body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"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, April 20, 2010
5:30 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 5:46 pm.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Present: 7 - 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:
- Marion Coleman
- Diony Gamoso
- Bill Coburn
- Ben Glickstein
- Mark Blunck
- Sanjiv Handa
- Gene Hazzard
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Eve Bach
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Otis Sanstram
Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Elba Fong
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memories of Tan Chen Yu and Dorothy Haight
Councilmember Kernighan requested her association with the adjournment for
Tan Chen Yu
4.1
Subject:
United Methodist Church's 114th Anniversary Celebration
From:
Council President Brunner
Recommendation: Adopt A Resolution Recognizing And Commending Shattuck Avenue
United Methodist Church On Its 114th Anniversary
09-1312
A motion was made by Councilmember Reid, seconded by President of the
Council Brunner, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 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
82655 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
4.2
Subject:
Asian Youth Services Committee
From:
Councilmember Kernighan
Recommendation: Adopt Resolution Recognizingf Oakland Police Department's Asian Youth
Services Committee (AYSC) For Its 20 Years Of Commitment To The Needs Of Asian Youths
And Distinguished ServiceTo The Community
09-1334
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 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
82656 CMS.pdf
4.3
Subject:
Renaming City Hall Hearing Rooms
From:
Councilmember Reid
Recommendation: Adopt A Resolution From The Office Of The President Pro Tempore Larry
E.Reid Regarding A Tribute To Sgt. Daniel Sakai, Sgt. Mark Dunakin, And Sgt. Ervin Romans
And Officer John Hege, Who Lost Their Lives On March 21, 2009, By Naming Each Of The
Hearing Rooms In The City Hall After The Fallen Officers At A Cost Not To Exceed $1,340.
09-1335
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 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
The following individuals spoke on this item:
- Olu Oluwole Sr.
- Jose Dorado
- Geoff Collins
- Sanjiv Handa
View Report.pdf
82657 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-4.4
Subject:
Sexually Exploited Minors Awareness Week
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Sexually Exploited Minors Awareness
Week, April 19 Through April 24, 2010
09-1283
A motion was made by Councilmember Quan that this matter be Adopted.
The motion carried by the following vote:
Votes: ORA)Councilmember Excused: 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
82658 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
THE MARCH 16, 2010
No Action Taken
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
The following adjustments to the agenda were announced
1) Withdrawal and Rescheduling of items 7.12 and 7.15 to the May 4, 2010
City Council Agenda as Consent Calendar Items.
2) Withdrawal of Item 7.13 with rescheduling to a future meeting.
3) Withdrawal of items 17 and 19.
7. CONSENT CALENDAR (CC) ITEMS:
Play Video
S-7.1-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
09-1336
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82659 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.2-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
09-1337
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82660 CMS.pdf
7.3
Subject:
Environmental Monitoring Costs At Spunkmeyer Field
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Settlement Agreement In The Amount Of $36,900, With The Port Of Oakland To Cover A
Portion Of The Environmental Monitoring Costs At Spunkmeyer Field
09-1326
No Action Taken
View Report.pdf
View Report.pdf
7.4-CC
Subject:
Robert Sumner - 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 Robert Sumner V. City Of Oakland, Alameda County
Superior Court Case No. RG08-367401, In The Amount Of $15,000.00 As A Result Of
Allegations Of Use Of Excessive Force And False Imprisonment (Oakland Police Agency).
09-1338
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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 Reportt.pdf
82661 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.5-CC
Subject:
Adam Hayes - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA A/S/O Adam Hayes, In The Amount Of
$8,779.80, As A Result Of Property Damage Sustained As A Result Of An Obstructed City
Sewer Main On November 22, 2009 (Public Works Agency)
09-1339
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82662 CMS.pdt
7.6-CC
Subject:
Szeto And Krausz - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ponnie Szeto And David Krausz, Her Attorney In The
Amount Of $7,227.69, As A Result Of Property Damage And Bodily Injury Sustained In An
Automobile Collision With A City Vehicle On May 4, 2009. (Budget & Finance)
09-1340
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORACouncilmember 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
82663 CMS.pdf
7.7-CC
Subject:
Majid Pirzadeh - 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 GEICO Insurance As Subrogee Of Majid Pirzadeh, In
The Amount Of $6,891.42, As A Result Of Property Damage Sustained As A Result Of A
Traffic Collision On July 2009. (Police Department).
09-1341
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82664 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.8-CC
Subject:
Misuse Or Abuse Of Distinguishing Placards And Special License Plates
From:
Finance & Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 ""Schedule Of Parking Fines"" To Add Or Increase A City Of Oakland Fine For
California State Vehicle Code Sections 4461. 4463 ""Misuse Or Abuse Of Distinguishing
Placards And Special License Plates"" To $1,100 (One Thousand One Hundred Dollars), And
Section 22507.8 11 Disabled Person Parking Space"" To $368 (Three Hundred Sixty-Eight
Dollars) And Section 22522 ""3 Feet From Sidewalk Access Ramp"" To $313 (Three Hundred
Thirteen Dollars)
09-1135
A motion was made to Approved as Amended on Introduction for Final
Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
13000 CMS.pdf
7.9-CC
Subject:
Two Surplus Vacant Lots - Grand View Drive
From:
Community & Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Two City-Owned Surplus
Vacant Lots Located Between 1522 Grand View Drive And 1600 Grand View Drive, Valued
At Two Hundred Thousand Dollars ($200,000) Each, To Hillside Homes Inc., For The Total
Fair Market Value Of Four Hundred Thousand Dollars $400,000
09-1169
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
13001 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.10-CC
Subject:
Schedule Of Parking Fines
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 ""Schedule Of Parking Fines"" To Increase The City Of Oakland Fine For A
Vioolation Of Oakland Municipal Code Section 10.36.30B ""Valid Parking Receipt Not
Displayed"" From $35.00 (Thirty Five Dollars) To $55.00 (Fifty Five Dollars)
09-1197
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
The following individual (s) spoke on this item:
- Sanjiv Handa
View Report.pdf
13002 CMS.pdf
7.11-CC
Subject:
Billboard Franchise Agreement
From:
Office of The Mayor and City Administrator
Recommendation: An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Billboard Relocation/Franchise Agreement And Sublease Amendments, Without
Returning To Council, With Clear Channel Outdoor, Inc. (Clear Channel) Allowing Clear
Channel To: (1) Construct A New Non-Digital Billboard At 165 98th Ave.; (2) Convert One
Face Of A Billboard At Interstate 580 & Ettie Street To Light-Emitting Diode (LED)
Technology; And (3) Standardize The Size Of And Convert To LED Technology A Sign On
Land The City Subleases To Clear Channel At Oakport & Hassler (""Oakport Sign""), In
Exchange For Increased Revenue Under The Oakport Sign Sublease, Removal Of 37 Existing
Billboards, And Payment Of One Million Dollars To The City [TITLE CHANGE]
09-1031
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
The following individual (s) spoke on this item:
- Dimas Cuevas
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
13003 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.12
Subject:
Youth Advisory Commission - District 6 Appointment
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Olivia Lucas As The District 6
Representative To The Youth Advisory Commission
09-1322
This Matter was *Rescheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the May 4, 2010
meeting on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
7.13-CC
Subject:
Budget Advisory Committee Appointment
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Appointing Michael Kilian As A Member
Of The Budget Advisory Committee
09-1324
This Matter was Adopted to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.14-CC
Subject:
Intensive Arts Education Programs
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Museum Of Children's Art In The Amount Of $18,900
To Fund Intensive Arts Education Programs Serving 1,132 Children In Oakland's Fruitvale
Neighborhood
09-1273
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
82665 CMS.pdf
7.15-CC
Subject:
Measure Z Appointment - Dhar Mann
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure
Z Community Oversight Committee, To Oversee The Implementation Of The Oakland
Cannabis Regulation And Revenue Ordinance
09-1275
This Matter was Adopted to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on May 4, 2010 on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report. pdf
View Report.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.16-CC
Subject:
Sexually Exploited Minors Awareness Week
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Sexually Exploited Minors Awareness
Week, April 19 Through April 24, 2010
09-1283
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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.pd
82658 CMS.pdf
7.17-CC
Subject:
Quan Travel - Sacramento April 22-23, 2010
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan To Travel To
Sacramento, CA On April 22-23 2010 To Attend League Of California Cities Board Of
Director Meeting
09-1302
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82666 CMS.pdf
7.18-CC
Subject:
Final Map Tract No. 8012 - 6409 Benvenue Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 8012 Located
At 6409 Benvenue Avenue And Conditionally Accepting Irrevocable offers Of Dedication
From Jerry And Mary Ann Boddum For Public Access And Public Utility Easements
09-1304
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82667 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.19-CC
Subject:
Elmhurst Library Renovation
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Construction Contract For The
Elmhurst Library Renovation Project In Accord With Specification No. B273610 And With
Contractor's Bid To B-Side Construction, Inc., In The Amount Of One Hundred Sixty-Three
Thousand Twenty-Four Dollars ($163,024.00)
09-1237
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82668 CMS.pdf
7.20-CC
Subject:
Camps-In-Common Contract
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution 1) Awarding A Contract To Camps-In-Common
(""Nonprofit"") To Provide Project Management Services For Specific Capital Improvement
Projects At Feather River Camp Up To The Amount Of Thirty Thousand Dollars (530,000.00),
2) Waiving Advertising And The Request For Proposal/Qualifications Process For Said Project
Management Services, 3) Waiving Advertising And Authorizing Limited Solicitation Of
Competitive Bids For Construction Of Improvements From The Feather River Camp Area, And
4) Authorizing The City Administrator To Award And Execute Such Construction Contract(S)
Without Return To Council
09-1238
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82669 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.21-CC
Subject:
Vacant Land Located On 66th Avenue At Joe Morgan Way
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Vacant Land Located On
66th Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum
Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of
The City Of Oakland For $1,000,000
09-1222
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 4, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
2) An Agency Resolution Authorizing The Purchase Of Vacant Land Located On 66th Avenue
At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The
Coliseum Redevelopment Project Area, From The City Of Oakland For $1,000,000 And
Authorizing Up To $10,000 For Real Estate Closing Costs
09-1222-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
2010-0046 CMS.pdt
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.22-CC
Subject:
Anti-Human Trafficking Task Force Recovery Act Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Authorizing Resolution No. 82408 C.M.S.,
Dated November 17, 2009 And Authorizing The City Administrator, On Behalf Of The City Of
Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three
Hundred And Seventy-Five Thousand Dollars ($375,000) From The State Of California,
California Emergency Management Agency (CAL EMA), Fiscal Year 2009/2010 Anti-Human
Trafficking Task Force Recovery Act Program, American Recovery And Reinvestment Act Of
2009 (Federal Government's ""Stimulus Package""), Associated With The Continued
Implementation Of The East Bay Task Force On Human Trafficking Program In The Police
Department
09-1202
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82670 CMS.pdf
7.23-CC
Subject:
Corrections Standards Authority, Title II Formula Grants Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Supplemental Grant Funds In An Amount Not
To Exceed Ninety Thousand Dollars ($90,000) From The State Of California, Corrections
Standards Authority, Title II Formula Grants Program For Three-Month Continuation Funding
Associated With Implementation Of The Paragon Project In The Police Department
09-1203
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 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
82671 CMS.pdf
City of Oakland
Page 14
Printed on 5/20/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.24-CC
Subject:
Citizen's Options for Public Safety (StateCOPS)
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of
A State Of California ""Citizen's Options For Public Safety"" (State Cops) Grant In An Amount
Not To Exceed Six Hundred Fifty-Eight Thousand Five Hundred Dollars ($658,500); (2)
Implementing California Government Code Sections 30061-30065, And (3) Approving The
Oakland Police Department's Fiscal Years 2009-2011 State Cops Grant Spending Plan
09-1204
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82672 CMS.pdf
7.25-CC
Subject:
Goat Grazing Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Pay Ecosystem
Concepts Inc. For Goat Grazing And Related Services Performed On City Of Oakland Open
Space Lands During Fiscal Year 2008-2009 Up To An Amount Not-To-Exceed Two Hundred
Fifty Thousand Dollars ($250,000), And Waiving Advertising And Bidding For The Work
09-1242
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember 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
82673 CMS.pdf
City of Oakland
Page 15
Printed on 5/20/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.26-CC
Subject:
As-Needed Structural Engineering Services
From:
Community And Economic Development Agency
Recommendation: A Resolution Authorizing The City Administrator, Or His Designee, To
Enter Into A Professional Services Agreement In An Amount Not-To-Exceed One Hundred
Fifty Thousand Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
09-1212-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82674 CMS.pdt
7.27-CC
Subject:
Seismic Safety Improvement - AB 1755
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Assembly Bill 1755 (Swanson): Adding
Seismic Retrofitting Improvements To The List Of Eligible Uses For Contractual Assessments
09-1274
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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 Report.pdf
82675 CMS.pdf
S-7.28-CC
Subject:
Macarthur Bart Bicycle Access Improvement Project - Phase II
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And
Appropriate Two Hundred Forty-Two Thousand Five Hundred Dollars ($242,500.00) In
Regional Measure 2 Safe Routes To Transit Funds For The Macarthur Bart Bicycle Access
Project - Phase II And Authorizing The Submittal Of The Allocation Request To The
Metropolitan Transportation Commission For The Funds Awarded Under This Grant; And
09-1316
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82676 CMS.pdf
City of Oakland
Page 16
Printed on 5/20/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
2) Resolution Authorizing The Installation Of Class H Bicycle Lanes On West Macarthur
Boulevard By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes
Between Telegraph Avenue And Broadway
09-1316-1
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
82677 CMS.pdf
S-7.29-CC
Subject:
Cityworks Work Management System
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposal/Qualification Requirements, And Authorizing The City Administrator To Enter Into A
Maintenance Agreement With Azteca Systems, Inc. In Connection With The Cityworks Work
Management System, For Up To Three Years, On An Annual Basis, In The Amount Of
Fifty-Five Thousand Dollars ($55,000), Plus Three Percent (3%) Annually, For A Total
Contract Cap Of One Hundred Seventy Thousand Dollars ($170,000)
09-1261
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82678 CMS.pdf
S-7.30-CC
Subject:
Land Located at 8000 Joe Morgan Way,
From:
Community And Economic Development Agency
Recommendation: Adopt An City Ordinance Authorizing The Sale Of The City's Interest In
Land Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum
Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of
The City Of Oakland For $3,500,000
09-1278
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
City of Oakland
Page 17
Printed on 5/20/10",17,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing The Purchase Of The City Interest In Land Located At
8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The
Coliseum Redevelopment Project Area, From The City Of Oakland For $3,500,000 And
Authorizing Up To $25,000 For Real Estate Closing Costs
09-1278-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
2010-0047 CMS.pdf
S-7.31-CC
Subject:
Piedmont Library Lease - 160 - 41st Street
From
Community And Economic Development Agency
Recommendation: Adopt A Resolution 1) Authorizing The City AdministratorTo Negotiate
And Execute A Lease For The Piedmont Avenue Branch Library Property At 160 - 41st Street
With Goodhue Property Investments For One Year With One (1) Year Renewal Option,
Subject To Funding Approval For Fiscal Years 2011-2013, For An Initial Rent Not To Exceed
$4,250 Per Month, Plus The Cost Of Utilities, Taxes, Services And Index Adjustments, And 2)
Appropriating $34,000 From Measure Q Fund 2240 For Rent Payments For Fiscal Year
2010-2011
09-1280
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82679 CMS.pdf
S-7.32-CC
Subject:
2010-2011 Assessment Process - WPAD
From:
The Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011 Assessment
COnfirmation Process For The City Of Oakland Wildfire Prevention Assessment District And
Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To
Oakland Municipal Code
09-1284
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82680 CMS.pdf
City of Oakland
Page 18
Printed on 5/20/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"View Report.pdf
View Supplemental Report.pdt
82682 CMS.pdf
2) A Resolution By The Redevelopment Agency Of The City Of Oakland Authorizing The
Agency Administrator To Execute A Five Year Contract Extension With Macias Gini &
O'Connell, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2010 Through
Fiscal Year Ending June 30, 2014 In An Amount Not To Exceed $464,467, And Waiving The
Competitive Request For Proposals Process
09-1320-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
2010-0048 CMS.pdf
City of Oakland
Page 19
Printed on 5/20/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-7.35-CC
Subject:
Restated Memorandum Of Agreement For The Oakland Army Base
From:
Community And Economic Development Committee Agenda
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To: 1) Execute Amendment
To The 2008 Amended And Restated Memorandum Of Agreement Between City Of Oakland,
Oakland Redevelopment Agency And Port Of Oakland For The Oakland Army Base Which
Primarily Modifies The Manner In Which Reimbursements For Remediation Costs Are
Submitted To And Paid From Remediation Accounts, 2) Create A New Fund For The Army
Base Joint Environmental Remediation Account, 3) Appropriate Five Million Seven Hundred
Forty-One Thousand Four Hundred Seventy-Seven Dollars ($5,741,477) From The Obra
Leasing & Utility Fund (9575) Into 'The Army Base Joint Environmental Remediation Account
Fund, 4)1 Accept Five Million Seven Hundred Forty-One Thousand Four Hundred
Seventy-Seven Dollars ($5,741,477) From The Port Of Oakland For Deposit Into The Army
Base Joint Remediation Account Fund, And 5) Appropriate And Expend Up To Eleven Million
Four Hundred Eighty-Two Thousand Nine Hundred Fifty-Three Dollars ($11,482,953) For The
Army Base Joint Remediation Program Activities
09-1218
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 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 Report.pdf
2010-0049 CMS.pdf
2) A City Resolution Authorizing The City Administrator To Execute Amendment To The
2008 Amended And Restated Memorandum Of Agreement Between City Of Oakland, Oakland
Redevelopment Agency And Port Of Oakland For The Oakland Army Base Which Primarily
Modifies The Manner In Which Reimbursements For Remediation Costs Are Submitted To
And Paid From Remediation Accounts
09-1218-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82683 CMS.pdf
City of Oakland
Page 20
Printed on 5/20/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-7.36-CC
Subject:
Rebuilding Together Oakland
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Coliseum
Redevelopment Funds To Rebuilding Together Oakland To Rehabilitate Houses And/Or
Facilities For Low-Income Seniors And/Or Disabled Persons Within The Project Area
09-1254
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
2010-0050 CMS.pdf
S-7.37-CC
Subject:
Coliseum BART Station Pedestrian Area and Plaza Design Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Negotiation And Execution Of
An Agreement With Golden And Associates To Prepare Design And Construction Drawings
For The Coliseum Bart Station Pedestrian Sidewalk And For Bart Plaza Enhancements In The
Coliseum Redevelopment Project Area For A Total Amount Not To Exceed $135,000
09-1300
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
2010-0051 CMS.pdf
S-7.38-CC
Subject:
Mayor's Commission On Aging
From:
Department Of Human Services
Recommendation: Receive An Annual Update On The Mayor's Commission On Aging And
Request For Approval Of Bylaw Revision
09-1141
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
City of Oakland
Page 21
Printed on 5/20/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-7.39-CC
Subject:
Purchase Order With Speedtrack, Inc
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 To Enter Into An Agreement With Speedtrack, Inc. For Implementation Of Its
Hardware And Software System, Including Two Years Of Software Maintenance, In An
Amount Not To Exceed Two Hundred Thirty Eight Thousand Dollars ($238,000) Within The
Oakland Police Department
09-1262
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82684 CMS.pdf
S-7.40-CC
Subject:
Cops Hiring Recovery Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 81894 C.M.S, Which
Authorized The Application, Acceptance And Appropriation Of The Cops Hiring Recovery
Program (CHRP) Grant, To Authorize The City Administrator To Waive The Central Services
Overhead Charges In The Amount Of ($1,535,376.64 For The Cops Hiring Recovery Program
(CHRP) Grant
09-1277
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82685 CMS.pdf
City of Oakland
Page 22
Printed on 5/20/10",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-7.41-CC
Subject:
Purchase And Implementation Of A Live Burn Simulator
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A
Grant From Federal Emergency Management Agency And The Department Of Homeland
Security In The Amount Of Three Hundred Thousand Dollars ($300,000) And 2) Award A
Contract To The Lowest Responsible, Responsive Bidder For Equipment, Installation And
Training To Implement A Live Burn Simulator Training Unit In An Amount Up To $375,000,
Without Return To Council
09-1224
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
82686 CMS.pdf
S-7.42-CC
Subject:
Senate Bill 1304
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Senate Bill 1304: The Michelle Maykin
Memorial Donation Protection Act
09-1323
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORACouncilmember 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 Report.pdf
82687 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, 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 Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
City of Oakland
Page 23
Printed on 5/20/10",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A
motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, to *Approve as Submitted from the City Attorney of final
decisions made during closed session. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
9. CONSIDERATION OF NON-CONSENT CALENDAR ITEMS WITH STATUTORY
PUBLIC HEARING REQUIREMENTS
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
9.1
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 Preferred Land Use Alternative For The Central Estuary Specific Plan And To
Have That Preferred 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
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended 1)
Preservation of the existing uses; including Owens Brockway, in the
Central East Sub-area, and 2) Change the use only on the Tip of the
Tidewater Area from Residential to CIX The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 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
The following individual (s) spoke on this item:
- Clara Garzon
- Sharon Cornu
- Fred Pecker
- Burl Smith
- Oscar Barriby
- Vaiolini Moa
- Donal Mahon
- Toby Anderson
- Scott Peterson
- Mike Erwin
- Isaac Alcaca
- Sanjiv Handa
- Gene Hazzard
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
City of Oakland
Page 25
Printed on 5/20/10",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
9.2
Subject:
Amendment To The City's Non-Disposal Facility Element
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Resolution
Adopting The Second Amendment To The City's Non-Disposal Facility Element, (A Recycling
Planning Document Required By The State Of California), Which Describes And Identifies
Solid Waste, Recycling, And Processing Facilities That City Residents, Businesses And
Members Of The Public Use To Reduce Materials Sent To Landfills, And Adding A New
Facility And Deleting A Facility That No Longer Exist, And Approving Its Submittal To The
State Of California Department Of Resources Recycling And Recovery For Approval [TITLE
CHANGE]
09-1210
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
- Joshua Fookes
View Report.pdf
View Supplemental Report.pdf
82689 CMS.pdf
9.3
Subject:
Buddhist Church of Oakland - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Designating The Buddhist Church Of Oakland 825 Jackson Street As A Landmark Pursuant To
Section 17.136.070 Of The Oakland Planning Code
09-1279
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kernighan, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on May 4, 2010. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
10
Subject:
Voting Outreach And Education Campaign Fund
From:
Councilmembers De La Fuente and Kaplan
Recommendation: (1) Hear A Presentation From The County Of Alameda Registrar Of Voters
(I) Describing The County's Implementation Plan For Ranked-Choice Voting, Including
Outreach And Education, And (II) Demonstrating How To Vote Using A Ranked-Choice
Voting Ballot; And (2) Adopt An Ordinance (I) Suspending For The 2010 Municipal Election
The City Of Oakland's Limited Public Financing Program (Chapter 3.13 Of The Oakland
Municipal Code) And (II) Authorizing The Transfer Of $225,000 From The Election Campaign
Fund To The Instant Run-Off Voting (IRV) Outreach And Education Campaign Fund For The
November 2010 Municipal Election, And (3) Authorizing The City Administrator To Issue An
Expedited RFP Within 30 Days, To Community Non Profit Organizations With Demonstrated
Ability, Expertise And Successful History Of Reaching And Working Effectively In And With
Low Voter Propensity Communities, In A Culturally Competent Manner, For The Purposes Of
Targeted Ranked Choice Voting (RCV)/ Instant Run Off Voting (IRV) Outreach And
Education (TITLE CHANGE)
09-1186
Play Video
A motion was made by Councilmember Quan, seconded by President of the
Council Brunner, that this matter be Approved on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, due back on May 4, 2010 upon the Mayor casting a Vote of
Aye The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 4 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Kaplan and Councilmember Reid
ORACouncilmember Ayes: 4 - Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- Judy Belcher
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-10.1
Subject:
AC Transit's Proposed East Bay Bus Rapid Transit Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Oakland's ""Locally Preferred Alternative""
To
Be Included And Analyzed In The Final Environmental Impact Statement/Report For The AC
Transit East Bay Bus Rapid Transit Project
09-1305
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted as Amended add the
following language, ""Further Resolved: Staff shall return to City Council
at the conclusion of the Final EiS/R with a project proposal for city
Council consideration that includes mitigations for traffic and parking
impacts, prior to entering into any agreements with AC Transit. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
- Margaret Powell
- Stuart Flashman
- Shirley Burton
- Daniel Buford
-Joel Ramos
- Chris Schildt
- Joel Scheuerman
- Camille Guiriba
- Ronnie Spitzer
- Joe Kramer
- Tao Mauhad
- Cortney Miller
- K. Cheng
- Brian Toy
- Scott Peterson
- Sarah Peters
- Bobby Stahl
- Kent Lewandawski
- Karen Kunze
- Rebecca Salzman
- Max Allstadt
-Joyce Roy
- Randy Reed
- Jonathan Bair
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
- Dr. Terrence Candell
- Jake Wegmann
- Karen Smulevitz
- Rick Raffanti
- Barry Luboviski
- Bob Allen
- Donald Lowrey
View Report.pdf
82690 CMS.pdt
S-10.2
Subject:
Changes To The Limit On Contributions - Amendments
From:
Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
3.12.050, 3.12.060, And 3.12.200 )To: (1) Change The Limit For Individual Contributions
From $700 For Each Of The Elections - The Primary And The General - To $1,000.00 For The
Consolidated Ranked-Choice Election; (2) Change The Limit For Broad Based Political
Committees Contributions From $1,300 For Each Of The Elections - The Primary And The
General - To $1,600 For The Consolidated Ranked-Choice Election; And (3) Change The
Voluntary Expenditure Ceilings For Candidates For City Offices From The Current Limits For
Each Of The Elections - The Primary And The General - To 40% More Than Those Limits For
The Consolidated Ranked Choice Election
09-1325
Play Video
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Not Adopted. The
motion failed by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 4 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Quan
ORAICouncilmember Ayes: 3 - Councilmember De La Fuente, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- Judy Cox
- Michael Tigges
- Stuart Flashman
- Barbara Newcombe
- Clara Garzon
- Max Allstadt
- Ralph Kanz
View Report.pdf
View Review.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
11
Subject:
City Golf Courses - Expenses And Revenues
From:
Councilmember De La Fuente
Recommendation: Receive An Informational Report From The Office Of Parks And
Recreation On The Expenses And Revenues (Both City And Concessionaire's) Associated With
All City Golf Courses
09-1136
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12
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
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - President of the Council Brunner
ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pd
View Report.pdf
82691 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-12.1
Subject:
Municipal Code Amendment - Cabarets
From:
Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.12, ""Cabarets"" To 1) Update
The Definition Of A Cabaret 2) Streamline The Cabaret Permit Process, And 3) Allow The
Issuance Of Extended Hours Permits To Cabarets Within The Central District To Remain Open
Past 2 A.M. Through A Two-Year
Pilot Program(TITLE CHANGE); And
09-0623
Play Video
Approved As Amended On Introduction to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 5/4/2010
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View Supplemental Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Set And Change Fees For Annual Cabaret Permits And Extended Hours Cabarets
Permits(TITLE CHANGE)
09-0623-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 4, 2010 as amended to include a permit fee for
organizations with occupancy under 50 The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 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
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
13
Subject:
Installation of Additional Parking Meters
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Installation of Additional Parking Meters In The City Of Oakland
And Adding Locations For Additional Meters To Approved Meter Zones; And
09-1099
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended to
remove E. 12th Street from the list of additional meters and further amend
the Resolution to keep parking meter locations for districts 1, 3, 4, and
5
The motion carried by the following vote:
Votes: ORACouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember De La Fuente and President of
the Council Brunner
ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
2) An Ordinance Amending Oakland Municipal Code Section 10.36.140 To Add Street
Segments To The Established Parking Meter Zones Throughout The City Of Oakland
09-1099-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 4, 2010 to remove E. 12th Street from the list of
additional meters The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember De La Fuente and President of
the Council Brunner
ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
14
Subject:
City Walk Project At 1307 Jefferson Street
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Construction Loan To Alta
City Walk, LLC, In An Amount Not To Exceed $5,000,000 And For A Term Not To Exceed
Five Years, For The City Walk Project At 1307 Jefferson Street
09-1253
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 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
2010-0052 CMS.pdf
15
Subject:
Propostion 16
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Opposing Proposition 16, Which Would Amend The
California Constitution To Require A Two-Thirds Voter Majority For A Local Government Or
Public Utility To Use Public Funds To Start Up Or Expand Electricity Service, Or To Create A
Community Choice Aggregator
09-1265
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember 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 Report.pdf
82693 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
16
Subject:
Citywide Performance Measures Tracking
From:
The Budget Office
Recommendation: Receive A Follow-Up Report And Recommendations Regarding
Improvements To Oakland's Citywide Performance Management And Reporting System
09-0705
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 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 Report.pdf
S-17
Subject:
Update On The Implementation Of CompStat
From:
Councilmember Reid
Recommendation: Action On A Report From The Oakland Police Department With An Update
On The Implementation Of CompStat Including Current Progress, Phases, Next Steps,
Challenges, And Information Regarding The Award, Allocation And Expenditures Related To
Stimulus, Non-Stimulus Grants And The Recent $1,325,000 Appropriation From The Federal
Government Used To Fund The Initiative
09-1105
*Withdrawn with No New Date
View Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-18
Subject:
Establishing A Fiscal Policy
From:
Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 12496 C.M.S. Which Sets
Forth The City Council's General Purpose Fund (GPF) Financial Policies To Add A Fiscal
Policy Requiring That Before The City Council Takes Any Action That Has A Fiscal Impact Or
Cost, The Council Must (1) Identify And Approve The Funding Source To Fully Fund The Cost
Of The Proposed Council Action, Such As The Approval Of Or Changes To A Policy,
Program, Services, Or Positions; And (2) Make Any Adjustments To The Budget That Are
Necessary To Maintain A Balanced Budget; And Setting Forth The Council's GPF Financial
Policies In Their Entirety, As Amended (TITLE CHANGE)
09-1171
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 4, 2010 to add sections to require the City Administrator
submit an annual report to identify all positions funded by a grant in the
preceding fiscal year that addresses whether the grant has expired and
addressing whether the department proposes to fund the position or
provide the same service with the general fund in the coming year The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 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 Report.pdf
S-19
Subject California Democracy Act
From:
Council President Brunner
Recommendation: Adopt A Resolution In Support Of The California Democracy Act, An
Initiative For The November 2010 Ballot, That Would Require All State Legislative Action On
Revenue And Budget Be Passed By A Majority Vote
09-1310
A motion was made that this matter be *Withdrawn with No New Date.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember 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 Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-20
Subject:
Doing Business As Douglas Parking, LLC
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Contract Amendment Between The City Of Oakland And The Bay Area Parking Company, Inc.
(Doing Business As Douglas Parking, LLC) To Manage Eight City-Owned Parking Facilities
On A Month-To-Month Basis Until A New Parking Facility Operator Is Selected Through A
Competitive Process
09-1375
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 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
Agency/Councilmember Kaplan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-20 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.
View Report.pdf
82694 CMS.pdf
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.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 in memories of Eve Bach, Tan Chen Yu,
Dorothy Haight, Otis Sangtram, and Elba Fong at 12:22 a.m.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
Americans With Disabilities Act
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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
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City Clerk and Clerk of the Council
City of Oakland
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