body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"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, May 03, 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 6:24 pm.
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 - Councilmember Kaplan
ORAICouncilmember Present: 7 - Vice Mayor Brooks, President Pro Tempore
De La Fuente, 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 15 speakers during Open Forum
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Jesus ""Chuy"" Campos.
Council President Reid requested association with this tribute.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Lucy Patterson
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Adam Williams and Bill
Jenkins. Vice Mayor Brooks requested association with this tribute.
City of Oakland
Page 1
Printed on 8/1/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Chuck Harlins - Retirement
From:
Council President Reid And Vice Mayor Brooks
Recommendation: Adopt A Resolution Recognizing And Honoring Charles Keith (Chuck)
Harlins For His Dedicated Service To The City Of Oakland Upon His Retirement After 24
Years
10-0564
A motion was made by Vice Mayor Brooks, seconded by President of the
Council Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83298 CMS.pdf
4.2
Subject:
Laurel Elementary School - 100 Years
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Commending Laurel Elementary School For 100 Years
Of Service To The Children Of The City Of Oakland
10-0579
A motion was made by Councilmember Schaaf, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83299 CMS.pdf
4.3
Subject:
Affordable Housing Week
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Proclaiming The Week Of May 6 To May 15, 2011 To
Be 15th Annual Affordable Housing Week
10-0572
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83300 CMS.pdf
City of Oakland
Page 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
April 5, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kernighan, to *Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, 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):
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Nadel, to schedule an item considered by the April 14,
2011 Rules Committee and schedule the item to the May 17, 2011 City Council
agenda as a Non - -Consent item.
Subject:
Call For 2011 Special Election
From:
Office Of The City Administrator
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
10-0555
Referred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/17/2011
as a Non-Consent item.
View Report.pdf
View Report.pdf
View Report.pdf
7. CONSENT CALENDAR (CC) ITEMS:
Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember Kernighan to approve an urgency finding pursuant to
Section 2.20.080 I regarding Item S-7.40 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
Upon Call of the Roll the Urgency Motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, De La Fuente, Kernighan, Nadel,
and Council President Reid - 6, Noes: Schaaf - 1, Excused: Kaplan - 1
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 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
10-0576
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83301 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
10-0577
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83302 CMS.pdf
7.3-CC
Subject:
City Administrator Employment Agreement - P. Lamont Ewell
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor To Execute An Employment
Agreement On Behalf Of The City With P. Lamont Ewell, City Administrator, Effective March
28, 2011
10-0557
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83303 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.4-CC
Subject:
Formation Of The Fruitvale Property Business Improvement District
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Sign The Petition For The Three (3)
City-Owned Properties On Which Assessments Are To Be Levied (APN 025-0722-026-00,
APN 033-2130-035-02, And APN 033-2135-026-02) To Support The
Formation Of The Fruitvale Property Business Improvement District Of 2011; And
10-0509
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83304 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Sign The Petition For The
Three (3) Agency-Owned Properties On Which Assessments Are To Be Levied (APN
032-2115-037-01, APN 025-0719-007-01, APN 025-0690-008-01, And APN
032-2084-051-00) To Support The Formation Of The Fruitvale Property Business
Improvement District Of 2011
10-0509-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There were two speakers on this item.
2011-0036 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.5-CC
Subject:
Behavioral Science Consultation And Training Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/Qualifications And Authorizing The City Administrator To Enter Into An Agreement
For The Period Of July 1, 2011 To June 30, 2012, With Michael Palmertree To Provide
Behavioral Science Consultation And Training Services To The Oakland Police Department At
A Cost Not To Exceed Fifty Thousand Dollars ($50,000.00) [TITLE CHANGE]
10-0513
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83305 CMS.pdf
7.6-CC
Subject:
Alcohol Control Enforcement Program
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 One
Hundred Thousand Dollars ($100,000) From The State Of California, Department Of Alcoholic
Beverage Control (ABC), Grant Assistance Program (Gap), For The Federal Fiscal Year 2012
Implementation Of The Alcohol Control Enforcement Program Within The Police Department
10-0504
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83306 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.7-CC
Subject:
License Agreement With American Medical Response
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A
License Agreement With American Medical Response West DBA National College Of
Technical Instruction (NCTI) For Nonexclusive Use Of Classrooms Located At The Oakland
Fire Department's Training Facilities For An Initial Term Until February 2012, With The
Option To Extend For Two Years, One Year At A Time, Until February 2014, In Consideration
For A Reduced Fee For Emergency Medical Services Training And Payment Of Maintenance
Costs
10-0526
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
13066 CMS.pdf
2) A Resolution Waiving Advertising And The Request For Qualification Requirements And
Authorizing The Purchase Of Emergency Medical Services And Paramedic Classes From The
National College Of Technical Instruction For Up To Ten Students Enrolled In The Fire
Department EMT And Paramedic Cadet Program In An Amount Not To Exceed $80,000
Annually
10-0526-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
83307 CMS.pdf
7.8-CC
Subject:
Public Safety Oversight Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Qa'id Aqeel Tauheed And Michael E.
Brown Jr. As Members Of The Violence Prevention And Public Safety Oversight Committee
10-0580
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83308 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Commission On Persons With Disabilities Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Betty
Mulholland To The Commission On Persons With Disabilities
10-0581
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83309 CMS.pdf
7.10-CC
Subject:
Community Policing Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tamera
White As A Member Of The Community Policing Advisory Board
10-0582
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORA)Councilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83310 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Evelyn Belnavis
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Evelyn Belnavis V. City Of Oakland, Alameda County
Superior Court Case No. RG09-489228 In The Amount Of $90,000.000 As A Result Of A Trip
And Fall Accident At Near 721 W. MacArthur Blvd. (Public Works Agency)
10-0584
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83311 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Oakland Housing Authority Board Appointment
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Revising Resolution No. 82300 Appointing Greg
Hartwig To The Oakland Housing Authority Board Of Commissioners To Reflect The Correct
Term
10-0575
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83312 CMS.pdf
7.13-CC
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marsha C.
Peterson To The Parks And Recreation Advisory Commission
10-0597
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83313 CMS.pdf
7.14-CC
Subject:
Enterprise Zone Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill (""AB"") 231, AB 232, And
ABX 11, Proposed Amendments To Reform California Enterprise Zone Program [TITLE
CHANGE]
10-0497
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, 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
83314 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.15-CC
Subject:
Seismic Safety Finance Act
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Supporting Assembly Bill 184 (Swanson) Which Will
Add A New Section 5899, Entitled The Seismic Safety Finance Act, To The California Streets
And Highways Code To Allow The Voluntary Creation Of Contractual Assessment Programs
For Property Owners To Seismically Retrofit Residential, Commercial, Industrial, And
Agricultural Buildings
10-0492
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83315 CMS.pdf
7.16-CC
Subject:
Installation Of Art At Hardy Park
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposal Requirements For The Purchase Of Materials And Public Art From The Rockridge
Community Planning Council In The Amount Of $22,021.70 Used To Build And Install A
Kiosk And Benches And To Fabricate And Install Art By Mark Brest Van Kempen At Hardy
Park
10-0583
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83316 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.17-CC
Subject:
Settlement Agreement - Bernd Fiebig
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Bernd Fiebig V. City Of Oakland, Alameda County
Superior Court Case No. RG10493987, City Attorney's File No. 27014, In The Amount Of
Twenty-Five Thousand Dollars And No Cents ($25,000.00). Mr. Fiebig's Injuries Resulted
From A Trip And Fall On A City Of Oakland Sidewalk (Public Works Agency)
10-0598
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83317 CMS.pdf
S-7.18-CC
Subject:
Gerrie Scott - Encroachment And Public Easement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Gerrie Scott A Revocable And Conditional
Permit To Allow Portions Of Existing Buildings And A Fence At 1506 Center Street And 1438
15th Street To Encroach Into The Public Right-Of-Way And Public Easement
10-0538
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83318 CMS.pdf
S-7.19-CC
Subject:
Approving Stop Sign Installation
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs Pursuant To
California Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Section
10.12.110 On: A. Minna Avenue At Allendale Avenue; B. East 27th Street At The West Leg Of
26th Avenue; And C. 43rd Street And Linden Street
10-0548
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83319 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.20-CC
Subject:
State Transportation Development Act Article 3
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Up To Two Hundred Eighty Five Thousand Dollars ($285,000.00) In Fiscal Year 2011-2012
State Transportation Development Act Article 3 Funds As Follows: (1) Bicycle Wayfinding
Signage, Fifty Thousand Dollars ($50,000.00); (2) Bonham Way Stairs And Paths
Rehabilitation, One Hundred Ten Thousand Dollars, ($110,000.00); And (3) Harrison
Street/Oakland Avenue Bikeway, One Hundred Twenty Five Thousand Dollars ($125,000.00);
And
10-0549
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83320 CMS.pdf
2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Harrison Street By
Reducing Travel Lanes From Three (3) Through Lanes To Two (2) Through Lanes Between
Macarthur Boulevard And Fairmount Avenue
10-0549-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
83321 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.21-CC Subject:
Installation Of Bicycle Lanes
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Installation Of Bicycle Lanes On
MacArthur Boulevard Between High Street And Buell Street By Reducing Travel Lanes From
Three (3) Through Lanes To Two (2) Through Lanes Between High Street And Greenacre
Road And By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through
Lanes Between Greenacre Road And Enos Avenue, And By Prohibiting Parking Adjacent To
Interstate 580 Between High Street And Greenacre Road
10-0554
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83322 CMS.pdf
S-7.22-CC
Subject:
6444 San Pablo Avenue - Encroachment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Benjamin Williams A Revocable And
Conditional Permit To Allow An Existing Basement For A Building At 6444 San Pablo
Avenue To Encroach Under The Public Sidewalk
10-0496
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83323 CMS.pdf
City of Oakland
Page 13
Printed on 8/1/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.23-CC
Subject:
Lake Merritt Institute For Professional Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two Year Agreement From July 1, 2011, To June 30, 2013, With The Lake Merritt Institute
For Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer
Coordination, Technical Assistance And Public Outreach Related To Lake Merritt In An
Amount Not To Exceed Three Hundred Twenty Thousand Dollars ($320,000), And To Extend
The Initial Contract Period An Additional Two Years Through June 30, 2015, If The Tasks In
The Scope Of Work Are Completed Satisfactorily.
10-0512
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83324 CMS.pdf
S-7.24-CC
Subject:
Landscaping And Lighting Assessment District
From:
Office Of Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
Process For The City Of Oakland Landscaping And Lighting Assessment District And
Authorizing The City Administrator To Order A Preliminary Engineers's Report Pursuant To
The California Streets And Highways Code
10-0545
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83325 CMS.pdf
S-7.25-CC
Subject:
Fiscal Year 2009/2010 Single Audit Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2009/2010
Single Audit Report
10-0546
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
City of Oakland
Page 14
Printed on 8/1/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Wildfire Prevention Assessment District
From:
Office Of The Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
Confirmation Process For The City Of Oakland Wildfire Prevention Assessment District And
Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The
Oakland Municipal Code
10-0553
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83326 CMS.pdf
S-7.27-CC
Subject:
Bricker-Mincolla Contract Award
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Bricker-Mincolla Uniform
Company, A Small Local Business, And Lowest Responsive, Responsible Bidder In An
Amount Not To Exceed Two Hundred Seventy Nine Thousand, Six Hundred Dollars
($279,600.00) For The Purchase Of Four Hundred (400) Second Chance, Summit SM01, Level
IIIA Body Armor Vests In Accordance With Specification No. 11-680-08-01/Request For
Quote (RFQ) No. 1387
10-0505
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83327 CMS.pdf
S-7.28-CC
Subject:
MacArthur Boulevard Acquisition/Demolition Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Replacement Housing Plan For The
MacArthur Boulevard Project
10-0537
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
2011-0037 CMS.pd
City of Oakland
Page 15
Printed on 8/1/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.29-CC Subject:
Coliseum BART Station Transit Village Infrastructure Project
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing And Appropriating A $6,551,446 Increase In The
Contribution Of Agency Funds From $2,065,000 To $8,616,466 To The City Of Oakland
Under The Cooperation Agreement For The Coliseum Bart Station Transit Village
Infrastructure Project
10-0540
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0038 CMS.pdf
2) A City Resolution Accepting And Appropriating A $6,551,446 Increase In The Contribution
Of Redevelopment Agency Funds Under The Cooperation Agreement From $2,065,000 To
$8,616,466 For The Coliseum Bart Station Transit Village Infrastructure Project, And
Authorizing Professional Services Agreements With Moffatt And Nichol In An Amount Not To
Exceed $402,314 For Civil Engineering Design Services And Golden Associates In An Amount
Not To Exceed $192,291 For Landscape Architectural Design Services For The Project
10-0540-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
83328 CMS.pdf
S-7.30-CC
Subject:
606 Clara Street/9418 Edes Ave - ENA
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement (ENA) With AE3 Associates For Development Of Agency - Owned Property At
606 Clara Street/9418 Edes Avenue
10-0539
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
2011-0039 CMS.pdf
City of Oakland
Page 16
Printed on 8/1/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.31-CC
Subject:
Summer Food Service Program Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $323,000
And To Negotiate And Execute A Professional Service Agreement Between The City And The
San Lorenzo Unified School District In An Amount Not To Exceed $118,250 And To
Negotiate And Execute A Professional Service Agreement Between The City And Epicurean
Group In An Amount Not To Exceed $99,900 To Provide Food Services For The 2011 Summer
Food Service Program For Children
10-0498
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83329 CMS.pdf
S-7.32-CC
Subject:
Bay Area Library And Information System (BALIS)
From:
Library Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $73,000 From The Bay Area Library
And Information System (BALIS) For The Development Of A Teen Multimedia Creation Lab
At The New 81st Avenue Library That Fosters Participatory Media, Creativity, And Digital
Literacy
10-0551
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83330 CMS.pdf
City of Oakland
Page 17
Printed on 8/1/11",17,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"May 3, 2011
Redevelopment Agency / City
Council
S-7.33-CC
Subject:
Laboratory Information Management System - Contract Award
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee,
On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Professional Services Agreement With Mr. Bruce Fukayama For
The Period Of May 1, 2011 Through September 30, 2012 With Two One-Year Options To
Extend, In An Amount Not To Exceed Thirty-Two Thousand, One Hundred Ninety-One
Dollars ($32,191) For Technical Assistance To The Oakland Police Department's
Criminalistics Division With The Implementation Of A Laboratory Information Management
System (LIMS)
10-0544
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83331 CMS.pdf
S-7.34-CC
Subject:
Transitional Employment Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Volunteers Of America Of The Bay Area (VOABA) In An Amount Not
To
Exceed S2,065,000 From May 1, 2011 Through June 30, 2013 To Provide A Transitional
Employment Program For Oakland Residents On Parole Modeled After The Center For
Employment Opportunities (CEO) Best Practice
10-0552
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
View Supplemental Report. pdf
83332 CMS.pdf
City of Oakland
Page 18
Printed on 8/1/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.35-CC
Subject:
Summer Youth Employment Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant
Agreements Between The City Of Oakland With The Following Agencies With Corresponding
Amounts: 1) Youth Employment Partnership Inc. ($95,260): 2) Youth Radio ($40,000), And 3)
Youth Uprising (S42,340): To Provide Summer Youth Employment Services To High Risk
Youth In Accordance With The Measure Y Violence Prevention And Public Safety Act, For A
Total Amount Not To Exceed $177,600 For The Period Of May 5, 2011 To December 30, 2011
10-0508
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83333 CMS.pdf
S-7.36-CC
Subject:
Support Of Senate Bill SB 729
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Senate Bill 729 This Bill Would Prohibit A
Mortgagee, Trustee, Beneficiary, Or Authorized Agent From Recording A Notice Of Default
Unless That Party Makes Reasonable And Good Faith Efforts, Defined In Bill, To Evaluate The
Borrower For All Available Loss Mitigation Options To Avoid Foreclosure. [TITLE
CHANGE]
10-0527
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORACouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83334 CMS.pdf
City of Oakland
Page 19
Printed on 8/1/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.37-CC
Subject:
Support Of Assembly Bill 1321
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) -
Mortgage Title Transparency. A Bill Mandating The Recording Of All Mortgage Deeds/Trusts
And Assignments, And Payment Of The Requisite Fees. It Would Also Require That The
Mortgage Note Be Filed Prior To Issuing A Notice Of Default To Ensure That The Foreclosing
Party Has The Right To Foreclose. [TITLE CHANGE]
10-0528
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83335 CMS.pdf
S-7.38-CC
Subject:
Support Of Assembly Bill SB 935
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 935 (Blumenfield) An Act
To Amend Section 27360 Of The Government Code, Creating A Foreclosure Mitigation
Charge Of $20,000.00, That Must Be Deposited By A Mortgage Servicer Upon Filing A Notice
Of Trustee's Sale With The County Recorder. The Monies Collected To Be Used To Create A
Foreclosure Mitigation Fund To Be Distributed To Local Agencies For Specific Designated
Uses. [TITLE CHANGE]
10-0529
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83336 CMS.pdf
City of Oakland
Page 20
Printed on 8/1/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"83337 CMS.pdf
2) A Resolution To Support California Senate Bill 567 (Desaulnier) Which Would Extend
Existing Environmental Labeling Requirements Affecting Plastic Bags And Food And
Beverage Containers To All Plastic Products;
10-0558-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
83338 CMS.pdf
3) A Resolution To Support California Senate Bill 568 (Lowenthal), Which Would Ban
Restaurants And All Other Food Vendors From Serving Prepared Food In Polystyrene Foam
Containers;
10-0558-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83339 CMS.pdf
City of Oakland
Page 21
Printed on 8/1/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
4) A Resolution In Support Of Assembly Bill 341 (Chesbro) - ""Solid Waste: Diversion"" That
Would Establish A Statewide Goal Of 75% Waste Diversion By The Year 2020 And Require
Cities And Counties To Establish Mandatory Recycling For Businesses And Multi-Family
Dwellings; And
10-0558-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83340 CMS.pdt
5) A Resolution In Support Of Assembly Bill 818 (Blumenfield) - Solid Waste - Multifamily
Dwelling ""Renters Right To Recycle Act""
10-0558-4
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83341 CMS.pdf
S-7.40-CC
Subject:
Civil Service Board Appointments
From:
Department Of Human Resource Management
Recommendation: Adopt A Resolution Reappointing Judith Bodenhausen, Dee Dee Brantley,
And Wendall Mitchell As Members Of The Civil Service Board
10-0605
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83342 CMS.pdf
City of Oakland
Page 22
Printed on 8/1/11",22,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
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 Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, 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 Brunner, seconded by Vice Mayor
Brooks, to *Approve as Submitted the report of the City Attorney of 3 final
decitions made during closed session. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, 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:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:35 p.m.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember Brunner,
Brooks, De La Fuente, Kernighan, Nadel, Schaaf, and President of the Council
Reid - -7, 1 Excused - Kaplan
City of Oakland
Page 23
Printed on 8/1/11",23,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
9.1
Subject:
Major Conditional Use Permit - 4514 Telegraph Avenue
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (A10-324), Thereby Upholding The Planning Commission Decision To
Approve A Revision (REV10-018) To A Major Conditional Use Permit At 4514 Telegraph
Avenue For Fast-Food And Drive-Through Commercial Activity
10-0487
A motion was made by Councilmember Brunner, seconded by
Councilmember Schaaf, that this matter be Continued to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on May 17, 2011. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There were 17 speakers on this item.
View Report.pdf
83366 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 8:46 p.m.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Brooks, De La Fuente, Kernighan, Nadel, Schaaf, and President of the Council
Reid - - -7, 1 Excused - Kaplan
City of Oakland
Page 24
Printed on 8/1/11",24,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
9.2
Subject:
Improvements To The Facility Located At 655 International Boulevard
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of $100,000 From Central City East
Redevelopment Funds To The City Of Oakland Under The Cooperation Agreement To
Undertake Disabled Access Improvements To The Facility Located At 655 International
Boulevard In Clinton Park; And
10-0511
A motion was made by Vice Mayor Brooks, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
2011-0040 CMS.pdf
2) A City Resolution Accepting A Contribution Of $100,000 From The Redevelopment Agency
Under The Cooperation Agreement To Undertake Disabled Access Improvements To The
Facility Located At 655 International Boulevard In Clinton Park
10-0511-1
A motion was made by Vice Mayor Brooks, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
83343 CMS.pdf
9.3
Subject:
Lake Merritt Institute For Professional Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two Year Agreement From July 1, 2011, To June 30, 2013, With The Lake Merritt Institute
For Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer
Coordination, Technical Assistance And Public Outreach Related To Lake Merritt In An-
Amount Not To Exceed Three Hundred Twenty Thousand Dollars ($320,000), And To Extend
The Initial Contract Period An Additional Two Years Through June 30, 2015, If The Tasks In
The Scope Of Work Are Completed Satisfactorily.
10 0512
View Report.pdf
83324 CMS.pdf
City of Oakland
Page 25
Printed on 8/1/11",25,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 8:48 p.m.
9.4
Subject:
Housing And Urban Development Action Plan
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2011-2012; 2)
Accepting And Appropriating Funds Totaling $16,439,906.00 For The Home, Emergency
Shelter Grant (ESG), Housing Opportunities For Persons With Aids (HOPWA), And The
Community Development Block Grant Programs; 3) Appropriating $670,480.00 In Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Loan
Fund; And 4) Authorizing The City Administrator To Negotiate And Execute Agreements With
Subgrantees For Fiscal Years 2011-2013 For The Community Development Block Grant
Program.
10-0535
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Brooks, that this matter be Adopted as Amended to re-allocate FY 11-13
District 5 CDBG funds in the amount of $82,000 from Rebuilding Together
Oakland to AnewAmerica. The amount allocated is $50,000 in year 1 (FY
11-12) and $32,000 in year 2 (FY 12-13 The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There were 7 individuals who spoke on this item.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Brooks, De La Fuente, Kernighan, Nadel, Schaaf, and President of the Council
Reid - -7, 1 Excused - Kaplan
View Report.pdf
83344 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
This number intentionally not used
At this time item 13 was taken before item 11
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
11
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
No Action Taken
There were 31 speakers on this item.
The council directed staff to return to the May 17, 2011 City Council meeting
with an action item regarding gang injunctions that includes the additional
information to be provided by the City Attorney and the police department.
View Report.pdf
12
-Subject:
City Of Oakland Lobbyist Registration Act Amendments
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Establishing Regulation Of Lobbyists In Oakland
Municipal Code Chapter 3.20
10 0342
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
13
Subject:
Countrywide Transportation Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Endorsing And Establishing Specific Programs And
Projects As Oakland's Top Priorities For Funding In The 25-Year 2012 Countywide
Transportation Plan
10-0565
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: ORA)Councilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83345 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 at 10:27 p.m.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
Americans With Disabilities Act
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Page 28
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