body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"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, September 20, 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 5:52 p.m.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La
Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3;
Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7
ORAICouncilmember Present: 8 - Vice Mayor Brooks, 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 14 speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Alexander Smith
Agency/Councilmember Schaaf took a point of personal privilege and requested
that the meeting be adjourned in memory of Harold Lawrence. Councilmember
Schaaf was joined by Vice Mayor Brooks, Councilmember Nadel, and Council
President Reid
Agency/Councilmember Council President Reid took a point of personal
privilege and requested that the meeting be adjourned in memory of Elinor
Mondale and Kyra Kennedy.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Honoring Oakland Technical High School Baseball Team
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring The Oakland Technical High School Varsity
Baseball Team For Winning The Transbay Series Against The Top San Francisco High School
Boy Varsity Baseball Team For 2 Consecutive Years (2010 And 2011)
10-0845
A motion was made by Councilmember Brunner, 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
View Report.pdf
83526 CMS.pdf
4.2
Subject:
Women's Suffrage 100 Year Anniversary
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Recognizing October 10, 2011 As The 100th
Anniversary Of Women's Suffrage In California
10-0846
A motion was made by Councilmember Brunner, 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
83527 CMS.pdf
4.3
Subject:
Commending Ray Oducayen For 36 Years Of Service
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending Ray A. Oducayen For Thirty Six Years
Of Outstanding And Distinguished Service To The City Of Oakland
10-0849
A motion was made by Councilmember Brunner, 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
83528 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
4.4
Subject:
Commending John Hill For 24 Years Of Service
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending John Hill For Twenty Four Years Of
Outstanding And Distinguished Service To The City Of Oakland
10-0850
A motion was made by Councilmember Nadel, 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
83529 CMS.pdf
4.5
Subject:
Commending Kevin McTighe For 24 Years Of Service
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending Kevin McTighe For Twenty Four Years
Of Outstanding And Distinguished Service To The City Of Oakland
10-0851
A motion was made by Councilmember Nadel, 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
83530 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE REGULAR AND SPECIAL
CONCURRENT MEETINGS OF July 19, July 26, and August 25, 2011.
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, 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
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
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)
At the request of Councilmember Nadel with a 2nd by Vice Mayor Brooks to
pull and reschedule item 7.10, the appointments to the Board of Port
Commissioners, to the October 4th City Council agenda as a Non-Consent item.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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
11-0014
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
83531 CMS.pdf
7.2-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
11-0013
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
83532 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
7.3-CC
Subject:
Housing Authority Appointment - Montgomery
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Barbara
Millican Montgomery To The Oakland Housing Authority Board
11-0006
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
83533 CMS.pdf
7.4-CC
Subject:
CPRB Appointment - Sung
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Virginia K.
Sung To The Citizen's Police Review Board
11-0007
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
83534 CMS.pdf
7.5-CC
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Linda
Lonay, Ramona C. Chang And Jessica Warner To The Housing, Residential Rent And
Relocation Board
11-0008
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
83535 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
7.6-CC
Subject:
Youth Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Charlesella Adams, Afolarin Adeleke,
Alexandria Amamgbo, Eva Cole, Michelle Conway, Eric Gant, Jowanna George, Sabah Harris,
Paul Michael Irvin, Olivia Lucas, Anthony Mcmath, Bahar Ostedan, Kamari Quinones, Manuel
Diego Rivera, Amina Scott, Seydina Seck, Bryce Showes, Adrienne Siebert, Lilly Tahmasebi,
Steven Wesley And Chelsea Worth As Members Of The Oakland Youth Advisory Commission
11-0009
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
83536 CMS.pdf
7.7-CC
Subject:
Budget Advisory Committee Appointment - Thomas
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary K.
Thomas To The Budget Advisory Committee
11-0021
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
83537 CMS.pdf
7.8-CC
Subject:
MCPD Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy Burns
And Lorraine Rosenblatt, And The Re-Appointment Of Margarita Diaz To The Commission
On Persons With Disabilities (MCPD)
11-0022
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
83538 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
VPPSOC Appointment - Sturdivant
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member Of
The Violence Prevention And Public Safety Oversight Committee
11-0020
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
83539 CMS.pdf
7.10
Subject:
Port Commission Appointments - Uno And Imani
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victor Uno
And Jakada Imani To The Board Of Port Commissioners
11-0019
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/4/2011
View Report.pdf
7.11-CC
Subject:
Landmarks Preservation Board Appointment - Goins
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of John Goins
III As Member Of The Landmarks Preservation Advisory Board
11-0010
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
83541 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Settlement Agreement - O'Guinn
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Brian O'Guinn V. City Of Oakland, Alameda County
Superior Court Case No. Rg09486355, City Attorney's File No. 27262, In The Amount Of
Twelve Thousand Five Hundred Dollars ($12,500.00). (PWA)
11-0023
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
83542 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Wong
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of I-Kuan Wong, In The Amount Of $6,222.00, As A
Result Of Bodily Injury And Property Damage Sustained In An Automobile Collision With A
City Vehicle On September 24, 2009 (Oakland Police Department)
11-0024
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
83543 CMS.pdf
7.14-CC
Subject:
Settlement Agreement - Polikoff
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Richard Polikoff, In The Amount Of Eight Thousand
Ninety Eight And 00/100 Dollars ($8,098.00), As A Result Of Bodily Injury Sustained In An
Auto Accident On 07/19/2010 (Public Works)
11-0025
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
83544 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
7.15-CC
Subject:
Travel Authorization - San Francisco, CA
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Attend The
League Of California Cities Annual Conference And Expo In San Francisco, California From
September 21-23, 2011
11-0012
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
83545 CMS.pdf
7.16-CC
Subject:
Travel Authorization - New Orleans, LA
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
New Orleans, Louisiana, To Attend The National League Of Cities 2011 Fall Policy Forum
From September 8-10, 2011
11-0011
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
83546 CMS.pdf
S-7.17-CC
Subject:
Broadway Intelligent Transportation Systems Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting The One Bid Submitted On The 2011
Notice Inviting Bids For The Broadway Signal Interconnect And Integration With
Transportation Management Center (City Project Nos. C270210, C313910, C316110); 2)
Waiving Further Advertising And Bidding; And) Authorizing The City Administrator, Or Her
Designee, To Negotiate And Purchase The Necessary Construction Services And Material In
Accordance With The Plans And Specifications For The Project On The Open Market In An
Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000.00) From Republic
Intelligent Transportation Services, Inc. [TITLE CHANGE]
10-0832
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
83547 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
Rehabilitation Of Sanitary Sewers - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers In The Easement Behind 99th Avenue And Stearns Avenue, Easement Behind
2525 Cherokee Avenue And By 9530 Lawlor Street (Project No. C329121), In Accord With
Plans And Specifications For The Project And Contractor's Bid In The Amount Of One
Hundred Sixty-Four Thousand One Hundred Eleven Dollars ($164,111.00)
10-0833
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
83548 CMS.pdf
S-7.19-CC
Subject:
Sanitary Sewers Rehabilitation - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers In The Easement By Lincoln Avenue And By Melvin Road (Project No.
C329122) In Accord With Plans And Specifications For The Project And Contractor's Bid In
The Amount Of One Hundred Seventy- Seven Thousand Four Hundred Forty-Nine Dollars
($177,449.00)
10-0838
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
83549 CMS.pdf
S-7.20-CC
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30,
2011
11-0001
This Matter was *Received and Filed 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
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.21-CC Subject:
Montclair And Chabot Golf Courses
From:
President Pro Tempore De La Fuente
Recommendation: Discussion And Action On A Report On The Options And Feasibility Of
Selling The Montclair And Chabot Golf Courses
10-0556
This Matter was Approved 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
S-7.22-CC
Subject:
Distribution Acceptance And Appropriation
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Distribution From The Virginia A. Baldwin Trust To The Oakland Public
Library In The Amount Of $75,000
10-0817
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
83550 CMS.pdf
S-7.23-CC
Subject:
Annual Software Maintenance Agreement - Innovative Interfaces
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals, And Authorizing The City Administrator, Or Her Designee, To Execute An Annual
Agreement With Innovative Interfaces, Inc. Including All Necessary Computer Hardware,
Software And Telecommunication Equipment For A Total Maintenance Contract Amount Not
To Exceed Four Hundred Thousand Dollars ($400,000) And Upgrades Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000) For A Five Year Period
10-0818
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
83551 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.24-CC
Subject:
Rehabilitation Of The City's Transitional Housing Facility
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Funding In The Amount Of $250,000 From The State Of California
Emergency Housing And Assistance Program Capital Development (EHAPCD) For The
Rehabilitation Of The City's Transitional Housing Facility At 3824 West Street For Fiscal Year
2011/2012, And Execute Contracts With Appropriate Contractors Without Returning To
Council
10-0819
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
83552 CMS.pdf
S-7.25-CC
Subject:
USDA Cost Reimbursements
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Project Funds In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000) Associated With The Ratification Of One Or More
Cost Reimbursement Agreements With The U.S. Department Of Agriculture (USDA), Office
Of The Inspector General (OIG), For The Period Of October 1, 2011 Through September 30,
2014, For Enactment Of Fraud Investigative And Abatement Programs In The Police
Department
10-0842
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
83553 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Animal Services Division - Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To 1) Increase The Current Service Agreement With Butler Animal Health
Holding Company LLC, Now DBA Butler Schein Animal Health LLC, From Forty-Eight
Thousand Dollars ($48,000) To Seventy Thousand Dollars ($70,000) For The Period December
1, 2010 Through November 30, 2011, For Veterinary Medications And Lab Equipment, And 2)
Amend The Current Agreement To Include Lab And Surgical Supplies And Vaccines, 3)
Waive The Local And Small Local Business Enterprise Program Provisions (L/SLBE) And
Conduct A Request For Proposals/Qualifications (RFP) Process To Enter Into A Two-Year
Service Agreement With The Selected Vendor For The Period December 1, 2011 Through
November 30, 2013, In An Amount Not To Exceed One Hundred And Fifty Thousand
($150,000) To Provide Lab And Surgical Supplies, Vaccines, And Veterinary Medications And
Lab Equipment For The Oakland Police Department Animal Services Division
10-0840
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
83554 CMS.pdf
S-7.27-CC
Subject:
Selective Traffic Enforcement Program - 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 Grant Funds In The Amount Of Two Hundred
Thousand Dollars ($200,000) From The State Of California, Office Of Traffic Safety, For The
2011-2012 Selective Traffic Enforcement Program (STEP) To Be Conducted By The Police
Department For The Project Term Of October 1, 2011 Through September 30, 2012
10-0841
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
83555 CMS.pdf
City of Oakland
Page 13
Printed on 11/17/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.28-CC
Subject:
OFD FEMA Grant Award - Urban Search And Rescue
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate Federal Emergency Management Agency (FEMA) Funds For The
Period August 1, 2011 To January 31, 2013 In The Amount Of One Million One Hundred Sixty
Seven Thousand Seventy-Eight Dollars ($1,167,078) To Meet Continuing Management,
Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR)
Team; 2) Enter Into A Cooperative Agreement With The Federal Emergency Management
Agency (FEMA) For The Period August 1, 2011 To January 31, 2013 To Provide Training To
The Task Force, Respond As Requested To Local, State And National Incidents, And To
Purchase Equipment To Support Our Response Capability As Directed By FEMA; 3) Waive
The City's Advertising And Competitive Bidding Requirements And Authorize Procurement Of
Equipment From The General Services Administration And/Or Other Government Pricing
Schedules To Be Paid From The FEMA Grant; 4) Award Said Equipment Contracts,
Regardless Of Price, Without Return To Council; 5) Approve Travel For City Personnel
Participating In The FEMA Cooperative Agreement Program On Short Notice
11-0005
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
83556 CMS.pdf
S-7.29-CC
Subject:
Professional Services Agreement - Protocol Support LLC
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee:
1) To Waive The Competitive Request For Proposals (RFP) Process, And 2) To Enter Into A
Professional Services Agreement With Protocol Support LLC To Provide External Auditing Of
The City Of Oakland's 911 Medical Dispatching Services In An Amount Not To Exceed
Thirty-Six Thousand Dollars ($36,000) For The Period October 1, 2011 Through September
30, 2012 With Two One-Year Options To Extend
11-0004
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
83557 CMS.pdf
City of Oakland
Page 14
Printed on 11/17/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.30-CC
Subject:
First Responder Advanced Life Support (FRALS) Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
First Responder Advanced Life Support (FRALS) Services Agreement With Alameda County
Emergency Medical Services District (County) For The Term November 1, 2011 To October
31, 2016 And To Appropriate Payment From The County Anticipated To Be $1,115,222 For
The First Year (Based On $42,893 Per Each Of 26 First Responder Paramedic Units), With A
Two Percent (2%) Increase Per Year For The Term Of The Agreement
10-0616
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
83558 CMS.pdf
S-7.31-CC
Subject:
Professional Services Agreement - Emergentt Consulting
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With H. Gene Hern DBA Emergentt Consulting To Provide
Emergency Medical Services For The Fire Department Emergency Medical Services (EMS)
Program During The Period October 1, 2011 Through September 30, 2014 In An Amount Not
To Exceed One Hundred Ninety Thousand Dollars ($190,000)
11-0003
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
83559 CMS.pdf
City of Oakland
Page 15
Printed on 11/17/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.32-CC
Subject:
Professional Services Agreement - VBS Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With VBS Services, In An Amount Not To Exceed One
Hundred Nineteen Thousand Nine Hundred Ninety Nine Dollars ($119,999), For The Period Of
July 1, 2011 To June 30, 2013, With Two One-Year Options To Extend, To Continue
Performing Sexual Assault Examinations And Blood Draws For The Oakland Police
Department Investigations
10-0774
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
83560 CMS.pdf
Passed The Consent Agenda
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember 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
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kernighan, to *Approve as Submitted the report of the City Attorney of 2
final decisions made during Closed Session. 1) Approving Settlement in the
amount of $481,000,00 to former City Administrator, Cheryl Thompson
for allegations of wrongful termination and defamation. Motion approving
settlement passed with a vote of 6 Ayes, 2 Noes by Brunner and De La
Fuente; and 2) Approval of the MOU for Deputy City Attorney V
bargaining unit. Motion approving settlement passed by 8 Ayes. 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
City of Oakland
Page 16
Printed on 11/17/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
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 7:23 p.m.
1 individual spoke on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Nadel, 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
9.1
Subject:
Assessment Of Liens - Transient Occupancy Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
11-0016
A motion was made by Councilmember Kaplan, 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.pdf
83561 CMS.pdf
City of Oakland
Page 17
Printed on 11/17/11",17,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The
County Tax Collector For Collection; Or
11-0016-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code
11-0016-2
Not Adopted
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:26 p.m.
1 individuals spoke on this item.
Agency/Councilmember Kaplan 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 18
Printed on 11/17/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
9.2
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
11-0017
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
View Report.pdf
83562 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
11-0017-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
11-0017-2
Not Adopted
City of Oakland
Page 19
Printed on 11/17/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:27 p.m.
No individuals spoke on this item.
Agency/Councilmember Brooks 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
9.3
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary -Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
11-0018
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83563 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
11-0018-1
Not Adopted
City of Oakland
Page 20
Printed on 11/17/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code
11-0018-2
Not Adopted
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:28 p.m.
1 individual spoke on this item.
Agency/Councilmember Brooks 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
9.4
Subject:
Central District Urban Renewal Plan
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Certifying And Making Findings As To The Final Environmental
Impact Report On Proposed Amendments To The Central District Urban Renewal Plan, And
Adopting Mitigation Measures And A Mitigation Monitoring And Reporting Program
10-0852
No Action Taken
View Report.pdf
2) A City Resolution Certifying And Making Findings As To The Final Environmental Impact
Report On Proposed Amendments To The Central District Urban Renewal Plan, And Adopting
Mitigation Measures And A Mitigation Monitoring And Reporting Program;
10-0852-1
No Action Taken
City of Oakland
Page 21
Printed on 11/17/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
3) An Agency Resolution Approving And Recommending Adoption Of The Seventeenth
Amendment To The Central District Urban Renewal Plan To (1) Extend The Time Limits On
Plan Effectiveness And The Receipt Of Tax Increment Revenues By Ten Years, (2) Increase
The Cap On Tax Increment Revenues, (3) Extend The Time Limit For Use Of Eminent Domain
And Restrict Eminent Domain To Nonresidential Properties, (4) Amend Affordable Housing
Provisions, And (5) Make Other Required Changes;
10-0852-2
No Action Taken
4) An Ordinance Adopting The Seventeenth Amendment To The Central District Urban
Renewal Plan To (1) Extend The Time Limits On Plan Effectiveness And The Receipt Of Tax
Increment Revenues By Ten Years, (2) Increase The Cap On Tax Increment Revenues, (3)
Extend The Time Limit For Use Of Eminent Domain And Restrict Eminent Domain To
Nonresidential Properties, (4) Amend Affordable Housing Provisions, And (5) Make Other
Required Changes;
10-0852-3
No Action Taken
5) An Agency Resolution Approving And Recommending Adoption Of The Eighteenth
Amendment To The Central District Urban Renewal Plan To Extend The Time Limits On Plan
Effectiveness And The Receipt Of Tax Increment Revenues By One Year;
10-0852-4
No Action Taken
6) An Ordinance Adopting The Eighteenth Amendment To The Central District Urban
Renewal Plan To Extend The Time Limits On Plan Effectiveness And The Receipt Of Tax
Increment Revenues By One Year.
10-0852-5
No Action Taken
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Schaaf, to recieve the information presented by staff on
Item 9.5 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
Printed on 11/17/11",22,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:41 p.m.
1 individual spoke on this item.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
9.5
Subject:
Planning Code Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1)
Update References, Reducing Redundancy, And Clarifying Language In Various Chapters Of
The Planning Code; 2) Conditionally Permit Mini- And Micro- Telecommunications Facilities
In Residential Areas Of The Central Business District; 3) Amend Chapter 17.112 Of The
Planning Code To Allow Crop Growing As A Home Occupation; 4) Adjust The Sign
Regulations In The RU-4 And RU-5 Zones To Be Consistent With Other Zones On The City's
Major Transportation Corridors; 5) Create An Interim Combining Zone For The Core Of The
Chinatown Commercial Area That Would Broaden The Range Of Allowed Ground Floor Uses;
And 6) Improve Consistency Among Chapters And The Maps, Including Making The Zoning
Ordinance Text Consistent With The Adopted Height Map For The Area Near Valdez,
Harrison And 27th Streets.
10-0794
A motion was made by Councilmember Brunner, seconded by
Councilmember Schaaf, 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 October 4, 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
13090 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 23
Printed on 11/17/11",23,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Building Services Division.
10-0792
A motion was made by Councilmember Brunner, seconded by
Councilmember Kaplan, that this matter be *Approve with the following
amendments direction to staff to proceed with the following and return
with a Resolution adopting the following
1) Lower the cap on the change orders from 31% to 10%
2) Conduct a hearing with full documentation regarding any houses that
have been demolished within the last five years
3) Create an appeals process with a neutral (non-Building Services
Division) hearing officer
4) Ban prospective liens and set a policy that liens can only be placed after
documented notification of the owner and documented failure to pay for
clean-up actions undertaken by the City.
5)
Give notice to all property owners that if they address the blight and
play the original fees and costs within the next four months, then all
additional penalties and interest will be forgiven and any liens on the
property will be removed.
Additions
6) Convene a Task Force (with citizen participation)
7) require no homes can be demolished without
City Administrator sign off
8) Refer where relevant the personnel matters to Closed Session
9) Conduct a comprehensive independent investigation reviewing the
processes of the department, including A to Z Management Review with
the results made public.
10) Return to council on the implementation of new processes
11) Development of a conflict of interest policy on blight
12) Return to Council with a process for demolition
13) Develop a process to assist willing property owners to eliminate blight
and improve their property
14) Develop a process on how to address appeal requests that never were
responded to
15) Develop clear instruction on appeals going forward
16) Detailed department process changes must return to Council asking for
Council direction on key policy areas such as:
a. Prioritizing enforcement (based on Public Safety concerns)
b. How state law should be incorporated
c. Professional Standards for Inspectors The motion carried by the
following vote:
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
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
11
Subject:
Rescinding Resolution No. 72693
From:
Department Of Human Resources
Recommendation: Adopt A Resolution Rescinding Resolution No. 72693 C.M.S. Which
Authorized The City Of Oakland To Pay 100 Percent Of Employees' Compensation Earnable
As Employer Paid Member Contributions And Authorizing Implementation Of The Provisions
Of Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid Contributions
To The California Public Employees' Retirement System (PERS) For Represented Local Police
Safety Employees And Local Police Safety Management Employees, And Unrepresented Local
Police Safety Management Employees Who Are Members Of PERS [TITLE CHANGE]
10-0854
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 Absent: 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
View Report.pdf
83564 CMS.pdf
S-12
Subject:
Annual Compliance Plan - Equal Access
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Annual Compliance Plan Of The
Equal Access To Services Ordinance
10-0752
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 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
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 25
Printed on 11/17/11",25,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-13
Subject:
Third Amendment To Oakland Army Base ENA
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Third Amendment To The
Oakland Army Base Exclusive Negotiating Agreement, As Amended (""ENA"") With AMB
Property, L.P./California Capital Group (""Developer Entity"") Consenting To A Change In The
Developer Entity To Prologis Property, L.P,/CCIG Oakland Global, LLC, Resulting From (1)
The Reorganization And Merger Of AMB Property, L.P. Into Prologis Property, L.P.; And (2)
California Capital Group's Assignment Of All Its Interests And Obligations Under The ENA To
CCIG Oakland Global, LLC
11-0002
A motion was made by Vice Mayor Brooks, seconded by President of the
Council Reid, that this matter be Adopted as Amended to amend the
revised resolutions in the packet to the first ""Further Resolved""
to change the approval of Oakland Redevelopment Agency contracts from
$15,000 to $50,000 and keep the approval of non agency funds at $100,000
for prospective contracts after the initial $14.1 million, and to direct staff to
work directly with the developer regarding the $9 million to ensure greater
transparency in the availability of the opportunities to achieve greater
participation and diversity of contracts. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 3 - President Pro Tempore De La Fuente,
Councilmember Kernighan and Councilmember Schaaf
ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember Brunner,
Councilmember Kaplan, Councilmember Nadel and President of the Council
Reid
View Report.pdf
View Supplemental Report.pdf
83565 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing The Agency Administrator To Execute A Third
Amendment To The Oakland Army Base Exclusive Negotiating Agreement (""ENA"") With
AMB Property, L.P./California Capital Group (""Developer Entity"") Consenting To A Change
In The Developer Entity To Prologis Property, L.P./CCIG Oakland Global, LLC, Resulting
From (1) The Reorganization And Merger Of AMB Property, L.P. Into Prologis Property, L.P.;
And (2)California Capital Group's Assignment Of All Its Interests And Obligations Under The
ENA To CCIG Oakland Global, LLC
11-0002-1
A motion was made by Vice Mayor Brooks, seconded by President of the
Council Reid, that this matter be Adopted as Amended to amend the
revised resolutions in the packet to the first ""Further Resolved""
to change the approval of Oakland Redevelopment Agency contracts from
$15,000 to $50,000 and keep the approval of non agency funds at $100,000
for prospective contracts after the initial $14.1 million, and to direct staff to
work directly with the developer regarding the $9 million to ensure greater
transparency in the availability of the opportunities to achieve greater
participation and diversity of contracts.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 3 - President Pro Tempore De La Fuente,
Councilmember Kernighan and Councilmember Schaaf
ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember Brunner,
Councilmember Kaplan, Councilmember Nadel and President of the Council
Reid
2011-0063 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)
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 28
Printed on 11/17/11",28,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf