body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Tuesday, December 06, 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 6:00 pm.
2
Roll Call / ORA & Council
COUNCIL MEMBERS:
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 13 speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Pureza Ortigosa Donelly
Mayor Quan took a point of personal privilege and requested that the meeting
be adjourned in memory of Clara Roberts and Hilda Gammage
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Patricia Ann Turner
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Commending Morrie Turner
From:
Councilmembers Schaaf And Nadel
Recommendation: Adopt A Resolution Commending Morrie Turner For His Many Years Of
Communicating Through His Drawings Of ""Wee Pals"" Characters
11-0134
A motion was made by Councilmember Schaaf, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
83633 CMS.pdf
4.2
Subject:
Honoring Steve Bullivant
From:
President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Honoring Steve Bullivant For 28 Years Of
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement
11-0148
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83634 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT AND SPECIAL
MEETINGS OF November 1, 3 and 15, 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):
Items 7.3 and 7.9 will not be heard and will be rescheduled to the December 20,
2011
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
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 Human Immunodeficiency Virus 'HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0149
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
83635 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0150
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.pdt
83636 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
7.3-CC
Subject:
Coliseum Authority Board Appointment
From:
Council President Reid
Recommendation: Adopt A Resolution Reappointing Desley Brooks, Ignacio De La Fuente,
And Yui Hay Lee As Members Of The Oakland-Alameda County Coliseum Authority Board
Of Commisioners And Appointing Aaron Goodwin As A Member Of The Oakland-Alameda
County Coliseum Authority Board Of Commissioners [TITLE CHANGE]
11-0151
This Matter was Withdrawn and Rescheduled to the Concurrent Meeting
of the Oakland Redevelopment Agency / City Council, to be heard at the
December 20, 2011 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
83661 CMS.pdf
7.4
-Subject:
Budget Advisory Committee Appointment-Nye
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re Appointment Of Bruce
Nye To The Budget Advisory Committee
11 0123
View Report.pdf
View Report.pdf
7.5-CC
Subject:
Salary Ordinance Amendments - New FTE
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Full Time Equivalent Classifications Of
Forensic Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And
To Change The Title Of Treasury Analyst To Treasury Analyst III And Increase The Salary
Schedule For The Retitled Treasury Analyst III Classification
11-0034
A motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 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
13096 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
7.6-CC
Subject:
Oakland Army Base Demolition And Remediation Contracting
From:
Council President Reid And Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance 12389 C. M. S. To Add Local
And Small Local Business Contracting Requirements To Oakland's Local And Small Local
Business Enterprise Program Specific To The Demolition And Remediation Carried Out At
The Oakland Army Base And, For The Purposes Of This Program, Adding Eligibility
Screening Requirements To Be Considered An ""Oakland"" Firm
11-0045
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13097 CMS.pdf
7.7-CC
Subject:
Younger - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Pearl Younger V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG10541304, City Attorney's File No. 27464, In The Amount
Of Twenty Thousand Dollars ($20,000.00) (PW-Trip And Fall)
11-0156
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
83639 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
7.8-CC
Subject:
Citywide Vacanies/Status Updates (""Golden Handshake"")
From:
Department Of Human Resources Management
Recommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update
On Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit
Retirement Incentive Program (""Golden Handshake"")
10-0654
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
View Supplemental Report.pdf
View Supplemental Report.pdf
7.9-CC
Subject:
Contract Extension - Townsend Public Affairs
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recommending That Townsend Public Affairs' State
Lobbyist Contract Get Extended For The Period Of October 31, 2011 Through October 31,
2012 At A Cost Of One Hundred Thirty Thousand Dollars ($130,000), And Authorizing An
Option To Renew On A Month To Month Basis For A Six Month Period Until April 31, 2013,
At The City's Discretion, And To Increase The Agreement Up To An Amount-Not-To Exceed
One Hundred Thirty Thousand Dollars ($130,000), As Needed, For A Total Agreement
Not-to-Exceed Five Hundred Eighty Five Thousand Dollars ($585,000)
11-0102
This Matter was Withdrawn and Rescheduled to the Concurrent Meeting
of the Oakland Redevelopment Agency / City Council, to be heard at the
December 20, 2011 meeting on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
83660 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
S-7.10-CC
Subject:
Professional Services Agreement - Kennedy And Associates
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Waiver Of The Advertising And Request For
Proposal/Qualifications Process And A Request To Authorize The Agency Administrator To
Negotiate And Execute An Amendment To The Professional Services Agreement With
Kennedy And Associates To Increase The Contract By An Amount Not To Exceed One
Hundred Fifty Thousand Dollars ($150,000) For A Total Contract Amount Of Three Hundred
Thousand Dollars ($300,000) For Additional Civil Engineering Services For The Former
Oakland Army Base Project; And
11-0085
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
2011-0066 CMS.pd
2) A Resolution Authorizing A Waiver Of The Advertising And Request For
Proposal/Qualifications Process And A Request To Authorize The City Administrator To
Negotiate And Execute An Amendment To The Professional Services Agreement With
Kennedy And Associates To Increase The Contract By An Amount Not To
Exceed One Hundred Fifty Thousand Dollars ($150,000) For A Total Contract Amount Of
Three Hundred Thousand Dollars ($300,000) For Additional Civil Engineering Services For
The Former Oakland Army Base Project
11-0085-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
83640 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
S-7.11-CC
Subject:
Replacement Housing Plan - California Hotel
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Approving The Replacement Housing Plan For The California
Hotel Project, And Amending Agency Resolution No. 2003-54 C.M.S. To Exempt The
California Hotel Project From The Agency's Replacement Housing Policy For Single Room
Occupancy Units
11-0074
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
2011-0067 CMS.pdf
2) An Agency Resolution Amending Agency Resolution No. 2011-0010 C.M.S. To Allow A
Portion Of The Agency Loan To The California Hotel Project To Be Used To Establish A Trust
Account In The Amount Of$1.5 Million For An Operating Reserve; And
11-0074-1
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
2011-0068 CMS.pdf
3) A Resolution Amending Resolution No. 83252 C.M.S. To Change The Source Of Funds For
A Portion Of An Affordable Housing Development Loan In An Amount Not To Exceed
$3,168,000 To The East Bay Asian Local Development Corporation For The California Hotel
Project From HUD Home Funds To HUD Neighborhood Stabilization Funds And State Of
California Local Housing Trust Fund Program Funds
11-0074-2
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
83641 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
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 Councilmember Kaplan, seconded by
Councilmember Kernighan, to *Approve as Submitted the report of the
City Attorney of 1 final decision made during closed session and no
non-confidential closed session 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:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:00 p.m.
1 individual spoke on this item.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"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
11-0145-1
No Action Taken
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
11-0145-2
No Action Taken
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:07 p.m.
No 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
9.2
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
11-0144
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
83643 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
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
11-0144-1
No Action Taken
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
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
11-0144-2
No Action Taken
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:08 p.m.
No 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
9.3
Subject:
Delinquent Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
11-0143
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
83644 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
11-0143-1
No Action Taken
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
11-0143-2
No Action Taken
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:09 p.m.
No individuals spoke on this item.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
9.4
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
11-0142
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83645 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
11-0142-1
No Action Taken
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
11-0142-2
No Action Taken
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:10 p.m.
No individuals spoke on this item.
Agency/Councilmember Schaaf 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
9.5
Subject:
Montclair Business Improvement District Assessments
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement District
For Fiscal Year 2012/2013
11-0154
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
83646 CMS.pdf
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:12 p.m.
No individuals 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
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
9.6
Subject:
Rockridge Business Improvement District Assessments
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2012/2013
11-0155
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
83647 CMS.pdf
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened
at 7:14 p.m.
27 individuals spoke on this item.
Agency/Councilmember Brunner 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
9.7
Subject:
Mobile Food Vending Pilot Program
From:
Councilmembers Brunner And Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution To Direct Staff To Develop A Pilot Special Permitting Process For Limited
Mobile Vending Events In Districts 1, 2, 3 And 4 That Will Sunset Upon The Adoption Of A
Comprehensive Mobile Food Vending Policy
11-0081
A motion was made, 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.pdt
View Supplemental Report.pdf
83648 CMC.Pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
2) An Ordinance Establishing Interim Regulations For Permitting Mobile Food Vending Group
Sites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council
Districts 1, 2, 3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And
Be Effective Through January 1, 2013, Or Until The City Council Adopts New Permanent
Mobile Food Vending Regulations, Whichever Comes First;
11-0081-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the December 20,
2011 meeting include language accordingly:
- the interim regulations shall remain in effect through January 1, 2013
and only at that time shall they transition into the permanent regulations to
be adopted by Council;
- the 100 feet separation requirement from existing restuarants shall
include quick-service or fast food restuarants
- Mobile food vending operating times shall be limited to 4 hours per event.
- Business Improvement Districts or Community Benefit Districts must
consent to proposed events within their boundaries prior to staff approval
being granted.
- in section 5.51.070(D) to require notice to the public before sites are
approved
Incorporation of the following 3 bullets on the staff slide presentation:
- Modify the frequency limitation ont eh iterim Group Site Permits to no
more than two dates per week for the duration of the interim program
- Eliminate cap on total number of event dates per Group Site Permit
- Allow Group Site Organizers to specifify all requested event dates during
one visit to CAO
and requesting a legal opinion from the City Attorney to address the issue
of the Oakland vendors 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
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
View Report.pdf
View Supplemental Report.pdf
13098 CMS.pdf
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13024 C.M.S. As
Amended) To Establish An Interim Food Vending Group Site Application Fee, Notification
Fee And Permit Fee
11-0081-2
A motion was made by Councilmember Brunner, seconded by
Councilmember Kaplan, 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 December 20,
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
13099 CMS.pdt
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Two Tier Retirement Amendment
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13904 C.M.S. Which
Authorized An Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (""PERS"") That
Among Other Things, Would Establish A Different Level Of Retirement Benefits And Change
The Definition Of ""Final Compensation"" For City Employees The City Hires For The First
Time After The Effective Date Of The Contract
11-0138
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved On Introduction
and Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the December 20,
2011 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Brunner,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel
and Councilmember Schaaf
View Report.pdf
View Supplemental.pdf
13100 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
12
Subject:
Brooklyn Basin Development Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Accept And Appropriate A
Grant Of Up To Ten Million Dollars ($10,000,000-00) From The State Of California Natural
Resources Agency, Department Of Water Resources, For Improvements Of The Existing
Shoreline Within The Brooklyn Basin; And Authorizing The City Administrator Or Designee
To Designate Oakland Harbor Partners (OHP) As The Primary Sub-Grantee And To Authorize
The City Administrator To Work With Oakland Harbor Partners To Secure The Grant, Utilize
The Funding To Meet The Reporting And Contracting Requirements Of The State And The
Development Agreement
11-0141
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended to amend
the 2nd to last Further Resolved to add: ""in place at the time the
agreement is executed"" 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
83649 CMS.pdf
13
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended September
30, 2011
11-0152
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 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
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
14
Subject:
Contract Increase - VMA Security
From:
Office Of Contracting And Purchasing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Amount Of The Emergency Security Services Contract With VMA Security Or Other Security
Services Provider(s) For The Provision Of Security Services As Needed At Frank Ogawa Plaza
And Other Facilities In An Amount Not To Exceed Five Hundred Forty Five Thousand Dollars
($545,000)
11-0153
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Brunner, that this matter be Denied. 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.pdt
15
Subject:
Port Commission Appointments - Uno
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victor Uno
To The Board Of Port Commissioners [TITLE CHANGE]
11-0019
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 3 - Vice Mayor Brooks, Councilmember Nadel and
President of the Council Reid
ORAICouncilmember Ayes: 5 - President Pro Tempore De La Fuente,
Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan
and Councilmember Schaaf
View Report.pdf
View Report.pdf
83655 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
16
Subject:
Small Local Business Enterprise Program
From:
Department Of Contracting And Purchasing
Recommendation: Discussion And Action On A Report To:
(1)
Adopt Changes To The City Of Oakland's Local And Small Local Business Enterprise
(L/SLBE) Program, As Recommended By The Fairness In Purchasing and Contracting
Disparity Study
09-1651-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, that this matter be *Approve with the following
amendments set the maximum points at 12.5 with 5 points maximum for
local contractors; years in Oakland at 2.5 points; Oakland Resident
workforce 5 points maximum, 2) Eliminate new hire points, 3) Waive
subcontracting requirements for prime contractors that are 100% local for
professional services contracts only; and 4) approve recommendation from
the staff report regarding the pilot program. 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 Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
2) Adopt An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized
Oakland's Local And Small Local Business Enterprise (L/SLBE) And Other Social Equity
Policies, Revising The L/SLBE Program To Change Business Size Standards, Local And Small
Local Business Participation Requirements, Establish New Small Business Categories, Add Bid
Discounts And Preference Points And Establish Mandatory And Optional Prequalification
Processes For Oakland Certified Small Local Businesses (Preferred Small Local Business
Program)
09-1651
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the December 20,
2011 meeting set the maximum points at 12.5 with 5 points maximum for
local contractors; years in Oakland at 2.5 points; Oakland Resident
workforce 5 points maximum, 2) Eliminate new hire points, 3) Waive
subcontracting requirements for prime contractors that are 100% local for
professional services contracts only; 4) Add pre construction to page 5 of
the ordinance; 5) Add recommendation 8 from staff report stating pilot
program in the ordinance; 6) ensure current SBA requirements are
required within the ordinance. The motion carried by the following vote:
Votes:
ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
13101 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
2) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Purchasing
System, To Authorize A Pre-Qualification Process And Mandatory And Optional Preferred
Small Local Business Programs For The Purchase Of Preconstruction And Other Professional
Services And Construction Services)
09-1651-2
A motion was made by Councilmember Kernighan, 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 December 20,
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
13102 CMS.pdf
S-17
Subject:
General Obligation Refunding Bonds
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Issuance And Sale Of Not To Exceed
$95,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding
Bonds, Series 2012; Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of
And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Escrow
Agreement, Continuing Disclosure Certificate And Bond Purchase Contract; Approving The
Form Of And Authorizing The Distribution Of A Preliminary Official Statement And
Authorizing The Execution And Delivery Of An Official Statement; And Authorizing
Necessary Actions Related Thereto
11-0140
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted as Amended to amend the resolution
to set the interest rate cap at 5%. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
83651 CMS.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
S-18
Subject:
Building Services-Priority Improvement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Report From The City Administrator Implementing Building
Services Division (""BSD"") Priority Improvement Items In Response To The Motion Of The
City Council Adopted At The September 20, 2011 City Council Meeting, Including Neutral
Appeals Process For Code Enforcement Appeals, Discontinuing Prospective Code Enforcement
Liens, Revising Conflict Of Interest Policy For Outside Employment For The BSD, And
Conducting An Further Investigation Of BSD, And Approving A Requirement To Rebid
Change Orders Above Ten Percent For Certain BSD Contracts In Excess Of $2,500 And
Adopting An Amnesty Program For Certain BSD Penalties And Interest; And
11-0137
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brunner, that this matter be Adopted as Amended to
amend the resolution to change the maximum amount of change order
from $2,500 to $1,000. The Committee further directed staff to add a $1000
per day fine as a penalty for commercial and industrial code violations and
to develop a policy that requires a City staff member to disclose any
outside work that may be related to his/her position at the City to avoid a
conflict of interest. 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
83652 CMS.pdf
2) A Resolution Creating A Building Services Improvement Advisory Task Force, Setting
Procedures And Criteria For Appointment, And Providing The Terms And Responsibilities Of
The Advisory Task Force Members
11-0137-1
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
The City Council moved, seconded and carried a motion to extend the meeting
past 12:00 AM midnight.
83653 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
S-19
Subject:
Agreement - Building Services Management Review
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute An Amendment To An Agreement With Management Partners, Inc. For The
Management Review Of The Building Services Division Within The Community & Economic
Development Agency For A New Total Not To Exceed $185,000; 2) Waive The Competitive
Procurement Process For This Agreement; And 3) Waive Local And Small Local Business
Enterprise Requirements
11-0133
A motion was made by Councilmember Schaaf, 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
83654 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Patricia Ann Turner,
Hilda Gammage, Pureza Ortigosa Donelly, Clara Roberts and Jeannie Hunter
at 12:21 a.m.
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Phone: (510) 238-6406
Fax:
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City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 26
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