body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 19, 2010
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
Play Video
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 6:26pm.
2
Roll Call / ORA & Council
ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan and President of the Council
Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individual spoke under Open Forum:
- Delores Allen
- Nancy Cross
- Gene Hazzard
- Sanjiv Handa
- Vincent Garrett
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this time.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 8, 2009 and January 5, 2010
*Approve as Submitted
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Deputy Chief David Kozicki - Honorarium
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Deputy Chief David Kozicki On His
Retirement From The Oakland Police Department And For His Many Years Of Service To The
Citizens Of Oakland
09-1108
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/16/2010
View Report.pdf
82507 CMS.pdf
8.2
Subject:
East Oakland Faith Deliverance Center Recognition
From:
Councilmember Reid
Recommendation: A Resolution Honoring The Angelic Voices Of The East Oakland Faith
Deliverance Center For Earning The Right To Compete In The National Finals Of The How
Sweet The Sound Best Church Choir In America Competition In Detroit, Michigan.
09-1107
Play Video
Adopted
View Report.pdf
82485.pdf
8.3
Subject:
Teen Dating Violence Awareness And Prevention Month
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Proclaiming The Month Of February 2010 As Teen
Dating Violence Awareness And Prevention Month
09-1116
Play Video
Adopted
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
82486.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-8.4
Subject:
Robert Glaze - Retirement
From:
Councilmember Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Robert Glaze For His
Dedicated Service To The City Of Oakland Upon His retirement After 40 Years
09-1125
Adopted
Agency/Councilmember- --- made a motion seconded by Agency/Councilmember
--to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding
Item 8.4 hat there is a need to take immediate action which came to the
attention of the local body after the agenda was posted, and that the need to
take immediate action relates to a purely ceremonial or commendatory action.
View Report.pdf
82487.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1089
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82488.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-1090
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82489.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
10.3-CC
Subject:
Registration Of Foreclosed And Vacant Residential Buildings
From:
Councilmembers Reid, Quan, and Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Building; And
09-0953
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12991 CMS.pdf
2) An Ordinance Amending The Master Fee Schedule (Ordinance Number 12948 C.M.S.) To
Establish New Fees For Registering Vacant Buildings
09-0953-1
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
12992 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
10.4-CC
Subject:
Sewage Overflow Valves Installation
From:
Councilmember Jean Quan
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained
Sewer Laterals
09-0946
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
- Sara Aminzadeh
View Report.pdf
View Report.pdf
12993 CMS.pdf
10.5-CC
Subject:
Leslie And Demarcus Carminer - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Leslie Carminer And Demarcus Carminer V. City Of
Oakland, Et Al., Alameda County Superior Court Case No. RG09-430540, City Attorney File
No. 26788, In The Amount Of $19,000.00. This Case Involves A Claim For Damages Resulting
From An Automobile Accident On July 17, 2008 Involving A Vehicle Driven By Leslie
Carminer And An Oakland Police Department Patrol Vehicle (OPD)
09-1114
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
82490.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
10.6-CC
Subject:
Conflict Of Interest Code Amendments
From:
City Attorney's Office
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update The
Designation Of Positions Covered By The Code
09-1113
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 2, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
12990 CMS.pdf
10.7-CC
Subject:
Amendment To Negotiate Settlement Agreement Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 82448 C.M.S. (1) To Reflect
The Name Change Of The Alexandria Group Of MPRI, The Contractor That The Council
Authorized To Perform Independent Monitoring Services In An Amount Not To Exceed
$1,500,000, To Assure Compliance With A Court Order In Delphine Allen, Et Al V. City Of
Oakland, USDC Case No. COO-4599 THE, A Lawsuit Alleging That Certain Oakland Police
Officers Violated Plaintiffs' Civil Rights, And (2) To Authorize The City Administrator To
Execute The Agreement With The Contractor Under The Contractor's New Name, Police
Performance Solutions, LLC
09-1117
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
82491.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
82492.pdf
10.9-CC
Subject:
Amicus Brief - Challenging Chicago's Ban On Handguns Sales
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City
Of Oakland, To Join In An Amicus (Friend Of The Court) Brief In The United States Supreme
Court Asking The Court To Uphold The Decision Of The Court Of Appeals For The Seventh
Circuit Dismissing Law Suits Challenging Chicago's Ban On The Possession And Sale Of
Handguns
09-1123
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdt
82493.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-10.10-C
Subject:
Rehabilitation Of Margarido Paths And Stairs - Mosto Construction
C
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Mosto Construction For The Rehabilitation Of Margarido Paths And Stairs (Project No.
C214850) In Accord With The Project Plans And Specifications And Contractor's Bid In The
Amount Not-To-Exceed One Hundred Twenty-Nine Thousand Six Hundred Seventy-Four
Dollars ($129,674.00)
09-1055
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82494.pdf
S-10.11-C
Subject:
Rehabilitation Of Eucalyptus Paths And Stairs - Andes Construction
C
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc., For The Rehabilitation Of Eucalyptus Paths And Stairs (Project No.
C214840) In Accord With The Project Plans And Specifications And Contractor's Bid In The
Amount Not-To-Exceed One Hundred Ninety-Four Thousand Nine Hundred Twenty-Five
Dollars ($194,925.00)
09-1056
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82495.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Jefferson Square Park Imrovement Project - Mcguire And Hester
C
From:
Community And Economic Development Agency
Recommendation: Adopt Resolution Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, Mcguire And Hester, In An Amount Not-To-Exceed Four Hundred Thirty
Seven Thousand Seven Hundred Five Dollars ($437,705.00) For The Construction Of The
Jefferson Square Park Improvement Project In Accord With Plans And Specifications For The
Project (No. P338310) And Contractor's Bid Therefore
09-1057
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82496.pdf
S-10.13-C
Subject:
As-Needed General Economic Consulting Contracts
C
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2007-0057 To
Increase The Funding Allocation For As-Needed General Economic Consulting Service
Contracts By $150,000 From A Total Not-To-Exceed Amount Of $480,000 To $630,000
09-1016
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
2010-0012.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Gazzali's Supermarket - Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To
Exceed $65,000, To Gazzali's Supermarket At 73rd And Bancroft Avenue In The Central City
East Redevelopment Project Area To Pay Off An Economic Development Administration
Working Capital Loan
09-0911
This Matter was Adopted as Amended to establish the successful
completion of the course as specified in the language in the 3 and 4th
bullets as a requirement in the ""Further Resolved"" on page 3 of the
resolution. on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2010-0013 CMS.pdf
S-10.15-C
Subject:
Wopac One-Year Extension
C
From:
Community And Economic Development Agency
Recommedation: Adopt A Resolution Authorizing A One Year Extension Of The Project Area
Committee For The West Oakland Redevelopment Project To November 18, 2010
09-1043
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
82499.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-10.16-C
Subject:
Sole Source Agreement - Police Resource System
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Waive The Competitive Request For Qualifications/Proposals (RFQ/RFP)
Process, And Enter Into A Sole Source Agreement With Analysis Central Systems In An
Amount Not To Exceed One Hundred Ninety Thousand And Seven Hundred Dollars
($190,700) For Implementation Of The Police Resource Optimization System (PROS) Within
The Oakland Police Department
09-1087
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
82500.pdf
S-10.17-C
Subject:
2008-2009 City Administrator Approved Purchases And Contracts
C
From:
Contracting and Purchasing
Recommendation: Receive An Informational Report Listing All Purchases And Contracts
Authorized By The City Administrator, Or The City Administrator Designee, Within The City
Administrator's Contract Authority During Fiscal Year 2008-2009 In Accordance With
Oakland Municipal Code Section 2.04.020.D.2
09-0629
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-10.18-C
Subject:
Employee and City Official Parking
C
From:
Finance And Management Agency
Recommendation: Dicussion And Possible Action On An Administrative Policy On Employee
And City Official Parking Privileges And Assigning Employees And Officials To Specific
Parking Garages
09-1040
This Matter was Approved as Amended as Bifurcated by Directing 1) the
City Administrator to relocate City Staff from the Clay street garage to the
Clay Street garage basement or other garages, 2) Verify that City
employees who are supposed to pay for parking are paying for parking; 3)
Provide the average occupancy of city garages; 4) Address the revenue
umplications of the amount of the free parking provided to City staff; 5)
Detail the monthly cost for parking at the City garages; 6) Provide a list of
employess who receive free parking as a requirement of their associated
MOUs and referring the report back to committee. on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
- Rebecca Saltzman
- Jonathan Bair
- Sanjiv Handa
View Report.pdf
View Supplement Report.pd
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, to *Approve as Submitted the report of the
City Attorney of 3 final decisions made during Closed Session and included
with these minutes, referenced as ""Attachment A."" The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, to *Approve as Submitted the report of no
non-confidential closed session discussion during closed session. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
There was no action necessary for this item.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
ACTION ON NON-CONSENT ITEMS:
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
15
Subject:
Appointment To The Board Of Port Commissioners
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Michael Lighty As A Member Of The
Board Of Port Commissioners
09-1082
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted and with the addition
of Mayor Dellums vote as the 5th Aye to break the tie vote of the Council.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 4 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Reid and President of the Council Brunner
ORAICouncilmember Ayes: 4 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Quan
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
- Kent Lewandowski
- Adith Vaidiya
- Sean Sullivan
- Abdul Khan
- Jessica Medine
View Report.pdf
82501.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
16
Subject:
Immediate Hiring Freeze
From:
Council President Brunner And Vice-Mayor De La Fuente
Recommendation: Adopt A Resolution Implementing An Immediate Hiring Freeze On All
Positions Funded By The General Fund And Requiring That The City Administrator And Other
Appointing Authorities Obtain City Council Authorization/Approval To Fill Any Positions
Funded By The General Fund
09-1119
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted direction to the City
Administrator to return with a list of classifications to be hired at the
February 2, 2010 Council meeting and referring to the Finance committee
the creation of criteria for long term approach of hiring specified
classifications. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
- Vickie Carson
- Jeff Levin
View Report.pdf
View Report.pdf
82502.pdf
17
Subject:
Oakland Golf LLC - Rent Relief
From:
Office Of Parks And Recreation
Recommedation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Rolief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2009 Through June 30, 2010 As Authorized In The First Sublease And Operating
Agreement Approved By Resolution No. 81241 (C.M.S.) On May 6, 2008
09 1011
Play Video
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/2/2010
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
- Tom Isaak
- Darryl Davis
- Tom Scott
- Spencer Tyrus
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
18
Subject:
Paramount Theater Of The Arts Board Of Directors
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Lorenzo Hoopes, Clinton Killian, Rob
McKean And Ed Thomas As Members Of The Paramount Theater Of The Arts Board Of
Directors
09-1081
*Withdrawn with No New Date
The following individual(s) spoke on this item and did not indicate a position on
this item:
- Ken Pratt
- Paul Cobb
- Dennis Marshall
- Michael Donnelly
- Ronald McClain
- Rebeccca Saltzman
- Peggy Moore
- Michael Colbruno
- Max Allstadt
- Sean Sullivan
- Gene Hazzard
- Sanjiv Handa
View Report.pdf
19
Subject:
Vice Mayor - One Year Term
From:
President Jane Brunner
Recommendation: Adopt A Resolution Electing Councilmember
As Vice Mayor
Of The City Of Oakland For A One-Year Term Pursuant To City Charter Section 208
09-1112
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted as Amended with the
nomination of Councilmember Quan as Vice Mayor of the City of Oakland
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
View Mayor.pdf
82503.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
20
Subject:
2010 Federal Legislative Agenda Approval
From:
City Council
Recommendation: Action On A Report On 2010 Federal Legislative Agenda
09-1124
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved as Amended with
direction that staff work to expand the definitions of Transit Villages to
include Eastmont and West Oakland, return with a comparision of
requested appropriations and awarded appropropriations. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
S-20.1
Subject:
City Of Oakland Recovery Zone (ARRA)
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Designating The City Of Oakland A Recovery Zone
Pursuant To 26 U.S.C. 1400U-1-1400U-3, Enacted By The American Recovery And
Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package)
09-1086
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended with an
addition of a ""Further Resolved"" that states ""that projects to be funded
from Recovery Bonds shall be approved by the City Council."", the
addition of Transit Villages of West Oakland and Eastmont under the
expanded definition of Transit Villages, and with the requirement that
Transit Villages be included on both categories of the funding
opportunities. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82504.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-20.2
Subject:
Pacific Renaissance Plaza Lawsuit
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Amending City Resolution No. 80841 C.M.S. Authorizing Settlement Of
The
Pacific Renaissance Plaza Lawsuit To (1) Extend The Timeline For Repaying The City's
Legal Costs By Twenty-Four Months, And (2) Allow Resales Of Project Units To Households
Earning Up To 120% Of Area Median Income And;
09-1015
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Recused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and
Councilmember Quan
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
82505.pdf
2) An Agency Resolution Amending Agency Resolution No. 2007-71 C.M.S. Authorizing
Settlement Of The Pacific Renaissance Plaza Lawsuit To (1) Extend The Timeline For
Repaying The City's Legal Costs By Twenty-Four Months, And (2) Allow Resales Of Project
Units To Households Earning Up To 120% Of Area Median Income
09-1015-1
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Recused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and
Councilmember Quan
The following individual(s) spoke on this item and did not indicate a position:
-Sanjiv Handa
2010-0011.pdt
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-20.3
Subject:
Measure Y Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report: Outcome Evaluation Of Measure Y
Community Policing Efforts For Fiscal Year 2008-2009, Conducted By Resource Development
Associates (RDA)
09-1012
Play Video
A motion was made by Councilmember Kernighan, seconded by President
of the Council Brunner, that this matter be *Received and Filed With the
following direction of the January 12, 2010 Public Safety Committee
wherein staff were directed to submit the following information in a future
Evaluation report on Measure Y: 1) Analyzing the types of community
policing projects in which the police department participates; 2) How to
assess the PSO fairly within the district while working on Measure Y
problems whether in pairs or individually; 3) Include statistical
information from the SVU on domestic violence crimes; and 4) Include
Truancy Officer statistics.
Further direction to staff to submit a future separate report including:
1) A follow-up report on OFD's mentoring programs that are currently
conducted at the Fire Houses; 2) A report from Neighborhood Services
Detailing NCPC priorities; implementation status; and types of attendees
at NCPC meetings as to whether the 10 or 30 attendees at the NCPC
meetings are representing neighborhood watch groups; 3) An update from
OPD regarding the implementation of the findings recommended in this
evaluation; 4) Request that OPD and Neighborhood Services take a serious
look at the data in Section 3 & 4 and incorporate it into their strategic plan
where appropriate; 5) Recommendations that if we continue with Measure
Y in its current state or an altered version that ensures the City has one
person preferably in the City Administrator's office who is solely
responsible for ensuring that all agencies receiving funds are using them
appropriately and performing activities that adhere to the spirit and letter
of the initiative; 6) Request that the City Administrator, appropriate City
agencies and Council staff, work in collaboration with OPD on a
comprehensive Violence prevention plan that incorporates OPD's strategic
plan, and Measure Y; and 7) Response as to how OPD/the City is
addressing preventative policing with decreased dispatch. and Council
further directed that staff include 8) information on what other
jurisdictions are doing nationwide to provide incentives and career tracks
for PSO's in upcoming reports.
Council further indicated support to the recommendations submitted in
the Measure Y report The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
Votes: ORACouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
-Sanjiv Handa
View Report.pdf
21
Subject:
Public Safety And Transportation Protection Act
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution In Support Of The Local Taxpayer, Public Safety And
Transportation Protection Act Of 2010, Which Will Prohibit The State From Taking Local
Revenue
09-1118
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
-Sanjiv Handa
View Report.pdf
82506.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 9:53 pm.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
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