body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"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 15, 2011
5:30 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 6:09pm.
2
Roll Call / ORA & Council
COUNCIL MEMBERS:Jane Brunner, Dist. Patricia Kernighan, Dist. 2; Nadel, Dist. 3;
Libby Schaaf, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Rebecca
Kaplan, At-Large, and President Larry Reid, Dist.7
ORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 5 speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Council President Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Samuel Wallace and Ken Harvey.
Vice Mayor Brooks and President Pro Tempore De La Fuente requested
association with this requested Tribute.
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Gerald McKay.
President Pro Tempore De La Fuente requested association with this requested
Tribute.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
4.1
Subject:
American Heart Month
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Proclaiming The Month Of February 2011 As
""American Heart Month"" For Oakland
10-0388
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Brooks, 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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83188 CMS.pdf
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-4.2 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
S-4.2
Subject:
Teen Dating Violence Awareness And Prevention Month
From:
Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming The Month Of February 2011 As Teen
Dating Violence Awareness And Prevention Month
10-0416
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, 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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83189 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
February 1, 2011
A motion was made by Councilmember Kaplan, 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 Reid, Councilmember Schaaf 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):
Item 7-22 will be withdrawn from this agenda and rescheduled to the March 1,
2011 City Council agenda.
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
10-0374
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83190 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
10-0375
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83191 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.3-CC
Subject:
Landmarks Preservation Advisory Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Thomas
Biggs, Anna Naruta And Daniel Schulman As Members Of The Landmarks Preservation
Advisory Board
10-0370
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
View Report.pdf
83192 CMS.pdf
7.4-CC
Subject:
Budget Advisory Committee Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Bruce Nye
To The Budget Advisory Committee
10-0371
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83193 CMS.pdf
7.5-CC
Subject:
Children's Fairyland Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen Boyd
And Nashwa Enam To The Children's Fairyland Board
10-0372
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
View Report.pdf
83194 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.6-CC
Subject:
Police And Fire Retirement Board Appointment
From:
Mayor Jean Quan
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of The Director
Of The Finance And Management Agency To Serve In The Mayor's Place And Stead As A
Member Of The Police And Fire Retirement Board
10-0379
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83195 CMS.pdf
7.7-CC
Subject:
Small Business Symposium Grant- Pay-Go Funds
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Authorizing A Grant Of $26,595.68 From Council
President Larry Reid's Pay-Go Funds To The Oakland Business Development Corporation For
Expenses Incurred In Conducting The Small Business Symposium Held On May 28, 2010
10-0389
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83196 CMS.pdf
7.8-CC
Subject:
Opposition to Governor's Medi-Cal Programs
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Opposition To
Governor Jerry Brown's Proposal To Eliminate The Medi-Cal Adult Day Health Care Program
From The State Budget And Urging The Governor And State Legislature To Maintain Funding
Of The Adult Day Health Care Program
10-0393
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83197 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Children's Fairyland Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Georgia
Richardson To The Children's Fairyland Board
10-0399
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
View Report.pdf
83198 CMS.pdf
7.10-CC
Subject:
Commission On Aging Appoinments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen
Smulevitz And Donna Griggs As Members Of The Commission On Aging
10-0394
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83199 CMS.pdf
7.11-CC
Subject:
Landmarks Preservation Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary E.
MacDonald As Member Of The Landmarks Preservation Advisory Board
10-0395
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
View Report.pdf
83200 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Parks And Recreation Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Wade
Finlinson To The Parks And Recreation Advisory Commission
10-0396
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
View Report.pdf
83201 CMS.pdf
7.13-CC
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Michael
Bowie And Gregory Minor To The Housing, Residential Rent And Relocation Board
10-0397
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
View Report.pdf
83202 CMS.pdf
7.14-CC
Subject:
Library Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carolyn
Mixon And Steve G. Tidrick As Members Of The Library Advisory Commission
10-0398
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83203 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.15-CC
Subject:
Settle The Case Of Frederick J. Gums
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Frederick J. Gums V. City Of Oakland, Et Al., United
States District Court No. C-09-05536-EDL, City Attorney File No. 27196 In The Amount Of
$7,500.00 (Police Department)
10-0406
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83204 CMS.pdf
7.16-CC
Subject:
2004 Audit And Program Status Report
From: Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention and Public Safety Act Of 2004 Audit And Program Status Report
10-0279
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
7.17-CC
Subject:
2009-2010 Comprehensive Annual Financial Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The City's Fiscal Year
2009-2010 Comprehensive Annual Financial Report (CAFR) And The Oakland
Redevelopment Agency (ORA) Audit Report, And The Management Letter
10-0280
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.18-CC
Subject:
Wildfire Prevention Assessment District Audit Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Oakland Wildfire
Prevention Assessment District Audit Report
10-0281
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
7.19-CC
Subject:
San Francisco Bay Regional Water Board - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Administrative Civil Liability Complaint No. R2-2009-0078
(""ACL"") Brought By The San Francisco Bay Regional Water Board (""Regional Water Board"")
Against The City Of Oakland In The Amount Of $280,000.00 In Fines And Costs Plus Up To
$20,000 To Be Paid To The San Francisco Estuary Partnership For Monitoring Of The City's
Separate Environmental Project (""SEP"") Which SEP Is A Condition Of The Settlement (Public
Works Agency)
10-0403
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83205 CMS.pdf
7.20-CC
Subject:
Settlement Of Save Mart Supermarkets V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Save Mart Supermarkets V.
City Of Oakland (Alameda Superior Court Case No. RG10514461), By Permitting The City
To Retain Transfer Taxes, Penalties And Interest In The Amount Of $553,764.61 In Exchange
For Plaintiff's Dismissal Of Lawsuit Challenging Imposition Of The Transfer Taxes, Penalties
And Interest And The City's Waiver Of Claims To Additional Payments From Save Mart
(Finance And Management Agency; Real Property Transfer Taxes)
10-0404
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83206 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.21-CC
Subject:
The Writ Petitions Of Family Bridges - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Writ Petitions Of Family Bridges, Et Al. V. Dan Lindheim, And
The City Of Oakland, Alameda County Superior Court Case No. RG08409445, Our File No.
X03237 And Echo Et Al. V. City Of Oakland, Et Al., Alameda County Superior Court Case
No. RG08409443, Our File No. X03238 By Entering Into A Settlement Agreement And Paying
Attorneys' Fees In The Amount Of Four Hundred Thousand Dollars ($400,000) (City
Administrator)
10-0405
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
Councilmember Reid, Councilmember Schaaf and President of the Council
Brunner
View Report.pdf
83207 CMS.pdf
7.22
Subject:
Stipulated Order For Preliminary Relief
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving The Stipulated Order For Preliminary
Relief And The Payment Of $10,000.00 In Attorney's Fees And Costs To The San Francisco
Bay Keeper, Intervenor, Plaintiff, In The Case Of United States. Et Al. Vs. The City Of
Alameda, Et
10-0407
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 3/1/2011
View Report.pdf
View Report.pdf
83228 CMS.pdf
S-7.23-CC
Subject:
Purchase For Redevelopment - 8280 MacArthur
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 8280 Macarthur Boulevard In The Central City East Redevelopment Project Area From Yan
Li Liang For $230,000.00, Less The Cost Of Any Environmental Site Remediation, And
Authorizing Up To $15,000 For Real Estate Closing Costs, And $50,000 For Demolition Costs
10-0305
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
2011-0004 CMS.pd
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
S-7.24-CC Subject:
2006 Affordable Housing Bond Fund
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Allocating Up To $92,000 From The
Agency's 2006 Affordable Housing Bond Fund To Pay Liability Insurance Premiums For Seven
Affordable Rental Properties In Oakland
10-0272
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
2011-0005 CMS.pdf
S-7.25-CC
Subject:
Amending OMC 9.08.260
From:
Councilmember Kernighan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 9.08.260
To (1) Prohibit The Sexual Exploitation Of Women And Children, (2) Prohibit Business
Owners From Allowing Prostitution On Their Property, (3) Declare Prostitution Related
Offenses Local Crimes, And (4) Clarify Terms Related To Prostitution Offenses
10-0349
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 March 1, 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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Declaring Vehicles A Public Nuisance
From:
Councilmember Kernighan
Recommendation: Adopt An Ordinance Adding Chapter 9.56 To The Oakland Municipal
Code, Declaring Vehicles A Public Nuisance And Authorizing Impoundment Of Such Vehicles
When They Are Used To Solicit An Act Of Prostitution, For Pandering, Pimping, Or Illegal
Dumping
10-0349-1
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 March 1, 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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
13058 CMS.pdf
S-7.27-CC
Subject:
Purchase Of Protective Clothing - OFD
From:
Oakland Fire Department
Recommendation: Adopt Resolution: 1) Authorizing The Acceptance And Appropriation Of
Grant Funds From The U.S. Department Of Homeland Security's Federal Emergency
Management Agency (FEMA) Assistance To Firefighters Grant Program For The Period Of
December 17, 2010 To December 16, 2011 In The Amount Of Two Hundred Seventy-Two
Thousand Dollars ($272,000) For The Purchase Of Firefighter Protective Clothing And 2)
Waiving Advertising And Increasing The Amount Of The Existing Term Agreement With All
Star Fire Equipment Inc. By Three Hundred Forty Thousand Dollars ($340,000) To Purchase
Additional Firefighter Protective Clothing For A New Total Amount Not To Exceed One
Million, Four Hundred Forty-Seven Thousand, Eight Hundred Forty Eight Dollars ($1,447,848)
10-0360
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83208 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
S-7.28-CC
Subject:
2010 COPS Technology Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Two Hundred And
Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2010 COPS Technology
Grant Program, For Implementation Of The Automatic Vehicle Licensing (AVL) And Global
Positioning System (GPS) Programs, And Appropriate Said Funds To The Police Department
10-0300
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83209 CMS.pdf
S-7.29-CC
Subject:
Electronic Data Transfer Services
From:
Oakland Police Department
Recommendation: Adopt Resolution Authorizing The City Administrator Or His Designee, On
Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Contract With Leadsonline For The Period Of July 1, 2010
Through June 30, 2011, Plus Two One-Year Extension Options, In An Amount Not To Exceed
Thirty-Two Thousand Two Hundred Forty-Two Dollars ($32,242) Annually For Providing
Electronic Data Transfer Services
10-0301
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83210 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kernighan, 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 Reid, Councilmember Schaaf and
President of the Council Brunner
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, to * Approve as Submitted the report from the
City Attorney of final decisions made during Closed Session and attached
to these minutes as Attachment A. 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 Reid, Councilmember Schaaf and
President of the Council Brunner
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:00 p.m.
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
9.1
Subject:
Telecommunication Use In HBX Zones
From:
Council President Brunner
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, To: (A) Designate Micro And Mini
Telecommunications Facilities As Conditionally Permitted In All HBX (Housing-Business
Mix) Zones; (B) Amend Zoning Code Section 17.134.020(A) To Require The Major
Conditional Use Permit Procedure For Telecommunications Facilities In All HBX Zones; (C)
Amend Zoning Code Section 17.128.110 To Require The Site Alternatives Analysis Procedure
For Certain Telecommunications Facilities In The HBX Zones; (D) Add New Zoning Code
Section 17.128.025 To Clarify That A Major Conditional Use Permit Is Required For Telecom
Facilities Locating In Close Proximity To Both Residential And HBX Zones; And (E) Make
Other Non-Substantive Changes To The Zoning Code As Necessary For Clarity To Enact This
Regulation
10-0216
A motion was made by President of the Council Brunner, seconded by
President Pro Tempore De La Fuente, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Concurrent Meeting
of the Oakland Redevelopment Agency / City Council, to be heard at the
March 1, 2011 meeting. 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 Reid, Councilmember Schaaf and
President of the Council Brunner
There were 6 speakers on the item.
View Report.pdf
View Report.pdf
13060 CMS.pdf
9.2
-Subject:
General Plan Land Use Diagram
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Correct, Refine And Clarify The General Plan Land
Use Diagram To Generally Reflect Existing Land Use, And Conform To The Intent Of The
Previously Adopted General Plan.
10 0297
View Report.pdf
View Supplemental Report.pdf
83244 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
9.3
-Subject:
Commercial And Residential Zoning Amendments
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, To: (A) Amend The Oakland Planning Code To
Create New Zones For The City's Commercial And Residential Areas And Make Related Text
Amendments; (B) Amend The Zoning Maps To Include The New Commercial And Residential
Zones; (C) Amend The Zoning Maps To Include Height Areas For The New Commercial
Zones And Other New Zones On The City's Major Transportation Corridors; And (D) Amend
The Document Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations To Reflect The Above Changes.
10 0306
View Report #1.pdf
view Report #2.pdf
View Report.pdt
View Supplemental #1.pdf
View Supplemental #2.pdf
Upon the reading of Item 9.4.by the City Clerk, the Public Hearing was opened
at 7:13 p.m.
9.4
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/Valdez 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
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the March 1, 2011
meeting. 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 Reid, Councilmember Schaaf and
President of the Council Brunner
There was 1 speaker on this item.
View Report.pdf
13059 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Number intentionally not used
11
Subject:
Mentoring Programs
From:
Offices of the Mayor And The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into Periodic Agreements With The Oakland Unified School District (OUSD)
Internship Program And The East Bay Regional Occupational Program (EBROP) To Provide
Mentoring Programs Through The Office Of The City Administrator (OCA), Oakland Fire
Department (OFD), The Public Works Agency (PWA), And The Office Of Parks & Recreation
(OPR) And Any Other City Agencies/Departments That Join The Program, For Youth Ages
14-20 Years
10-0386
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, 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 Reid, Councilmember Schaaf and
President of the Council Brunner
There were 4 speakers on this item.
View Report.pdf
83211 CMS.pdf
12
Subject:
R.M. Harris Contract - Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To R.M. Harris
Company, The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of Park
Boulevard Viaducts (Project No. C346910), In The Amount Of One Million Six Hundred
Nineteen Thousand One Hundred Eighty-Four Dollars ($1,619,184.00)
10-0400
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, 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 Reid, Councilmember Schaaf and
President of the Council Brunner
There was 1 speaker on this item.
View Report.pdf
83212 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
S-13
Subject:
Sustainable Communities Strategy (SCS)
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report To Provide An Overview Of The
Association Of Bay Area Government's And Metropolitan Transportation Commission's
Process For Development Of Sustainable Communities Strategy (SCS) Pursuant To Senate Bill
375 And Its Relationship To Local Land Use Policies, Implementation Needs And Quality Of
Life, Including Key Policy Considerations For The City Of Oakland
10-0332
A motion was made by President of the Council 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, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
There was 1 speaker on this item.
View Report.pdf
S-14
Subject:
Tiger II Planning Grant Funds
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Accepting And Appropriating $2,000,000 Of
Transportation Investment Generating Economic Recovery (TIGER) II Planning Grant Funds
From The United States Department Of Transportation For The Oakland Army Base
Infrastructure Master Plan And The West Oakland Area Plan, And Appropriating Up To
$3,010,000 From The Oakland Army Base Joint Infrastructure Development Fund (9572), Up
To $90,000 From The Oakland Army Base Operations Fund (9570), And Up To $310,000
From The West Oakland Operations Fund
(9590) As Matching Funds
10-0273
A motion was made by President of the Council Brunner, seconded by
Councilmember Schaaf, that this matter be Adopted with direction to staff
to return with either a commitment from the Port of Oakland to contribute
to the projects or a workplan that focuses on City infrastructure projects.
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 Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
2011-0006 CMS.pdf
Continuation of Open Forum
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of the following individuals
Samuel Wallace, Ken Harvey, and Gerald McKay at 8:23 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 19
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