body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"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, October 04, 2011
5:30 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 6:14 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 werel5 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 Randall Goodall
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Ike Johnson. Vice Mayor Brooks
and Pro Temp De La Fuente requested association with this Tribute.
City of Oakland
Page 1
Printed on 10/24/11",1,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
4.1
Subject:
United Nations Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2011 As ""United Nations Month'
And October 24, 2011 United Nations Day In The City Of Oakland And Authorizing The City
Of Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag
Raising Ceremony
11-0026
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
83566 CMS.pdf
4.2
Subject:
Honoring Peralta Elementary School
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Honoring Peralta Elementary School For Being Named
A 2011 National Blue Ribbon School Award By The United States Department Of Education
11-0053
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
83567 CMS.pdf
S-4.3
Subject:
Youth Radio Proclamation
From:
Office Of The Mayor
Recommendation: Hear A Proclamation Honoring Youth Radio On Its ""Traffic"" Radio
Documentary
11-0065
Agency/Councilmember
made a motion seconded by
Agency/Councilmember
to approve the urgency finding on item --- 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 as it relates to a purely ceremonial or commendatory
action.
City of Oakland
Page 2
Printed on 10/24/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
September 20, 2011
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, 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):
Item 11, Ratification of items passed during the Summer Recess, was
rescheduled to the October 18, 2011 City Council agenda as a non-consent
item.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
11-0048
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
83568 CMS.pdf
City of Oakland
Page 3
Printed on 10/24/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"7.3 CC
-Subject:
Two Tier RetirementAmendment
From:
Department Of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between
The Board Of Administration Of The California Public Employees' Retirement System
(CalPERS) And The City Of Oakland
11 0044
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
City of Oakland
Page 4
Printed on 10/24/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
2) An Ordinance Of The City Of Oakland To Approve An Amendment To The Contract
Between The City Of Oakland And The Board Of Administration Of The California Public-
Employees' Retirement System CalPERS) To Provide 1) Section 20475, Different Level of
Benefits, Section 21354.4 (2.5% @ 55 Full Formula) And Section 20037 (Three Year Final
Compensation) Applicable To Local Miscellancous Members Entering Membership For The
First Time In The Miscellancous Classification After The Effective Date Of This Amendment
To Contract; 2) Section 20475, Different Level of Benefits, Section 21363. 1 (3% @ 55 Full
Formula and Section 20037 (Three Year Final Compensation) Applicable To Local Safety
Members Entering Membership For The First Time In the Safety Classification After The
Effective Date Of This Amendment To Contract; And (3 To Include Section 20516 (4%
Employees Sharing Cost of Additional Benefits) For Second Tier Local Fire Members
11 0044 1
A motion was made to Approved As Amended On Introduction and
Scheduled 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
7.4-CC
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
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
13090 CMS.pdf
City of Oakland
Page 5
Printed on 10/24/11",5,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
7.5 CC
-Subject:
Central District Urban Renewal Plan
From:
Community And Economic Development Agency
Recommendation: Adopt A City Resolution Adopting Findings In Response To Written
Objections To The Adoption Of The Seventeenth Amendment To The Central District Urban-
Renowal Plan
10 0852 6
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
PLEASE NOTE: ALL ITEMS DENOTED WITH AN ""S"" WERE ADDED PURSUANT TO
RULE 28a OF COUNCIL'S RULES OF PROCEDURES, RESOLUTION 82580 C.M.S.
S-7.6-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 Between Sayre Drive And Paso Robles Drive And The
Easement Between Chambers Drive And Saroni Drive (Project No. C329123) In Accord With
Plans And Specifications For The Project And Contractor's Bid In The Amount Of One
Hundred Sixty-Five Thousand One Hundred Ninety-Eight Dollars ($165,198.00)
10-0837
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
83570 CMS.pdf
City of Oakland
Page 6
Printed on 10/24/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Encroach Under The Public Sidewalk Along Clay Street And 17th Street
11-0039
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
83572 CMS.pdf
S-7.9-CC
Subject:
City Auditor's Salary
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
403, Effective 2015
10-0667
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
83573 CMS.pdf
City of Oakland
Page 7
Printed on 10/24/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
S-7.10-CC
Subject:
Salary Ordinance Amendments - UK2 Unit Designation
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Bargaining Unit Designation From U31 To
UK2 For The Classifications Of Budget Director; Controller; City Attorney, Assistant; Human
Resources Manager; And To Change The Bargaining Unit Designation From UMI To UK2 For
The Classifications Of Affirmative Action Manager; Risk Manager; Revenue & Tax
Administrator; And Treasury Manager
11-0035
A motion was made to Approved As Amended On Introduction and
Scheduled 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
13092 CMS.pdf
S-7.11-CC
Subject:
Salary Ordinance Amendments - UM2 Unit Designation
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Bargaining Unit Designation From UMI
To UM2 For The Classifications Of City Council Office Administrator; Production Control
Parking Supervisor; Recreation General Community Restoration Emergency Coordinator;
Computer Operations Emergency Services Manager, Assistant; Supervisor; Supervisor;
Planning Supervisor; Financial Analyst, PPT; Recreation Services Manager, Assistant To;
Library Automation Supervisor; Recycling Supervisor; Police Program & Performance
Auditor; Solid Waste/Recycling Program Supervisor; Volunteer Program Coordinator,
Supervising; Environmental Program Supervisor; Chief Conservator; Community Housing
Services Manager; Development/ Redevelopment Program Manager; Financial Analyst,
Principal; Spatial Data Administrator; City Architect, Assistant; Inspection Services Manager;
Librarian, Administrative; Real Estate Service Manager; Support Services Administrator
11-0032
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
13091 CMS.pdf
City of Oakland
Page 8
Printed on 10/24/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
S-7.12-CC
Subject:
Progressive Solutions Contract Extension - Tax Software
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Term Of The Current Contract With Progressive Solutions Inc., (PSI) For An Automated Local
Tax System Software Maintenance And Support Services For A Period Of Three Years In An
Amount Not To Exceed $100,000 Per Year With Two Optional Annual Extensions For An
Amount Not To Exceed 10% Of The Prior Year's Maintenance And Support Services Cost
11-0031
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
83574 CMS.pdf
S-7.13-CC
Subject:
Francisco Electric Contract Award - Street Lighting
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric, A
Corporation, For The Purchase Of Street Lighting And Traffic Signal Standards In The Annual
Amount Not To Exceed Eight Hundred Thirty Five Thousand Dollars ($835,000.00) For The
Period Of October 1, 2011 To October 31, 2012 Per Request For Quotation 1773-02,
Specification No. 11 - 550-85 03 And The General Conditions Therefor On File In The
Purchasing Division And According To Contractor's Bid Submitted July 20, 2011
11-0029
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
83575 CMS.pdf
City of Oakland
Page 9
Printed on 10/24/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
S-7.14-CC
Subject:
1111 Broadway - Communications Lease Extension
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Five
Year Lease Extension With Two (2) Five Year Options To Renew The Existing Lease For City
Owned Communications Equipment Located At 1111 Broadway, With OCC Venture, LLC, A
Delaware Limited Liability Company, For An Initial Annual Rent Of $120,000 And A 3%
Increase Each Year Thereafter
11-0040
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
83576 CMS.pdf
S-7.15-CC
Subject:
Neighborhood Stabilization Program Funds
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Accepting And Appropriating Funds Totaling
$2,070,087 From The U.S. Department Of Housing And Urban Development (HUD)
Neighborhood Stabilization Program
11-0042
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
83577 CMS.pdf
S-7.16-CC Subject:
980 - 8th Street Land Sale
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Sale Of Surplus Vacant Land
Containing 9,385 Square Feet Located Adjacent To 980 8th Street, Assessor Parcel Number
004-0007 001-01, To The Abutting Property Owner 5500 Foothill Association, LLC, For The
Appraised Value Of $130,000, And Authorizing Seller Financing Of The Transaction
11-0041
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
2011-0064 CMS.pdf
City of Oakland
Page 10
Printed on 10/24/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
S-7.17-CC
Subject:
Buffer Zone Protection Program Grant Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Buffer Zone Protection Program (BZPP) Grant Agreement With The
Alameda County Sheriff's Office (ACSO) To Accept And Administer Fiscal Year 2010 Buffer
Zone Protection Program (BZPP) Grant Equipment And Supplies For The City Of Oakland Fire
And Police Departments, In An Amount Up To One Hundred And Ninety Nine Thousand Eight
Hundred And Twenty Dollars ($199,820); And 2) Approve The 2010 BZPP Grant Preliminary
Spending Plan Which Would Require That Funds Be Expended For The Purchase Of
Hazardous Materials Detection And Monitoring Equipment, Intrinsically Safe Radios And
Other Related Haz Mat Equipment, Supplies And Training Related To The BZPP Proposal
Which ACSO Will Purchase On Behalf Of The Oakland Fire And Police Departments And
Transfer Ownership Of Such Equipment To Oakland Fire And Police Departments Until Such
2010 BZPP Grant Funding Of $199,820, Is Expended Or By January 1, 2013 At The Latest
11-0036
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
83578 CMS.pdf
S-7.18-CC
Subject:
Physio-Control Contract Award - Paramedic Services Equipment
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Dispense With Advertising And Bidding And Award A Contract To Physio-Control
Incorporated To Furnish Cardiac Monitors, Chest Compression Devices, Automatic External
Defibrillators, All Necessary Accessories And A Five-Year LifeNet Transmission Subscription,
In An Amount Not To Exceed Nine Hundred Seventy Six Thousand Dollars ($976,000) And
Appropriate The Same Amount From Fund Balance For This Purpose, And; 2) Appropriate
Additional Fund Balance From The Paramedic Services Act Of 1997 Fund (Measure N) In An
Amount Not To Exceed One Million Nineteen Thousand Dollars ($1,019,000) For Equipment
Purchase And Delivery Of Program Services In Accordance With The Measure N Preliminary
Spending Plan Without Further Council Authorization, Including Purchases, Provided The
City's Purchasing Programs And Policies Are Followed
11-0028
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.pdt
83579 CMS.pdf
City of Oakland
Page 11
Printed on 10/24/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
S-7.19-CC
Subject:
Shotspotter Contract Award
From:
Vice Mayor Desley Brooks
Recommendation: Receive A Report Providing An Overview Of The Shotspotter Gunshot
Location System and Additionally Provide An Explanation On The Delay In Implemention Of
The Shotspotter Gunshot Location System And Adopt A Resolution Authorizing The City
Administrator To Enter Into A New Contract With Shotspotter, Inc. For The Implementation
Of An Updated Gunshot Location System In The City Of Oakland In An Amount Not To
Exceed Eighty-Four Thousand, One Hundred Fifty-One Dollars ($84,151)
10-0839
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
83580 CMS.pdf
S-7.20-CC
Subject:
911 System Upgrade
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Contracts With AT&T To Acquire Necessary Equipment And Services To Upgrade
The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related
Equipment For An Amount-Not-To-Exceed Eight Hundred Thousand Eight Hundred Twenty
Dollars And Sixty-Seven Cents ($800,820.67)
11-0027
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
83581 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Kaplan, 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
City of Oakland
Page 12
Printed on 10/24/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, to *Approve as Submitted the report of the City
Attorney of no final decisions made during closed session and no
non-confidential discussion. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
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:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 13
Printed on 10/24/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
10
Subject:
Consistency Among Building Inspectors
From:
Councilmembers Brunner And Kaplan
Recommendation: Receive An Informational Report And/Or Action On Recommendations To
Require Consistency Among Building Inspectors In Order To Prevent Conflicting Directions
To Business And/Or Property Owners
10-0813
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be *Approve with the following
amendments as approved and forwarded by the September 27, 2011
Community and Economic Development Committee that directed staff
prepare a follow up report that 1) provides training for inspectors
regarding identifying blight; 2) implement and consistently enforce a
policy preventing a subsequent inspector from overturning a previous
inspector's ruling unless it is a ""serious safety issue"" until the independent
3rd party's report is available; 3) work with the City Administrator's office
to identify the agency responsible for enforcing removal of overgrown
vegetation identified by Oakland Fire Department; 4) work with the
Oakland Fire Department to establish a partnership and coordinate
inspections of properties when both OFD and CED inspectors are
required, to prevent conflicts and return in January with the Building
Services - Grand Jury Compliance Follow Up Report; 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
11
Subject:
Mayor's Recess Ratification
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2011 Annual Recess In Conformance With Council's Rules Of
Procedures, Resolution No. 82580 C.M.S., Dated March 10, 2010
11-0057
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/18/2011
View Report.pdf
View Supplemental Report.pdf
83592 CMS.pdf
City of Oakland
Page 14
Printed on 10/24/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
12
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
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/18/2011
View Report.pdf
13
Subject:
Loitering Ordinance
From:
Council President Reid And President Pro Tem De La Fuente
Recommendation: Adopt An Ordinance Adding OMC Chapter 9.58 Prohibiting Loitering In
Public For The Purpose Of Engaging In Illegal Drug Activity
11-0049
Referred to *Public Safety Committee
No Specific Date was requested
There were 101 speakers on the item.
View Report.pdf
View Report.pdf
View Supplemental Report.pdt
14
Subject:
Juvenile Protection Curfew Ordinance
From:
Council President Reid And President Pro Tem De La Fuente
Recommendation: Adopt An Ordinance (1) Adding Article II To Chapter 9.12 Of The Oakland
Municipal Code (OMC) To Establish A Juvenile Protection Curfew Program And (2)
Amending OMC Section 1.28.020 To Codify The Penalties For Violations Of The Curfew
Ordinance, And (3) Repealing Oakland Municipal Code Sections 9.12.020 And 9.12.030
Prohibiting Minors From Loitering In Public Places
11-0050
Referred to *Public Safety Committee
No Specific Date was requested
There were 101 speakers on the item.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 15
Printed on 10/24/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
15
Subject:
East And West Oakland Gang Injunction
From:
President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Amending The Policy The City Council Adopted On
May 17, 2011, Which Policy Precludes Further Gang Injunctions Until The City Conducts A
Study Of The Effectiveness Of The Fruitvale And North Oakland Gang Injunctions, To
Authorize And Direct The City Attorney And The City Administrator To Evaluate And Bring
Back Options To The Council To Initiate Gang Injunction Litigation In East And West Oakland
11-0051
Referred to *Public Safety Committee
No Specific Date was requested
There were 101 speakers on the item.
View Report.pdf
View Supplemental Report.pdf
S-16
Subject:
Two Tier Retirement Amendment
From:
Department Of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between
The Board Of Administration Of The California Public Employees' Retirement System
(CalPERS) And The City Of Oakland
11-0044
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
City of Oakland
Page 16
Printed on 10/24/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
2) An Ordinance Of The City Of Oakland To Approve An Amendment To The Contract
Between The City Of Oakland And The Board Of Administration Of The California Public
Employees' Retirement System (CalPERS) To Provide 1) Section 20475, Different Level of
Benefits, Section 21354.4 (2.5% @ 55 Full Formula) And Section 20037 (Three-Year Final
Compensation) Applicable To Local Miscellaneous Members Entering Membership For The
First Time In The Miscellaneous Classification After The Effective Date Of This Amendment
To Contract; 2) Section 20475, Different Level of Benefits, Section 21363.1 (3% @ 55 Full
Formula and Section 20037 (Three-Year Final Compensation) Applicable To Local Safety
Members Entering Membership For The First Time In the Safety Classification After The
Effective Date Of This Amendment To Contract; And (3 To Include Section 20516 (4%
Employees Sharing Cost of Additional Benefits) For Second Tier Local Fire Members
11-0044-1
A motion was made by Councilmember Kaplan, 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 November 1, 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
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Randall Goodall and Ike
Johnson at 11:46 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 17
Printed on 10/24/11",17,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 18
Printed on 10/24/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf