body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"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, September 21, 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 6:42 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 Absent: 1 - Councilmember Reid
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan and President of the Council
Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Chi-En Chien Yu
- Marcel Uzugbu
- Noah Dakaji
- Oscar Wright
- Gene Hazzard
- Kwame Nitoto
- Sanjiv Handa
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Stanley Michael and Carla Moore.
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Carrol T. Richardson and Harlan
Kessel.
Agency/Councilmember Brooks took a point of personal privilege to join Vice
Mayor Quan in adjourning the meeting in memory of Carrol T. Richardson.
Agency/Councilmember De La Fuente took a point of personal privilege to join
Vice Mayor Quan in adjourning the meeting in memory of Carrol T.
Richardson.
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Felix Elizalde
4.1
Subject:
National Crime Prevention Month
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Proclaiming October 2010 As National Crime
Prevention Month In The City Of Oakland, California
10-0005
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82963 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF
2010
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, to *Approve the Minutes. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan 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):
Modifications to the agenda were announced to include the removal of items 13
to 17 which are appointments to various boards and commissions from the
Mayor's office amd the hearing of items 10 and 19 together.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0021
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82964 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
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
10-0022
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82965 CMS.pdf
7.3-CC
Subject:
Stephen Peskin V. City Of Oakland - 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 Stephen Peskin V. City Of Oakland, Alameda County
Superior Court Case No. RG09-450335, In The Amount Of $165,000.00 As A Result Of Being
Struck By A City Of Oakland Fire Department Vehicle (Oakland Fire Department)
10-0023
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82966 CMS.pdf
7.4-CC
Subject:
Latoya Marie Adams, et al. v. City Of Oakland, 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 Case Of Latoya Marie Adams, Et Al. V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG08381272, City Attorney File No. 26226 In The
Amount Of $27,500.00 (Oakland Police Department)
10-0024
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
82967 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
7.5-CC
Subject:
CSAA As A/S/O For Kenneth Murphy - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claims Of CSAA As A/S/O For Kenneth Murphy In The Amount
Of$10,520.13 And Kenneth Murphy In The Amount Of $2,593.23, As A Result Of Property
Damage And Bodily Injury Sustained In A Traffic Collision With A City Vehicle On December
3, 2009 (Public Works Agency)
10-0025
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82968 CMS.pdf
7.6-CC
Subject:
USAA A/S/O Matthew And Carrie Levy - 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 USAA A/S/O Matthew And Carrie Levy, In The
Amount Of $10,000.00, As A Result Of Property Damage Sustained As A Result Of An
Obstructed City Sewer Main On January 19, 2010 (Public Works Agency)
10-0026
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82969 CMS.pdf
7.7-CC
Subject:
Christopher Russell V. City Of Oakland, - 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 Christopher Russell V. City Of Oakland, Alameda County
Superior Court Case No. RG07-356462 In The Amount Of $13,000.00 As A Result Of
Tripping And Falling On Uneven Pavement In Oakland, CA. (Office of Public Works - OPW)
10-0027
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82970 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
7.8-CC
Subject:
Kathleen Lobrovich V. City Of Oakland - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kathleen Lobrovich V. City Of Oakland, Alameda County
Superior Court Case Nos. RG08-389328 & HG09-429737, In The Amount Of $125,000.00 As
A Result Of Being Hit And Knocked To The Ground By An Oakland Police Dog Running At A
High Rate Of Speed (Oakland Police Department)
10-0028
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82971 CMS.pdf
7.9 CC
-Subject:
Replacement Oak Trees
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing An Allocation Of Up To $350 From Cm
Kernighan's District 2 Priority Project Funds To The Public Works Agency For Purchase Of
Four Replacement Oak Trees For Mandana Boulevard
10 0006
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
83000 CMS.pdf
7.10-CC
Subject:
Final Map For Tract Number 7885
From:
Community And Economic Development Committee
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract
No. 7885 To Convert Twenty-Two Rental Housing Units Located In The Primary Conversion
Area And Two Commercial Spaces To Condominium Ownership At 244 Lakeside Drive
10-0029
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82972 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
S-7.11-CC
Subject:
Public Works Construction Specifications 2009 - Repeal of Ordinance 12780
From:
Public Works Agency
Recommendation: Adopt An Ordinance Adopting The ""Standard Specifications For Public
Works Construction, 2009 Edition"" And Repealing Ordinance No. 12780 C.M.S. And All
Resolutions Related Thereto
10-0010
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 5, 2010 on the Consent Agenda.
Votes: ORANCouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
13039 CMS.pdf
S-7.12-CC
Subject:
Citywide Street Resurfacing And Slurry Sealing
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract For Citywide Street
Resurfacing And Slurry Sealing (Project No. C317610) To Gallagher And Burk, Inc., In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount
Of Three Million Thirty-Two Thousand Seventy-Nine Dollars And Eighty Cents
($3,032,079.80) Increasing The Contract Amount To Four Million Dollars ($4,000,000.00), If
Said Bid Is Deemed Non-Responsive, Authorizing The City Administrator To Reject All Bids
And Negotiate A Contract Not To Exceed Four Million Dollars ($4,000,000.00)
10-0011
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report. pdf
82973 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
S-7.13-CC
Subject:
23rd Avenue Improvement Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric
For The Construction Of The 23rd Avenue Improvement Project (Project No. P233271) In
Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Of
One Million Eight Hundred Seventy-Six Thousand And Twenty-One Dollars ($1,876,021.00)
10-0012
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82974 CMS.pdf
S-7.14-CC
Subject:
Federal Surface Transportation Program (STP)
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
$3,617 Million In Federal Surface Transportation Program (STP) And/Or Congestion
Mitigation And Air Quality Improvement (CMAQ) Funding From The Alameda County
Transportation Commission And The Metropolitan Transportation Commission For Oakland
Various Streets Resurfacing Project; Committing $468,700 In Local Match Funds; Stating The
City's Assurance To Complete The Project; And
10-0013
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82975 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
$435,000 In Federal Surface Transportation Program (STP) And/Or Congestion Mitigation And
Air Quality Improvement (CMAQ) Funding From The Alameda County Transportation
Commission And The Metropolitan Transportation Commission For Oakland Class 2 Bike
Lanes Project; Committing $56,400 In Local Match Funds; Stating The City's Assurance To
Complete The Project
10-0013-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82976 CMS.pdf
S-7.15-CC
Subject:
Albany Ford Contract - Vehicle Purchase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Waiver Of The Competitive Bidding
Requirements In Accordance With Oakland Municipal Code 2.04.050.1.2, And Enter Into An
Agreement With Albany Ford In An Amount Not-To-Exceed Two Hundred Twenty Nine
Thousand Seven Hundred And Five Dollars ($229,705) For The Purchase Of Eight (8) Police
Vehicles, And Appropriating Funds For The Purchase
10-0015
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82977 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"10-0016
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82978 CMS.pdf
S-7.17-CC
Subject:
Oakland Neighborhood Projects Initiative Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Agency Resolution (A) Authorizing Funding In An Amount Not To Exceed $179,935
Under The West Oakland Neighborhood Projects Initiative (NPI) Program For (1) Façade,
Fencing And Street Tree Improvements In The Dogtown Neighborhood, (2) Improvements To
The Meltzer Boys And Girls Club Building, (3) Installation Of An Aquaponics Garden On 5th
And Union Streets, And (4) Surveillance Equipment At 3rd And Lewis Streets To Combat
Illegal Dumping; And (B) Authorizing A Contribution To The City Of Oakland NPI Funds
Under The Cooperation Agreement In An Amount Not To Exceed $160,265 For (1) Installation
Of Speedbumps And Outdoor Lighting On And Around Milton Street, And (2) Tree Planting
And Landscape Improvements Along 27th Street, 31st Street, 40th Street, And At Various
Locations Throughout The Longfellow Neighborhood; And
09-1652
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
2010-0105 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
2) A City Resolution (A) Accepting And Appropriating Agency Funds In An Amount Not To
Exceed $160,265 Under The Cooperation Agreement For 1) The Installation Of Speedbumps
And Outdoor Lighting On And Around Milton Street, And 2) Tree Planting And Landscape
Improvements Along 27th Street, 31st Street, 40th Street, And At Various Locations
Throughout The Longfellow Neighborhood Funded Through The West Oakland NPI Project,
And (B) Authorizing The City Administrator To Enter Into Agreements With Project Sponsors
And Make Necessary Expenditures To Implement Projects Under The Program Without
Returning To The City Council
09-1652-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
82979 CMS.pdf
S-7.18-CC
Subject:
Alameda County Community Food Bank
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement With The Alameda County Community
Food Bank In An Amount Not To Exceed $100,000 From The General Purpose Fund For The
Procurement Of Bulk Foods And The Acceptance Of Donated Foods For The City Of Oakland
Hunger Program For The Period Of September 1, 2010 Through June 30, 2011; And (2) Renew
The Food Bank Agreement Annually Thereafter Without Returning To Council For As Long
As City Appropriates Funds To Support The Hunger Program Through The Budget Process;
And (3) Allocate To The Food Bank Agreement Any Additional Funds That Might Be Donated
To The Hunger Program From Outside Sources Without Returning To Council; And (4)
Grandfather In Current Procurement Practices For Spot Purchases Of Food Commodities Until
Full Compliance With Requirements Of The Purchasing Ordinance Can Be Implemented
10-0008
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pd
View Supplemental Report.pdf
82980 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
S-7.19-CC
Subject:
Oakland Army Base Temporary Winter Shelter
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2010
Through May 15, 2011 In An Amount Not To Exceed $297,053 With Anka Behavioral Health,
Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS)
From November 15, 2010 Through April 30, 2011; And (2) Enter Into A Six Month Lease For
$1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At The
Army Base From November 1, 2010 Through April 30, 2011; And (3) Allocate $100,000 From
CDBG Funds And Allocate $125,000 From Alameda County, And $56,000 From The City Of
Berkeley, And $16,053 In Prior Year Carry Forward Funds To Establish And Operate The
Temporary Winter Shelter At The Oakland Army Base
10-0009
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82981 CMS.pdf
S-7.20-CC
Subject:
Metropolitan Medical Response System Program Grant Funding
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator To Accept And Appropriate A Three
Hundred Twenty One Thousand Two Hundred Twenty One Dollar ($321,221) Grant For The
Federal Fiscal Year 2009 From The Governor's Office Of Homeland Security To Fund Oakland
Fire Department Metropolitan Medical Response System (MMRS) Program Planning,
Equipment And Training And To Enter Into Service And Purchasing Agreements To Expend
Grant Funds Without Return To Council Provided Competitive Solicitation And Purchasing
Programs/Policies Are Followed; And
10-0018
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Review.pdf
82982 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
2) Resolution Authorizing The City Administrator To Accept And Appropriate A Three
Hundred Seventeen Thousand Four Hundred Nineteen Dollar ($317,419) Grant For The
Federal Fiscal Year 2010 From The Governor's Office Of Homeland Security To Fund Oakland
Fire Department Metropolitan Medical Response System (MMRS) Program Planning,
Equipment And Training And To Enter Into Service And Purchasing Agreements To Expend
Grant Funds Without Return To Council Provided Competitive Solicitation And Purchasing
Programs/Policies Are Followed
10-0018-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
82983 CMS.pdf
S-7.21-CC
Subject:
Opposing Proposition 23
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Opposing Proposition 23, A Ballot Initiative To
Suspend The Clean Energy And Air Pollution Control Standards Of The Global Warming
Solutions Act Of 2006 (AB32)
10-0007
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82984 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 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 De La Fuente, seconded by
Councilmember Kaplan, to * Approve as Submitted the report of the City
Attorney of 1 final decision made during closed session regarding
authorizing the settlement in the amount of $150,000 of the case of Jill
Horowitz vs. the City of Oakland for physical damages sustained during a
trip and fall accident. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan 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:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:35 p.m.
The following individuals spoke on this item.
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, uan, and President of the Council Brunner
-7, Absent; Reid - 1
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
9.1
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Public Hearing On
Delinquent Mandatory Garbage Fees For January/February/March 2010, Monthly Accounts
And April/May/June 2010 Quarterly Accounts And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
10-0031
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82985 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
10-0031-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
10-0031-2
Not Adopted
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 6:37 p.m.
Agency/Councilmember De La Fuente 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, uan, and President of the Council Brunner
-7, Absent; Reid - 1
9.2
Subject:
Assessment Of Liens - Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
10-0033
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 Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82986 CMS.pdf
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
10-0033-1
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
10-0033-2
Not Adopted
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 6:40 p.m.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, De La Fuente, Kaplan, Kernighan, Nadel, uan, and President of the
Council Brunner -7, Absent; Reid - 1
9.3
Subject:
Assessment Of Liens - Delinquent Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
10-0032
A motion was made by Councilmember Brooks, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82987 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
10-0032-1
Not Adopted
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, uan, and President of the Council Brunner
-7, Absent; Reid - 1
9.4
Subject:
Regulations On Laundromats
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Alternative Ordinances:
1) An Ordinance Adopting Various Planning Code Text Amendments To Regulate
Laundromats. In Addition, To Improve Consistency Among Chapters, Chapters 17.58, 17.73,
17.86, And 17.98 Are Being Revised To Add ""Other Zoning Provisions,"" These Amendments
Also Contain Regulations Not Related To Laundromats.(TITLE CHANGE); OR
09-1606
Not Approved
View Report.pdf
View Reports.pdf
View Report.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
2) An Ordinance Adopting Various Planning Code Text Amendments To Regulate
Laundromats Including A Conditional Use Permit Requirement. In Addition, To Improve
Consistency Among Chapters, Chapters 17.58, 17.73, 17.86, And 17.98 Are Being Revised To
Add ""Other Zoning Provisions,"" These Amendments Also Contain Regulations Not Related To
Laundromats, OR
09-1606-2
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, to Approved As Amended On Introduction
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on October 5, 2010 to substitute a Minor Conditional
Use Permit for the Major Conditional Use Permit. The motion failed by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 3 - Councilmember Kaplan, Councilmember
Kernighan and Councilmember Nadel
ORAICouncilmember Ayes: 4 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pd
3) An Ordinance Adopting Various Planning Code Text Amendments As A Clean-Up Item
From Other Zoning Amendments, Sections 17.58, 17.73, 17.86, and 17.98 Are Herby Revised
To Add ""Other Zoning Provisions"", AND
09-1606-1
Not Approved
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember De La Fuente, to continue the three ordinances number
1, 2 and 3 to the October 5, 2010 City Council meeting for continued discussion
and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Quan,
and President of the Council De La Fuente -7 Absent: Reid - 1
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
4) An Emergency Ordinance Pursuant To Charter Section 213, Extending By Ninety (90) Days
Emergency Ordinance No. 12972 C.M.S. Requiring A Major Conditional Use Permit For
Self-Serve Laundromats In The City Of Oakland, To Take Effect Immediately Upon
Introduction And Adoption. (Extends The One-Year Emergency Ordinance Adopted
September 22, 2009)
09-1606-3
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan
and President of the Council Brunner
13036 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:20 p.m.
The following individuals spoke on this item:
- Tom Hart
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, uan, and President of the Council Brunner
-7, Absent; Reid - 1
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
9.5
Subject:
City Center Project
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth Amendment To
The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To (1) Extend The Date To Complete An Office Development On Block T-12
Of The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015,
With Two Additional Extension Options Of 12 Months Each: And (2) Accept Payment Of
$300,000 From Oakland T12 LLC To The Agency For The Initial Extension, And Payments Of
$300,000 And $400,000, Respectively, For Each Additional 12-Month Option To Extend To
Complete The Office Development
09-1609
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 Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
2010-0106 CMS.pdf
2) An Ordinance Authorizing The City Of Oakland To Enter Into A Thirteenth Amendment To
The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To Extend The Date To Complete An Office Development On Block T-12 Of
The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015,
With Two Additional Extension Options Of 12 Months Each
09-1609-1
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 Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 5, 2010. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
13037 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:35 p.m.
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, uan, and President of the Council Brunner
-7, Absent; Reid - 1
9.6
Subject:
Downtown Education Complex - Reconstruction
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence
And Public Comments; And
09-1607
A motion was made by Councilmember Quan, seconded by President of the
Council Brunner, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
83001 CMS.pdf
2) An Ordinance Conditionally Abandoning A Portion Of A Public Utilities Easement And A
Sanitary Sewer Main Adjoining East 11th Street and 3rd Avenue To Facilitate Reconstruction
Of The Downtown Education Complex By the Oakland Unified School District
09-1607-1
A motion was made by Councilmember Quan, seconded by President of the
Council Brunner, that this matter be Approved on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, due back on October 5, 2010. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
13038 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
Roll call was modified to show Councilmembers Kaplan and Kernighan absent
at 9:05 pm.
S-10
Subject:
Five Year Strategic Plan (OPD)
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Office Of Chief Of Police
Detailing The Police Department's Five Year Strategic Plan
10-0002
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion failed by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kaplan
ORAICouncilmember Absent: 2 - Councilmember Kernighan and
Councilmember Reid
Item S-19 was heard immediately after item 10.
View Report.pdf
View Supplemental Report.pdt
Roll call was modified to show Councilmembers Kaplan and Kernighan
returned at 9:10 pm.
S-19
Subject:
Personal Video Management System
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To 1) Implement A Personal Video Management System (PVMS) Within The Oakland Police
Department In An Amount Not-To-Exceed Five Hundred Forty Thousand Forty-Eight Dollars
($540,048), For The Purchase Of 350 VIEVU Portable Cameras From Adamson Police
Products, To Be Used By Patrol Officers, And 2) Waive The City Of Oakland's Competitive
Bid Process
10-0004
Adopted
Votes:
View Report.pdf
View Supplemental Report.pdt
82990 CMS.pdf
11
Subject:
Improving Language Access To City Services
From:
Office Of The City Adminstrator/ Equal Access
Recommendation: Receive A Status Report On The Implementation Of The Equal Access To
Services Ordinance
09-1526
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 10/5/2010
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
12
Subject:
Appropriation Of Cable Franchise Funding
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Appropriating Funds Paid By Cable And Video
Franchisees, Comcast And AT&T, (""PEG Funds"") For The Capital Expenses Of The Public,
Education, And Government Channels (""PEG"") Operated By The City Of Oakland (""KTOP""),
Oakland Unified School District (""KDOL"") And Peralta Community College District (""Peralta
TV""), And Authorizing Grants Of Proportionate Shares Of The PEG Funds To The City,
Oakland Unified School District And The Peralta Community College District And For Their
Cable And Video Television Facilities
10-0030
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted with a bifurcation of
the going forward policy of the distribution of the funds sent to the
October 12, 2010 Finance and Management committee for discussion. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel and Councilmember Quan
View Report.pdf
82988 CMS.pdf
13
Subject:
CPRB Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Thomas Cameron, Ann Wyman, Risha
Jamison, And Susan Shawl, As Members Of The Citizen's Police Review Board
10-0034
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
14
Subject:
Commission On Persons With Disabilities Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Stephen Beard, Michelle Hernandez,
Denise Sherer Jacobson, And Phillip Smith, And Re-Appointing Lori Ann Dotson As Members
Of The Commission On Persons With Disabilities
10-0035
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
15
Subject:
Appointments To The OMERS Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing James Edward Hillas A Member Of The
Oakland Municipal Employees' Retirement System Board
10-0036
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
16
Subject:
Planning Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Sandra E. Galvez And Carlton ""Blake""
Huntsman As Members Of The City Planning Commission
10-0037
*Withdrawn with No New Date
View Report.pdf
17
Subject:
CPAB Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Krista C. Gulbransen As Am Ember Of The
Community Policing Advisory Board
10-0038
*Withdrawn with No New Date
View Report.pdf
S-18
Subject:
Guidelines For First-Time Homebuyers
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 79132 C.M.S. To Modify
The Mortgage Assistance Program Guidelines For First-Time Homebuyers To Set The
Maximum Allowable Purchase Price From The Current 95 Percent Of The Median Sales Price
Of Single Family Homes In Oakland To An Amount Equal To A Sales Price That Is Affordable
For Households Earning 100 Percent Of Area Median Income
09-1653
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 2 - Councilmember Nadel and President of the
Council Brunner
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan and
Councilmember Quan
View Report.pdf
82989 CMS.pdf
Continuation of Open Forum
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
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 Stanley Michael, Rev.
Carla T. Moore, Carroll T. Richardson, Harlan Kessel, and Felix Elizalde at
p.m.
Americans With Disabilities Act
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Fax:
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Recorded Agenda: (510) 238-2386
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City of Oakland
Page 26
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