body,date,text,page,path
OaklandCityCouncil,2012-06-19,"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
Meeting of the Oakland City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 19, 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 6:31 p.m.
2
Roll Call / City 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 16 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 Herb Kennedy. Council Member Schaaf
requested to be associated with this tribute.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Fendy Guan.
City of Oakland
Page 1
Printed on 7/20/12",1,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
4.1
Subject:
National HIV Testing Day
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution In Support Of National HIV Testing Day And
Declaring June 27, 2012, National HIV Testing Day In The City Of Oakland
11-0545
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental.pd
83897 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 5, 2012
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted in accordance with the
actions taken by Council at the prior 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
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):
There was no action necessary for this item.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 7/20/12",2,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19,2012
Council
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
11-0542
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
83898 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
11-0543
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
83899 CMS.pdf
7.3-CC
Subject:
Performance Audits - Public Works And Residential Permit Parking Program
From:
Office Of The City Auditor
Recommendation: Receive Follow-Up Reports: (1) Public Works Agency Performance Audit,
""Administration"" Category And (2) Residential Permit Parking Program Performance Audit
11-0539
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
City of Oakland
Page 3
Printed on 7/20/12",3,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
7.4-CC
Subject:
Portable Restroom Rentals
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Approving A Transfer Of $2,100.00 From
Councilmember Patricia Kernighan's District Two Special Priority Funds To The Public Works
Agency For Rental Of A Portable Restroom With Damage Waiver For Madison Square Park
For Fiscal Year 2012 - 2013
11-0537
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
83900 CMS.pdf
7.5-CC
Subject:
Habitat For Humanity Housing Project
From:
Office Of Planning, Building And Neighborhood Preservation
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Subdivision Improvement Agreement With Habitat For
Humanity Of The East Bay For Deferred Construction Of Public Infrastructure Improvements
For The Brookfield Court Tract No. 8056 Final Map Located At 9507 Edes Avenue
11-0533
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
83901 CMS.pdf
2) A Resolution Conditionally Approving A Final Map For Brookfield Court Tract No. 8056
Located At 9507 Edes Avenue For An Affordable Housing Project For Habitat For Humanity
Of The East Bay
11-0533-1
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
83902 CMS.pdf
City of Oakland
Page 4
Printed on 7/20/12",4,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
7.6-CC
Subject:
Emergency Medical Services Measure M
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A
Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer
Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997
(Measure M)
11-0478
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
View Report.pdf
13121 CMS.pdf
7.7-CC
Subject:
Paramedic Emergency Services Measure N
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A
Special Tax Imposed For Paramedic Emergency Services, In Accordance With The Consumer
Price Index, And Pursuant To The Paramedic Services Act Of 1997 (Measure N)
11-0479
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
View Report.pdf
13122 CMS.pdf
7.8-CC
Subject:
Library Services Retention And Enhancment Act Measure Q
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A
Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index,
And Pursuant To The Library Services Retention And Enhancement Act Of £2004 (Measure Q)
11-0480
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
View Report.pdf
13123 CMS.pdf
City of Oakland
Page 5
Printed on 7/20/12",5,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19,2012
Council
7.9-CC
Subject:
Violence Prevention And Public Safety Act Measure Y
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance With
The Consumer Price Index, And Pursuant To The Violence Prevention And Public Safety Act
Of 2004 (Measure Y)
11-0481
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
View Report.pdf
13124 CMS.pdf
7.10-CC
Subject:
Classification Amendment- Law Corps Attorney
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Ordinance:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Add The Classification Of Neighborhood Law Corps Attorney;
11-0462
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
View Report.pdf
13125 CMS.pdf
7.11-CC
Subject:
Parks And Recreation Advisory Commission Appointment - Flores
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mio Flores
To The Parks And Recreation Advisory Commission
11-0553
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
83903 CMS.pdf
City of Oakland
Page 6
Printed on 7/20/12",6,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83904 CMS.pdf
7.13-CC
Subject:
Library Advisory Commission Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of David
Bolanos And Susanne M. Perkins And Reappointment Of Linda Taylor As Members Of The
Library Advisory Commission
11-0555
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
83905 CMS.pdf
7.14-CC
Subject:
Cannabis Regulatory Commission Appointments - Mintz and Hendrix
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Charlie Mintz And Marlon S. Hendrix As
Members Of The Cannabis Regulatory Commission
11-0556
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.pd
83906 CMS.pdf
City of Oakland
Page 7
Printed on 7/20/12",7,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
7.15-CC
Subject:
Election Consolidation
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 6, 2012
11-0551
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
7.16-CC
Subject:
Settlement Agreement - Sierra At Jack London Square Owners' Association
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing the City Attorney To
Compromise And Settle The Case Of Sierra At Jack London Square Owners' Association V.
City Of Oakland, Alameda County Superior Court Case No. RG10520586 In The Amount of
$20,000.00 (Public Works Agency - Inverse Condemnation)
11-0557
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
83907 CMS.pdf
7.17-CC
Subject:
Settlement Agreement - Sandhu, Tripathi, Son And Jetter
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Paul Sandhu, Manoj Tripathi, Kyung Son And William
Jetter V. City Of Oakland, Alameda County Superior Court Case No. RG10544928, In The
Amount Of $60,000.00 (Public Works Agency - Inverse Condemnation)
11-0558
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
83908 CMS.pdf
City of Oakland
Page 8
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19,2012
Council
7.18-CC
Subject:
Settlement Agreement - Aretha Thomas
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Aretha Thomas V. City Of Oakland, Alameda County
Superior Court Case No. RG10540748 In The Amount Of $100,000.00 (Public Works Agency -
Trip And Fall)
11-0559
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
83909 CMS.pdf
7.19-CC
Subject:
Settlement Agreement - Antonea Brown V. Officer S. Faleafine
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Antonea Brown V. Officer S. Faleafine, United States
District Court Case No. CV113373JCS, City Attorney's File No. 27593, In The Amount Of
Seven Thousand Five Hundred Dollars And Zero Cents ($7,500.00). (Police Department)
11-0560
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
83910 CMS.pdf
7.20-CC
Subject:
Settlement Agreement - Michael And Isabel Herman
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Michael And Isabel Herman, In The Amount Of
$12,778.32, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer
Main. (Public Works Agency)
11-0561
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
83911 CMS.pdf
City of Oakland
Page 9
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19,2012
Council
7.21-CC
Subject:
Settlement Agreement - Marisela Mendoza
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marisela Mendoza V. City Of Oakland, Alameda County
Superior Court Case No. RG11586525 In The Amount Of $$7,500.00 (Oakland Police
Department - Motor Vehicle Accident)
11-0562
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
83912 CMS.pdf
7.22-CC
Subject:
Settlement Agreement - Smith
From:
Office of the City Attorney
Recommendation: Adopt A Resolution To Indemnify Former Oakland Police Officer Ingo
Mayer For $40,000 In Punitive Damages Awarded By The Federal Court In Smith Et Al. V.
City Of Oakland Et Al., Case No. C 07-6298 MHP, Our File No. SS25818 (Oakland Police
Department - ""Strip"" Search)
11-0563
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Brooks, Councilmember
Kaplan and Vice Mayor Nadel
ORAICouncilmember Ayes: 5 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kernighan, Councilmember Schaaf
and President of the Council Reid
View Report.pdf
View Report.pdf
83913 CMS.pdf
City of Oakland
Page 10
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
S-7.23-CC
Subject:
East Bay Greenway Plan - ACTC/BART MOU
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute The Memorandum Of Understanding (MOU) Between The City Of Oakland, The
Alameda County Transportation Commission (ACTC), And The San Francisco Bay Area Rapid
Transit District (BART), Regarding The Administration, Design, Construction, Maintenance
And Liability Terms For The Delivery Of The East Bay Regional Parks District's Regional
Trail Segment 7a (75th Avenue To 85th Avenue Under The BART Tracks) Of Urban Ecology's
2008 East Bay Greenway Plan, As It Furthers The City's Interests In Providing Safe,
Accessible, And Multiple Modes Of Access Between East Oakland Neighborhoods And The
Coliseum BART Station
11-0514
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
83914 CMS.pdf
S-7.24-CC
Subject:
Alameda Countywide Clean Water Program Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Amend And Renew The Existing Agreement Providing For Implementation Of The
Alameda Countywide Clean Water Program (Clean Water Program)
11-0513
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
83915 CMS.pdf
City of Oakland
Page 11
Printed on 7/20/12",11,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
S-7.25-CC
Subject:
Collaborative And Clean Creeks Program Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate Two Hundred And Eighty Thousand Dollars ($280,000.00)
Annually From The Alameda County Flood Control And Water Conservation District (District)
And To Enter Into An Agreement With The District To Implement The Collaborative Creek
Improvement And Clean Creeks Programs (Programs) For The Period July 1, 2012 Through
June 30, 2017
11-0512
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
83916 CMS.pdt
S-7.26-CC
Subject:
California Hotel Encroachment Permit
From:
Department Of Neighborhood Investment
Recommendation: Adopt A Resolution Granting California Hotel Oakland LP A Revocable
And Conditional Permit To Allow Portions Of An Existing Building Located At 3501 San
Pablo Avenue To Encroach Into The Public Right Of Wav Along San Pablo Avenue And
Chestnut Street
11-0515
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
83917 CMS.pdt
S-7.27-CC
Subject:
Salary Schedule Ordinance Amendment - Sewer Maintenance Planner
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To Add The Classification Of Sewer Maintenance Planner
11-0510
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Meeting of the Oakland City Council, to be heard at the
July 3, 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
City of Oakland
Page 12
Printed on 7/20/12",12,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19,2012
Council
S-7.28-CC
Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive The Semi-Annual Vacancy Report
11-0511
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
S-7.29-CC
Subject:
Preservation And Rehabilitation Development Loans
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $1,200,000 To Chelsea Investment Corporation For The C.L. Dellums Project Located
At 644 14th Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing
Loans For The Project
11-0534
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
83918 CMS.pdf
2) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $989,000 To East Bay Asian Local Development Corporation For The Madrone Hotel
Project Located At 477 8th Street, And Authorizing Loan Extensions And/Or Changes In
Terms For Existing Loans For The Project
11-0534-1
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
83919 CMS.pdf
City of Oakland
Page 13
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
3) A Resolution Increasing The Amount Of An Affordable Housing Preservation And
Rehabilitation Loan To Dignity Housing West, Inc. For The James Lee Court Affordable
Housing Development Located At 690 15th Street By $1,105,000 For A Total Loan Amount Of
$3,501,000, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans
For The Project
11-0534-2
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
83920 CMS.pdf
4) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $382,000 To East Bay Asian Local Development Corporation For The Marcus Garvey
Commons Project Located At 1769 Goss Street And 1766 7th Street, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Loans For The Project
11-0534-3
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
83921 CMS.pdf
5) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $669,000 To East Bay Asian Local Development Corporation For The Slim Jenkins
Court Project Located At 700 Willow Street, And Authorizing Loan Extensions And/Or
Changes In Terms For Existing Loans For The Project
11-0534-4
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
83922 CMS.pdf
City of Oakland
Page 14
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
S-7.30-CC
Subject:
Lifeline Transportation Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept
And Appropriate Grant Funds In An Amount Not To Exceed $185,000 To Continue An
Existing Program Providing Transportation To And From The West Oakland Branch Library
For Preschool And Kindergarten Children For A Period Of Three Years And (2) Authorizing
The Filing Of An Application For Federal Funding Through The Metropolitan Transportation
Commission's Lifeline Transportation Program, Committing The Necessary Non-Federal
Match And Stating The Assurance To Complete The Project
11-0508
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
83923 CMS.pdf
S-7.31-CC
Subject:
Oakland Senior Aides Program Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds In The Estimated Amount Of$1,076,058 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2012-2013
11-0516
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
83924 CMS.pdf
City of Oakland
Page 15
Printed on 7/20/12",15,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"County Transportation Commission (ACTC) In The Amount Of $92,000 For The SCP/Taxi Up
& Go (TUGO) Project; And 3) From The Community Development Block Grant (CDBG) In
The Amount Of $24,000 For The SCP/Oakland Senior Companion Assessment & Referral
(OSCAR) Project
11-0517
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
83925 CMS.pdf
S-7.33-CC
Subject:
Measure B Funds - Transportation Reimbursement Agreements
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Pass- Through Funds In The Amount Of $872,810,
Measure B Minimum Service Level Grant Funds Up To $25,000 And Measure B Gap Grant
Funds Up To $162,000 From The Alameda County Transportation Commission (ACTC) For
Fiscal Year 2012-2013 To Provide Paratransit Services; And Authorizing The City
Administrator To Negotiate And Execute Reimbursement Agreements In Amounts Of: 1)
$380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA
Friendly Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow
Cab Company, And 3) $200,000 To Veterans Transportation, Inc. DBA Veterans
Transportation And Veterans Cab Company; And Authorizing The City Administrator To
Execute Amendments To The Agreements For Any Additional Amounts Received Under
Measure B Or Reallocation Of Funds Without Returning To City Council
11-0521
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
83926 CMS.pdf
City of Oakland
Page 16
Printed on 7/20/12",16,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
S-7.34-CC
Subject:
Multipurpose Senior Services Program - Professional Services Agreements
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into
Standard Agreement Number MS-1213-01 With The State Of California, Department Of
Aging, For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2012-2013, 2)
Waive The Central Service Overhead Cost Of $166,414 And 3) Enter Into Professional Service
Agreements With Vendors To Provide In-Home Services To Frail Seniors For The Period July
1, 2012 Through June 30, 2012, With Two-One Year Options To Extend, In An Amount Of
$210,821 Annually For Continued Program Implementation Of The MSSP
11-0522
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
83927 CMS.pdf
S-7.35-CC
Subject:
Regional Catastrophic Preparedness Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into
An Agreement With The City And County Of San Francisco To Accept And Appropriate Grant
Funds In An Amount Not To Exceed Two Hundred And Fifty Thousand, Four Hundred And
Twenty-Two Dollars ($250,422) From The U.S. Department Of Homeland Security, Fiscal
Year 2010 Regional Catastrophic Preparedness Grant Program (RCPGP) To The Oakland Fire
Department, Office Of Emergency Services For The Period Of April 1, 2012 To March 31,
2013, To Develop And Establish A Pilot Program, ""Building Community Readiness And
Resiliency"" (BCRR); 2) Waiving Central Services Overhead Costs Estimated At $8,500; And
3) Authorizing The City Administrator To Expend Funds In Accordance With The Preliminary
Spending Plan Which Includes But Is Not Limited To The Purchasing Of Program Supplies,
Materials, Equipment, And Professional Services As Needed, And The Hiring Of A Senior
Emergency Planning Coordinator, And Up To Three High School Interns And Three College
Interns For Program Development And Implementation Through March 31, 2013, Without
Further Council Authorization Provided City Policies And City Purchasing, Contracting And
Hiring Requirements Are Followed
11-0507
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
83928 CMS.pdf
City of Oakland
Page 17
Printed on 7/20/12",17,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
S-7.36-CC
Subject:
Late Night Live In The Parks Project
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Measure Y Community Engagement Programs Including City-County
Neighborhood Initiative (CCNI), Messengers4change And The Late Night Live In The Parks
Project Utilizing Two Hundred Fifty Thousand Dollars ($250,000) In Measure Y, The Violence
Prevention And Public Safety Act Of 2004 Funds From July 1, 2012 - June 30, 2015 [TITLE
CHANGE]
11-0242-1
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
View Report.pdf
View Supplemental Report.pdf
83929 CMS.pdf
S-7.37-CC
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
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
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13126 CMS.pdf
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To
Establish New Fees For Registering Defaulted And Foreclosed Residential Properties
11-0429-2
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
13127 CMS.pdf
City of Oakland
Page 18
Printed on 7/20/12",18,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brunner, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
There were no final decisions made during closed session.
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:12 p.m.
No individuals spoke on this item.
Vice Mayor Nadel made a motion, seconded by Pro Tempore De La Fuente, to
close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Councilmember: Brunner, De La Fuente, Kaplan, Kernighan, Nadel,
Schaaf, and President Reid - 7
Noes: Council Member Brooks
City of Oakland
Page 19
Printed on 7/20/12",19,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
9.1
Subject:
Army Base LDDA
From:
Office Of Neighborhood Investment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Approving Amendments To The (Former) Oakland Army Base Final Reuse
Plan Relating To A Revised Conceptual Land Use Strategy Emphasizing
Warehousing/Logistics And Authorizing City Staff To Make Any And All Necessary
Conforming Changes Without Returning To The City Council, And;
11-0536
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Brooks, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - 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
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83930 CMS.pdf
2) A Resolution Authorizing The City Administrator To Negotiate And Execute A
Memorandum Of Agreement With The East Bay Municipal Utility District And CCIG Oakland
Global, LLC, A California Limited Liability Company And/Or Oakland Bulk Oversized
Terminal, LLC, A California Limited Liability Company (Or Their Related Entities Or
Affiliates) Relating To Mutual Cooperation In The Development Of The Former Oakland
Army Base In A Form And Content Substantially In Conformance With The Attached
Documents, Without Returning To The City Council
11-0536-1
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
83931 CMS.pdf
City of Oakland
Page 20
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
3) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amended
And Restated Cost Sharing Agreement Between The Redevelopment Agency Of The City Of
Oakland (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, In A Form And Content Substantially In Conformance With
The Attached Agreement, Without Returning To The City Council
11-0536-2
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
83932 CMS.pdf
City of Oakland
Page 21
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
4) An Ordinance: (1) Authorizing The City Administrator To Negotiate And Execute A Lease
Disposition And Development/Billboard Franchise Agreement, Ground Leases, Site
Management Pass-Through Lease, And Related Documents (Collectively ""LDDA"") Between
The City Of Oakland, And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability
Company (Or Its Related Entities Or Affiliates), For The Development Of A Mixed-Use
Industrial (Warehousing And Logistics), Commercial, Including Billboard, Maritime, Rail, And
Open Space Project On Approximately 130 Acres In The Central, East, And West Gateway
Areas Of The Former Oakland Army Base (""Project""); (2) Amending In Part The City's
Employment And Contracting Programs For The Army Base Project; And (3) Waiving The
Advertising And Request For Proposal Process For A Design-Build Contract For The
Construction Of Public Improvements As Described In The LDDA (""Public Improvements""),
And Authorizing The City Administrator To Enter Into A Contract For The Design-Build Of
The Public Improvements With CCIG Oakland Global, LLC, In An Amount To Be Determined
Pursuant To The Terms Of The LDDA; All Of The Forgoing Documents To Be In A Form And
Content Substantially In Conformance With The Attached Documents, Without Returning To
City Council
11-0536-3
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, 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 July 3, 2012 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
5) A Resolution Authorizing The City Administrator To Negotiate And Execute A Cooperation
Agreement Among The City Of Oakland, Alameda County Building And Construction Trades
Council, Alameda County Central Labor Council, And Specified Oakland Community-Based
Organizations Relating To The Application Of Specified Community Benefits Regarding The
Development Of The Former Oakland Army Base, In A Form And Content Substantially In
Conformance With The Attached Documents, Without Returning To City Council
11-0536-4
This matter was Adopted as Amended
83933 CMS.pdf
City of Oakland
Page 22
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted as Amended. The
motion carried by the following vote:
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
Council amended the legislation to include the following language read into the
record by City Staff:
Substantive Changes
ADDED (II.B): ""At least four (4) weeks before any amendments are made to
the Policies or the LDDA in a manner that impacts the Policies, the City will
provide the proposed amendments to the Community Parties and the Oversight
Commission for review.""
CHANGED the provision regarding City commitment to enforce the jobs
Policies.
Second sentence of that provision (II.G.3 now reads:
""Where evidence clearly establishes than an Employer or Contractor is
substantially non-compliant with the Policies after a warning by the City and a
reasonable opportunity to cure, the City will pursue remedies against the
subject Employer or Contractor that are reasonably designed to bring about
compliance.'
CHANGED the provision regarding proposed composition of the Oversight
Committee (11.K.3], to read as follows:
""Composition. Membership on the Oversight Commission shall consist of
eleven niembers appointed by the Mayor and confirmed by the City Council,
and will include representatives from the Oakland and West Oakland
communities, organized labor, government, and employers. One community
representative position will be reserved for an individual nominated by each of
the following organizations or associations: (i) the West Oakland Community
Advisory Group; (ii) collectively, the organizations signatory hereto other than
labor unions that, as of the Effective Date, were members of the Revive Oakland
coalition; and (iii) collectively, the organizations signatory hereto that, as of
the Effective Date, were members of the OaklandWORKS coalition.'
ADDED authority of the Oversight Committee to review proposed changes to
the jobs Pohcies or portions of the LDDA that affect the jobs policies (II.K.4)
Marginally substantive changes:
[II.C] technical changes to the City's commitments regarding what
City of Oakland
Page 23
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OaklandCityCouncil,2012-06-19,"any term impacting the Community Benefits must be authorized by the City
Council.
Council directed staff to amend language to clarify that ""any change that
would amend a council Ordinance, resolution, or the community benefits
agreement shall be approved by council (sec 10.11)
City of Oakland
Page 24
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19,2012
Council
Council further directed staff to provide a report to the June 10, 2012
Community and Economic Development Committee on LCP Tracker and its
application to this project.
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:08 p.m.
No individuals spoke on this item.
Pro Tempore De La Fuente 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
9.2
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
11-0524
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83935 CMS.pdf
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or
11-0524-1
Not Adopted
City of Oakland
Page 25
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
11-0524-2
Not Adopted
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:09 p.m.
X individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Pro Tempore De La
Fuente, 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
9.3
Subject:
Delinquent Real Property Transfer Taxes
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
11-0523
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83936 CMS.pdf
City of Oakland
Page 26
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code;
Or
11-0523-1
Not Adopted
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
11-0523-2
Not Adopted
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:10 p.m.
No individuals spoke on this item.
Pro Tempore De La Fuente made a motion, seconded by Councilmember
Kernighan, 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 27
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
9.4
Subject:
Delinquent Business Taxes
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
11-0525
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: 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
83937 CMS.pdf
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
11-0525-1
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
11-0525-2
Not Adopted
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:11 p.m.
X individuals spoke on this item.
Vice Mayor Nadel 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
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
9.5
Subject:
Assessment Of Liens - Transient Occupancy Taxes
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
11-0526
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember 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
83938 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The
County Tax Collector For Collection; Or
11-0526-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code
11-0526-2
Not Adopted
City of Oakland
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Meeting Minutes
June 19, 2012
Council
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:12 p.m.
X individuals spoke on this item.
Pro Tempore De La Fuente made a motion, seconded by Councilmember
Kernighan, to close the Public Hearing, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, De La Fuente,
Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8
9.6
Subject:
General Plan Safety Element Amendment
From:
Department Of Planning, Building, And Neighborhood Preservation
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending The Safety Element Of The Oakland General Plan To Incorporate The Oakland
Local Hazard Mitigation Plan As An Implementation Annex
11-0509
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: 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
83939 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
-Subject:
Safe Medication Disposal Support
From:
Councilmembers Brunner And Brooks
Recommendation: Adopt A Resolution Of Support For Extended Producer Responsibility And
The Alameda County Safe Medication Disposal Ordinance, Which Would Require Producers
Selling Pharmaceutical Drugs In Alameda County To Participate In A Drug Stewardship
Program
11 0190
View Report. pdf
View Supplemental Report.pdf
City of Oakland
Page 30
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Meeting Minutes
June 19, 2012
Council
12
Subject:
Effects On Redevelopment Projects And Funds
From:
Councilmember Brunner
Recommendation: Action On A Report On The State's Efforts To ""Clawback"" Redevelopment
Funds And The Effects On Redevelopment Projects And Funds
11-0501
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13
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
Not Adopted
View Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Council Member Kaplan made a motion, seconded by Pro Tem De La Fuente to
extend the meeting past midnight. The motion passed with a vote of 8 Ayes.
City of Oakland
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
14
Subject:
Sale Of Pension Obligation Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable
Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement
System (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]
11-0431
A motion was made by Vice Mayor Nadel, 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 July 3, 2012 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Brunner, President Pro
Tempore De La Fuente and Councilmember Schaaf
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Vice Mayor Nadel and President of the
Council Reid
View Report.pd
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
13128 CMS.pdf
2) A Resolution Approving The Issuance And Sale Of Not To Exceed $250,000,000 Aggregate
Principal Amount Of City Of Oakland, California Taxable Pension Obligation Bonds, Series
2012 For The City Of Oakland Police And Fire Retirement System (PFRS); Prescribing The
Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The Execution And
Delivery Of A Third Supplemental Trust Agreement, Funding Agreement, Pension Obligation
Debenture, | Continuing Disclosure Certificate And Bond Purchase I Contract; Approving The
Form Of And Authorizing The Distribution Of A Preliminary Official Statement And
Authorizing The Execution And Delivery Of An Official Statement; And Authorizing
Necessary Actions Related Thereto
11-0431-1
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: ORAICouncilmember Noes: 3 - Councilmember Brunner, President Pro
Tempore De La Fuente and Councilmember Schaaf
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Vice Mayor Nadel and President of the
Council Reid
View Report.pdf
83940 CMS.pdf
City of Oakland
Page 32
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
15
-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
View Report.p pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13126 CMS.pdf
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To
Establish New Fees For Registering Defaulted And Foreclosed Residential Properties
11 0129 2
13127 CMS.pdf
S-16
Subject:
Classification Plan Report
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report On The City's Classification Plan
11-0527
*Received and Filed
View Report.pdf
View Supplemental Report.pdf
S-17
Subject:
Coast Landscape Management Contract
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Coast Landscape Management, A Corporation, For The Maintenance Of The
Mandela Parkway Landscape In The City Of Oakland For An Annual Amount Not To Exceed
One Hundred Seven Thousand, Eight Hundred Thirty Two Dollars ($107,832.00), For The
Period Of July 1, 2012 To July 31, 2013, Per Request For Quotation 1825-02, Specification No.
11-988-36-02, And The General Conditions Therefore On File In The Purchasing Section
According To Its Bid Filed With The City On August 3, 2011, And To Reject All Bids
Received In Response To RFQ 1825.
11-0532
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Adopted as Amended. 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
View Supplemental Report.pdf
83941 CMS.pdf
City of Oakland
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
S-18
Subject:
Construction Contract For Army Base Building 6 - Downrite Corp
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Construction Contract With Downrite Corporation For An Amount Not-To-Exceed One
Million Seven Hundred Thirty-Four Thousand Five Hundred Sixty-Five Dollars ($1,734,565)
For The Oakland Army Base Building 6,6t, 60, And 70 Demolition And Remediation Project
(P294110)
11-0520
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: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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
83942 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Herb Kennedy and Fendy Guan at 1:17
a.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
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OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
City Clerk and Clerk of the Council
City of Oakland
Page 35
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