body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"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, October 05, 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 p.m.
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 on this item:
- Sanjiv Handa
- Simuel Ramey
- Kwame Abdul Nitoto
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Adele Clegg
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Ervin Silver and Raymond Justice
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
4.1
Subject:
2010 United Nations Day
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2010 United Nations Month And
October 24th 2010 United Nations Day In The City Of Oakland And Authorizing The City Of
Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag Raising
Ceremony
10-0048
A motion was made by Councilmember De La Fuente 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
82991 CMS.pdf
S-4.2
Subject:
National Let's Move Campaign
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Related To The National Let's Move Campaign
10-0091
A motion was made by Councilmember Quan, 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
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Kaplan 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 federal or
state legislation.
View Report.pdf
82992 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
THE SEPTEMBER 21, 2010
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, to * Approve as Submitted. 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):
As announced, item 7.10 regarding the Capital Improvements to the Asian
Cultrual Center would be rescheduled to the October 19, 2010 as a Consent
Calendar item.
At the request of Councilmember Kaplan, seconded by Vice Mayor Quan, an
item held in the Rules and Legislation Committee of September 30, 2010 was
requested to be pulled from that committee and scheduled to the October 19,
2010 Council agenda as a Non-Consent Item.
Subject:
Expenditure Limit Processes (Spending Cap)
From:
Councilmembers Kaplan And Quan
Recommendation: Discussion And Action Regarding A Procedure To Clarify The Process For
Determining When Expenditure Ceilings (Spending Caps) Under The Campaign Finance
Reform Act (Oakland Municipal Code Section 3.12.220) Are Lifted
10-0084
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/19/2010
View Report.pdf
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0067
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
82993 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
10-0068
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
82994 CMS.pdf
7.3-CC
Subject:
Uptown Mixed-Income Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 8046 To Create
Three Market-Rate And Three Affordable-Rate Condominiums To Facilitate Private
Investment In The Uptown Mixed-Income Project By Low Income Housing Tax Credit
Investors
10-0061
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
View Report.pdf
82995 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
7.4-CC
Subject:
City Center Project
From:
Community And Economic Development Agency
Recommendation: Adopt 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 to Approved As Amended On Introduction 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
13037 CMS.pdf
7.5-CC
Subject:
Downtown Education Complex - Reconstruction
From:
Community And Economic Development Agency
Recommendation: Adopt 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 to Approved As Amended On Introduction 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
13038 CMS.pdf
7.6-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
A motion was made to Approved As Amended On Introduction 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
13039 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
7.7-CC
Subject:
Jill Horowitz - 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 Jill Horowitz V. City Of Oakland, Alameda County
Superior Court Case No. RG09-433992 In The Amount Of $150,000.00 As A Result Of
Tripping And Falling On Uneven Pavement In Oakland, California (Public Works Agency)
10-0080
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
82996 CMS.pdf
7.8-CC
Subject:
Anyika Nkululeko - 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 Anyika Nkululeko, In The Amount Of £$7,627.68, As A
Result Of Property Damage Caused By Oakland Fire Department Personnel On August 31,
2009 (Oakland Fire Department)
10-0081
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
82997 CMS.pdf
7.9-CC
Subject:
Installation Of Mural Farmer Joe's Market
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000 From Councilmember
Jean Quan's Pay-Go Funds To Artists Deborah Koppman And Amanda Lockwood For A Mural
To Be Installed On Farmer Joe's Market In The Dimond District
10-0075
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
82998 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
7.10
Subject:
Capital Improvements To Asian Cultural Center - Quan Paygo Funds
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,003.41 Of Jean Quan's
Pay-Go Funds To The Oakland Asian Cultural Center To Be Used For Improvements At The
Center
10-0079
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/19/2010
View Report.pdf
7.11-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 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
83000 CMS.pdf
7.12-CC
Subject:
Downtown Education Complex - Reconstruction
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Findings And Setting A Hearing To Receive
Supporting Evidence And Public Comments On A Conditional Vacation Of A Portion Of A
Public Utility Easement And A Conditional Abandonment Of A Portion Of 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
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
83001 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-7.13-CC
Subject:
Sanitary Sewer Root Foaming
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution (1) Rejecting All Bids, (2) Waiving Further
Competitive Bidding And (3) Approving The Award Of A Negotiated Construction Contract
To Root Tamers For The Sanitary Sewer Root Foaming Project (Project No. P188440) In
Accord With Specifications For The Project And Contractor's Negotiated Bid Proposal In The
Amount Of Three Hundred Twenty-Five Thousand Dollars ($325,000.00)
10-0042
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
83002 CMS.pdf
S-7.14-CC
Subject:
Broadway/MacArthur/San Pablo Redevelopment Plan Change
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The Procedures For The Formation Of The Project Area Committee
For The Broadway/Macarthur/San Pablo Redevelopment Project Area To Expand The
Membership To Include Representatives Of The Lowell Street/Golden Gate/Gaskill Area, And
To Make Other Modifications; And
10-0050
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
83003 CMS.pdf
2) An Agency Resolution Accepting The Preliminary Plan For An Amendment To The
Broadway/ Macarthur/ San Pablo Redevelopment Plan Expanding The Project Area To
Incorporate The Lowell Street/Golden Gate/Gaskill Area, Authorizing Preparation Of A
Redevelopment Plan Amendment, And Authorizing Transmittal Of A Statement Of Preparation
Of Plan Amendment To The State, County, And Taxing Entities
10-0050-1
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
View Report.pdf
View Report.pdf
2010-0107 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-7.15-CC
Subject:
Affordable Housing Development - Edes Development
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Sale Of Real Property At 9507 Edes Avenue At A Nominal
Price To Habitat For Humanity East Bay And Authorizing A Disposition And Development
Agreement For The Development Of Twelve Units Of Affordable Housing On The Property;
And
10-0052
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 19, 2010 as a Consent Calendar item. 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
2) A Resolution Authorizing Application For And Acceptance And Appropriation Of A
$470,000 Grant Under The California Department Of Housing And Community Development
Building Growth And Equity In Neighborhoods Program To Assist The 9507 Edes Avenue
Development And Authorizing Loans To Purchasers Of Units In The Edes Development
10-0052-1
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
83004 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-7.16-CC
Subject:
Martin Luther King Jr. Way/Peralta - Streetscape Design
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Contract With Gates + Associates In An Amount Not To Exceed
$480,000 To Prepare Streetscape Plans And Design Documents For Martin Luther King Jr.
Way Peralta Street In West Oakland
10-0051
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
2010-0108 CMS.pdf
S-7.17-CC
Subject:
Vehicle Occupancy Protection And Bicycle Safety Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
On Behalf Of The City Of Oakland To: 1) Accept And Appropriate Grant Funds In An Amount
Not To Exceed Four Hundred Ninety-One Thousand Three Hundred And Five Dollars
($491,305) From The State Of California, Office Of Traffic Safety To The Oakland Police
Department For The Fiscal Year 2011 Implementation Of The Vehicle Occupancy Protection
And Bicycle Safety Program, And 2) Waive The Competitive Request For
Proposal/Qualifications Process For The Purchase Of Services Associated With The Program
From The East Bay Community Recovery Project In An Amount Not To Exceed Fifty
Thousand Dollars ($50,000), The Oakland Police Activities League In An Amount Not To
Exceed Thirty Thousand Dollars ($30,000), And The Alameda County Public Health
Department - Community Health Academy, In An Amount Not To Exceed Twenty-Nine
Thousand Three Hundred Eighty-Five Dollars ($29,385)
10-0057
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
83005 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
2010-2011 DUI Enforcement And Awareness Program
From:
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 The Amount Of Two Hundred
Forty-One Thousand Two Hundred Dollars ($241,200) From The State Of California, Office Of
Traffic Safety, For The 2010-2011 DUI Enforcement And Awareness Program To Be
Conducted By The Police Department For The Project Term Of October 1, 2010 Through
September 30, 2011
10-0058
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
83006 CMS.pdf
S-7.19-CC
Subject:
Animal Services Division - Funding Donations
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
On Behalf Of The City Of Oakland, To Accept Donations In The Amount Of Two Hundred
Sixty-Five Thousand Five Hundred And Nine Dollars ($265,509) From The Estate Of Blanche
Thomas, And Sixty-Six Thousand Five Hundred Dollars ($66,500) From Maddie's Fund, And
Appropriate Said Funds To The Oakland Police Department Animal Services Division To Help
Fund Spay And Neuter Programs, Quality Of Life Projects For Animals, And Purchase
Supplies/Equipment For The Volunteer Program
10-0059
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
83007 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-7.20-CC
Subject:
Negotiation Authorization - Workforce Investment Board Budget
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Accepting And Appropriating $6,050,607 In Fiscal
Year 2010-2011 Workforce Investment Act Title 1 Funds Plus An Additional $1,093,462 In
Federal And State Workforce Development Grant Funds, Allocating Such Funds In Accordance
With The Oakland Workforce Investment Board Approved 2010-2011 Budget, And
Authorizing The City Administrator To Enter Into Contracts With Workforce Development
Service Providers Through A Competitive Procurement Process Without Returning To Council
[TITLE CHANGE]
10-0017
A motion was made that this matter be Adopted as Amended to revise the
2nd to the last ""Resolved"" in the resolution to read: "" RESOLVED: That
each contract for workforce development activities funded with Fiscal Year
2010-2011 WIA Title I funds shall have written performance benchmarks
consistent with WIA regulations, and that the Cty shall expressly terminate
the contract of any service provider that materially fails to meet 50 - 75%
of contract performance benchmarks and reallocate such funds to other
providers that meet their benchmarks, and be it further. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 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
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
83008 CMS.pdt
Passed The Consent Agenda
A motion was made, seconded by Councilmember Kaplan, including all the
preceding items marked as having been adopted on the Consent Agenda.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - 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
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 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 Brooks, to *Approve as Submitted the report of the City
Attorney's office of 1 final decision made during Closed Session, with
Council's approval of the Settlement of Nicole White and Patricia Wilson
V. the City of Oakland for allegations of excessive force in serving a
warrant. 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:
Upon the reading of Item 9. lby the City Clerk, the Public Hearing was opened
at 6:42 p.m.
9.1
Subject:
West Oakland Redevelopment Plan Eminent Domain Property Acquisition
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Approving And Recommending Adoption Of A First Amendment To
The West Oakland Redevelopment Plan To Modify The Authority Of The Agency To Acquire
Property In The Clawson/McClymonds/Bunche Subarea Through Eminent Domain; And
09-1628
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, 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
2010-0109 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
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October 5, 2010
Redevelopment Agency / City
Council
2) An Ordinance Adopting The First Amendment To The West Oakland Redevelopment Plan
To Modify The Authority Of The Agency To Acquire Property In The
Clawson/McClymonds/Bunche Subarea Through Eminent Domain
09-1628-1
A motion was made by Councilmember Nadel, 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 19, 2010 to limit the a 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.pdt
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 8:36 p.m.
9.2
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
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City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 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 De La Fuente, seconded by
Councilmember Brooks, to Approved as Amended on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 19, 2010 to use a Minor
Conditional Use permit instead of a Major Conditional Use permit and
direct staff to examine the issues associated with existing laundromats and
return to Council in the future. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Kaplan and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Nadel, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
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""
09-1606-1
Not Approved
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Medical Marijuana Cultivation Facility
From:
Office Of The City Administrator
Recommendation: Action On A Report Regarding Proposed Request For Permit Applications
(RFPA) To Operate A Medical Cannabis Cultivation Facility Pursuant To Oakland Municipal
Code Chapter 5.81
10-0044
Deferred to *Public Safety Committee on 10/26/2010
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City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-10.1
Subject:
Feasibility Determination for the Ninth Avenue Terminal
From:
Community and Economic Development Committee Agenda
Recommendation: Report and Consideration of Alternative Actions on Ninth Avenue Partners'
Proposal and Possible Adoption of a Resolution to Not Accept Ninth Avenue Terminal
Partners' Proposal for Reuse of the Ninth Avenue Terminal
09-1629
No Action was taken on this item.
View Report.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
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kernighan, 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
View Report.pdf
View Supplemental Report.pdf
12
Subject:
Action Taken By Mayor During Council Recess 2010
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2010 Annual Recess In Conformance With Resolution No. 82580
C.M.S., Dated March 10, 2010
10-0070
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, 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
83009 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-13
Subject:
2009-10 Fourth Quarter R & E Results & Year-End Projections
From:
The Budget Office
Recommendation: Receive A Report On Fiscal Year 2009 - 2010 Fourth Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape And Lighting Assessment District Fund (2310), Equipment Fund
(4100) And City Facilities Fund (4400); Overtime Analysis For The General Purpose Fund
(1010) And All Funds
10-0049
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, 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
View Report.pdf
View Supplemental Report.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 Adele Clegg, Ervin Silver,
Raymond Justice, Nathanial Boyd Brown at 12:05 a.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
TTD
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 of Oakland
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October 5, 2010
Redevelopment Agency / City
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City Clerk and Clerk of the Council
City of Oakland
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