body,date,text,page,path
OaklandCityCouncil,2012-02-07,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
Meeting of the Oakland City Council
Tuesday, February 07, 2012
5:30 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
The Meeting of the Oakland City Council was held on the above date. Opening
with the Pledge of Allegiance, the meeting was convened at 5:44pm
2
Roll Call / ORA & Council
COUNCIL MEMBERS:
ORA)Councilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Robyn Parker and Louise Ware.
4.1
Subject:
Commending Jo-Ellen Spencer And Arlyce Currie
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Recognizing And Commending Jo-Ellen Spencer And
Arlyce Currie On The Occasion Of Their Retirement For Their Work At Bananas And Their
Service To Parents And Child Care Providers Of Oakland
11-0254
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
view report.pdf
83694 CMS.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
January 17, 2012
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, to *Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor 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):
At the request of Councilmember Nadel, seconded by Councilmember Brunner
item 7.18 was pulled from the Consent Calendar to be rescheduled to the
February 21, 2012 City Council agenda as a non-consent item.
At the request of Councilmember Schaaf, seconded by Councilmember Nadel
item 7.4 was pulled from the Consent Calendar to be rescheduled to the
February 21, 2012 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
11-0251
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83695 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
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 Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0250
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83696 CMS.pdf
7.3-CC
Subject:
Supporting The California Cancer Research Act
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Supporting Proposition 29 ""The California Cancer
Research Act Of 2012"" To Reduce Smoking, Especially Among Children And Fund Critical
Research To Prevent And Treat Cancer, Heart Disease And Stroke, Lung Disease And Other
Tobacco-Related Illnesses
11-0234
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
83697 CMS.pdf
7.4
Subject:
Sanjiv Handa Sunshine Ordinance
From:
President Reid and Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As
Amended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The
""Oakland Sunshine Ordinance"" To The ""Sanjiv Handa Oakland Sunshine Ordinance"" In
Memory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years
Of His Life To Advocating For Open Government And Transparency To Assure That
Deliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The
City's Operations Were Open To The Public
11-0236
*Withdrawn and Rescheduled to Meeting of the Oakland City Council on
2/21/2012
as a non-consent item.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.5 CC
-Subject:
Two Tier Retirement Amendment Safety
From:
Department Of Human Resources
Recommendation: Adopt 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: 1) Provide New City Of
Oakland Safety Members Different Level Of Benefits (California Government Code Section
20475), 3% At 55 Full Formula And Government Code Section (California Government Code
Section 21363.1), Three Year Final Compensation (California Government Code Section
20037) 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 2)
Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional
Benefits For Second Tier Local Fire Members (California Government Code Section 20516)
11 0191 1
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13106 CMS.pdf
7.6-CC
Subject:
Zero Waste Contract Amendment - R3 Consulting
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Request
For Proposal/Qualification Requirements And Authorizing The City Administrator To Amend
An Agreement With R3 Consulting Group To Provide Zero Waste System Technical
Assistance Services Increasing The Amount Not To Exceed By Two Hundred Thousand
Dollars ($200,000.00) For A Total Contract Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) And Extending The Term By Two Years To September 1, 2015
11-0212
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83698 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.7-CC
Subject:
Professional Services Contract Amendment - URS Corp
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For
Qualifications (""RFP/RFQ"") Competitive Selection Requirement And Authorizing The City
Administrator To Amend The Professional Services Contract With URS Corporation To Add
Design And Engineering Services For Bridge Seismic Retrofit Projects And Increase The
Contract Amount By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract
Amount Not To Exceed Eight Hundred Twenty-Nine Thousand Four Hundred Dollars
($829,400.00)
11-0215
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83699 CMS.pdf
7.8-CC
Subject:
Contract Increase - Design Community And Environment
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing An Amendment To Increase The Agreement
With Design Community And Environment For As-Needed Landscape Architectural Services
For An Amount Not-To-Exceed Three Hundred Fifty Thousand Dollars ($350,000.00),
Bringing The Total Contract Amount To Eight Hundred Fifty Thousand Dollars ($850,000.00)
11-0218
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83700 CMS.pdf
7.9-CC
Subject:
Fox Theater Renovation Audit
From:
Council President Larry Reid
Recommendation: Receive An Informational Report On The Performance Audit Of The Fox
Theater Renovation Project Released October 4, 2011 From The Office Of The City Auditor
11-0196
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
City of Oakland
Page 5
Printed on 8/15/14",5,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.10-CC
Subject:
Community Services Block Grant Renewal
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $1,253,958 In Anti-Poverty
Community Services Block Grant (CSBG) Funds For Calendar Year 2012 From The State Of
California Department Of Community Services And Development (CSD) And Any Additional
CSBG Funding That May Become Available Without Returning To Council; And 2) Negotiate,
Execute, And Amend Grant Agreements/Contracts With Service Providers In Alignment With
The City's 2012-2013 State Approved Community Action Plan [TITLE CHANGE]
11-0216
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83701 CMS.pdf
7.11-CC
Subject:
Oakland PATH Re-Housing Initiative Funding
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing An Agreement With The Oakland
Housing Authority (OHA) To Accept Housing Assistance Program Funds In The Amount Of
$810,000 To Continue Implementing The Oakland PATH Re-Housing Initiative (OPRI) For
The Period Of October 1, 2011 Through June 30, 2012; And Authorizing The City To Continue
Its Collaboration With The OHA To Accept OHA Funds And Enter Into Contracts With OHA
And Housing And Service Providers To Maintain And Expand The OPRI Program In
Subsequent Years Without Returning To The City Council
11-0217
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83702 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.12-CC
Subject:
Software And Support Contract Agreement - Foray Technologies
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Waiving The Advertising And Bidding
Requirements And The Request For Proposal/Qualifications Process, 2) Waiving The Local
And Small Local Business Enterprise Program Provisions, And 3) Awarding A Contract To
Foray Technologies In An Amount Not To Exceed One Hundred Fifty Thousand Dollars
($150,000.00) For The Purchase Of Commercial Information Technology Equipment, Software
Licensing, Management, Installation And Support Services For A Two Year Period
11-0213
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83703 CMS.pdt
7.13-CC
Subject:
Sobriety Check Points Grant Award
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Thirty Six
Thousand Five Hundred Dollars ($36,500) From The Regents Of The University Of California,
Berkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal Agent For The
State Of California, Office Of Traffic Safety, To The Oakland Police Department For The 2011
Sobriety Checkpoint Program for The Project Term Of October 1, 2011 Through September 30,
2012, And 2) Waiving The Central Services Overhead (CSO) Charges Associated With This
Grant In The Amount Of Four Thousand Nine Hundred Seventy Nine Dollars ($4,979)
11-0214
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83704 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.14-CC
Subject:
Budget Advisory Committee Appointment - Houston
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Appointing Ken Houston As A Member Of The
Budget Advisory Committee
11-0248
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
83705 CMS.pdf
7.15-CC
Subject:
Settlement Agreement - Burgardt
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Burgardt V. City Of Oakland, Alameda County Superior
Court Case No. RG11555191 In The Amount Of $23,000.00 (Public Works Agency - Inverse
Condemnation)
11-0259
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83706 CMS.pdf
7.16-CC
Subject:
Settlement Agreement - City Of Berkeley
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Berkeley V. City Of Oakland (Gail Lowry V.
City Of Berkeley, Et Al.), Alameda County Superior Court Case No. RG10552946 In The
Amount Of$10,000.00 (Public Works Agency - Trip And Fall)
11-0260
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83707 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.17-CC
Subject:
Settlement Agreement - Eagles
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to
Compromise and Settle the Claim of Fannie Eagles, in the Amount of $6,100.00 as a Result of
Property Damage Sustained When Roots From a City Tree Damaged the Claimant's Sewer
Lateral on October 5, 2011. (PWA)
11-0261
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83708 CMS.pdf
7.18
Subject:
Economic Development Strategy For The City Of Oakland
From:
Councilmember Brunner
Recommendation: A Follow-Up Report And Proposed Action On The Community And
Economic Development Director's Economic Development Strategy For The City Of Oakland
10-0814
*Withdrawn and Rescheduled to Meeting of the Oakland City Council on
2/21/2012
as a non-consent item.
View Report.pdf
View Supplemental Report.pdf
7.19-CC
Subject:
Commending Andrea Youngdahl
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Commending Andrea Youngdahl, Director Of The
Department Of Human Services, For 11 Years Of Outstanding Service And Congratulating Her
On The Occasion Of Her Retirement
11-0258
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83709 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.20-CC
Subject:
Resolution In Favor Of A.B. 1148
From:
Councilmembers Kernighan And Schaaf
Recommendation: Adopt A Resolution In Favor Of A.B. 1148, The California Disclosure Act
11-0224
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
83710 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, 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 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor 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 President Pro
Tempore De La Fuente, to *Approve as Submitted the report of the City
Attorney of no final decisions and no non-confidiential closed session
discussion. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER,THENON-CONSENTCALENDAR PORTION - OF THE AGENDA:
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:48 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
9.1
Subject:
Declaring Property Interests - Alameda Ave, High St., Jensen St.
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Necessity Declaring Property Interests At 600 High Street (Portions Of Apn
034-2295-001-03) Necessary For Public Use In The 42nd Avenue And High Street Access
Improvement Project And Authorizing The City To Initiate Condemnation Proceedings For
The Acquisition Of Those Property Interests.
11-0230
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 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83711 CMS.pdf
2) A Resolution Of Necessity Declaring Property Interests At 4200 Alameda Avenue (Portions
Of Apns 033-2203-006-00 And 033-2203-004-02) Necessary For Public Use In The 42nd
Avenue And High Street Access Improvement Project And Authorizing The City To Initiate
Condemnation Proceedings For The Acquisition Of Those Property Interests.
11-0230-1
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 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
83712 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
3) A Resolution Of Necessity Declaring Property Interest At Jensen Street (Between Apns
033-2250-013-01 And 033-2203-002) Necessary For Public Use In The 42nd Avenue And
High Street Access Improvement Project And Authorizing The City To Initiate Condemnation
Proceedings For The Acquisition Of Those Property Interests.
11-0230-2
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 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
83713 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Port of Oakland Shut-Downs
From:
President Pro Tem De La Fuente and Councilmember Schaaf
Recommendation: Adopt A Resolution Opposing Any Purposeful Upcoming Or Future Port Of
Oakland Shut-Downs, Directing The City Administrator And Urging The Mayor To Use
Whatever Lawful Tools We Have, Including Enforcement Of State Laws And Local Municipal
Code Regulations And Requirements, To Prevent Future Shut Downs Or Disruptions Of Any
Port Operations
11-0206
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended to
include the following after the end of ther first ""Resolved"" paragraph:
provided that this resolution does not apply to lawful activities including
but not limited to labor strikes."" The motion failed by the following vote:
Votes:
ORAICouncilmember Abstained: 2 - Councilmember Kernighan and President
of the Council Reid
ORAICouncilmember Noes: 2 - Councilmember Kaplan and Vice Mayor Nadel
ORAICouncilmember Ayes: 4 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente and Councilmember Schaaf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
11
Subject:
Employment-Related Community Benefits - Former Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Report and Recommendations from the Jobs Working Group on
Employment-Related Community Benefits for the Development and Operations at the Former
Oakland Army Base
11-0177-2
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Nadel, that this matter be *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
12
Subject:
Army Base Development and Operations
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation On Community Benefits Policy
Framework Associated With The Development And Operations At The Former Oakland Army
Base
11-0177
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Nadel, that this matter be *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13
Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: An Informational Report on the Oakland Fund for Children and Youth
Program Quality Initiative and Improvement Plans for Service Providers
10-0335-4
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brooks, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
14
Subject:
Sustainable Communities Planning Grant
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To One Million Dollars ($1,000,000) From The State Of
California Strategic Growth Council For The Sustainable Communities Planning Grant And
Incentive Program Funds For The International Boulevard Transit-Oriented Development
Implementation Plan
11-0255
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 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83714 CMS.pdf
S-15
Subject:
Two Tier Retirement Amendment - Safety
From:
Department Of Human Resources
Recommendation: Adopt 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: 1) Provide New City Of
Oakland Safety Members Different Level Of Benefits (California Government Code Section
20475), 3% At 55 Full Formula And Government Code Section (California Government Code
Section 21363.1), Three-Year Final Compensation (California Government Code Section
20037) 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 2)
Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional
Benefits For Second Tier Local Fire Members (California Government Code Section 20516)
11-0191-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13106 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Kaplan to approve the urgency finding on item S-16
for the following reasons: That there is a need to take immediate action which
came to the attention of the local body after the agenda was posted, and that the
need to take immediate action is required to avoid a substantial adverse impact
that would occur if the action were deferred to a subsequent special or regular
meeting.
Upon call of the roll, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, and President
Reid - -7, No - Schaaf - 1
S-16
Subject:
Registration Of Foreclosed And Vacant Residential Buildings
From:
Council President Reid
Recommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Buildings
11-0274
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Approved On Introduction
and Scheduled for Final Passage to the Meeting of the Oakland City
Council, to be heard at the February 21, 2012 meeting. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13107 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 Louise Ware and Robyn
Parker at 10:18p.m.
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
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) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandCityCouncil/2012-02-07.pdf