body,date,text,page,path
OaklandCityCouncil,2012-05-15,"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, May 15, 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 6:02 p.m.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La
Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3;
Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7
ORAICouncilmember Present: 8 - 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 20 speakers during Open Forum
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Councilmember Kaplan took a point of personal privilege and requested that
the meeting be adjourned in memory of Brandy Martell
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of Bishop Larry Magathen.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Sirus Brad Bradford.
City of Oakland
Page 1
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OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15,2012
Council
4.1
Subject:
Honoring East Bay Agency For Children
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Celebrating The 60th Anniversary Of The East Bay
Agency For Children
11-0444
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, 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
83829 CMS.pdf
4.2
Subject:
Marcel Uzegbu Retirement
From:
Council Member Brooks, Council President Reid, and Pro Tem De La Fuente
Recommendation: Adopt A Resolution Acknowledging The Retirement Of Marcel Uzegbu
After Twenty-Six Years Of Dedicated Service To The City Of Oakland
11-0323
A motion was made by Councilmember Brooks, seconded by President of
the Council Reid, 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
83830 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL MEETING OF APRIL
30,2012
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Nadel, 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 this time Councilmember Brooks made a motion seconded by Vice Mayor
Nadel to pull item 7.32 from the consent calendar and place it on the
Non-Consent portion of the June 5, 2012 Council Agenda.
City of Oakland
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May 15, ,2012
Council
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0458
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
There was on speaker on this item.
View Report.pdf
83831 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0459
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
83832 CMS.pdf
7.3-CC
Subject:
Renaming Eastshore State Park
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution In Support Of Renaming The Eastshore State Park To
The McLaughlin Eastshore State Park
11-0438
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
There were 3 speakers on this item.
View Report.pdf
83833 CMS.pdf
City of Oakland
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OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
7.5 CC
-Subject:
Council Member Desley Brooks Travel
From:
Council Member Desley Brooks
Recommendation: Adopt A Resolution Authorizing Council Member Desley Brooks To Travel
To Las Vegas, Nevada To Attend The 2012 International Council Of Shopping Centers (ICSC)
RECON Convention From May 20 23, 2012
11 0473
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
7.4-CC
Subject:
Haitian Family Reunification Parole Program
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Urging President Obama's Administration/U.S.
Department Of Homeland Security (DHS) To Create A Haitian Family Reunification Parole
Program To Help Haiti Recover, Save Lives, And End A Double Standard
11-0396
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
There were 8 speakers on this item.
View Report.pdf
83834 CMS.pdf
7.6-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
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage 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
There was one speaker on this item.
View Report.pdf
13113 CMS.pdf
City of Oakland
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Meeting Minutes
May 15, 2012
Council
7.7-CC
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
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 5, 2012 meeting 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
13118 CMS.pdf
7.8-CC
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
This Matter was Approved for Final Passage 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
There were two speakers on this item.
View Report.pdf
13114 CMS.pdf
7.9-CC
Subject:
Settlement Agreement - Kravitz
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Linda Kravitz Vs. City Of Oakland, Alameda County
Superior Court Case No. RG11556138, City Attorney's File No. 27949, In The Amount Of
Seventy Five Thousand Dollars And No Cents ($75,000.00). (Public Works - Trip And Fall)
11-0468
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor
Nadel, Councilmember Schaaf and President of the Council Reid
View Report.pdf
83835 CMS.pdf
City of Oakland
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Council
7.10-CC
Subject:
Settlement Agreement - John Smith
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Pay
Plaintiffs' Attorneys' Fees Incurred In The Case Of John Smith (Spencer Lucas And Kirby
Bradshaw) V. City Of Oakland, Et Al, United States District Court No. C-0706298 SI, Our File
No. SS25818, In The Amount Of $832,639.41 (Oakland Police Department - Unlawful Search)
11-0469
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brunner and President Pro
Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf
and President of the Council Reid
There were 2 speakers on this item.
View Report.pdf
View Report.pdf
83836 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Bautista
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Noralinda Bautista V. City Of Oakland, Alameda County
Superior Court Case No. Rg10533188, In The Amount Of $24,000.00 As A Result Of A Trip
And Fall Accident. (Public Works Agency - Trip And Fall)
11-0470
A motion was made 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
83837 CMS.pdf
City of Oakland
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May 15,2012
Council
7.12-CC
Subject:
Settlement Agreement - Domer
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Carmen Domer V. City Of Oakland, Alameda County
Superior Court Case No. RG1155133 In The Amount Of $8,000.00 (Public Works Agency -
Trip And Fall)
11-0471
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
83838 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Walker
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of William Walker V. City Of Oakland, Alameda County
Superior Court Case No. RG11558725 In The Amount Of $6,000.00 (Public Works Agency -
Trip And Fall)
11-0472
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
83839 CMS.pdf
7.14-CC
Subject:
Board Of Port Commissioners Appointment - Hamlin
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Earl S.
Hamlin To The Board Of Port Commissioners To Complete The Remainder Of Michael
Lighty's Term, Which Began On July 11, 2009 And Ends On July 10, 2013
11-0476
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
There was 1 speaker on this item.
View Report.pdf
View Report.pdf
83840 CMS.pdf
City of Oakland
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May 15, 2012
Council
S-7.15-CC
Subject:
Stormwater Treatments Project - BASMAA
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To 1) Accept And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) Of Grant
Funds And 2) Enter Into An Agreement With The Bay Area Stormwater Management Agencies
Association (BASMAA) To Use These Grant Funds To Implement Stormwater Treatment
Projects To Capture And Treat Poly Chlorinated Biphenyls
11-0423
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
83841 CMS.pdf
S-7.16-CC
Subject:
Citywide Bikeways - Various Locations
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Reconfiguration Of Macarthur Boulevard From Richards
Road To Seminary Avenue Reducing Travel Lanes From Four (4) Through Lanes To Two (2)
Through Lanes, Prohibiting Parking Along The Frontage Of Mills College, And Installing Class
II Bicycle Lanes;
11-0437
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
83842 CMS.pdt
2) A Resolution To Establish ""No Parking Anytime"" On The East Side Of Ardley Avenue
Between East 30th Street And Interstate 580;
11-0437-1
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
83843 CMS.pdf
City of Oakland
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Council
3) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Broadway From
30th Street To Broadway Terrace By Reducing Travel Lanes From Six (6) Through Lanes To
Four (4) Through Lanes;
11-0437-2
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
83844 CMS.pdf
4) Resolution Authorizing The Installation Of Class II Bicycle Lanes On East 12th Street From
14th Avenue To Fruitvale Avenue By Reducing Travel Lanes From Six (6) Through Lanes To
Four (4) Through Lanes
11-0437-3
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
There were 4 speakers on this item.
83845 CMS.pdf
S-7.17-CC
Subject:
Transportation Development Act Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal
Year 2012-2013 State Transportation Development Act Article 3 Funds As Follows: (1)
CityRacks Bicycle Parking Program, Seventy Five Thousand Dollars ($75,000.00); (2) Storm
Drain Inlet Grates Project, Fifty Thousand Dollars, ($50,000.00); And (3) Pedestrian Stairs And
Paths Rehabilitation Projects, One Hundred Seventy-Five Thousand Dollars ($175,000.00)
11-0428
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
83846 CMS.pdf
City of Oakland
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May 15,2012
Council
S-7.18-CC
Subject:
Sanitary Sewers Rehabilitation - Pacific Trenchless
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Lochard Street, Edgemont Way, And Kerrigan Drive (Sub-Basin85-232 - Project No. C312010)
To Pacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder, For The Amount
Of One Million Nine Hundred Fifty-Eight Thousand Three Hundred Forty-Seven Dollars
($1,958,347.00) In Accord With The Project Plans And Specifications And The Contractor's
Bid
11-0427
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
83847 CMS.pdf
S-7.19-CC
Subject:
Sanitary Sewers Rehabilitation - Andes Construction
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract For The Rehabilitation Of Sanitary Sewers In The Area Bounded By San
Leandro Street, Edes Avenue And 85th Avenue (Sub-Basin 85-101 - Project No. C268310) To
Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, For An Amount
Not-To-Exceed Three Million Five Hundred Seventeen Thousand Dollars ($3,517,000.00) In
Accord With The Project Plans And Specifications And The Contractor's Bid
11-0426
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
83848 CMS.pdf
City of Oakland
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May 15, , 2012
Council
S-7.20-CC
Subject:
YEP Agreement - Team Oakland Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
One-Year Agreement With Youth Employment Partnership, In An Amount Not To Exceed
Two Hundred Forty Nine Thousand Dollars ($249,000.00) To Implement The Team Oakland
Program, With An Option To Extend The Agreement For An Additional Two Years, In An
Amount To Be Determined, Based On Satisfactory Contractor Performance And Available
Funds Approved By Council And Budgeted In Fiscal Cycle 2013-15
11-0425
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
83849 CMS.pd
S-7.21-CC
Subject:
Contract Increase - Networkfleet, Inc. For Automatic Vehicle Locators
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase
Spending Authority On The Existing Contract With Network fleet, Inc., And To Waive
Advertising And Bidding Requirement Of The Oakland Municipal Code As Authorized By
City Council Resolution No. 83120 C.M.S. On December 21, 2010, For The Purchase And
Mounting Of Additional Automated Vehicle Locator (AVL) Units For Both The Public Works
Agency (PWA) And Parking Enforcement Vehicles. The Additional Authority Increases The
Contract Limit By $250,000, Which Brings The Total Contract Amount Not To Exceed
$350,000
11-0378
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
83850 CMS.pdf
City of Oakland
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May 15,2012
Council
S-7.22-CC
Subject:
Police Vehicle Retrofit
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Lehr Auto Electric, A Corporation, To Provide All Labor, Material And
Equipment To Retrofit One Hundred Forty-Nine (149) Police Vehicles For The City Of
Oakland In An Amount Not To Exceed Two Hundred Seventy Six Thousand, Eight Hundred
Forty Two Dollars ($276,842.00) Per Request For Quotation (RFQ) 2241, Specification No.
11-928-33 And The General Conditions Therefore On File In The Purchasing Division
According To Its Bid Filed With The City On October 24, 2011
11-0354
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
There were 3 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
83851 CMS.pdf
S-7.23-CC
Subject:
LLAD Levy Assessment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2012-2013 Preliminary Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District, And Setting June 5, 2012 As The Date For A Public Hearing
11-0417
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
83852 CMS.pdf
S-7.24-CC
Subject:
Oakland Army Base Audit Report FY 2010 - 2011
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Oakland Army Base
Audit Report For The Fiscal Year Ended June 30, 2011
11-0433
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
There was one speaker on this item.
View report.pdf
City of Oakland
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May 15, 2012
Council
S-7.25-CC
Subject:
WPAD 2012 - 2013 Preliminary Annual Report
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
FY2012-13 Preliminary Annual Report For The City Of Oakland Wildfire Prevention
Assessment District, And Setting June 5, 2012 As The Date For A Public Hearing
11-0436
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
83853 CMS.pdf
S-7.26-CC
Subject:
Lakeshore/Lake Park Business Improvement Plan
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Form The Lakeshore/Lake Park
Business Improvement Management District Of 2012, Granting Preliminary Approval Of The
Management Plan, Directing Filing Of The Proposed Assessment District Boundary
Description, Submitting A Proposed Assessment To The Affected Property Owners For
Majority Protest Procedure Approval, And Scheduling A Public Hearing For July 17, 2012
11-0414
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
83854 CMS.pdf
S-7.27-CC
Subject:
Harrison Senior Housing Project Grant
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $500,000 To
Oakland Housing Initiatives And Christian Church Homes Of Northern California From State
Of California Proposition 1c Funds For Development Of Parking At The Harrison Senior
Housing Project Located At 1633 Harrison Street And 321 17th Street
11-0439
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
There was one speaker on this item.
View Report.pdf
83855 CMS.pdf
City of Oakland
Page 13
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OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
S-7.28-CC
Subject:
Preschool Program Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The California State Preschool
Program (CSPP) Expansion Grant From The California Department Of Education (CDE) In An
Estimated Amount Of One Million Thirteen Thousand Two Hundred Twenty Dollars
($1,013,220) For Program Year 2012-2013, And Authorizing A Grant Agreement With The
Unity Council For An Estimated Amount Of One Hundred Six Thousand One Hundred Forty
Two Dollars ($106,142) To Fund Pre Kindergarten And Family Literacy Services In Accord
With Said Grant
11-0418
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
83856 CMS.pdf
S-7.29-CC
Subject:
Child And Adult Care Food Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution On Behalf Of The City Of Oakland, Authorizing The
City Administrator To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education, Nutrition Services
Division, In An Estimated Amount Of Five Hundred Forty Five Thousand Dollars ($545,000)
To Provide Funding For Nutritious Meals To Eligible Children Enrolled In The Oakland Head
Start Program For Program Year 2012-2013
11-0419
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
There was one speaker on this item.
View Report.pdf
83857 CMS.pdf
City of Oakland
Page 14
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OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
S-7.30-CC
Subject:
California Gang Reduction, Intervention And Prevention Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Appropriate California Gang Reduction, Intervention And Prevention (CalGRIP) Grant
Funds In An Amount Not To Exceed Two Hundred Forty Three Thousand Seven Hundred Fifty
Nine Dollars ($243,759) From The State Of California, California Emergency Management
Agency (CalEMA) To Department Of Human Services (DHS) For The Time Period Of January
1, 2012 Through December 31, 2013, And 2) Enter Into A Grant Agreement For One Year,
With A One Year Option To Renew, With Oakland Community Organization (OCO) For An
Estimated Amount Of Twenty Five Thousand ($25,000) Annually For Follow-Up Services For
Participants From January 1, 2012 Through December 31, 2013
11-0420
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
There were 13 speakers on this item.
View Report.pdf
83858 CMS.pdf
S-7.31-CC
Subject:
Pacific Gas And Electric Turnkey Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Authorizing A Contract With Pacific Gas And Electric Company (PG&E) Not To Exceed Two
Hundred Fifty Thousand Dollars ($250,000) For A Turnkey Project To Replace Existing High
Pressure Sodium (HPS) Cobra Style Street Lighting In East Oakland Along Designated
Portions Of Macarthur Blvd., Seminary Ave. And International Blvd. With Light Emitting
Diode (LED) Street Lights Using The PG&E ""On Bill Financing"" Option And Accepting All
Energy Rebates Associated With Upgrade Projects For Appropriation And Expenditure By The
Electrical Services Division As Needed To Support Sustainable Lighting Enhancement Efforts
11-0416
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
There was one speaker on this item.
View Report.pdf
83859 CMS.pdf
City of Oakland
Page 15
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OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, ,2012
Council
Passed The Consent Agenda
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, 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
S-7.32
Subject:
Single Audit Report FY 2010 - 2011
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Single Audit Report For
The Fiscal Year Ended June 30, 2011
11-0432
Withdrawn and Rescheduled to * Special Meeting of the Oakland City
Council on 6/5/2012
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
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:
AT THIS TIME ITEM 16 WAS TAKEN OUT OF ORDER
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 8:54 p.m.
No individuals spoke on this item.
Councilmember Brooks made a motion, seconded by Councilmember Kaplan,
to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Kernighan,
Nadel, Schaaf, and President Reid -8
City of Oakland
Page 16
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OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15,2012
Council
9.1
Subject:
Rehabilitation Of Oak Center Homes And Various Sites
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending, Terminating And Waiving Deed Covenants Encumbering Oak Center Homes At
Scattered Sites Throughout West Oakland, To Allow A Revised Ownership Structure To
Facilitate Acquisition Of Financing For Rehabilitation Of The Properties
11-0440
A motion was made by Councilmember Brooks, 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
View Supplemental.pd
83860 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 8:57 p.m.
No individuals spoke on this item.
Councilmember Brooks made a motion, seconded by Councilmember Kaplan,
to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember. Brooks, Brunner, De La Fuente, Kaplan,
Kernighan, Nadel, Schaaf, and President Reid -8
City of Oakland
Page 17
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OaklandCityCouncil,2012-05-15,"11-0397
A motion was made by Councilmember Brooks, 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.pd
83861 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 9:00 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Brooks,
to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan,
Kernighan, Nadel, Schaaf, and President Reid -8
City of Oakland
Page 18
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OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15,2012
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 2011-2012 Annual Action Plan
11-0386
A motion was made by Councilmember Kaplan, 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
83862 CMS.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 9:03 p.m.
8 individuals spoke on this item.
Councilmember Brooks made a motion, seconded by 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
City of Oakland
Page 19
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Meeting Minutes
May 15, ,2012
Council
S-9.4
Subject:
Crematorium Activity
From:
Council President Reid
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance, Pursuant To Charter Section 213, Establishing Interim Controls That Require A
Major Conditional Use Permit To Establish A Crematorium, As It Is Currently Defined As
Manufacturing And Industrial Useage To Remain In Effect Through May 10, 2013, Or When
Permanent Regulations Are Adopted, Whichever Occurs First (TITLE CHANGE)
11-0449
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore De La Fuente, 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
View Report.pd
13115 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 10:13 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Schaaf, to
close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan,
Kernighan, Nadel, Schaaf, and President Reid -8
City of Oakland
Page 20
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Meeting Minutes
May 15,2012
Council
S-9.5
Subject:
Cabaret Permits
From:
Councilmember Rebecca Kaplan
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Oakland Municipal Code Chapter 5.12, Cabarets, To Continue The Pilot Extended
Hours Permits Program For An Additional Two Years And To Set Out Procedures For
Immediate Suspension Of Any Cabaret Permit To Protect Patrons Or The Public [TITLE
CHANGE]
11-0446
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 5, 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
13116 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
AT 10:20PM COUNCIL PRESIDENTWAS NOTED AS RECUSED ON ITEM
10.
10
Subject:
Zero Waste RFP Economic Benefit Measures
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals
Economic Benefit Measures: Competitive Wages And Benefits, Job Retention, Local Business
Participation, Local Hire Preference Points, In-County Landfill Preference Points; And Seeks
Proposals From All Qualified Firms To Establish Competition To Avoid Significant Additional
Costs To City Rate Payers
11-0379
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Nadel, that this matter be Continued to the Meeting of the Oakland City
Council, due back on June 5, 2012. The motion carried by the following
vote:
Votes: ORAICouncilmember Recused: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf
There were 15 speakers on this item.
Council President Reid was noted as present.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
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Meeting Minutes
May 15, 2012
Council
11
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
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: 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.pdf
View Report.pdf
83864 CMS.pdf
(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
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: 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
There was one speaker on this item.
83865 CMS.pdf
Councilmember Brooks made a motion, seconded by Councilmember Brunnner,
to bifurcate the appointments on the resolution on Item 12, and hearing no
objections, the motion passed by Ayes: Councilmember: Brooks, Brunner, De
La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8
City of Oakland
Page 22
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Meeting Minutes
May 15, , 2012
Council
12
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
A motion was made by Councilmember Brooks, seconded by President of
the Council Reid, that this matter be Adopted as Bifurcated to approve the
appointment of Jennifer Pae and John Nichols. 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
Councilmember Nadel made a motion, seconded by Councilmember Kaplan, to
approve the appointment of Alex Miller-Cole on Item 12, and upon call of the
roll, the motion passed by Ayes: Councilmember: Brunner, De La Fuente,
Kaplan, Kernighan, Nadel, Schaaf, and President Reid - -7 No Councilmember
Brooks 1
There were 11 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
83866 CMS.pdf
83871 CMS.pdf
13
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
A motion was made by President of the Council Reid, 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
There were 5 speakers on this item.
View Report.pdf
View Report.pdf
83867 CMS.pdf
City of Oakland
Page 23
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May 15, 2012
Council
Councilmember Schaaf made a motion, seconded by Councilmember
Kernighan, to bifurcate the resolution on Item 14, and upon call of the roll, the
motion passed by Ayes: Councilmember: De La Fuente, Kaplan, Kernighan,
Schaaf, and President Reid - -5 Noes: Councilmember: Brook, Brunner, Nadel
-
3
14
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
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, that this matter be Adopted as Bifurcated the
appointments of Winnie Anderson and Alex Drexel The motion carried by
the following vote:
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
Councilmember Brooks made a motion, seconded by Councilmember Nadel, to
approve the appointment of Michael Siegel on Item 14, and upon call of the
roll, the motion failed by Ayes: Councilmember: Brooks, Brunner, Kaplan,
Nadel - 4, Noes: Councilmembers: De La Fuente, Kernighan, Schaaf - 3,
Abstain: Councilmembers; Reid - 1
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83868 CMS.pdf
City of Oakland
Page 24
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OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, ,2012
Council
S-15
Subject:
Tax And Revenue Anticipation Notes - 2012 - -2013
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale Of
2012-2013 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters
11-0435
A motion was made by Councilmember Brooks, seconded by President of
the Council Reid, 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: 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
13117 CMS.pdf
2) A Resolution Authorizing The Sale Of The 2012-2013 Tax And Revenue Anticipation Notes
In An Amount Not To Exceed $85,000,000; Authorizing The Execution And Delivery Of
Related Documents And Approving Certain Related Actions
11-0435-1
A motion was made by Councilmember Brooks, seconded by President of
the Council Reid, 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
83869 CMS.pdf
City of Oakland
Page 25
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OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, , 2012
Council
S-16
Subject:
Vacant Residential Property Registration Program Amendment
From:
Councilmember Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The
Foreclosed And Vacant Residential Building Registration Program) By Expanding It To
Include Both Vacant And Occupied Residential Properties And Multiple Unit Buildings To The
Foreclosed And Defaulted Residential Property Registration Program, To Set Out More
Specific Maintenance And Security Requirements And To Provide For Abatement Of Blight
And Nuisances At Such Properties
11-0429
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Nadel, to Approved As Amended On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
June 5, 2012 meeting with the following changes:
Page 7 SECTION 8.54.100 CONSTRUED MEANINGS to add a sentence
after the sentence including the definition of ""Inspection"" that reads ""In
the case of a property that is the subject of a Notice of default, but has not
yet been foreclosed, the inspection need only consist of a visual inspection
of the exterior of the property.""
Page 13 SECTION 8.54.300 RETENTION OF MANAGEMENT
COMPANY to read as follows:
D. For inspection, maintenance, management, and security of Occupied
foreclosed properties the Responsible Party shall utilize a Certified
Property Manager. Inspection, maintenance, management and security of
Vacant properties or Occupied properties, that are the subject of a Notice
of Default but not yet foreclosed, and subject to registration pursuant to
this Chapter are not required to be carried out by a Certified Property
Manager.
Page 14-15 SECTION 8.54.330 SECURITY REQUIREMENTS to read as
follows:
A. Properties subject of this Chapter, including a property that has been
issued a Notice of Default but not yet foreclosed, shall be maintained in
a
secure manner so as not to be accessible to unauthorized persons. 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
City of Oakland
Page 26
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May 15,2012
Council
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13126 CMS.pdt",27,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
S-17
Subject:
Contracting Benefits Program - Oakland Army Base
From:
Department Of Contracts And Compliance
Recommendation: Receive A Report And Approve Recommendations For The Oakland Army
Base Contracting Benefits Program
11-0422
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brunner, that this matter be *Approve with the following
amendments. 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
There was one speaker on this item.
Into the discussion on item 17, a motion was made, seconded and carried to
extend the meeting past 12 midnight.
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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 Brandy Martell, Bishop Larry Juan
Magethan, and Sirus Brad Bradford at 12:10 a.m.
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Fax:
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OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15,2012
Council
City Clerk and Clerk of the Council
City of Oakland
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