body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Tuesday, December 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 5:49pm.
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 - Vice Mayor Brooks, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were no speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Dahlia Gonzales
Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Frank Curroto
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Jermaine Allen
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
4.1
Subject:
Public Works Agency - Commendation
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Commending The Public Works Agency For Achieving
Re-Accreditation By The American Public Works Association On October 15, 2010
10-0209
A motion was made by Councilmember Nadel, seconded by President of
the Council Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83108 CMS.pdf
S-4.2
Subject:
Establishing Sister-City Relationship - Bauchi City, Nigeria
From:
Vice Mayor Brooks
Recommendation: Adopt A Resolution Establishing An Official Sister-City Relationship
Between The City Of Oakland And Bauchi City, Nigeria To Carry Out Bilateral Exchange And
Cooperation In The Areas Of Culture, Education, Tourism, Sports, Public Health, Civics, And
Explore Opportunities For Economic Trade,Science And Technology, As Well As Other Fields
Of Mutual Interests
10-0190
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 1/18/2011
View Report.pdf
View Report.pdf
83213 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
THE December 7, 2010
A motion was made by President of the Council Reid, seconded by
President Pro Tempore De La Fuente, to *Approve as Submitted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
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 the following three items on the agenda would not be discussed:
Item 7.17 - Sewer Service Fund - from the Consent Calendar
Item 9.2 - the MacArthur Transit Village - Stage One Public Hearing, and
Item S 16 - Appointments to the Board of Port Commissioners
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
10-0264
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83109 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
10-0263
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83110 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Supplemental Report.pdf
View Report.pdf
83111 CMS.pdf
7.5-CC
Subject:
Michelle Taylor Abney - Retirement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Commending Michelle Taylor Abney For 31 Years Of
Outstanding And Dedicated Service And Congratulating Her On Her Retirement
10-0261
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83112 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
7.6-CC
Subject:
Peralta Hacienda Historical Park- - Grant
From:
Councilmember Ignacio De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Friends Of Peralta Hacienda Historical Park In The
Amount Of $14,000 To Fund Youth And After-School Programs And Support General
Operating Expenses At Peralta Hacienda Historical Park (10-0262)
10-0262
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83166 CMS.pdf
7.7
-Subject:
Board Of Port Commissioners
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Junaid Mohiuddin As A Member Of The
Board Of Port Commissioners
10 0233
View Report.pdf
7.8-CC
Subject:
Regulations Of Menthol In Cigarettes
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support Of The Food
And Drug Administration (FDA) Regulation Of Menthol In Cigarettes And Flavoring In Other
Tobacco Products
10-0265
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83113 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
7.9-CC
Subject:
Wildfire Prevention and Assessment District Advisory Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Donald J. Mitchell As A Member Of The
Wildfire Prevention And Assessment District Advisory Board
10-0267
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View ReportL. pdf
83114 CMS.pdf
7.10-CC
Subject:
Measure Y Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Richard Carter, As A Member Of The
Violence Prevention And Public Safety Oversight Committee
10-0268
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83115 CMS.pdf
7.11-CC
Subject:
Marla Lay V. City of Oakland - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marla Lay V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. RG09-466765 In The Amount Of $150,000.00 As A Result Of A Trip
And Fall Accident Near 189 John Street (Office Of Public Works - OPW)
10-0269
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83116 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
7.12-CC
Subject:
Tui Ko V. City of Oakland - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Tui Ko, In The Amount Of $9,358.00, As A Result Of
Property Damage Sustained In An Automobile Collision On December 9, 2009 (Public Works
Agency)
10-0270
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83117 CMS.pdf
S-7.13-CC
Subject:
Conditional And Revocable Permit - 23rd Street
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Revoking A Conditional And Revocable Permit
Granted To Rock Paper Scissors Collective And Granting A Conditional And Revocable
Permit To Oakland Art Murmur To Allow The First Friday Community Cultural Event To
Encroach Into 23rd Street Between Valley Street And Telegraph Avenue On The First Friday
Of Each Month Between The Hours Of 5:00 P.M. And 10:00 P.M.
10-0172
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Reports.pdf
83118 CMS.pdf
S-7.14-CC
Subject:
Residential Permit Parking Addition
From:
Public Works Agency
Recommendation: Adopt A Resolution Adding To Residential Permit Parking (RPP) Area ""C""
The South Side Of Birch Court From College Avenue To The End Of The Street And Both
Sides Of Manila Avenue From Clifton Street To Hudson Street To Restrict Street Parking
Within Said Street Segments To Two Hours Maximum, Monday Through Friday, Except For
Vehicles Displaying RPP Area ""C"" Permits
10-0207
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Reports.pdf
83119 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.15-CC
Subject:
Networkfleet Contract - Automated Vehicle Locators
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of
The Oakland Municipal Code For The Purchase Of Automated Vehicle Locators And
Installation And Data Services, So That The City Administrator May Enter Into A Contract
With Its Current Supplier, Networkfleet, Inc., In An Amount Not To Exceed His $100,000.00
Purchase Authority
10-0206
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83120 CMS.pdf
S-7.16-CC
Subject:
Sale Of A City-Owned Surplus Vacant Lot
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of A City-Owned Surplus
Vacant Lot APN: 048D-7282-020-00 Located Between 6031 Girvin Drive And 6041 Girvin
Drive To Jonathan And Diana Stern, The Abbutting Property Owner, For The Highest Sealed
Bid Of One Hundred Eighty Thousand Dollars $180,000
10-0214
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, to be heard at the January 18, 2011 meeting on the Consent
Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
13050 CMS.pdf
S-7.17
Subject:
Sewer Service Fund
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendments To The City Of Oakland's
Biennial Budget For Fiscal Year 2010-11 Per Resolution No. 82102 C.M.S. In The Sewer
Service Fund To Appropriate $4.32 Million In Additional Revenues And Expenditures Related
To The Sewer Service Charge, Which Was Increased Effective January 1, 2011 To Fund
Additional Operation, Maintenance And Capital Improvements To The Sanitary Sewer System
10-0219
*Withdrawn with No New Date
View Report.pdf
83161 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
Modification To OMC Sections
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Moving Oakland Municipal Code (OMC) Sections
2.04.016 And 2.04.017 To New OMC Chapter 2.07, ""Grant Award Approval,' Renumbering
Said Sections To 2.07.100 And 2.07.110, Amending OMC Section 2.04.015 And Clarifying
That The Purchasing Ordinance Does Not Apply To Grant Awards
10-0249
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, to be heard at the January 18, 2011 meeting on the Consent
Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
13051 CMS.pdf
S-7.19-CC
Subject:
Workforce Investment Youth And Adult Services - Contracts
From:
Office Of The Mayor
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Contracts For Youth Training And Employment Services Under
The Workforce Investment Act (WIA) With: Children's Hospital Oakland In The Amount Of
$68,294; Lao Family Community Development, Inc. In The Amount Of $142,641; Pivotal
Point Youth Services In The Amount Of $116,882; Youth Employment Partnership In The
Amount Of $214,632; Youth Uprising In The Amount Of $64,297; Scotlan Family And Youth
Center In The Amount Of $102,212; East Bay Spanish Speaking Citizen's Foundation In The
Amount Of $65,088; And
10-0255
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan and President of the Council
Reid
View Report.pdf
83121 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
2) A Resolution Authorizing Contracts Under The Workforce Investment Act (WIA) For Adult
And Dislocated Worker Training And Employment Services With The Following One-Stop
Affiliates: The Unity Council In The Amount Of $315,000; The English Center In The Amount
Of $230,000; And Lao Family Community Development, Inc., In The Amount Of $205,000
10-0255-1
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan and President of the Council
Reid
83122 CMS.pdf
S-7.20-CC
Subject:
City's First-Time Homebuyer Loan Programs
From:
Communtity And Economic Development Agency
Recommendation: Adopt A Resolution Combining Loan Funds for the Mortgage Assistance
Program (MAP) and the Downpayment Assistance Program (DAP), Creating a Revolving Fund
for Loan Repayments, and Changing the Loan Terms for the DAP
10-0163
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83123 CMS.pdf
S-7.21-CC
Subject:
Purchase Of Real Property At 3614 Foothill Boulevard
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 3614 Foothill Boulevard, In The Central City East Redevelopment Project Area, From
Maranatha, Church Of The Living God, A California Corporation, For $340,000 And
Authorizing Up To $85,000 For Abatement, Demolition And Real Estate Closing Costs
10-0193
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
2010-0129 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.22-CC Subject:
Rebuilding Together Oakland Rehabilitation Grant
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Awarding A $100,000 Grant For Fiscal Year
2010-2011, With $50,000 From The Coliseum Redevelopment Project And $50,000 From The
Central City East Redevelopment Project, To Rebuilding Together Oakland To Rehabilitate
Homes For Low-Income Seniors And Disabled Persons And Nonprofit Facilities In The
Coliseum Redevelopment Project Area And The Central City East Redevelopment Project Area
10-0221
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
2010-0130 CMS.pdf
S-7.23-CC
Subject:
West Oakland Redevelopment Project Extension
From:
Community and Econonomic Development Agency
Recommendation: Adopt A Resolution Authorizing A One Year Extension Of The Project
Area Committee For The West Oakland Redevelopment Project To November 18, 2011
10-0222
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83124 CMS.pdf
7.24
Number not used
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.25-CC
Subject:
OCAP Annual Report and 2011 CSBG Resolution.
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community
Services Block Grant (CSBG) Funds For Calendar Year 2011 From The State Of California
Department Of Community Services And Development (CSD) And Any Additional CSBG
Funding That May Become Available; And 2) Negotiate, Execute, And Amend Grant
Agreements/Contracts With Service Providers For A Second Year Of Funding In Alignment
With The City's 2010-2011 State Approved Community Action Plan Without Returning To
Council
10-0256
This Matter was Adopted as Amended to the resolution to reflect the
$440,000 of distributed grant funding on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83125 CMS.pdf
S-7.26-CC
Subject:
Local Modifications to California Model Fire Code
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, Making Findings To Substantiate Modifications To California Building
Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And
Adopting And Making Local Amendments To The 2010 Edition Of The California Model Fire
Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, National
Fire Protection Association And Other Referenced Standards As Adopted By The California
State Fire Marshall, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As
The Oakland Fire Code
10-0104
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, to be heard at the January 18, 2011 meeting on the Consent
Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
13052 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.27-CC Subject:
Access To Financial And Program Records
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Direct The City Administrator To Provide The
Violence Prevention And Public Safety Oversight Committee More Prompt And Responsive
Access To Financial And Program Records From The City's Police, Fire and Human Services
Agencies Than Previously Provided; And (2) Require That Before Measure Y Budget And
Programming Recommendations Are Submitted To The Oakland City Council, Such Budget
amd Programming Recommendation Shall Be Sent To The Violence Prevention And Public
Safety Oversight Committee [TITLE CHANGE]
10-0116
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83126 CMS.pdf
S-7.28-CC
Subject:
OK Program Donation
From:
Council Member Larry Reid
Recommendation: Adopt A Resolution Authorizing The $500 Payment From Gale For
Publishing Rights To The Juvenile Protection Ordinance Be Donated To The OK Program
10-0187
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83127 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.29-CC
Subject:
Fuel And Maintenance Costs - Reimbursement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed Fifteen
Thousand Dollars ($15,000.00) Annually For Three Years From The Port Of Oakland, Board
Of Port Commissioners, To Reimburse The Police Department For Fuel And Maintenance
Costs Associated With Use Of Marine Patrol Vessels By The Marine Unit For Law
Enforcement And Port Security Of Oakland Waterways, And Authorizing The Department To
Enter Into A Memorandum Of Understanding With The Port Of Oakland From January 1, 2011
To December 31, 2013 For Implementation Of This Agreement
10-0197
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83128 CMS.pdf
S-7.30-CC
Subject:
Paul Coverdell Forensic Science 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 The Amount Of One Hundred
Sixty-Six Thousand Three Hundred Sixty-Three Dollars ($166,363) From The U.S. Department
Of Justice, Office Of Justice Programs, National Institute Of Justice, For Implementation Of
The Paul Coverdell Forensic Science Improvement Grants Program, And Appropriate Said
Funds To The Police Department, And (2) Waive The City Of Oakland's Advertising And
Competitive Bid Process
10-0205
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83129 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.31-CC
Subject:
California Seat Belt Compliance Campaign
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 An Amount Not-To-Exceed
Thirteen Thousand Five Hundred Eighty-Twc Dollars And Eight Cents ($13,582.08) From The
State Of California, Office Of Traffic Safety, To Be Administered Through The University Of
California-Berkeley Traffic Safety Center, To The Oakland Police Department For
Participation In The Implementation Of The California Seat Belt Compliance Campaign ""Click
It
Or Ticket"" Mini-Grant Program For Local Law Enforcement Agencies For The Program
Periods Of November 15 Through 28, 2010 And May 23 Through June 5, 2011
10-0212
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83130 CMS.pdf
S-7.32-CC
Subject:
NIMS/SEMS Multi-Hazards Emergency Response Plan
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Dispensing With The Advertising Requirement And
Authorizing The City Administrator Or His Designee To Select A Vendor And Award A
Contract For The Update And Revision Of The City Of Oakland's National Incident
Management System/Standardized Emergency Response Plan (NIMS/SEMS) Multi-Hazards
Emergency Response Plan In An Amount Not-To-Exceed $149,500 Without Return To
Council
10-0155
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83131 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.33-CC
Subject:
Forensic DNA Unit Efficiency Improvement Grant Program
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
One Hundred Fourteen Thousand Six Hundred Dollars ($114,600) From The U.S. Department
Of Justice, National Institute Of Justice (USDOJ/NIJ), For Implementation Of The Fiscal Year
2010 Forensic DNA Unit Efficiency Improvement Grant Program In The Police Department, 2)
Hire One, Part-Time, 18-Month Limited Duration Professional Staff Position For The
Criminalistics Division In The Police Department, And 3) Approve A Waiver Of The Central
Services Overhead Costs
10-0154
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83132 CMS.pdf
S-7.34-CC
Subject:
Transitional Employment Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Public Entity Contract With The California Department Of Corrections And Rehabilitation And
To Accept And Appropriate An Estimated $2,350,000 To Establish A Transitional
Employment Program For Oakland Residents On Parole From January 1, 2011 Through June
30,2013
10-0215
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Report.pdf
83133 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.35-CC
Subject:
Redevelopment Agency's Fiscal Year 2009-2010 Report
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's
Fiscal Years 2009-2010 Annual Reports On Blight, Housing Activity, Loans, Property, And
Time Limits In Accordance With The Reporting Requirements Of The California Community
Redevelopment Law
10-0143
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
President of the Council Reid, to *Approve as Submitted, 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 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by President Pro Tempore De La Fuente, seconded by
President of the Council Reid, to * *Approve as Submitted the report of the
City Attorney regarding the 1 item of Anticipated Litigation which
included the suspension of RFPA Cultivation and dispensary processes to
allow Council to review options that include but would not be limited to: 1)
combining both cultivation and dispensary processes, and 2) reworking of
the cultivation process to provide for revisions to the adopted ordinances
for cannabis cultivation and dispensaries. Motion authorizing the direction
was moved by Councilmember Brooks and seconded by Councilmember
Kaplan and passed with a vote of 7 Ayes, 1 No - Nadel The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 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 7.42 p.m.
9.1
Subject:
2007-2014 Housing Element And Adopting The Housing Element
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Certifying The Environmental Impact Report For The 2007-2014 Housing Element And
Adopting The Housing Element, As Recommended By The Oakland City Planning
Commission
10-0194
A motion was made by President of the Council Reid, seconded by
President Pro Tempore De La Fuente, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
There was one speaker on this item.
Agency/Councilmember Reid 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, Reid, Quan, and President of
the Council Brunner -8
View Report.pdf
83134 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
9.2
Subject:
MacArthur Transit Village Stage One
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The MacArthur Transit Village (A) Stage One (1) Final Development Plan Permit,
Which Would Allow For Development Of A New BART Parking Garage And Site
Infrastructure, As Part Of The MacArthur Transit Village Planned Unit Development
(PUD060058), Pursuant To City Council Resolution No. 81422 C.M.S. Condition Of Approval
No. 27, And (B) Vesting Tentative Tract Map 8047, As Recommended By The Planning
Commission
10-0108
*Withdrawn with No New Date
View Report.pdf
View Report pt1.pdf
View Report pt. 2.pdf
83292 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Victory Court Ballpark Development Proposal
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Service
Agreement In An Amount Not To Exceed $750,000 With LSA Associates, Inc. For The
Preparation Of An Environmental Impact Report For The Victory Court Ballpark Development
Proposal
10-0260
A motion was made by President of the Council Reid, seconded by
Councilmember Quan, that this matter be Adopted as Amended the
resolution by adding a RESOLVED that the contract is subject to
termination at any time, with remaining funds left unspent, should the
City's work with the Major League Baseball stop progressing towards a
satisfactory conclusion The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - President Pro Tempore De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Quan, President of the Council
Reid and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
2010-0131 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
11
Subject:
Schedule Of Parking Fines - Amending OMC
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (O.M.C.) Section
10.48.025 ""Imposition Of County And State Surcharges"" To Increase By $3.00 The
Pass-Through Surcharge To All O.M.C. Parking Violation Fines Including All California
Vehicle Code (C.V.C.) Violation Citations To Offset And Remit To State/Alameda County
Those Surcharges Imposed By California Government Code Sections 76000, 76100 And
70372(B) And C.V.C. Section 40255
10-0130
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdt
13055 CMS.pdf
12
Subject:
Permit Fees - Medical Cannabis Dispensaries
From:
Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance
Number 9336, As Amended) To Establish A Medical Cannabis Dispensary Permit Application
Fee Of $5,000 And An Annual Regulatory Fee For Permitted Medical Dispensaries Of $60,000.
10-0147
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/1/2011
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-13
Subject:
Cultural Services Grants
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Eighteen (18) Cultural Services Grants To Eighteen (18) Oakland-Based Nonprofit
Organizations Providing Arts And Cultural Services In Oakland During Fiscal Year 2010-2011
In A Total Amount Not To Exceed $516,381.00
10-0090-3
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan and President of the Council
Reid
Roll call was modified to show Council President Brunner out of her seat at
7:51pm. Pro Tempore Reid proceeded as Chair of the Council meeting.
View Report.pdf
83135 CMS.pdf
S-14
Subject:
Lincoln Square - Alice Street Recreation Corridor
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, McGuire and Hester, In The Amount Of Seven Hundred Fifty-Four
Thousand Two Hundred Fifteen Dollars ($754,215.00) For The Construction Of The Lincoln
Square - Alice Street Recreation Corridor Project In Accord With Plans And Specifications For
The Project (No. C329610) And Contractor's Bid Therefor
10-0210
A motion was made by Vice Mayor Brooks, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
Roll call was modified to show Council President Brunner in chambers at 7:52
pm. Pro Tempore Reid continued to Chair the meeting.
View Reports.pdf
View Supplemental Report.pdf
83136 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-15
Subject:
On-Call Construction Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding Construction Contracts For As-Needed
On-Call Construction Services To Fourteen Pre-Qualified Contractors Shown In Exhibit A For
An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000.00) Each For
Tier I or $500,000.00 For Tier II For A Three-Year Period, And Waiving The Advertising
Requirements Of Oakland Municipal Code Chapter 2.04 For Specific On-Call Construction
Jobs To Be Let To Said Contractors
10-0208
A motion was made by Councilmember Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Reports.pdf
View Supplemental Report.pc
83137 CMS.pdf
S-16
Subject:
Board Of Port Commissioners
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Junaid Mohiuddin As A Member Of The
Board Of Port Commissioners
10-0233
*Withdrawn with No New Date
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 memories of Dahlia Gonzalez, Frank
Curroto and Jermaine Allen at 7:54 p.m.
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 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) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 23
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