body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 06, 2010
5:30 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
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
Play Video
ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
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 5:54 p.m.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individual (s) spoke under Open Forum:
- Sanjiv Handa
- Kathleen Hargan
- Judith Ghidinelli
- Carl Chan
- Kalihi Taylor
- Uriel Lopez
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
cknowledgements/Announcements):
City of Oakland
Page 1
Printed on 7/21/10",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
4.1
Subject:
Wilkie Roy Morgan - Retirement
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Mr. Wilkie Roy Morgan For Thirty Five (35)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
09-1599
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82852 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF
THE ORA/CITY COUNCIL FOR JUNE 15, 2010.
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, to *Approve the Minutes. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item
7. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 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
09-1595
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82853 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
09-1596
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82854 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.3-CC
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
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82855 CMS.pdf
7.4-CC
Subject:
Amendment To Delphine Allen MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Amend The Agreement With Police Performance Solutions, LLC, The
Independent Police Monitoring Team Who Is Overseeing The Implementation Of
Contemporary Police Practices By The Oakland Police Department, In An Amount Not To
Exceed One Hundred Thousand Three Hundred Twenty Dollars ($100,320.00): (1) To Provide
Additional Technical Assistance To The Oakland Police Department, Beginning June 1, 2010
And Ending June 30, 2011, As Required By A Court Order Issued In The Matter Of Delphine
Allen, et al V. City Of Oakland USDC Case No. Coo-4599 The; (2) Amending Resolutions No.
82448 C.M.S., Which Authorized A Two-Year Contract With Said Monitoring Team Under
The Name Of Alexandria Group Of MPRL, And No. 82491 C.M.S. Which Authorized A
Change In The Name Of Said Monitoring Team
09-1608
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82856 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.5-CC
Subject:
Oakland's Sanitary Sewer System
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Negotiate And Enter Into A Professional Services Agreement With V & A Consulting
Engineers For Engineering Services For Oakland's Sanitary Sewer System (Project Number
C329119) In The Amount Not To Exceed Three Million Dollars ($3,000,000.00)
09-1497
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82857 CMS.pdf
7.6-CC
Subject:
Vacating A Portion Of Peralta Street
From:
Community And Economic Development Agency
Recommendation: Adopt 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
13023 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.7-CC
Subject:
Master Fee Schedule - Amendments
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S., 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,
Department Of Information Technology, 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
13024 CMS.pdf
7.8-CC
Subject:
Special Tax Imposed For Library Services
From:
Budget Office
Recommendation: 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13025 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.9
Subject:
Violence Prevention And Public Safety Services
From:
Budget Office
Recommendation: 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 A Public Hearing
09-1293
The following individual spoke on this item:
- Sanjiv Handa
- Teresa Salazar
View Report.pdf
7.10-CC
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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Revised Report.pdf
13026 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.11-CC
Subject:
Capital Improvement Projects At Children's Fairyland
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Authorizing An Amendment To The Children's
Fairyland, Inc. Operation And Management Agreement To Add Design And Project
Management Services In Connection With Specific Capital Improvement Projects At Children's
Fairyland To The Scope Of Work For An Amount Not-To-Exceed One Hundred Thousand
Dollars ($100,000.00) From East Bay Park District Measure WW Park Bond Extension Funds,
And 2) Waiving Advertising And The Competitive Request For Proposal/Qualifications
Process For Said Design And Project Management Services
09-1495
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82858 CMS.pdf
7.12-CC
Subject:
Oakland Sports Center Project - Fund Allocation
From:
Communtiy And Economic Development Agency
Recommendation: Adopt A Resolution To Allocate An Amount Up To One Million Two
Hundred Thousand Dollars ($1,200,000.00) Of Measure DD Series 2003A Unallocated Interest
Funds For The East Oakland Sports Center Project For Additional Construction Contract
Contingencies And Associated Capital Expenses
09-1496
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82859 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.13-CC
Subject:
San Francisco Bay Trail Regional Development Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Apply For, Accept And Appropriate Grant Funds From The San Francisco Bay Trail
Regional Development Program, For Up To Four Hundred Thousand Dollars ($400,000.00)
For The Fruitvale Avenue To High Street Gap Closure Segment Of The Oakland Waterfront
Bay Trail
09-1516
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82860 CMS.pdf
7.14-CC
Subject:
Construction Of Various Streets - Gallagher & Burk, Inc.
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Various
Streets And Roads And Preventive Maintenance (Project Number C388010) To Gallagher &
Burk, Inc., The Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans
And Specifications And Contractor's Bid Therefore In The Amount Of One Million One
Hundred Forty-Four Thousand Four Hundred Ninety-Eight Dollars And Ninety-Five Cents
($1,144,498.95)
09-1517
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Reports.pdf
82861 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.15-CC
Subject:
Energy Efficiency Improvements - Municipal Lighting Energy Efficiency
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The
City Administrator Or Designee To: 1) Award A Design-Build Agreement To Linc Lighting
And Electrical For Municipal Lighting Energy Efficiency Retrofits Phase 8 For An Amount
Not To Exceed Seven Hundred Sixty-Six Thousand Dollars ($766,000.00) Including But Not
Limited To Federal Government's Stimulus Package Funds; And 2) Accept And Appropriate
Energy-Related Rebates In Project Numbers C388710 (Community Ballfield Lighting
Controls), C389110 (City Building Retrofits) And C389210 (Hall Of Justice Lighting Retrofits)
For Municipal Lighting Energy Efficiency Retrofits Phase 8
09-1532
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82862 CMS.pdf
7.16-CC
Subject:
Energy Efficiency Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The
City Administrator Or Designee To: 1) Award A Design-Build Agreement To Rockridge
Builders For Energy Efficiency Improvements To The Police Administration Building (PAB)
Heating, Ventilation, And Air Conditioning (HVAC) System For An Amount To Exceed Seven
Hundred Ninety Thousand Dollars ($790,000.00), Including But Not Limited To Federal
Government's Stimulus Package Funds; And 2) Accept And Appropriate Energy-Related
Rebates For Project Number C389310 (PAB HVAC Efficiency Upgrades) For Energy
Efficiency Improvements To The PAB HVAC System
09-1543
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82863 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.17-CC
Subject:
Raiders Ticket Surcharge
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2009 Raiders Ticket Surcharge To Reflect Actual Revenues Collected,
And Authorizing A Transfer Of $130,934, Which Is The Actual Revenue Collected, From The
Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget
To Benefit Citywide Youth Activities
09-1429
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82864 CMS.pdf
7.18-CC
Subject:
Debt Management Policy And Swap Policy
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy and Swap Policy For Fiscal Year 2010 - 2011; And
09-1530
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
2010-0074 CMS.pdf
2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2010-2011
09-1530-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
82865 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.19-CC
Subject:
Redevelopment Agency's Investment Policy For FY 2010-2011
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2010-2011;
And
09-1498
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82866 CMS.pdf
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2010-2011
09-1498-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
2010-0075 CMS.pdf
7.20-CC
Subject:
Montclair Business Association Contract Extension
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing An Extension Of The Contract Between
The City And The Montclair Business Association On A Month To Month Basis Not to Exceed
June 30, 2011
09-1573
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82867 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.21-CC
Subject:
Oakland Army Base Amended MOA
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Oakland Army Base Amended And Restated Memorandum Of Agreement
Among The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland, To
Extend The August 7, 2010 Deadline For The Agency And The Port To Fund The West
Oakland Community Trust Fund; And
09-1439
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pd
View Supplemental Report..pdf
82868 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute
An Amendment To The Oakland Army Base Amended And Restated Memorandum Of
Agreement Among The City Of Oakland, The Redevelopment Agency, And The Port Of
Oakland, To Extend The August 7, 2010 Deadline For The Agency And The Port To Fund The
West Oakland Community Trust Fund
09-1439-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
2010-0076 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.22-CC
Subject:
Purchase Of Real Property At 7001 Snell Street,
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 7001 Snell Street, In The Coliseum Redevelopment Project Area, From Union Pacific
Railroad, For $295,350, And Authorizing Up To $250,000 For Demolition, Environmental
Remediation, Fencing, And Real Estate Closing Costs
09-1519
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
2010-0077 CMS.pdf
7.23-CC
Subject:
Artisan Walk Home Owners Association
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Broadway/MacArthur/San Pablo
Redevelopment Project Area Committee To July 25, 2011; And
09-1521
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82869 CMS.pdf
2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San
Pablo Redevelopment Project Area Committee To Designate The Artisan Walk Home Owners
Association As A Community Organization Represented On The Project Area Committee
09-1521-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
82870 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.24-CC
Subject:
Mortgage Assistance Loans
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Appropriating $122,000 In Revenue From Application
Fees From Homebuyers Applying For Mortgage Assistance Loans And Authorizing The
Appropriation Of Future Loan Fees For Program And Operational Expenses
09-1524
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82871 CMS.pdf
7.25-CC
Subject:
Affordable Housing Development Activities
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $4,000,000 To EAH Inc. For The Cathedral Gardens Project Located
At 668 21st Street;
09-1536
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
2010-0078 CMS.pdf
2) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $5,597,000 To Related Companies Of California And Acts
Community Development Corporation Jointly For The 94th And International Apartments
Project; And
09-1536-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
2010-0079 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
3) An Agency Resolution Amending Resolution Number 2010-0033 C.M.S. To Change The
Source Of Funds For An Affordable Housing Development Loan In An Amount
Not-To-Exceed $3,850,000 To Amcal Multi-Housing, Inc., For The MacArthur Apartments
Projects
09-1536-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
2010-0080 CMS.pdf
7.26-CC
Subject:
Alcohol Control Enforcement Project
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount
Not To Exceed One Hundred Thousand Dollars ($100,000) From The State Of California,
Department Of Alcoholic Beverage Control (ABC), Grant Assistance Program (GAP), For A
One-Year (2010-2011) Alcohol Control Enforcement Project Within The Police Department
09-1531
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82872 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.27-CC
Subject:
Post Certified Emergency Vehicle Operations Course
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Period Of July 1, 2010 Through June 30, 2011
For The Purpose Of Permitting The Police Department To Present The POST Certified
Emergency Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer
Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750)
In Reimbursement Funds
09-1533
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82873 CMS.pdf
7.28-CC
Subject:
Urban Search And Rescue (USAR) Team Grant Funding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)
In The Amount Of One Million Forty One Thousand Nine Hundred Dollars ($1,041,900) To
Meet Continuing Management, Training And Equipment Needs Of The Fire Department's
Urban Search And Rescue (USAR) Team, And 2) Enter Into A Cooperative Agreement With
The Federal Emergency Management Agency (FEMA) For The Period Of May 01, 2010 To
August 31, 2011 To Provide Training To The Task Force, Respond As Requested To Local,
State And National Incidents, And To Purchase Equipment To Support Our Response
Capability As Directed By FEMA, And 3) Waive The City's Competitive Bidding
Requirements And Authorize Procurement Of Equipment From The General Services
Administration Agency And Or Other Government Pricing Schedules, And 4) Award
Equipment Contracts Without Return To Council
09-1466
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORACouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82874 CMS.pdf
City of Oakland
Page 17
Printed on 7/21/10",17,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.29-CC
Subject:
City's Federal Legislative Lobbyist - Polsinelli Shugart
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications
Process And Authorizing An Extension Of The 2009 Agreement With Polsinelli Shugart To
Serve As The City's Federal Legislative Lobbyist For The Period Of January 1, 2010 Through
June 30, 2010, At A Cost Of Sixty Three Thousand Dollars ($63,000) For The Six Month
Extension.
09-1433
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82875 CMS.pdf
7.30-CC
Subject:
Cultural Services Grant
From:
Cultural Affairs And Marketing
Recommendation: Adopt A Resolution Authorizing The Appropriation Of $90,000 In
Transient Occupancy Tax Surcharge Funds To Fulfill Cultural Services Grants To Thirty-Nine
(39) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And
Cultural Services In Oakland During Fiscal Year 2009-2010 And To Enter Into A Cultural
Services Grant Agreement With African Queens Youth Performance Company For Arts And
Cultural Services In Oakland During Fiscal Year 2009-2010
09-1538
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
View Report.pdf
82876 CMS.pdf
City of Oakland
Page 18
Printed on 7/21/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.31-CC
Subject:
Master Fee Schedule Amendment - Office Of Parks And Recreation
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended To Add Assessed Fees By The Office Of Parks And Recreation
For The Dunsmuir Hellman Historic Estate
09-1584
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
13027 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, 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 Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, to *Approve as Submitted the oral report from the
Office of the City Attorney of 1 final decisions made during Closed Session.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The 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 PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.1
Subject:
Central City East Neighborhood Project Initiative Program
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An
Amount Not To Exeed $160,000 Under The Central City East Neighborhood Project Initiative
Program, Authorizing A Contribution Of Agency Funds To The City Under The Cooperation
Agreement In An Amount Not To Exceed $160,000 For City Public Improvements Under The
Program, And Authorizing The Agency Administrator To Enter Into Agreements With Project
Sponsors And Make Necessary Expenditures To Implement Projects Funded Under The
Program Without Returning To The Agency; And
09-1417
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:33 p.m
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Kaplan,
Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -6 and 2
Absent - Brooks and De la Fuente
View Report.pdf
2010-0081 CMS.pdf
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $160,000 For City Public
Improvements Within The Central City East Redevelopment Project Area Under The
Neighborhood Project Initiative Program.
09-1417-1
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
82877 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.2
Subject:
Sustainable Green Building
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing An Upon Conclusion Adopt An Ordinance,
Adopting Oakland Municipal Code Title 18 - Sustainability, Chapter 18.02 Sustainable Green
Building Requirements For Private Development To Establish Environmentally Sustainable
Regularions For Building Construction, Remodeling, Landscaping And Demolition
09-1436
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted This Ordinance must go to the State
for Review before returning to Council for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
6:35 p.m
The following individual spoke on this item:
- Douglas Boxer
- Greg McConnell
- Naomi Schiff
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7 - and 1 - Absent - De La Fuente
View Report.pdf
View Report.pdf
View Supplementall Report.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.3
Subject:
Oakland Army Base Redevelopment
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Adopting 2010-2015 Implementation Plan For The Oakland Army Base Redevelopment
Project
09-1438
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 6:55 p.m.
The following individual(s) spoke on this item:
- Sanjiv Handa
- Ricky Anderson
Agency/Councilmember Nadel 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,,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, - and 1- Absent - De La Fuente
View Report.pdf
View Supplemental Report.pdf
2010-0082 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.4
Subject:
Amendments To Planning Code
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, To (A) Amend Section 17.136.075 Of The
Oakland Planning Code And Make Other Related Amendments To The Planning Code And
Building And Construction Code (Chapter 15.36 Of The Oakland Municipal Code) Relating To
Required Findings For The Demolition Of Historic Structures; And (B) Adopt Admininstrative
Submittal Requirement For Applications To Demolish Historic Structures
09-1419
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:00 p.m.
The following individual spoke on this item:
- Sanjiv Handa
- Naomi Schiff
- Paul Campos
- Greg McConnell
Agency/Councilmember Nadel 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,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7 and 1 Absent - De La Fuente
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
Printed on 7/21/10",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.5
Subject:
Alta Bates Appeal
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (Al 0-139), Thereby Upholding The Planning Commission Decision To
Adopt California Environmental Quality Act Findings And Approve A Planned Unit
Development (Including A Preliminary Development Plan For The Master Plan And A Final
Development Plan For Phase 1); Design Review For Phase 1; A Conditional Use Permit For
Demolition Of Existing Rooming Units; And A Minor Variance For Off-Street Parking For The
Alta Bates Summit Medic Center, Summit Campus Seismic Upgrade And Master Plan Project
(Planning Case File Nos. ER 09-0001, PUD 09-104, DR 09-105)
09-1559
Play Video
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 Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:09 p.m.
The following individual spoke on this item:
- Sanjiv Handa
- Gloria Smith
- Benjamin Elliott
- Warren Kirk
- Greg McConnell
- Joe Haraburch
- Rebekah Right
- Darnita Garry
- Frieda Adamson
- Donavon Taylor
- Chris Coltan
- Steve O'Brien, MD
- David Preiss
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7 and 1 Absent - De la Fuente
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82878 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS ITEM INTENTIONALLY LEFT BLANK
11
Subject:
Measure Y - Progress Report
From:
Department Of Human Services
Recommendation: Receive A Report On The Progress Of Fiscal Year 2009-2010 Measure Y
Violence Prevention Grantees; And
09-1349
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
A
Resolution Authorizing The City Administrator To Exercise The Option To Renew Grant
Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To
Provide Violence Prevention Programs For A Total Amount Not To Exceed $5,362,128 For
The Period Of July 1, 2010 To June 30, 2011
09-1349-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82879 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
12
Subject:
Improving Language Access To City Services
From:
Office Of The City Adminstrator/ Equal Access
Recommendation: Receive A Status Report On The Implementation Of The Equal Access To
Services Ordinance
09-1526
Play Video
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
The following individual spoke on this item:
- Sanjiv Handa
- Karen Hoy
- Jorge Lerma
- Luz Buitrago
View Report.pdf
View Supplemental Report.pdf
13
Subject:
Parking Access And Revenue Control Systems (PARCS)
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And
Execute A Contract Between The City Of Oakland And Scheidt And Bachmann USA, Inc. To
Provide A Parking Access And Revenue Control Systems(PARCS) Not To Exceed $2,500,000
09-1525
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/20/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
14
Subject:
User Fee Ordinance
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Adding Title 8, Health And Safety, Chapter 8.56, Emergency Response
Services Fees Program, To The Oakland Municipal Code To Establish And Implement A
Program To Charge User Fees For The Emergency response Services Rendered By The City Of
Oakland In Connection With Motor Vehicle Accidents Caused By Any And All Non-Resident
Drivers Deemed To Be At-Fault And Any And All Criminally Negligent Drivers, Regardless
Of Residence, And Amending The Master Fee Schedule To Include The New User Fees; And
09-1614
Play Video
A motion was made by Councilmember Reid, 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 July 20, 2010. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Report.pdf
2) A Resolution Waiving The Advertisement And Request For Proposal/Qualifications Process
And Authorizing The City Administrator To Negotiate And Award A Three Year Term
Agreement To Fire Recovery, USA To Provide Billing And Collection Services In Connection
With The City's Emergency Response User Fee Program In Exchange For Retention Of A
Percentage Of Revenue Collected To Be Determined By The City Administrator
09-1614-1
The following individual spoke on this item:
- Sanjiv Handa
82880 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)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 7:50 p.m.
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
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City Clerk and Clerk of the Council
City of Oakland
Page 28
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