body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"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, May 04, 2010
5:30 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 5:43 p.m.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Present: 7 - Councilmember Brooks, 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:
- Janet Arnold
- Scott Peterson
- William Chorneau
- Danial Preciado
- Ms. Farve
- Gene Hazzard
- Alex Hahan
- Kubai
- M. Renee Huff
- Annie Jean McKinlie
- Shirley Burnell
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
4.1
Subject:
17th Annual Bike to Work Day
From:
Council President Brunner
Recommendation: Adopt A Resolution Proclaiming Thursday, May 13, 2010, As The City Of
Oakland's 17th Annual Bike To Work Day, And May 2010 As City Of Oakland Bike Month
09-1311
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 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
View Report.pdf
4.2
Subject:
Honoring Khalil Shaheed - Oaktown Jazz
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Honoring Khalil Shaheed, Founder Of The Oaktown
Jazz Workshops Program In Oakland And Director Of Khalil Shaheed Music, For His
Outstanding Musical Prowess, Contributions To Music Education, And Extraordinary
Accomplishments In The World Of Jazz Music
09-1400
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 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
View Report.pdf
At this time Council took item 4.4
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
4.3
Subject:
Build It Green.
From:
Community and Economic Development Agency
Recommendation:Adop The Following Nine Resolutions Recognizing Project Teams For
Their Commitment To Sustainability And Green Building And Congratulating Them On
Attaining A Third-Party Rating Through Either The US Green Building Council's Leadership
In Energy And Environmental Design And/Or A Greenpoint Rating Through Build It Green.
1) Recognizing CB Richard Ellis Investors And The Entire Project Team Including CB
Richard Ellis And Envision-Realty Services For Their Commitment To Sustainability And
Green Building, And Congratulating Them On Attaining A Silver Rating Through The US
Green Building Council's Leadership In Energy And Environmental Design Existing Buildings:
Operations And Maintenance Program For The Building At 180 Grand Avenue;
09-1352
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 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
View Report.pdf
View Report.pdf
View Report.pdf
2) Recognizing Shorenstein Realty Services And The Entire Project Team Including Simon &
Associates For Their Commitment To Sustainability And Green Building, And Congratulating
Them On Attaining A Gold Rating Through The US Green Building Council's Leadership In
Energy And Environmental Design Existing Buildings: Operations And Maintenance Program
For The Building At 555 12th Street;
09-1352-1
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 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
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
3) Recognizing Shorenstein Realty Services And The Entire Oakland City Center Project
Team Including Envision Realty Services For Their Commitment To Sustainability And Green
Building, And Congratulating Them On Attaining A Gold Rating Through The US Green
Building Council's Leadership In Energy And Environmental Design Existing Buildings:
Operations And Maintenance Program For The Building At 1111 Broadway;
09-1352-2
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 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
4) Recognizing KEMA And The Entire Project Team Including Brandywine Realtors; CB
Richard Ellis; Huntsman Architects, Skyline Construction; And Johnson Controls For Their
Commitment To Sustainability And Green Building, And Congratulating Them On Attaining A
Gold Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design Commercial Interiors Program For The KEMA Oakland Office At 155
Grand Avenue;
09-1352-3
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORA)Councilmember Absent: 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
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
5) Recognizing Oakland Property LLC And The Entire Project Team Including Beacon
Capital Partners, LLC; CAC Real Estate Management Co., Inc; Able Engineering; And KEMA
For Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Gold Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design Existing Buildings: Operations And Maintenance Program For The Lake
Merritt Plaza At 1999 Harrison Street;
09-1352-4
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 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
6) Recognizing Resources For Community Development And The Entire Project Team
Including Pyatok Architects; JH Fitzmaurice Construction; And The John Stewart Company
For Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Greenpoint Rating Through Build It Green For Fox Courts;
09-1352-5
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 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
7) Recognizing Habitat For Humanity East Bay And The Entire Project Team Including Gary
Struthers, AIA For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Gold Rating Through The US Green Building Council's
Leadership In Energy And Environmental Design For Homes Program For Three Buildings
And A Greenpoint Rating For Eight Buildings Through Build It Green In The Edes Avenue
Development:
09-1352-6
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 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
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
8) Recognizing Ellis Partners LLC, Transbay Holdings LLC And The Entire Project Team
Including: RMW Architecture; Steve Worthington Architecture; Howard S. Wright; Taylor
Engineering; Engineering Enterprise And KEMA For Their Commitment To Sustainability
And Green Building, And Congratulating Them On Attaining A Silver Rating Through The US
Green Building Council's Leadership In Energy And Environmental Design Core And Shell
Program For The Jack London Market; And
09-1352-7
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 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
9) Recognizing The East Bay Asian Local Development Corporation And The Entire Project
Team Including SGPA Architects And Planning; Branagh Inc; Union Bank; Silicon Valley
Bank; Oakland Housing Authority; Federal Home Loan Bank; And Bay Area Local Initiatives
Support Corporation For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Greenpoint Rating Through Build It Green For Jack
London Gateway Senior Housing
09-1352-8
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 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
Council moved to item 5.
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
4.4
Subject:
Oakland Public Works Week
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming The Week Of May 16 - 22, 2010 As
Oakland Public Works Week
09-1276
A motion was made, seconded by Councilmember Reid, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 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:
- Sanjiv Handa
View Report.pdf
S-4.5
Subject:
Affordable Housing Week
From:
Council President Brunner
Recommendation: Adopt A Resolution Proclaiming The Week Of May 7 To May 16, 2010,
Affordable Housing Week In The City Of Oakland
09-1425
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 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
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brooks to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item s-4.5 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 relates to a purely
ceremonial or commendatory action.
The following individual spoke on this item:
- Shawn Roland
View Report.pdf
Council returned to item 4.3.
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF
THE March 16, 2010 and April 20, 2010
There was no action necessary for this item.
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
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):
There was no action necessary for this item.
7. CONSENT CALENDAR (CC) ITEMS:
Play Video
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
09-1386
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Report.pdf
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
09-1387
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
7.3-CC
Subject:
Hepatitis B Awareness Week
From:
Council President Brunner
Recommendation: Adopt A Resolution Declaring The Week Of May 16 Through 22, 2010 As
Hepatitis B Awareness Week In The City Of Oakland And Encouraging Residents To Support
Programs To Promote Awareness And Treatment Of The Disease In Oakland And Throughout
Northern California
09-1350
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Report.pdf
7.4-CC
Subject:
Quan Pay-Go Funds
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,000.00 From
Councilmember Jean Quan's Pay-Go Funds To The Woodminster Merchants Association For
The Purchase Of A Woodminster District Sign
09-1380
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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:
- Sanjiv Handa
View Report.pdf
7.5-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 Absent: 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
View Report.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
7.6-CC
Subject:
Buddhist Church of Oakland - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Report.pdf
7.7-CC
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
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 18, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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 the item:
- Gene Hazzard
- Geoffrey Pete
- M. Renee Huff
- Ian McDuff
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
7.8-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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:
- Sanjiv Handa
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
7.9-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Absent: 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
View Report.pdf
View Report.pdf
7.10-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Report.pdf
View Report.pdf
7.11-CC
Subject:
Municipal Clerk's Week
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Declaring May 2, 2010 Through May 8, 2010 As
Municipal Clerk's Week
09-1403
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Report.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Report.pdf
S-7.13-CC
Subject:
Citywide Parking Policy
From:
Community And Economic Development Agency
Recommedation: Recieve An Informational Report On The Status Of A City-wide Parking
Study
09-1343
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Absent: 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:
- Sanjiv Handa
- Gene Hazzard
View Report.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-7.14-CC
Subject:
Create The Department Of Engineering And Construction
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, ""City Agencies, Departments And Offices"", Which Established The
Organizational Structure Of The City Under The City Administrator's Jurisdiction In
Accordance With The Requirements Of City Charter Section 600, To Transfer The Department
Of Engineering And Construction From The Communtiy And Economic Development Agency
To The Public Works Agency
09-1381
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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:
- Sanjiv Handa
View Report.pdf
View Supplemental Report pdf
S-7.15-CC
Subject:
Preliminary Annual Report - WPAD
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2010-2011 Preliminary Annual Report For The City Of Oakland Wildfire
Prevention Assessment District And Setting June 1, 2010 As The Date For A Public Hearing
09-1287
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORA)Councilmember 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:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 14
Printed on 5/19/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-7.16-CC
Subject:
Various Providers Of Chemical Dependency
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City of Oakland And (1) Merritt Peralta Institute/Summit Medical
Hospital, (2) New Bridge Foundation And (3) Recovery Management Services For An Amount
Not To Exceed $50,000 Each Per Fiscal Year Covering The Period 2009-2012 For A Total
Amount Not To Exceed $450,000
09-1151
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Report.pdf
S-7.17-CC
Subject:
2010-2011 Preliminary Engineer's Report - LLAD
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2010-2011 Preliminary Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District And Setting June 1, 2010 As The Date For A Public Hearing
09-1288
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $319,000
And To Negotiate And Execute A Professional Service Agreement Between The City And The
San Lorenzo Unified School District In An Amount Not To Exceed $230,000 And To
Negotiate And Execute A Professional Service Agreement Between The City And Revolution
Foods In An Amount Not To Exceed $280,000 And To Apply For, Accept, And Appropriate
An $18,000 Grant From Kaiser Permanente Regional Community Benefit Program And To
Apply For, Accept, And Appropriate A $7,000 Donation From The East Bay Community
Foundation For The 2010 Summer Food Service Program. [TITLE CHANGE]
09-1245
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
S-7.19-CC
Subject:
17th Street Gateway Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Dan Corson In An Amount Not To Exceed
Six Hundred Thousand Dollars ($600,000) For Public Art Design Fabrication And Installation
Services For The BART 17th Street Gateway Project
09-1317
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Report.pdf
S-7.20-CC
Subject:
2010 Public Art Projects Plan
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt The 2010 Public Art Projects Plan
09-1318
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-7.21-CC
Subject:
OPD Overtime Costs - Reimbursement Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Fifty-Five
Thousand Dollars ($55,000) In Federal Funds From The Department Of Justice, United States
Drug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In
Overtime Costs For (1) Lieutenant, (1) Sergeant, And (8) Police Officers, And Rental Vehicle
Expenses For The Period Of March 18, 2010, Through December 31, 2010 For Work
Associated With The USDEA San Francisco Metro Task Force (DEA Task Force) For A
Narcotics Investigation
09-1319
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Report.pdf
S-7.22-CC
Subject:
Amending O.M.C 9.08.080 - Immoral Dress
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Section 9.08.080 Of The Oakland
Municipal Code To Delete The Language That Makes It Unlawful To Dress In Attire Of A
Person Of The Opposite Sex
09-1301
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Report.pdf
City of Oakland
Page 17
Printed on 5/19/10",17,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-7.23-CC
Subject:
Detailing Service Implications - OPD
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department
Detailing Service Implications Associated With Eliminating The Abandoned Auto Detail, And
Any Considerable Options To Continue To Provide Abandoned Auto Detail Services Should
Said Cut Occur, And How The Options Will Effect Overall Police Service Delivery
09-1248
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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:
- Sanjiv Handa
View Report.pdt
View Supplemental Report.pdt
Passed The Consent Agenda
A motion was made by Councilmember Nadel, 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 Absent: 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
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
Quan, to *Approve as Submitted of the City Attorney's report of 3 final
decisions made during closed session. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 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:
- Sanjiv Handa
At this time the City Council took item S-10.
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
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 19
Printed on 5/19/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:38 p.m.
The following individuals spoke on this item:
- Cynthia Slater
- Colleen Brown
- David Vartanoff
- Michelle Leicester
- Gene Hazzard
- Christopher Waters
- Forest Thomas
- Marie Watts
- Guita Boostani
- Brian Hill
- Aimee Tabor
- Alfred Crofts
- Raymond Bobbitt
- Geoffrey Pete
- Don Link
- Roland Moore Ph.D.
- Jose Dorado
- Kevin Ward
- Leonard Raphael
- Pamela
- Roberk Brokl
- Jude Pope
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
- Sherman Kassof
- Ashrious Pannel, Sr.
- Alden Jenks
- Linda White Taylor
- Immanuel Alcala
- Joseph R. La Chaux
- Ayyub T. Nasir
- Valerie Winemiller
- Russell Uman
- Andre Isler
- Allene Warren
- Kendall Moalem
- Chris Vernon
- Gerald Veiluva
- Susan Parker
- Sean McGrath
- Diosado Ong
- Dawn Rubin
- Birgitta Meckel
- Scott Peterson
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, Noes: De La Fuente-1
View Report.pdf
2) A Resolution Upholding And Approving The Appeal (Case No. A09-220), Thereby
Reversing The Planning Commission Decision And Denying The Major Conditional Use
Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial
Activity
09-1133-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion failed by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Noes: 3 - Councilmember Brooks, Councilmember
Kaplan and Councilmember Reid
ORAICouncilmember Ayes: 4 - Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
9.2
Subject:
UCOP Garage With SKS Broadway - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Amendments To The Owner Participation
Agreement For The 1100 Broadway Redevelopment Project And The Purchase And Sale
Agreement For The University Of California Office Of The President Garage With SKS
Broadway, LLC, To Extend Development And Purchase Deadlines [TITLE CHANGE]
09-1239
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 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
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 9.22 p.m.
There were no speakers on this item.
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, Noes: De La Fuente -1 -
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
9.3
Subject:
U.S. Department Of Housing - Consolidated Plan
From:
Community And Economic Development Agenda
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution 1) Authorizing The City Administrator To Prepare And Submit To The U.S.
Department Of Housing And Urban Development The Consolidated Plan For Fiscal Years
2010-2015 And The Annual Action Plan For Fiscal Year 2010-2015; 2) Accepting And
Appropriating Funds Totaling $16,439,906 For The Home, Emergency Shelter Grant (ESG),
Housing Opportunities For Persons With Aids (HOPWA), And The Community Development
Block Grant Programs; 3) Appropriating $670,480 In Program Income And Any Amounts In
Excess Thereof For Housing Rehabilitation Revolving Loan Fund; 4) Reprogramming Fiscal
Year 2007-2009 And Fiscal Year 2009-2011 Cdbg Funds In The Amount Of $219,671; And 5)
Reprogramming Home Funds In The Amount Of $167,862; And
09-1240
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended to
include the recommendation of the April 27, 2010 Community and
Economic Development Committee to include $112,000 dollars in funding
for the Josie De La Cruz Park The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 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
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 9:28 p.m.
The following individuals spoke on this item:
- Britt Katryn Riss
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7 - Noes: De La Fuente - -1
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
2) A Resolution Authorizing A Loan In An Amount Not To Exceed $200,000 To Resources
For Community Development Under The HUD Neighborhood Stabilization Program For The
Acquisition And Rehabilitation Of The Marin Way
Court Project Located At 2000 International Boulevard, And Authorizing Loan Extensions And
Changes In Terms For Existing City Loans For The Project; And
09-1240-1
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 Absent: 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
3) A Resolution Authorizing A Loan In An Amount Not To Exceed $1,159,031 To East Bay
Asian Local Development Corporation Under The HUD Neighborhood Stabilization Program
For The Acquisition And Rehabilitation Of The Drasnin Manor Apartments Located At 2530
International Boulevard
09-1240-2
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 Absent: 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
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
9.4
Subject:
Coliseum Redevelopment Project Area
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) An Agency Resolution Allocating Funding In An Amount Not To Exceed $180,000 Under
The Coliseum Redevelopment Neighborhood Project Initiative (NPI) Program For (1) Art
Garden Beautification Project At Peterson Street Between Ford Street And Chapman Street (2)
Street Banners Beautification Project Along International Boulevard In The Fruitvale District
(3) Mural Beautification Project At 1446 High Street (4) Improvements To Rainbow
Recreation Center At 5800 International Boulevard (5) Corridor Beautification Project Along
International Boulevard From 67TH Avenue To 72nd Avenue (6) Street Banners And Light
pole Painting Beautification Project Along International Boulevard In The Elmhurst District (7)
Interior And Exterior Improvements To The East Oakland Boxing Community Center At 816
98th Avenue; And (8) Landscaping Improvements To Sobrante Park, And Authorizing A
Contribution Of Agency Funds In An Amount Not To Exceed $74,000 To The City Under The
Cooperation Agreement For The Rainbow Recreation Center And Sobrante Park
Improvements; And
09-1219
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended to
include the recommendation of the April 27, 2010 Community and
Economic Development Committee to 1) Remove the $28,000 dollars in
grant funds from the High Street Mural; 2) Re-issue the RFP just for
$28,000 and High Street area to select a new project(s) approved by the
Area 4 SDS Team and determined by the City Attorney's Office to meet all
program criteria; and 3) requiring return to Council if the grant involves
improvements to public land. And further revising both resolutions, to 1)
change references from ""Rainbow Recreation Center at 5800 International
Boulevard"" to ""Rainbow Teen Center at 5818 International Boulevard"";
2) remove $6,000 in funding from corridor beautification project along
International Boulevard from 67th Avenue to 72nd Avenue, add$6,000 to
funding for improvements to the Rainbow Teen Center and remove
reference to ""Keep Oakland Beautiful: in the fourth Resolved of the
Agency resolution; and 3) revise Agency and City resolutions to increase
the amount contributed for city improvements by $6,000, from $74,000 to
$80,000 The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 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
Upon the reading of Item 94 by the City Clerk, the Public Hearing was opened
at 9:35 p.m.
There were no speakers on this item.
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7 Noes: De La Fuente - 1
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $74,000 For (1) Improvements To The
Rainbow Recreation Center At 5800 International Boulevard, And (2) Landscaping
Improvements To Sobrante Park At 470 El Paseo Drive Within The Coliseum Redevelopment
Project Area Under The Neighborhood Project Initiative (NPI) Program
09-1219-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-10
Subject:
Denouncing Senate Bill 1070
From:
Councilmembers Brunner, Quan and De La Fuente
Recommendation: Adopt A Resolution Denouncing Senate Bill 1070, A Law That Seeks To
Implement Arizona's Own Scheme Of Immigration Regulation That Will Inevitably Lead To
Racial Profiling Of People Of Color And Limited English Proficient Persons, And Calling For
A Boycott Of The State Of Arizona And Arizona-Based Businesses; On The May 4, 2010 City
Council Agenda
09-1424
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Adopted with direction the
City Administrator to analyze the firms in Arizona with which the City
conducts business. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 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
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 regarding Item s-10 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 relates to federal or
state legislation.
The following individuals spoke on this item:
- Tanya Kappner
- Zachary RunningWolf
- Michael Rubin
- Sylvia Lopez
- Ariana Gil
- Eric A. Sisneros
- Joel Tena
- Wilson Riles
- Michael Francisco Sarabia
View Supplemental Report.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
11
Subject:
Development Of The Countywide Transportation Plan
From:
Councilmembers Reid and Kaplan
Recommendation: Receive An Update On The Development Of The Countywide
Transportation Plan, Funding Strategies And Opportunities
09-1371
Play Video
*Received and Filed
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
2) A Resolution To Approve The Creation Of The Alameda County Transportation
Commission Of The Joint Powers Agreement And Approval Of Amendment To Joint Powers
Agreement For Alameda County Congestion Management Agency
09-1374
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORACouncilmember Absent: 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
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
12
Subject:
Voting Outreach And Education Campaign Fund
From:
Councilmembers De La Fuente and Kaplan
Recommendation: Adopt An Ordinance Suspending For The 2010 Municipal Election The City
Of Oakland's Limited Public Financing Program (Chapter 3.13 Of The Oakland Municipal
Code) And Authorizing The Transfer Of $100,000 From The Election Campaign Fund To The
Instant Run-Off Voting (IRV) Outreach And Education Campaign Fund For The November
2010 Municipal Election. And Authorizing The City Administrator To Issue An Expedited
RFQ 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
Councilmember Kaplan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 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:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
13
Subject:
OFCY Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Nina Horn As A Member Of The
Children's Fund Planning And Oversight Committee
1 1404
View Report.pdf
14
Subject:
Measure 7 Appointment Dhar Mann
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure
7 Community Oversight Committee, To Oversee The Implementation Of The Oakland
Cannabis Regulation And Revenue Ordinance
09 1275
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
15
-Subject: Violence Prevention And Public Safety Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Nicole R. Lee As A Member of The
Violence Prevention And Public Safety Committee
09 1407
View Report.pdf
16
-Subject:
Wildfire Prevention Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Dinah Fischbach Benson As A Member of
The Wildfire Prevention Assessment District Advisory Board
09 1408
View Report.pdf
17
-Subject:
Budget Advisory Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment of Kenneth
Benson And Sherbeam Wright As Members Of The Budget Advisory Committee
09 1409
View Report.pdf
18
-Subject:
Cultural Affairs Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Georgia Fraizer As A Member Of The
Cultural Affairs Commission
09 1410
View Report. pdf
19
Subject:
Parks and Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Ellen Wu As A Member Of The Parks And
Recreation Advisory Commission
09 1411
View Report.pdf
20
-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
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-21
Subject:
Increasing The Sewer Service Charge - OMC Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Amend Chapter 13 Of The Oakland
Municipal Code Increasing The Sewer Service Charge, Initiating A Majority Protest
Proceeding Under Article XIII-D Of The California Constitution, And Setting The Date For A
Public Hearing To Consider Sewer Service Charge Increase
09-1299
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 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 recommendation of the April 27, 2010 Public Works committee was NOT
adopted.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-22
Subject:
Fee Charge Associated With False Alarm Services
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm
Systems, To Modify Alarm Company Responsibilities; And
09-1223
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 18, 2010 to include the recommendations of the April 27,
2010 Finance and Management Committee to amend the Ordinance to
delete the line under Section 3 8.02.050 ""Alarm Company Business
Responsibilities"" and under Section G. delete ""prior to"" and add ""within
(30) days of the installation of a new alarm system"". The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 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:
- Sanjiv Handa
- Tim Westphal
- Tom Rood
- Michael John Salk
- Mark McClure
- Robert Mitchell
View Report.pdt
View Supplemental Report.pdf
2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Create A Fee
Associated With Failure To Report Discounted Alarm Users
09-1223-1
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 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:
- Sanjiv Handa
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-23
Subject:
Assembly Bill 2567
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 2567, Authorizing Local
Public Agencies To Install And Operate Automated Parking Enforcement Systems As Part Of
Public Agency Street Sweepers
09-1296
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 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:
- Sanjiv Handa
View Report.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 memory of
at
p.m.
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
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 of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 34
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