body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"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 16, 2010
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
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 8:49 pm.
2
Roll Call / ORA & Council
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid 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
- Gene Hazzard
- Tania Kappner
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)
Thre was no action necessary for this item.
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.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 2, 2010
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, 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 Barbara Killey - Retirement
From:
Councilmembers Reid And Nadel
Recommendation: Adopt A Resolution Honoring Barbara Killey For Her Many Years Of
Valuable Service And Congratulating Her On Her Retirement
09-1109
*Withdrawn with No New Date
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
82584 CMS.pdf
8.2
Subject:
Defend Public Education Day
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of The March 4, 2010 Statewide Day Of
Action To Defend Public Education
09-1164
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82520 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmembers Nadel and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Jimmy Ward
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Stanley Garcia, Terrel Knox,
Nguyen Phuong Duyen
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
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
09-1162
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf
82521 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
09-1163
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf
82522 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
10.3-CC
Subject:
Leash Requirements For Grove Shafter Park Dog Play
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 Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12997 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
10.4-CC
Subject:
Improvements To Oakland's Gun Control Laws
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 for Final Passage on the Consent Agenda.
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
The following individual spoke on this item:
- Kevin Thomason
- Danial
- Berto
- Jeff Morgan
- Chris Wilson
- Angelica Wilson
- Joseph Strebler
- Patrick Roddie
- Christopher Strong
- Robert Dale Burget
- Mike Haas
- Zed Richkel
- Michael Miller
- Fareed D
- Joshua Berger
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
12994 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 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
This Matter was Approved for Final Passage on the Consent Agenda.
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
12995 CMS.pdf
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
This Matter was Approved for Final Passage on the Consent Agenda.
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
The following individual spoke on this item:
- Sajniv Handa
12996 CMS.pdf
10.5-CC
Subject:
Lorenzo Johnson - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Lorenzo Johnson V. City Of Oakland, Et Al., United States District Court Case
No. C08-03932 JSW, Our File No. 26397, In The Amount Of $12,500.00 This Case Involves
Arrest Without Probable Cause And Excess Force. (Oakland Police Department - Alleged Civil
Rights Violation)
09-1183
This Matter was Adopted on the Consent Agenda.
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
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
82524 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-10.6-CC
Subject:
Maintenance Of Oakland Parks
From:
Councilmember Quan
Recommendation: Receive The 2009 Community Report Card On The Maintenance Of
Oakland Parks
09-1149
This Matter was *Received and Filed on the Consent Agenda.
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
The following individual spoke on this item:
- Sajniv Handa
- Susan Montauk
View Report.pdf
View Supplemental Report.pdf
S-10.7-CC
Subject:
Purchase of Real Property - 3050 International Blvd.
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 3050 International Boulevard In The Coliseum Revelopment Project Area And The Derby
Avenue Lot Located Adjacent To 3028 International Boulevard, In The Central City East
Redevelopment Project Area, From Melrose Real Estate Holdings For $3,250,000, Less The
Cost Of Any Environmental Site Remediation, And Authorizing Up To $20,000 For Real
Estate Closing Costs
09-1094
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf
2010-0015 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-10.8-CC
Subject:
Mason Tillman - Mason Tillman Contract Amendment
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Amending City Council Resolution No. 79385 C.M.S.,
Which Authorized A Contract With Mason Tillman Associates To Perform A Fairness In
Contracting And Purchasing Study (Disparity Study), To Increase The Contract By Fourteen
Thousand One Hundred Twenty Five Dollars ($14,125), From Four Hundred Eighty-Nine
Thousand Six Hundred Twenty Dollars ($489,620) To Five Hundred Three Thousand Seven
Hundred Fortyfive Dollars ($503,745), To Cover Additional Public Hearing Services
09-1104
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82525 CMS.pdf
S-10.9-CC
Subject:
Transit-Oriented Development Centers
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Resolution Designating Planned Priority Development
Areas At Six Established Transit oriented Development (TOD) Centers In Oakland, To Include
1) Downtown At 12^""/19TM Streets, 2) Macarthur, 3) West Oakland, 4) Fruitvale, And 5)
Coliseum Bart Stations And 6) Eastmont Transit Center, That Will Enable The City To Better
Compete For Future Planning, Technical Assistance, And Capital Funding For Transportation,
Infrastructure, And Housing
09-1130
This Matter was Adopted on the Consent Agenda.
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
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
82526 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-10.10-C
Subject:
Purchase Of Real Property - 8296 Macarthur Blvd.
C
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 8296 Macarthur Boulevard In The Central City East Redevelopment Project Area From Us
Bank National Association For $201,000, Less The Cost Of Any Environmental Site
Remediation, And Authorizing Up To $15,000 For Real Estate Closing Costs And $50,000 For
Demolition Costs
09-1159
Adopted
Votes:
View Report.pdf
2010-0016 CMS.pdf
S-10.11-C
Subject:
Upgrade The City's 800 Mhz Radio Network Equipment
C
From:
Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate And Allocate
Fiscal Year 2009 Urban Areas Security Initiative (""UASI"") Interoperability Grant Funds In The
Amount Of One Million Three Hundred Thousand Dollars ($1,300,000) To The 800 Mhz
Radio Network Upgrade Project; And 2) Amending Resolution No. 79706 C.M.S., Which
Authorized A Contract With Dailey Wells, Inc. For 800 Mhz Radio Network Project
Engineering, Radio Replacement, And Upgrades, To Authorize An Amendment For The
Additional Purchase Of Design, Engineering, Installation And Upgrade Services And Goods
For The City's 800 Mhz Radio Network Equipment To Make It Interoperable Internally And
With Other Regional Public Safety Agencies, In An Amount Not To Exceed $2,600,000, For A
Total Contract Not-To-Exceed $5,600,000; And 3) Waiving Advertising, Bidding And The
Request For Proposals/Qualifications Processes For Said Additional Services And Goods; And
09-1097
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
82527 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
2) A Resolution: I) Awarding A Contract To Harris (Formerly M/A-Com) Or Its Authorized
West Coast Distributor, Dailey Wells, Inc., For Supply Of Radio Parts And Materials For The
City's 800 Mhz Radio Equipment In An Amount Not-To-Exceed One Million Dollars
($1,000,000) Per Year For Three (3) Years, For A Total Not-To-Exceed Amount Of Three
Million Dollars ($3,000,000) Over The Term Of The Contract, And 2) Waiving Advertising
And Bidding For Said Goods
09-1097-1
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA\Councilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
82528 CMS.pdf
S-10.12-C
Subject:
Microwave Backbone System
C
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
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Nadel
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
View Supplemental Report.pdf
82529 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, including all the preceding items marked as having
been adopted on the Consent Agenda. 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
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 Reid, to *Approve as Submitted the report of the City
Attorney of no final decisions made during closed session. 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
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 De La Fuente, seconded by
Councilmember Reid, to *Approve as Submitted the confirmation of no
non-confidential closed session discussion. 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
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:
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
14.1
Subject:
Rockridge Business Improvement District Assessment
From:
Community And Economice Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Asssesment For The Rockridge Business Improvement
District For Fiscal Year 2010-2011
09-1194
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, that this matter be Continued to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
meeting approximately 30 days in the future. The motion carried by the
following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 9:40 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Kernighan, to continue the Public Hearing for 30 days,
and hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of
the Council Brunner -8
View Report.pdf
82644 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
14.2
-Subject:
Central Estuary Specific Plan Alternatives
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution For
The Community Proferred Land Use Alternative For The Central Estuary Specific Plan And To
Have That Proferred Alternative Subject To California Environmental Quality Act Review. The
Preferred Alternative Includes: (1) West Subarea, Mixed Use Infill, Maintain Specialty Food
Producing Industrial Area; (2) Central West Subarea, Preserve The Existing Neighborhood-
Including Livework Uses; (3) Central East Subarea, New Mixeduse Residential Development;
And (4) East Subarea, Industrial Uses And Limited Residential Development Buffered By
Research And Development.
09 1045
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82688 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
The Business Tax Board Of Review
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry
Pilger, Deanna Andrews, Sabrina Jones And Charles R. ""Chip"" Conradi As Members Of The
Business Tax Board Of Review
09-1193
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. 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
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
View Supplemental Report.pdf
82530 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-15.1
Subject:
Parking Citation Administration And Revenue Reconciliation System
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland and
[Selected Contractor]
To Provide A Parking Citation Administration And Revenue Reconciliation System (CARRS)
At An Estimated Cost Of Nine Hundred Thousand Dollars ($900,000) Per Year For A Term Of
Three Years Beginning
[Date]
09-0881
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended to select
ACS as the contractor without the revenue guarantee. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember
De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sajniv Handa
- Mark John Tabor
- Rona Schmidt
- Sheri Corse
- Zack Wasserman
- Michael Nickolaus
- Greg McConnell
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
82531 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-15.2
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
A motion was made that this matter be Adopted with direction to staff to
seek opportunities to promote from within the City of Oakland, where
possible. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sajniv Handa
- Rachel Richman
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82532 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-15.3
Subject:
Workforce Investment Board Contracts
From:
Office of the Mayor
Recommendation: Adopt A Resolution To Approve Workforce Investment Board (WIB)
Budget Title I Funds, Adult, Dislocated Workers, And Youth Programs For Fiscal Year (FY)
2009-2010 In The Amount Of $6,648,139, Including The Total Budget, Amount For Each
Contract, Service Goals, And Past Evaluations For Each Contract And To Adopt A) A
Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To
Serve As The Oakland Workforce Investment System Administrator For Fiscal Year 2009/2010
In An Amount Not To Exceed $918,376; B) A Memorandum Of Understanding With The
Oakland PIC To Serve As The One Stop Career Center Operator For Fiscal Year 2009 - 1 0 In
An Amount Not To Exceed $1,652,746; And C) The Disbursement Of Additional Funds To
The Oakland PIC For Subcontracts With Adult And Youth Services Providers As Approved By
The Oakland Workforce Investment Board, For The Delivery Of Support Services And
Training For Job Seekers And Business Clients, And For Other Programs For Which The
Oakland PIC Acts As Systems Administrator(Title Change)
09-0281
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sajniv Handa
- Dezie Woods-Jones
- Gay Plair Cobb
View Report.pdf
View Report.pdf
82533 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-15.4
Subject:
City-Funded Workforce Development Programs Standards
From:
Office of the Mayor
Recommendation: Action On An Informational Report On The Job Training Performance
Standards Of Local Workforce Development Programs Funded Through The Federal
Workforce Investment Act Of 1998 And Through The City Of Oakland, Including The
Costs-Per-Outcome Of Adult Services For Program Year (PY) 2008-2009(TITLE CHANGE)
07-1176
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
16
Subject:
The Library Advisory Commission
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jessica Leavitt As A Member Of The
Library Advisory Commission
09-1187
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. 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
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
82534 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
17
Subject:
The Measure Z Community Oversight
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jeff Baker As A Member Of The Measure
Z Community Oversight Committee, To Oversee The Implementation Of The Oakland
Cannabis Regulation And Revenue Ordinance
09-1191
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
82535 CMS.pdf
18
Subject:
The Library Advisory Commission
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Peggy Simmons As A Member Of The
Library Advisory Commission
09-1190
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. 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
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
82536 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
19
Subject:
The Oakland Taxation & Assessment Board
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry
Pilger, Deanna Andrews, Sabrina Jones, And Charles R. ""Chip"" Conradi As Members Of The
Oakland Taxation And Assessment Board Of Review Under The Transient Occupancy Tax
Ordinance
09-1188
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental.pc
82537 CMS.pdf
20
Subject:
The Parking Tax Board Of Review
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry
Pilger, Deanna Andrews, Sabrina Jones, And Charles R. ""Chip"" Conradi As Members Of The
Parking Tax Board Of Review
09-1192
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
View Report.pdf
82538 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-21
Subject:
Amending Oakland Municipal Codes
From:
City Attorney's Office
Recommendation: Adopt An Ordinance Deleting Municipal Code (OMC) Section 3.08. 140
(Election Of Candidates), Amending Section 3.08.150 (Order Of
Candidates Names); Deleting Section 3.12.210 (Time Periods For Expenditures); Amending
3.12.040 (Interpretation Of This Act), To Make The OMC Consistent With Ranked Choice
Voting Sometimes Referred To As Instant Runoff Voting
09-1145
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, to Approved as Amended on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, due back on March 2, 2010. 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
View Report.pdf
View Supplemental.pdf
12998 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
Adopted
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Jimmy Ward, Stanley
Garcia, Terrel Knox, and Nguyen Phuong Duyen at 11:38 p.m.
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
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
Page 21
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