body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"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 fit are 150 your
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 01, 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 5:35 pm.
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 - Councilmember Kernighan, Councilmember
De La Fuente, Councilmember Kaplan, President of the Council Brunner,
Councilmember Nadel, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Sanjiv Handa
- Mike Neldam
- Barbara Tangeri
- Gene Hazzard
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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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
4.1
Subject:
Oakland Mother Of The Year 2010 - Barbara Newcombe
From:
Council Member Nadel
Recommendation: Adopt A Resolution Recognizing And Honoring Barbara Newcombe As
Recipient Of The 2010 Oakland ""Mother Of The Year""
09-1479
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82780 CMS.pdf
S-4.2
Subject:
Honorarium - Dominguita Velasco
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th
Birthday And Her 90 Years Of Community Activism In The City Of Oakland
09-1504
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82781 CMS.pdt
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND CONCURRENT
MEETINGS OF THE APRIL 29, 2010 AND MAY 18, 2010
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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):
* Approve with the following amendments
7. CONSENT CALENDAR (CC) ITEMS:
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
09-1488
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82782 CMS.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
09-1489
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82783 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.3-CC
Subject:
Quan's Pay-Go Funds
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,527.60 From
Councilmember Jean Quan's Pay-Go Funds To The Laurel District Association For The
Design, Fabrication And Installation Of Thirty-Five Street Banners
09-1502
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82784 CMS.pdf
7.4
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
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
At the request of Councilmember Quan seconded by Councilmember
Councilmember De La Fuente, this item will be heard at the next regular city
council meeting as a Non-Consent item.
The following individual spoke on this item:
- Donn Harris
- Gene Hazzard
- James Bryant
- David Cartwright
- Annie Freitas
- Tasion Kwamalete
- Chelsea Keck
- Letton Gibson
- Sanjiv Handa
View Supplemental Report.pdf
View Supplemental Report.pdf
13022 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.5-CC
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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13017 CMS.pdf
7.6-CC
Subject:
Darrell Curry V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Darrell Curry V. City Of Oakland, Et Al., United States
District Court Number C-08-03695-SBA, Our File Number 26357, In The Amount Of $40,000
(Oakland Police Department - Excessive Force)
09-1503
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82785 CMS.pdf
7.7
Subject:
OFCY Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nina Horne As A Member Of The
Children's Fund Planning And Oversight Board
09-1404
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82816 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.8-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82786 CMS.pdf
7.9-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82787 CMS.pdf
7.10
Subject:
Budget Advisory Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kenneth
Benson, Michael Killian And Sherbeam Wright As Members Of The Budget Advisory
Committee
09-1409
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
82815 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.11-CC
Subject:
Youth Advisory Commission - District 6 Appointment
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Olivia Lucas As The District 6
Representative To The Youth Advisory Commission
09-1322
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82788 CMS.pdf
7.12-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.p pdf
82789 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.13-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82790 CMS.pdf
7.14
-Subject:
Honorarium- Dominguita Velasco
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th
Birthday And Her 90 Years Of Community Activism In The City Of Oakland
09 1504
No Action Taken
This item was moved to item 4.2 on this agenda
View Report.pdf
82781 CMS.pdf
7.15
-Subject:
Tui Ko V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To-
Compromise And Settle The Claim Of Tui Ko, In The Amount Of $5,358.09 As A Result Of
Property Damage Sustained In An Automobile Collision On December 09 2009 (Public Works
Agency)
09 1505
No Action Taken
This item was withdrawn from this agenda and no new return date has been
specified
View Report.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.16-CC
Subject:
Allstate Insurance, Jose Martinez V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Allstate Insurance As Subrogee For Jose Martinez, In
The Amount Of $14,005.00, As A Result Of Property Damage Sustained In An Automobile
Collision On May 30, 2009 (Oakland Police Department)
09-1506
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82791 CMS.pdf
7.17-CC
Subject:
Civil Service Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Alex Drexel As Member Of The Civil
Service Board
09-1507
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82792 CMS.pdf
7.18-CC
Subject:
Measure Z Appointment - Dhar Mann
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure
Z Community Oversight Committee, To Oversee The Implementation Of The Oakland
Cannabis Regulation And Revenue Ordinance
09-1275
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82793 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.19-CC
Subject:
Proposition 84 - Safe Drinking Water
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Proposition 84: Safe Drinking Water, Water Quality And Supply,
Flood Control, River And Coastal Protection Bond Act - Nature Education Facilities Program
Grant Funds In An Amount Up To Fourteen Million Dollars ($14,000,000.00), Seven Million
Dollars ($7,000,000.00) Each, For The Lake Merritt Rotary Nature Center Expansion And The
Dunsmuir Hellman Estate Park Nature Education Center Improvement Projects
09-1414
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82794 CMS.pdf
S-7.20-CC
Subject:
2009-2010 Third Quarter Review
From:
The Budget Office
Recommendation: Receive A Report On Fiscal Year 2009-2010 Third Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All
Funds; And Status Of Implementing The Fiscal Year 2009-2010 Budget Measures
09-1355
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.21-CC
Subject:
Telecommunication Land Use Program
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report On The City Of Oakland
Telecommunication Land Use Program Which Allows The Telecommunication Industry To
Lease City And Redevelopment Agency-Owned Real Estate To Enhance Telecommunication
Services To Their Customers
09-1420
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-7.22-CC
Subject:
Sewer Service Charge
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Amendment Number 2 To The Sewer Service Charges, Billing And Collection Agreement Of
December 12, 1997, By And Between East Bay Municipal Utility District (EBMUD) And The
City Of Oakland For A Term Of Three Years From July 1, 2010 To July 1, 2013
09-1421
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82795 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.23-CC
Subject:
Senior Citizen Alarm Permit
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To Reflect The Fee Changes Associated With Low Income Senior Citizen Alarm
Permit Discount
09-1452
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 15, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13018 CMS.pdf
S-7.24-CC
Subject:
Status Of Grants From ARRA
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Grants From The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"") Including Grant Award Periods, Managing Departments, And Jobs Generated
09-1454
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pd
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.25-CC
Subject:
The California Housing Finance Agency-Help Loan Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Up To $230,000 In Low And
Moderate Income Housing Funds To The City Under The Cooperation Agreement To Fund
The Repayment Of A Loan From The California Housing Finance Agency Housing Enabled By
Local Partnership Program
09-1416
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2010-0069 CMS.pdf
2) A City Of Oakland Resolution Accepting And Appropriating A Contribution Of Up To
$230,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund The
Repayment Of A Loan From The California Housing Finance Agency Housing Enabled By
Local Partnership Program
09-1416-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82796 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.26-CC
Subject:
Oakland's Permanent Access To Housing (PATH)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing: (1) An Agreement With The Oakland
Housing Authority (OHA) To Accept Housing Subsidy Funding In An Amount Up To
$925,000 To Implement The Oakland Path Re-Housing Initiative (OPRI) For The Period Of
June 1, 2010 Through June 30, 2011; And (2) An Amendment To An Existing $1,903,850
Grant Agreement With Abode Services, Inc To Add Up To $820,000 In OHA Funding For The
OPRI Program, For A Total Contract Amount $2,723,850; And (3) An Amendment To An
Existing $308,450 Grant Agreement With First Place For Youth Inc To Add Up To $105,000 In
OHA Funding For The OPRI Program, For A Total Contract Amount Of $413,450; And (4)
The Allocation Of Funds In An Amount Up To $133,000 To Satisfy Match Requirements For
The Families In Transition (FIT) Program Grant Funded Under HUD's Supportive Housing
Program (SHP) For The Period Of March 1, 2010 To February 28, 2011; And (5) The
Allocation Of Funds In An Amount Up To $50,000 To Satisfy Match Requirements For The
Matilda Cleveland Transitional Housing Program (MC-THP) Grant Funded Under SHP For
The Period Of October 1, 2010 To September 30, 2011; And (6) The Allocation Of Funds In
An Amount Up To $250,000 To Satisfy Match Requirements For The Homeless Families
Support Network (HFSN) Program Grant Funded Under SHP For The Period Of March 1, 2010
To February 28, 2011 [TITLE CHANGE]
09-1359
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82797 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.27-CC
Subject:
Goat Grazing Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Select A
Vendor and Award A Contract For The Provision Of Goat Grazing Services In The City Of
Oakland For The Period Of May 31, 2010 Through May 30, 2014 In An Amount Not To
Exceed One Million Five Hundred Thousand Dollars ($1,500,000) For The Four Year Period,
And 2) Waiving The Advertising And The Fixed, Sealed Bid, Price-Based Bid Process, And 3)
Authorizing The City Administrator To Use The Request For Proposal/Qualifications Process
To Select The Vendor For The Work
09-1390
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82798 CMS.pdf
S-7.28-CC
Subject:
High School Community Collaborative
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The California Emergency Managment Agency
(CAL-EMA) In The Amount Of Three Hundred Eighty Two Thousand Six Hundred Nine
Dollars ($382,639) To Be Used For The High School Career Pathway And Community
Collaborative At Fremont High School And Castlemont High School, Which Provides Job,
College and Career Counseling And Other Services To Reduce Violence And Gang Activity
09-1441
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82799 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.29-CC
Subject:
Councilmember Travel And Accomodation Expenses
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Requiring A Statement In The Agenda Report
Disclosing Source Of Funding For Councilmember Travel And Accomodation Expenses For
Which City Council Approval Is Sought; And If City Funds Are To Be Used, The Projected
Amount Thereof
09-1462
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82800 CMS.pdf
S-7.30
Subject:
Assembly Bill 781 - Bilingual Services
From:
Councilmembers De La Fuente and Kernighan, Vice Mayor Quan
Recommendation Adopt A Resolution In Opposition Of Assembly Bill 781, As Amended
(JEFFERIES), ""Bilingual Services"" Which Would Effect Statutory Changes Relating To
Bilingual Hiring Requirements In Local Agencies
09-1487
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
At the request of Councilmember Brooks seconded by Councilmember Reid this
item will be heard at the next regular city council meeting as a Non-Consent
item.
View Report.pdf
82846 CMS.pdf
S-7.31-CC
Subject:
Senate Bill 1100 And Assembly Bills 1343, 2193,2176 and 2398
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support California Senate Bill (SB)1100 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Household Batteries They Sell In California After Their Useful Life
09-1445-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82801 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Architectural Paint They Sell In California After Its Useful Life
09-1446
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82802 CMS.pdf
3) Adopt A Resolution To Support California Assembly Bill 2139 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose of
Household Medical Needles, Household Pesticides, And Household Single-Use Butane
Containers They Sell In California After Their Useful Life
09-1447
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82803 CMS.pdf
4) Adopt A Resolution In Support Of California Assembly Bill (AB) 2176 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Mercury-Containing Lamps They Sell In California After Their Useful Life
09-1448
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82804 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
5) Adopt A Resolution To Support California Assembly Bill (AB) 2398 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Carpet They Sell In California After Its Useful Life
09-1449
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82805 CMS.pdf
Passed The Consent Agenda
A motion was made by President of the Council Brunner, seconded by
Councilmember De La Fuente, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
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 President of the
Council Brunner, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUATORY POUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.1
Subject:
Special Tax Imposed For Emergency Medical Services
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax Imposed For Emergency
Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997
(Measure M) In Setting June 1, 2010 As The Date For Public Hearing
09-1286
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 15, 2010. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:00 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks 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, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
13020 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.2
Subject:
Paramedic Emergency Services
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax Imposed For Paramedic
Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N) In
Setting June 1, 2010 As The Date For Public Hearing
09-1289
A motion was made by Councilmember De La Fuente, 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, due back on June 15, 2010. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:13 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Nadel to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
13021 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.3
Subject:
Oakland Wildfire Prevention Assessment District - Annual Report
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2010-2011 And Levying Of Assessments
09-1290
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:14 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of
the Council Brunner -8
View Report.pdf
View Supplemental Report.pdf
82806 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.4
Subject:
Engineer's Report - LLAD
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year 2010-2011 And The Levying Of
Assessments
09-1291
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, that this matter be Public Hearing. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
De La Fuente, President of the Council Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks and Councilmember Reid
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:15 p.m.
The following individuals spoke on this item:
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
view Report.pdf
82807 CMS.pdf
9.5
Subject:
Scotlan Memorial Convention Center
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Agency Resolution Authorizing The Agency Administrator To Enter Into A Sublease
With The City Of Oakland For The George P. Scotlan Memorial Convention Center For A
Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000 In Fiscal Year 2009 - 2010
And $2,000,000 In Fiscal Year 2010 - 2011;
09-1388
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, Councilmember Quan, Councilmember
Nadel, Councilmember Brooks and Councilmember Reid
View Report.pdf
2010-0070 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A City Ordinance Authorizing The City Administrator To Enter Into A Sublease With The
Redevelopment Agency Of The City Of Oakland For The George P. Scotlan Memorial
Convention Center For A Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000
In Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 - 2011; And
09-1388-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 15, 2010. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
13019 CMS.pdf
3) An Oakland Joint Powers Financing Authority Resolution Approving The City Of Oakland
Sublease Of The George P. Scotlan Memorial Convention Center To The Redevelopment
Agency Of the City Of Oakland Under The Second Amended And Restated Lease And
Sublease Agreement Between The Oakland Joint Posers Authority And The City Of Oakland
Dated May 1, 2001
09-1388-2
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:16 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember De La Fuente 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, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
2010-0001 JPFA.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.6
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
Not Adopted
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:17 p.m.
The following individuals spoke on this item:
- Ashrious Pannell
- Obrey Labrie
- Geoffrey Pete
- Robert Brokl
- Helen Flowers
- Lindia LaChaux
- David Jaeger
- Aboubakar Keita
- Will Gorden
- Guita Boostani
- Don Link
- Christopher Waters
- Michelle Leicester
- Jamie Harris
Agency/Councilmember ---- made a motion, seconded by
Agency/Councilmember , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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 Quan, seconded by President of the
Council Brunner, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Kaplan, Councilmember
Brooks and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember
De La Fuente, President of the Council Brunner, Councilmember Quan and
Councilmember Nadel
82808 CMS.pdf
9.7
Subject:
Design Review For A Telecommunications Facility
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (A10-055), And Upholding The Planning Commission Decision To
Approve A Regular Design Review At 1001 42nd Street To Establish A Mini Telecom Facility
(Telecommunication Civic Activity).
09 1306
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
View Report.pdf
View Report.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Support Of Senate Bill 1205
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 1205 (Corbett)
Establishing The San Francisco Bay Area Disaster Recovery Planning Council
09-1512
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
View Supplemental Report.pdf
82809 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
11
Subject:
Local 1021 Part-Time Unit - MOU
From:
Department of Personnel and Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The Service Employees International Union, Local 1021
Part-Time Unit, Representing Employees In Representation Units SI1, Covering The Period
From July 1, 2008 Through June 30, 2011
09-1471
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan and Councilmember Nadel
View Report.pdf
82810 CMS.pdf
12
-Subject:
Manufacturing Medical Cannabis
From:
Councilmembers Reid and Kaplan
Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An
Urgency Measure Pursuant To California Government Code Section 65858 Making Findings
And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or
Facility Cultivating And/Or Manufacturing Medical Cannabis
09 1482
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-13
Subject:
Establishing Parking Limitations
From:
Councilmember Kernighan And Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Establishment Of Three-Hour Parking Limitations From 8:00
A.M. To 6:00 P.M., Monday Through Sunday Except Holidays On The West Side Of
Lakeshore Avenue Between Macarthur Boulevard And The 12th Street Dam;
2) Rescinding Resolution Number 47802, Passed April 6, 1967, Which Established A
Two-Hour Parking Limitation On The West Side of Lakeshore Avenue Between The 12th
Street Dam And East 15th Street Between 8:00 A.M. and Noon, And On The West Side Of
Lakeshore Avenue Between El Embarcadero And MacArthur Boulevard Between 8 A.M. and 6
P.M. On Weekdays Except Holidays;
3) Rescinding Resolution No. 62175, Passed May 15, 1984, Which Established A Two-Hour
Parking Limitation On The West Side of Lakeshore Avenue Between El Embarcadero and East
1 18th Street Between 10:00 A.M. and 7:00 P.M. Monday Through Sunday; And
4) Rescinding Resolution Number 63235, Passed July 30, 1985, Which Established A
No-Parking Restriction On The West Side Of Lakeshore Avenue Between MacArthur
Boulevard And The 12th Street Dam Between Noon And 8:00 P.M. On Weekends And
Holidays
09-1372
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Reid
View Report.pdf
82811 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-14
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation:Adopt A Resolution Authorizing The Sale Of 2010-2011 Tax And Revenue
Anticipation Notes In An Amount Not To Exceed Two-Hundred Million Dollars
($200,000,000); Authorizing The Execution And Delivery Of Related Documents And
Approving Certain Related Actions
09-1483
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
82812 CMS.pdf
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 at 9:30 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 28
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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 5:00PM
City Clerk and Clerk of the Council
City of Oakland
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