body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"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 20, 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 5:36 pm.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan,
Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca
Kaplan, At-Large, and President Jane Brunner, Dist. 1
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke during Open Forum:
- Michelle Tolotti
- Abdulla Nagi
- Norman Cheng
- Ron Bishop
- David Rodrigues
- Max Allstadt
- Holly Alonso
- Mei Yan Saechao
- Angel Saelee
- Ying Fu Saeturn
- Ener Chiu
- Barbara Newcombe
- Benjamin Glickstein
- Ariana Casanova
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, ,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 Reid and Councilmember Brooks took a point of
personal privilege and requested that the meeting be adjourned in memory of
Harold Longwood
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Ronnie Stevens
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Jessie Leona Perkins-Cato and
Anthony Fossett
Agency/Councilmember Brooks and Councilmember Reid took a point of
personal privilege and requested that the meeting be adjourned in memory of
Bishop Walter Hawkins
4.1
Subject:
20th Anniversary Of The Americans With Disabilities Act
From:
Council President Brunner
Recommendation: Adopt A Resolution Celebrating The Twentieth Anniversary Of The
Americans With Disabilities Act And Honoring Local Disability Services Agencies And
Disability Advocates For Distinguished Service To The City Of Oakland And The Disability
Community
09-1570
A motion was made by Councilmember Brooks, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual (s) spoke on this item:
- Sanjiv Handa
View Report.pdf
82881 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-4.2
Subject:
Oakland Pride Festival
From:
Councilmembers Kaplan and Kernighan
Recommendation: Adopt A Resolution Celebrating The First Annual Oakland Pride Festival
And Honoring The Oakland Pride Organization For Their Commitment To Oakland And The
Lesbian, Gay, Bisexual, Transgender, Queer And Allied Communities
09-1648
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORANCouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember Kaplan made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-4.2 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
View Report.pdf
82882 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
JULY 6, 2010
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, to *Approve as Submitted to the approval of the
July 6, 2010 Council minutes The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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.
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
7. CONSENT CALENDAR (CC) ITEMS:
Upon call of the hearing of the Consent Calendar, the City Clerk announces the
presence of urgency items on the Consent Calendar that require an urgency
findings prior to any discussion or action on the Consent Calendar.
Agency/Councilmember --- made a motion seconded by
Agency/Councilmember to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Items 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 is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
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
09-1621
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82883 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
09-1626
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Lance Williams
View Report.pdf
82884 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, ,2010
Redevelopment Agency / City
Council
7.3-CC
Subject:
Amendments To Planning Code
From:
Community And Economic Development Agency
Recommendation: 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 Administrative Submittal Requirement For Applications To
Demolish Historic Structures
09-1419
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 27, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Greg McConnell
View Report.pdt
View Report.pdf
View Supplemental Report.pdf
13028 CMS.pdf
7.4-CC
Subject:
Alameda County Transportation Commission
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmembers Larry Reid And Rebecca
Kaplan To The Alameda County Transportation Commission (""ACTC""), Which Allocates
Funding for Transportation Projects And Has All Of The Authority, Powers And Rights Of The
Alameda County Congestion Management Agency (""ACCMA"") And The Alameda County
Transportation Improvement Authority (""ACTIA"")
09-1636
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
82885 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
7.5-CC
Subject:
Amicus Brief - Challenging SB 1071
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City
Of Oakland, To Join In An Amicus (Friend Of The Court) Brief In The United States District
Court Case Of Friendly House, et al., V. Michael B. Whiting, et al. (Case No. CV 10-1061-
PHX-JWS), Asking The Court To Grant The Plaintiffs' Motion For A Preliminary Injunction
To Prevent The Implementation Of Arizona Senate Bill 1070, Which Among Other Things
Authorizes The Police ""When Practicable"" To Detain People They ""Reasonably Suspect"" Are
In The United States Illegally
09-1635
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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 Repiort.pdf
82886 CMS.pdf
7.6-CC
Subject:
Port Liaison Committee Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Desley Brooks To The
City - Port Liaison Committee To Serve In The Seat From Which Council Member Kernighan
Resigned
09-1637
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
82887 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Agency/Councilmember --- made a motion seconded by Agency/Councilmember
to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding
Item
---- 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 is required to avoid a substantial adverse impact that
would occur if the action were deferred to a subsequent special or regular
meeting.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82889 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20,2010
Redevelopment Agency / City
Council
7.9 CC
-Subject:
Violence Prevention And Public Safety Services
From:
Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010 2011 Increase ToA
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
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
7.10-CC
Subject:
User Fee Ordinance
From:
Oakland Fire Department
Recommendation: Adopt 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
09-1614
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 27, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
13029 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
7.11-CC
Subject:
Chiquita Cole - 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 Chiquita Cole V. City Of Oakland, Alameda County
Superior Court Case No. RG08-385951, In The Amount Of $95,000.00 As A Result Of A
Collision Between A Vehicle In Which Ms. Cole Was A Passenger And An OPD Vehicle
(Oakland Police Department)
09-1638
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82890 CMS.pdf
7.12-CC
Subject:
Ahmad Bilal - 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 Ahmad Bilal V. City Of Oakland, Alameda County
Superior Court Case No. RG09-438773, City Attorney's File No. 26839, In The Amount Of
$12,000.00, As A Result Of An Automobile Accident Involving A Police Vehicle (Police
Department)
09-1639
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82891 CMS.pdf
7.13-CC
Subject:
Adam Hayes - 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 Adam Hayes, In The Amount Of $9,256.47, As A
Result Of Property Damage Sustained Due To An Obstructed City Sewer Main On November
22, 2009 (Public Works Agency)
09-1640
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82892 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, ,2010
Redevelopment Agency / City
Council
7.14-CC
Subject:
Cleunice Pereira - 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 Cleunice Pereira V. City Of Oakland, Alameda County
Superior Court Case No. RG09-441742, In The Amount Of $40,000.00 As A Result Of A
Collision Between Ms. Pereira And An Automobile In The Intersection Of MacArthur Blvd
And Randolph Avenue (Public Works Agency)
09-1641
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82893 CMS.pdf
7.15-CC
Subject:
Juanita Johnson - 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 Juanita Johnson V. City Of Oakland, Alameda County
Superior Court Case No. RG08-412871, In The Amount Of $55,000.00 As A Result Of A Trip
And Fall Accident Over An Exposed Streetlight Base. (Office Of Public Works)
09-1642
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82894 CMS.pdf
7.16-CC
Subject:
Cingular License Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A
License Agreement Between New Cingular Wireless PCS And The Oakland Alameda County
Coliseum Authority And Certain Related Matters (Office Of The City Administrator)
09-1644
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82895 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
7.17
Subject:
Buenrostro - 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 Jose Buenrostro, Sr. Et Al. V. City Of Oakland, Et Al.,
United States District Court Case No. 009-00786-JSW, City Attorney's File No. 26782, In The
Amount Of Five Hundred Thousand Dollars And No Cents ($500,000.00) As A Result Of A
Civil Right Action Alleging Wrongful Death Action (Oakland Police Department)
09-1645
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-7.18-CC
Subject:
Opposition To Senate Bill 974
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution In Opposition To Senate Bill 974 (D. Stienberg)
Amending The Enterprise Zone Program
09-1594
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
82896 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
S-7.19-CC
Subject:
The Limited Public Financing Act - Amendments
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 3.13 Of The Oakland Municipal
Code (Aka ""The Limited Public Financing Act Of The City Of Oakland"") To 1) Limit
Eligibility To Candidates For District City Council; 2) Provide That Public Financing Be
Limited To The Reimbursement Of Specified Campaign Expenditures; 3) Limit Candidates
From Making Contributions Or Loans From Personal Funds To Ten Percent Of The Voluntary
Expenditure Ceiling; 4) Require Candidates To Raise In Local Contributions An Amount Equal
To Three Percent Of The Voluntary Expenditure Ceiling; 5) Permit Candidates To Appeal To
The Public Ethics Commission Any Request For Reimbursement; And 6) Require Candidates
To Repay The Election Campaign Fund From Any Surplus Campaign Funds In An Amount
Not To Exceed The Percentage That Public Financing Represents Of Total Contributions
Received
09-1500
This Matter was Approved on Introduction for Final Passage to the
*Special Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 27, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
13031 CMS.pdf
S-7.20-CC
Subject:
Support Of Assembly Bill 1532
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Amended Assembly Bill 1532 Authored
By Assembly Member Lieu, Which Adds A Separate Section To The Existing California Penal
Code's Definition Of A Code Enforcement Officer, By Establishing A Free-Standing Definition
For Code Enforcement Officers That Can Be Used By Any Local Jurisdiction In Their
Application For Code Enforcement Funding
09-1576
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
82897 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, ,2010
Redevelopment Agency / City
Council
S-7.21-CC Subject:
Conditional And Revocable Permit - 370 Hawthorne Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Alta Bates - Summit Medical Center A
Conditional And Revocable Permit To Allow A Soil Shoring System To Encroach Under The
Public Right-Of-Way For An Addition To The Existing Public Hospital Located At 370
Hawthorne Avenue
09-1535
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82898 CMS.pdf
S-7.22-CC
Subject:
Used Oil Filter Recycling
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Used Oil Payment Program
Applications And To Act As Lead Jurisdiction For Other Alameda County Jurisdictions, To
The California Department Of Resources Recycling And Recovery And Appropriation Of
Those Payments For Used Motor Oil And Used Oil Filter Recycling Beginning With Fiscal
Year 2010/2011 And Effective Until Rescinded By The City Council
09-1552
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82899 CMS.pdf
S-7.23-CC
Subject:
Hardy Park Restroom Project
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To The Lowest, Responsive, And Responsible Bidder For The Hardy
Park Restroom Project (City Project No. C338710) In An Amount Not-To-Exceed One
Hundred Forty Thousand Dollars ($140,000.00) Without Further Council Review Or Action
09-1561
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82900 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.24-CC
Subject:
Storm Drain Line Rehabilitation Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To J & M, Inc. For
Rehabilitation Of Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And
Paso Robles Drive (Project Number C336020) In The Amount Of Five Hundred Twenty-Four
Thousand Eight Hundred Fifty-Three Dollars ($524,853.00)
09-1578
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82901 CMS.pdf
S-7.25-CC
Subject:
Restoration Access Road - North Oakland Sports Field
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc. For The Restoration Of Slope And Fire Access Road Above
North Oakland Sports Field (Project Number C400810) In Accord With Project Plans And
Specifications And Contractors Bid Therefore, In The Amount Of Two Hundred Forty-Six
Thousand Six Hundred Fifty-Five Dollars ($246,655.00)
09-1579
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82902 CMS.pdf
City of Oakland
Page 14
Printed on 9/27/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Energy Efficiency Improvements Agreement - Civic Center Buildings
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Solicitation For Fixed, Sealed Bids And
Price-Based Award Requirements And Authorizing The City Administrator Or Designee To: 1.
Award A Design-Build Agreement To United Comfort Solutions, Inc. For Energy Efficiency
Improvements To The Heating, Ventilating And Air Conditioning (HVAC) System Controls
For The Civic Center Complex Buildings For An Amount Not To Exceed Six Hundred
Ninety-Five Thousand Dollars ($695,000.00), To Be Paid In Part With Federal Government
Stimulus Package Funds; And 2. Accept And Appropriate Energy-Related Rebates In Project
Numbers C388910 (Civic Center Data Center Server Virtualization), And C389010 (Civic
Center Electronic HVAC Control Upgrades Building Automation System) For Energy
Efficiency Improvements To The HVAC System Controls For The Civic Center Complex
Buildings; And 3. Appropriate Fifty-Five Thousand Four Hundred Five Dollars ($55,405.00)
Of Energy Rebate Funds In Project H33620 (CED Loan - HVAC Conservation) For Energy
Efficiency Improvements To The HVAC System Controls For The Civic Center Complex
Buildings
09-1581
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82903 CMS.pdf
S-7.27-CC
Subject:
Stop Sign Installation - Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On:
1. Cunningham Street At Davenport Avenue;
2. Whitney Street At 65th Street;
3. East 24TM Street At 12th Avenue;
4. Carisbrook Drive At Skyline Boulevard;
5. Ney Avenue At 75th Avenue;
6. Holway Street At 57th Avenue; And
7. Wood Street At 14th Street.
09-1582
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
82904 CMS.pdf
City of Oakland
Page 15
Printed on 9/27/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.28-CC
Subject:
Sanitary Sewer Root Foaming
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Duke's Root
Control, Inc. For The Sanitary Sewer Root Foaming 2009 - 2011 Project (Project No. P188440)
In Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Of
Three Hundred Twenty-Five Thousand Dollars ($325,000.00)
09-1586
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The July 13, 2010 Special Public Works Committee approved AN
ALTERNATIVE RECOMMENDATION to reject all bids and direct staff to
return to the bidders to negotiate with consideration of the use of the approved
treatment, effort to obtain expense reductions and ensure the health and safety
of the public is not compromised; 4 Ayes
View Report.pdf
S-7.29-CC
Subject:
Parking Zone Establishment - 37th Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of:
1) One-Hour Parking From 8:00 A.M. To 6:00 P.M., From Monday To Friday, On Both Sides
Of 37th Avenue Between East 8th Street And Boehmer Street; And 2) ""No Parking Anytime""
From Monday To Sunday On Both Sides Of 37th Avenue Between Boehmer Street And The
Southern End
09-1593
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Vierw Report.pdf
82906 CMS.pdf
City of Oakland
Page 16
Printed on 9/27/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
S-7.30-CC
Subject:
Oakland Ice Center - Parking
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute
A
Ground Lease With San Jose Arena Management, Limited Liability Corporation, For Up To 39
Months To Improve The Agency's Real Property At 1800 San Pablo Avenue, And Operate A
Parking Lot To Support The Operation Of The Oakland Ice Center; Amd
09-1598
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdf
2010-0083 CMS.pdf
2) Adopt An Agency Resolution Approving A Five-Year Agreement With San Jose Arena
Management, Limited Liability Corporation To Manage And Operate The Oakland Ice Center
For A Percentage Of Net Revenue Pursuant To Specific Criteria
09-1554
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
2010-0084 CMS.pdf
City of Oakland
Page 17
Printed on 9/27/10",17,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.31-CC
Subject:
Refuse Packer Repair
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Insurance Claim Recovery Monies In The Amount Of One Hundred Thirty Three Thousand,
Seven Hundred Ninety Four Dollars And Eighty Nine Cents ($133,794.89) Received For
Damage To Public Works Agency Refuse Packer Equipment No. 4297 To Be Used For
Replacement Of The Equipment And Payment In Full Of The Balance Remaining On The
Lease
09-1574
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82907 CMS.pdf
S-7.32-CC
Subject:
Citywide Records Management Program
From:
Council President Brunner
Recommendation: Adopt A Resolution Regarding Development Of A Citywide Records
Management Program
09-1575
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
82908 CMS.pdf
City of Oakland
Page 18
Printed on 9/27/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82909 CMS.pdf
S-7.34-CC
Subject:
As-Needed Economic Consulting Services
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution
1) Allocating Up To $970,000 From Fiscal Year 2010-2011 Broadway/Macarthur/San Pablo,
Central City East, Central District, Coliseum, Oakland Army Base, And West Oakland
Redevelopment Funds For As Needed Economic Consulting Services; And 2) Authorizing The
Agency Administrator To Select Four Or More economic Consulting Firms And To Negotiate,
Award, And Execute Professional Services Agreements With The Selected Economic
Consultants To Provide As-Needed Economic Consulting Services For The
Broadway/MacArthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army
Base, And West Oakland Redevelopment Project Areas In An Amount Not To Exceed
$250,000 Per Contract Without Returning To The Agency
09-1440
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
970000 BROADWAY MAC.pdf
970000 BROADWAY MAC.pdf
2010-0085 CMS.pdf
City of Oakland
Page 19
Printed on 9/27/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.35-CC
Subject:
First Amendment To The Joint Exercise Of Powers Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To Joint
Exercise Of Powers Agreement Between The Redevelopment Agency And The State Of
California To Facilitate The Possible Sale Of The Elihu M. Harris Oakland State Building
09-1522
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
2010-0086 CMS.pc
S-7.36-CC
Subject:
Lion Creek Crossings Phase IV Rental Project
From:
Community And Economic Development Committee Agenda
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution Number 2010-0040 C.M.S. To Increase The
Affordability Level, In The Event Of Foreclosure, From 50% To 60% Of Area Median
Income For The Lion Creek Crossings Phase IV Rental Project Located At 69th Avenue And
Snell Street, To Be Developed By The East Bay Local Development Corporation And The
Related Companies Of California Jointly; And
09-1537
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
2010-0087 CMS.pdf
2) A City Resolution Amending Resolution No. 82652 C.M.S. To Increase The Affordability
Level, In The Event Of Foreclosure, From 50% To 60% Of Area Median Income For The Lion
Creek Crossings Phase Iv Rental Project Located At 69th Avenue And Snell Street, To Be
Developed By The East Bay Local Development Corporation And The Related Companies Of
California Jointly
09-1537-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82910 CMS.pdf
City of Oakland
Page 20
Printed on 9/27/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
S-7.37-CC Subject:
Central City East Redevelopment Project - Extension
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Central City East Redevelopment Project To July 29, 2011
09-1539
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82911 CMS.pdf
S-7.38-CC
Subject:
Infrastructure Development Fund - Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Establishment Of A Joint Infrastructure
Development Fund In The Initial Amount of Sixteen Million And Three Hundred Thousand
($16,300,000) For The Development Of Infrastructure, Public Utilities And Public Streets On
The Former Oakland Army Base
09-1540
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
SUPP ARMY BASE 32 MIL.pdf
2010-0088 CMS.pdf
City of Oakland
Page 21
Printed on 9/27/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Supplemental ReportL.pd
2010-0089 CMS.pdf
3) An Agency Resolution Authorizing A) An Amendment To The Exclusive Negotiating
Agreement With AMB Property Corporation/California Capital Group (AMB/CCG) To Reflect
That The Agency, Through Its Joint Infrastructure Development Fund Established For The
Development Of The Former Oakland Army Base; Shall Contribute Up To A Maximum
Amount Of $240,000 For Required California Environmental Quality Act (CEQA) And
National Environmental Policy Act (NEPA) Reviews And Reports For The Construction Of
Infrastructure, Public Utilities, And Public Streets On The Former Army Base; And B) A
Waiver Of The Advertising And Request For Proposal/Qualification Process And An Award Of
A Contract To LSA Associates, Inc. (LSA) For The Provision Of Required CEQA And NEPA
Reviews And Reports In An Amount Not-To-Exceed $360,000
09-1540-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0090 CMS.pdf
City of Oakland
Page 22
Printed on 9/27/10",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.39-CC Subject:
Construction Of Public Improvements - Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Apply For, Accept, And Appropriate Federal, State And Local Grant Funding For Planning,
Design, And Construction Of Infrastructure Improvements On The Former Oakland Army Base
Including, But Not Limited To, Environmental Remediation, Materials Import And
Surcharging, Rail Expansion, Public Utilities, Streets, And Landscaping, Without Returning To
The Agency Board
09-1541
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
2010-0091 CMS.pdf
S-7.40-CC
Subject:
Redevelopment Survey Area
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Designating The Lowell Street/Golden Gate/Gaskill
Neighborhoods, Adjacent To The Broadway/Macarthur/ San Pablo Redevelopment Project
Area, As A Redevelopment Survey Area
09-1555
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82912 CMS.pdf
S-7.41-CC
Subject:
Mixed-Use Development
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With Sunfield Development, LLC Or A Related Entity To Develop Portions Of The
Block Bounded By San Pablo Avenue, Telegraph Avenue, 18th Street, And 19th Street
09-1556
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
2010-0092 CMS.pdf
City of Oakland
Page 23
Printed on 9/27/10",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, ,2010
Redevelopment Agency / City
Council
S-7.42-CC Subject:
Neighborhood-Serving Retail Center
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield
Development, LLC, For Disposition Of Eleven Agency-Owned Parcels Bounded By Foothill
Boulevard, Seminary Avenue And Bancroft Avenue, And Development Of A
Neighborhood-Serving Retail Center; And
09-1557
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
SUNFIELD DEV LLC.pdf
ITEM 12.pdf
2010-0093 CMS.pdf
2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield
Development, LLC, For Disposition Of Agency-Owned Parcel Bounded By Foothill Boulevard
And 73rd Avenue, And Development Of A Mixed Use City Library And Peralta Community
College Educational Learning Center And Community Retail Component
09-1557-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0094 CMS.pdf
S-7.43-CC
Subject:
Jefferson Oaks Apartments Project
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Relocation Plans For The Oaks Hotel And Jefferson Hotel For
The Jefferson Oaks Apartments Affordable Housing Project
09-1558
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82913 CMS.pdf
City of Oakland
Page 24
Printed on 9/27/10",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
2) A Resolution Amending Resolution No. 82649 C.M.S. To Reduce The Number Of Units
From 110 To 102 For The Jefferson Oaks Apartments Project Located At 1424 Jefferson Street
09-1558-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82914 CMS.pdf
3) An Agency Resolution Approving The Relocation Plans And Replacement Housing Plan For
The Jefferson Oaks Apartments Project, And Amending Agency Resolution No. 2003-54
C.M.S. To Exempt The Jefferson Oaks Apartments Project From The Agency's Replacement
Housing Policy For Single Room Occupancy Units: And
09-1558-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0095 CMS.pdt
4) An Agency Resolution Amending Resolution No. 2010-0045 C.M.S. To Reduce The
Number Of Units From 110 To 102 For The Jefferson Oaks Apartments Project Located At
1424 Jefferson Street
09-1558-3
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Chava Bat-Esha
2010-0096 CMS.pdf
City of Oakland
Page 25
Printed on 9/27/10",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
S-7.44-CC
Subject:
Proposed Foods Co Supermarket And Fuel Station
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute An Exclusive Negotiating Agreement With Ralphs/Food 4 Less
Grocery Company For Development Of A Proposed Foods Co Supermarket And Fuel Station
At The Northeast Corner Of 66th Avenue And San Leandro Street
09-1568
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
2010-0097 CMS.pdf
S-7.45-CC
Subject:
Revenue Projections Revision
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution Numbers 2009-0072, 2009-0090 And
2010-0055 C.M.S. To Amend The Agency Budget For Fiscal Years 2010-2011 To Revise
Appropriations Related To An Overpayment Of Tax Increment Revenue To The Oak Center
And Stanford/Adeline Redevelopment Areas; And An Underrealization Of Tax Increment
Revenue In Fiscal Year 2009-2010; And
09-1569
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
2010-0098 CMS.pdf
2) A Resolution Forgiving The Remaining Interest And Principal Owed On The $3,285,131
Debt From The Redevelopment Agency Under The 1966 Oak Center Repayment Contract
09-1569-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82915 CMS.pdf
City of Oakland
Page 26
Printed on 9/27/10",26,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.46-CC
Subject:
George P. Scotlan Memorial Convention Center - Repairs
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Allocation Of Agency Funds In
An Amount Of Up To $4,000,000 For Necessary Capital Improvements, Repairs And
Rehabilitation To The George P. Scotlan Memorial Convention Center, And Authorizing The
Agency Administrator To Negotiate And Execute An Amendment To The Management
Agreement With Integrated Services Corporation To Include Construction Management For
The $4,000,000 In Capital Improvements, Including Up To $153,000 For Management Fees
09-1603
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
2010-0099 CMS.pd
S-7.47-CC
Subject:
Recovery Zone Bond Issuance
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Revised Resolution Approving The Application Of The City's Recovery Zone Economic
Development Bond Issuance Authority Initial Allocations To The Macarthur Transit Village
Within The Redevelopment Agency Of The City Of Oakland Broadway/Macarthur/San Pablo
Redevelopment Project Area And The Obligations To Be Issued With Respect Thereto; And
09-1615
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-7.47 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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
82953 CMS.pdf
City of Oakland
Page 27
Printed on 9/27/10",27,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
2) A Revised Resolution Determining To Apply The City's Recovery Zone Facility Bond
Issuance Authority Initial Allocation Of $7,581,000, And Any Additional Allocations To The
Financing Of Various Facilities To Be Aquired, Constructed And Installed By Ports America
Oakland And Declaring Intent To Issue Revenue Bonds
09-1615-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S.7.47 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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
82916 CMS.pdf
3) Resolution Approving The Application Of The City's Qualified
Energy Conservation Bond Issuance Authority Initial Allocation Of $4,165,214.52 And Any
Additional Allocations To The City Of Oakland Downtown Energy Efficiency Streetlight
Project
09-1615-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember --- made a motion seconded by Agency/Councilmember
to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding
Item
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 is required to avoid a substantial adverse impact that
would occur if the action were deferred to a subsequent special or regular
meeting.
82917 CMS.pdf
City of Oakland
Page 28
Printed on 9/27/10",28,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, ,2010
Redevelopment Agency / City
Council
S-7.48-CC
Subject:
Head Start Family Child Care Services
From:
Department Of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Regina Benoit For Head Start Family Child
Care Services In An Amount Not To Exceed $43,860; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$43,860, For A Two-Year Total Not To Exceed $87,720;
09-1434
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82918 CMS.pdf
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Mada Hudson Head Start Family Child Care
Services In An Amount Not To Exceed $64,500; And Contingent Upon Receipt Of Head Start
Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$64,500, For A Two-Year Total Not To Exceed $129,000;
09-1434-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82919 CMS.pdf
3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Martha Rebollo Head Start Family Child
Care Services In An Amount Not To Exceed $87,720; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$87,720, For A Two-Year Total Not To Exceed $175,440;
09-1434-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82920 CMS.pdf
City of Oakland
Page 29
Printed on 9/27/10",29,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
4) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Vanessa Bulnes Head Start Family Child
Care Services In An Amount Not To Exceed $51,170; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$51,170, For A Two-Year Total Not To Exceed $102,340;
09-1434-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82921 CMS.pdf
5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Valerie Hamilton Head Start Family Child
Care Services In An Amount Not To Exceed S87,720, And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$87,720, For A Two-Year Total Not To Exceed $175,440; And
09-1434-4
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82922 CMS.pdf
6) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Sally Chu Head Start Family Child Care
Services In An Amount Not To Exceed $70,950; And Contingent Upon Receipt Of Head Start
Funding, To Execute A One - Year Extension For An Additional Amount Not To Exceed
$70,950, For A Two-Year Total Not To Exceed $141,900
09-1434-5
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
82923 CMS.pdf
City of Oakland
Page 30
Printed on 9/27/10",30,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.49-CC
Subject:
Gates To The Gardens At Lake Merritt
From:
Cultural Affairs and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Shawn Lovell For Public Art Design,
Fabrication And Installation Services For The Gates For The Gardens At Lake Merritt Public
Art Project In An Amount Not To Exceed Eighty-Six Thousand Dollars ($86,000) In Measure
DD Public Art Funds
09-1534
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82924 CMS.pdf
S-7.50-CC
Subject:
Professional Services Agreement - Salvation Army
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, To Execute A
Professional Services Agreement With Salvation Army To Provide Center-Based Early Care
And Education Services For 28 Low-Income Families With Children Ages 0-3, In An Amount
Not To Exceed $73,450 For July-September 2010; And Contingent Upon Receipt Of Early
Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension
For October 1, 2010 Through September 30, 2011 For An Additional Amount Not To Exceed
$109,200, For A Total Not To Exceed $182,650
09-1571
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
82925 CMS.pdf
City of Oakland
Page 31
Printed on 9/27/10",31,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.51-CC
Subject:
Renaming Of The Fox Square Park
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming The ""Fox Square Park"" Located At 1900
Rashida Muhammad Street For A Ten Year Period With The Option To Revisit The Naming
Rights For An Additional Ten Years, To The ""Henry J. Kaiser Memorial Park""
09-1583
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82926 CMS.pdf
S-7.52-CC
Subject:
Lincoln Square Outdoor Corridor Improvement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve,
Accept And Appropriate A Grant Contract Awarding Two Hundred Thousand Dollars
($200,000) In Grant Funds From The Stewardship Council Infrastructure Grant For The
Lincoln Square Outdoor Recreation Corridor Project
09-1589
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82927 CMS.pdf
City of Oakland
Page 32
Printed on 9/27/10",32,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.53-CC
Subject:
Regional Catastrophic Planning Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into A Regional Catastrophic Planning Grant Program Grant Administration
Agreement With City And County Of San Francisco For Fiscal Year 2010 RCPGP Grant Funds
In An Amount Up To Three Hundred Thousand Dollars ($300,000.00), 2) Accept, Appropriate
And Administer Fiscal Year 2010 RCPGP Grant Allocations, 3) Approve The Preliminary
Spending Plan And Waive City Of Oakland Central Services Overhead Fees Of Seven
Thousand Two Hundred Ninety Seven Dollars ($7,297.00) For The Fiscal Year 2010 RCPGP
Grant, And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further
Council Authorization, Which Includes The Continuation Of One Senior Emergency Planning
Coordinator And Award Of Professional Services Contracts Without Further Council
Authorization, Provided City Hiring And Contract Services Requirements And
Programs/Policies Are Followed
09-1492
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82928 CMS.pdf
S-7.54-CC
Subject:
Urban Area Security Initiative (UASI) Grants
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into Sub-Recipient Grant Agreements With Regional Partner Agencies For In Order
To Convey Specified Equipment To Them In Connection With Regional Emergency Response
Preparedness Activities Funded By Fiscal Year 2004 And Fiscal Year 2005 Urban Area
Security Initiative (UASI) Grants
09-1494
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82929 CMS.pdf
City of Oakland
Page 33
Printed on 9/27/10",33,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, ,2010
Redevelopment Agency / City
Council
S-7.55-CC
Subject:
Agreements With The Maritime Exchange
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator Or His Designee To: 1. Enter Into A Port
Security Grant Program (""PSGP"") Grant Administration Agreement With The Maritime
Exchange Of The San Francisco Bay Region For Fiscal Year 2008 PSGP Grant Funds In The
Amount Up To Nine Hundred Forty Four Thousand Nine Hundred And Forty Two Dollars
($944,942); And 2. Accept, Appropriate And Administer The Fiscal Year 2008 PSGP Grant
Allocation; And 3. Approve The Preliminary Spending Plan; And 4. Expend Funds In
Accordance With The Preliminary Spending Plan Without Further Council Authorization,
Including Purchases Approved In The Federally Authorized Equipment List, Provided City
Competitive Solicitation And Purchasing Programs/Policies Are Followed;
09-1613
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82930 CMS.pdf
2) Resolution Authorizing The City Administrator Or His Designee To:
1. Enter Into A Port Security Grant Program (""PSGP"") Grant Administration Agreement With
The Maritime Exchange Of The San Francisco Bay Region For Fiscal Year 2009 PSGP Grant
Funds In The Amount Up To Seven Hundred Forty Four Thousand Four Hundred And Fifty
Three Dollars ($744,453); And 2. Accept, Appropriate And Administer The Fiscal Year 2009
PSGP Grant Allocation; And 3. Approve The Preliminary Spending Plan; And 4. Expend Funds
In Accordance With The Preliminary Spending Plan Without Further Council Authorization,
Including Purchases Approved In The Federally Authorized Equipment List, Provided
Competitive Solicitation And Purchasing Programs/Policies Are Followed; And
09-1613-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82931 CMS.pdf
City of Oakland
Page 34
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
3) Resolution Authorizing The City Administrator Or His Designee To:
1. Enter Into A Port Security Grant Program (""PSGP"") Grant Administration Agreement With
The Maritime Exchange Of The San Francisco Bay Region For Fiscal Year 2010 PSGP Grant
Funds In The Amount Up To Six Hundred Eighty Two Thousand Six Hundred And Ninety
Four Dollars ($682,694); And 2. Accept, Appropriate And Administer The Fiscal Year 2010
PSGP Grant Allocation; And 3. Approve The Preliminary Spending Plan; And 4. Expend Funds
In Accordance With The Preliminary Spending Plan Without Further Council Authorization,
Including Purchases Approved In The Federally Authorized Equipment List, Provided
Competitive Solicitation And Purchasing Programs/Policies Are Followed
09-1613-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82932 CMS.pdf
S-7.56-CC
Subject:
Port Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into A Memorandum Of Understanding/Grant
Administration Agreement With The Port Of Oakland Under Which The City Will Receive
Fiscal Year 2009 American Recovery And Reinvestment Act (ARRA) Port Security Grant
Program (PSGP) Funding In The Amount Of Two Million Nine Hundred Twenty One
Thousand Seven Hundred Dollars ($2,921,700) To Jointly Develop, Establish And Operate A
Port/City Domain Awareness Center (DAC), And 2) Accept, Appropriate And Administer Said
ARRA PSGP Grant Funds; And 3) Approve The Preliminary Spending Plan For The City Of
Oakland Associated With Said Grant And Waive City Of Oakland Central Services Overhead
Of $87,000, And 4) Expend Funds In Accordance With The Preliminary Spending Plan
Without Further Council Authorization, Including Purchases In Excess Of The City
Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment
List (AEL) And Services Required By The Grant, Provided City Competitive Solicitation And
Purchasing
Program/Policies Are Followed
09-1564
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
82933 CMS.pdf
City of Oakland
Page 35
Printed on 9/27/10",35,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eight
Hundred Thirty-Nine Thousand And Twenty-Eight Dollars ($839,028) From The U.S.
Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward
Byrne Memorial Justice Assistance Grant (JAG) Local Program For The Period Of July 1, 2010
Through June 30, 2012, To Supplement Frontline Policing Services, And Appropriate Said
Funds To The Police Department
09-1565
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82934 CMS.pdf
S-7.58-CC
Subject:
SAP Professional Services Contract
From:
Department of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Award A Professional Services Contract To SAP Or An Authorized Distributor Of Their
Products, For Installation, Configuration And Training Of The Crystal Report Server
Application In An Amount Not-To-Exceed Thirty Five Thousand Dollars ($35,000) In Oakland
Police Department
09-1577
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82935 CMS.pdf
City of Oakland
Page 36
Printed on 9/27/10",36,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.59-CC
Subject:
Urban Area Security Initiative - San Francisco
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement
With The City And County Of San Francisco For Distribution Of Fiscal Year 2009 Urban Area
Security Initiative (UASI) Grant Funds In The Amount Up To Five Million And Seven
Hundred Thousand Dollars ($5,700,000) To The City Of Oakland, And: 2) Accept, Appropriate
And Administer The Fiscal Year 2009 UASI
Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of
Oakland Central Services Overhead (CSO) Fees Of Fifty Three Thousand And Seven Hundred
Forty Dollars ($53,740), And; 4) Expend Funds In Accord With The Preliminary Spending Plan
Without Further Council Authorization, Including Purchases In Excess Of The City
Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment
List And Services Required By The Grant, Provided City Bidding Requirements And
Purchasing Programs/Policies Are Followed
09-1563
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82936 CMS.pdf
City of Oakland
Page 37
Printed on 9/27/10",37,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
S-7.60-CC
Subject:
Rockridge Community Planning - Paygo Funds
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Ravqo Funds To Rockridge Community Planning Council In The Amount Of
$22,021.70 For Fabrication And Installation Of Public Art, Kiosk, And Seating Areas in FROG
Park And To Waive The Competitive Process
09-1664
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080. regarding Item S-7.60 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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82937 CMS.pdf
City of Oakland
Page 38
Printed on 9/27/10",38,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
S-7.61-CC
Subject:
Quan's Pay-Go Funds - Snapshot Mosaics
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Professional Services Contract Of
$25,000.00 Funded By Council Member Jean Quan's Pay-Go Funds, To Gina Dominguez Of
Snapshot Mosaics For The Fabrication And Installation Of Five ""Way Finding"" Ceramic
Mosaic Sidewalk Panels And To Waive The Competitive Process
09-1478
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-7.61that 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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to
a
subsequent special or regular meeting.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82938 CMS.pdf
City of Oakland
Page 39
Printed on 9/27/10",39,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.62-CC
Subject:
Proposition 84- Safe Drinking Water
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing A Grant Application To The California
Strategic Growth Council For Up To One Million Dollars ($1,000,000) For The Sustainable
Communities Planning Grant And Incentives Program Under The Safe Drinking Water, Water
Quality And Supply, Flood Control, River And Coastal Protection Bond Act Of 2006
(Proposition 84) To Prepare A Comprehensive Transportation Policy Plan To Meet The City's
Sustainable Community And Energy And Climate Action Plan Goals
09-1650
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-7.62 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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
View Report.pdf
82939 CMS.pdf
S-7.63-CC
Subject:
Statewide General Election
From:
Office of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 2, 2010
09-1658
This Matter was Approved on Introduction for Final Passage to the
*Special Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 27, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-7.63 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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
View Report.pdf
13032 CMS.pdf
City of Oakland
Page 40
Printed on 9/27/10",40,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
S-7.64-CC
Subject:
Reginald Oliver & Harold Oliver et. al. - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Cases Of Reginald Oliver, et. al. V. City Of Oakland et al., And
Harold Jackson et. al. V. City Of Oakland, et al., United States District Court Case
09-1667
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember Kernighan made a motion seconded by
Agency/Councilmember De La Fuente to approve an urgency finding pursuant
to Section 2.20.080 E(2) regarding Item S-7.64 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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82940 CMS.pdf
City of Oakland
Page 41
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.65-CC
Subject:
Amicus Curaie - Embassy LLC
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City
Of Oakland, To Join In Or Submit A Separate Amicus Curaie (Friend Of The Court) Letter In
Support Of A Petition For Review To The California Supreme Court On Behalf Of The City Of
Santa Monica California In The Case Of Embassy LLC V. City Of Santa Monica (California
Court Of Appeal, 210 District, No, B217622, June 14, 2010) Which Held That Landlord's
Cannot Waive Ellis Act (Gov. Code § 7060) Rights
09-1665
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember De La Fuente to approve an urgency finding pursuant
to Section 2.20.080 E(2) regarding Item S-7.65 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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
View Report.pdf
82941 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brooks, seconded by
Councilmember De La Fuente, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
City of Oakland
Page 42
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve as Submitted approved the City Attorney's
Report of x final decisions made during closed session and no
non-confidential Closed Session Discussion. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
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 STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 43
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, ,2010
Redevelopment Agency / City
Council
9.1
Subject:
Sewer Service Charge Increase
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Chapter 13 Of The Oakland Municipal Code (Section 13,04.020) Increasing The
Sewer Service Charge And Providing For Annual Increases Of Sixteen Percent Through
January 1, 2013 And Increases Based On The Consumer Price Index Thereafter
09-1299-1
Approved on Introduction for Final Passage to *Special Concurrent
Meeting of the Oakland Redevelopment Agency/City Council on 7/27/2010
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:00 p.m.
The following individuals spoke on this item:
- Bob Feinbaum
- Erbin Celestin
- Jessie Colyin
- David Mix
- Sonia Diermayer
- Irma Henderson
- Sanjiv Handa
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
13035 CMS.pdf
City of Oakland
Page 44
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, ,2010
Redevelopment Agency / City
Council
9.2
Subject:
Self-Serve Laundromat Appeal
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (A1O-125), Thereby Upholding The Planning Commission Decision To
Approve A Major Conditional Use Permit At 1500 E. 12th Street To Establish A Self-Serve
Laundromat (Consumer Service Commercial Activity) (Planning Case File No.CMLO-065)
09-1553
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:23 p.m.
The following individuals spoke on this item:
- Quyen Do
- Sanjiv Handa
Agency/Councilmember Kernighan 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
82942 CMS.pdf
City of Oakland
Page 45
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
9.3
Subject:
S-4 Design Review Combining Zone
From:
Community And Economic Development Committee Agenda
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance, Pursuant To Charter Section 213, To Take Effect Immediately Upon Introduction
And Adoption, Which Extends Interim Controls Established Under Ordinance No. 12885
C.M.S. And No. 12852 C.M.S. For An Additional Two Years Or Until The City Council
Adopts Permanent Regulations, Applying The S-4 Design Review Combining Zone Which
Requires New Or Rehabilitated Building Facilities To Follow Established Design Review
Procedures, To:
A) Those C-10, C-30, C-35 And C-40 Zoned Areas Which A Designated In The General Plan
As Neighborhood)Cente Commercial, Community Commercial, Ok Urban Residential; And
B) Upper Broadway - From Hawthorne Avenue To Interstate 580, And From 38th Street To
College Avenue, And To The Community Commercial General Plan Areas Northeast Of The
Intersection Of Broadway And Pleasant Valley To View Place
09-1605
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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 7:28 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
13030 CMS.pdf
City of Oakland
Page 46
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20,2010
Redevelopment Agency / City
Council
9.4
Subject:
Conditional Use Permit - 1331 Harrison Street
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Alternative Resolutions:
1) A Resolution Approving A Conditional Use Permit And Variance For A Temporary
Surface Parking Lot At 1331 Harrison Street; Or
09-1611
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kernighan, that this matter be Adopted with an approval
for 4 years. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, 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 7:54 p.m.
The following individuals spoke on this item:
- Edgard Cajina
- Calvin McGinnis
- Kathy Kuhner
- Joe O'Donoghue
- Carlos Plazola
- Max Allstadt
- Sanjiv Handa
Agency/Councilmember De La Fuente 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
82943 CMS.pdf
2) A Resolution Denying A Conditional Use Permit And Variance For A Temporary Surface
Parking Lot At 1331 Harrison Street.
09-1611-1
Not Adopted
City of Oakland
Page 47
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
9.5
Subject:
Central Estuary Specific Plan - Zoning Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt A Preferred Land Use Alternative For The
Central Estuary Specific Plan Or Other Appropriate Zoning Amendment And To Have That
Preferred Alternative Reviewed Under The California Environmental Quality Act. The
Preferred Alternative Includes: (1) West Subarea: Mixed-Use Infill, Strengthening Of The
Existing Specialty Food Producing Industrial Area; (2) Central West Subarea: Preservation Of
The Existing Neighborhood Including Live/Work Uses; (3) Central East Subarea: No Change
From Existing Conditions At The Owens Brockway Site And Retail/Commercial Use Between
High Street And (The New Alignment For) 42nd Street; And (4) East Subarea:
Commercial-Industrial Mix, Similar To The Existing CIX-1 Zone, In The Area At The Tip Of
Tidewater, Adjacent To Martin Luther King Jr. Regional Shoreline Park, With Research And
Development (R&D) Uses To The North And West.
09-1045-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, 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 7:54 p.m.
The following individuals spoke on this item:
- Scott Peterson
- Cesar Garibay
- Sanjiv Handa
- Jacquee Castain
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
82944 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 48
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-10
Subject:
Medical Cannabis Cultivation
From:
Councilmembers Reid And Kaplan
Recommendation: Adopt An Ordinance Amending Title 5 Of The Oakland Municipal Code,
Entitled Business Licenses And Regulations, To Add Chapter 5.81, Pertaining To Medical
Cannabis Cultivation Facility Permitting And Amending The Master Fee Schedule (Ordinance
No. 9336, As Amended) To Establish Regulatory Fees Regarding This Activity; And
09-1619-1
Approved on Introduction for Final Passage to *Special Concurrent
Meeting of the Oakland Redevelopment Agency/City Council on 7/27/2010
View Report.pdf
View Report.pdf
View Report.pdf
13033 CMS.pdf
3) Resolution Amending Resolution Nos. 78331 and 79647, C.M.S. which Established the
City's Law Enforcement Policy Regarding Medical Cannabis and Private Adult Cannabis
Offenses to Clarify the City's Law Enforcement Policy and Guidelines Regarding Possession,
Use, Cultivation, Processing, Manufacturing of Medical Cannabis by Patients, Primary Care
Givers and Cooperatives and Collectives Consisting of Patients and their Primary Caregivers in
Residential Settings and Non-Residential Settings Such as Commercial and Industrial Facilities
09-1619-2
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - President of the Council Brunner
ORAICouncilmember Noes: 2 - Councilmember Nadel and Councilmember
Quan
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
- Jeff Wilcox
- James Anthony
- Celestine Star
- Dan Rush
- Richard Lee
- Cynthia Sandberg
- Liana Held
- Kenneth Morrow
- Darrel Carey
- Don Kingery
82945 CMS.pdf
City of Oakland
Page 49
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
11
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
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Brooks, Councilmember
Kaplan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- Steve Haralambiew
- Andre Spearman
- Darrel Carey
- Rebecca Anderson
- Gene Hazzard
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82946 CMS.pdf
City of Oakland
Page 50
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-12
Subject:
Joint TIGER II Planning Grant
From:
Community And Economic Development Agency
Recommenation: Receive An Informational Report On Potential Applications For Grants For
Planning Activities For Transit-Oriented Development Under The Joint TIGER II Planning
Grant From The U.S. Department Of Transportation And Community Challenge Planning
Grant From The U.S. Department Of Housing And Urban Development
09-1656
A motion was made by Councilmember Kaplan, seconded by President of
the Council Brunner, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember --- made a motion seconded by Agency/Councilmember
to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding
Item 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 is required to avoid a substantial adverse impact that
would occur if the action were deferred to a subsequent special or regular
meeting.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-13
Subject:
Streets And Roads Rehabilitation Phase II
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Various
Streets And Roads, Rehabilitation Phase II (Project No. C396810) To Bay Cities Paving &
Grading, Inc. In The Amount Of One Million Four Hundred Seventy-Six Thousand Sixty-Eight
Dollars And Twenty-One Cents ($1,476,068.21) (TITLE CHANGE)
09-1580
A motion was made by Councilmember Kaplan, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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 Supplemental Report.pdf
View Report.pdf
82947 CMS.pdf
City of Oakland
Page 51
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-14
Subject:
Fruitvale Bart Parking Lot
From:
Community And Economic Development
Recommendation: Adopt An Agency Resolution Authorizing The Acquisition Of 3.41 Acres
Of Real Property At The Fruitvale BART Parking Lot Located In The Coliseum
Redevelopment Project Area, From The San Francisco Bay Area Rapid Transit District, For
$6,000,000 And Authorizing Up To $20,000 For Real Estate Closing Costs
09-1567
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, 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
2010-0100 CMS.pdf
S-15
Subject:
1226 73rd Avenue Repairs And Upkeep Grant
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Assumption By East Oakland Community Project, Of A
Grant In The Amount Of $25,000 Awarded Previously To Mercy Properties California By The
City For Repairs And Upkeep Of The City-Owned Property Located At 1226 73rd Avenue
Which Is Used For Households Enrolled In The Shelter Plus Care Program, And Superseding
Resolution Number 81132 C.M.S.; And
09-1588
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
View Report.pdf
82948 CMS.pdf
City of Oakland
Page 52
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
2) An Ordinance Authorizing The Assumption By East Oakland Community Project, Of A
Lease On A City-Owned Property Located At 1226-73rd Avenue And Previously Awarded To
Mercy Properties California For Use As A Shelter Plus Care Housing Facility, And An
Extension Of The Lease Period For Another Three Years Until June 2015
09-1572
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on September 7, 2010. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdf
13034 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of
at
p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City of Oakland
Page 53
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OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 54
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