body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"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, April 05, 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: 3pm.
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 Present: 8 - Vice Mayor Brooks, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 20 speakers for open forum
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Vice Mayor Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Richard Winnie and Cora Lee Cleaver.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Charles McGlashan.
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Jean Brown, Geneva Louise Hill, Sharon
Wise, Charles Irving, and Raymon Perkins Doans.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Women's Cancer Resource Center Anniversary
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Honoring The Women's Cancer Resource Center On
Their 25th Anniversary
10-0502
A motion was made by Councilmember Brunner, seconded by President
Pro Tempore De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83279 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND REGULAR
CONCURRENT MEETINGS OF March 3, 2011, March 7, 2011 and March 15, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, to * *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Councilmember Nadel requested that an item held in committee be pulled and
forward to the next City Council meeting. This motion was seonded by Vice
Mayor Brooks.
Subject:
Gang Injunction Informational Reports
From:
Councilmember Patricia Kernighan
Recommendation: Receive A Joint Informational Report From The City Attorney's Office And
The Oakland Police Department On The City's Civil Injunction Cases Against The North Side
Oakland Gang And The Nortenos Gang
10-0331
Referred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/3/2011
View Report.pdf
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 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
10-0490
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83280 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
10-0491
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83281 CMS.pdf
7.3-CC
Subject:
Execution Of A License - Cingular Wireless PSC
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A
License Agreement Between New Cingular Wireless PCS And The Oakland Alameda County
Coliseum Authority And Certain Related Matters (Office Of The City Administrator)
10-0488
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83282 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
7.4-CC
Subject:
Settlement Agreement - Mary Flood
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mary Flood V. City Of Oakland, Alameda County
Superior Court Case No. RG09-455340 In The Amount Of $77,500.00 As A Result Of A Trip
And Fall Accident At Near 3878 Fruitvale Avenue. (Public Works Agency)
10-0489
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83283 CMS.pdf
7.5-CC
Subject:
Leonard Hanley - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Leonard Hanley V. City Of Oakland, et al., Alameda
County Superior Court Case No. RG10-532238 In The Amount Of $15,000.00 As A Result Of
An Auto Accident Wherein An OPD Vehicle Spun Out Of Control While Mr. Hanley Was A
Passenger. (Oakland Police Department)
10-0506
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83284 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
7.6-CC
Subject:
Peter Lee - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Peter C. Lee V. City Of Oakland, United States District
Court Case No. C09-06033 WHA, Our File No. X03578, In The Amount Of $55,000.00
(Community And Economic Development Agency)
10-0507
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83285 CMS.pdf
7.7-CC
Subject:
Weco Industries Contract Award
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Weco Industries, A
Corporation, In An Amount Not To Exceed Two Hundred Forty Thousand Eight Hundred Ten
Dollars And Sixteen Cents ($240,810.16) To Retrofit Three (3) Closed Circuit Television
(CCTV) Vans, By Converting Single Conductor System To Multi Conductor System, In
Accordance With Specification No. 11-840-84-01/Request For Quote (RFQ) No. 926
10-0500
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83286 CMS.pdf
7.8-CC
Subject:
Financial And Membership Status (PFRS)
From:
Department Of Human Resources Management
Recommendation: Receive An Updated Informational Report On The Financial And
Membership Status Of The Police And Fire Retirement System (PFRS) As Of December 31,
2010
10-0363
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
View Report.pdt
View Report.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Bay Construction Company Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To Bay Construction Company,
The Lowest, Responsible, Responsive Bidder, For The Construction Of The Morcom Rose
Garden Improvement Project (No. C377710) In Accord With Project Plans And Specifications
And Contractor's Bid Therefore In The Amount Of One Million Ninety Four Thousand Eight
Hundred Twenty Dollars ($1,094,820.00)
10-0469
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83287 CMS.pdf
7.10-CC
Subject:
Global Era Conference, Seattle, WA - Brooks Travel
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Seattle, Washington To Attend The National League Of Cities Leadership Academy On Local
Economic Competitiveness In A Global Era Conference From April 19-21, 2011
10-0516
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83288 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
7.11-CC
Subject:
Settlement Agreement - Raymond Castillo
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Raymond Castillo V. City Of Oakland, Et Al. United
States District Court Case No. C09-04679-PJH, City Attorney's File No. 27019, In The Amount
Of Four Hundred Twelve Thousand Five Hundred Dollars And No Cents ($412,500.00), As A
Result Of Injuries Suffered Incident To Being Taken Into Custody By City Of Oakland Police
Officers (Oakland Police Department
10-0521
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83289 CMS.pdf
7.12-CC
Subject:
Amending the Salary Schedule of Ordinance No. 12187 C.M.S
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance To Make Corrections To Ordinance No. 12985 C.M.S.
And Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance)
To Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent Classifications Of:
Real Estate Agent, PPT; Real Estate Agent, PT; Receptionist To The City Auditor, PPT;
Receptionist To The City Auditor, PT; Contract Compliance Officer, PPT; And Police Records
Specialist, PPT
10-0298
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
13065 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
7.13-CC
Subject:
Commission On Persons With Disabilities Appointment
From:
Mayor Jean Quan
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kevin Alan
Mann To The Commission On Persons With Disabilities
10-0522
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was two speaker on this item.
View Report.pdf
83290 CMS.pdf
7.14-CC
Subject:
Head Start Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Krishen
Laetsch, Jo-Ellen Spencer, Dr. Stacy Thompson, Aisha Brown, Alexandra J. Caraballo, Robert
Beggs, And Dr. Linda Perez To The Head Start Advisory Board, Term Beginning March 12,
2011 And Ending March 11, 2014
10-0524
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83291 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 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 Vice Mayor Brooks, seconded by Councilmember
Kernighan, to *Approve as Submitted the report of the City Attorney of
final decisions made during closed session. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
9.1
Subject:
MacArthur Transit Village Stage One
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The MacArthur Transit Village (a) Stage One (1) Final Development Plan Permit,
Which Would Allow For Development Of A New BART Parking Garage And Site
Infrastructure, As Part Of The MacArthur Transit Village Planned Unit Development
(PUD060058), Pursuant To City Council Resolution No. 81422 C.M.S. Condition Of Approval
No. 27, And (b) Vesting Tentative Tract Map 8047
10-0108
A motion was made by Councilmember Brunner, seconded by President
Pro Tempore De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
Upon the reading of Item 9.1.by the City Clerk, the Public Hearing was opened
at 7:10 p.m.
There were 8 speakers on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President of the Council Reid -8
View Report.pdf
View Report pt1.pdf
View Report pt. 2.pdf
83292 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
10
Subject:
Special Municipal Election
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled ""Elections,"" To Authorize The City Council To Call A
Special Municipal Election On July 12, 2011
10-0530
This matter was Denied. The motion failed.
Votes:
Prior to any action on the item, the Council is required to approve by a 2/3 rds
majority vote a finding of the need to discuss and take action on this item in
compliance with the City's Sunshine Ordinance.
The motion to approve an urgency finding was made by Councilmember
Kaplan, seconded by Councilmember Nadel, and upon call of the roll the
motion failed by 5 Ayes: Brunner, Kaplan, Kernighan, Nadel and Council
President Reid and 3 Noes: Brooks, De La Fuente and Schaaf.
As the vote on the urgency to discuss and take action on the item failed, this
item could not be discussed and no action was taken and this matter dies on the
floor.
There were 4 speakers on the item.
View Report.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
11
Subject:
Cypress Private Security Contract Award
From:
Public Works Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Awarding The Security Services Contract For City Facilities For A Term
Period Of Two Years With A One Year Extension Option, To Cypress Private Security In An
Amount Not-To-Exceed Two Million Dollar(2,000,000), Annually; And, Authorizing The City
Administrator To: (1) Increase The Contract By An Additional Ten Percent (10%) To Cover
Increased Labor Costs During The Term Of The Contract, And (2) Extend The Contract On A
Month-To-Month Basis Upon Expiration Until A New Request For Proposal Process Is
Completed And Contract Awarded [TITLE CHANGE];OF
10-0304
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Noes: 3 - President Pro Tempore De La Fuente,
Councilmember Kaplan and Councilmember Brunner
ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember
Kernighan, Councilmember Nadel, President of the Council Reid and
Councilmember Schaaf
There were 33 speakers on the item.
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83293 CMS.pdf
2) A Resolution Awarding The Security Services Contract For City Facilities For A Term
Period Of Two Years With A One Year Extension Option, To ABC Security Services Inc. In
An Amount Not-To-Exceed Two Million Dollars ($2,000,000), Annually; And, Authorizing
The City Administrator To: (1) Increase The Contract By An Additional Ten Percent (10%) To
Cover Increased Labor Costs During The Term Of The Contract, And (2) Extend The Contract
On A Month-To-Month Basis Upon Expiration Until A New Request For Proposal Process Is
Completed And Contract Awarded
10-0304-1
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Nadel, that this matter be Not Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
12
Subject:
Ranked - Choice Voting Follow Up
From:
Office Of The City Clerk/Alameda County Registrar Of Voters
Recommendation: Action And Discussion On A Follow Up Report Regarding Ranked-Choice
Voting For The City Of Oakland's November 2, 2010 Election, A Review Of The Outreach
And Education Program And Presentation By The Alameda County Registrar Of Voters Office
Responses To Questions Submitted By The City Of Oakland
10-0514
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There were 20 speaker on this item.
View Report.pdt
View Supplemental Report.pdf
13
Subject:
8135 Earhart Road Lease Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Two-Year Lease Agreement With Three Additional One - Year Renewal Options
With The Port of Oakland For Property Located At 8135 Earhart Road To Use As A Storage
Facility For Urban Search and Rescue Equipment For The Initial Amount Of $24,517 Plus An
Annual Rent Escalator Not To Exceed 5%
10-0413
A motion was made by Vice Mayor Brooks, 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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83294 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
14
Subject:
Measure C Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Measure C - Oakland
Hotel Tax Audit And Program Status Report
10-0465
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
15
Subject:
Adult And Dislocated Worker Training And Employment Services
From:
Community Of Economic Development Agency
Recommendation: Discussion And Possible Action On The Status Of Oakland Workforce
Investment Act Contracts, Allocations, And Spending In The Current Fiscal Year, And A
Resolution Amending Resolution No. 83122 C.M.S. Authorizing Contracts Under The
Workforce Investment Act For Adult And Dislocated Worker Training And Employment
Services, To Change The Initial Contract Completion Dates From June 30, 2012, To December
31, 2011, And Allow For A Negotiated Six-Month Extension [TITLE CHANGE]
10-0510
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 Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83295 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
S-16
Subject:
Development Of Infrastrusture - Cost Sharing Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Cost Sharing Agreement Between The Redevelopment Agency And The Port Of Oakland For
The Development Of Infrastructure Including Public Utilities, And Public Streets On The
Former Oakland Army Base; And
10-0412
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0034 CMS.pdf
2) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Cost
Sharing Agreement Between The City And The Port Of Oakland For The Development Of
Infrastructure Including Public Utilities And Public Streets On The Former Oakland Army Base
10-0412-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
83296 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
S-17
Subject:
Exclusive Negotiating Agreement Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing: (1) The Agency Administrator To Negotiate And
Execute A Second Amendment To The Exclusive Negotiating Agreement (ENA) With AMB
Property, L.P./California Capital Group (""AMB/CCG"") For A Development On The Former
Oakland Army Base (""Base"") To: A. Extend The ENA Term From April 22, 2011 To The
Earlier Of April 22, 2012 Or The Execution Of A Lease Disposition And Development
Agreement, With The Provision For An Automatic Extension Of The Term Of Up To April 22,
2013 If There Is A Delay In Completing A Certification For The Project Under The California
Environmental Quality Act Or The National Environmental Policy Act; And B. Provide For:
(A) Reimbursement To California Capital Group (""CCG"") Of Up To A Maximum Amount Of
$14,100,000 For The Third Party Consultants Cost Of The Planning And Design Work For The
Base's Infrastructure, Public Utilities, And Public Streets; (B) Approval Of CCG's Proposal For
A Development Team, Scope Of Work, Budget, And Schedule For The Planning And Design
Work; (C) Elimination Of The Requirement To Accommodate The Oakland Produce Market
And The Oakland Film Center As Part Of The Development; (D) Expansion Of The
Development Area To Include The Former Oakland Maritime Support Services ENA Site In
The East Gateway Area; And (E) Release Of AMB Property, L.P. From Responsibility For The
Planning And Design Work, And Designating CCG As The Sole Party Responsible For The
Planning And Design Work (2) A Waiver Of The Advertising And Request For
Proposal/Qualifications Process And An Award Of The Planning And Design Of Infrastructure
Improvements For The Port-Oriented Railyard And 7th Street Overpass Work, In An Amount
Not-To-Exceed $3,850,212.00, To CCG [TITLE CHANGE]; AND
10-0495
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Brooks, that this matter be Adopted as Amended to the recommendation of
the March 29, 2010 Special Community and Economic Development
Committee to amend the Agency Resolution as follows:
1) The Agency, CCG and OMSS shall work together to locate a site for
OMSS as soon as possible in the master planning process;
2) CCG will require its third party consultants to track and report to the
Agency the number of Oakland residents the consultants employ;
3) CCG will encourage its third party consultants to voluntarily create
openings for internships and summer jobs for Oakland youth and young
adults; and
4) CCG will continue to negotiate a market rate increase in the master
planning process;
and further directed staff to return to the Community and Economic
Development Committee with a progress report regarding ENA
implementation approximately six (6) months before the ENA Term is set
to expire.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Reportt.pdf
2011-0035 CMS.pdf
City of Oakland
Page 17
Printed on 5/6/11",17,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
2) A City Resolution Authorizing: (1) The City Administrator To Negotiate And Execute An
Exclusive Negotiating Agreement Between The City Of Oakland And AMB Property,
L.P./California Capital Group (AMB/CCG) For A Development On The Former Oakland Army
Base Without Returning To City Council; And (2) A Waiver Of The Advertising And Request
For Proposal/Qualifications Process And An Award Of The Planning And Design Of
Infrastructure Improvements For The Port-Oriented Railyard And 7th Street Overpass Work, In
An Amount Not-To-Exceed $3,850,212.00, To CCG [TITLE CHANGE]
10-0495-1
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Brooks, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There were 13 speaker on this item.
83297 CMS.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 11:50 p.m.
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City of Oakland
Page 18
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