body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"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 17, 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 6:48 p.m.
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 17 speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
4.1
Subject:
Public Works Week
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Celebrating The Week Of May 17-21, 2011 As
National Public Works Week In The City Of Oakland
10-0532
A motion was made by Councilmember Nadel, seconded by
Councilmember Schaaf, 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
83346 CMS.pdf
City of Oakland
Page 1
Printed on 6/23/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
May 3, 2011
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, 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):
Modifications to the agenda included the following:
1)No Action will be taken on item 7.6
2) Item 13 wil be withdrawn from the agenda and not discussed this evening
3) Item 15 is the scheduling of an ordinance. The ordinance will not be
introduced this evening
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0614
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
83347 CMS.pdf
City of Oakland
Page 2
Printed on 6/23/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17,2011
Redevelopment Agency / City
Council
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
10-0615
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
83348 CMS.pdf
7.3-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
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
View Report.pdf
13066 CMS.pdf
7.4-CC
Subject:
Vice Mayor Brooks Travel - Gadsden, Alabama
From:
Vice Mayor Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Gadsden/Homewood, Alabama To Attend The National League Of Cities' Finance,
Administration And Intergovernmental Relations (FAIR) Steering Committee Meeting From
June 2-4, 2011
10-0613
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
83349 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
7.5-CC
Subject:
Board Of Port Commissioners - Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alan S. Yee
To The Board Of Port Commissioners
10-0630
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
83350 CMS.pdf
7.6-CC
Subject:
Civil Service Board Appointment
From:
Office of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dee Dee
Brantley, Wendell Mitchell And Judith Bodenhausen To The Civil Service Board
10-0631
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
City of Oakland
Page 4
Printed on 6/23/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
7.7
Subject:
City Planning Commission - Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jonelyn
Whales And Chris Pattillo To The City Planning Commission
10-0632
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kernighan, that this matter be Adopted as Bifurcated on
the approval of Jonelyn Whales to the City Planning Commission.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid and Councilmember
Schaaf
Agency/Councilmember President Pro Tempore De La Fuente made a motion,
seconded by Agency/Councilmember Kernighan, to adopt the resolution on the
approval of Chris Pattilo, and hearing no objections, the motion passed by 8
Ayes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan,
Kernighan, Nadel, Schaaf, and President Reid -8
View Report.pdf
83351 CMS.pdt
7.8-CC
Subject:
Coalition Of Advocates For Lake Merrit - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Approving Settlement Agreement Regarding Attorney's Fees And Costs
In Coalition Of Advocates For Lake Merritt Et Al. V. City Of Oakland Et Al. (Alameda
Superior Court Case No. RG10514461, First District Court Of Appeal Case No. A130515),
Whereby Developers Oakland Harbor Partners, LLC, Et Al. Will Pay $450,000 To Plaintiffs On
Behalf Of Developers As Well As The City Of Oakland And Oakland Redevelopment Agency,
In Exchange For Parties' Respective Dismissals Of Appeals Of Post-Judgment Order Re:
Attorney Fees (CEDA; Challenge To Certification Of EIR And Entitlements, Including
Development Agreement, For Oak To Ninth Mixed Use Development Project); And
10-0633
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
83352 CMS.pdf
City of Oakland
Page 5
Printed on 6/23/11",5,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, ,2011
Redevelopment Agency / City
Council
2) An Agency Resolution Approving Settlement Agreement Regarding Attorney's Fees And
Costs In Coalition Of Advocates For Lake Merritt Et Al. V. City Of Oakland Et Al. (Alameda
Superior Court Case No. RG10514461, First District Court Of Appeal Case No. A130515),
Whereby Developers Oakland Harbor Partners, LLC, Et Al. Will Pay $450,000 To Plaintiffs On
Behalf Of Developers As Well As The City Of Oakland And Oakland Redevelopment Agency,
In Exchange For Parties' Respective Dismissals Of Appeals Of Post-Judgment Order Re:
Attorney Fees (CEDA; Challenge To Certification Of EIR And Entitlements, Including
Development Agreement, For Oak To Ninth Mixed Use Development Project)
10-0633-1
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
2011-0041 CMS.pd
S-7.9-CC
Subject:
Replacement Of Tidewater Avenue Sanitary Sewer Pump Station
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Replacement Of Tidewater Avenue Sanitary Sewer Pump Station
(Project No. C267620), In The Amount Of Five Hundred Eighty-Five Thousand Eight Hundred
Forty-Seven Dollars ($585,847.00)
10-0534
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
83353 CMS.pdf
City of Oakland
Page 6
Printed on 6/23/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Urban Greening For Sustainable Communities Grant Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) In Grant
Funding From The State Of California, Urban Greening For Sustainable Communities Grant
Program Under The Safe Drinking Water, Water Quality And Supply, Flood Control, River
And Coastal Protection Bond Act Of `2006 (Proposition 84) For The Creation Of The Oakland
Urban Greening Retrofit Plan
10-0536
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
83354 CMS.pdf
S-7.11-CC
Subject:
Rain Barrel Program Services - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Negotiate And Execute An Agreement For Services For The City's Rain Barrel Program
With The Watershed Project For An Amount Not To Exceed Seven Hundred Thousand Dollars
($700,000.00)
10-0543
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
83355 CMS.pdf
S-7.12-CC
Subject:
Foothill Square Grocery Store Encroachment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting MacArthur Boulevard Associates A
Revocable And Conditional Permit To Allow A Soil Shoring System To Encroach Under The
Public Right-Of-Way Along Foothill Boulevard For Redevelopment Of The Foothill Square
Shopping Center Featuring A New Grocery Store Located At 10790 MacArthur Boulevard
10-0570
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
83356 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-7.13-CC
Subject:
On-Call Citywide Emergency Roadway Repairs
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project
Number C369911) In The Amount Of Seven Hundred Eighty-Five Thousand Three Hundred
Dollars ($785,300.00) Over A Twelve-Month Term
10-0595
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
83357 CMS.pdf
S-7.14-CC
Subject:
Oakland Army Base Audit Reports
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Fiscal The Years 2007, 2008,
2009, 2010 And The Close-Out Period (July 1, 2010 Through August 7, 2010) The Oakland
Army Base (The Base) Financial Statement Audit Reports
10-0560
This Matter was *Withdrawn and Rescheduled 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
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-7.15-CC
Subject:
Accela, Inc - Lease Purchase Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals/Qualifications Requirements, And Authorizing The City Administrator Or His
Designee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment
And Services To Implement A Computerized Land-Use Management System In An Amount
Not To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing
Contract Following A Competitive Solicitation For Interest Rates To Pay For The Accela
Computerized Land-Use Management System, And
3) Carry Out The Above Actions Without Return To Council
10-0610
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83358 CMS.pdf
S-7.16-CC
Subject:
Integrated Utility Systems - Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Amend And Execute,
With The Port Of Oakland, For Continued Operation, Maintenance And Repair Of The
Existing Integrated Utility Systems At The Former Army Base The Following Agreements: 1)
Utilities Services Agreement In An Amount Estimated At $450,000 Annually (Which Includes
Costs For The Resource Management Agreement And The Interconnection Agreement), 2)
Resource Management Agreement In An Amount Estimated At $50,000 Annually, And 3)
Interconnection Agreement In An Amount Estimated At $150,000 Annually; And
10-0542
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
2011-0042 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
2) A City Resolution Authorizing The City Administrator To Enter Into An Agreement With
The Port Of Oakland To Give The City Of Oakland The Option To Assume The Oakland
Redevelopment Agency's Rights And Obligations Under The Following Agreements: 1)
Utilities Services Agreement In An Amount Estimated At $450,000 Annually (Which Includes
Costs For The Resource Management Agreement And The Interconnection Agreement), 2)
Resource Management Agreement In An Amount Estimated At $50,000 Annually, And 3)
Interconnection Agreement In An Amount Estimated At $150,000 Annually
10-0542-1
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
83359 CMS.pdf
S-7.17-CC
Subject:
Fruitvale Property Business Improvement District
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Fruitvale Property Business Improvement District
Of 2011, Granting Preliminary Approval Of The Management Plan, Directing Filing Of The
Proposed Assessment District Boundary Description, Submitting A Proposed Assessment To
The Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A
Public Hearing For July 19, 2011;
10-0571
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 were 2 speakers on this item.
View Report.pdf
83360 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
2) A City Resolution Authorizing The City Administrator To Sign The Ballots And To Pay The
Assessments 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) In An
Amount Not To Exceed A Cumulative Total Of $$41,598.90 To Support The Formation Of
The Fruitvale Property Business Improvement District Of 2011; And
10-0571-1
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
83361 CMS.pdf
3) An Agency Resolution Authorizing The Agency Administrator To Sign The Ballots And To
Pay The Assessments For The Four (4) 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) In An Amount Not To Exceed A Cumulative Total Of $62,501.06
Over A Ten Year Period To Support The Formation Of The Fruitvale Property Business
Improvement District Of 2011
10-0571-2
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 were 2 speakers on this item.
View Report.pdf
2011-0043 CMS.pc
S-7.18-CC
Subject:
Central District Basement Backfill And Repair Program Ammendment
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0069 C.M.S.
To Revise The Central District Basement Backfill And Repair Program To Increase The
Maximum Grant Amount For' Small Projects From $4,000 Per Linear Foot To The Greater Of
$200,000 Or $4,000 Per Linear Foot
10-0587
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
2011-0044 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-7.19-CC
Subject:
Managed Health Network (MHN) Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/Qualifications And Authorizing The City Administrator To Enter Into A Contract
With Managed Health Network (MHN) To Continue Providing Psychological Counseling
Services For Sworn Members Of The Police Department And Their Dependents, In The
Amount Of One Hundred Five Thousand ($105,000), For The Period Of May 1, 2011 Through
November 30, 2012
10-0589
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
83362 CMS.pdf
S-7.20-CC
Subject:
Preliminary Engineer's Report - LLAD
From:
Office Of Budget
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2011-12 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing
10-0592
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
83363 CMS.pdf
S-7.21-CC
Subject:
Preliminary Wildfire Prevention Assessment District Report
From:
Office Of Budget
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2011-12 Preliminary Annual Report For The City Of Oakland Wildfire Prevention
Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing
10-0593
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
83364 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17,2011
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, to * Approve as Submitted At the end of the
meeting a motion was made to hear the action that was taken on an item
heard in closed session. The motion was made by Vice Mayor Brooks and
the full council voted to hear the report regarding the case Delphine Allen
vs. City of Oakland.
6 Ayes; Brunner - Recused, Nadel - No.
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
To approve the report of the City Attorney of no final decisions made during
closed session.
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 7:49 p.m.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by 8 Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President of
the Council Reid -8
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
9.1
Subject:
MacArthur Transit Village
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The MacArthur Transit Village Stage Two (2) Final Development Plan Permit And
Variances, Which Would Allow For Development Of 90 - Unit Affordable Housing Complex,
As Part Of The MacArthur Transit Village Planned Unit Development (PUD060058), Pursuant
To City Council Resolution No. 81422 C.M.S. Condition Of Approval # 27, As Recommended
By The Planning Commission
[TITLE CHANGE]
10-0499
A motion was made by Councilmember Brunner, 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 were 3 speakers on this item.
View Report.pdf
83365 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
9.2
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 Adopted as Amended
approving the modifications as follows:
* The sidewalk shall be be widened to a minimum width of ten (10) feet for
the entire length of the McDonald's property frontage on Telegraph
Avenue.
* The number of parking spaces shall be as reviewed and approved by
staff.
*
The northernmost two-way driveway on Telegraph Avenue and the 67th
Street driveway shall be a maximum of 25 feet in width. The southernmost
driveway on Telegraph shall be a maximum of 25 feet in width, and may be
limited to one-way movements in, as approved by staff.
*
Along with landscape buffering, decorative low walls or fencing shall
screen the interior edge of the new south parking lot at the corner of 67th
street and Telegraph Ave. shall include landscaping and may also in clude
decorative paving and/or seating area. Business signage at the corner shall
be monument style, no taller than ten (10) feet and shall be placed along
the side, rather than in the middle, of the corner landscape/amenity area.
Any signage shall respect a slight visibility triange at the intersection.
* The applicant shall submit a revised site plan reflecting the above to the
City Planning Department for review and approval within thirty (30) days
of City Council action on the appeal, and prior to building permit
submittal; the decision of the Planning Department shall be final. 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 9.2 by the City Clerk, the Public Hearing was opened
at 7:51 p.m.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by 8 Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President of
the Council Reid -8
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
There were 4 speakers on this item.
View Report.pdf
83366 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
This number intentionally not used
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
11
Subject:
Gang Injunction Report
From:
Vice Mayor Brooks And Councilmember Nadel
Recommendation: Discussion On A Complete Report From The Oakland City Attorney's
Office And The Oakland Police Department On The North Oakland And Fruitvale Gang
Injunctions To Include The Analysis For The Selection Of The Target Area; Impact Of The
Gang Area Designation On The Property Values In The Designated Areas; Whether Under
California State Law Sellers Of Real Estate In The Designated Areas Are Required To Inform
Future Purchasers Of The Designation; Implementation; Enforcement Activities To Date;
Budget Indicating All Costs Spent To Date For The North Oakland And Fruitvale Gang
Injunctions; Crime Statistics In North Oakland Immediately Prior To The Injunction Compared
To Crime Statistics In North Oakland Since The Implementation Of The Injunction To Date;
And RESOLUTION Requiring That No City Funds May Be Expended Towards The
Preparation, Litigation Or Implementation Of Any City Of Oakland Gang Injunction Or Gang
Injunction Brought In The Name Of The People Of The State Of California Unless And Until
(1) The City Attorney And The Oakland Police Department Present A Report With Budget To
The City Council Regarding Such Action And (2) The City Council Authorizes Expenditure Of
City Funds For The Preparation, Litigation And/Or Implementation Of Any Such Gang
Injunction; And COUNCIL ACTION To Either (1) Defund The Expenditure Of City Resources
On The Gang Injunctions Or (2) Ratify The Continued Expenditure Of City Resources On The
Gang Injunction And Direct The City Attorney And The Oakland Police Department To Return
To The City Council With A Detailed Budget For Litigation And Implementation Costs.
[TITLE CHANGE]
10-0331-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended as to the
motion and not the resolution to support current Gang Injunctions in the
Fruitvale and North Oakland Areas and not file any new injunctions until
independant evaluations of the the North Oakland and Fruitvale
Injunctions are completed and presented to the City Council and the
Council authorizes any such additional injunctions and further requiring
the elimination of the addition of ""John Does"" to the current (Fruitvale
and North Oakland) Gang injunctions. The motion carried by the
following vote:
Votes: ORAICouncilmember Recused: 1 - Councilmember Brunner
ORAICouncilmember Noes: 3 - Vice Mayor Brooks, Councilmember Kaplan
and Councilmember Nadel
ORACouncilmember Ayes: 4 - President Pro Tempore De La Fuente,
Councilmember Kernighan, President of the Council Reid and Councilmember
Schaaf
There were 186 speakers on this item.
Council moved, seconded and carried a motion to continue the meeting past
12:00 a.m.
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
12
Subject:
Blight Enforcement
From:
Councilmember Rebecca Kaplan
Recommendation: Receive A Report On The Implementation Of SB 1137 - Mortgage Relief
Bill And A Recommendation For The Assessment And Collection Of $1,000 Per Day Blight
Penalties Against Owners Of Foreclosed And Vacant Residential Properties
10-0456
A motion was made that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There were 3 speakers on this item.
View Report.pdf
View Report.pdf
13
Subject:
Amending Conflict Of Interest Code
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update The
Designation Of Positions Covered By The Code
10-0606
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/7/2011
There was 1 speaker on this item.
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
14
Subject:
Mayor's Salary Review
From:
Council President Reid
Recommendation: Adopt A Resolution Confirming The Salary And Salary Range For The
Mayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300
10-0520
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2011
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83394 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17,2011
Redevelopment Agency / City
Council
S-15
Subject:
Call For 2011 Special Election
From:
Office Of The City Administrator
Recommendation: A Request To Schedule 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
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be Approved to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on June 21, 2011 as an action item to introduce an Ordinance to call a
Special Election for a date to be determined by the City Council. 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 4 speakers on this item.
View Report.pdf
View Report.pdf
View Report.pdf
S-16
Subject:
Proposition 84 Grant Funds
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her
Designee, To Apply For, Accept, And Appropriate Proposition 84: Safe Drinking Water, Water
Quality And Supply, Flood Control, River And Coastal Protection Bond Act - 2008 Statewide
Park Development And Community Revitalization Program Grant Funds In An Amount
Not-To-Exceed Five Million Dollars ($5,000,000.00) For Each Of Six Proposed Projects:
Brookdale Park Improvement & Teen Center Expansion,
Durant Mini-Park Improvement,
Golden Gate Recreation Center Renovation & Expansion,
Lincoln Square Park Improvement & Recreation Center Expansion,
Rainbow Recreation Center Expansion & Teen Center, And
Tassafaronga Recreation Center Expansion
10-0594
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
83367 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-17
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale Of
2011-2012 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters; And
10-0611
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Schaaf, that this matter be Approved On Introduction and Scheduled for
Final Passage to the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, to be heard at the June 7, 2011
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
13067 CMS.pdf
2) A Resolution Authorizing The Sale Of 2011-2012 Tax And Revenue Anticipation Notes In
An Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery Of
Related Documents, And Approving Certain Related Actions
10-0611-1
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
83368 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-18
Subject:
Outlining Pension Cost Savings
From:
Department Of Human Resources
Recommendation: Receive An Informational Report From The City Of Oakland's Department
Of Human Resources Management Outlining Potential Pension Rate Reductions Associated
With Having A Two-Tier Retirement Plan
10-0333
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The item
will go to Closed Session and become part of the discussion on labor
negotiations. 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 5 speaker on this item.
View Report.pdf
S-19
Subject:
Frank G. Mar Project - Interest Rate Reduction
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 66603 C.M.S. Authorizing A
Loan To Mar Associates For The Frank G. Mar Project To Reduce The Interest Rate To 3%,
Extend The Time For Repayment, And Convert The Loan Into A Surplus Cash Loan
10-0486
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
There was 1 speaker on this item.
View Report.pdf
83369 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-20
Subject:
Sale Of City Property And Purchase Of Materials
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: 1) Waiving Advertising, Competitive Bid And Request For
Proposals/Qualifications Requirements; And, 2) Authorizing The City Administrator. Or His
Designee, To Purchase Necessary Design And Other Licensed Professional Services,
Construction Labor And Materials, Design-Build Services And Construction Manager At Risk
Services On The Open Market For The Design And Construction Of The Redevelopment
Agency Funded Projects Listed In Exhibit A 11 Within The Project Budgets Indicated Therein,
Without Return To The City Council
10-0596
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted as Amended to the resolution to 1)
add a Further Resolved with an alternative to the formal bidding process,
and 2) strikeout the 2nd ""Further Resolved"" that states ""That the City
Administrator is authorized to add additional projects to the list once the
Council and Redevelopment Agency Board approve the project and
funding; and be it"" and to further direct staff to follow the solicitation of
qualifications of at least 3 businesses. 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
83370 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
Subject:
Sale Of Various City-Owned Properties
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Nos. 13061 And 13062 C.M.S.
Authorizing The Sale Of Various City-Owned Properties To The Redevelopment Agency. To
Remove 250 Fallon Street And 600-620 Washington Street, And To Add The 12th Street
Remainder Parcel
10-0596-1
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Approved On Introduction and Scheduled for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, to be heard at the June 7, 2011 meeting. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
13068 CMS.pdf
3) An Agency Resolution Amending Resolution Nos. 2011-0023 C.M.S. And 2011-0024
C.M.S. Authorizing The Purchase Of Various Properties From The City, To Remove 250
Fallon Street And 600-620 Washington Street, And To Add The 12th Street Remainder Parcel
10-0596-2
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
2011-0045 CMS.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-21
Subject:
Supporting Assembly Bill 934
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Supporting Assembly Bill 934 That Would Amend
Civil Code Section 47 To Remove Eviction Notices From The Litigation Privilege Thereby
Permitting Tenants To Bring A Lawsuit For Wrongful Eviction Against A Landlord Who Issues
A Fraudulent Or False Eviction Notice In A Postforeclosure Eviction Or Other Eviction Action
10-0623
A motion was made by Councilmember Nadel, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
83371 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 1:23 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
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Phone: (510) 238-3226
Fax:
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THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
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City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 25
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