body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"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, February 02, 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: 6pm.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan,
Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca
Kaplan, At-Large, and President Jane Brunner, Dist. 1
Play Video
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 individuals spoke under open forum:
- Sanjiv Handa
- Glenda Hammonds
- Gene Hazzard
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,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 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 item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on January 19, 2010.
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, to *Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
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
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, 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
View Report.pdf
82507 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Velma Watson.
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Kevin Rogers.
Agency/Councilmembers Reid and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Lee D. Carey.
Agency/Councilmembers Reid and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Henry Cotton
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Lee White.
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
09-1138
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
82508 CMS.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
09-1139
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
82509 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
10.3-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
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 16, 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 spoke on this item:
- Sanjiv Handa
View Report.pdf
12990 CMS.pdf
10.4-CC
Subject:
California Foundation For Independent Living Centers - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Settle The Case Of California Foundation For Independent Living Centers, Et Al. V. City Of
Oakland Et Al., U.S. District Court Action No. C 07-04608 EDL Our File No. X03060, In The
Amount Of One Hundred Eighty Thousand Dollars ($180,000) And Adoption Of A Mass Care
And Shelter Plan Functional Needs Annex. This Case Involves Alleged Disability
Discrimination (Office Of Emergency Services).
09-1152
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82510 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
10.5-CC
Subject:
Elton Lloyd - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Elton Lloyd V. City Of Oakland, Et Al., United States
District Court No. C-08-02942-MHP, Our File No. 26243, In The Amount Of $35,000
(Oakland Police Department - Wrongful Arrest/Warrantless Entry)
09-1153
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:
- Sanjiv Handa
View Report.pdf
82511 CMS.pdf
10.6-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
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 16, 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 spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12991 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
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
A motion was made to Approved As Amended On Introduction 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.pdt
10.7-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
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 16, 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 spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
12993 CMS.pdf
10.8-CC
Subject:
Quan Travel - Washington DC
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
Washington, DC On March 13-17, 2010 To Attend The National League Of Cities,
Congressional City Conference
09-1150
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:
- Sanjiv Handa
View Report.pd
82512 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
S-10.9-CC Subject:
Unused Storm Drain Easement
From:
Community and Economic Development Agency
Recommedation: Adopt A Resolution Summary Vacation Of An Unused Storm Drain
Easement Located At 70 Sotelo Avenue To The Ephraim Heller Separate Property Trust
09-1092
This Matter was Adopted 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 spoke on this item:
- Sanjiv Handa
View Report.pdf
82513 CMS.pdf
S-10.10-C
Subject:
Unimproved Portion Of The 66th Avenue Right Of Way
C
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Summary Vacation An Unimproved Portion Of The
66th Avenue Right-Of-Way Adjacent To The Oakland-Alameda County Coliseum Complex
For The Purchase And Future Development By The Oakland Redevelopment Agency
09-1093
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
82514 CMS.pdf
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 10.11cc that 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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
S-10.11-C
Subject:
Rockridge Business Improvement District Assessment
C
From:
Community And Economice Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal
Year 2010/2011 For The Rockridge Business Improvement District, Approving The Annual
Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A
Public Hearing For February 16, 2010
09-0837
This Matter was Adopted with the requirement that prior to approval of
the Levy of the Annual Assessment scheduled for February 16, 2010, the
Rockridge BID must provide evidence of the following changes to their
by-laws and/or the agreement between the BID and the City have been
made:
- Allow any BID member to make a nomination to the BID board
- Allow BID members to vote for board members by mail
- Require the submission of an annual CPA-reviewed financial statement to
the City
- Require that quarterly financial statment be made available online
- Require that City of Oakland contact information be includedo n the
annual notification postcard 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:
- Sanjiv Handa
View Report.pdf
82515 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Leash Requirements For Grove Shafter Park Dog Play
C
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter
6.04, Section 6.04.080 ""Dogs At Large In Parks"", To Allow Dogs To Be Off-Leash, Under
Specific Conditions, In The Grove Shafter Park Dog Play Areas And To Permit Dogs On A Six
Foot Leash On Hardscape Paths In Grove Shafter Park As Authorized By The Parks &
Recreation Advisory Commission
09-1098
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 spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12997 CMS.pdf
S-10.13-C
Subject:
Improvements To Oakland's Gun Control Laws
C
From:
Councilmember Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.26, Known As The Firearms
Dealer Permit Ordinance, To Enhance Existing Permit Requirements Pertaining To The Sale
Of Firearms And Ammunition In Oakland;
09-0857
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 16, 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 spoke on this item:
- Sanjiv Handa
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
12994 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
2) An Ordinance Amending Oakland Municipal Code Chapter 9.20, Known As The
Ammunitions Sales Registry Ordinance, To 1) Effective February 1, 2011, Remove The City
Of Oakland Requirement For The Maintenance Of A Registry Of Handgun Ammunition Sales
To Avoid Duplicating Requirements Of AB 962, And 2) Require Ammunition Purchasers To
Submit A Thumbprint Along With Other Required Proof Of Identity At The Time Of
Ammunition Sale, And;
09-0857-1
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 16, 2010 with the following changes:
1) Removal of No. 5 and 6 ""Whereas"",
2) In Findings and Purpose, sec. 9.20.020, remove first paragrap regarding
pass of Assembly Bill 962
3) Changes to sec 9.20.030 in the definition of ""Vendor"", add engaged in
the business of"" so that it reads, l''Vendor"" means any individual, person,
gun dealer, store, firm or corporation 'engaged in in the business of' selling
ammunition within the City of Oakland.] 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
12995 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
3) An Ordinance Amending Oakland Municipal Code Chapter 9.36, To Require Reporting To
The Oakland Police Department The Theft Or Loss Of A Firearm When The Owner Knew Or
Should Have Known That A Firearm Has Been Lost Or Stolen
09-0857-2
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 16, 2010 as amended as follows:
1) Adding a whereas that reads:
[WHEREAS, California law requires personas who sell, loan or transfer
firearms within California to obtain a license, but does not require persons
who sell, loan, or transfer ammunition to do so.]
2) change ""and"" to ""or"" in the title at sec. 5.25.010 as follows:
[This chapter shall be known as the firearms dealer 'or' ammunition seller
permit ordinance.]
3) Strike from sec. 5.26.120D regarding excluding minors from premises
that sell firearms, the term ""and/or ammuntion"" whereever it occurs.
4) Strike from sec. 5.26.120G and H regarding inventory reports and
background investigations, remove ""and firearms components"" wherever
it occurs. 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 individuals spoke ont this item:
- Kevin Thomason
- William Bryce Hodges
- Guy Smith
- Karen Arntzen
- Deane Calhoun
12996 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Driving Simulator And Training - Professional Services Agreement
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Dispensing With Advertising And Authorizing A
Limited Competitive Bid Process, And 2) Awarding A Contract To Doron Precision Systems,
Inc. For The Purchase And Installation Of A Driving Simulator And Training, Equipment And
Supplies Associated With Implementation Of The Driver's Training Program In An Amount
Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000), Which Meets The
Requirements Of The 2008 Assistance To Firefighters Grant For Enhancements To The City Of
Oakland Fire Department Driver's Training Program""
09-0961
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:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82516 CMS.pdf
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
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, to *Approve as Submitted the report of 1 final
decisions made during closed session and attached hereto as Attachment A.
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 spoke on this item:
- Sanjiv Handa
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"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
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,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
15
Subject:
Ranked Choice Voting Implementation Progress Report
From:
Offices of the City Attorney and City Clerk
Recommendation: Action On A Report And Recommendation On The Draft Voter Outreach
And Education Plan And Timeline And Responses To Questions Regarding The
Implemenation Of Ranked Choice Voting
09-1142
Play Video
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/2/2010
The following individual spoke on this item:
- Sanjiv Handa
- Judy Cox
Staff was directed to bring this item back with the following information:
- Specifics on projected costs for Voter Outreach and Education
- Clarity on who's responsible for the completion of the mandated education
- Clarify on the status of the development of education materials
- The inclusion of additional community groups and media organizations as
provided by Council onto the County's list
- Development of Supplemental Outreach conducted by the City of Oakland
- How the City will incorporate the education materials into KTOP and the
City's website
- Expansion of Outreach to other communication forums such as Twitter,
Facebook, etc.
- Methods to commence education and outreach in Oakland prior to the target
month of May as proposed by the County
- Coordination of the training and education materials with OUSD and other
Adult Literacy groups
- Presentation/Training information that clarifies the voting process.
with return to the March 2, 2010 City Council meeting. Additionally, staff was
directed to Schedule the County's finalized presentation through Rules for a
future City Council meeting.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
16
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
Relief 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
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/2/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
82691 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
17
Subject:
Exempting Certain Positions - Hiring Freeze
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Exempting Certain Positions Funded By The General
Fund From The Hiring Freeze That The City Council Implemented On January 19, 2010 On All
General Funded Positions
09-1154
Play Video
Deferred to *Special Finance & Management Committee on 2/9/2010
The following individuals spoke on this item:
- Rachel Richman
- Ann Wyman
- Jeff Levin
- Michael Ferro
- Janie Kent
- Janice Embrey
- Rashica Grinage
- Gwen Hardy
Agency/Councilmember Kernighah made a motion, seconded by
Agency/Councilmember Kaplan, to approve hiring of the following
classifications from the City Administrator's list:
- 20 OPD lateral positions
- 14 OPD dispatchers
- 1 OPD dispatch supervisor
- Fire Dispatch
- Fire Fighter Trainees
- Deputy City Clerk
- Revenue Supervisor.
and upon call of the roll, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the
Council De La Fuente -8
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82532 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
S-18
Subject:
Historical Fox Theater Renovation
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical
Endowment Program Under State Of California Clean Water, Clean Air, Safe Neighborhood
Parks, And Costal Protection Act Of `2002, For The Historic Fox Theater Renovation In An
Amount Not To Exceed One Million ($1,000.000)
09-1115
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted with direction
to staff to return with a report on the negotiated deal for the tenant
improvements for the Fox Theater location and with an analysis of the
market rate deals in the area. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Noes: 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 spoke on this item:
- Gene Hazzard
View Report.pdf
View Supplemental Report.pdf
2010-0014 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
S-19
Subject:
Microwave Backbone System
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate
And Enter Into A Contract With Harris Stratex Inc. In An Amount Not-To-Exceed One
Million Four Hundred Thousand Dollars ($1,400,000) To Upgrade, Expand, And Integrate
Phase I Of The Public Safety Microwave Backbone System, 2) Enter Into Additional
Competitively Bid Contracts To Purchase Networking And Security Equipment In An Amount
Not-To-Exceed One Hundred And Seven Thousand Eight Hundred And Thirty Seven Dollars
($107,837), 3) Purchase Annual Maintenance Services For The Public Safety Microwave
Backbone System In An Amount Not-To-Exceed One Hundred Fifty Two Thousand Dollars
($152,000) To Support The Public Safety Voice And Data Transmission And Related Support
Services, And 4) Waive The City Of Oakland's Competitive Request For Proposal (RFP And
Advertising And Bid Processes For The Above Described Contract, Without Further Council
Action
09-0962
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brooks, that this matter be Deferred to the *Public Safety
Committee, due back on February 9, 2010 by way of an urgency finding for
further consideration by the Committee. The motion failed by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Noes: 3 - Councilmember De La Fuente, Councilmember
Kernighan and Councilmember Quan
ORAICouncilmember Ayes: 4 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Nadel and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
82529 CMS.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
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 10:26 p.m.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
Americans With Disabilities Act
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Phone: (510) 238-3226
Fax:
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City Clerk and Clerk of the Council
City of Oakland
Page 19
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