body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"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
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Geological Hazard Abatement District
Board
Oakland City Hall, 1 Frank H. Ogawa Plaza Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 21, 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 6:23 p.m.
2
Roll Call/ORA & Council
COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La
Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3;
Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7
ORAICouncilmember Present: 8 - Vice Mayor Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councimember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
Council President Reid
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 Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Michael Leslie McPherson. The
full Council has requested association with this Tribute.
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Savannah Parker. The full Council
has requested association with this Tribute.
City of Oakland
Page 1
Printed on 8/1/11",1,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
4.1
Subject:
Alfred ""Jay"" Musante - Retirement
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Alfred ""Jay"" Musante For
His Dedicated Service To The City Of Oakland Upon His Retirement After 32 Years
10-0688
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, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdi
83400 CMS.pdf
4.2
Subject:
Re-Naming Oakland Business Assistance Center
From:
Council President Larry Reid, Vice Mayor Desley Brooks
And Councilmember Jane Brunner
Recommendation: Adopt A Resolution Re-Naming The Oakland Business Assistance Center
After Mr. Michael Leslie McPherson
10-0733
A motion was made by Councilmember Brunner, seconded by Council
President Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
83401 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND REGULAR
CONCURRENT MEETINGS OF April 11, May 5, May 12, May 17, 2011 and June 7, 2011
A motion was made by Councimember Kaplan, seconded by
Councilmember Nadel, to Approve as Submitted. The motion carried by
the following vote:
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
City of Oakland
Page 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
It was announced that the City Council will not discuss or take action on items
9.7, 10, 11, 12, 13, 15, and 17 on the agenda. Members of the public will be
provided opportunity to address all items on the agenda.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0711
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83402 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
10-0710
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
83403 CMS.pdf
City of Oakland
Page 3
Printed on 8/1/11",3,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.3-CC
Subject:
Jack London Mixed - Use Parking Program
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Adding Section 10.45.150 To The Oakland Municipal
Code Adopting The Temporary Extension Of The Interim Mixed Use Permit Parking Program
For The Jack London District Set To Expire At The End Of June 2011
10-0533
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
13069 CMS.pdf
7.4-CC
Subject:
Amending Section 10.52.060
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Section 10.52.060 Of The Oakland
Municipal Code To Add Sunnymere Avenue And Hillmont Drive To The List Of City Streets
Where Commercial Vehicles Exceeding Four And One-Half Tons Are Prohibited
10-0547
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
13070 CMS.pdf
7.5-CC
Subject:
Increase To A Special Tax Imposed For Emergency Medical Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer
Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997
(Measure M)
10-0657
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
13071 CMS.pdf
City of Oakland
Page 4
Printed on 8/1/11",4,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.6-CC
Subject:
Special Tax Imposed For Paramedic Emergency Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Paramedic Emergency Services, In Accordance With The Consumer
Price Index, And Pursuant To The Paramedic Services Act Of 1997 (Measure N)
10-0658
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
13072 CMS.pdf
7.7-CC
Subject:
Special Tax Imposed For Library Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index,
And Pursuant To The Library Services Retention And Enhancement Act Of £2004 (Measure Q)
10-0659
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There were 4 speakers on this item.
View Report.pdf
13073 CMS.pdf
7.8-CC
Subject:
Special Tax Imposed For Violence Prevention And Public Safety Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance With
The Consumer Price Index, And Pursuant To The Violence Prevention And Public Safety Act
Of 2004 (Measure Y)
10-0660
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
13074 CMS.pdf
City of Oakland
Page 5
Printed on 8/1/11",5,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.9-CC
Subject:
CPAB Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Greg Novak
As A Member Of The Community Policing Advisory Board
10-0720
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83404 CMS.pdf
7.10-CC
Subject:
Budget Advisory Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jay Ashford,
Kenneth L. Benson And Damon Eaves To The Budget Advisory Committee
10-0714
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83405 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Jones And Fleming
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Victor Jones And Novender Fleming V. City Of Oakland,
United States District Court Case Nos. 09-CV-4757-BZ And 09-CV-01613-B2, City Attorney's
File Nos. 27053 And 26944, In The Amount Of Three Hundred Fifty Thousand Dollars And No
Cents ($350,000.00) (OPD)
10-0721
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdt
83406 CMS.pdf
City of Oakland
Page 6
Printed on 8/1/11",6,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.12-CC
Subject:
Settlement Agreement - Dexter English
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Dexter English V. City Of Oakland, Alameda County
Superior Court Case No. RG08421502 WHA, Our File No. X26676, In The Amount Of Two
Hundred And Fifty Thousand Dollars ($250,000.00) (Public Works Agency)
10-0722
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83407 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Douglas Laughlin
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Douglas Laughlin V. City Of Oakland, Et Al., United
States District Court, Northern District Of California Case No. CV 10-2422 WHA In The
Amount Of $175,000.00 As A Result Of An Incident At Highland Hospital On March 21, 2009.
(OPD)
10-0725
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councimember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
There was one speaker on this item.
View Report.pdf
83408 CMS.pdf
7.14
Subject:
Settlement Agreement Jean Luc And Jeanne Dupont
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jean Luc And Jeanne Dupont, In The Amount Of
$16,076.48. As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer-
Main (Public Works Agency)
10 0726
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 7
Printed on 8/1/11",7,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.15-CC
Subject:
Settlement Agreement - Edward Harder
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Edward Harder. In The Amount Of $7,800.00. As A
Result Of Bodily Injury Sustained Due To A Trip And Fall On An Uplifted Sidewalk Caused
By Tree Roots From An Official City Tree (Public Works Agency)
10-0727
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83409 CMS.pdf
7.16-CC
Subject:
Settlement Agreement - Sooksaan Land Trust, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sooksaan Land Trust, Et Al V. City Of Oakland,
Alameda County Superior Court Case No. RG09-438657, In The Amount Of $45,000.00 As A
Result Of A Disconnected Sewer Line To Plaintiffs' Property (Public Works Agency)
10-0728
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83410 CMS.pdf
7.17-CC
Subject:
Coliseum License Agreement Amendment
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing Amendment No. 3 Of The
Oakland-Alameda County Coliseum Arena License Agreement Golden State Warriors (Office
Of The City Administrator)
10-0729
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councimember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
83411 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.18-CC
Subject:
Citizen's Police Review Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Derrick H.
Muhamamad And Elizabeth Diaz To The Citizen's Police Review Board
10-0730
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdf
83412 CMS.pdf
7.19-CC
Subject:
Housing, Residential Rent & Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Beverly A.
Williams To The Housing, Residential Rent And Relocation Board
10-0731
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
83413 CMS.pdf
7.20-CC
Subject:
Measure Q Follow Up Report
From:
Office Of The City Auditor
Recommendation: Receive A Follow Up Report On Recommendation Follow - Up For The
Measure Q, ""Library Services Retention And Enhancement Act Of 1994, As Amended In
2004,"" Performance Audit
10-0636
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There were six speakers on this item.
View Report.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.21-CC
Subject:
FRALS Service Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
First Responder Advanced Life Support (FRALS) Services Agreement With Alameda County
Emergency Medical Services District (County) To Provide Paramedic Services Within Oakland
In Exchange For County Funding For The Term July 1, 2011 To October 31, 2011, Or Until
The Date The New Agreement Is Executed By Both The City And County, Whichever Is
Sooner
10-0718
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83414 CMS.pdf
7.22-CC
Subject:
BBI Construction Co. Inc - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution 1) To Authorize And Allocate One Hundred
Forty-Eight Thousand Four Hundred Ninety-Eight Dollars And No Cents ($148,498.00) Of
Measure DD Series 2003a Unallocated Interest Funds To The Lake Merritt Municipal
Boathouse Project (No. C241911) And 2) To Re Allocate The Remaining Unused Measure DD
Series 2003a Interest Funds Of One Hundred Forty-Three Thousand Nine Hundred Seventy-Six
Dollars And No Cents ($143,976.00) From Studio One Art Center Rehabilitation Project (No.
C244710) To Lake Merritt Municipal Boathouse Project (No. C241911) And Use Additonal
Funds As Required To Compromise And Settle The Cases Of Hayward-Baker, Inc. V. BBI
Construction Co. Inc., Et Al. And BBI Construction Co. Inc. V. City Of Oakland, Et Al.
Alameda County Superior Court Case Nos. RG08-416061 And RG09-436256 In The Total
Amount Of $768,502 As A Result Of Contracting Disputes At The Boathouse And Studio One
Projects. (Office Of Public Works - OPW)
10-0735
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83415 CMS.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.23-CC
Subject:
Andes Construction Inc. - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., For The On-Call Sanitary Sewers Emergency Project Fiscal Year 2011-2012
(Project No. C329120) In Accord With The Specifications For The Project And Contractor's
Bid In The Amount Of Three Hundred Seventeen Thousand Five Hundred Dollars
($317,500.00)
10-0622
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83416 CMS.pdf
S-7.24-CC
Subject:
Four As-Needed Graphic Design Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award
Agreements For As-Needed Graphic Design Services In A Maximum Amount Not-To-Exceed
One Hundred Thousand Dollars ($100,000.00) Per Agreement To:
Circle Point,
Jung Design, Inc.,
MMM Design, And
The Planning Center/DC&E
10-0638
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83417 CMS.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.25-CC
Subject:
Bay Area Stormwater Management Agencies Association
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Accept And Appropriate Up To Two Hundred Thousand Dollars ($200,000.00) From, And
To Enter Into An Agreement With, The Bay Area Stormwater Management Agencies
Association To Reimburse The City For Staff Costs Expended On The Clean Watersheds For A
Clean Bay Project
10-0641
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83418 CMS.pdf
S-7.26-CC
Subject:
Stormwater Trash Control Devices
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into An Agreement With The Association Of Bay Area Governments (ABAG) To
Accept Up To Four Hundred Thousand Dollars ($400,000.00) Worth Of Free Storm Water
Trash Control Devices, That Will Be Paid For By American Recovery And Reinvestment Act
Of 2009 (ARRA) Funds
10-0642
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83419 CMS.pdf
City of Oakland
Page 12
Printed on 8/1/11",12,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.27-CC
Subject:
Water Quality And Waterway Restoration
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award: 1)
As-Needed Design And Technical Services Agreements For Water Quality And Waterway
Restoration In A Maximum Amount Per Agreement Not-To-Exceed Seven Hundred Fifty
Thousand Dollars ($750,000.00), To:
AMEC Geomatrix, Inc.,
Arcadis-U.S., Inc.,
ENGEO Incorporated,
Environmental Science Associates (Esa Pwa),
Horizon Water & Environment,
Northgate Environmental Management, Inc.,
The Planning Center/Dc& E,
Questa Engineering Corporation,
Restoration Design Group, And
Stantec Consulting Services, Inc.; And
2) An As-Needed Design And Technical Services Agreement For Water Quality And
Waterway Restoration In An A Maximum Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) To PGAdesign, Inc.
10-0649
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83420 CMS.pdf
S-7.28-CC
Subject:
Oakland Shines Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept,
Appropriate And Expend One-Hundred Eighty Thousand Thirty-eight Dollars ($180,038.00) Of
Stimulus Package Funds From Quantum Energy Services And Technologies (QuEST) For City
Staff Activities In The Oakland Shines Energy Efficiency Program
10-0679
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83421 CMS.pdf
City of Oakland
Page 13
Printed on 8/1/11",13,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.29-CC
Subject:
Investment Policy For Fiscal Year 2011-2012
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2011-2012; And
10-0639
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
2011-0048 CMS.pdf
2) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2011-2012
10-0639-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
83422 CMS.pdf
S-7.30-CC
Subject:
Debt And Swap Policy
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2011-2012; And
10-0640
A motion was made that this matter be Adopted. 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, Councimember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
83423 CMS.pdf
City of Oakland
Page 14
Printed on 8/1/11",14,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2011-2012
10-0640-1
A motion was made that this matter be Adopted. 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, Councimember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Schaaf and Council President Reid
2011-0049 CMS.pdf
S-7.31-CC
Subject:
Rehabilitation - Scotlan Memorial Convention Center
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2010-0099 C.M.S.
To Increase The Funding Allocation For Capital Improvements To The George P. Scotlan
Memorial Convention Center By $3,750,000 For A Total Allocation Of Up To $7,750,000,
And To Authorize An Amendment To The Management Agreement With Integrated Services
Corporation To Increase The Original Construction Management Fee By Up To $153,000 For
A Total Fee Of Up To $306,000 (TITLE CHANGE)
10-0601
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0050 CMS.pdf
City of Oakland
Page 15
Printed on 8/1/11",15,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.32-CC
Subject:
Entitlements Extension
From:
Councilmember Brunner and President Pro Tempore De La Fuente
Recommendations: Adopt A Resolution Extending Until December 31, 2012 The Expiration
Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code
(Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16
Of The Oakland Municipal Code That Otherwise Would Expire Prior To January 1, 2012 Upon
Request And Payment Of Administrative Fee
10-0665
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdt
83424 CMS.pdf
S-7.33-CC
Subject:
Center On The Social Emotional Foundations Of Early Learning (CSEFEL)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute Grant Agreements With The Center On The Social Emotional
Foundations Of Early Learning (CSEFEL) For Specialized Training And Technical Assistance
For Head Start Staff In An Estimated Amount Of $23,000 For Fiscal Year 2010-2011 And An
Estimated Amount $50,000 For Fiscal Year 2011-2012 Contingent Upon Receipt Of Grant
Funding
10-0646
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdt
83425 CMS.pdf
City of Oakland
Page 16
Printed on 8/1/11",16,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.34-CC
Subject:
Preschool Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Program Expansion Grant From The California Department Of Education In An Estimated
Amount Of $1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement
With The Unity Council For The Estimated Amount Of $123,609 To Fund Prekindergarten
And Family Literacy Services In Accord With Said Grants
10-0567
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdf
83426 CMS.pdf
S-7.35-CC
Subject:
Measure B Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Funds In The Amount Of $868,385 And Measure B Gap
Grant Funds Up To $170,000 From The Alameda County Transportation Commission (ACTC)
For Fiscal Year 2011-2012 To Provide Paratransit Services; And Authorizing The City
Administrator To Negotiate And Execute Reimbursement Contracts In Amounts Not To
Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly
Transportation, Inc., Dba Friendly Transportation, Friendly Cab Company, Metro Yellow Cab
Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc., Dba
Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator
To Execute Amendments To The Contracts For Any Additional Amounts Received Under
Measure B Without Returning To City Council
10-0559
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83427 CMS.pdf
City of Oakland
Page 17
Printed on 8/1/11",17,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.36-CC
Subject:
Multipurpose Senior Services Program Grants
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,405,480 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year
2011-2012; And Authorizing The City Administrator To Enter Into Contract Number
MS-1112-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2011-2012; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
10-0563
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83428 CMS.pdf
S-7.37-CC
Subject:
Child/Adult Care Food Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2011-2012
10-0566
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdf
83429 CMS.pdf
City of Oakland
Page 18
Printed on 8/1/11",18,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.38-CC
Subject:
National And Community Services Grant Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $329,801 For The Senior Companion Program (SCP) And
Foster, Grandparent Program (FGP) For The Fiscal Year 2011- -
2012
10-0568
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83430 CMS.pdf
S-7.39-CC
Subject:
Oakland Senior Aides Program Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In An Estimated Amount Of $1,294,896 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2011-2012
10-0569
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83431 CMS.pdf
S-7.40-CC
Subject:
Supporting AB 1389 - Clarity On California DUI Checkpoints
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) ""Clarity On
California DUI Checkpoints"" Which Would Establish Uniformity In The Way That DUI
Checkpoints And Vehicle Impoundments Are Conducted Across The State
10-0627
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83432 CMS.pdf
City of Oakland
Page 19
Printed on 8/1/11",19,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.41-CC
Subject:
Supporting AB90 - Human Trafficking
From:
Council President Larry Reid and President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson)
Human Trafficking: Minors
10-0635
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83433 CMS.pdf
S-7.42-CC
Subject:
Supporting AB12
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson)
Abolition Of Child Commerce, Exploitation, And Sexual Slavery Act Of 2011
10-0634
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83434 CMS.pdf
Passed The Consent Agenda
A motion was made by Vice Mayor Brooks, seconded by President Pro
Tempore De La Fuente, 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, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
City of Oakland
Page 20
Printed on 8/1/11",20,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councimember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted The final report of the
City Attorney of 2 final decisions made during closed session and the
report of no non-confidential closed session discussion. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
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:
At this time, the City Council moved, seconded and carried a motion to adjourn
as the ORA/City Council and convene as the GHAD Board.
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:33 p.m.
One individual spoke on this item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember.
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
City of Oakland
Page 21
Printed on 8/1/11",21,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Council/Geological Hazard
Abatement District Board
9.1
Subject:
Oakland Area And Leona Quarry GHAD
From:
Vice Mayor Desley Brooks
Recommendation: Conduct A Public Hearing And Upon Conculsion Adopt The Following
Pieces Of Legislation:
1) A Resolution Appointing A Member Of The Leona Quarry Geological Hazard Abatement
District (GHAD) Board As Chairperson Of The Leona Quarry Geological Hazard Abatement
District Board;
10-0709
A motion was made by President Pro Tempore De La Fuente, seconded by
Council President Reid, that this matter be Adopted appointing Vice
Mayor Brooks as the Chair of the Leona Quarry Geological Hazard
Abatement District Board. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdt
View Supplemental Report.pdf
10 GHAD.pdf
2) A Resolution Confirming Transfer Of Property And Improvements To The Geological
Hazard Abatement District (GHAD) And Adopting 2010/2011 And 2011/2012 Budget; And
10-0708
A motion was made by President Pro Tempore De La Fuente, seconded by
Councimember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
11 GHAD.pdf
City of Oakland
Page 22
Printed on 8/1/11",22,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
3) A Resolution Appointing A Member Of The Oakland Area Geologic Hazard Abatement
District (GHAD) Board As Chairperson Of The Oakland Area Geologic Hazard Abatement
District Board
10-0734
A motion was made by Council President Reid, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted to appoint Vice
Mayor Brooks as Chairperson of the Oakland Area Geological Hazard
Abatement District Board The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
At this time the GHAD Board moved, seconded and carried a vote to adjourn as
the GHAD Board and reconvene as the Concurrent ORA/City Council Meeting.
8 GHAD.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 8:46 p.m.
42 individuals spoke on this item.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Reid, 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 Reid
City of Oakland
Page 23
Printed on 8/1/11",23,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
9.2
Subject:
Oakland Zoo Master Plan Appeal
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals And Upholding The Decisions Of The City Planning Commission And
Parks And Recreation Advisory Commission Approving The Amendment To The Oakland Zoo
Master Plan And Related Tree Permit For Phase One Of The Amended Master Plan,
Respectively, Located At 9777 Golf Links Road (Case File Numbers CM09-085; CP09-078;
ER09-005; And T09-019)
10-0670
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, that this matter be Adopted as Amended to the
Conditions of Approval regarding the Transportation Demand
Management Plan to add a clarification to the existing plan for reducing
traffic back up/congestion on extremely busy days. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Attachment A.pdf
View Attachment B.pdf
View Attachment C.pdf
View Attachment D.pdf
View Attachment E.pdf
View Attachment F.pdf
View Attachment G.pdf
View Attachment H.pdf
View Attachment l.pdf
View Attachment J.pdf
View Attachmnent K.pdf
View Attachment L.pdf
View Attachment M.pdf
83435 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 9:35 p.m.
One individual spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by 7 Ayes: Agency/Councilmember. Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf: Absent: President
Reid -1
City of Oakland
Page 24
Printed on 8/1/11",24,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
9.3
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary -Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
10-0685
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Council President Reid
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Schaaf
View Report.pdf
83436 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
10-0685-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code
10-0685-2
Not Adopted
City of Oakland
Page 25
Printed on 8/1/11",25,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 9:36p.m.
1 individual spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by 7 Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf. Absent: President
Reid -
9.4
Subject:
Delinquent Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
10-0686
A motion was made by Councilmember Schaaf, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Council President Reid
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Schaaf
View Report.pdf
83437 CMS.pdf
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
10-0686-1
Not Adopted
City of Oakland
Page 26
Printed on 8/1/11",26,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
10-0686-2
Not Adopted
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 9:38 p.m.
One individual spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by 7 Ayes: (gency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf. Absent: President
Reid -1
9.5
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of 'Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
10-0687
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 Absent: 1 - Council President Reid
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Schaaf
View Report.pdf
83438 CMS.pdf
City of Oakland
Page 27
Printed on 8/1/11",27,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
10-0687-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
10-0687-2
Not Adopted
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 9:39 p.m.
Council President Reid was noted present at 9: 55pm.
Eleven individuals spoke on this item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Scaaf, 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 Reid
City of Oakland
Page 28
Printed on 8/1/11",28,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
9.6
Subject:
Temporary Vehicle Permits - Taxi
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Pursuant To Municipal Code Section 5.64.080(1), Authorizing The City Administrator To Issue
Temporary Vehicle Permits Finding There Is An Urgent Public Need To Ensure The
Maintenance Of Safe And Reliable Taxi Service In Oakland
10-0732
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Schaaf, to Approved As Amended On Introduction and Scheduled for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, to be heard at the July 5, 2011 meeting as amended
to add language stating ""standard fees in effect as of July 8, 2011 shall
apply to applications per this ordinance. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Kernighan and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Schaaf and Council President Reid
View Report.pdf
View Report.pdf
View Report.pdf
13076 CMS.pdf
9.7
Subject:
Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
From:
Office Of Budget
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13024 C.M.S. (Master Fee Schedule), As Amended, To
Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office
Of The City Clerk, Finance And Management Agency, Oakland Police Department, Oakland
Fire Department, Oakland Public Library, Office Of Parks And Recreation, Department Of
Human Services Public Works Agency, And The Community And Economic Development
Agency.
10-0663
*Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There was one speaker on this item.
View Report.pdf
View Report.pdf
13078 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 29
Printed on 8/1/11",29,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
10
Subject:
City Of Oakland Budget
From:
Office Of Budget
Recommendation: Adopt A Resolution Authorizing The Fiscal Year 2011 - 2013 Biennial
Budget As The Financial Plan For Conducting The Affairs Of The City Of Oakland And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget
10-0695
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There were 65 speakers on this item.
View Report.pdf
View Report.pdf
3 Group cover.pdf
3 Group.pdf
4 Group.pdf
De La Fuente.pdf
83444 CMS.pdf
11
Subject:
ORA Biennial Budget
From:
Office Of The Budget
Recommendation: Adopt An Agency Resolution Authorizing The Fiscal Years 2011-13
Biennial Budget As The Financial Plan For Conducting The Affairs Of The Redevelopment
Agency Of The City Of Oakland And Appropriating Certain Funds To Provide For The
Expenditures Proposed By Said Budget
10-0694
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There was one speaker on this item.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0052 CMS.pdf
12
Subject:
FY 2011 - 2012 Appropriations Limits
From:
Office Of Budget
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year
2011 - 2012 Pursuant To Article XIIIB Of The California Constitution
10-0697
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There were 2 speakers on this item.
View Report.pdf
83439 CMS.pdf
City of Oakland
Page 30
Printed on 8/1/11",30,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
13
Subject:
Revisions To Organizational Structure
From:
Office Of Budget
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, ""City Agencies, Departments And Offices"", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Eliminating The Department Of Contracting
And Purchasing And Transferring The Function To The Finance And Management Agency
And The City Administrator's Office, Eliminating The Museum Department, And Eliminating
The Parking Division And Transferring The Function To The Revenue Division To More
Closely Coordinate Its Activities
10-0696
*Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There were ten speakers on this item.
View Report.pdf
13077 CMS.pdf
14
-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 On November 15, 2011
10 0555 1
View Report.pdf
View Report.pdf
13081 CMS.pdf
15
Subject:
Purchase Of Kaiser Convention Center Property
From:
Office Of Budget
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Consenting To The Use Of Central District And Central City East
Redevelopment Funds For The Purchase Of The Henry J. Kaiser Convention Center Property;
And
10-0736
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
View Report.pdf
View Supplemental Report.pdf
83445 CMS.pdf
City of Oakland
Page 31
Printed on 8/1/11",31,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
2) An Agency Resolution Approving The Use Of Central District And Central City East
Redevelopment Funds For The Purchase Of The Henry J. Kaiser Convention Center Property
10-0736-1
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There were two speakers on this item.
2011-0053 CMS.pdf
16
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
A motion was made by Councilmember Nadel, seconded by
Councilmember Schaaf, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency/ City Council, to be heard at the July 5, 2011
meeting to remove the Museum classifications from the code amendment.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
13075 CMS.pdf
City of Oakland
Page 32
Printed on 8/1/11",32,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-17
Subject:
East Oakland Sports Complex Maintenance Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Awarding A Property Management And
Maintenance Contract To ABM Facility Services To Manage, And Maintain The East Oakland
Sports Complex (EOSC) For A Term Of Two Years In An Amount Not-To-Exceed Seven
Hundred Thousand Dollars ($700,000.00) (350,000.00, Annually), And 2) Authorizing The
City Administrator Or His Designee To Exercise Two One-Year Options To Renew The
Contract For Up To An Amount Not-To Exceed Three Hundred Eighty Five Thousand Dollars
(385,000.00) In The Third Year And Up To An Amount Not-To-Exceed Four Hundred Twenty
Three Thousand Five Hundred Dollars ($423,500.00) In The Fourth Year, Which Includes 10%
Increases In Each Additional Year To Cover Increased Labor Costs, And 3) Waiving The City's
Advertising And Bidding Requirements For The Purchase Of Products, Parts And Other
Materials Needed To Manage And Maintain The EOSC And Authorizing The City
Administrator To Include Such Necessary Purchases In The Management And Maintenance
Contract With ABM Facility Services
10-0683
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83441 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of the following individuals
Michael McPherson and Savannah Parker at 11:15 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 33
Printed on 8/1/11",33,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21,2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
City Clerk and Clerk of the Council
City of Oakland
Page 34
Printed on 8/1/11",34,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf