body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"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, March 01, 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
.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy 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 Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Present: 7 - 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)
There were 3 speakers during open forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Council President Reid took a point of personal
privilege and requested that the meeting be adjourned in memory of Paul
Eugene Dickey and Frank Gilbert.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Bobby Joe Aranayda.
City of Oakland
Page 1
Printed on 4/21/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
4.1
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
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 Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83213 CMS.pdf
4.2
Subject:
People's Federal Credit Union - 10 Years
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Commending People's Federal Credit Union For Ten
Years Of Service To The Residents Of The City Of Oakland
10-0408
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83214 CMS.pdf
City of Oakland
Page 2
Printed on 4/21/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
February 15, 2011
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brunner, to *Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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):
It was announced that item 7.28 would be called and voted upon separately.
Council President Reid was noted absent at 6:46pm President Pro Tem De La
Fuente presided as Chair.
7. CONSENT CALENDAR (CC) ITEMS:
The City Council preceeded to take action on item 7.28 independantly and
passed that item prior to action on the Consent Calendar.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Kernighan, to adopt the resolution on Item S-28 and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brunner, Kaplan, Kernighan, Nadel, Schaaf, and President Pro Tem De La
Fuente - 6; Absent: Council President Reid - 1; Excused: Vice Mayor Brooks -
1
Council President Reid was noted present at 6:50 pm and returned to presiding
as Chair.
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0425
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83215 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
10-0426
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83216 CMS.pdf
7.3-CC
Subject:
Community Policing Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jeffrey D.
Cash As A Member Of The Community Policing Advisory Board
10-0418
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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.pdt
83217 CMS.pdf
City of Oakland
Page 4
Printed on 4/21/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.4-CC
Subject:
Commission On Aging Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Rochelle S.
Zak As A Member Of The Commission On Aging
10-0419
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83218 CMS.pdf
7.5-CC
Subject:
Violence Prevention And Public Safety Oversight Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nicole Lee As A Member Of The Violence
Prevention And Public Safety Oversight Committee
10-0420
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83219 CMS.pdf
7.6-CC
Subject:
Landmarks Preservation Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Christopher
Andrews As Member Of The Landmarks Preservation Advisory Board
10-0421
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83220 CMS.pdf
City of Oakland
Page 5
Printed on 4/21/11",5,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.7-CC
Subject:
Violence Prevention And Public Safety Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance With
The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
09-1293
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
13056 CMS.pdf
7.8-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 for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
13057 CMS.pdf
City of Oakland
Page 6
Printed on 4/21/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.9-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 for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
13058 CMS.pdf
7.10-CC
Subject:
Settlement Agreement - Lorenzo Hall
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lorenzo Hall V. City Of Oakland, Et Al., United States
District Court No. C-09-01047 MMC, Our File No. 27049, In The Amount Of $300,000.00
(Oakland Police Department - Malicious Prosecution/False Arrest)
10-0427
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83221 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.11-CC
Subject:
Settlement Agreement - Ren Re Insurance
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ren Re Insurance As Subrogee For Cato's Ale House, In
The Amount Of $8,424.95, As A Result Of Property Damage Sustained When A Sewer Main
Backed Up Into The Claimant's Building On March 15, 2010. (Public Works Agency)
10-0428
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83222 CMS.pdf
7.12-CC
Subject:
Settlement Agreement - Hayward Hill
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Hayward Hill V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG09-435944 In The Amount Of $$7,000.00 As A Result Of A
Collision Between Mr. Hill And A City-Owned Vehicle. (Public Works Agency)
10-0429
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83223 CMS.pdf
City of Oakland
Page 8
Printed on 4/21/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.13-CC
Subject:
Settlement Agreement - Tsadae Neway
From:
Office of City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Tsadae Neway And Francine Byers, In The Amount Of
$5,500, As A Result Of Property Damage Sustained When A Sewer Main Backed Up Into The
Claimant's Residence On January 20, 2010 (Public Works Agency)
10-0430
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83224 CMS.pdf
7.14-CC
Subject:
Settlement Agreement David C. Huynh
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of David C. Huynh, In The Amount Of $6,500.00, As A
Result Of Property Damage Sustained When Roots From A City Of Oakland Tree Damages
The Claimant's Sewer Lateral On August 23, 2010. (Public Works Agency)
10-0431
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83225 CMS.pdf
City of Oakland
Page 9
Printed on 4/21/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.15-CC
Subject:
Settlement Agreement - D & D Investment Ltd/Anthony Dang
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of D & D Investment, Ltd./Anthony Dang, In The Amount
Of $8,234.00, As A Result Of Property Damage Sustained When A Sewer Main Backed Up
Into The Claimant's Building On April 30, 2010. (Public Works Agency)
10-0432
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83226 CMS.pdf
7.16-CC
Subject:
Settlement Agreement - Richard Polikoff
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of 21st Century Insurance Company As Subrogee Of
Richard Polikoff, In The Amount Of $6,379.17, As A Result Of Property Damage Sustained In
A Traffic Collision With A City Vehicle On July 19, 2010 (Public Works Agency).
10-0433
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83227 CMS.pdf
City of Oakland
Page 10
Printed on 4/21/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.17-CC
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 Ten Thousand, Eight Hundred Dollars ($10,800.00) 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 Al., United States District Court, Northern District
Of California, Case No. C 0 09-05684 RS
[TITLE CHANGE]
10-0407
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83228 CMS.pdf
7.18-CC
Subject:
National League Of Cities Conference Travel
From:
Vice Mayor Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Washington, D.C. To Attend The 2011 National League Of Cities
Congressional City Conference From March 12-16, 2011
10-0424
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83229 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.19-CC
Subject:
Opposition To Governor's Proposal To Eliminate Senior Services Programs
From:
Department Of Human Services
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Opposition To
Governor Jerry Brown's Proposal To Eliminate The Medi-Cal Multipurpose Senior Services
Program From The State Budget And Urging The Governor And State Legislature To Maintain
Funding Of The Multipurpose Senior Services Program
10-0441
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
There were 2 speakers on this item.
View Report.pdf
83230 CMS.pdf
7.20-CC
Subject:
Combining Zone Regulations
From:
Community And Economic Development Agency
Recommendation: 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
13059 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.21-CC
Subject:
Settlement Agreement - Vivian Ferguson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Vivian Ferguson V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG09-479058 In The Amount Of $20,000.00 As A Result Of
A Trip And Fall Accident At 82nd Avenue And International Blvd. (Public Works Agency)
10-0440
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83231 CMS.pdf
7.22-CC
Subject:
Settlement Agreement - Sutter Health, Inc.
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Oakland V. Sutter Health, Inc., Sutter East Bay
Hospitals, PCAM, LLC. Et Al., Superior Court Of California, Alameda County No.
RG10498597 And Receive Payment Of $2.6 Million Dollars Over A Period Of Four Years
(Community and Economic Development Agency)
10-0444
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83232 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.23-CC
Subject:
Settlement Agreement Doree Johnson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Doree Johnson V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG09-465477 In The Amount Of $35,000.00 As A Result Of
A Trip And Fall Accident Adjacent To 4529 Martin Luther King Jr. Way (Public Works
Agency)
10-0445
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83233 CMS.pdf
7.24-CC
Subject:
Settlement Agreement - The Case Of McCabe
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mccabe V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. RG09489050, OCA File No. 27488, In The Amount Of $12,500.00,
Arising From A Trip And Fall (Public Works Agency)
10-0446
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83234 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.25-CC
Subject:
Settlement Agreement - The Case Of Muldrow
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Muldrow V. City Of Oakland, Alameda County Superior
Court Case No. RG09483462 In The Amount Of $$55,000.00 (Public Works Agency - Trip
And Fall)
10-0447
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83235 CMS.pdf
7.26-CC
Subject:
Telecommunication Use In HBX Zones
From:
Council President Brunner
Recommendation: 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
13060 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
S-7.27-CC Subject:
Citywide Bikeways Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Citywide
Bikeways, ARRA - DOE 2011 (Project No. C389410) To Lineation Markings Corp., The
Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans And Specifications
And Contractor's Bid In The Amount Of Two Hundred Seventy Thousand One Hundred Eighty
Seven Dollars And Forty Cents ($270,187.40)
10-0387
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83236 CMS.pdf
S-7.28
Subject:
Housing Set Aside Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $100,000,000
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue
Bonds, Series 2011A-T (Federally Taxable), And Providing Other Matters Properly Relating
Thereto; And
10-0409
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
Councilmember Schaaf and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
83237 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
2) A Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form
Of Not To Exceed $100,000,000 Redevelopment Agency Of The City Of Oakland
Subordinated Housing Set Aside Revenue Bonds, Series 2011A-T (Federally Taxable),
Approving The Form Of And Authorizing The Execution And Delivery Of A Second
Supplemental Indenture And A Bond Purchase Agreement; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution
And Delivery Of An Official Statement; Approving The Retention Of A Financial Advisor,
Underwriters And Other Agents; Authorizing Payment Of Costs Of Issuance; Allocating Bond
Proceeds To Finance Very Low, Low And Moderate Income Housing Within Or Of Benefit To
Redevelopment Agency's Various Redevelopment Project Areas; And Authorizing And
Approving Necessary Actions In Connection Therewith
10-0409-1
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORA)Councilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
Councilmember Schaaf and Councilmember Brunner
2011-0007 CMS.pdf
S-7.29-CC
Subject:
International Boulevard Transit-Oriented Development
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Staff To Conduct Appropriate California
Environmental Quality Act Review And Take Other Actions Necessary For The Adoption Of A
Transit-Oriented Development (TOD) Plan For The International Boulevard Corridor
10-0329
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
There were 7 speakers on this item.
View Report.pdf
83238 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
S-7.30-CC
Subject:
Parks Program Grant
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed Five ($235,000) For The Housing
Related Parks Program
10-0380
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83239 CMS.pdf
S-7.31-CC
Subject:
Art Installation - 19th and Telegraph Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Of
Up To $200,000 From The National Endowment For The Arts, And To Contribute Such Funds
To The Redevelopment Agency Under The Cooperation Agreement For The Creation Of A
Temporary Art Installation Space At A Redevelopment Agency-Owned Parcel At 19th Street
And Telegraph Avenue; And
10-0381
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83240 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing The Redevelopment Agency To Accept And
Appropriate A Contribution Of Funds From The City Under The Cooperation Agreement In An
Amount Not To Exceed $200,000 For The Creation Of A Temporary Art Installation Space At
A Redevelopment Agency-Owned Parcel At 19th Street And Telegraph Avenue
10-0381-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
2011-0008 CMS.pdf
S-7.32-CC
Subject:
East Oakland Community Project - Funding
From:
Department Of Human Services
Recommendation; Adopt A Resolution Authorizing A Grant In The Amount Of $100,000 To
East Oakland Community Project, A Local Nonprofit Organization, For Operating Costs At
The City's Only Green Emergency Housing Facility Located At 7515 International Boulevard
In East Oakland
10-0362
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83241 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
S-7.33-CC
Subject:
California Gang Reduction, Intervention And Prevention (CalGRIP)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A California Gang Reduction, Intervention And Prevention (CalGRIP) Grant From
The California Emergency Management Agency And The Governor's Office Of Gang And
Youth Violence Policy, For $369,309 From January 1, 2011 Through December 31, 2012 And
Authorizing A Grant Agreement With OUSD Alternative Education For $308,131 To Provide
Gang Prevention And Intervention Services From January 1, 2011 Through December 31, 2012
[TITLE CHANGE]
10-0361
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
View Report.pdf
83242 CMS.pdf
S-7.34-CC
Subject:
Fleming Group Inc. Contract Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Jocelyn Freeman Garrick DBA Freeman Fleming Group
Inc. To Provide Emergency Medical Services For The Fire Department Emergency Medical
Services (EMS) Program During The Period March 1, 2011 Through February 28, 2013 In An
Amount Not To Exceed Ninety Thousand Dollars ($90,000)
10-0411
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83243 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
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 Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, to * Approve as Submitted the report of the City
Attorney of final actions taken during Closed Session. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
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 7:14 p.m.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
9.1
Subject:
General Plan Land Use Diagram
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Concludion 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
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended to add the
following change to the General Plan corrections to keep the area between
Shattuck/Telegraph Avenue and Highway 24 (between 42nd and 51st
Streets) in the ""Urban Residential"" General Plan classification. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
There were two speakers on the item.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brunner, De
La Fuente, Kaplan, Kernighan, Nadel, Schaaf and President of the Council
Reid - 7, Excused: Brooks - 1
View Report.pdf
View Supplemental Report.pdf
83244 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:14 p.m.
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
9.2
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
A motion was made by Councilmember Schaaf, seconded by
Councilmember Nadel, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the March 15, 2011
meeting to consolidate all motions on the item into the ordinance. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
There were 21 speakers on the item.
ON THE FIRST MOTION:
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing and also adopt
changes to the Ordinance excluding:
1) Zoning change R-60 to RM-4 for any parcels within 500 feet of
Councilmember Brunner's residence.
2) Zoning changes M-30 to RM-3, R-36 to RM-3, M-30 to HBX-2, R-36 to
RM-2, CIX-I to HBX-2, C-10 to HBX-2 for any parcels within 500 feet of
Councilmember Nadel's residence.
3) Zoning changes C-20 to RM-4, C-20 to RM-4/C, R-50 to RM-2, and R-50 to
RM-4 for any parcels within 500 feet of Councilmember De La Fuente's
residence.
4) Zoning changes R-50 to RD-1 and C-30/S-4 to CN-3 for any parcels within
500 feet of Councilmember Brooks' residence.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
5) Zoning changes R-30 to RM-2, R-30 to RM-3, R-30 to CC-1, R-50 to CC-1,
C-40/S-4 to CC-1, and C-40 to RM-3 for any parcels within 500 feet of
Councilmember Reid's residence.
AND ADDING THE FOLLOWING CHANGES:
For the area above Shattuck/Telegraph and Highway 24 (between 42nd and
51st Streets) change the intensity from the previously proposed Ru-4 at 45 feet
to RU-1 at 40 feet; and
On the west side of Broadway, the second and third parcels north from the
interstection with 49th Street (4915 and 4929 Broadway) shall be designated at
45 feet on the height map.
and hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf and President of the
Council Reid -7, Excused: Brooks - 1
ON THE SECOND MOTION:
Councilmember Nadel was noted as Recused on this motion.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Reid, to approve the following: Zoning changes M-30
to RM-3, R-36 to RM-3, R-36 to RM-2, CIX-I to HBX-2, C-10 to HBX-2 for any
parcels within 500 feet of Councilmember Nadel's residence, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner, De
La Fuente, Kaplan, Kernighan, Schaaf and President of the Council Reid - 6,
Excused: Brooks - 1, Recused: Nadel - 1
ON THE THIRD MOTION
Councilmember Brunner was noted as Recused on this motion. Councilmember
Nadel returned to chambers.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember De La Fuente, to approve the following change:
Zoning change R-60 to RM-4 for any parcels within 500 feet of Councilmember
Brunner's residence, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: De La Fuente, Kaplan, Kernighan, Nadel, Schaaf and
President of the Council Reid -6, Excused: Brooks - 1, Recused: Brunner -1
ON THE FOURTH MOTION:
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
Councilmember De La Fuente was noted as Recused on this motion.
Councilmember Brunner returned to chambers.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Schaaf, to approve the following change: Zoning
changes C-20 to RM-4, C-20 to RM-4/C, R-50 to RM-2, and R-50 to RM-4 for
any parcels within 500 feet of Councilmember De La Fuente's residence, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf and President of the
Council Reid - 6, Excused: Brooks - 1, Recused: De La Fuente -1 -
ON THE FIFTH MOTION
Council President Reid was noted as Recused on this motion. President Pro
Tem De La Fuente returned to chambers.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Brunner, to approve the following changes: Zoning
changes R-30 to RM-2, R-30 to RM-3, R-30 to CC-1, R-50 to CC-1, C-40/S-4
to
CC-1, and C-40 to RM-3 for any parcels within 500 feet of Councilmember
Reid's residence, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brunner, Kaplan, Kernighan, Nadel, Schaaf and
President of the Council Reid - 6, Excused: Brooks - 1, Recused: President Reid
- 1
ON THE SIXTH MOTION:
President Reid returned to chambers.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Brunner, to approve the following changes: Zoning
changes R-50 to RD-1 and C-30/S-4 to CN-3 for any parcels within 500 feet of
Councilmember Brooks' residence, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brunner, De La Fuente, Kaplan,
Kernighan, Nadel, Schaaf and President of the Council Reid - 7, Excused:
Brooks 1
ON THE SEVENTH MOTION TO CONSOLIDATE ALL APPROVED
CHANGES INTO THE ORDINANCE
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Nadel, to consolidate all motions into the ordinance
and hearing no objections, the motion passed by Ayes: Agency/Councilmember:
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf and President of the
Council Reid - 7, Excused: Brooks - 1
View Report #1.pdf
view Report #2.pdf
View Report.pdf
View Supplemental #1.pdf
View Supplemental #2.pdf
View Supplemental p1 1.pdf
View Supplemental p2.pdf
AT THIS TIME COUNCIL TOOK ACTION ON ITEM 11.
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:14 p.m.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
S-9.3
Subject:
Oakland Energy And Climate Action Plan
From:
Public Works Agency
Recommendation: Conduct A Public Hearing On The Draft Oakland Energy And Climate
Action Plan (ECAP) And Upon Conclusion Adopt A Resolution Directing That Appropriate
California Environmental Quality Act Review Be Performed By Staff For The Draft Oakland
ECAP
10-0161
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Noes: 1 - President of the Council Reid
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
Councilmember Schaaf and Councilmember Brunner
There were 15 speakers on this item.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner, De
La Fuente, Kaplan, Kernighan, Nadel, Schaaf and President of the Council
Reid - 7, Excused: Brooks - 1
Council approved the following recommendations of the Public Works
Committee:
1) Action BE-8 on page 66 of the ECAP Objective as follows:
a) At the beginning add: An introductory phrase that states
Coordinates with other jurisdictions to; and
b)At the end of BE-8 add: and request an accounting of current guidelines
and expenditures from the public goods surcharge, AND
2) For action TLU on page 59:
a) Add language to end: *and study adoption of a Transit
Oriented
Affordability Policy.
Staff was further directed to return to a future committee meeting with the
following: 1) a list of potential short term actions that may still need council
approval; and 2) a follow-up report on the accounting of how much permanent
and affordable Housing is at the transit notes.
In addition the council made the following changes:
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
on page 66 in Action BE-8, adding ""Coordinate with other jurisdictions in our
region to"" at the beginning of the existing sentence ""and request an accounting
of current guidelines, revenues, and expenditures from the public goods
surcharge"" add, ""with intent to petition the CPUC for use of public goods
surcharge funds.'
Revise Action AD-15 to read: Explore how the City can achieve dedicated land
for urban agriculture within Oakland City limits.
View Report Pt 1.pdf
View Report pt 2.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83245 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Number intentionally not used
11
Subject:
OPD Equipment Purchases
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
Thirty-Three Thousand Dollars ($33,000) From The State Of California, Department Of
Boating And Waterways, For Use By The Oakland Police Department Marine Unit For
Equipment Purchases To Outfit And Maintain Marine Vessels Used For Public Safety And
Other Homeland Security Projects On Oakland Waterways And The Port Of Oakland
10-0383
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
83246 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
S-12
Subject:
Locations Of New Parking Meters
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming Locations For Previously Approved New Meters As Required By
Oakland Municipal Code Section 10.36.141
10-0364
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended with the
reduction of the number of meters in District #1 to 25%. CM Schaaf
presented a proposed motion seconded by to:
1. Adopt the new meters identified in Altemative 2.
2. Reaffirm the Parking Principles adopted by the City Council in
December 2009, and require that future new meter recommendations are
more clearly aligned with these principles, including documentation of
block occupancy rates during staff evaluations.
3. Direct staff to study differentiated pricing, including reduced pricing
where
consistent with our adopted principles, and return to Council- with
recommendations.
4.. Direct staff to make a!i efforts to notify the public that these new meters
will be installed, including, at minimum, providing posted notice on the
affected streets that meters will be installed at least 14 days prior to
installation.
Briefly summarized are the major principles of this approach are as
follows:
Draft Parking Principles for City of OakJand Commercial Districts:
- Parking is part of a multi-modal approach to developing neighborhood
transportation infrastructure.
- Users of corrimercial districts (shoppers, employees, visitors) have varied
needs for access, via private auto, transit, bicycle and foot.
- Curbside parking must be balanced with multiple complementar)' and
competing needs, including but not limited to delivery vehicles, taxis, car
share vehicles, bus stops, bicycle parking and sidewalk widening.
Parking should be actively managed to maximize efficient use of a public
resource.
-
Parking should be treated as an asset that helps bolster the economic
vitality of neighborhood commercial areas
- Parking should be managed to achieve an approximate 85% maximum
occupancy per block so that there will always be some parking available to
shoppers and visitors
- Parking should be priced to achieve usage goals (""market pricing"");
market prices may vary by area, by time of day and may be adjusted
occasionally to reflect current use.
- Pricing and policies should encourage use of off-street parking lots where
they are available.
- Parking should be easy for customers.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
- Costs, rules and penalties should be easily comprehensible.
- Fees should be payable by a variety of fare media (prepaid cards, credit
cards, cash and cell phones).
- If possible, and where appropriate, time limits should be avoided in favor
of market pricing.
- The role of tickets should be minimized in generating parking revenue; it
should be easier to pay parking fees, which may lower the incidence of
tickets.
- Parking policy and regulations should help the City meet other
transportation, land use and environmental goals.
- Pricing policies should encourage a ""park once"" approach, to minimize
driving from store-to-store within a commercial district and adding to
congestion and air pollution.
- Whenever possible, a portion of parking revenue should be
reinvested.directly back to neighborhood commercial district
improvements, potentially through a mechanism such as a parking benefit
district.
Proposed Parking Study
Staff proposes to proceed with a study that looks at the implications of
using these general guidelines to review and refine Oakland's paid parking
regulations for commercial areas.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Noes: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83247 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
Subject:
Locations Of New Parking Meters
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.36.140
To Add Street Segments To The Established Parking Meter Zones Throughout The City Of
Oakland (TITLE CHANGE)
10-0364-1
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the March 15, 2011
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Noes: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
There were 2 speakers on this item.
View Report.pdf
13063 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Paul Eugine Dickey,
Frank Gilbert, and Bobby Joe Aranayda at 10:25 p.m.
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City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
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