body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 05, 2011
5:30 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened a 5:36 pm.
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, President Pro Tempore
De La Fuente, Councilmember Brunner, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 3 speakers during Open Forum
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Don Deamer.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Tom Williams. Council
President Reid and Pro Tempore De La Fuente requested association with this
Tribute
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
June 21, 2011
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, to *Approve with the following amendments
correcting the vote for item 9.6 for the meeting of June 21, 2011 and
showing Councilmembers Kernighan and Nadel as Abstained. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
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):
Item 14 regarding the Port of Oakland's Conflict of Interest Disclosure will be
pulled from the agenda with no new date.
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
10-0744
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83446 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 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
10-0745
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83447 CMS.pdf
7.3-CC
Subject:
City Attorney's Salary
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Attorney Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
401(1) Effective 2013
10-0666
This Matter was Adopted as Amended to establish a salary of $165,000 for
the City Attorney and revise dates in the resolution to January 7, 2013 on
the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Report.pdf
83448 CMS.pdf
7.4-CC
Subject:
Commission On Aging Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Saturu N.
Ned As A Member Of The Commission On Aging
10-0765
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
83449 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"10-0767
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
83450 CMS.pdf
7.6-CC
Subject:
BAC Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Michael J.
Kilian And Edward R. Gerber To The Budget Advisory Committee
10-0768
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
83451 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
7.7-CC
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
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 Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
13075 CMS.pdf
7.8-CC
Subject:
Temporary Vehicle Permits - Taxi
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance, Pursuant To Municipal Code Section 5.64.080 (I),
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 that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Nadel, Councilmember Schaaf and President of the Council Reid
There were 2 speakers on the item.
View Report.pdf
View Report.pdf
View Report.pdf
13076 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Lawrence Berkeley National Laboratory - Second Campus
From:
Council President Reid And Councilmember Kernighan
Recommendation: Adopt A Resolution In Support Of Locating Lawrence Berkeley National
Laboratory's Second Campus In The Brooklyn Basin Site In Oakland
10-0737
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
83452 CMS.pdf
7.10-CC
Subject:
Settlement Agreement - Lewis
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lewis V. City Of Oakland, Alameda County Superior
Court Case No. RG10535198 In The Amount Of $23,500.00 (Public Works Agency - Trip And
Fall)
10-0740
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83453 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Monica Ivon
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Monica Ivon Orduno V. City Of Oakland. Et Al.
Alameda County Superior Court Case No. Rg08-407042 In The Amount Of $750,000.00 As A
Result Of Being Struck By A Car At The Intersection Of MacArthur Blvd And Martin Luther
King Jr. Way. (OPW)
10-0769
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 2 - President Pro Tempore De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Brunner,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Schaaf
and President of the Council Reid
View Report.pdf
83454 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Settlement Agreement - Hardy And Sherertz
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rosemary Hardy And David Sherertz V. City Of
Oakland, Alameda County Superior Court Case No, Rg10531620, Ctty Attorney's File
No.27714, In The Amount Of Thirty Thousand Dollars ($30,000.00). (PWA)
10-0723
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83455 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Shanks
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Shanks V. City Of Oakland, Alameda County Superior
Court Case No. RG10525839 In The Amount Of $80,000.00 (Public Works Agency - Trip And
Fall)
10-0724
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Report.pdf
83456 CMS.pdf
7.14-CC
Subject:
Safe Routes To School Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To AJW
Construction For The Construction Of The Safe Routes To Schools (SRTS), Cycle 1 Project
(City Project No. G340910) In Accordance With The Project Plans And Specifications In The
Amount Of Four Hundred Twenty-Four Thousand, Six Hundred Seventy-Nine Dollars And
Fifty Cents ($424,679.50)
10-0680
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83457 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
7.15-CC
Subject:
Highway Safety Improvement Program Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate One Million Eight Hundred Thousand Nine Hundred Dollars
($1,800,900.00) In Highway Safety Improvement Program (HSIP) Grant Funds To Upgrade
Existing Traffic Signals, Install A New Traffic Signal, Modify Intersection Geometry, Install
ADA compliant Curb Ramps, And Install Speed Message Signs At Various Intersections In
The City Of Oakland
10-0652
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83458 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
7.16-CC
Subject:
Permanent Access To Housing Matching Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Grant Agreements With Agencies Selected Under The City Of Oakland's 2011/12 Application
Process For The Permanent Access To Housing (PATH) Strategy To Provide Housing And
Wrap Around Services To The Homeless (Not Less Than $1,400,196); To Allocate General
Purpose Funds (Not Less Than $179,310) To The City's Homeless Mobile Outreach Program
Under PATH; To Allocate General Purpose Fund Match (Up To $133,146) To East Oakland
Community Project For The City's Families In Transition Program, Funded ($245,420) By The
U.S. Department Of Housing & Urban Development (HUD); To Allocate General Purpose
Match Funding (Up To $52,750) To East Oakland Community Project For The City's Matilda
Cleveland Transitional Housing Program, Funded By HUD ($259,824); To Allocated Funding
Awarded To The City By Alameda County (Up To $250,000) To Anka Behavioral Health, Inc.
As Match Funding To The City's Homeless Families Support Network Support Housing
Program Funded By HUD ($1,829,618); To Allocate Funds To Cover Lease Costs At The
Matilda Cleveland Transitional Housing Facility For The 2011/12 Fiscal Year (Up To
$27,000); To Allocate Funds To Fulfill The City's Annual Obligation To The Alameda County
Everyone Home Strategy And Alameda County Homeless Management Information System
(Up To $51,000); To Allocate Match Funds ($34,206) To Abode Services, Inc For A New
Supportive Housing Program Grant ($827,904) To Increase Rapid Rehousing Opportunities In
Oakland Through The Oakland Path Rehousing Initiative; To Allocate And Authorize An
Agreement With Alameda County Community Food Bank (Up To $100,000) For The City's
Food Distribution Program; And To Allocate Funds To The City's Hunger Program (Up To
$36,000) For Food Distribution Costs Not Covered Under The Alameda County Community
Food Bank Agreement
10-0676
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Report.pdf
View Report.pdf
83459 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
7.17-CC
Subject:
Early Head Start - Grant Funds
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 Early Head Start Expansion Basic,
Training, And Technical Assistance Grant Funds (Formerly ARRA - American Recovery And
Reinvestment Act Funding) For Program Year 2011-2012 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $2,767,500 And Authorizing Grant Agreements With The Salvation
Army ($148,200), Brighter Beginnings ($478,800), And Children's Hospital ($45,000) For The
Program Year 2011-2012 For An Aggregated Amount Not To Exceed $672,000 To Fund Child
Development Services For Children, Birth - Three-Years-Old, And Their Families, With Said
Grants
10-0645
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Report.pdf
View Report.pdf
83460 CMS.pdf
S-7.20-CC
Subject:
Pay By Phone Pilot Program
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland And Parkmobile USA, Inc. To Provide A
Pay By Phone Pilot Program For Parking Meter Fees For A 12-Month Period
10-0675
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83463 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
S-7.21-CC Subject:
City-Port MOA
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Execute An Amendment To The
Oakland Army Base Amended And Restated Memorandum Of Agreement
Among The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland To: A)
Extend The August 7, 2010 Deadline By Up To Four Years To Fund The West Oakland
Community Trust Fund B) Revise The City-Port MOA To Indicate That The Port's
Contribution To The West Oakland Community Trust Fund Can Be Provided By The Port's
Developer Rather Than Directly By The Port; And
10-0672
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83464 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Execute An Amendment
To The Oakland Army Base Amended And Restated Memorandum Of Agreement Among The
City Of Oakland, The Redevelopment Agency, And The Port Of Oakland (The ""City-Port
MOA"") To: A) Extend The August 7, 2010 Deadline By Up To Four Years To Fund The West
Oakland Community Trust Fund B) Revise The City-Port MOA To Indicate That The Port's
Contribution To The West Oakland Community Trust Fund Can Be Provided By The Port's
Developer Rather Than Directly By The Port
10-0672-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
2011-0054 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
S-7.22-CC Subject:
BE Fitzpatrick Development Inc. Incentive Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A City Resolution Authorizing The City Administrator To Execute A
Certificate Of Completion And Other Release Of Obligations By B. E. Fitzpatrick
Development Inc., Owner Of The Coliseum Lexus Dealership Project (""Project""), And Its
Dealer, Oakland Motor Cars, Inc., Under A Business Incentive Agreement Regarding The
Project
10-0591
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83465 CMS.pdf
S-7.23-CC
Subject:
Foreclosure And Acquisition Of Properties - West Oakland Project Area
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Commencement Of
Foreclosure Proceedings And The Acquisition Of Properties Located At 7th Street And
Campbell Street In The West Oakland Redevelopment Project Area, And Allocating Agency
Funds In An Amount Not To Exceed $500,000 For Costs Related To The Acquisition
10-0671
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
2011-0055 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
S-7.24-CC
Subject:
International Blvd and 95th Avenue - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 9409, 9415, 9423, 9431, And 9437 International Boulevard, 1361 95th Avenue And An
Unknown Address On 95th Avenue (Assessor's Parcel Number: 044-4967-009) In The
Coliseum Redevelopment Project Area For Blight Removal And Land Assembly, From
Elmhurst Plaza Developer, LLC, Charles Hill And Cherry Hill, And Charles Hill, Surviving
Joint Tenant, In An Amount Not To Exceed $1,221,000, And Authorizing Up To $650,000 For
Abatement, Demolition Relocation And Real Estate Closing Costs
10-0541
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
2011-0056 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, 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 Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Brooks to approve the urgency finding on items S-7.18
and S-7.19 for the following reasons: That there is a need to take immediate
action which came to the attention of the local body after the agenda was
posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to
a
subsequent special or regular meeting.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
S-7.18
Subject:
City Administrator Employment Agreement - Deanna Santana
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor To Execute An Employment
Agreement On Behalf Of The City With Deanna Santana, City Administrator, Effective August
1, 2011
10-0781
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, 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 Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
View Report.pdf
83461 CMS.pdf
S-7.19
Subject:
Stop I-9 Audits At Various Companies
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Urging The US Department Of Homeland Security To
Stop The Audit Of 1-9 Forms At The Pacific Steel Foundry Berkeley And Other Companies
Until We Have Comprehensive Immigration Reform
10-0783
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, 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 Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83462 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, to *Approve as Submitted the report of the City
Attorney of no final decisions made during closed session and no
non-confidential discussion. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
The time was noted to be 6:00pm. At that time, Council went into recess.
The time was noted to be 6:30pm. At that time, Council reconvened.
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 6:31p.m.
There were 4 speakers on the item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Brooks, 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
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
9.1
Subject:
Central City East Five-Year Plan
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing A One-Year Extension Of The Project Area Committee For The Central City East
Redevelopment Project To July 29, 2012
10-0673-1
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brunner, 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 Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83466 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
This number was intentionally left blank
11
Subject:
Community Emergency Response Team Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, on Behalf of the
City of Oakland, to Apply for, Accept and Appropriate Federal Fiscal Year 2010 Community
Emergency Response Team (CERT) Grant Funds From the State of California Homeland
Security Grant Program in the Amount of Fifty Thousand
Dollars ($50,000) For the City of Oakland, Office of Emergency Services, Communities of
Oakland Respond to Emergencies (CORE) Program
10-0674
A motion was made by Councilmember Kaplan, 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 Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
83467 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
12
Subject:
Urban Area Security Initiative Grant Funds
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement
With The City and County Of San Francisco For Receipt Of Fiscal Year 2010 Urban Area
Security Initiative (UASI) Grant Funds In An Amount Up To One Million, Two Hundred and
Twenty-Five Thousand Dollars ($1,225,000), And 2) Accept, Appropriate And Administer Said
UASI Grant Funds, And 3) Approve The 2010 UASI Preliminary Spending Plan And Waive
City Of Oakland Central Services Overhead (CSO) Fees Of Twenty- Seven Thousand Dollars
($27,000), And 4) Expend Funds In Accordance With Said Preliminary Spending Plan Without
Further Council Authorization, Including Purchases In Excess Of The City Administrator's
Purchasing Authority Of Equipment And Services Required By The Grant, Provided Federal
And City Bidding Requirements And Request For Proposal/Qualification Requirements And
Purchasing Programs And Policies Are Followed
10-0677
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
83468 CMS.pdf
13
Subject:
Contracting Process And Timeline Various Departments
From:
Vice Mayor Brooks
Recommendation Discussion And Possible Action On The City's Contracting Process And
Timeline For Various Agencies [TITLE CHANGE]
10 0334 1
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
supp contracting report.pdf
View Supplemental.pdf
14
Subject:
Amending Conflict Of Interest Code - Port Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Of Interest Code For Designated
Employees And Consultants Of The Port Of Oakland
10-0606-1
*Withdrawn with No New Date
There was 1 speaker on the item.
View Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
15
Subject:
OPD Reorganization
From:
Oakland Police Department
Recommendation: Receive An Informational Report From the Office of Chief of Police
Detailing the Department's Plan to Reorganize the Oakland Police Department, Effective July
2011, to Address Police Staffing Shortfalls and Deliver Police Services Under a Strengthened
Model of Field Supervision
10-0746
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, 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 Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
16
Subject:
East Bay Regional Private Sewer Lateral Program
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Revision Amending Oakland Municipal Code Title 13, Chapter 13.08 To Add
New Regulations Requiring Oakland Property Owners To Inspect And Certify Lower Sewer
Laterals In The Public Right-Of-Way At The Time Of Property Transfer, Major Remodeling
And Change In Water Service [TITLE CHANGE]
10-0648
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, 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 July 19, 2011
meeting. 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, Councilmember Schaaf and President of the Council
Reid
There was 1 speaker on the item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13080 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator Or His Designee To Sign A Statement Of
Roles And Responsibilities With The East Bay Municipal Utility District For Implementation
Of The East Bay Regional Private Sewer Lateral Program
10-0648-1
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
83469 CMS.pdf
17
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
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the July 19, 2011
meeting to set the date for a Special Election for November 15, 2011. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel and President of the Council Reid
There were 6 speaker on the item.
View Report.pdf
View Report.pdf
13081 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
S-18
Subject:
Port Of Oakland - Cost Sharing Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Execute A Cost Sharing
Agreement Among The Redevelopment Agency, The City And The Port Of Oakland For The
Development Of Infrastructure Including Public Utilities And Public Streets On The Former
Oakland Army Base; And
10-0703
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
View Supplemental Report.pdf
2011-0057 CMS.pdf
2) A Resolution Authorizing The City Administrator To Execute A Cost Sharing Agreement
Among The City, The Redevelopment Agency And The Port Of Oakland For The Development
Of Infrastructure Including Public Utilities And Public Streets On The Former Oakland Army
Base
10-0703-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted accepting the
revisions to Attachment B, Page 6, Part D Section 202 that presents a new
formula with adjustments on a rorated basis. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
83470 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 Don Deamer and Tom
Williams at 8:12 p.m.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
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 Clerk and Clerk of the Council
City of Oakland
Page 21
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