body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"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, February 01, 2011
5:30 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
Play Video
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 5:42 p.m..
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
There were 13 speakers during open forum.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Nancy Nadel took a point of personal privilege and
requested that the meeting be adjourned in memory of Barry Bingham
Agency/Councilmember Libby Schaaf took a point of personal privilege and
requested that the meeting be adjourned in memory of Dave Miller
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Charlene Jackson
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Peter Kvalen
Agency/Councilmember Kaplan took a point of personal privilege and
requested that the meeting be adjourned in memory of Joseph McNeil, Franklin
McCain, Ezell Blair, Jr., David Richmond
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
January 18, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, 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, President of the Council Reid, Councilmember Schaaf
and Councilmember 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):
A motion was made by Councilmember Schaaf, seconded by
Councilmember Brunner, to Approved as Amended. 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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
Modifications to the agenda include a change to the order of items on
Non-consent. Non-consent items will proceed in the following order: 11,13,
10.1, 10, and 12.
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / 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
10-0343
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83167 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
10-0344
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83168 CMS.pdf
7.3-CC
Subject:
Enterprise Zone Increase
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master
Fee Schedule) To Increase The $75 Enterprise Zone Processing Fee By $5 To $80, And To
Increase The Expedited Enterprise Zone Processing Fees By $15 To $110 And By $35 To $150
10-0251
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
13053 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"10-0347
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83170 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
7.7-CC
Subject:
The Citizen's Police Review Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Paula White
As A Member And Howard Tevelson As Alternate To The Citizen's Police Review Board
10-0341
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83171 CMS.pdf
7.8-CC
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Edward M.
Lai To The Housing, Residential Rent And Relocation Board
10-0345
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83172 CMS.pdf
7.9-CC
Subject:
Reyes Briones - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Louis And Reyes Briones In The Amount Of One
Hundred Forty Four Thousand One Hundred Fifty Three Dollars And No Cents ($144,153.00)
(Public Works Agency).
10-0348
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83173 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
7.10-CC
Subject:
Association Of Bay Area Governments Appointments
From:
Office Of Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmembers Jane Brunner, Desley
Brooks, And Rebecca Kaplan To The Board Of The Association Of Bay Area Governments
(ABAG)
10-0350
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83174 CMS.pdf
7.11-CC
Subject:
City/Port Liaison Committee Appointments
From:
Office Of Council President Reid
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid, Council
Member Nancy Nadel, Council Member Libby Schaaf, And Councilmember Rebecca Kaplan
To The City/Port Liaison Committee
10-0351
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83175 CMS.pdf
7.12-CC
Subject:
Wildfire Prevention Assessment District Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Diane A. Hill As Member Of The
Wildfire Prevention And Assessment District Advisory Board
10-0352
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83176 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,Printed on 8/1/11,7,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
7.16-CC
Subject:
California League Of Cities Appointments
From:
Office Of Council President Reid
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid To The
California League Of Cities And Council Member And Vice Mayor Desley Brooks As An
Alternate Member
10-0356
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
7.17-CC
Subject:
Violence Prevention And Public Safety Oversight Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Melanie Shelby, As A Member Of The
Violence Prevention And Public Safety Oversight Committee
10-0340
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83181 CMS.pdf
S-7.18-CC
Subject:
Rehabilitation Of Sanitary Sewers In The Easement By Knowland Park
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement By Knowland
Park (Project No. C329116) In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Four Hundred Thirty-Seven Thousand Five Hundred
Ninety-Two Dollars ($437,592.00)
10-0293
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83182 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
S-7.19-CC Subject:
Audit Services - Contracts
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Amending City Council Resolution No. 82682 C.M.S., Which Authorized
A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services (Single Audit), To
Increase The Contract For Single Audit Report By Nineteen Thousand Four Hundred Dollars
($19,400), From Eighty-Seven Thousand Two Hundred Three Dollars ($87,203) To One
Hundred Six Thousand Six Hundred Three Dollars ($106,603) To Cover Testing Of Two
Additional Major Programs For Fiscal Year Ending June 30, 2010
10-0282
This Matter was Adopted amended to the resolution to waive both 1)
advertisement and 2) the Request for Proposal processes. on the Consent
Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
View Report.pdf
83183 CMS.pdf
2) An Agency Resolution Amending City Council Resolution No. 2010-0048 C.M.S., Which
Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services, To
Increase The Contract For Oakland Army Base Report By Sixty Thousand Dollars ($60,000),
From Three Thousand Sixty Dollars ($3,060) To An Amount Not-To-Exceed Sixty Three
Thousand Sixty Dollars ($63,060) To Provide Comprehensive Financial Statements For The
Years Ended June 30,2007, 2008, 2009 And 2010 And The Close-Out Period Ended August 7,
2010
10-0282-1
This Matter was Adopted amended to the resolution to waive both 1)
advertisement and 2) the Request for Proposal processes. on the Consent
Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
2011-0003 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"S-7.21-CC
Subject:
Expansion of the Membership of the Project Area Committe
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Certifying The Expansion Of The Membership Of The
Project Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area
To Include Representatives Of The Lowell Street/Golden Gate/Gaskill Amendment Area, And
Designating Lowell Street Connected As An Additional Community Organization
Representative On The PAC
10-0271
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83185 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
S-7.22-CC
Subject:
Fireblast - Contract Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To 1) Dispense With Advertising And Bidding And Authorize A Limited Request For Proposal
Process, And 2) Award A Contract To Fireblast 451, Inc. For The Purchase And Installation Of
A Live Fire Simulator, And Training, Equipment, Supplies And Maintenance Associated With
Implementation Of The Live Fire Training Program In An Amount Not To Exceed Three
Hundred Sixty Eight Thousand, Five Hundred Four Dollars ($368,504)
10-0302
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83186 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, 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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
* Approve as Submitted
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
9.1
-Subject:
Combining Zone Regulations
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance To
1) Extend The Broadway Retail Frontage Interim Combining Zone Regulations In Oakland
Planning Code Chapter 17. 101c Through February 15, 2013 Or Until City Council Adoption Of
The Broadway, aldez District Specific Plan, Whichever Comes First; And 2) Make Changes
To The D BR Zone Text, Including The D BR Zone May Be Combined With Any Other Zone,
Not Just A Commercial Zone, As Recommended By The City Planning Commission. The
D BR Zone Is Currently Located From 23rd St. In The South; Highway 580 In The North;
Webster St. And Lots On Or Near Broadway In The West; And Brook St., Portions Of Valdez
St., 27th, And Harrison St, In The East
10 0246
View Report.pdf
13059 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
AS ANNOUNCED PREVIOUSLY UNDER ITEM 6 THE NON-CONSENT
PORTION OF THE AGENDA WILL BE TAKEN IN THE FOLLOWING
ORDER ITEM 11, ITEM 13, ITEM 10.1, ITEM 10, AND ITEM 12.
11
Subject:
Measure K, Measure Y And Measure Q Performance Audits
From:
Office Of The City Auditor
Recommendation: Receive A Follow Up Report On The Performance Audits For The
Following : (1) Measure K, Kids First! The Oakland Fund For Children And Youth Act Of
1996, Baseline Funding For Children And Youth Services; (2) Measure Y, The Violence
Prevention And Public Safety Act Of 2004, Administration Of Violence Prevention Grants; (3)
And Measure Q, Library Services Retention And Enhancement Act Of 2004"" [TITLE
CHANGE]
10-0330
Play Video
A motion was made by Councilmember Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Received and Filed. 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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
View Report. pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
13
Subject:
Museum Renovations Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing An Increase In The Construction Manager
At-Risk Contract With Cahill Contractors, Inc. In The Amount Not To Exceed Six Million
Nine Hundred Twenty Thousand Dollars ($6,920,000) To Complete Phase 2 And Future Phases
Of The Museum Renovations Project (Natural Science Gallery, Education Center, Support
Spaces And Other Areas) As Private Or Public Funding Becomes Available For A Total
Contract Amount Of Twenty Four Million Dollars ($24,000,000), And Waiving Further
Advertising And Request For Proposals Or Bids For This Contract
10-0339
Play Video
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
83187 CMS.pdf
S-10
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Supplemental Report Regarding The Status Of The State's
Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For
Fiscal Year 2009-2011 [TITLE CHANGE]
09-0439-1
Play Video
There were 3 speakers on this item.
View Report.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
12
Subject:
2011 Federal Legislative Agenda
From:
Office Of The Council President
Recommendation: Action On A Report Requesting Approval Of The Proposed 2011 Federal
Legislative Agenda For The City Of Oakland
10-0309
Play Video
A motion was made by Councilmember Brunner, seconded by President
Pro Tempore De La Fuente, that this matter be *Received and Filed. 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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
View Report.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
S-10.1
Subject:
Medical Cannabis Cultivation Facility
From:
Council President Reid & Vice Mayor Desley Brooks
Recommendation: Adopt An Ordinance Amending Business Licenses And Regulations, To
Add Chapter 5.81, Pertaining To Medical Cannabis Cultivation Facility, Herinafter Medical
Cannabis Cultivation And Dispensing Facility
09-1619-3
Play Video
A motion was made by Councilmember Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Continued to the *Public Safety
Committee, due back on February 8, 2011. 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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There were 36 speakers on this item.
The Council referred this item back to the February 8, 2011 Public Safety
Committee committee and requested that staff respond to the many questions
posed by the public.
The Council also requested that the dispensary permit process return to the
February 8, 2011 Public Safety Committee meeting with other options for
further discussion.
Full Council agreed to use Vice Mayor Brooks draft proposal as a base to look
at the dispensaries and whether or not they stayed in their current iteration;
and consider other options that are available: i.e., cultivation facility as a stand
alone, or a hybrid model; and leaving current dispensary operations in place.
View Report.pdf
View Supplemental Report.pdf
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)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 8:30 p.m.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
Americans With Disabilities Act
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Also, in compliance with Oakland's policy for people with environmental illness or multiple
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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 16
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