body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"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 19, 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 5:51 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 16 speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Earlene Williams Retirement
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Commending Earlene Williams For More Than 31
Years Of Devoted And Dedicated Service And Congratulating Her On Retirement
10-0760
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdt
View Supplemental Report.pdf
83471 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT SPECIAL AND
REGULAR MEETINGS OF June 28, June 30, July 5, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember 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):
it was announced that item 7.3 will be withdrawn from the consent calendar
and rescheduled to the July 26, 2011 Special City Council Meeting agenda.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
10-0788
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
83472 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
10-0789
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
83473 CMS.pdf
7.3
Subject:
MacArthur Transit Village Phase I
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map (Phase 1) For
Tract No. 8047, The Vacation (Abandonment) Of Apgar Street, The Dedications Of Public
Easements And Right Of Way, And A Subdivision Improvement Agreement With Macarthur
Transit Community Partners For Deferred Construction Of Public Infrastructure Improvements,
All Associated With Development Of The Macarthur Transit Village Project To Construct A
Parking Garage For The San Francisco Bay Area Rapid Transit District (BART) And An
Affordable Housing Multiple Family Building
10-0782
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 7/26/2011
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83516 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
7.4-CC
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
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
View Report.pdf
13077 CMS.pdf
7.5-CC
Subject:
Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
From:
Office Of Budget
Recommendation: 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
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
View Report.pdf
View Report.pdf
13078 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
7.6-CC
Subject:
Oakland Museum Agreement
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate
And Execute A New Lease With The Oakland Museum Of California Foundation For
Buildings And Improvements On City Property Located At 1000 Oak Street And 450 Lancaster
Street For One Dollar Per Year In Rent As Authorized By Ordinance No. 11722 C.M.S.And
Ordinance No. 11603 C.M.S. For A Term Of Thirty Years
10-0741-1
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
View Report.pdf
13079 CMS.pdf
7.7-CC
Subject:
East Bay Regional Private Sewer Lateral Program
From:
Public Works Agency
Recommendation: Adopt 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
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
View Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
13080 CMS.pdf
7.8-CC
Subject:
Settlement Agreement - Philip Magro
From:
Office Of City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of 21st Century Insurance A/S/O Philip Magro, In The
Amount Of $7,204.14, As A Result Of Property Damage Sustained In An Automobile
Accident. (Oakland Fire Dept).
10-0800
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
83474 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Settlement Agreement - Jane Ng
From:
Office Of City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA As Subrogee For Jane Ng, In The Amount Of
$11,344.50 As A Result Of Property Damage Sustained In An Automobile Accident With A
City Vehicle (Public Works Agency)
10-0801
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
83475 CMS.pdf
7.10-CC
Subject:
Measure Y Appointments
From:
Office Of Mayor
Recommendation: Adopt A Resolution Appointing Ryan G. Hunter And Jose A. Dorado And
As Members Of The Violence Prevention And Public Safety Oversight Committee
10-0802
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
83476 CMS.pdf
7.11-CC
Subject:
Salary Ordinance Amendment - IAF Local 55
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule No. 12187 (The
Salary Ordinance) To Reduce The Salaries Of Employees Represented By The International
Association Of Firefighters Union Local 55 By 8.85% From July 1, 2011 To June 30, 2014
10-0803
This Matter was *Withdrawn and Rescheduled 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
View Report.pdf
13083 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Settlement Agreement - Ollie Walker
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ollie Walker V. City Of Oakland, Alameda County
Superior Court Case No. RG09487084, City Attorney's File No. 27031, In The Amount Of
Twenty-Five Thousand Dollars ($25,000.00). (PWA)
10-0805
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
83477 CMS.pdf
S-7.13-CC
Subject:
Revocable And Conditional Permit - 14010 Broadway Terrace
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Derek S. Kubota A Revocable And
Conditional Permit To Allow Portions Of An Existing Garage, Stairs, Retaining Walls, and
Courtyard For A Residence At 14010 Broadway Terrace To Encroach Into The Public
Right-Of-Way
10-0738
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
83478 CMS.pdf
S-7.14-CC
Subject:
Implementation Of The Bay Trail Project - High Street Bridge
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The County Of Alameda For The Implementation Of The Bay
Trail Project At The High Street Bridge
10-0756
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
83479 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.15-CC
Subject:
Seismic Retrofit Of Campus Drive Bridge
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bugler
Construction, The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of
Campus Drive Bridge (Project No. C346710), In The Amount Of Eight Hundred Eighty-Seven
Thousand Six Hundred Fifty-Three Dollars ($887,653.00)
10-0757
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
83480 CMS.pdf
S-7.16-CC
Subject:
Leveling The Playing Field Phase II Project
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids, Waiving Any Further
Advertising And Bidding And Authorizing The City Administrator To Negotiate And Award A
Construction Contract On The Open Market For The Leveling The Playing Field Phase II
Project In An Amount Not To Exceed Two Million One Hundred Fifty One Thousand Dollars
($2,151,000.00) Without Return To Council, And 2) Appropriate Up To Two Hundred
Thousand Dollars ($200,000.00) Of The Remaining Measure WW Funds From Poplar Field
(No. C376810), Central Reservoir Field (No. C377010), And Owen Jones Field (No. C376710)
To The Brookdale Park Field (No. C290810) For The Project
10-0754
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
83481 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.17-CC
Subject:
SeeClickFix License Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of
The Oakland Municipal Code For The Integration, Subscription And Licensing For
SeeClickFix, An On-Line And Mobile Application Improving Customer Service And Enabling
The Public To Report And Track Infrastructure Maintenance Issues In The City Of Oakland, So
That The City Administrator May Enter Into A Three Year Agreement With SeeClickFix, In
An Amount Of $10,000 In The First Year And $8,000 For The Following Two Years, With The
Option To Extend Annually For A Maximum Five Percent Increase Each Year Thereafter, For
A Total Five Year Period And A Total Contract Amount Not To Exceed$43,220
10-0761
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
83482 CMS.pdf
S-7.18-CC
Subject:
Land Purchase Agreement - Park Blvd And Monterey Blvd
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire
Parcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part Of The Montclair
Golf Course From The California Department Of Transportation For $25,000
10-0700
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage on the Consent Agenda.
Votes: ORA)Councilmember 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
13089 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.19-CC
Subject:
Closed Captioning Professional Service Contract
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two (2) Year Professional Service Contract Between The City Of Oakland And Aegis Rapid
Text, Inc. To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All
Regularly Scheduled And Special Concurrent Oakland Redevelopment Agency / Oakland City
Council, And City Council Committee Meetings In A Total Amount Not-To-Exceed Fifty
Thousand Dollars ($50,000) Per Year For The Period From September 1, 2011 Through August
31, 2013 And Authorizing The Extension Of The Contract For Up To Two (2) Years For An
Additional Amount Not-To-Exceed Fifty Thousand Dollars ($50,000) Per Year
10-0780
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
83483 CMS.pdf
S-7.20-CC
Subject:
Notice Of New Structures - Municipal Code Amendment
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Title
15, Chapter 15.10, Public Notice Of City Of Oakland's Intent To Construct Or Install New
Public Safety-Related Telecommunications Facilities On City-Owned Property, To Establish
Requirements For The City Of Oakland To Provide 30 Days Mailed And Posted Notice To
Property Owners And Tenants (Both Residential And Commercial) Within 300 Feet Of A City
Of Oakland-Owned Property Of The City's Intent To Construct Or Install New Public
Safety-Related Telecommunications Facilities, Including But Not Limited To Towers, Poles Or
Antennas, That Are Not Otherwise Subject To A Public Notice Requirements
10-0682
This Matter was *Withdrawn and Rescheduled 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
13085 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.21-CC Subject:
Business Improvement Districts Annual Reports And Payments
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business
Improvement Management District, The Temescal/Telegraph Avenue Property Business
Improvement District Of 2005, The Laurel Property Business Improvement District Of 2005,
The Fruitvale Property Business Improvement District Of 2006, The Koreatown/Northgate
Community Benefit District Of 2007, The Downtown Oakland Community Benefit District Of
2008, And The Lake Merritt/Uptown Community Benefit District Of 2008 Advisory Boards
And Confirming The Continuing Annual Assessment For Each Applicable District For Fiscal
Year 2010-2011 And Fiscal Year 2011-2012; And
10-0702
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
83484 CMS.pdf
2) Resolution Authorizing Payment Of The Redevelopment Agency's Cumulative Fiscal Year
2011/12 Fair Share Assessment In An Amount Not To Exceed $33,860.56 For Agency-Owned
Properties In The Koreatown/Northgate Community Benefit District Of 2007, The Downtown
Oakland Community Benefit District Of £2008, And The Lake Merritt/Uptown Community
Benefit District Of 2008.
10-0702-1
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
View Report.pdf
2011-0058 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.22-CC Subject:
Temescal/Telegraph Avenue - Security Lighting Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Consent To
Execution Of An Assignment Of Payments Agreement Between The Temescal Telegraph
Avenue Community Association Of Oakland (""Borrower"") And A Still To Be Determined
Lender (""Lender"") To Make Payments To Lender From Temescal / Telegraph Avenue Property
Business Improvement District Of 2005 (""PBID"") Special Assessment Funds Held On Behalf
Of The PBID In Support Of The Telegraph Avenue Pedestrian Lighting Project
10-0747
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
83485 CMS.pdf
S-7.23-CC
Subject:
Grant Award - 16th Street Train Improvements
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With Build West Oakland, LLC/Bridge Economic Development Corporation To
Grant Up To $1,300,000 In Matching Oakland Army Base Redevelopment Funds For Phased
Improvements To The Historic 16TM Street Train Station, Including Improvements To The
Baggage Wing
10-0701
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.pd
2011-0059 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.24-CC Subject:
WIA Youth Services Contract Extensions
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 83121 C.M.S. To Extend Youth Training And
Employment Service Contracts To June 30,2012
10-0749
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
View Supplemental Report.pdf
83486 CMS.pdf
2) A Resolution Amending Resolution No. 83121 C.M.S. To Increase Youth Training And
Employment Contracts To Fund The 2011 Mayor's Summer Jobs Program In The Following
Amounts: $30,000 To Alameda County Youth Development Inc. (Scotlan Youth And Family
Center); $27,000 To East Bay Spanish Speaking Citizens' Foundation; $30,000 To LAO Family
Community Development Inc.; $30,000 To Pivotal Point Youth Services Inc.; $27,000 To
Youth Employment Partnership Inc.-In School; $27,000 To Youth Employment Partnership
Inc.-Out Of School; And $27,000 To Youth Uprising
10-0749-1
VIEW REPORT.pdf
ALTERNATIVE RECOMMENDATIONS
3) Resolution Amending Resolution No. 83121 C.M.S. To Extend Youth Training And
Employment Service Contracts To June 30, 2012
10-0749-2
City of Oakland
Page 13
Printed on 11/17/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
4) Resolution Amending Resolution No. 83121 C.M.S. To Increase Youth Training And
Employment Contracts To Fund The 2011 Mayor's Summer Jobs Program In The Following
Amounts: $27,000 To East Bay Spanish Speaking Citizens' Foundation; $30,000 To Lao
Family Community Development Inc.; $30,000 To Pivotal Point Youth Services Inc.; $27,000
To Youth Employment Partnership Inc.--In School; $27,000 To Youth Employment
Partnership Inc.--Out Of School; $27,000 To Youth Uprising; And $30,000 To Serve Youth
Residing In West Oakland By A Youth Service Provider To Be Determined By The City
Administrator Without Returning To Council
10-0749-3
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
83487 CMS.pdf
S-7.25-CC
Subject:
Workforce Investment Grant Disbursement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $600,000 In Workforce Investment Act (WIA) Federal Grant From The U.S.
Department Of Labor Employment Training Agency For The East Bay Green Jobs
Project; And Enter Into Contracts With Cypress Mandela Training Center In The Amount Of
$120,000, Laney Community College In The Amount Of $78,000, Solar Richmond In The
Amount Of $200,000, Rising Sun Energy Center In The Amount Of $66,500, And
RichmondBUILD In The Amount Of $45,500 To Collaboratively Provide Employment
Training And Job Placement Services For A Minimum Of 80 Low-Income Adults For The
Term Beginning July 19, 2011 And Ending March 2013; To Procure A Contract Not To
Exceed $26,500 For Program Performance Evaluation Without Returning To Council; And To
Allocate $64,200 For City Administration Of The Grant.
10-0739
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
83488 CMS.pdf
City of Oakland
Page 14
Printed on 11/17/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July /19,2011
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Broadway/MacArthur/San Pablo Redevelopment Project Committee
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project To July 25.
2012
10-0758
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
83489 CMS.pdf
S-7.27-CC
Subject:
Fruitvale Transit Village Project ENA
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With The Spanish Speaking Unity Council For Phase II Of The Fruitvale Transit
Village At The Fruitvale Bart Station Parking Lot
10-0717
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
2011-0060 CMS.pdf
S-7.28-CC
Subject:
Oakland Economic Development Corporation - ENA
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With The Oakland Economic Development Corporation For Development Of Phase
I Of The Transit Village At The Coliseum Bart Station, And Authorizing A Redevelopment
Loan For The Project In An Amount Not To Exceed $400,000
10-0776
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
2011-0061 CMS.pdf
City of Oakland
Page 15
Printed on 11/17/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.29-CC Subject:
Oakland Zoo Master Agreement Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Master
Agreement Between City Of Oakland And The East Bay Zoological Society / Oakland Zoo
Pursuant To Grant Requirements From Proposition 84 Funds From The California Department
Of Parks And Recreation, Which Require 1) Extension Of The Agreement To 30 Years; And 2)
Elimination Of The ""At-Will"" Termination Clause
10-0748
This Matter was Adopted as Amended 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
83490 CMS.pdf
S-7.30-CC
Subject:
COPS Grant Award
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate A State Of California ""Citizens Options For
Public Safety"" (State Cops) Grant In An Amount Not To Exceed Five Hundred Seventeen
Thousand ($517,000) For Front Line Policing
10-0712
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
83491 CMS.pdf
City of Oakland
Page 16
Printed on 11/17/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.31-CC
Subject:
Oakland Youth Court - Grant Award
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Funds From The State Of California,
Corrections Standards Authority, Juvenile Accountability Block Grant To The Oakland Police
Department In An Amount Not To Exceed Sixty Thousand Dollars ($60,000), 2) Waive The
Competitive Request For Proposals/Qualifications (RFP/Q) Process, And 3) Enter Into A
Professional Services Agreement With McCullum Youth Court For The Period July 1,2011
Through June 30, 2012, Plus Two One-Year Extension Options, In An Amount Not To Exceed
Sixty Thousand Dollars ($60,000) Annually For Continued Program Implementation Of The
Oakland Youth Court For The Oakland Police Department
10-0713
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.pd
83492 CMS.pdf
S-7.32-CC
Subject:
BayRICS JPA Membership
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Requesting Authority To: (1) Join The Bay Area
Regional Interoperable Communications System Joint Powers Authority (""Bayrics JPA""; Or
""JPA"") By Executing The Proposed JPA Agreement (""Agreement""), Including An Annual
Membership Fee In An Amount Not-To-Exceed Twenty Four Thousand Five Hundred Dollars
($24,500.00), And (2) Sublease, Assign Or Transfer To The Jpa Part Or All Of Oakland's
Spectrum Waiver And/Or Lease Rights As May Be Granted By The Federal Communications
Commission (The ""FCC"") Pursuant To The Petition Filed By Oakland, San Francisco And San
Jose With The FCC, And (3) To Take Such Steps Necessary To Effectuate These Agreements
On Behalf Of The City Of Oakland, Without Return To Council
10-0715
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
83493 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.33-CC
Subject:
Evaluation Services Of The Measure Y Funded Programs
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Contract Between The City Of Oakland And Resource Development Associates From July 1,
2011 To December 31, 2012 For Evaluation Services Of The Measure Y Funded Programs, In
The Amount Of Up To Three Hundred And Fifty Thousand Dollars
10-0759
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
83494 CMS.pdf
S-7.34-CC
Subject:
UASI Regional Training Program Grant
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Memorandum Of Understanding (MOU) With The Alameda County Sheriff's Office To
Provide Personnel Services In Connection With The Bay Area Urban Area Security Initiative
(UASI) Regional Training Program In Exchange For The Fiscal Year 2009 UASI Grant
Allocation 2) Accept, Appropriate And Administer Up To $120,000 From The Federal Fiscal
Year 2009 UASI Grant Allocation For Reimbursement Of Salaries And Benefits Paid To An
Oakland Fire Department, Office Of Emergency Services Staff Member Assigned As A Bay
Area UASI Region Training Officer, As Per The MOU Agreement; And
10-0766
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
83495 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July /19,2011
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Memorandum Of Understanding (MOU) With The Alameda County Sheriff's Office To
Provide Personnel Services In Connection With The Bay Area Urban Area Security Initiative
(UASI) Regional Training Program In Exchange For The Fiscal Year 2010 UASI Grant
Allocation And 2) Accept, Appropriate And Administer Up To $225,000 From The Federal
Fiscal Year 2010 UASI Grant Allocation For Reimbursement Of Salaries And Benefits Paid To
An Oakland Fire Department, Office Of Emergency Services Staff Member Assigned As A Bay
Area UASI Region Training Officer, As Per The MOU Agreement
10-0766-1
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
View Report.pdf
83496 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.35-CC
Subject:
Summer Recess Grant And Contract Awards
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant
Awards, Accept Grant Funds And Award Contracts For The Purchase Of Construction Labor
And Materials Exceeding $500,000.00, To Be Executed During The City Council Annual
Recess Of 2011, As Follows:
1. A Resolution To Award A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Construction Of MacArthur Boulevard Improvement Project (Project No.
C167640), Or To Reject All Bids If All Bids Are Deemed Non-Responsive Or
Non-Responsible, And Award A Contract On The Open Market In Accord With The Project
Plans And Specifications Up To The Amount Of $$5,075,351.00;
2. A Resolution Authorizing The Acceptance And Appropriation Of Up To $827,900.00 Of
Federal Funds From The Transportation, Housing And Urban Development And Related
Agencies Appropriation Act Of 2010 For The Lake Merritt Improvement Project;
3. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Installation Of New And Modified Traffic Signals At Various Locations
(Project Nos. C313710, C318210, C316210) Or To Negotiate With The Lowest Bidder If Bids
Are Deemed Non-Responsive Or Non-Responsible, In Accord With The Project Plans And
Specifications In An Amount Not To Exceed Eight-Hundred Thousand Dollars ($800,000.00)
Without Return To Council;
4. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Safe Routes To Schools, Cycle 7 Project (Project No. C357010) Or To
Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or Non-Responsible,
In Accord With The Project Plans And Specifications In An Amount Not To Exceed
Six-Hundred Thousand Dollars ($600,000.00) Without Return To Council; And
5. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Broadway Intelligent Transportation Systems (Its) (Project No. C270210) Or
To Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or
Non-Responsible, In Accord With The Project Plans And Specifications In An Amount Not To
Exceed Eight-Hundred Thousand Dollars ($800,000.00) Without Return To Council
10-0773
This Matter was Adopted as Amended 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.pd
View Supplemental Report.pdf
83497 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
*Approve as Submitted
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:15 p.m.
No individuals spoke on this item.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Kaplan, 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 11/17/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Schaaf, 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 22
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
9.2
Subject:
Community Development Block Grant Program
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending Resolution 83344 C.M.S 1) Authorizing The City Administrator To Submit To The
U.S. Department Of Housing And Urban Development The Revised Annual Action Plan For
Fiscal Year 2011-2012; 2) Accepting And Appropriating Funds Totaling $14,658,157 For The
Home, Emergency Shelter Grant (ESG), Housing Opportunities For Persons With Aids
(HOPWA), And The Community Development Block Grant Programs; And 3) Authorizing
The City Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal
Year 2011-2012 For The Community Development Block Grant Program.
10-0775
A motion was made by President Pro Tempore De La Fuente, 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
View Report.pdf
83499 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:19 p.m.
No individuals spoke on this item.
Agency/Councilmember Brunner 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 23
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
9.3
Subject:
Fruitvale Property Business Improvement District
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Fruitvale Property Business Improvement District Of 2011, Approving The
Management Plan, Directing Filing Of The Proposed Assessment District Boundary
Description, Making A Determination With Regard To The Majority Protest Procedure For
Approval Of The Proposed Assessments; And Approving The Assessments For The District
10-0790
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
View Report.pdf
83500 CMS.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:23 p.m.
8 individuals spoke on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Brunner 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 24
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
9.4
Subject:
Amending Cannabis Ordinances
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Ordinance Amending Chapter 5.80 Of The Oakland Municipal Code Pertaining To
Medical Cannabis Dispensary Permits
10-0751
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to Approved As Amended On Introduction and
Scheduled for Final Passage to the *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, to be heard at the July 26,
2011 meeting. 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
View Supplemental Report.pdf
View Supplemental Report.pdf
cannibis supplemental and alternatives.pd
13086 CMS.pdf
2) An Ordinance Amending Chapter 5.81 Of The Oakland Municipal Code Pertaining To
Cultivation Of Medical Cannabis; And
10 0751 1
3) An Ordinance Amending The Master Fee Schedule (Ordinance Number 13024 C.M.S., As
Amended) To Establish A Medical Cannabis Dispensary Permit Application Fee And An
Annual Regulatory Fee For Permitted Medical Dispensaries & To Establish A Cultivation Of
Medical Cannabis Permit Application Fee And An Annual Regulatory Fee For Permitted
Medical Cannabis Cultivation
10-0751-2
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to Approved As Amended On Introduction and
Scheduled for Final Passage to the *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, to be heard at the July 26,
2011 meeting. 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
13087 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
ALTERNATIVE STAFF RECOMMENDATION
4) An Ordinance Amending The Master Fee Schedule (Ordinance Number 13024 C.M.S., As
Amended) To Modify And Establish Medical Cannabis Dispensary Permit Application Fee(s)
And An Annual Regulatory Fee For A Medical Cannabis Dispensary Permit
10-0751-3
No Action Taken
cannibis supplemental and alternatives.pdt
View Supplemental report.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
NUMBER INTENTIONALLY NOT USED
11
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 Kaplan, seconded by
Councilmember Brunner, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - President Pro Tempore De La Fuente and
Councilmember Schaaf
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Brunner,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel
and President of the Council Reid
View Report.pdt
View Report.pdf
13081 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
12
Subject:
City Attorney Appointment
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Appointing
To Fill The Vacancy In
The Office Of The City Attorney For The Balance Of The Unexpired Term, Which Runs Until
11 A.M. On Monday, January 7, 2013
10-0785
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, that this matter be Adopted as amended to
appoint Barbara Parker as the City Attorney for the balance of the
unexpired term for the period ending January 7, 2013, at 10:59 a.m. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 3 - Vice Mayor Brooks, President Pro Tempore De
La Fuente and Councilmember Brunner
ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Report.pdf
83501 CMS.pdf
13
Subject:
City Attorney Election
From:
President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution On The City Council's Own Motion Waiving The
Council's Authority To Fill The Vacancy In The Office Of City Attorney And Submitting To
The Voters At The November 15, 2011 Special Election The Filling Of The Vacancy In The
Office Of City Attorney; Directing The City Clerk And City Administrator To Take Any And
All Actions Necessary Under Law To Prepare For And Conduct The Special Election
10-0793-1
No Action Taken
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July /19,2011
Redevelopment Agency / City
Council
14
Subject:
Charter Amendment Returning City Attorney To Appointed Position
From:
Councilmembers Nadel And Kernighan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At The Next Special Or General Municipal Election, A Proposed Charter Amendment,
Entitled, ""Returning The Elected City Attorney Position To An Appointed Position"" And
Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication In Accordance With The Next Election Date
10-0778
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORA)Councilmember Noes: 2 - President Pro Tempore De La Fuente and
Councilmember Brunner
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83502 CMS.pdf
15
Subject:
PFRS Ballot Measure
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A
Proposed Charter Amendment, Entitled, ""Measure Allowing the Police and Fire Retirement
System Board and City Council to Set an Actuarially Sound Deadline For Fully Funding Its
Retirement Plan"", To Be Submitted To The Electors At The Next Special or General Municipal
Election; And Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With The Next Election Date
10-0786
Continued to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/26/2011
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
83505 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
16
Subject:
Rainy Day Fund Ballot Measure
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A
Proposed Charter Amendment, Entitled, ""Measure Establishing A 'Rainy Day' Fund For Money
Collected When There Is An Unusually Large Surplus, Which May Be Used In Years When
There Is A Revenue Shortfall"", To Be Submitted To The Electors At The Next Special Or
General Municipal Election; And Directing The City Clerk To Fix The Date For Submission Of
Arguments And Provide For Notice And Publication In Accordance With The Next Election
Date
10-0787
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, that this matter be Denied. The motion failed by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - President of the Council Reid
ORAICouncilmember Noes: 5 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kernighan and
Councilmember Nadel
ORAICouncilmember Ayes: 2 - Councilmember Kaplan and Councilmember
Schaaf
View Report.pdf
View Report.pdf
View Report.pdf
17
Subject:
Five - Year Temporary Fiscal Emergency Parcel Tax
From:
Office Of The Mayor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The
Voters At The November 15, 2011 Special Election A Proposed Ordinance Creating A
Five-Year Temporary Fiscal Emergency Special Parcel Tax; Directing The City Clerk To Take
Any And All Actions Necessary Under Law To Prepare For And Conduct The Special Election
10-0779
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Brunner,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83503 CMS.pdf
83503 Redline.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
18
Subject:
Salary Schedule Amendment - City Administrator
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To Increase The Salary For The Classification Of City
Administrator
10-0798
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved On Introduction
and Scheduled for Final Passage to the *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, to be heard at the July 26,
2011 meeting. 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
13082 CMS.pdf
19
Subject:
Resolution Calling Special Election
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland,
California, Calling And Giving Notice For The Holding Of A Special Municipal Election On
Tuesday, November 15, 2011 For The Purpose Of Submitting To The Electors Of The City Of
Oakland Various Proposed Measures And Authorizing And Directing The City Clerk To Fix
The Date For Submission Of Arguments And Provide For Notice And Publication In
Accordance With Applicable Legal Requirements
10-0807
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 Noes: 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
View Report.pdf
83504 CMS.pdf
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-20
Subject:
Henry J. Kaiser - Lease Revenue Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing the Substitution of City Hall for the Henry J. Kaiser Convention
Center Securing the Existing Obligations for the Oakland Joint Powers Financing Authority
Lease Revenue Refunding Bonds (Oakland Convention Centers), Series 2001; Approving the
Execution and Delivery of Amendments to Leases to Substitute such Property and Authorizing
the Taking of all Necessary Actions Relating Thereto; And
10-0684
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, that this matter be Approved On Introduction and
Scheduled for Final Passage to the *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, to be heard at the July 26,
2011 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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.pd
13088 CMS.pdf
2) A Resolution of the Oakland Joint Powers Financing Authority Authorizing the Substitution
of City Hall for the Henry J. Kaiser Convention Center Securing the Existing Obligations for
the Oakland Joint Powers Financing Authority Lease Revenue Refunding Bonds (Oakland
Convention Centers), Series 2001; Approving the Execution and Delivery of Amendments to
Leases to Substitute such Property and Authorizing the Taking of all Necessary Actions
Relating Thereto
10-0684-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdt
2011-0001 JPFA.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Schaaf to approve the urgency finding on item 21 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.
S-21
Subject:
Redevelopment Agency Continuance And Payment Obligations
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Continuing The Existence Of The Redevelopment
Agency Of The City Of Oakland And Declaring Compliance With Payment Obligations Of Part
1.9, Division 24, Of The California Health And Safety Code
10-0831
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, that this matter be Approved On Introduction and
Scheduled for Final Passage to the *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, to be heard at the July 26,
2011 meeting. 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
13084 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 at 10:23 p.m.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19,2011
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 33
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