body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"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, June 15, 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 PM.
2
Roll Call / ORA & Council
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 under Open Forum:
- Jim Dexter
- Rick Rickard
- Shannon Tracey
- Janet Smart
- Joelle Wright
- Barbara Tengeri
- Shelinder Singh
- Gene Hazzard
- Sanjiv Handa
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Miles Washington, Kathy Green
and Esther Mabry, Councilmember Brooks requested to be associated with the
request for Esther Mabry
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Larry Bolen and Wiley Williams
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Frances May Harris,
Councilmembers Reid and De La Fuente requested to be associated with this
request
4.1
Subject:
HIV Awareness
From:
Councilmember Kaplan
Recommendation:
Adopt A Resolution Proclaiming June 27, 2010, Get Screened Oakland
Day, And June 2010 As HIV/AIDS Awareness Month
09-1546
*Withdrawn with No New Date
View Report.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
JUNE 1, 2010
No Action Taken
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
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
09-1510
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
82813 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
09-1511
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
82814 CMS.pdf
7.3-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 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13018 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
7.4-CC
Subject:
Scotlan Memorial Convention Center
From:
Community And Economic Development Agency
Recommendation: Adopt A 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
09-1388-1
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
13019 CMS.pdf
7.5-CC
Subject:
Special Tax Imposed For Emergency Medical Services
From:
Budget Office
Recommendation: 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
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
13020 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
7.6-CC
Subject:
Paramedic Emergency Services
From:
Budget Office
Recommendation: 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
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
13021 CMS.pdf
7.7-CC
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
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
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 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
7.8-CC
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
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82816 CMS.pdf
7.9-CC
Subject:
Courtland Creek Park - Quan's Pay-Go Funds
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant $10,035.65 From Councilmember
Jean Quan's Pay-Go Funds To The Friends Of Oakland Parks And Recreation, Fiscal Agent For
ACE Arts, For Rejuvination Work For Courtland Creek Park
09-1527
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82817 CMS.pdf
7.10
Subject:
Portable Restroom At Madison Square Park
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Authorizing An Allocation Of $1960 To The Public
Works Agency For Rental Of A Portable Restroom At Madison Square Park Through Fiscal
Year 2010 -2011
09-1529
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/6/2010
View Report.pdf
82855 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
7.11-CC
Subject:
Roseann Cochran - 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 Roseann Cochran V. City Of Oakland, Alameda County
Superior Court Case No. RG08-390442, In The Amount Of $30,000.00 As A Result Of A Trip
And Fall Accident On 19th Street. (Public Works Agency)
09-1547
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
82818 CMS.pdf
7.12-CC
Subject:
RMC Pacific Materials, Inc - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of RMC Pacific Materials, Inc.
Successor In Interest To Lone Star California, Inc. V. City Of Oakland (Alameda Superior
Court Case Number RG09489761), By Obligating City To Pay Plaintiff $107,250, Which
Constitutes Reimbursement Of Three-Fourths Of Real Property Transfer Taxes Paid By
Plaintiff, In Exchange For Dismissal Of Lawsuit Challenging Imposition Of Transfer Taxes In
The Amount Of $143,340.07 (Finance And Management Agency; Real Property Transfer
Taxes)
09-1548
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
82819 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
7.13-CC
Subject:
Oakland Airport Plaza Hotel - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Oakland Airport Plaza Hotel
L.P. V. City Of Oakland Finance & Management Agency, Revenue Division (Alameda Superior
Court Case No. RG09446651), By Obligating Plaintiff To Dismiss Lawsuit And To Pay City
$57,793, Which Represents Interest Owed On Late - Paid Real Property Transfer Taxes, In
Exchange For Release Of Lien On Real Property And Relief From Penalties For Late - Paid
Taxes (Finance And Management Agency)
09-1549
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82820 CMS.pdf
7.14-CC
Subject:
Yetter & Berry - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of David Yetter And Elizabeth Berry In The Amount Of
$163,207.03, As A Result Of Property Damage Sustained Due To An Obstructed City Sewer
Main On July 6, 2009 (Public Works Agency)
09-1550
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
82821 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-7.15-CC
Subject:
Amending The Salary Schedule
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
Number 12187 C.M.S. (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And
Part Time (PT) Equivalent Classifications Of: Case Manager, Supervising, PPT; Case Manager,
Supervising, PT; Case Manager II, PPT; Case Manager II, PT; Case Manager I, PT
09-1513
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13054 CMS.pdf
S-7.16-CC
Subject:
CalHome Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Grant Funds From The California Department Of Housing And Community Development In
An Amount Not To Exceed $1.5 Million Under The CalHome Program For First-Time
Homebuyer Mortgage Assistance Programs; And
09-1435
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
82822 CMS.pdf
2) A Resolution To Amend Resolution Number 80513 C.M.S. To Authorize An Amendment
To The Calhome Standard Agreement With The California Department Of Housing And
Community Development To Extend The Term
09-1435-1
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
82823 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-7.17-CC
Subject:
Oakland Enterprise Zone
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Appropriating And Allocating Annual Administrative
Fees Paid By The Cities Of Berkeley And Emeryville For Their Participation In The Oakland
Enterprise Zone To Cover Current And Past Operating Expenses Of The Enterprise Zone
Program
09-1437
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
82824 CMS.pdf
S-7.18-CC
Subject:
Federal Surface Transportation Program Funding
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing Applying For, Accepting, And Appropriating $1.7 Million In
Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality
Improvement Grant Funds From The Alameda County Congestion Management Agency's And
The Metropolitan Transit Commission's Transportation For Liveable Communities Programs
For The MacArthur Boulevard Streetscape Project; Committing $3.3 Million In Local Match
Funds; Stating The City's Assurance To Complete The Project; And Accepting A Contribution
From The Redevelopment Agency Under The Cooperation Agreement For The Local Match
Funds;
09-1469
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
82825 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
2) A Resolution Authorizing Applying For, Accepting, And Appropriating $2.0 Million In
Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality
Improvement Grant Funds From The Alameda County Congestion Management Agency's And
The Metropolitan Transit Commission's Transportation For Liveable Communities Programs
For The Fruitvale/Foothill Boulevard Streetscape Project; Committing $1.37 Million In Local
Match Funds; Stating The City's Assurance To Complete The Project; And Accepting A
Contribution From The Redevelopment Agency Under The Cooperation Agreement For The
Local Match Funds;
09-1469-1
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
82826 CMS.pdf
3) A Resolution Authorizing Applying For, Accepting, And Appropriating $3.6 million In
Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality
Improvement Grant Funds From The Metropolitan Transit Commission's Transportation For
Liveable Communities Program For The Telegraph Temescal Pedestrian Streetscape Project;
Committing $901,800 Million In Local Match Funds; Stating The City's Assurance To
Complete The Project; And Accepting A Contribution From The Redevelopment Agency
Under The Cooperation Agreement For $661,800 Of The Local Match Funds; And
09-1469-2
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
82827 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
4) An Agency Resolution Authorizing A Contribution Of Funds From The Redevelopment
Agency To The City of Oakland Under The Cooperation Agreement To Fund The Required
Local Matches For Grant Applications To The Transportation For Liveable Communities
Programs As Follows: $661,800 For The Telegraph Temescal Pedestrian Streetscape Project
From The Broadway/MacArthur/San Pablo Redevelopment Project Area, $3.3 million For The
MacArthur Boulevard Streetscape Project From The Central City East Redevelopment Project
Area, And $1.37 Million For The Fruitvale/Foothill Boulevard Streetscape Project From The
Central City East Redevelopment Project Area
09-1469-3
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
2010-0071 CMS.pdf
S-7.19-CC
Subject:
West Oakland Street Tree Master Plan
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To Exceed $40,000
To The West Oakland Reforestation Project For The Creation Of A West Oakland Street Tree
Master Plan
09-1491
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
2010-0072 CMS.pdf
S-7.20-CC
Subject:
Weatherization Assistance Program
From:
Office Of The City Administrator/Equal Access
Recommendation: Adopt A Resolution Amending Resolution Number 82636 C.M.S.
Authorizing A Subcontract With The County Of Alameda To Administer The California
Community Services And Development Department's Weatherization Assistance Program
Outside Of Oakland, To Allow For The Use Of Funds Within Oakland
09-1514
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
82828 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-7.21-CC Subject:
Bradley C. Walters Room - Oakland Library
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Name The West Auditorium Of The Oakland Main
Library As The ""The Bradley C. Walters Community Room 11
09-1395
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
The following individual spoke on this item:
- Yvonne Martinez
View Report.pdf
82829 CMS.pdf
S-7.22-CC
Subject:
Senior Service America, Inc
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds In The Estimated Amount Of $1,353,460 From Senior Services America,
Inc., For The City Of Oakland Senior Aides Program For Fiscal Year 2010-2011
09-1397
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
82830 CMS.pdf
S-7.23-CC
Subject:
National And Community Services (CNCS)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $329,801 For The Senior Companion Program (SCP) And
Foster Grandparent Program (FGP) For The Fiscal Year 2010 - 2011
09-1398
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
82831 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-7.24-CC Subject:
Multipurpose Senior Services Program- FY 2010-2011
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,581,165 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year
2010-2011; And Authorizing The City Administrator To Enter Into Contract Number
MS-1011-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2010-2011; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
09-1399
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
82832 CMS.pdf
S-7.25-CC
Subject:
OFCY - Various Non-Profit And Public Agencies
From:
Department Of Human Services
Recommendation: Adopt A Resolution Appropriating And Allocating $31,354 In Interest
Income Earned To The Oakland Fund For Children And Youth; And Authorizing The City
Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland
And Various Non-Profit And Public Agencies To Provide Direct Services For Children And
Youth For Fiscal Year 2010-2011 In An Amount Not To Exceed $10,729,000 Which Grant
Agreements Are Renewable For Two One Year Periods With Council Approval
09-1493
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
The following individual(s) spoke on this item:
- Sanjiv Handa
- Charles Wilson
View Report.pdf
82833 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Measure B Gap Grant Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Funds In The Amount Of $751,487 And Measure B Gap
Grant Funds Up To $240,224 From The Alameda County Transportation Improvement
Authority (ACTIA) For Fiscal Year 2010-2011 To Provide Paratransit Services; And
Authorizing The City Administrator To Negotiate And Execute Reimbursement Contracts In
Amounts Not To Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To
Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro
Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans
Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Contracts For Any
Additional Amounts Received Under Measure B Without Returning To City Council
09-1465
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82834 CMS.pdf
S-7.27-CC
Subject:
Behavioral Science Consultation and Training Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Extend For An Additional Term, The Period Of July 1, 2010 Through June 30, 2011,
The Contract With Michael Palmertree To Continue Providing Behavioral Science
Consultation And Training Services To The Oakland Police Department To Meet The
Objectives Of The Personnel Assessment System (PAS) Policy As Required By Tasks 40 And
41 Of The Memorandum Of Understanding (Formerly The Negotiated Settlement Agreement)
At A Cost Not To Exceed Fifty Thousand Dollars ($50,000) And Increase The Total Contract
Amount Cap from One Hundred Thousand Dollars ($100,000) To One Hundred Fifty Thousand
Dollars ($150,000)
09-1470
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
82835 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-7.28-CC
Subject:
The Mass Care And Shelter Plan - NIMS/SEMS
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing Adoption Of The Mass Care And Shelter
Plan Functional Needs Annex To Be Added To The City Of Oakland's National Incident
Systems NIMS/Standardized Emergency Management System SEMS Emergency Plan, To
Prepare For And Provide Temporary Mass Care And Shelter To People With Disabilities As
Part Of The Settlement Agreement In The Case Of California Foundation For Independent
Living Centers, Et Al. V. City Of Oakland Et Al., U.S. District Court Action No. C 07-04608
EDL
09-1321
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
82836 CMS.pdf
S-7.29-CC Subject:Subsidized Employment Programs
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Urging The United States Congress To Grant An
Extension Of The American Recovery And Reinvestment Act's Temporary Assistance For
Needy Families Emergency Fund (Federal Government's Stimulus Package) That Allows States
And Counties To Create Subsidized Employment Programs To Stimulate Local Economies
09-1545
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
Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 regarding Item 7.29 CC that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to federal or
state legislation; the motion passed with 8 Ayes
82837 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, 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 of the Council Reid, seconded by
President Pro Tempore De La Fuente, to *Approve as Submitted the oral
report from the Office of the City Attorney of 2 final decisions made
during Closed Session. Please refer to Attachment A for the details of the
final decision. 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
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
9. CONSIDERATION OF ITEMS WITH STATUATORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
9.1
Subject:
Assessment Of Liens - Delinquent Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
09-1473
A motion was made by President of the Council Reid, seconded by
President Pro Tempore De La Fuente, 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
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:10 p.m.
The following individuals spoke on this item:
- Robert Cheasty
- 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
82838 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
09-1473-1
Not Adopted
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code
09-1473-2
Not Adopted
9.2
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Public Hearing On
Delinquent Mandatory Garbage Fees For October/November/December 2009, Monthly
Accounts And January/ February/March 2010 Quarterly Accounts And Upon Conclusion
Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-1474
A motion was made by President of the Council Reid, seconded by
President Pro Tempore De La Fuente, 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
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:17 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
82839 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
09-1474-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
09-1474-2
Not Adopted
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
9.3
Subject:
Assessment Of Liens - Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
09-1475
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, 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
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:19 p.m.
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Brooks 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
82840 CMS.pdt
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
09-1475-1
Not Adopted
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
09-1475-2
Not Adopted
9.4
Subject:
Assessment Of Liens - Transient Occupancy Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-1476
A motion was made by Councilmember Kernighan, seconded by President
Pro Tempore De La Fuente, 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
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:20 p.m.
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kernighan 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
82841 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The
County Tax Collector For Collection; Or
09-1476-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code
09-1476-2
Not Adopted
9.5
Subject:
Vacating (Abandoning) A Portion Of Peralta Street
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OfThe
Following Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence
And Public Comment On A Proposed Conditional Vacation Of A Portion Of Peralta Street At
Its Intersection With 36th Street Without Costs To The Emeryville Redevelopment Agency To
Facilitate Construction Of The Ambassador Affordable Housing Project; Or
09-1468
A motion was made by President Pro Tempore De La Fuente, 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
View Report.pdf
82842 CMS.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
2) An Ordinance Conditionally Vacating A Portion Of Peralta Street At Its Intersection With
36th Street Without Cost To The Emeryville Redevelopment Agency To Facilitate
Construction Of The Ambassador Affordable Housing Project
09-1468-1
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 Meeting of the Oakland City Council, to
be heard at the July 6, 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
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:20 p.m.
The following individuals spoke on this item:
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Quan, 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
13023 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
9.6
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 with No New Date
The following individual (s) spoke on this item:
- Paul Kalbach
- Dr. Terese Gjernes
- Hannah Latham
- Cynthia Carpenter
- Kathy Stinus
- Eurydice Thomas
- Steven Korovesis
- Jen Schradie
- Wendy Bauman
- Sanjiv Handa
View Report.pdf
View Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
9.7
Subject:
Master Fee Schedule - Amendments
From:
The Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 12948 C.M.S. (Master Fee Schedule), As Amended, To
Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office
Of The City Clerk, Department Of Contracting And Purchasing, Finance And Management
Agency-Parking Management, Oakland Police Department, Oakland Fire Department, Oakland
Museum Of California, Office Of Parks And Recreation, Public Works Agency, And The
Community And Economic Development Agency
09-1365
A motion was made by President of the Council Reid, seconded by
Councilmember Nadel, 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 July 6, 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
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened
at 7:23 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid 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.pdi
13024 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
9.8
Subject:
Special Tax Imposed For Library 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 Library Services
In Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure
Q)
09-1292
A motion was made by Councilmember Kaplan, 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 July 6, 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
Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened
at 7:24 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kaplan 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
13025 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
9.9
Subject:
Violence Prevention And Public Safety 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 Violence
Prevention And Public Safety Services In Accordance With The Violence Prevention And
Public Safety Act Of 2004 (Measure Y); And Setting June 15, 2010 As The Date For Public
Hearing
09-1293
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kernighan, that this matter be Approved On Introduction and Scheduled
for Final Passage to the Meeting of the Oakland City Council, to be heard
at the July 6, 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
Upon the reading of Item 9.9 by the City Clerk, the Public Hearing was opened
at 7:25 p.m.
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De
La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the
Council Brunner -8
View Report.pdf
13056 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER IS INTENTIONALLY NOT USED
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-10.1
Subject:
Layoff Notices To 200 Police Officers
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Directing The City Administrator To Start Preparing To
Immediately Issue Potential Lay-Off Notices To 200 Police Officers And Other Staff, If The
City Council Decides to Proceed With Such Lay-Offs At Its June 24, 2010 Special Budget
Meeting
09-1542
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 3 - Councilmember Kaplan, President of the
Council Reid and Councilmember Brunner
ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel and
Councilmember Quan
The Resolution was amended to delete the last Resolved and to rewrite the
missing ""Resolved"" to read Resolved that the City Council directs the City
Administrator be prepared to issue potential lay-off notices to 200 police
officers and other staff, if the city decides to proceed with such lay-offs at its
June 24, 2010 special budget meeting
The following individual spoke on this item:
- Jim Dexter
- Sam Herbert
- Don Link
- Sheon Slaughter
- Scott Peterson
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82844 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-10.2
Subject:
Urban Renewal (OCCUR) - Contract Approval
From:
Office Of The City Adminstrator
Recommendation: Adopt A Resolution Authorizing The Approval Of Contracts To Oakland
Citizens Committee For Urban Renewal (OCCUR), Regional Technical Training Center
(RTTC), And Allen Temple Housing & Economic Development Corporation (ATHEDCO) For
An Amount Not To Exceed $100,000 Each To Conduct Community Outreach For The City's
Weatherization And Energy Retrofit Loan Program Through The Community Development
Block Grant Received From The American Recovery And Reinvestment Act Of 2009 (Federal
Government's ""Stimulus Package"")
09-1481
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Brooks, 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
View Report.pdf
View Supplemental Report.pdf
82845 CMS.pdf
S-10.3
Subject:
EBMUD- Sewer Lateral Regional Ordinance
From:
Community And Economic Development Agency
Recommedation: Adopt An Ordinance Adopting The East Bay Municipal Utility District's
Private Sewer Lateral Regional Ordinance Establishing Requirements For Property Owners To
Inspect And Certify Private Sewer Laterals At The Time Of Property Transfer, Major Remodel
And Change In Water Service
09-1415
A motion was made by Councilmember Nadel, seconded by President of
the Council Reid, 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 July 6, 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 individuals spoke on this item:
- Sanjiv Handa
- Ken Pratt
View Report.pdf
View Revised Report.pdf
13026 CMS.pdf
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
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 Vice Mayor Brooks, seconded by President of the
Council Reid, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
President of the Council Reid and Councilmember Brunner
The following individuals spoke on this item:
- Sanjiv Handa
- Doug Bloch
- David Cartwright
- Todd Hansen
- Gene Hazzard
View Supplemental Report.pdf
View Supplemental Report.pdf
13022 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
12
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
A motion was made by Councilmember Kernighan, seconded by President
Pro Tempore De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 3 - Vice Mayor Brooks, Councilmember Nadel and
President of the Council Reid
ORAICouncilmember Ayes: 5 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Quan and
Councilmember Brunner
The following individuals spoke on this item:
- Gene Hazzard
- Bernard Ashcraft
- George Holland
- Clifton Cooper
View Report.pdf
82846 CMS.pdf
13
Subject:
Amending 2009-2011 ORA Biennial Budget
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Oakland Redevelopment
Agency's (ORA) Biennial Budget For Fiscal Years 2009-2011 To Revise Appropriations For
Fiscal Year 2010-2011 [TITLE CHANGE]
09-1501
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - President Pro Tempore De La Fuente and
Councilmember Brunner
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
President of the Council Reid
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
2010-0073 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Council
14
Subject:
2009-2011 Adopted CEDA Biennial Budget
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2009-2011 Adopted Biennial Budget, Which Was Amended Pursuant To Resolution Number
82578, C.M.S., To Provide For Changes In Revenue Estimates And Appropriations For Various
Funds Administered By The Community And Economic Development Agency (CEDA)
[TITLE CHANGE]
09-1490
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 Absent: 3 - Vice Mayor Brooks, President Pro Tempore
De La Fuente and Councilmember Brunner
ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and President of the
Council Reid
View Review.pdf
82847 CMS.pdf
15
Subject:
Promise Neighborhoods
From:
President Brunner And Councilmember Brooks
Recommendation: Action On A Report and Recommendation To Authorize And Direct The
City Administrator To Apply For And Accept [OR ALTERNATIVELY, Directing The City
Administrator Not To Apply For Or Accept/Participate In] In The Federal Government's
Promise Neighborhoods Program Funding Which Would Provide Competitive, One-Year
Planning Grants To Support Eligible Entities, Including Nonprofit, Community Based
Organizations And Institutions Of Higher Education To Support The Development Plans For
Comprehensive Neighborhood Programs, Modeled After The Harlem Children's Zone (Which
Provides Programs And Services Designed To Combat The Effects Of Poverty And Improve
Education And Life Outcomes For Children From Birth Through College To Career).
09-1544
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Brunner, that this matter be *Received and Filed. 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 individuals spoke on this item:
- Junious Williams
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
16
-Subject:
Layoff Notices To 200 Police Officers
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Directing The City Administrator To Start Preparing To
Immediately Issue Potential Lay Off Notices To 200 Police Officers And Other Staff, If The
City Council Decides to Proceed With Such Lay Offs At Its June 24, 2010 Special Budget
Meeting
09 1542
View Report.pdf
View Supplemental Report.pdf
82844 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 Oakland
City Council adjourned the meeting at 9:55 p.m.
City Clerk and Clerk of the Council
City of Oakland
Page 34
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