body,date,text,page,path
OaklandCityCouncil,2012-03-06,"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, March 06, 2012
5:30 PM
City Council Chambers, 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 5:37pm
2
Roll Call / ORA & Council
COUNCIL MEMBERS:
ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 7 speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of Jim Hill.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Sister Pauline King
4.1
Subject:
Honoring Joseph T. Yew
From:
Council President Reid, Councilmember Kernighan And Pro Tem De La Fuente
Recommendation: Adopt A Resolution Honoring Joseph T. Yew, Jr. On Eight Years Of
Dedicated And Distinguished Service To The City Of Oakland
11-0297
A motion was made by Councilmember Kernighan, seconded by President
Pro Tempore De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
View Report.pdf
83730 CMS.pdf
City of Oakland
Page 1
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OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING HELD February 21,
2012
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, 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 this time, it was announced that item 7.11 on the Consent Calendar and the
Public Hearing under item 9.1 would be withdrawn from this evening's agenda
and rescheduled to the March 20, 2012 City Council agenda.
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
11-0294
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83731 CMS.pdf
City of Oakland
Page 2
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OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
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
11-0295
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORACouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83732 CMS.pdf
7.3-CC
Subject:
Conflict Of Interest Waiver Shute Mihaly And Weinberger
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Of Interest Waiver For Shute
Mihaly & Weinberger LLP (""SMW"") Waiving Any Conflict Arising From SMW's
Representation Of Clients With Interests Adverse To The City Of Oakland, Except For Any
Client Whose Interests May Be Related To The Closure, Development And Reuse Of
Properties Within The Boundaries Of The Former Oakland Army Base
11-0288
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83733 CMS.pdf
7.4-CC
Subject:
Vice Mayor Brooks Travel-Washington DC
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Washington, D.C. To Attend The 2012 National League Of Cities Congressional City
Conference From March 10-14, 2012
11-0287
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83734 CMS.pdf
City of Oakland
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OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
7.5-CC
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
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
7.6-CC
Subject:
Settlement Agreement - OPOA
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of The Oakland Police Officers' Association V. City Of
Oakland, Alameda Superior Court Case No. RG09437562, Which Challenged The City's
Enactment Of Ordinance No. 12908 (Anti-Nepotism Ordinance) (Oakland Police Department)
11-0302
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83735 CMS.pdf
7.7-CC
Subject:
Recognizing International Women's Day
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution In Support Of International Women's Day
11-0301
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83736 CMS.pdf
City of Oakland
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OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
7.8-CC
Subject:
Budget Advisory Committee Appointment - Nye
From:
President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Confirming Re-Appointment Of Bruce Nye To The
Budget Advisory Committee
11-0304
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83737 CMS.pdf
7.9-CC
Subject:
Budget Advisory Committee Appointment - Bawa And Heidorn
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kirin Bawa
And Reappointment Of Nicolas Heidorn To The Budget Advisory Committee
11-0307
This Matter was Adopted as Amended to exclude the appointment of Kirin
Bawa on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83738 CMS.pdf
7.10-CC
Subject:
Measure Y Committee Appointment - Cruz
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Vicente R. Cruz II As A Member Of The
Violence Prevention And Public Safety Oversight Committee
11-0308
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83739 CMS.pdf
City of Oakland
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OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
7.11
-Subject:
Parks And Recreation Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Judith
Belcher, Barry Miller And Ellen Wu And Appointment Of Paul Rosenbloom, Toshia Marshall,
Mandolin Kadera Redmond And Faith Du Boisto The Parks And Recreation Advisory
Commission
11 0309
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
3/20/2012
View Report.pdf
S-7.12-CC
Subject:
Beliveau Engineering Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, For The
Installation Of A Stormwater Trash Control Unit At 73rd Avenue And International Boulevard
(Project No. C390710) In Accordance With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Nine Hundred And Eighty-Three Thousand, Five Hundred
Dollars ($983,500.00)
11-0282
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83740 CMS.pdf
S-7.13-CC
Subject:
Measure C-Oakland Hotel Tax Audit
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Measure C-Oakland Hotel Tax
Audit And Program Status Report
11-0289
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
City of Oakland
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OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
S-7.14-CC
Subject:
Sunfield Development Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Sunfield Development, LLC Or A Related Entity To Develop A Mixed-Use Project On A
City-Owned Property Located At 1800 San Pablo Avenue (APN: 008-0642-018)
11-0286
This Matter was Adopted as Amended to the resolution to include the
language ""good faith deposit is refundable"" on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
83741 CMS.pdf
S-7.15-CC
Subject:
Maddie's Foundation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland, To Accept A Donation In The Amount Of Ninety-Nine
Thousand Dollars ($99,000) From Maddie's Fund, And Appropriate Said Funds To The
Oakland Police Department Animal Services Division To Help Fund Spay And Neuter
Programs, Quality Of Life Projects For Animals, And Purchase Supplies/Equipment For The
Volunteer Program
11-0284
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83742 CMS.pdf
S-7.16-CC
Subject:
Wildfire Prevention Assessment Audit Report
From:
Finance And Management Agency
Recommendation: Receive A Report Presenting The Oakland Wildfire Prevention Assesssment
District Audit Report For Fiscal Year Ended June 30, 2011
11-0266
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
City of Oakland
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OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
Passed The Consent Agenda
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, 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 Kernighan, seconded by
Councilmember Brunner, to *Approve as Submitted the report from the
City Attorney of 1 final decision made during Closed Session (Attachment
A). The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brunner, President Pro
Tempore De La Fuente, 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, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
-Subject:
Amending Pawnbrokers And Secondhand Dealers Ordinance
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To: (1) Establish
New Permitting And Operating Standards For ""Secondhand Jewelry Dealers; And To (2)
Revise Operating Standards For ""Secondhand Dealers"" And ""Pawnbrokers""
11 0292
View Report.pdf
City of Oakland
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Meeting Minutes
March 6, 2012
Council
S-9.1
Subject:
Amending Master Fee for Mobile Food Vending Parking Use
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Legislation:
1) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As
Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator
To: 1) Businesses Conducting Secondhand Jewelry Dealers, Secondhand Dealers, And
Pawnbrokers Activities Pursuant To Chapter 5.46; And 2) To Establish An Interim Mobile
Food Vending Parking Use Fee For Permits Issued Pursuant To Chapter 5.51
11-0292-1
*Withdrawn and Rescheduled to Meeting of the Oakland City Council on
3/20/2012
View Report.pdf
View Supplemental Report.pdf
13111 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
At 6:32pm the meeting of the Oakland City Councili was reconvened.
It was announced that items on the Non-Consent portion of the agenda would
be taken out of order, beginning with item 11.
City of Oakland
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March 6, 2012
Council
10
Subject:
Pulte Homes Contract Increase - Rainbow Teen Center
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 83165 C.M.S. To Authorize
An Increase In The Contract With Pulte Homes For The Construction Of The Rainbow Teen
Center By $30,699 From $121,000 To $151,699 To Pay For Prevailing Wage Costs; To
Appropriate Pro-Rated Onetime Funds For FY 2011-2012 In The Amount Of $67,000; And
Amending Resolution 83344 C.M.S. For The FY 2011 Annual
Action Plan, Submitted To The U.S. Department Of Housing And Urban Development (HUD)
Which Included The FY 2011 Community Development Block Grant (CDBG) Allocations, To
Assign $48,000 Of $62,250 Earmarked For The Oakland Citizens Committee For Urban
Renewal (Occur) To The Office Of Parks & Recreation In Order To Provide Funding For The
Rainbow Teen Center, If Permissible Under CDBG Regulations, For Expenditures For Period
July 1, 2011 - June 30, 2013
11-0090
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
Councilmember Schaaf made a motion, seconded by Councilmember
Kernighan, to schedule an action item directly to the full Council, to return
before the end of the legislative session, containing the full results of the City
Administrator's continued management review of these matters within her
existing contracting and budgetary authority, including all non-confidential
evidence gathered, as well as her management recommendations for ensuring
better compliance throughout the organization with all laws and policies going
forward, and hearing no objections, the motion passed by Ayes:
Councilmember: Brunner, De La Fuente, Kernighan, Nadel, Schaaf, and
President Reid -6 Absent: Brooks, Kaplan - 2
There were 43 speakers on this item.
Council heard item 13
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83743 CMS.pdf
City of Oakland
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Council
S-11
Subject:
Alameda County Transportation Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution To Endorse And Support The Approval Of The
Alameda County Transportation Expenditure Plan And Recommend To The Alameda County
Board Of Supervisors Placement Of An Extension And Augmentation Of The Existing
Transportation Sales Tax On The November 2012 Ballot
11-0285
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
83744 CMS.pdt
S-12
Subject:
Parking Enforcement Vehicle Purchase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Four Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating
Budget In The Internal Equipment Service Fund 4100 To Purchase Thirteen Energy Efficient
Vehicles For The Finance And Management Agency, Parking Enforcement Division, (PED)
11-0204
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Brooks, that this matter be Adopted The City Council took item 10 after
item 12. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
83745 CMS.pdf
City of Oakland
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March 6, 2012
Council
S-13
Subject:
Oakland-Alameda County Coliseum Complex
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing An Exclusive Negotiating Agreement With JRDV Urban
International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services
LLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Environs, And Authorizing Predevelopment
Funding Of The Developer's Planning Work In An Amount Not To Exceed $1.6 Million; And
11-0291
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
View Report.pdf
83746 CMS.pdf
2) A Resolution Authorizing A Professional Services Contract With Lamphier-Gregory And
Team Of Consultants, In An Amount Not To Exceed $1,900,000, For Services Related To The
Oakland Alameda Coliseum Complex And Environs And The Oakland Airport Business Park
Specific Plans And Environmental Impact Report Without Return To Council
11-0291-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brooks, that this matter be Adopted as Amended to add
the language ""to guard against an over reliance on the presence of
professional sports franchises for the future development of the Coliseum
site, the project design, specific plan, and EIR shall include non-stadium
alternatives"" into the Resolved of this resolution. The council also directed
staff to provide an analysis on the feasiblity of constructing a baseball
stadium over the freeway. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
83747 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 Council
adjourned the meeting in memory of Jim Hill and Sister Pauline King at 11:24
p.m.
City of Oakland
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March 6, 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
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