body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Tuesday, May 18, 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 5:44 p.m.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan,
Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca
Kaplan, At-Large, and President Jane Brunner, Dist. 1
ORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke on the item:
- Gene Hazzard
- Oscar Wright
City of Oakland
Page 1
Printed on 8/15/14",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Kaplan took a point of personal privilege and
requested that the meeting be adjourned in memory of Lena Horne.
Agency/Councilmembers Reid, Brooks and De Le Fuente took a point of
personal privilege and requested that the meeting be adjourned in memory of
Genevieve LeBlanc
Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Patricia Mooney
Agency/Councilmembers Brooks and Reid took a point of personal privilege
and requested that the meeting be adjourned in memory of Dale Hurley
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Marge Saunders and Jim Slater
4.1
Subject:
Eastside Arts Alliance
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Recognizing Eastside Arts Alliance And The 10th
Anniversary Of The Malcolm X Jazz Festival
09-1428
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-4.1 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.
View Report.pdf
View Supplemental Report.pdf
82733 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, , 2010
Redevelopment Agency / City
Council
S-4.2
Subject:
Declaring May 21, 2010 ""Dallas Braden Day""
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Honoring Oakland Athletics' Pitcher Dallas Braden
Who Pitched A Perfect Game On May 9, 2010 At The Oakland-Alameda County Coliseum
And Became The 19th Pitcher In 134 Years History Of Major League Baseball To Achieve
This Feat, And Declaring May 21, 2010 As ""Dallas Braden Day""
09-1480
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-4.2 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.
View Report.pdf
82734 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF
THE MARCH 16, 2010, APRIL 20, 2010, AND MAY 4, 2010
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, to *Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
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):
Councilmember Brooks registered a no vote on item 7.5 on the Consent
Calendar.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Compromise And Settle The Case Of Anthony Para, In The Amount Of $6,890.33, As A Result
Of Property Damage Sustained In An Automobile Collision On October 11, 2009 (Public
Works Agency)
09-1432
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82737 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
7.4-CC
Subject:
Douglas Bushey - 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 Douglas Bushey V. City Of Oakland, Alameda County
Superior Court Case Number RG07-335507, In The Amount Of $500,000.00 As A Result Of
An Alleged Dangerous Condition Of Public Property That Caused A Bicycle Accident At
Piedmont Avenue And MacArthur Boulevard On August 24, 2006 (Public Works Agency)
09-1455
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82738 CMS.pdf
7.5-CC
Subject:
Consuelo Sopelario - 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 Consuelo Sopelario, Et Al. V. City Of Oakland, et al.,
Alameda County Superior Court Numbers. RG09429683 And RG09430020, Our File Numbers.
26639 And 26639B, In The Amount Of $500,000.00 (Public Works Agency)
09-1456
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, President of the Council Reid and Councilmember
Brunner
View Report.pdf
82739 CMS.pdf
7.6-CC
Subject:
Michael Musick - 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 Michael Musick, et al. V. City Of Oakland, et al.,
Alameda County Superior Court Number RG08-388364, Our File Number 26348, In The
Amount Of $21,500.00 (Police Department)
09-1459
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82740 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
7.7-CC
Subject:
Maria Moreira - 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 Maria Moreira V. City Of Oakland, Alameda County
Superior Court Number RG09-443833, City Attorney File Number 26863 In The Amount Of
$15,000.00 (Public Works Agency)
09-1460
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82741 CMS.pdt
7.8-CC
Subject:
Michael Foster - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case Of Michael Foster V. City Of Oakland, United States District Court Case
Number CV08-1944EDL, Our File Number 26293, In The Amount Of $40,000.00 (Office Of
Parks And Recreation)
09-1464
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82742 CMS.pdf
7.9-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 Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report pdf
13013 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
7.10-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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
13014 CMS.pdf
7.11-CC
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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
13015 CMS.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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
13016 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
7.12-CC
Subject:
Local Jobs For America Act
From:
Councilmember Desley Brooks
Recommendation: Adopt A City Resolution In Support Of The Local Jobs For America Act,
House Resolution Number 4812, Which Will Help Create One Million Public And Private Jobs
In Local Communities, Including In The City Of Oakland
09-1357
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
82743 CMS.pdf
S-7.13-CC
Subject:
Sanitary Sewer Easement Located At 5520 Masonic Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating An Unused Sanitary Sewer
Easement Located At 5520 Masonic Avenue To The Property Owner Joshua Hannah And
Denise Yamamoto
09-1366
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82744 CMS.pdf
S-7.14-CC
Subject:
Stormwater Drainage Easement Located At 187 Chadbourne Way
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving The Realignment Of An
Existing Stormwater Drainage Easement Located At 187 Chadbourne Way
09-1368
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82745 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
S-7.15-CC
Subject:
Conditional And Revocable Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Montgomery Realty Investors I LLC A
Conditional And Revocable Permit To Allow Existing Portions Of A Building Located At 902
Center Street To Encroach Into The Public Right-Of-Way Along Center Street And 9th Street
09-1369
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82746 CMS.pdf
S-7.16-CC
Subject:
On-Call Citywide Emergency Roadway Repairs
From:
Community And Economic Development Committee Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project
Number C369910) In The Amount Of Three Hundred Ninety-Three Thousand Three Hundred
Fifty-Eight Dollars ($393,358.00) Over A Twelve-month Term
09-1370
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82747 CMS.pdf
S-7.17-CC
Subject:
Civicorps Schools - Recycling And Related Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Request
For Proposal/Qualification Selection Requirement And Awarding A Three-Year Agreement
For An Amount Not-To-Exceed Two Hundred Ten Thousand Dollars ($210,000.00) To
Civicorps Schools To Provide Recycling And Related Services
09-1364
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82748 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, , 2010
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
State Transportation Development Act
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Four Hundred And Fifteen Thousand Dollars ($415,000.00) In
Fiscal Year 2010-2011 State Transportation Development Act Article 3 Funds As Follows: (1)
Ardley Avenue/16th Avenue Bikeway (MacArthur Boulevard To Embarcadero), Ninety
Thousand Dollars ($90,000.00); (2) Bicycle Detection At Actuated Traffic Signals, One
Hundred Thousand Dollars ($100,000.00); (3) Castlemont Stairs Rehabilitation (MacArthur
Boulevard To Thermal Street), One Hundred Thousand Dollars ($100,000.00); (4) CityRacks
VIII Bicycle Parking Project, Seventy-Five Thousand Dollars ($75,000.00); And (5) School
Safety Improvements At Various Locations, Fifty Thousand Dollars ($50,000.00)
09-1394
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82749 CMS.pdf
S-7.19-CC
Subject:
Lion Creek Crossings Phase IV
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable
And Conditional Permit To Allow Entry Stairs And An Undersidewalk Electrical Transformer
And Vault For The Lion Creek Crossings Phase Iv Affordable Housing Project At 814 69th
Avenue To Encroach Into The Public Right-Of-Way Along 69th Avenue And 70th Avenue
09-1393
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82750 CMS.pdf
7-20
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
S-7.21-CC Subject:
Civil Service Board - Annual Report
From:
Department Of Human Resource Management
Recommendation: Receive The Annual Informational Report On Civil Service Board
09-1257
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
S-7.22-CC
Subject:
Wireless Broadband Feasibility
From:
Department Of Information Technology
Recommendation: Receive An Informational Report Regarding The Findings Of The Wireless
Broadband Feasibility Study Conducted By The Consultant Tellus Venture Associates
09-1214
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
S-7.23-CC
Subject:
As-Needed Real Estate Appraisal Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Alfred L. Watts And Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
82751 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
2) Resolution Authorizing The City Administrator Or His
Designee To Enter Into A Professional Services Contract In An Amount Not To Exceed
Twenty-Five Thousand Dollars ($25,000.00) Annually With Associated Right Of Way
Services, Inc. For As-Needed Real Estate Appraisal Services Over A Period Of Three Years;
09-1353-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
82752 CMS.pdf
3) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Burchard & Rinehart For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;
09-1353-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
82753 CMS.pdf
4) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Certified General Appraisal Services For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
82754 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
5) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Hodges Lacey & Associates, LLC For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years
09-1353-4
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
82755 CMS.pdf
6) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Donna Desmond Associates For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;
09-1353-5
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
82756 CMS.pdf
7) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Sandra L. Pike And Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353-6
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
82757 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
8) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Sanli Pastore & Hill, Inc. For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;
09-1353-7
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
82758 CMS.pdf
9) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Forty-Five Thousand Dollars
($45,000.00) Annually With Margaretta J. Darnall For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;
09-1353-8
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
82759 CMS.pdf
10) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000.00) Annually With J.W. Tom And Associates For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;
09-1353-9
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
82760 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
11) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services I Contract In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000.00) Annually With Yovino - Young Incorporated For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353-10
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
82761 CMS.pdf
12) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Alfred L. Watts And Associates For As-Needed Real
Estate Appraisal Services Over A Period Of Three Years;
09-1353-11
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0057 CMS.pdf
13) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand I
Dollars ($25,000.00) Annually With Associated Right Of Way Services, Inc. For As-Needed
Real Estate Appraisal Services Over A Period Of Three Years;
09-1353-12
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0058 CMS.pdf
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
14)An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Burchard & Rinehart For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353-13
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0059 CMS.pdf
15) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Certified General Appraisal Services For As-Needed Real
Estate Appraisal Services Over A Period Of Three Years;
09-1353-14
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0060 CMS.pdf
16) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Hodges Lacey & Associates, LLC For As-Needed Real
Estate Appraisal Services Over A Period Of Three Years;
09-1353-15
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0061 CMS.pdf
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
17) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Donna Desmond Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353-16
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0062 CMS.pdf
This Matter was Adopted on the Consent Agenda.
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
18) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Sandra L. Pike And Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353-17
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0063 CMS.pdf
19) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Sanli Pastore & Hill, Inc. For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years
09-1353-18
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0064 CMS.pdf
City of Oakland
Page 17
Printed on 8/15/14",17,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
20) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Forty-Five Thousand
Dollars ($45,000.00) Annually With Margaretta J. Darnall For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353-19
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0065 CMS.pdf
21)An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed One Hundred Thousand
Dollars ($100,000.00) Annually With J.W. Tom And Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years; And
09-1353-20
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0066 CMS.pdf
22) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed One Hundred Thousand
Dollars ($100,000.00) Annually With Yovino-Young Incorporated For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years
09-1353-21
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0067 CMS.pdf
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
S-7.24-CC
Subject:
Sales And Use Tax Records- Amending Reso No. 68566
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending Resolution Number 65866 C.M.S.,
Authorizing And To Update And Expand The List Of Designated City Officials To Include The
City Administrator, Director Of Community And Economic Development Agency, Budget
Director, Principal Financial Analyst, Financial Analyst, Finance Director, Revenue And Tax
Administrator, City Administrator Analyst, Revenue Audit Supervisor, Revenue Operations
Supervisor, Revenue Collection Supervisor, Tax Auditor III, Tax Auditor II, Tax Enforcement
Officer II, Tax Representative II, Collection Officer, And Revenue Assistant And A Consultant
Authority To Examine Sale And Use Tax Records For The City Of Oakland From The Board
Of Equalization Pursuant To Government Code Section 7056 [TITLE CHANGE]
09-1354
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82762 CMS.pdf
S-7.25-CC
Subject:
Insurance Claim Recoveries
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Appropriation And Expenditure Of
Insurance Claim Recoveries For The Repair Or Replacement Of Damaged City Assets
09-1401
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82763 CMS.pdf
City of Oakland
Page 19
Printed on 8/15/14",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, ,2010
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
HUD Economic Development Initiative
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And
Appropriate Grant Funds In An Amount Not To Exceed $328,300 From The U.S. Department
Of Housing And Urban Development Economic Development Initiative - Special Projects
Grant Program For The Unity Council's Fruitvale Transit Village Phase 2 Residential Project
At The Blocks Bounded By 35th And 37th Avenues, East 12th Street And The BART Tracks
09-1389
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82764 CMS.pdf
S-7.27-CC
Subject:
Demolition Of 18 Buildings
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Dispensing With Advertising And Authorizing An Alternative Competitive
Bidding Process For The Contract For Demolition Of 18 Buildings Located At 4000-4009
Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital
Complex, According To Plans And Specifications For The Oak Knoll Demolition Project, And
Authorizing The City Administrator To Award The Contract To The Lowest Responsive,
Responsible Bidder Without Returning To The City Council In An Amount Not-To-Exceed
The Engineer's Estimate Of $180,000 For Said Demolition Work; And 2) Authorizing The City
Administrator To Accept And Appropriate A Contribution Of Oak Knoll Redevelopment Funds
Under The Cooperation Agreement In An Amount Not-To-Exceed $235,830 For All Costs
Associated With The Demolition Of 18 Buildings Located At 4000-4009 Barcelona Street And
9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex; And
09-1392
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82765 CMS.pdf
City of Oakland
Page 20
Printed on 8/15/14",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing The Contribution And Allocation Of Oak Knoll
Redevelopment Area Funds To The City Of Oakland Under The Cooperation Agreement In An
Amount Not-To-Exceed $235,830 For All Costs Associated With The Demolition Of 18
Buildings Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The
Former Oak Knoll Naval Hospital Complex
09-1392-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0068 CMS.pdf
S-7.28-CC
Subject:
California State Preschool Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,073,929 For Program Year 2010-2011, And Authorizing A Grant Agreement With The
Unity Council For The Estimated Amount Of $123,609 To Fund Child Development And
Family Literacy Services In Accord With Said Grants
09-1360
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82766 CMS.pdf
S-7.29-CC
Subject:
Child Care Food Program (CCFP) Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
Three Hundred Seventy Five Thousand Dollars ($375,000) To Provide Funding For Nutritious
Meals For The City Of Oakland's Head Start Program For Program Year 2010-2011
09-1361
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82767 CMS.pdf
City of Oakland
Page 21
Printed on 8/15/14",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
S-7.30-CC
Subject:
Even Start Family Literacy Program Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate The Even Start Family Literacy Grant For
Program Year 2010-2011 From The State Of California Department Of Education In The
Amount Of One Hundred Twenty Thousand, Seven Hundred Fifty Dollars ($120,750) For The
City Of Oakland San Antonio Even Start Program
09-1362
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82768 CMS.pdf
S-7.31-CC
Subject:
Fund Child Development Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2010-2011 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $15,178,517, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,844,421 To Fund Child Development Services In
Accord With Said Grants
09-1363
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82769 CMS.pdf
City of Oakland
Page 22
Printed on 8/15/14",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
S-7.32-CC
Subject:
Northern California Regional Intelligence
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into A County Of San Mateo Agreement Under Which The City Of Oakland Will
Provide Its Police Personnel In Exchange For Supplemental Grant Funding In Connection With
The Northern California Regional Intelligence Center (NCRIC) Operation And The Fiscal Year
2009 And Fiscal Year 2010 Urban Areas Security Initiative Grant (UASI) Allocation, Which Is
A Federal, State And 1 Local Public Safety Effort That Involves The Intake, Analysis, Fusion,
Synthesis, And Appropriate Dissemination Of Criminal And Homeland Security Intelligence In
The Greater San Francisco Bay Area And The Northern Coastal Counties Of California; And 2)
Accept And Appropriate UASI Grant Allocations Of $220,922 For The Federal Fiscal Year
2009 For Reimbursement Of Salaries And Benefits Paid To Oakland Police Department Staff
That Is Assigned As A Liaison Officer Per The County Of San Mateo NCRIC Agreement
09-1314
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82770 CMS.pdf
S-7.33-CC
Subject:
Homeland Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Fifty Thousand Dollars ($50,000) For Federal Fiscal Year 2009 Community
Emergency Response Team (CERT) Grant From The State Of California Homeland Security
Grant Program To The City Of Oakland, Office Of Emergency Services (OES), Communities
Of Oakland Respond To Emergencies (CORE) Program
09-1315
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82771 CMS.pdf
City of Oakland
Page 23
Printed on 8/15/14",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
S-7.34-CC Subject Homeland Security Grant 2009 - Firefighter Staffing
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept A
Grant From Department Of Homeland Security 2009 Assistance To Firefighter's Staffing For
Adequate Fire And Emergency Response Program In The Amount Of $921,735 To Fund The
Salary And Benefits For Three Firefighter Trainee Positions For A Two Year Period And 2)
Rehire Three (3) Firefighter Trainees That Were Laid Off In May 2009
09-1347
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82772 CMS.pdf
S-7.35-CC
Subject:
Overtime Costs For Peace Officers
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To Accept And Appropriate Reimbursement Funds, For The Period Of May 1, 2010 Through
September 8, 2010 In An Amount Not-To-Exceed Fifteen Thousand Dollars ($15,000) In
Federal Funds From The United States Department Of Agriculture (USDA), Office Of
Inspector General To The Oakland Police Department (OPD) In Overtime Costs For Peace
Officers, And Fifteen Thousand Dollars ($15,000) For Surveillance Equipment, For Assisting
In A Joint Investigation Into Food Stamp And EBT (Electronic Benefit Transfers) Fraud Within
The City Of Oakland
09-1348
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82773 CMS.pdf
City of Oakland
Page 24
Printed on 8/15/14",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, , 2010
Redevelopment Agency / City
Council
S-7.36-CC
Subject:
Tax Cannabis Act Of 2010
From:
City Administrator Office
Recommendation: Adopt A Resolution Supporting The 2010 California Initiative Measure
09-0024, Entitled, Regulate, Control And Tax Cannabis, Which Would Legalize And Regulate
Cannabis (Marijuana) (TITLE CHANGE)
09-1235
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Report.pdf
82774 CMS.pdf
S-7.37-CC
Subject:
Assembly Bill 2492
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Supporting Assembly Bill 2492, An Act To Amend
Sections 62, 64, And 65.1 Of, And To Add Sections 64.1 And 64.5 To, The Revenue And
Taxation Code, Relating To Taxation Which Would Change The Requirements For
Reassessment Of The Value Of Commercial Properties.
09-1427
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82775 CMS.pdf
S-7.38-CC
Subject:
Senate Bill 1275
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Supporting Senate Bill 1275, Requiring A Loan
Servicer To Provide An Application For A Loan Modification To A Homeowner, And
Determine Eligibility For A Modification Or Other Alternative To Foreclosure For Those Who
Complete The Application, Prior To Filing Of A Notice Of Default.
09-1426
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82776 CMS.pdf
City of Oakland
Page 25
Printed on 8/15/14",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, to *Approve as Submitted the report of the City
Attorney of 2 final decisions made during Closed Session. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
The time was noted as 6:07pm and in accordance for Council's Rules of
Procedures, Resolution 82520 C.M.S. Council Recessed for 23 minutes or until
6:30 p.m.
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
At 6:30 pm the City Council reconvened with a Quorum present.
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, , 2010
Redevelopment Agency / City
Council
9.1
Subject:
Major Conditional Use Permit - 6400 Shattuck Avenue
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing To Consider A Major Conditional Use Permit
And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity
And Adopting One Of The Following Two Alternative Resolutions:
1) A Resolution Denying The Appeal (A09-220), Thereby Upholding The Planning
Commission Decision To Approve A Major Conditional Use Permit And Variance At 6400
Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity; Or Alternatively,
09-1133
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2010
The following individuals spoke on this item:
- Sanjiv Handa
- Gene Hazzard
- Amy T. Chen
- Sam Herbert
- Erika Esperanza Miranda
- James Sweeney
- Bob Brokl
- Don Link
- Christopher Waters
- Will Gordon
- Robert Bobnar
View Report.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
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
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2010
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was
re-opened at 6:30 p.m.
The following individuals spoke on this item:
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Kernighan, to continue the Public Hearing and upon
call of the roll, the motion tied by Ayes: Agency/Councilmember. Brooks,
Kernighan, Kaplan, Reid- 4 Noes: De La Fuente, Nadel, Quan, Brunner -4
Pursuant to Rule 29 of the Council's Rules of Procedure, Resolution No. 82580
C.M.S. and City Charter Section 200, which provides that ""the Mayor shall
have a vote on the Council if the Councilmember are evenly divided"", this item
is continued to the Council's next regularly scheduled meeting solely for the
purpose of allowing the Mayor to cast the tie breaking vote on the substitute
motion.
Rule 29 provides the following regarding the procedure: Council and public
discussion is permitted on the item to be voted on by the Mayor; however,
Council members cannot change their vote unless the item has been properly
noticed for reconsideration. The Mayor must appear at the Council meeting to
cast his vote.""
If the Mayor does not cast a tie-breaking vote in favor of the
motion, the motion will fail and the Council then will return to the Original
Motion to take a vote
82808 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
S-10
Subject:
Merritt Bakery Loan - Mckinney Griff
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Provide A
Loan To Mckinney Griff, Inc., DBA Merritt Bakery & Restaurant (""Merritt Bakery"") In The
Amount Of $150,000 To Preserve Approximately 55 Jobs Maintained At Merritt Bakery, And
Authorizing The City Administrator To Negotiate Loan Terms Without Returning To Council
[TITLE CHANGE]
09-1377
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted with the requirements
that 1) Merritt Bakery develop systems to address items 4 through 17
identified in the Iryna Audit and 2) the City of Oakland loan does not
jeapordize other Merritt loans. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Noes: 2 - Councilmember Kernighan and
Councilmember Brunner
ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Nadel and President of the
Council Reid
The following individuals spoke on this item:
- Fernando Adin Morales
- Gene Hazzard
- Sanjiv Handa
- Denis Mathewson
- George Holland
- Brian Toy
- Jack Davis
- Charles Griffis
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82777 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, , 2010
Redevelopment Agency / City
Council
S-11
Subject:
Clear Channel Billboard Agreement - Ordinance 13003 C.M.S.
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance To Amend Ordinance Number 13003 C.M.S.
(Authorizing A Billboard Agreement And Sublease Amendments With Clear Channel Outdoor,
Inc. (Clear Channel) Relating To Three Signs At 165 98th Avenue, Interstate 580 & Ettie
Street, and Oakport & Hassler) Deleting The Requirements That The City Have: (1) Exclusive
Use Of, And An Even (50/50) Split Of Revenue From, A Portion Of The Oakport And Hassler
Sign; And (2) The Right To Use Unsold Advertising Space On All Three Signs, And Providing
Instead That Clear Channel Allow The City To Use Fifty Percent (50%) Of Any Unsold Space
On The Oakport & Hassler Sign
09-1484
A motion was made by President of the Council Reid, seconded by
President Pro Tempore De La Fuente, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Concurrent Meeting
of the Oakland Redevelopment Agency / City Council, to be heard at the
June 1, 2010 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-11 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.
View Supplemental Report.pdt
View Supplemental Report.pdf
13022 CMS.pdf
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
S-12
Subject:
2011-2012 Urban Areas Security Initiative Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To:
1) Enter Into A County Of San Mateo Agreement Under Personnel During The Term July 1,
2011 Through June 30, 2012 In Exchange For Supplemental Grant Funding In Connection
With The Northern California Regional Intelligence Center (NCRIC) Operation Urban Areas
Security Initiative (UASI), Which Is A Federal, State And Local Public Safety Effort That
Involves The Intake, Analysis, Fusion, Synthesis, And Appropriate Dissemination Of Criminal
And Homeland Security Intelligence In The Greater San Francisco Bay Area And The Northern
Coastal Counties Of California; And
2)
Accept And Appropriate Federal Fiscal Year 2010 UASI Grant Allocations Through The
San Mateo County July 1, 2011 - June 30, 2012 Agreement Of Two Hundred Twenty Thousand
Nine Hundred Twenty Two Dollars (220,922) For Reimbursement Of Salaries And Benefits
Paid To Oakland Police Department Personnel That Are Assigned As Liaison Offer Per The
County Of San Mateo NCRIC Agreement
09-1486
A motion was made by President of the Council Reid, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-12 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.
82778 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
S-13
Subject:
City's Long-Term Pension Liabilities
From:
Finance and Management Agency
Recommendation: Adopt A Resolution By The City Council Of The City Of Oakland Directing
The City Administrator In Order To Address The City""s Pension Funding Needs To (1)
Negotiate With The Police And Fire Retirement Board For A Holiday From Payments To The
System, (2) Form A Financing Team To Facilitate Issuance And Sale Of Pension Obligation
Bonds, (3) Return And Seek City Council Approval By Resolution For The Issuance And Sale
Of The Pension Obligation Bonds, And (4) Enter A Third Supplemental Annuity Deposit
Agreement With The Police And Fire Retirement System
09-1096
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 Abstained: 1 - Councilmember Kaplan
ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, President of the
Council Reid and Councilmember Brunner
The following inidividual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
82779 CMS.pdf
S-14
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2010-2011 In An Amount Not To Exceed $200,000,000 And The Issuance And Sale Of
2010-2011 Tax And Revenue Anticipation Notes, Therefore And Approving Certain Related
Matters
09-1413
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Quan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the June 1, 2010
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
The following inidividual spoke on this item:
- Sanjiv Handa
View Report.pdf
13017 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memories of Lena Horne, Genevieve
La Blanc, Patricia Mooney, Dale Hurley, Marge Sauders, and Jim Slater at
9:23 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) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
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.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
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