body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"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 and the City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 02, 2012
5:30 PM
City Council Chambers, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:43 pm.
2
Roll Call / City Council
ORAICouncilmember Present: 8 - President Pro Tempore De La Fuente, Vice
Mayor Reid, Councilmember Brunner, Vice Mayor Nadel, Council President
Kernighan, Councilmember Brooks, President Pro Tempore Kaplan and
Councilmember Schaaf
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 15 speakers called during open forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
acknowledgements/Announcements):
4.1
Subject:
Freedom From Workplace Bullies Week
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Declaring October 14 - 20, 2012 ""Freedom From
Workplace Bullies Week'
12-0056
A motion was made by President Pro Tempore Kaplan, seconded by
President Pro Tempore De La Fuente, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Brooks
ORAICouncilmember Ayes: 6 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan and President Pro Tempore De La Fuente
There were speakers on this item.
View Report.pdf
84024 CMS.pdf
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
4.2
Subject:
Honoring Stephanie Yun
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Congratulating Stephanie Yun, Lifelong Oakland
Resident As The City Of Oakland's First Official Youth Poet Laureate
12-0053
Withdrawn and Rescheduled to * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council on 10/16/2012
View Report.pdf
View Report.pdf
84097 CMS.pdf
4.3
Subject:
Honoring Fukuoka, Japan
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Fukuoka, Japan, Sister City, On The 50th
Anniversary Of Friendship With Oakland, And Our Joint Artist Exchange Program
12-0057
Withdrawn and Rescheduled to * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council on 10/16/2012
View Report.pdf
View Report.pdf
84073 CMS.pdf
4.4
Subject:
International City Of Peace Declaration
From:
Vice Mayor Nadel and Councilmember Kaplan
Recommendation: Adopt A Resolution Declaring Oakland As An International City Of Peace,
And September 21, 2012 As Oakland's International Day Of Peace
12-0047
*Withdrawn with No New Date
There were speakers on this item.
View Report.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE Regular and Special MEETINGS
OF July 3, 17, 26, August 28, and September 18, 2012
A motion was made by President Pro Tempore De La Fuente, seconded by
President Pro Tempore Kaplan, to Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
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:
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
12-0061
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84025 C.M.S.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
12-0062
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84026 C.M.S.pdf
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"Subject:
Port Commissioner Reappointment - Head
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of James W.
Head To The Board Of Port Commissioners
12-0028
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Vice Mayor Nadel
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Councilmember Brunner, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
84028 C.M.S.pdf
7.5-CC
Subject:
Library Advisory Commission Appointment - O'Neal
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kathryn
O'Neal As A Member Of The Library Advisory Commission
12-0027
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
View Supplemental.pdf
84029 C.M.S.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.6-CC
Subject:
PFRS Board Appointment - Wilkinson
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Ofl R. Steven
Wilkinson As A Member Of The Police And Fire Retirement Board
12-0026
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84030 C.M.S..pdf
7.7-CC
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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
13134.pdf
7.8-CC
Subject:
Gallagher And Burk, Inc Construction Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Gallagher &
Burke, Inc, The Lowest Responsible, Responsive Bidder, In Accord With Plans And
Specifications For Citywide Street Rehabilitation And Reconstruction Phase II Project No.
C369630 And Contractor's Bid Therefor, In The Amount Of Six Million, Five Hundred
Eighty-Seven Thousand, Five Hundred Eighty-Seven Dollars ($6,587,587.00)
12-0009
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84031 C.M.S.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.9-CC
Subject:
Four Bridges Construction Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance Of East 8th Street Bridge (Project No. G427030) To American Civil
Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The
Amount Of Three Hundred Fifty Nine Thousand, Four Hundred And Eighty Dollars
($359,480.00) In Accord With The Project Plans And Specifications And The Contractor's Bid
12-0020
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84032 C.M.S.pdf
2) A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance Of Hegenberger Road Bridge (Project No. G427020) To American
Civil Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The
Amount Of Three Hundred Twelve Thousand Nine Hundred And Fifty-Five Dollars
($312,955.00) In Accord With The Project Plans And Specifications And The Contractor's Bid;
And
12-0020-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
84033 C.M.S.pdf
3) A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance Of Oakport Street Bridge (Project No. G427040) To American Civil
Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The
Amount Of Seventy Nine Thousand, Four Hundred And Seventy Dollars ($79,470.00) In
Accord With The Project Plans And Specifications And The Contractor's Bid; And
12-0020-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
84034 C.M.S.pdf
City of Oakland
Page 6
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Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
4) A Resolution Authorizing The City Administrator To Award A Construction Contract For
The Preventive Maintenance Of West Grand Avenue Bridge (Project No. G427010) To
American Civil Constructors West Coast Inc., The Lowest Responsive And Responsible
Bidder, In The Amount Of Five Hundred Seventy Thousand Six Hundred And Twenty-Five
Dollars ($570,625.00) In Accordance With The Project Plans And Specifications And The
Contractor's Bid
12-0020-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
84035 C.M.S.pdf
7.10-CC
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30,
2012
12-0019
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
7.11-CC
Subject:
Macias Gini And O'Connell, LLP Contract Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Successor Agency Resolution Amending Redevelopment Agency
Resolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, &
O'Connell, LLP, For Audit Services In An Amount Not To Exceed $464,467, To Increase The
Contract By An Amount Not To Exceed $100,000 To Provide Due Diligence Asset Review
Services As Required By Health & Safety Code Section 34179.5, And Other Audit Services,
And Waiving Competitive Requirements For Such Services
11-0670
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
2012-005.pdf
City of Oakland
Page 7
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Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.12-CC
Subject:
Rent Relief - Metropolitan Golf Links Operations
From:
Department Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2011 Through June 30, 2012 In The Amount Of $142,908 As Authorized In The
First Sublease And Operating Agreement Approved By Resolution No. 81274 On May 6, 2008
11-0077
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84036 CMS.pdf
7.13-CC
Subject:
Weatherization Assistance Program
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 82636 C.M.S. To Authorize
The City Administrator To Accept And Appropriate Additional Grant Funds From The
American Recovery And Reinvestment Act Of 2009 (""ARRA"") In The Amount Of $45,000
From The California Community Services And Development Department's Weatherization
Assistance Program To Provide Weatherization Services To Low-Income Residents Of
Alameda County, And To Authorize An Increase Of Up To $100,000 In The Amount Of The
Subcontract With The County Of Alameda For Eligible Weatherization Assistance Program
Activities
12-0012
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84037 C.M.S.pdf
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.14-CC
Subject:
East 14th Affordable Housing Project
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending A $1,517,000 Loan To East 14th Street
Housing Associates For The Hismen Hin-Nu Terrace Affordable Housing Project To 1) Extend
The Maturity Date From June 7, 2019 To June 7, 2043, 2) Convert The Loan Into A Residual
Receipts Loan, And 3) Reduce The Interest Rate From 6% To 3%
12-0011
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84038 C.M.S.pdf
7.15-CC
Subject:
Army Base Residency Definition
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Changing The Definition Of ""Resident"" In The Army
Base Community Jobs Policy To Mean An Individual Domiciled In The City For At Least Six
Months And Authorizing The City Administrator To Negotiate And, If Necessary, Execute
Amendments To All Relevant Army Base Development Agreements To Effectuate This
Change In Definition Of ""Resident""
12-0008
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84039 C.M.S.pdf
City of Oakland
Page 9
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Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.16-CC
Subject:
Early Head Start Food Services Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland 1) To Enter Into Professional Services Agreements With The Following Food
Vendors: Sysco San Francisco Inc., In An Amount Not To Exceed $165,000; Allied Pringle
Food Sales Company In An Amount Not To Exceed $80,000; And Le Blanc Dairy In An
Amount Not To Exceed $80,000 For The Provision Of Food And Food Related Commodities
For The City Of Oakland ECEAD Start/Early Head Start Program, In A Combined Amount Not
To Exceed The Total Annual Food Budget Of $325,000 Covering The 2012-2013 Program
Year; 2) With An Option For Two Additional One Year Extensions Of The Same Individual
Contract Amounts Not To Exceed The Total Annual Food Budget Of $325,000 Each Year
Covering The 2013-2014 And 2014-2015 Program Years, With The Combined Amounts Of
Years 2012-2013, 2013- 2014, And 2014-2015 Not To Exceed The Overall Total Food Budget
Of $975,000, Based On Performance And Contingent On The City Of Oakland Being In
Receipt Of Funds From The U.S. Department Of Agriculture/Child And Adult Care Food
Program (USDA/CACFP); And 3) Authorizing The City Administrator To Select Another
Qualified Bidder(s) From The Request For Proposal Process If The Above Named Vendors Are
Not Able To Provide The Food Item Needed In The Necessary Timeframe Without Returning
To Council
12-0006
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84040 C.M.S.pdf
City of Oakland
Page 10
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Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.17-CC
Subject:
DNA Backlog Reduction Grant Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into
A Grant Administration Agreement With The U.S. Department Of Justice, National Institute Of
Justice (USDOJ/NIJ) For Distribution Of Fiscal Year 2012 Forensic Casework DNA Backlog
Reduction Grant Program Funds; 2) Accept And Appropriate USDOJ/NIJ Grant Funds In An
Amount Not To Exceed Four Hundred And Eight Thousand Two Hundred And Ninety Five
Dollars ($408,295.00) For Implementation Of The Fiscal Year 2012 Forensic Casework DNA
Backlog Reduction Grant Program In The Police Department For The Period Of October 1,
2012 Through March 31, 2014;3) Enter Into Contracts For The Purchase OfDNA Typing
Supplies With The Following Vendors: Life Technologies In The Amount Of Fifteen Thousand
Six Hundred Dollars ($15,600.00); VWR/Fisher In The Amount Of Two Thousand Three
Hundred Seventy Dollars ($2,370.00), Qiagen/Aurora In The Amount Of Twelve Thousand
Seven Hundred Dollars ($12,700.00), And Promega In The Amount Of Eight Thousand Seven
Hundred Dollars ($8,700.00); 4) Waive The Advertising And Competitive Bidding
Requirements For The Purchases Of DNA Typing Supplies In The Proposed Contracts With
Life Technologies, VWR/Fisher, Qiagen/Aurora And Promega
12-0005
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84041 C.M.S.pdf
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.18-CC
Subject:
Federal Emergency Management Agency Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into
A Grant Cooperative Agreement With The Federal Emergency Management Agency (FEMA)
To Accept And Appropriate Fiscal Year 2012 Urban Search And Rescue (US&R)Grant Funds
In The Amount Of One Million Two Hundred Sixty-One Thousand One Hundred Eight Dollars
($1,261,108) To The Oakland Fire Department For The Period August 1, 2012 Through
January 31, 2014; 2) Authorizing The City Administrator To Expend Funds In Accordance
With The Preliminary Spending Plan Without Further City Council Approval, Including The
Purchase Of US&R Equipment From The General Services Administration Agency And Other
Government Pricing Schedules; 3) Waiving The City's Advertising And Competitive Bidding
Requirements For The Purchase Of The US&R Equipment; And 4) Approving Travel For City
Personnel Who Provide Services Under The FEMA Grant And Cooperative Agreement On
Short Notice Without Further Council Authorization
12-0002
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84042 C.M.S.pdf
7.19-CC
Subject:
Support Of Senate Bill 1172
From:
President Pro Tem Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 1172 (LIEU) Limiting Sexual
Orientation Conversion ""Treatment"" Which Would Prohibit A Psychotherapist From Engaging
In Sexual Orientation Change Efforts With A Minor Patient, Regardless Of A Parent's
Willingness Or Desire To Authorize Such ""Treatments.""
12-0017
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84043 C.M.S.pdf
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.20-CC
Subject:
Settlement Agreement - Martinez
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Melinda Martinez V. City Of Oakland, Alameda County
Superior Court Case No. RG09-443084 In The Amount Of $6,000.00 As A Result Of A Motor
Vehicle Collision At Or Near 18th And West Streets. (Oakland Police Department - OPD)
12-0060
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84044 C.M.S.pdf
7.21-CC
Subject:
Chabot Science Center Joint Powers Appointment
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Appointing Council Member Libby Schaaf To The
Chabot Science Center Joint Powers Authority Replacing Outgoing Member Marisol Lopez
12-0058
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84045 C.M.S.pdf
7.22-CC
Subject:
Settlement Agreement - Sierra At Jack London
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
$21,000.00 (Public Works Agency - Inverse Condemnation)
12-0064
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84046 C.M.S.pdf
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.23-CC
Subject:
Ray's Electrical Contract
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Ray's Electric, The Lowest Responsible And Responsive Bidder, For Countdown PED Heads
(Project No. C316230) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle
2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's
Bid In The Amount Of Forty Five Thousand Three Hundred And Ninety Dollars ($45,390.00);
And
12-0033
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84047 C.M.S.pdf
2) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Ray's Electric, The Lowest Responsible And Responsive Bidder, For Left Turn Phasing
(Project No. C316220) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle
2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's
Bid In The Amount Of Two Hundred Thirty Nine Thousand And Twenty Seven Dollars
($239,027.00)
12-0033-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
84048 C.M.S.pdf
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.24-CC
Subject:
Andes Construction, Inc., Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsible, Responsive Bidder, For The Rehabilitation Of
Sanitary Sewers In The Area Bounded By Macarthur Boulevard, Coolidge Avenue, Coolidge
Terrace And Laguna Avenue (Sub-Basin 80-113 - Project No. C312410) In Accord With Plans
And Specifications For The Project And Contractor's Bid In The Amount Of Two Million Nine
Hundred Seventy-Five Thousand Dollars ($2,975,000.00)
12-0035
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84049 C.M.S.pdf
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.25-CC
Subject:
PEG Distribution
From:
Department Of Information Technology
Recommendation: Adopt A Resolution (1) Appropriating $ 1.6 Million For Fiscal Years
2008-2009 And 2009-2010, And Approximately $3.5 Million Total Estimated For Fiscal Years
2012-2013 Through 2016-2017, From Funds Paid By Cable And Video Franchise Holders
Comcast And AT&T, (""PEG Funds""), For The Capital Expenses Of Public, Education, And
Government (""PEG"") Cable Television Channels Operating In The City Of Oakland; (2)
Authorizing Apportionment Of Equal Shares Of The PEG Funds To PEG Channels Of The City
Of Oakland (""KTOP""), Of The Oakland Unified School District (""KDOL""), And Of The
Peralta Community College (""Peralta TV"") For Their PEG Channel Cable And Video
Television Facilities, Subject To Equal Reapportionment In Fiscal Years When There Are
Fewer Or More PEG Channels Operating In Oakland; And (3) Authorizing The City
Administrator To Execute Memoranda Of Understanding To Effectuate The Distribution Of
Said Funds
12-0036
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted as Amended to limit
and disburse funding through the 2012-2013 fiscal year.and further direct
staff to return to the November 27th Finance and Management committee
with a Report on PEG allocations and an allocation plan for those funds
and a full report on KTOP operations which includes information on PEG
and staffing. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Vice Mayor Nadel
ORAICouncilmember Noes: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 6 - President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Brunner, Council President Kernighan, President Pro
Tempore De La Fuente and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84050 C.M.S.pdf
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.26-CC
Subject:
Local Housing Trust Fund Program
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution Nos. 81782 C.M.S. And
2009-0006 C.M.S., Under Which The City And Redevelopment Agency Accepted Up To
$2,000,000 From The California Department Of Housing And Community Development's
Local Housing Trust Fund Program, To Modify The Relative Portions Of The Required City
Matching Funds Coming From The First Time Homebuyer Program And The Affordable
Rental And Ownership Development Program
12-0050
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84051 C.M.S.pdf
S-7.27-CC
Subject:
SAFER Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Federal Emergency Management Agency (FEMA) To Accept,
Appropriate, And Administer Grant Funds In The Amount Of Three Hundred Seven Thousand
Two Hundred Twenty Four Dollars ($307,224) From The Federal Emergency Management
Agency Staffing For Adequate Fire Emergency Response Grant Program (SAFER) To The
Oakland Fire Department To Fund One Firefighter For The Period Of July 31, 2011 Through
July 30, 2013
12-0037
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84052 C.M.S.pdf
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.28-CC
Subject:
Secondhand Jewelry Regulations
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To Establish New
Regulations For Secondhand Jewelry Dealers In The Following Areas: (1) Permitting; (2)
Operating Standards; And (3) Regulatory Enforcement Actions; And
12-0038
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard at the October 16,
2012 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
13136 C.M.S..pdf
2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As
Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator To
Businesses Conducting Activities As Secondhand Jewelry Dealers, Secondhand Dealers, And
Exchange Dealers Pursuant To Oakland Municipal Code Chapter 5.46
12-0038-1
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard at the October 16,
2012 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
13137 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, 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 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by President Pro Tempore De La Fuente, seconded by
Council President Kernighan, to *Approve as Submitted The oral report of
the City Attorney of no final decisions and no non-confidential Closed
session discussion. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
At 8:03 pm Council President Reid was noted out of chambers and President
Pro Tem De La Fuente presided over the meeting.
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1by the City Clerk, the Public Hearing was opened
at 8.00 p.m.
No individuals spoke on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/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 7, Absent: Reid - 1
9.1
Subject:
Annual CAPER Report
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The
Consolidated Annual Performance And Evaluation Report (CAPER) For Fiscal Years
2010-2011, As Required By The Department Of Housing And Urban Development (HUD)
12-0031
*Received and Filed
View Report.pdf
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
9.2
-Subject:
Community Development Block Grant District Boards
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To Restructure The Community Development Block Grant-
District Boards; And Rescinding Any Inconsistent Provisions Of Resolutions No. 76276 And
78102
12 0030
Withdrawn and Rescheduled to * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council on 10/16/2012
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 8:05 p.m.
17 individuals spoke on this item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Brunner, 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
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
84092 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
9.3
Subject:
Non-Owner-Occupied Ordinance
From:
Councilmember Desley Brooks
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending The Oakland Municipal Code To Establish A New Chapter 8.58 Requiring The
Registration And Inspection Of Transferred, Improved Residential Real Property Of One To
Four Units That Is Not Occupied By The New Owner And The Abatement Of Health And
Safety Violations And Amending The Master Fee Schedule To Provide New Fees For This
Ordinance
11-0541
Continued to * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council on 10/16/2012
SRA/Councilmember Brooks made a motion, seconded by SRA/Councilmember
Brunner, to amend the Ordinance on Introduction on Item 9.3 to:
1. Revise Article III: Scope and Exclusions to read as follows:
Section 8.58.210 - Exclusions
The provisions of this Chapter shall not apply to Properties: E. Where the
Owner has applied for a City building permit in order to rehabilitate the
property within ninety (90) days from the date of acquisition of the property.
Should the property be occupied by tenants and access to the property delayed
due to issues with the tenants, the Owner can seek additional time through a
request to the Building Official. If the permits expire without the permitted work
being completed, this exclusion no longer applies and the Owner must register
the property with thirty (30) days following the expiration of the permits; and
2. Revise Article III: Registration, Inspection and Abatement: Section
8.58.300(C) to read as follows:
""Initial registration shall include providing information attesting to the
conditions of the property, including readily apparent violations of the Oakland
Building Construction Code, Building Maintenance Code, Property
Maintenance Code, Fire Code, and Planning Code, as listed in Attachment A
and subject to change from time to time as state and local building codes
standards change. For the annual registration, the Owner need only report any
new substandard conditions and an inspection by the City is not required unless
there are reported or otherwise discovered substandard conditions.""
With direction to staff to return to Council in one year with an evaluation on the
program including a review of its efficacy and an analysis of owners with 6 or
fewer properties and whether they are less likely to have blighted properties.
SRA/Councilmember Kaplan made a SUBSTITUTE MOTION motion, seconded
by SRA/Councilmember Schaaf, to amend the Ordinance on Introduction on
Item 9.3 to
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
1. To revise Article III: Scope and Exclusions to read as follows:
Section 8.58.210 - Exclusions
The provisions of this Chapter shall not apply to Properties: E. Where the
Owner has applied for a City building permit in order to rehabilitate the
property within ninety (90) days from the date of acquisition of the property.
Should the property be occupied by tenants and access to the property delayed
due to issues with the tenants, the Owner can seek additional time through a
request to the Building Official. If the permits expire without the permitted work
being completed, this exclusion no longer applies and the Owner must register
the property with thirty (30) days following the expiration of the permits.
2. To revise Article III: Registration, Inspection and Abatement: Section
8.58.300(C) to read as follows:
""Initial registration shall include providing information attesting to the
conditions of the property, including readily apparent violations of the Oakland
Building Construction Code, Building Maintenance Code, Property
Maintenance Code, Fire Code, and Planning Code, as listed in Attachment A
and subject to change from time to time as state and local building codes
standards change. For the annual registration, the Owner need only report any
new substandard conditions and an inspection by the City is not required unless
there are reported or otherwise discovered substandard conditions.""
Staff was also directed to return to Council in one year with an evaluation
on
the program including a review of its efficacy and an analysis of owners with 6
or fewer properties and whether they are less likely to have blighted properties.
And further require this ordinance to include short sales preceded by a notice
of default and to remove the exclusion for those owning fewer than 6 units.
and upon call of the roll, the motion tied by Ayes: Agency/Councilmember:
Kaplan, Kernighan, Nadel, Schaaf - 4 Noes. Brooks, Brunner, De La Fuente,
Reid 4
Pursuant to Rule 29 of Council's Rules of Procedures this matter is held over to
allow the Mayor to cast the tie-breaking vote.
If the Mayor votes in favor of the SUBSTITUTE motion, the Ordinance will be
introduced as amended and final passage will be scheduled for the next City
Council meeting.
If the Mayor votes in oppostion of the SUBSTITUTE motion, Council will return
to the consideration of the motion made by Councilmember Brooks and
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
seconded by Councilmember Brunner.
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pd
View Supplemental.pd
View Report.pdf
View Supplemental Report.pdf
9.4
-Subject:
Tree Appeal
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Ernest And Okhoo Hanes And Mary Mc Callister Against The
Decision Of The Public Works Agency Approving The Removal Of Fifteen (15) Trees, To
Remove The Tops Of Twenty One (21) Trees And To Preserve Forty Two (42) Trees On City
Lots Adjacent To 6807 Wilton Drive To Resolve A View Claim From Phyllis Bishop
12 0021
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
84093 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
Council President Reid was noted as present at 9:30pm and returned to
presiding of the Council meeting.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
11
Subject:
Ratifying Action Of Council Recess
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2012 Annual Recess In Conformance With The Council's Rules Of
Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010
12-0048
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be Adopted. The motion carried by
the
following vote:
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84053 C.M.S.pdf
12
Subject:
Lease Disposition And Development Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Ratifying
And Approving The Lease Disposition And Development Agreement And Related Documents
With The City Of Oakland And Prologis CCIG
Oakland Global, LLC, For A Mixed-Use Development On Approximately 130 Acres In The
Central, East, And West Gateway Areas Of The Former Oakland Army Base
12-0063
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan and President Pro Tempore De La Fuente
View Report.pdf
2012-006.pdf
City of Oakland
Page 24
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
13
Subject:
Professional Services Agreement Davillier-Sloan, Inc.
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Davillier Sloan, Inc. To Advise On And Facilitate The
Development Of A Comprehensive Community Benefits Program For The Oakland Army
Base, In An Amount Not-To-Exceed $95,000
12-0010
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted as Amended add the
following language: ""1) Davillier-Sloan (DSI) will be helping to develop the
resource center's referral systems, ensure that the PLA, union referral
system, and contracted hiring processes are aligned with the jobs policy. In
addition, DSI will help to establish the processes and mechanisms for
ongoing monitoring and compliance with the jobs policies, and developing
a uniform dispute resolution process. And DSI will be coordinating the
resource center's activities with other parts of the system to deliver jobs.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
View Supplemental.pc
84054 C.M.S.pdf
14
-Subject:
Crime Reduction Strategies Report
From:
Oakland Police Department
Recommendation: Receive A Report From The Office Of Chief Of Police Providing An
Update On The Oakland Police Department's Crime Reduction Strategies
12 0004
View Report.pdf
View Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
15
Subject:
Grand Jury Response
From:
Oakland Police Department
Recommendation: Receive A Report From The Office Of Chief Of Police Providing Response
To The Alameda County Grand Jury Report On Crime Labs In Alameda County
12-0022
A motion was made by President Pro Tempore De La Fuente, seconded by
Council President Kernighan, that this matter be *Received and Filed
Councilmembers Brooks and Brunner were noted as absent at 9:59pm The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
View Supplemental Report.pdf
S-16
Subject:
R3 Consulting Group Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend An
Agreement With R3 Consulting Group To Provide Zero Waste System Technical Assistance
Services Increasing The Amount Not To Exceed By Six Hundred Thousand Dollars
($600,000.00) For A Total Contract Amount Not To Exceed One Million One Hundred
Thousand Dollars ($1,100,000.00) And Waiving The Advertising And Competitive Request
For Proposal/Qualification Requirements
12-0034
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 Absent: 2 - Councilmember Brunner and Councilmember
Brooks
ORAICouncilmember Ayes: 6 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan and President Pro Tempore De La Fuente
Councilmembers Brooks and Brunner were noted present at 10:03pm
View Report.pdf
84055 C.M.S.pdf
City of Oakland
Page 26
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-17
Subject:
Municipal Identification Agreement
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Execute A Licensing Agreement
With SF Global To Provide Official City Of Oakland Municipal Identification And Debit Cards
To Oakland Residents; And
12-0039
A motion was made by President Pro Tempore De La Fuente, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84056 C.M.S.pdf
2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As
Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator To
Establish A Municipal Identification Application Fee For Identifications Issued Pursuant To
Chapter 2.34
12-0039-2
A motion was made by Council President Kernighan that this matter be
Approved On Introduction and Scheduled for Final Passage to the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard at the October 16, 2012 meeting. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
13135 C.M.S..p pdf
City of Oakland
Page 27
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-18
Subject:
Pilot Lien Program
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving The Potential Removal Of Liens On 75
Properties To Facilitate The Sale Of These Properties In The Alameda County Auction
Program
12-0043
A motion was made by President Pro Tempore De La Fuente, seconded by
Council President Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
View Supplemental Report.pdf
84057 C.M.S.pdf
S-19
Subject:
Shotspotter, Inc., Detection System
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Enter Into A Professional Services Agreement With Shotspotter, Inc. For The
Period Of September 1, 2012 Through August 31, 2013 In An Amount Not To Exceed
Three-Hundred And Forty-Eight Thousand Dollars ($348,000) For An Expansion In Service
Area Coverage Of The Shotspotter Gunshot Detection System; 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 Shotspotter, Inc.
12-0032
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
View Supplemental.pdf
84058 C.M.S.pdf
Continuation of Open Forum
There were 4 speakers during the continuation of Open Forum
City of Oakland
Page 28
Printed on 8/15/14",28,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
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 Darlene Jo Lee, Len Canty, Robert Dell,
Lorenzo Hoopes, Vonna Bagner, and Shelly Garza's sister - Connie Serna at
10:54 p.m.
Americans With Disabilities Act
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
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Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
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TTD
City Clerk and Clerk of the Council
City of Oakland
Page 29
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