body,date,text,page,path
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 2/2018
* Special Meeting of the Oakland City Council
City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Monday, April 30, 2012
5:30 PM
City Council Chambers, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland City Council was held on the above
date. Opening with the Pledge of Allegiance, the meeting was convened at 5:49
pm
2
Roll Call / ORA & Council
COUNCIL MEMBERS:
Present: President Pro Tempore De La Fuente, President Reid, Councilmember
Brunner, Vice Mayor Nadel, Councilmember Kernighan, Councilmember
Brooks, Councilmember Kaplan and Councilmember Schaaf
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 18 speakers during open forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Vice Mayor took a point of personal privilege and
requested that the meeting be adjourned in memory of Hester Lox
Agency/Council President Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Racheal Gaxiona
City of Oakland
Page 1
Printed on 5/22/12",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
4.1
Subject:
Kandis Westmore - Honorarium
From:
Councilmember Schaaf And Oakland City Attorney Barbara Parker
Recommendation: Adopt A Resolution Congratulating Kandis A. Westmore On Her
Appointment As United States Magistrate Judge For The Northern District Of California And
Commending Her For Almost Thirteen Years Of Stellar Service To The City Of Oakland As
Deputy City Attorney
11-0355
A motion was made by Councilmember Schaaf, seconded by President
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83789 CMS.pdf
4.2
Subject:
Municipal Clerk's Week
From:
Council President Reid
Recommendation: Adopt A Resolution Declaring April 29, 2012 Through May 5, 2012 As
Municipal Clerk's Week In The City Of Oakland
11-0388
Adopted
Votes:
View Report.pdf
83790 CMS.pdf
4.3
Subject:
East Bay Affordable Housing Week
From:
Council President Reid
Recommendation: Adopt A Resolution Proclaiming The Week Of May 11th To May 20, 2012
To Be The 16th Annual East Bay Affordable Housing Week And Called: Affordable Housing:
Building A Movement
11-0395
A motion was made by Councilmember Brunner, seconded by President
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83791 CMS.pdf
City of Oakland
Page 2
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
4.4
Subject:
California Preservation Week And Day
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution (1) Proclaiming The Week Of April 30, 2012, As
California Preservation Week In The City Of Oakland, (2) Proclaiming Thursday, May 3, 2012,
As California Preservation Day In The City Of Oakland, And (3) Welcoming The California
Preservation Conference, ""Old Roots, New Growth; Cultivating Communities,"" To The City Of
Oakland
11-0391
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: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83792 CMS.pdf
4.5
Subject:
City Of Oakland Bike Month
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Proclaiming Thursday, May 10, 2012, As The City Of
Oakland's 19th Annual Bike To Work Day, And May 2012 As City Of Oakland Bike Month
11-0387
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83793 CMS.pdf
4.6
Subject:
Public Works Week
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution Celebrating The Week Of May 20-26, 2012 As
National Public Works Week In The City Of Oakland
11-0401
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83794 CMS.pdf
City of Oakland
Page 3
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
April 3, 2012
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
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 Schaaf seconded by Council President Reid,
item 7.9 regarding the Civil Service Board Reappointments were withdrawn
from the agenda.
At the request of Councilmember De La Fuente seconded by Councilmember
Brooks, item 7.15 regarding the CPAB Appointments were withdrawn from the
agenda.
Additionally, item 15 regarding the Frazier contract was withdrawn with no
new date and item 22 regarding the Trade Corridor Improvement Fund
Baseline Agreement Amendement was withdrawn and rescheduled to the
meeting of May 15, 2012
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
11-0389
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83795 CMS.pdf
City of Oakland
Page 4
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City 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
11-0390
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83796 CMS.pdf
7.3-CC
Subject:
Planning Code Amendments
From:
Department Of Planning, Building And Neighborhood Preservation
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1)
Update References, Reduce Redundancy, Aivd Clarify Language In Various Chapters Of The
Planning Code; 2) Modify The Threshold In Chapter 17.102 For Exemption From The
1,000-Foot Separation Requirement For Alcohol Beverage Sales Commercial From 20,000
Square Feet Down To 12,000 Square Feet, And Modify The Requirement For 25 Full-Time
Employees; 3) Modify Chapter 17.108 For Setbacks Of Allowed Projections Above The Height
Limits And Allowed Projections Into Required Setbacks; 4) Modify Chapter 17.108 For
Interior Courtyard Regulations And Separation And Setback Requirements From Legally
Required Windows; 5) Modify Chapter 17.108 For Inclusion Of Specific Standards For Wind
Power Generating Facilities
11-0347
Approved for Final Passage
View Report.pdf
View Supplemental Report.pdf
13112 CMS.pdf
7.4-CC
Subject:
Settlement Agreement - Aye
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Aye, Et Al. v. City Of Oakland, Alameda County
Superior Court Case No. Rg11564053 In The Amount Of $125,000.00 (Public Works Agency -
Struck By Fallen Tree Limb
11-0404
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83797 CMS.pdf
City of Oakland
Page 5
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
7.5-CC
Subject:
Settlement Agreement - Hyman
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Helen S. Hyman, Claim No. C28218 In The Amount Of
$16,000.00, As A Result Of A Trip And Fall On A City Sidewalk That Was Uplifted Due To
Roots From A City Tree On 7/2/2010 (Public Works - Maintenance Services
11-0405
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83798 CMS.pdf
7.6-CC
Subject:
Settlement Agreement - McNutt
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Letta McNutt Claim No. 028529 In The Amount Of
$6,500.00, As A Result Of Property Damage Sustained - Due To A Clog In The City Main
Sewer Line On 5/17/2011 (Public Works - Maintenance Services)
11-0407
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83799 CMS.pdf
7.7-CC
Subject:
Settlement Agreement - Irving
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Tonie Irving V. City Of Oakland, Alameda County
Superior Court Case No. RG11572124, City Attorney's File No. 27926, In The Amount Of
Twelve Thousand Dollars And No Cents ($12,000.00). (Public Works - Rear-End Vehicle)
11-0406
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83800 CMS.pdf
7.8-CC
Subject:
Settlement Agreement - Harris-Crenshaw
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Melanie Harris-Crenshaw V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG10552738, City Attorney's File No. 27728, In
The Amount Of Ten Thousand Dollars And No Cents ($10,000.00). (Auto Accident - Police
Department)
11-0408
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83801 CMS.pdf
City of Oakland
Page 6
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
7.9-CC
Subject:
Civil Service Board Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Winnie
Anderson, Alex Drexel And Michael Siegel To The Civil Service Board
11-0410
This Matter was *Rescheduled to the * Meeting of the Oakland City
Council, to be heard at the May 15, 2012 meeting as a Non - Consent item.
on the Consent Agenda.
Votes:
View Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
83868 CMS.pdf
7.10-CC
Subject:
CPRB Appointment - Mao
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sokhom Mao
To The Citizen's Police Review Board
11-0411
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
View Supplemental.pd
83802 CMS.pdf
7.11-CC
Subject:
Business Tax Board Of Review Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry
Pilger, David Jones, Arturo Sanchez, Jens Hillmer And Charles L ""Chip"" Conradi To The
Business Tax Board Of Review
11-0412
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
View Supplemental Report.pdt
83803 CMS.pdf
7.12-CC
Subject:
Measure Z Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing James Anthony And Appointing Kathryn
Parker As Members Of The Cannabis Regulatory Commission
11-0413
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83804 CMS.pdf
City of Oakland
Page 7
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
S-7.13-CC
Subject:
Head Start Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Giannina
Perez To The Head Start Advisory Board For The Term Beginning March 12, 2012 And
Ending March 11, 2015
11-0454
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83805 CMS.pdf
S-7.14-CC
Subject:
Public Ethics Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Monique
Rivera To The Public Ethics Commission
11-0455
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
View Supplemental.pd
83806 CMS.pdf
S-7.15-CC
Subject:
Community Policing Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Marcus
Johnson, Reappointment Of Greg Novak, Appointment Of Frank Castro As Members Of The
Community Policing Advisory Board
11-0456
This Matter was *Rescheduled to the * Meeting of the Oakland City
Council, to be heard at the May 15, 2012 meeting as a Non - Consent item.
on the Consent Agenda.
Votes:
View Report.pdf
View Report.pdf
83867 CMS.pdt
S-7.16-CC
Subject:
Street Sweeper Camera Pilot Project
From:
Councilmember Jane Brunner
Recommendation: Receive A Report And Approve Recommendation On The Implementation
Of A Street Sweeper Camera Pilot Project, Including The Anticipated Start Date Of The
Project
11-0290
This Matter was *Received and Filed on the Consent Agenda.
Votes:
View Report.pdf
City of Oakland
Page 8
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
S-7.17-CC
Subject:
Landscaping And Lighting Fiscal Year Assessment
From:
Office Of Budget
Recommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Process For The
City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineer's Report Pursuant To The California Streets
And Highways Code
11-0369
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83807 CMS.pdf
S-7.18-CC
Subject:
Salary Schedule Amendment - Recreation Specialist III
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Permanent Part Time And Temporary Part
Time Designations For The Classification Of Recreation Specialist III
11-0371
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Meeting of the Oakland City Council, to be heard at the
May 15, 2012 meeting on the Consent Agenda.
Votes:
View Report.pdf
13113 CMS.pdf
S-7.19-CC
Subject:
WPAD 2012-2012 Initiating Assessment Process
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Confirmation
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
11-0370
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83808 CMS.pdf
City of Oakland
Page 9
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
S-7.20-CC
Subject:
Successor Agency Authority
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Infill
Infrastructure Grant Program For The Macarthur Bart Transit Village Project And Authorizing
The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To The Infill Infrastructure Grant Program
11-0384
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83809 CMS.pdf
2) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Function And Obligations Of The Redevelopment Agency Of The City Of Oakland
With Respect To Grant Funds Under The California Department Of Housing And Community
Development's Infill Infrastructure Grant Program For The Macarthur Bart Transit Village And
Authorizing The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant
Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make
Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And
Obligations Under The Infill Infrastructure Grant Program
11-0384-1
This Matter was Adopted on the Consent Agenda.
Votes:
83810 CMS.pdf
3) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Transit
Oriented Development Grant Program For The Macarthur Bart Transit Village And
Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute,
Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take
All Other Actions With Respect To The Transit Oriented Development Grant Program
11-0384-2
This Matter was Adopted on the Consent Agenda.
Votes:
83811 CMS.pdf
City of Oakland
Page 10
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
4) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Functions And Obligations Of Redevelopment Agency Of The City Of Oakland With
Respect To Grant Funds Under The California Department Of Housing And Community
Development's Transit Oriented Development Grant Program For The Macarthur Bart Transit
Village, And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To Housing Assets, Functions And Obligations
Under The Transit Oriented Development Grant Program
11-0384-3
This Matter was Adopted on the Consent Agenda.
Votes:
83812 CMS.pdf
5) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Infill
Infrastructure Grant Program For The Uptown Project And Authorizing The City
Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms, Execute, Modify,
Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other
Actions With Respect To The Infill Infrastructure Grant Program
11-0384-4
This Matter was Adopted on the Consent Agenda.
Votes:
83813 CMS.pdf
6) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets. Function And Obligations Of The Redevelopment Agency Of The City Of Oakland
With Respect To Grant Funds Under The California Department Of Housing And Community
Development's Infill Infrastructure Grant Program For The Uptown Project And Authorizing
The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To Housing Assets, Functions And Obligations
Under The Infill Infrastructure Grant Program
11-0384-5
This Matter was Adopted on the Consent Agenda.
Votes:
83814 CMS.pdf
City of Oakland
Page 11
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
7) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Transit
Oriented Development Grant Program For The Coliseum Bart Station Transit Village Project
And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To The Transit Oriented Development Grant
Program
11-0384-6
This Matter was Adopted on the Consent Agenda.
Votes:
83815 CMS.pdf
8) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Functions And Obligations Of Redevelopment Agency Of The City Of Oakland With
Respect To Grant Funds Under The California Department Of Housing And Community
Development's Transit Oriented Development Grant Program For The Coliseum Bart Transit
Village Project, And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant
Terms, Execute, Modify. Amend And Extend Agreements, Allocate Revenue, Make
Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And
Obligations Under The Transit Oriented Development Grant Program
11-0384-7
This Matter was Adopted on the Consent Agenda.
Votes:
83816 CMS.pdf
S-7.21-CC
Subject:
Ralphs/Food 4 Less ENA - 66th And San Leandro St.
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Ralphs/ Food 4 Less Grocery Company For Development Of A Supermarket And Fuel
Station At 66th Avenue And San Leandro Street
11-0398
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83817 CMS.pdf
City of Oakland
Page 12
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"Votes:
View Report.pdf
83818 CMS.pdf
S-7.23-CC
Subject:
COPS Technology Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds An Amount Not To Exceed One Million Three Hundred And
Twenty-Five Thousand Dollars ($1,325,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS) Fiscal Year 2010-2011 COPS
Technology Grant Program, To The Oakland Police Department, 2) Authorizing The City
Administrator To Enter Into A Two-Year Contract With Forensic Logic, Inc. For The Purchase
Of Their Law Enforcement Analysis Portal (LEAP) Crime Analysis System, Software
Licensing, Support, And Consulting Services, In An Amount Not To Exceed One Hundred
Ninety-Five Thousand Dollars ($195,000), And 3) Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Local Business Enterprise Program (L/SLB) Provisions For The Proposed
Contract With Forensic Logic
11-0336
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83819 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kernighan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried.
Votes:
City of Oakland
Page 13
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, to *Approve as Submitted the report of the
City Attorney of 1 final decisions made during Closed Session. The motion
carried by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
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:
OMC Amendment Interim Department Names
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
2.29 ""City Agencies, Departments And Offices"" To Establish The Interim Departments And
Offices Of Housing And Community Development, Economic And Workforce Development,
Neighborhood Investment, And Planning, Building And Neighborhood Preservation
11 0380
View Report.pdf
9.2
-Subject:
2012 2013 HUD Annual Action Plan
From:
Office Of Neighborhood Investment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2012 2013; 2)
Accepting And Appropriating Funds Totaling 940, 158.00 For The Home, Emergency
Shelter Grant (ESG), Housing Opportunities For Persons With Aids (HOPWA), And
The
Community Development Block Grant Programs; 3) Appropriating $556, 408.00 In Program
Income, Reprogrammed Funds And Any Amounts In Excess Thereof For Housing
Rehabilitation Revolving Loan Fund; And 4) Authorizing The City Administrator To Negotiate
And Execute Agreements With Subgrantees For Fiscal Year 2012 2013 For The Community
Development Block Grant Program
11 0397
View Report.pdf
83861 CMS.pdf
City of Oakland
Page 14
Printed on 5/22/12",14,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
9.3
-Subject:
City Of Oakland's Fiscal Year Consolidated Plan
From:
Department Of Human Services
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending The City Of Oakland's Fiscal Year 2011 2012 Consolidated Plan Annual Action
Plan Submitted To The U. S. Department Of Housing & Urban Development, To Include
Additional Funds Awarded To The City Under The U. S. Department Of Housing & Urban-
Development's 2011 Homeless Emergency And Rapid Transition To Housing (HEARTH)
Emergency Solutions Grant (ESG), A Formula Grant (Formerly The Emergency Shelter Grant),
Requiring A Substantial Amendment To The City's Fiscal Year 2011 1 2012 Annual Action Plan
11 0386
View Report.pdf
83862 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
United Service Workers West, Local 1877
From:
President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Janitors (SEIU - United Service Workers
West, Local 1877) In Their Efforts To Secure A New Contract With Living Wage And Health
Benefits
11-0451
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83820 CMS.pdf
11
Subject:
OMC Amendment - Port Board Of Commission Authority
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 8979 C.M.S. Which Is
Codified At Oakland Municipal Code Chapter 2.08 To Clarify The Authority Of The Port
Board Commissioners And The Oakland Civil Service Board With Regard To The
Establishment, Modification, And Elimination Of Classifications Included In The City's Civil
Service System
11-0373
A motion was made by Councilmember Kernighan, seconded by Vice
Mayor Nadel, 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 June 5, 2012 meeting. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Report.pdf
City of Oakland
Page 15
Printed on 5/22/12",15,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
12
Subject:
Priority Project Funds Award Beautification Project
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution: (1) Authorizing An Immediate Grant Of $2,500 From
Councilmember Nancy Nadel's Priority Project Funds To The Koreatown/Northgate
Community Benefit District To Offset Expenses Incurred For The Public Right Of Way
Beautification Project On Telegraph Avenue From 20th To 27th Street, And (2) Amending
Resolution No. 80283 C.M.S., Which Allocated S60,000 Of Councilmember Nadel's Priority
Project Funds To The City's Neighborhood Commercial Revitalization Program To Be Used To
Hire An Executive Director For The West Oakland Main Street Program To Make The Priority
Project Funds Available For Other Uses By Councilmember Nadel
11-0382
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83821 CMS.pdf
13
Subject:
Depository And Custodial Banking Services Contract
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City
Administrator's Authority To Extend The City's Primary Depository And Custodial Banking
Services Contracts And To Require That Any Action To Extend Shall Come Back To The City
Council For Approval
11-0300
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
83822 CMS.pdf
City of Oakland
Page 16
Printed on 5/22/12",16,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
14
Subject:
Community Policing Advisory Board
From:
Office Of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jennifer
Pae And John Nichols And Appointment Of Alex Miller-Cole As Members Of The Community
Policing Advisory Board
11-0363
*Rescheduled to * Meeting of the Oakland City Council on 5/15/2012
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
83866 CMS.pdf
15
Subject:
Frazier Group, LLC - Complaints Review Investigation
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Waiving The Advertising And Request For
Proposals/Qualifications Requirements And 2) Authorizing The City Administrator On Behalf
Of The City To Increase The Existing Contract With Frazier Group, LLC In The Amount Of
Two Hundred Fifty Thousand Dollars ($250,000) For Conducting Administrative Misconduct
Investigations Related To Police Complaints Received During Occupy Oakland Events In The
City Of Oakland
11-0352
Not Adopted
View Report.pdf
View Supplemental.pdt
View Supplemental.pd
City of Oakland
Page 17
Printed on 5/22/12",17,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
16
Subject:
Emeryville Emergency Services Contract
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A
Five-Year Contract With Alameda County Fire Department For The Oakland Fire Department
To Provide Emergency Services Within The City Of Emeryville Boundary For The Period July
1, 2012 Through June 30, 2017, For The Amount Of One Hundred Forty-Five Thousand Eight
Hundred And Seven Dollars ($145,807) For The First Year, And For An Amount Of One
Hundred Seventy Thousand Dollars($170,000) By The Fifth Year Of The Agreement, With
Two-One Year Options To Extend In The Amount Of The Service Cost, But Not To Exceed
The Percentage As Stated In The Most Current Labor Agreement, And 2) Enter Into A
One-Year Agreement With Alameda County Fire Department For The Period July 1, 2012
Through June 30, 2013 For The Oakland Fire Department To Provide Fire Dispatch Services
For The City Of Emeryville For The Amount Of Seventy thousand Dollars ($70,000), Should
Dispatch Services Be Required As Of July 1, 2012
11-0402
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: Excused; 1 - Councilmember Brunner
Aye; 7 - Councilmember Kaplan, President Reid, Councilmember Brooks,
President Pro Tempore De La Fuente, Councilmember Schaaf, Vice Mayor
Nadel and Councilmember Kernighan
View Report.pdf
83823 CMS.pdf
17
Subject:
Salary Schedule Amendment - Fire Suppression Line Employees
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance 12187
C.M.S (The Salary Ordinance) To Restore A 52-Hour Workweek To Fire Suppression Line
Employees In Unit FQL Effective June 13, 2012
11-0403
Approved On Introduction and Scheduled for Final Passage to * Meeting
of the Oakland City Council on 5/15/2012
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
Printed on 5/22/12",18,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
18
Subject:
Two Tier - Port Of Oakland Miscellaneous
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Ordinance Of The City Of Oakland To Approve An Amendment To The Contract
Between The City Of Oakland And The Board Of Administration Of The California Public
Employees' Retirement System (CalPERS) To Provide New City Of Oakland And Port Of
Oakland Miscellaneous Members Different Level Of Benefits (California Government Code
Section 20475), 2.5% At 55 Full Formula (California Government Code Section 21354.4) And
Three-Year Final Compensation (California Government Code Section 20037) Applicable To
Local Miscellaneous Members Entering Membership For The First Time In The Miscellaneous
Classification After The Effective Date Of This Amendment To Contract
11-0409
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Nadel, 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 June 5, 2012 meeting. The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
2) Adopt A Resolution Approving A CalPERS Resolution Of Intention To Approve An
Amendment To The Contract Between The City Of Oakland And The Board Of Administration
Of The California Public Employees' Retirement System (CalPERS) To Provide New City Of
Oakland And Port Of Oakland Miscellaneous Members Different Level Of Benefits (California
Government Code Section 20475), 2.5% At 55 Full Formula (California Government Code
Section 21354.4) And Three-Year Final Compensation (California Government Code Section
20037) Applicable To Local Miscellaneous Members Entering Membership For The First Time
In The Miscellaneous Classification After The Effective Date Of This Amendment To Contract
11-0409-1
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Supplemental Report.pdf
83828 CMS.pdf
City of Oakland
Page 19
Printed on 5/22/12",19,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
S-19
Subject:
Open Data Policy
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Directing The City Administrator To Develop A Plan
For Evaluating And Disseminating Data Sets Generated Within City Departments As ""Open
Data"" In Accessible Raw Formats Which Will Be Made Available To The Public Through A
Designated Website And Will Lead To The Establishment Of A Comprehensive Open Data
Policy
11-0235
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted as amended to accept
the recommendations for the April 24, 2012 Finance and Management
Committee to change the language of the Resolution and the title to read:
""That the Oakland City Council hereby directs the City Administrator to
provide a report within 90 days on the cost and benefits of implementation
of an open data system and an analysis of the steps necessary to implement
an open data system. The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Supplemental Report.pdf
83824 CMS.pdf
S-20
Subject:
Montclair Garage Operation And Management Contract Extension
From:
Office Of Budget
Recommendation: Adopt A Resolution Waiving The Informal Advertising And Request For
Proposals/Request For Qualifications (""RFP/RFQ"") Requirements And Authorizing The City
Administrator To Continue To Extend The Existing Contract On A Month-To-Month Basis For
A Period Of Eight Months From May 1, 2012 Through December 31, 2012 At A Compensation
Rate Of Up To $15,900.00 A Month (Including A $900.00 Per Month Management Fee And
Up To $15,000.00 A Month In Garage Operating Expenses) With A Total Not-To-Exceed
Contract Amount Of $127,200.00 With The Montclair Village Association For The Operation
And Management Of Montclair Garage Located On 6235 La Salle And Scout Lot Located On
2250 Mountain Boulevard Until A New Parking Facility Operator Is Selected Through A
Competitive Process
11-0393
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83825 CMS.pdf
City of Oakland
Page 20
Printed on 5/22/12",20,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"Direct Staff To Include The Environmental And Green Development Recommendations From
The Army Base Community Benefits Workshops Convened By Vice Mayor Nadel In 2011,
Through The City's Standard Conditions Of Approval Imposed On All Development Projects
And/Or The California Environmental Quality Act (CEQA) Mitigation Measures; And/Or
Other Measures; And Make A Commitment To Ongoing Air Quality Monitoring At The
Oakland Army Base.
11-0374
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Accepted as amended by the April 24, 2012
Community and Economic Development Committee receive the report and
approved staff recommendations to negotiate with the developer and
directed staff to return to a future Community and Economic Development
Committee with a report on how all Community Benefits are to be
implemented. The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
S-22
Subject:
Trade Corridor Improvement Fund Baseline Agreement Amendment
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Resolutions:
(1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The California Transportation Commission (CTC) Trade Corridor
Improvement Fund (TCIF) Baseline Agreement Between The Port Of Oakland (Port) And CTC
Regarding The Oakland Army Base Project, To Add The City As A Party And As A Grant
Recipient, To Combine The Two TCIF Grant Allocations Into One $242.1 Million Allocation,
To Change The Scope And Areas Of The Former Oakland Army Base Where TCIF Funds Will
Be Used, And To Identify Funding Sources To Match The TCIF Grant; And
11-0400
*Rescheduled to * Meeting of the Oakland City Council on 5/15/2012
View Report.pdf
View Supplemental.pdf
View Report.pdf
83864 CMS.pdf
City of Oakland
Page 21
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
(2) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Cost Sharing Agreement Between The Oakland Redevelopment Agency
(Agency) And The Port Of Oakland Pertaining To Infrastructure Improvements At The Former
Oakland Army Base, To Reflect The Transfer Of The Property From The Agency To The City
Of Oakland, To Acknowledge An Amendment To The Trade Corridor Improvement Funds
(TCIF) Baseline Agreement, To Establish Respective Roles And Responsibilities Between The
Port And City As To Grant Funding; To Identify The Funding Sources To Match The TCIF
Grant; And To Commit An Additional $22.5 Million In City Funds To Match The TCIF Grant
11-0400-1
*Rescheduled to * Meeting of the Oakland City Council on 5/15/2012
83865 CMS.pdf
S-23
Subject:
Sunfield Development LLC - DDA Property Seminary And Foothill
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With Sunfield Development, LLC, For The Sale Of Property At Foothill Boulevard
And Seminary Avenue For $6,000 For Development As A Retail Shopping Center, And
Allocating $150,000 For Remediation Of The Site
11-0372
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 May 15, 2012 meeting. The motion carried by
the following vote:
Votes: No; 2 - Councilmember Schaaf and Councilmember Kernighan
Aye; 6 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente and Vice Mayor
Nadel
View Report.pdf
13114 CMS.pdf
City of Oakland
Page 22
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
S-24
Subject:
Crime Reduction Strategic Plan
From:
Oakland Police Department
Recommendation: Action On A Report From The Office of Chief of Police Providing an
Update On The Oakland Police Department Strategic Plan And Other Crime Reduction
Strategies Including The 100 Blocks Initiative
11-0367
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kernighan, that this matter be Accepted with the recommendations of the
April 24, 2012 Public Safety Committee to direct staff to return to the May
22, 2012 Public Safety Committee with a report on the previous 90-day
program which includes crime statistics (possibly by beat) for homicides,
shootings, robberies, and burglaries. The Committee further directed staff
to:
1.
Work towards implementing a ""cease fire"" program that closely
mirrors the Kennedy model, including ""the carrot and the stick""
2. Present a report to ABAG on the availability of guns in the region
3. Continue to cooperate closely with ATF
Schedule through Rules a report on the 2010 - 2011 clearance rate for part
1 crimes and a comprehensive report on guns and gun crimes in Oakland
and strategies to respond to them The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
S-25
Subject:
Oakland-Alameda County Coliseum Authority Bond Issuance
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Relating To The Issuance Of One Or More Series Of
Bonds By The Oakland-Alameda County Coliseum Authority For The Purpose Of Refunding
The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds
(Oakland Coliseum Project) 2000 Refunding Series C-1 And 2000 Refunding Series C-2;
Approving Execution And Delivery By The City Of A Letter Of Representations; Approving
The
Form And Distribution Of An Official Statement; And Approving The Taking Of All
Necessary Actions In Connection Therewith
11-0376
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83826 CMS.pdf
City of Oakland
Page 23
Printed on 5/22/12",23,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
S-26
Subject:
Oakland-Alameda County Coliseum Authority's Lease Revenue Bonds
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum
Authority's Outstanding Lease Revenue Bonds (Oakland Coliseum Arena Project) 1996 Series
A-1 And 1996 Series A-2, Approving The Form And Authorizing The Execution And Delivery
By The City Of Oakland Of One Or More Letters Of Representations; Approving Such Other
Documents And The Taking Of All Necessary Actions By The City In Connection With A
Restructuring, Including The Replacement Of One Or More Letters Of Credit And Approving
The Form And Distribution Of A Remarketing Memorandum In Respect Of The
Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds; And
Approving The Taking Of All Necessary Actions In Connection Therewith
11-0377
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Supplemental Report.pdf
83827 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 Hester Lox, Rochelle
Gaxiona, Edger Regstraw, Sr. and Charles, Richard Daines at 11:30 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 24
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
City Clerk and Clerk of the Council
City of Oakland
Page 25
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