body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"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 19, 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 5:50pm
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)
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Igency/Councilmember Kaplan took a point of personal privilege and
requested that the meeting be adjourned in memories of Billy Lucas, Asher
Brown, Seth Walsh, Tyler Clementi and Raymond Chase
City of Oakland
Page 1
Printed on 1/7/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
4.1
Subject:
Freedom Bus Project
From:
Councilmembers Kernighan And Nadel
Recommendation: Adopt A Resolution Supporting The Freedom Bus Project In Its Celebration
Of The Civil Rights Movement And Encouragement Of Youth Arts Participation
10-0092
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, 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
83010 CMS.pdf
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Kernighan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-4 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.
S-4.2
Subject:
Lights On Afterschool Day
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Recognizing October 21, 2010 As Lights On
Afterschool Day
10-0127
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Reid and President of the Council Brunner
View Report.pdf
83011 CMS.pdf
City of Oakland
Page 2
Printed on 1/7/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
THE October 5, 2010
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, to Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, 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):
At the request of Councilmember De La Fuente, seconded by Council President
Brunner, item S-7.22 was pulled from the Consent Calendar and rescheduled to
the next meeting of the City Council.
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
10-0102
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83012 CMS.pdf
City of Oakland
Page 3
Printed on 1/7/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 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
10-0103
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83013 CMS.pdf
7.3-CC
Subject:
Sustainable Green Building
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Adopting Oakland Municipal Code Title 18 -
Sustainability, Chapter 18.02 Sustainable Green Building Requirements For Private
Development To Establish Environmentally Sustainable Regulations For Building
Construction, Remodeling, Landscaping And Demolition
09-1436
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: ORA)Councilmember Abstained: 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 Report.pdf
View Supplementall Report.pdf
13040 CMS.pdf
7.4-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83014 CMS.pdf
City of Oakland
Page 4
Printed on 1/7/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
7.5-CC
Subject:
West Oakland Redevelopment Plan Eminent Domain Property Acquisition
From:
Community And Economic Development Agency
Recommendation: Adopt 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 to DO NOT USE - Approved as Amended on
Introduction for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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.pdt
View Supplemental Report.pdf
13041 CMS.pdf
7.6-CC
Subject:
Regulations On Laundromats
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Various Planning Code Text Amendments
To Regulate Laundromats Including A Minor 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 [TITLE CHANGE]
09-1606-2
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
13042 CMS.pdf
City of Oakland
Page 5
Printed on 1/7/11",5,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
7.7-CC
Subject:
Affordable Housing Development - Edes Development
From:
Community And Economic Development Agency
Recommendation: Adopt 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
10-0052
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: ORAICouncilmember Abstained: 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 Report.pdf
13043 CMS.pdf
7.8-CC
Subject:
Nicole White and Patricia Wilson - 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 Nicole White, Patricia Wilson V. City Of Oakland, Et Al.
United States District Court Case No. C09-05743 WHA, City Attorney's File No. 27195, In The
Amount Of One Million Two Hundred Forty-Five Thousand Dollars And No Cents
($1,245,000.00), As A Result Of An October 31, 2008 Incident In Which Plaintiffs Were
Injured By Burns Caused By The Explosion Of A Distractionary Device Deployed By City
Employees (OPD)
10-0119
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83015 CMS.pdf
City of Oakland
Page 6
Printed on 1/7/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
7.9-CC
Subject:
Monica Sanchez - 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 Monica Sanchez V. City Of Oakland, Alameda County
Superior Court Case No. RG09-433404, In The Amount Of $$10,000.00 As A Result Of An
Alleged Dangerous Condition Of Public Property On A Curb At The Corner Of Wellington
Street And Park Boulevard On January 30, 2008 (Public Works Agency)
10-0120
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83016 CMS.pdf
S-7.10-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83017 CMS.pdf
S-7.11-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83018 CMS.pdf
City of Oakland
Page 7
Printed on 1/7/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.12-CC 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
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Abstained: 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.pdt
83019 CMS.pdf
S-7.13-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83020 CMS.pdf
S-7.14-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83021 CMS.pdf
City of Oakland
Page 8
Printed on 1/7/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.15-CC
Subject:
Temporary Construction Easements - 42nd/High Improvement Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or His Designee
To Acquire Property Rights, Including Fee Interests, Permanent Easements, And Temporary
Construction Easements, For Ten Parcels For The 42nd Avenue And High Street Access
Improvement Project Without Returning To Council
10-0053
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
13044 CMS.pdf
S-7.16-CC
Subject:
Regillus Homeowners Association - Encroachment Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Regillus Homeowners Association A
Revocable And Conditional Permit To Allow Existing Balconies And A New Handicapped
Ramp At 200 Lakeside Drive To Encroach Into The Public Right-Of-Way Along Jackson Street
10-0054
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83022 CMS.pdf
S-7.17-CC
Subject:
967 Stanford Avenue - Encroachment Permit
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution Granting Stanford Triangle LLC A Revocable And
Conditional Permit To Allow A Portion Of An Existing Building And Its Supporting Retaining
Wall At 967 Stanford Avenue To Encroach Into The Public Right-Of-Way Along Lowell Street
10-0055
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83023 CMS.pdf
City of Oakland
Page 9
Printed on 1/7/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
Exemption Of Management Classifications From Civil Service Status
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The
Following Classifications Be Exempted From Civil Service: Cable TV Station Manager; City
Auditor, Assistant; Curator Of Art, Chief; Curator Of Education, Chief; Curator Of History,
Chief; Curator Of Natural Science, Chief; Deputy Director, City Planner; Deputy Director,
Economic Development & Employment; Deputy Director, Housing; Deputy Director, Program
Planning & Development; Deputy Director/Building Official; Fire Division Manager; Manager,
Affirmative Action; Manager, Agency Administrative; Manager, Building Services; Manager,
Capital Improvement Program; Manager, Claims & Risk; Manager, Contract & Employment
Services; Manager, Electrical Services; Manager, Emergency Services; Manager,
Environmental Services; Manager, Equipment Services; Manager, Information Systems;
Manager, Legal Administrative Services; Manager, Museum Operations; Manager, Museum
Services; Manager, Park Services; Manager, Parks & Recreation Zone; Manager, Planning &
Building Operations; Manager, Recreation Services; Manager, Senior Services; Manager,
Treasury; Manager, Youth Services; Project Manager III; Public Works Operations Manager;
Revenue & Tax Administrator (Formerly: Manager, Revenue); And Special Assistant To The
Mayor
10-0072
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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 Reporte.pd
View Report.pdf
3024 CMS.pdt
S-7.19-CC
Subject:
Chabot/OUSD Conditional Assignment Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Negotiate
And Execute A Conditional Assignment Agreement With The Chabot Space And Science
Center (""Chabot"") And The Oakland Unified School District (The ""District"") To: (1)
Subordinate The City's Right To Assume The Ground Lease For The Property; And (2)
Consent To A Restructuring Of The District's Loan To Chabot
10-0060
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
13045 CMS.pdf
City of Oakland
Page 10
Printed on 1/7/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.20-CC
Subject:
Grant Agreement Amendment For Installation Of Chiodo Sculpture
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To The
Grant Agreement Between The Agency And The Oakland Metropolitan Chamber Of
Commerce Foundation, Which Awarded The Chamber $182,000 For The Installation Of The
First Phase (Maya And Ruby) Of The Sculptural Monument Titled Remember Them:
Champions For Humanity, By Mario Chiodo In Henry J. Kaiser Memorial Park, To Extend The
Completion Date For An Additional Year (From September 30, 2010 To September 30, 2011)
10-0077
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
2010-0110 CMS.pdf
S-7.21-CC
Subject:
Cooperative Agreement For Bay Bridges Exhibition
From:
Oakland Museum
Recommendation: Adopt Resolution Authorizing The City Administrator To Execute A
Cooperative Agreement With The California Department Of Transportation For A Major
Exhibition At The Oakland Museum Of California Regarding The San Francisco Bay And Its
Bridges Pursuant To Mitigation Measures Required Of The State Of California As Part Of
Construction Of A New East Span Of The San Francisco-Oakland Bay Bridge And, Further,
Authorizing The City Administrator To Enter Into A Grant Agreement With The Oakland
Museum Of California Foundation To Administer The Grant Funds In The Amount Of $ 1.5
Million And Fulfill The Requirements Of The Cooperative Agreement And Related Scope Of
Services.
10-0071
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83025 CMS.pdf
City of Oakland
Page 11
Printed on 1/7/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.22-CC Subject:
Medical Cannabis Dispensaries
From:
Councilmembers Reid And Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80
""Medical Cannabis Dispensary Permits"" To Increase The Total Number Of Dispensary Permits
From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90
""Performance Standards"" To City Administrator Guidelines, And Add Appeal Timeline
09-1619
This Matter was Adopted to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 9, 2010 on
the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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 Report.pdf
View Report.pdf
View Report.pdf
13049 CMS.pdf
S-7.23-CC
Subject:
Health Element - General Plan Amendment
From:
Vice Mayor Quan
Recommendation: Action On A Report And Recommendation To Direct Staff To Work With
The Alameda County Public Health Department To Develop A Framework For Incorporating A
Health Element Into The General Plan And Seek Funding To Implement This Framework
10-0047
This Matter was Approved on the Consent Agenda.
Votes: ORACouncilmember Abstained: 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.pdt
View Report.pdf
City of Oakland
Page 12
Printed on 1/7/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83026 CMS.pdf
S-7.25-CC
Subject:
Elmhurst Weed And Seed Initiative
From:
Office Of The City Administrator
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 One
Hundred Fifty-Six Thousand Nine Hundred Seventy-Nine Dollars ($156,979) From The U.S.
Department Of Justice, Office Of Justice Programs, Community Capacity Development Office,
In Support Of Fifth Year Program Operations Associated With The Elmhurst Weed And Seed
Initiative A Comprehensive Community-Based Strategy For Local Law Enforcement, Crime
Prevention and Community Revitalization
10-0043
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83027 CMS.pdf
City of Oakland
Page 13
Printed on 1/7/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Urban Strategies Council - Crime Analysis Services Contract
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Urban Strategies Council To Provide Spacial Crime Data Analysis Services
For The Oakland Police Department For The Period Of November 2010 Through October
2011, In An Amount Not-To-Exceed One Hundred Sixteen Thousand Dollars ($116,000) And
Waiving Advertising and The Request For Qualifications/Proposals Requirements; And
10-0100
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83028 CMS.pdf
2) A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds
In An Amount Not To Exceed Thirty-Four Thousand One Hundred Forty-Three Dollars
($34,143) From The State Of California, Juvenile Accountability Block Grant (JABG) Program
10-0100-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83029 CMS.pdf
City of Oakland
Page 14
Printed on 1/7/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.27-CC
Subject:
2010 Forensic Casework DNA Backlog Reduction Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Three Hundred Seventy-One Six Hundred Twenty-Twc Dollars ($371,622) From The U.S.
Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The
Fiscal Year 2010 Forensic Casework DNA Backlog Reduction Grant Program In The Police
Department, 2) Approve A Waiver Of The Central Services Overhead, And 3) If Grant Funding
Is Increased, Authorizing The City Administrator To Accept And Appropriate Additional
Funds From USDOJ/NIJ Without Return To Council
10-0099
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Abstained: 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
83030 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 Abstained: 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Brooks, seconded by
Councilmember De La Fuente, to *Approve as Submitted the report of the
City Attorney of a final decision made during Closed Session, approving
the settlement of Jose Buenrostro, Sr. et al. V. City of Oakland, et al. for
$500,000.00 based on allegations of excessive force and wrongful death as a
result of the fatal shooting of plaintiffs' 15 -year old son Jose Buenrostro
II, by Oakland police officers.
The motion carried by the following vote:
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
City of Oakland
Page 15
Printed on 1/7/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"October 19, 2010
Redevelopment Agency / City
Council
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 6:52 p.m.
9.1
Subject:
California Model Housing Code Amendments
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Followng
Pieces Of Legislation:
1) An Ordinance Adopting Local Amendments To The 2010 Edition Of The California
Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, Chapter 1,
Subchapter 1, Division 32, And Amending Oakland Municipal Code Chapter 15.08; And
09-1654
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, to Approved As Amended On Introduction to the
*Special Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on November 9, 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
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
13046 CMS.pdf
City of Oakland
Page 16
Printed on 1/7/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
2) A Resolution Of Findings Made And Supporting Local Amendments To The 2010 Edition
Of The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1,
Chapter 1, Subchapter 1, Section 32
09-1654-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, 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
83031 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:50 p.m.
9.2
Subject:
California Model Building Codes - Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) An Ordinance Adopting Local Amendments To The 2010 Editions Of The California Model
Building Codes, California Code Of Regulations (CCR), Title 24, Part 2 (Building), Part 2.5
(Residential), Part 3 (Electrical), 4 (Mechanical), And 5 (Plumbing), Part 6 (Energy), And Part
11 (Green Building), And Amending Oakland Municipal Code Chapter 15.04; And
09-1655
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, to DO NOT USE - Approved as Amended on
Introduction for Final Passage to the *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on November 9,
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
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
13047 CMS.pdf
City of Oakland
Page 17
Printed on 1/7/11",17,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
2) A Resolution Of Findings Made And Supporting Local Amendments To The 2010 Editions
Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24,
Part 2 (Building), Part 2.5 (Residential), Part 3 (Electrical), Part 4 (Mechanical), Part 5
(Plumbing), Part 6 (Energy), And Part 11 (Green Building Standards)
09-1655-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, 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
83032 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER WAS INTENTIONALLY NOT USED
11
Subject:
Violation Of Sunshine Ordinance - Parking Ticket Enforcement
From:
Office Of the City Attorney
Recommendation: Action and Discussion, Pursuant To Oakland Municipal Code Section
2.20.270 (D), To (a) Consider whether to ""Cure and Correct"" An Alledged Violation Of The
Sunshine Ordinance Resulting From Approximately 26 Minutes Of Comments And Discussion
Of Parking Ticket Enforcement Issues During The Open Forum Portion Of The March 2, 2010
City Council Meeting In Response To Public Speakers' Comments About The Issuance Of
Parking Tickets; And; (b) If So, Whether To Affirm Or Supersede The Challenged Action After
First Taking Public Testimony
10-0118
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, that this matter be *Received and Filed upon call
of the item and invitation for public testimony pursuant to the Brown Act.
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
City of Oakland
Page 18
Printed on 1/7/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
12
Subject:
City Employee Parking
From:
Councilmember Kernighan
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Establishing Budget Policy Regarding City Subsidization Of Parking In The
Downtown Civic Center For City Employees; And
09-1463
Not Adopted
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Continuing Subsidized Parking Rate Offered By The City Administrator
During City Council Recess To Employees Who Formerly Received Free Parking
09-1463-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Nadel
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Brunner, to direct the City Administratot to develop an
equitable prorated parking policy for part time City Staff, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
83033 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
View Report.pdf
View Supplemental Report.pdt
83017 CMS.pdf
City of Oakland
Page 19
Printed on 1/7/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
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
View Report.pdf
View Supplemental Report. pdf
83018 CMS.pdf
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
View Report.pdf
View Supplemental Report.pdf
83019 CMS.pdf
16
-Subject:
Planning Commission Appointments
From:
Office Of The Mayor
Recommendation Adopt A Resolution Re Appointing Sandra E. Galvez And Carlton ""Blako""
Huntsman As Members Of The City Planning Commission
10 0037
View Report.pdf
83020 CMS.pdf
17
Subject:
CPAB Appointments
From:
Office Of The Mayor
Recommendation: Adopt AResolution Appointing Krista C. Gulbransen As Am Ember Of The
Community Policing Advisory Board
10 0038
View Report.pdf
83021 CMS.pdf
City of Oakland
Page 20
Printed on 1/7/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-18.1
Subject:
Medical Cannabis Cultivation Permit Fee
From:
Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance
Number 9336, As Amended) To Establish A Medical Cannabis Cultivation Permit Application
Fee Of $5,000 And An Annual Medical Regulatory Fee Of $211,000 For Permitted Medical
Cannabis Cultivation Facilities
10-0064
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 November 9, 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 Report.pdf
View Supplemental Report.pdf
13048 CMS.pdf
S-18.2
Subject:
Tax Allocation Bonds, Series 2010-T
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $8,050,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland
Broadway/MacArthur/San Pablo Redevelopment Project Second Lien Tax Allocation Bonds,
Series 2010-T (Federally Taxable Recovery Zone Economic Development Bonds - Direct
Payment); And
10-0086
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
83034 CMS.pdf
City of Oakland
Page 21
Printed on 1/7/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland: (1) For
The Purpose Of Financing A Portion Of The Agency's Obligations To The
Broadway/MacArthur/San Pablo Redevelopment Project, Authorizing The Issuance Of The
Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo
Redevelopment Project Second Lien Tax Allocation Bonds, Series 2010-T (Federally Taxable
Recovery Zone Economic Development Bonds - Direct Payment) In An Amount Not To
Exceed $8,050,000; (2) Approving The Form Of And Authorizing The Execution And Delivery
Of An Indenture Of Trust And A Bond Purchase Contract; (3) Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution
And Delivery Of An Official Statement; (4) Approving The Form Of A First Supplemental
Indenture Of Trust Relating To The Agency's Series 2006C Bonds; (5) Authorizing Payment Of
Costs Of Issuance; (6) Allocating Bond Proceeds To Finance Redevelopment Activities In The
Redevelopment Project Area; And (7) Authorizing Agency Officials To Take Such Other
Actions Necessary To Issue The Bonds
10-0086-1
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
2010-0111 CMS.pdf
City of Oakland
Page 22
Printed on 1/7/11",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
19
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
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Approved to 1) Refer
the matter to the Public Ethics commission after filing of a complaint to
provide for investigation of complaint allegations;
2) Ask the commission to review the issue of determining the process that
triggers the lifting of the expenditure ceilings; and
3) Refer to the Ethics commission discussion of an amendment to
Municipal Code section 3.12.220 - Expenditure Ceilings Lifted, to strike
""or in an independent expenditure committees in the aggregate spends
more than fifteen thousand dollars ($15,000.000) on a District City Council
or School Board election or seventy thousand ($70,000) in a city Attorney,
Auditor, Councilmember at Large or Mayoral election"" and ""The
independent expenditure committee amounts of fifteen thousand dollars
($15,000.00) and seventy thousand ($70,000.00) respectively, shall be
increased in proportion to any increase of the voluntary expenditure
ceiling amounts resulting from an increase in the CPI as provided by
Section 3.12.180 of this chapter.""
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
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 Billy Lucas, Asher Brown,
Seth Walsh, Tyler Clementi, Raymond Chase and Carly Washington at 7:59
p.m.
City of Oakland
Page 23
Printed on 1/7/11",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
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
City Clerk and Clerk of the Council
City of Oakland
Page 24
Printed on 1/7/11",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf