body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council/Joint Powers Financing
Authority
City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 17, 2012
5:30 PM
City Council Chambers, 3rd Floor
1
Pledge of Allegiance
ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Present: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
The Meeting of the Oakland City Council was held on the above date. Opening
with the Pledge of Allegiance, the meeting was convened at 6:53 pm.
2
Roll Call / City Council
COUNCIL MEMBERS:
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 18 speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Mayor Quan took a point of personal privilege and requested that the meeting
be adjourned in memory of Hadari Askari.
4.1
Subject:
Honoring Rev. Wortham Fears
From:
President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Honoring Rev. Wortham Fears On His Receiving The
Congressional Medal Of Honor For His Service As A Montford Point United States Marine
11-0644
A motion was made by De La Fuente, seconded by Reid, that this matter
be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
View Report.pdf
83963 CMS.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND REGULAR
MEETINGS OF June 4, 5, 18 and 19, 2012
A motion was made by Brooks, seconded by Nadel, to *Approve as
Submitted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and 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):
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0635
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
There was one speaker on this item.
View Report.pdf
83964 CMS.pdf
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0634
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83965 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.3-CC
Subject:
Wildfire Preservation Board Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Barry Pilger And Barbara G. Goldenberg
And Reappointing Robert Sieben, M.D., Diane Hill, Donald J. Mitchell And Dinah Benson As
Members Of The Wildfire Prevention And Assessment District Advisory Board
11-0627
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83966 CMS.pdf
7.4-CC
Subject:
Civil Service Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy V.
Dunning To The Civil Service Board
11-0628
This Matter was Adopted as Amended to add the further resolved ""that
the appointment will take effect upon the resignation of the appointee from
her position as a member of the Public Ethics Commission"" on the Consent
Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
View Report.pdf
83967 CMS.pdf
7.5-CC
Subject:
Commission on Person With Disabilities Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Leticia
Escalera To The Commission On Persons With Disabilities
11-0629
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83968 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.6-CC
Subject:
Budget Advisory Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kim McCoy
Wade To The Budget Advisory Committee
11-0630
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83969 CMS.pdt
7.7
Subject:
Planning Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Vien V.
Troung And Appointment Of Michael B. Coleman And Jim Moore To The City Planning
Commission
11 0631
View Report.pdf
View Report.pdf
84010 CMS.pdf
7.8-CC
Subject:
Travel Authorization - Reid And Brooks
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Authorizing Council President Larry Reid And
Councilmember Desley Brooks To Travel To San Diego California To Attend The League Of
California Cities 2012 Annual Conference And Expo Sept. 5 - 7, 2012
11-0615
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
View Supplemental.pdf
83970 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.9-CC
Subject:
Settlement Agreement - Mellion
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rose Mellion, Et Al. V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG11-555270, In The Amount Of $45,000.00 As A
Result Of A Tree Limb Falling On Plaintiffs Adjacent To 1710 34th Avenue In Oakland On
August 14, 2009 (Public Works Agency - Tree Division)
11-0633
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83971 CMS.pdf
S-7.10-CC
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
11-0490
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdt
83972 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.11-CC
Subject:
Settlement Agreement - To
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim of Odelia To, In The Amount Of $10,000.00, As A Result
Of An Automobile Collision Property Damage Sustained Caused By An Obstructed City Sewer
Main. (Oakland Police Department)
11-0641
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83973 CMS.pdf
7.12-CC
Subject:
Settlement Agreement - Shields
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Larry W. And Crystal Shields In The Amount Of
$21,790.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer
Main. (Public Works Agency)
11-0637
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83974 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Thomas
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Claud Thomas V. City Of Oakland, et al, Alameda
County Superior Court Case No. RG11-566927, In The Amount of $8,000.00 As A Result Of A
Fall At The Arroyo Viejo Community Park In Oakland On April 5, 2010 (Parks & Recreation -
Dangerous Condition Of Public Property)
11-0642
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83975 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"S-7.16-CC
Subject:
609 Oak St - Conditional And Revocable Permit
From:
Department Of Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Granting 6th And Oak Associates LP A Revocable
And Conditional Permit To Allow A Below-Sidewalk Electrical Transformer And Vault And A
Rainwater Pipe For A New Senior Citizen Apartment Building Located At 609 Oak Street To
Encroach Into The Public Right Of Way
11-0580
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83978 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.17-CC
Subject:
Debt Management Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Adopting The City Of Oakland's Debt Management
Policy And Swap Policy For Fiscal Year 2012-2013
11-0583
This Matter was Adopted as Amended to extend the existing Swap Policy
to September 11, 2012 and return to the September 11, 2012 Finance and
Management with providing the City Administrator's office time to
research and provide additional options to the committee and also include
the following information:
1. 1997 Report previously submitted to Council and any subsequent
amendments to Goldman Sachs.
2. Information regarding the Social Responsibility Component used
around the country associated with Debt Management and Swap Policy.
3. Whether the new proposed policy takes into consideration what was
approved at the July 3, 2012 City Council meeting related to Goldman
Sachs.
4. Specific criteria for entering into a swap policy in the future.
The red-lined version of the proposed policies.
on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
View Supplemental Report.pdf
83979 CMS.pdf
S-7.18-CC
Subject:
Code For America Labs - Professional Services Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into
An Agreement With Code For America For The Period Of January 1 Through December 31,
2013, For The Payment Of Program Fees In The Amount Of $180,000 To Participate In The
Code For America Labs, Inc. 2013 Fellowship Program If Selected, And 2) Waive The
Competitive Request For Proposals/Qualifications (RFP/Q) Process
11-0572
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83980 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.19-CC
Subject:
Open Data System Implementation Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Office Of The City
Administrator On The Cost And Benefits Of The Implementation Of An Open Data System
And The Steps Necessary To Implement And Open Data System
11-0573
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
S-7.20-CC
Subject:
Toyota Prius Contract - One Toyota
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To One Toyota Of Oakland, A Corporation, To Provide Sixteen (16), 2012 Toyota
Prius Hybrid Vehicles, In An Amount Not To Exceed Three Hundred Thirty-Nine Thousand,
Forty-Four Dollars And Nine Cents ($339,044.09) Per Request For Quotation (RFQ) 3571,
Specification No. 12-070-06 And The General Conditions Therefor On File In The Purchasing
Division According To Its Bid Filed With The City On May 14, 2012
11-0578
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83981 CMS.pdf
S-7.21-CC
Subject:
Investment Policy Approval
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Adopting The City Of Oakland Investment Policy For
Fiscal Year 2012-2013
11-0584
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83982 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.22-CC
Subject:
Netfile Contract
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
Requirements Of The Oakland Municipal Code And Authorizing The City Administrator To
Contract With Netfile For Host-Site Software Filing System Service For A Three-Year Term In
A Compensation Amount Of $102,000.00 (One Hundred Two Thousand Dollars) Plus Two (2)
One-Year Options To Renew The Contract At The City's Sole Discretion At An Annual
Contract Compensation Rate Of $$4400.00 With An Annual Increase Of Up To Five Percent
(5%) Of The Annual Compensation Amount (Or $71,400.00 Total For The Two Option Years
If Exercised By The City) For A Grand Total Not-To-Exceed Contract Amount Of One
Hundred Seventy-Three Thousand, Four Hundred Dollars ($173,400.00)
11-0625
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83983 CMS.pdf
S-7.23-CC
Subject:
Ford Truck Purchase
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Albany Ford, A Corporation, To Provide Four (4) 2012 Ford F350 Trucks With A
Mounted Utility Body, In An Amount Not To Exceed One Hundred Fifty Nine Thousand Six
Hundred Twenty Nine Dollars And Seventy One Cents ($159,629.71) Per Request For
Quotation (RFQ) 3536, Specification No. 12-863-10 And The General Conditions Therefore
On File In The Purchasing Division According To Its Bid Filed With The City On April 23,
2012. These Vehicles Are For The Use Of The Public Works Agency
11-0600
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83984 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.24-CC
Subject:
Alice Street Learning Center Lease Extension
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City To Extend The Lease Term For
The Alice Street Learning Center At 250-17th Street From The East Bay Municipal Utility
District For One Year With Two One Year Renewal Options For The Initial Annual Rent Of
$102,296 Plus Estimated Cost Of Utilities, Services, And Assessments And To Accept The
$111,600.40 Payment From The Oakland Unified School District To Cover Such Costs
11-0602
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
View Supplemental Report.pdt
83985 CMS.pdf
S-7.25-CC
Subject:
Broadway Shuttle Expansion Agreement
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Agreement With Ac Transit To
Continue Operating The City Of Oakland Broadway Shuttle For Two Additional Years, At An
Initial Cost Of $767,040 Each Year, And Authorizing The City Administrator To Increase This
Contract Amount For Expanded Shuttle Hours Or Frequency Of Service Using Any Additional
Public And Private Grants And Financial Support Secured Within The Two-Year Term Of The
Contract Without Returning To Council
11-0606
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83986 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.26-CC
Subject:
Temescal/Telegraph BID Annual Report
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving The Annual Reports Of The Temescal
Telegraph Avenue Property Business Improvement District Of 2005 And The Laurel Property
Business Improvement District Of 2005 Advisory Boards; Confirming The Continuing Annual
Assessment For Each Applicable District For Fiscal Year 2012/2013; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2012/2013 Fair Share Assessment In An
Amount Not To Exceed $2,218.03 For City-Owned Property In The Temescal/Telegraph
Avenue District (APN 014 1219 003 00)
11-0608
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORA)Councilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83987 CMS.pdf
S-7.27-CC
Subject:
Changes To Linked Banking Survey
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator To Include Specific
Information In The Annual Linked Banking Survey, To Require Survey Completion To
Determine ""Eligible Depositories"", To Provide A Transparent Comparative Analysis Of Bank
Performance To Council By March 31, 2013, And To Return To Council With
Recommendations For Possible Changes To Update The Linked Banking Ordinance
11-0618
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83988 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.28-CC
Subject:
Entitlement Extensions
From:
Councilmember Brunner And Pro Tem De La Fuente
Recommendation: Adopt A Resolution Extending Until December 31, 2013 The Expiration
Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code
(Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16
Of The Oakland Municipal Code That Otherwise Would Expire On Or Prior To January 1,
2013 Upon Request And Payment Of Administrative Fee
11-0617
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83989 CMS.pdf
S-7.29-CC
Subject:
Code Enforcement Liens And Fees Refund - Steven Edrington
From:
Department Of Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving A $3,902.44 Refund To Steven Edrington
Of Code Enforcement Liens And Fees Previously Assessed Against The Prior Owner For The
Rehabilitation Of A Foreclosed And Public Nuisance Home Located At 7520 Circle Hill Drive
11-0581
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
There was one speaker on this item.
View Report.pdf
83990 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.30-CC
Subject:
Lakeside Green Streets Project Agreement
From:
Office Of Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Artist To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The Lakeside
Green Streets Project In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) In Measure DD Series B Bond Funds, Without Returning To City Council
11-0585
This Matter was Adopted The committee directed staff to return to the
September 11, 2012 Life Enrichment Committee and provide a report on
these contracts awarded to the selected artist. on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83991 CMS.pdf
S-7.31-CC
Subject:
West Oakland Public Art Services Agreement
From:
Office Of Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Professional Services Agreements With Artists To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The New West
Oakland Teen Center Public Art Project And The Cesar Chavez Park Improvement And
Expansion Public Art Project In An Amount Not To Exceed One Hundred Thirty-Five
Thousand Dollars ($135,000) In Proposition 84 Grant Public Art Funds, Without Returning To
City Council
11-0586
This Matter was Adopted The committee directed staff to return to the
September 11, 2012 Life Enrichment Committee and provide a report on
these contracts awarded to the selected artist. on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83992 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.32-CC
Subject:
Public Art Professional Service Agreement - MacArthur Blvd
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Artist To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The MacArthur
Boulevard Streetscape Improvement Project In An Amount Not To Exceed One Hundred
Eighty-Five Thousand Dollars ($185,000) Funded From Joint Powers Financial Authority
Capital Projects: Series 2005 Fund, Without Returning To City Council
11-0607
This Matter was Adopted The committee directed staff to return to the
September 11, 2012 Life Enrichment Committee and provide a report on
these contracts awarded to the selected artist. on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83993 CMS.pdf
S-7.33-CC
Subject:
WestEd Professional Services Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposal/Qualifications Process, And 2) Authorizing The City Administrator To Execute A
Professional Services Agreement With WestEd For Specialized Training & Technical
Assistance For Head Start Staff On The Social And Emotional Foundations Of Early Learning
In Amounts Not To Exceed Fifty Thousand Dollars ($50,000) For Fiscal Year 2012-2013 And
Fifty Thousand Dollars ($50,000) For Fiscal Year 2013-2014 For A Total Amount Not To
Exceed $100,000, Contingent Upon Receipt Of Grant Funding
11-0626
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83994 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.34-CC
Subject:
Matilda Cleveland Transitional Housing Facility - PATH
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Enter Into
Grant Agreements With Agencies Selected Under The City Of Oakland's 2012-2014
Application Process For The Permanent Access To Housing (Path) Strategy To Provide
Housing And Homeless Services To The Homeless (For An Allocations Amount Of Not More
Than $1,560,944.67), Second Year Of Path Funding (2013/14) Contingent Upon Funding
Available; 2) To Allocate $818,750 In Alameda County Grant Funds And City General Purpose
Funds As Match Funding For The City's Supportive Housing Programs ($2,331,862) Funded
By The U.S. Department Of Housing & Urban Development (HUD); 3) To Allocate Up To
$210,054.79 To Cover 2012-2013 Lease Costs At The Matilda Cleveland Transitional Housing
Facility, The City's Annual Obligation To The Alameda County Everyone Home Strategy And
Alameda County Homeless Management Information System, An Agreement With Alameda
County Community Food Bank For Up To $100,000 For The City's Food Distribution Program,
And Other Costs Under The City's Hunger Program/Food Distribution; 4) To Enter Into A
Grant Agreement With Anka Behavioral Health For The 2012-2013 Oakland Temporary
Winter Shelter For Up To $315,243; And 5) To Negotiate Funding Arrangements Between
Alameda County Housing Authority And/Or Alameda County Behavioral Health Care
Services, And/Or Social Services Agencies To Best Leverage Funds And Resources That Will
Benefit City's 2012-2013 Permanent Access To Housing Strategy And Temporary Winter
Shelter Program Participants
11-0614
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83995 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.35-CC
Subject:
OFCY Evaluation Services - Public Profit Inc.
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Public Profit, Inc., In An Amount Not To
Exceed $200,000 For The Term August 1, 2012 To October 31, 2013, To Provide Evaluation
Services For The Oakland Fund For Children And Youth (OFCY), With The Option To Renew
For One Additional Term Of August 1, 2013 To October 31, 2014, Up To The Same Maximum
$200,000 For The Additional Term, For A Total Contract Amount Not To Exceed $400,000
11-0613
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83996 CMS.pdf
S-7.36-CC
Subject:
Repealing Of Ordinance No. 4718 - Marathons
From:
Councilmember Kaplan And Oakland City Attorney Barbara Parker
Recommendation: Adopt An Ordinance Repealing Ordinance No. 4718 N.S. And Section
9.08.200 Of The Oakland Municipal Code Prohibiting Marathons
11-0589
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
September 18, 2012 meeting on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
13138 CMS.pdf
City of Oakland
Page 17
Printed on 8/15/14",17,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.37-CC
Subject:
Bauer Compressor Contract - Breathing Apparatus Equipment
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: I) Authorizing The City Administrator Or Her
Designee To Accept And Appropriate Grant Funds From The U.S. Department Of Homeland
Security's Federal Emergency Management Agency (FEMA) Assistance To Firefighters Grant
(AFG) Program To The Oakland Fire Department (OFD) For The Period Of January 27, 2012
Through January 26, 2013, In The Amount Of Two Hundred Ten Thousand Six Hundred And
Forty Dollars ($210,640) And To Match Funds In The Amount Of Fifty-Two Thousand Six
Hundred And Sixty-Three Dollars ($52,663) To Upgrade The Department's Self Contained
Breathing Apparatus (SCBA) Equipment; 2) Authorizing The City Administrator To Award A
Contract To Bauer Compressor In An Amount Not To Exceed Two Hundred Sixty Three
Thousand And Three Hundred And Three Dollars ($263,303) For The Purchase Of Parts
Required For The Upgrade Of SCBA Equipment; And 3) Waiving The Advertising And
Competitive Bidding Requirements.
11-0588
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83997 CMS.pdf
S-7.38-CC
Subject:
Port Security Grant Program Administration Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Grant Administration Agreement With The Maritime Exchange Of The San
Francisco Bay Region For The Distribution Of Fiscal Year 2011 Port Security Grant Program
(PSGP) Funds In An Amount Not To Exceed Four Hundred Thousand Nine Hundred Dollars
($400,900), 2) Accept, Appropriate, And Administer The Fiscal Year 2011 Port Security Grant
Program Allocation, 3) Approve The Preliminary Spending Plan For Fiscal Year 2011, And 4)
Expend Funds In Accordance With The Preliminary Spending Plan Without Further Council
Authorization, Including Purchases In Excess Of The City Administrator's Purchasing
Authority For Equipment On The Federally Authorized Equipment List (AEL) And Services
Required By The Grant, Provided City Bidding Requirements And Purchasing
Programs/Policies Are Followed
11-0609
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83998 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.39-CC
Subject:
UASI Grant Administration
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 82936 CM.S. Which
Authorized The City Administrator Or Her Designee Among Other Things, To Enter Into An
Agreement To Accept, Appropriate And Administer Fiscal Year 2009 Urban Area Security
Initiative (UASI) Grant Funds, To 1) Accept, Appropriate And Administer Supplemental Fiscal
Year 2009 UASI Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) For A Cumulative Fiscal Year 2009 UASI Grant Award Allocation An Amount Not
To Exceed Five Million And Eight Hundred Thousand Dollars ($5,800,000) And Appropriate
Said Funds To The Oakland Fire Department's, Office Of Emergency Services (OES)
11-0611
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
View Report.pdf
83999 CMS.pdf
S-7.40-CC
Subject:
Lease Agreement - Western Door And Sash
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Enter Into A Three Year Lease Agreement Western Door & Sash For The Rental Of Its
Warehouse Located At 4450 Tidewater Avenue, Oakland Ca, At A Rate Of Fourteen Thousand
Dollars ($14,000) Per Month For The Period October 1, 2012 Through September 30, 2015,
With Two 1-Year Options To Extend, Using Funds Supported By The Federal Emergency
Management Agency (FEMA) Urban Search And Rescue (USAR) Cooperative Agreement For
The Purpose Of Providing An Emergency Response Facility For The Oakland FEMA USAR
Task Force And Oakland Fire Department Emergency Equipment And Supplies
11-0610
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
View Report.pdf
84000 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.41-CC
Subject:
Contract Extension - Resource Development Associates
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Execute A
Contract Extension Between The City Of Oakland And Resource Development Associates
(""RDA"") In An Amount Not To Exceed Twenty-Six Thousand Six Hundred Dollars ($26,600)
For Outcome And Process Evaluation Services Of The Measure Y Violence Prevention
Programming From July 1, 2012 To October 31, 2012; And (2) Waiving The Request For
Proposals/qualifications Process For The Proposed Contract Extension With RDA
11-0604
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
84001 CMS.pdf
S-7.42-CC
Subject:
Major Crimes Cold Case Unit Agreement Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Enter Into A Professional Services Agreement With Mr. Donald Williams For The
Period Of June 1, 2012 Through March 31, 2013 With Two One-Year Options To Extend, In
An Amount Not To Exceed Eighty Thousand One Hundred Twelve Dollars ($80,112) For
Continued Investigative Assistance To The Oakland Police Department's Major Crimes Cold
Case Unit; And 2) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q)
Process, The Advertising And Bidding Requirements, And Local And Small Business
Enterprise Programs (L/SLB) Provisions For The Proposed Professional Services Agreement
With Donald Williams.
11-0603
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
There was one speaker on this item.
View Report.pdf
84002 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.43-CC
Subject:
Cityspan Agreement - Contract Management System
From:
Department Of Human Services
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, 2) Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Cityspan Technologies To Continue To Provide
Licensing And Hosting, Project Management And Client Support Web-Based Contract
Management Database Systems For Three Department Of Human Services Programs: Measure
Y In An Amount Not To Exceed Fifty Thousand Dollars ($50,000), Oakland Fund For Children
And Youth (OFCY) In An Amount Not To Exceed Fifty Five Thousand Dollars ($55,000), And
Alameda County-Oakland Community Action Partnership (AC-OCAP) In An Amount Not To
Exceed Twenty Five Thousand Dollars ($25,000) Resulting In A Total Contract Amount Not
To Exceed One Hundred And Thirty Thousand Dollars ($130,000) For The Period Of July 1,
2012 To June 30, 2013, And 3) Authorizing The City Administrator To Execute Agreements
With Cityspan Technologies To Continue To Provide Said Services For Fiscal Years
2013-2014 And 2014-2015 In An Amount Not To Exceed One Hundred And Thirty Thousand
Dollars ($130,000) Each Year, Totaling Three Hundred And Ninety Thousand Dollars
($390,000) For The Three Fiscal Years
11-0612
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
84003 CMS.pdf
Passed The Consent Agenda
A motion was made by De La Fuente, seconded by Kernighan, including
all the preceding items marked as having been adopted on the Consent
Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by De La Fuente, seconded by Kernighan, to
Approve as Submitted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
There were no final decisions made in closed session.
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
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 7:55 p.m.
There were no speakers on this item.
Pro Tem De La Fuente made a motion, seconded by Councilmember Schaaf, to
close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Councilmember: Brooks, Brunner, De La Fuente, Kernighan, Nadel,
Schaaf, and President Reid -7
Excused: Kaplan - 1
9.1
Subject:
Moratorium On Secondhand Jewelers Extension
From:
Office Of The City Attorney
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Extension Of
Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment Or Expansion Of Businesses Engaged In And/Or
Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles
Of Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones
(Secondhand Jewelry Dealers), Through November 10, 2012 Or Whenever Permanent
Regulations Are Adopted, Whichever Occurs First
11-0621
A motion was made by De La Fuente, seconded by Councilmember
Schaaf, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
View Report.pdf
13132 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:57 p.m.
1 individual spoke on this item.
Councilmember Kernighan made a motion, seconded by Pro Tem De La
Fuente, to close the Public Hearing, and hearing no objections, the motion
passed by Ayes: Councilmember: Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Schaaf, and President Reid -7
Excused: Kaplan - 1
9.2
Subject:
Lakeshore/Lake Park Business Improvement Plan
From:
Office Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Lakeshore/Lake Park Business Improvement Management District Of 2012,
Approving The Management Plan, Directing Filing Of The Proposed Assessment District
Boundary Description, Making A Determination With Regard To The Majority Protest
Procedure For Approval Of The Proposed Assessments; And Approving The Assessments For
The District
11-0414-1
A motion was made by Kernighan, seconded by De La Fuente, that this
matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
View Report.pdf
84004 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 23
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
11
Subject:
San Mateo FD Professional Services Agreement
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Agreement With The County Of San Mateo Under Which The City Of Oakland Will Provide
Its Fire Personnel During The Term July 1, 2013 Through June 30, 2014 In Exchange For
UASI Supplemental Grant Funding In Connection With The Northern California Regional
Intelligence Center (NCRIC) Operations, Which Is A Federal, State And Local Public Safety
Effort That Involves The Intake, Analysis, Fusion, Synthesis, And Appropriate Dissemination
Of Criminal And Homeland Security Intelligence In The Greater San Francisco Bay Area And
The Northern Coastal Counties Of California; And 2) Accept And Appropriate Federal Fiscal
Year 2012 UASI Supplemental Grant Allocations Through The San Mateo County Agreement
From July 1, 2013 Through June 30, 2014 Period For An Amount Up To Two Hundred And
Twenty Thousand Nine Hundred And Twenty Two Dollars ($220,922) For The Reimbursement
Of Oakland Fire Department Personnel Salaries And Benefits That Are Assigned As Liaison
Officer Per The County Of San Mateo NCRIC Agreement; And
11-0622
A motion was made by De La Fuente, seconded by Kernighan, that this
matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
View Report.pdf
View Supplemental Report.pdf
84005 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Agreement With The County Of San Mateo Under Which The City Of Oakland Will Provide
Its Fire Personnel During The Term July 1, 2012 Through June 30, 2013 In Exchange For
UASI Supplemental Grant Funding In Connection With The Northern California Regional
Intelligence Center (NCRIC) Operations, Which Is A Federal, State And Local Public Safety
Effort That Involves The Intake, Analysis, Fusion, Synthesis, And Appropriate Dissemination
Of Criminal And Homeland Security Intelligence In The Greater San Francisco Bay Area And
The Northern Coastal Counties Of California; And 2) Accept And Appropriate Federal Fiscal
Year 2011 UASI Supplemental Grant Allocations Through The San Mateo County Agreement
From July 1, 2012 Through June 30, 2013 Period For An Amount Up To Two Hundred And
Twenty Thousand Nine Hundred And Twenty Two Dollars ($220,922) For The Reimbursement
Of Oakland Fire Department Personnel Salaries And Benefits That Are Assigned As Liaison
Officer Per The County Of San Mateo NCRIC Agreement
11-0622-1
A motion was made by De La Fuente, seconded by Kernighan, that this
matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
84006 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
12
Subject:
UASI Grant Spending Plan Administration
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban
Area Security Initiative (UASI) Grant Administration Agreement With The City And County
Of San Francisco To Accept And Appropriate Up To One Million Two Hundred Dollars
($1,200,000) In Fiscal Year 2013 UASI Grant Funding; And 2) Administer The Fy 2011 UASI
Grant And All Programs Included As Part Of The Grant Performance And Requirements In
Accordance To The Preliminary Spending Plan Including Purchases Of Equipment And
Services In Excess Of Her Purchasing Authority Without Further Council Review And Action
For Equipment That Is On The Federally Authorized Equipment List (AEL) And Services
Required By The Grant Provided That The City Bidding Requirements, Contracts And
Purchasing Programs/Policies Are Followed; And 3) Waive The City Of Oakland Central
Services Overhead (CSO) Fees Of Thirty Thousand Five Hundred And Fifty Dollars ($30,550)
Affiliated With The Fy2011 UASI Grant; And
11-0623
A motion was made by De La Fuente, seconded by Kernighan, that this
matter be Adopted as Amended to correct the year written as 2011 to be
changed to 2013 to match the title of the resolution. The motion carried by
the following vote:
Votes: ORA)Councilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
View Report.pdf
View Supplemental Report.pdf
84007 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban
Area Security Initiative (UASI) Grant Administration Agreement With The City And County
Of San Francisco To Accept And Appropriate Up To One Million Two Hundred Dollars
($1,200,000) In Fiscal Year 2012 UASI Grant Funding; And 2) Administer The Fy 2012 UASI
Grant And All Programs Included As Part Of The Grant Performance And Requirements In
Accordance To The Preliminary Spending Plan Including Purchases Of Equipment And
Services In Excess Of Her Purchasing Authority Without Further Council Review And Action
For Equipment That Is On The Federally Authorized Equipment List (AEL) And Services
Required By The Grant Provided That The City Bidding Requirements, Contracts And
Purchasing Programs/Policies Are Followed; And 3) Waive The City Of Oakland Central
Services Overhead (CSO) Fees Thirty Thousand Five Hundred And Fifty Dollars ($30,550)
Affiliated With The Fy2012 UASI Grant.
11-0623-1
A motion was made by De La Fuente, seconded by Kernighan, that this
matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
84008 CMS.pdf
13
Subject:
Board Of Port Commissioners Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of James
Head, Appointment Of Bryan R. Parker And Appointment Of Cestra 'Ces' Butner To The
Board Of Port Commissioners
11-0645
A motion was made by Nadel, seconded by Kernighan, that this matter be
Not Adopted. The motion failed by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Noes: 3 - Brooks, De La Fuente and Reid
ORAICouncilmember Ayes: 4 - Brunner, Kernighan, Nadel and
Councilmember Schaaf
There were 13 speakers on this item.
View Report.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
14
-Subject:
Charter Amendment Repeal Of 'Ranked Choice Voting""
From:
Pro Tem De La Fuente
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion,
A
Proposed Charter Amendment, Entitled, ""Measure Repealing Ranked Choice Voting""
Requiring The City To Eliminate Ranked Choice Voting For City Elections And To Establish
A June Municipal Nominating Election And A November Run Off Election, To Be Submitted
To The Electors At The Next Special Or General Municipal Election: And Directing The City
Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication
In Accordance With The Next General Election Date
11 0639
View Report.pdf
View Report.pdf
At this time roll call was modified to show Councilmember Brunner as absent.
15
Subject:
Ordinance 13008 C.M.S Amendment - One Time Funds Use
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13008 C.M.S., Which
Amended Council's General Purpose Fund (GPF) Financial Policies To Require That Council
Identify Funding Sources And Fully Approve Funding Prior To Any Council Action That Has
A Fiscal/Cost Impact, Adjust The Budget As Necessary To Maintain A Balanced Budget And
Otherwise Set Forth The GPF Policy In Full, To Revise Current Council Fiscal Policy Set Forth
In Ordinance No. 13008 C.M.S. For Use Of One Time Revenues
11-0643
A motion was made by Nadel, seconded by Kernighan, 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 September 18, 2012
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 2 - Brunner and Reid
ORAICouncilmember Ayes: 5 - Brooks, De La Fuente, Kernighan, Nadel and
Councilmember Schaaf
View Report.pdf
13134.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
16
Subject:
Master Fee Amendment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13111 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office
Of The City Administrator, The Department Of Administrative Services, The Oakland Fire
Department, The Department Of Community Services, The Public Works Agency, And The
Department Of Planning, Building And Neighborhood Preservation
11-0496
A motion was made by Brooks, seconded by Councilmember Schaaf, that
this matter be Approved for Final Passage. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 2 - Brunner and Reid
ORAICouncilmember Ayes: 5 - Brooks, De La Fuente, Kernighan, Nadel and
Councilmember Schaaf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13133 CMS.pdf
At this time roll call was modified to show Councilmember Brunner as present.
17
Subject:
Councilmember Salary Increase
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Irrevocably Waiving Payment Of The PublicEthics
Commission-Approved 2.1% Increase In The SalaryFor The Office Of Councilmember For
Fiscal Year 2012-2013
11-0587
A motion was made by Councilmember Schaaf, seconded by Brooks, that
this matter be Adopted as Amended to accept the increase but waive
payment. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Reid
ORAICouncilmember Ayes: 6 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel and Councilmember Schaaf
View Report.pdf
View Report.pdf
84009 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-18
Subject:
Planning Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Vien V.
Troung And Appointment Of Michael B. Coleman And Jim Moore To The City Planning
Commission
11-0631
A motion was made by Councilmember Schaaf, seconded by De La
Fuente, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Reid
ORAICouncilmember Ayes: 6 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel and Councilmember Schaaf
View Report.pdf
View Report.pdf
84010 CMS.pdt
19
Subject:
Limited Obligation Refunding Improvement Bonds
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Levy Reassessments And To Issue Refunding Bonds Upon
The Security Thereof
11-0647
A motion was made by Kernighan, seconded by Nadel, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
View Report.pdf
84011 CMS.pdf
2) A Resolution Adopting Reassessment Report, Confirming And Ordering The Reassessment
Pursuant To Summary Proceedings And Directing Actions With Respect Thereto
11-0647-1
A motion was made by Kernighan, seconded by Nadel, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
84012 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
3) A Resolution Authorizing The Issuance Of Refunding Bonds, Approving And Directing The
Execution Of A Fiscal Agent Agreement, A Bond Purchase Agreement And An Escrow
Deposit And Trust Agreement, Authorizing Sale Of Bonds, Approving And Authorizing
Distribution Of An Official Statement, And Authorizing Other Related Documents And
Actions With Respect Thereto
11-0647-2
A motion was made by Kernighan, seconded by Nadel, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
84013 CMS.pdf
4) A Joint Powers Financing Authority Resolution Authorizing Execution And Delivery Of An
Escrow Deposit And Trust Agreement, And Approving Related Agreements And Actions
11-0647-3
A motion was made by Kernighan, seconded by Nadel, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORACouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
2012-0001 JPFA.pdf
S-20
Subject:
Construction Contract - Flatiron West
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract For
The Seismic Retrofit Of Hegenberger Road Overhead (Project No. C347110) To Flatiron West,
Inc., The Lowest Responsive And Responsible Bidder, In The Amount Of Four Million Five
Hundred Sixty-Nine Thousand Nine Hundred Sixty-Three Dollars ($4,569,963.00) In Accord
With The Project Plans And Specifications And The Contractor's Bid
11-0577
A motion was made by Councilmember Schaaf, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Brooks
ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 6 - Brunner, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
84014 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Five
Million Seven Hundred Twelve Thousand Four Hundred Fifty-Three Dollars ($5,712,453.00)
Of Federal Highway Administration And State Proposition 1B Funds For The Seismic Retrofit
Of Hegenberger Road Overhead (Project No. C347110)
11-0577-1
A motion was made by Councilmember Schaaf, seconded by Brunner, that
this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Brooks
ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 6 - Brunner, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
There was one speaker on this item.
84015 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-21
Subject:
BRT Project
From:
Public Works Agency
Recommendation: Adopt A Resolution To Adopt The Downtown Oakland - San Leandro
Alternative (DOSL) As The Locally Preferred Alternative For The AC Transit District's East
Bay Bus Rapid Transit Project (BRT Project); Adopt Conditions Of Approval For The DOSL
BRT Project; And, As A CEQA Responsible Agency, Adopt As Its Own Independent Findings
And Conclusions To The Attached CEQA-Related Findings Adopted By AC Transit For The
DOSL BRT Project, Including Rejections Of Alternatives As Being Infeasible, The Findings Of
Fact, Statement Of Overriding Considerations (Finding That The Benefits Of The Project
Outweigh Its Environmental Impacts), And The Mitigation Monitoring And Reporting Program
11-0574
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
A motion was made by Kernighan, seconded by De La Fuente, that this
matter be Adopted as Amended to include the following language under
Section 1 of the DOSL BRT project conditions of approval subheader
""Requirement;"".
""AC Transit will continue to identify and resolve business owner issues,
related to the impact of the BRT on parking and business operations.
Where possible, AC Transit will physically configure parking spaces in
ways that are mutually agreeable to business owners, AC Transit, and the
City of Oakland. Where that is not possible AC Transit will work with
business owners to identify appropriate ways to compensate business
owners for the financial impacts on their businesses caused by the loss of
parking, up to and including possible relocation to comparable sites, within
the financial constraints of the project"" The Committee further directed
staff to work with AC Transit to create an impact mitigation fund so that
should there be a disruption of business or organizational functioning due
to either the construction phase, or in an ongoing manner, that action be
taken to mitigate or eliminate the disruption, or to compensate the
person/business/organization involved for that disruption. Mitigations may
be short-term (e.g. if needed, for example, only during construction), or
may be permanent to accommodate a long-term need.
Such mitigations may include:
Substitute parking
Entranceway realignment or other changes to layout or facade to
improve Interaction between the site and the BRT system and pedestrian
access.
Compensation for lost business and/or lost functionality
Relocation
Transportation Demand Management
Prior to completion of the Preliminary Engineering Phase, details shall be
agreed to between City of Oakland and AC Transit to create an, impact
mitigation fund and disbursement procedures, which may be used for such,
needed"" mitigations as are identified during the upcoming phases of the
project. Authorization of the Mitigation Fund/Plan shall be by: Oakland
City Administrator (or designee) and AC Transit General Manager (or
designee).
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
There were 37 speakers on this item.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17, 2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
84016 CMS.pdf
S-22
Subject:
OAB Jobs Policy Compliance And Enforcement
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Amending The Oakland Army Base Construction Jobs
Policies For Public Improvements And Vertical Construction; Establishing Weekly Reporting
Requirements For Contractors And Sub-Contractors; Authorizing The Establishment Of A
Website Which Will Post Compliance Information In Real Time; Mandate Use Of The City's
LCP Tracker Program; And Establishing Sanctions On Contractors And Sub-Contractors For
Noncompliance With Oakland's Jobs Policy
11-0620
A motion was made by Brooks, seconded by Brunner, that this matter be
Continued to the Meeting of the Oakland City Council and directed staff
to
work on the issue and return in the fall and bring back an agreed upon
process to address the jobs policy The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
There were 20 speakers on this item.
View Report.pdt
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
84071 C.M.S.pdf
At this time roll call was modified to show Councilmember Nadel as excused.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-23
Subject:
Establishing The Oakland Redevelopment Successor Agency
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1. A Resolution Establishing The Oakland Redevelopment Successor Agency As The
Successor Agency To The Redevelopment Agency Of The City Of Oakland And Providing For
Its Governance; And
11-0640
A motion was made by Councilmember Schaaf, seconded by De La
Fuente, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Brunner
ORAICouncilmember Excused: 2 - Kaplan and Nadel
ORAICouncilmember Ayes: 5 - Brooks, De La Fuente, Kernighan,
Councilmember Schaaf and Reid
View Report.pdf
View Supplemental Report.pdf
84017 CMS.pdf
2. A Successor Agency Resolution Establishing The Oakland Redevelopment Successor
Agency, Designating Officers, And Adopting Administrative, Governance, And Operating
Rules
11-0640-1
A motion was made by Councilmember Schaaf, seconded by De La
Fuente, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Brunner
ORAICouncilmember Excused: 2 - Kaplan and Nadel
ORAICouncilmember Ayes: 5 - Brooks, De La Fuente, Kernighan,
Councilmember Schaaf and Reid
2012-0002 ORSA.pdf
S-24
Subject:
Approving Submission Of The ROPS To Oversight Board
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Successor Agency Resolution Approving The Submission Of A
Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For
January Through June 2013 To The Oakland Oversight Board, The County, And The State
11-0636
A motion was made by De La Fuente, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 2 - Kaplan and Nadel
ORAICouncilmember Ayes: 6 - Brooks, Brunner, De La Fuente, Kernighan,
Councilmember Schaaf and Reid
View Report.pdf
2012-0003 ORSA.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-25
Subject:
Sunfield Development DDA
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Successor Agency Resolution Authorizing The Oakland
Redevelopment Successor Agency To Enter Into A Disposition And Development Agreement
With The City Of Oakland And Sunfield Development, LLC. For The Sale Of Property At
Foothill Boulevard And Seminary Avenue For No Less Than $6,000 For Development As A
Retail Shopping Center. And Authorizing An Agreement With The City Of Oakland To
Provide $150,000 For Remediation Of The Site
11-0638
A motion was made by Brooks, seconded by De La Fuente, that this
matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Kaplan and Nadel
ORAICouncilmember Ayes: 6 - Brooks, Brunner, De La Fuente, Kernighan,
Councilmember Schaaf and Reid
View Report.pdf
2012-0004 ORSA.pdf
S-26
Subject:
Central District Pass Through Payment
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Ratifying Receipt And Electing To Receive A Portion
Of The Tax Increments From The Central District Redevelopment Project Area
11-0648
A motion was made by De La Fuente, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 2 - Kaplan and Nadel
ORAICouncilmember Ayes: 6 - Brooks, Brunner, De La Fuente, Kernighan,
Councilmember Schaaf and Reid
View Report.pdf
84018 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 Hadari Ashkari at 11:42 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 38
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