body,date,text,page,path
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Meeting of the Oakland City Council
City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 13, 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 5:40 pm.
2
Roll Call / City Council
COUNCIL MEMBERS:
Present: President Pro Tempore De La Fuente, President Reid, Councilmember
Brunner, Vice Mayor Nadel, Councilmember Kernighan, Councilmember
Brooks, Councilmember Kaplan and Councilmember Schaaf
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 8 speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Councilmember Nadel took a point of personal privilege and requested that the
meeting be adjourned in memory of Jane Powell and Francis Petrash
Councilmember Brooks took a point of personal privilege and requested that
the meeting be adjourned in memory of Darnell Livingston. President Pro
Tempore De La Fuente requested association with this tribute.
Councilmember Kernighan took a point of personal privilege and requested
that the meeting be adjourned in memory of Warren Wilson. Council President
Reid requested association with this tribute.
City of Oakland
Page 1
Printed on 12/17/12",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
4.1
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
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: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Report.pdf
84073 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF October 16, 2012
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
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
12-0117
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84074 CMS.pdf
City of Oakland
Page 2
Printed on 12/17/12",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
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
12-0116
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84075 CMS.pdf
7.3-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 for Final Passage. The motion carried.
View Report.pdf
13138 CMS.pdf
7.4-CC
Subject:
Foreclosure Prevention/Mitigation Activities
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
15.68.100 (Affordable Housing Trust Fund) To (1) Permit Fines And Penalties Received
Pursuant To Section 8.54.620 (Foreclosed And Defaulted Residential Property Registration
Program) And Similar Programs To Be Used For Foreclosure Prevention And Mitigation
Activities, (2) Authorize The City Administrator To Make Grants Or Service Contracts Under
The Program Of Up To $100,000 Without Returning To Council, And (3) Allow Affordable
Housing Trust Funds To Be Used To Assist Affordable Housing Projects At Risk Due To
Mortgage Default Or Foreclosure
12-0070-1
A motion was made that this matter be Approved for Final Passage. The
motion carried.
Votes:
View Report.pdf
13139 CMS.pdf
City of Oakland
Page 3
Printed on 12/17/12",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"Million Three Hundred Twenty Thousand Three Hundred Ninety-Four Thousand Dollars
($1,320,394.00) In Accord With The Project Plans And Specifications And The Contractor's
Bid
12-0082
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84076 CMS.pdf
7.6-CC
Subject:
Biggs Cardosa Associates Inc., Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator To
Enter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc., To Provide
Professional Engineering Services For Seismic Retrofit Of Adeline Street Bridge (Project No.
G426910) For An Amount Not To Exceed Seven Hundred Eighteen Thousand Dollars
($718,000.00) In Accord With The Request For Proposal (RFP) And Its Amendment
12-0084
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84077 CMS.pdf
City of Oakland
Page 4
Printed on 12/17/12",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
7.7-CC
Subject:
Police Vehicle Replacement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1)
Appropriate Four Hundred Nineteen Thousand Six Hundred Ninety Two Dollars And Twenty
Three Cents ($419,692.23) In Interest Earnings From The 2000 And 2002 Equipment Master
Lease-Purchase Agreements To Fund The Purchase Of Approximately Seven Marked Police
Patrol Vehicles And (2) Enter Into Cooperative Purchase Agreements With Other
Governmental Agencies To Purchase The Needed Vehicles And Equipment, And If Such
Equipment Is Not Obtainable Through Cooperative Purchase Agreements, (3) Authorizing The
Waiver Of The Oakland Purchasing Ordinance's Formal Advertising And Competitive Bidding
Requirements And Allowing The City Administrator To Solicit Bids From Three Vendors And
Award Contracts For The Purchase Of The Vehicles And Equipment, Without Returning To
Council
12-0076
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84078 CMS.pdf
7.8-CC
Subject:
Raiders Ticket Surcharge
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Expenditures From The 2011 Raiders Ticket Surcharge To Reflect Actual Revenues Collected
And Authorizing A Transfer Of $165,407.55 Which Is The Actual Revenue Collect From The
Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget
To Benefit Citywide Youth Activities
12-0080
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84079 CMS.pdf
7.9-CC
Subject:
Open For Business Pledge
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Adopting The East Bay Economic Development
Alliance's ""Open For Business"" Pledge
12-0069
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Report.pdf
84080 CMS.pdf
City of Oakland
Page 5
Printed on 12/17/12",5,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
7.10-CC
Subject:
Crossroads Software, Inc. Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 83626 C.M.S., Approved
By The City Council On November 15, 2011, Authorizing The City Administrator To 1) Waive
The Advertising/Bidding And The Request For Proposal/Qualifications Requirements, And 2)
Award A Professional Services Contract To Crossroads Software, Inc. For The Online Sales Of
Traffic Collision Reports And Technical And Records Management Support For The City's
Traffic Collision Database For Three Years, Plus Two Discretionary One-Year Extensions, For
A Fee Of Twenty Thousand Dollars ($20,000) Per Year And A Total Contract Amount Not To
Exceed One Hundred Thousand Dollars ($100,000).
12-0098
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84081 CMS.pdf
7.11-CC
Subject:
Community Policing Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of John
Garvey, Barbara Hunter And Renia Webb As Members Of The Community Policing Advisory
Board
12-0115
This Matter was Continued on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84082 CMS.pdf
7.12-CC
Subject:
Persons With Disabilities Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Scott J.
Blanks, Phyllis Stevenson And Grace E. Wright To The Commission On Persons With
Disabilities (MCPD)
12-0114
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84083 CMS.pdf
City of Oakland
Page 6
Printed on 12/17/12",6,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
7.13-CC
Subject:
Oversight Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Joanne Brown As A Member Of The
Violence Prevention And Public Safety Oversight Committee
12-0113
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84084 CMS.pdf
7.14-CC
Subject:
Community Jobs Oversight Commission
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Establishing The Community Jobs Oversight
Commission To Monitor And Enforce Compliance With The Construction And Operations
Jobs Policies For The Former Oakland Army Base
12-0071
A motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: No; 1 - President Pro Tempore De La Fuente
Aye; 7 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, Councilmember Schaaf, Vice Mayor Nadel and
Councilmember Kernighan
View Report.pd
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
13140 CMS.pdf
S-7.15-CC
Subject:
Settlement- Alliance Recycling, Inc.
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Alliance Recycling. Inc. V. City Of Oakland Et Al.
Alameda County Superior Court No. RG10509612 In The Amount Of $73,800 (City
Administrator, Police Services Agency)
12-0108
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84085 CMS.pdf
City of Oakland
Page 7
Printed on 12/17/12",7,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
S-7.16-CC
Subject:
Settlement-State Farm
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of State Farm Mutual Automobile Insurance Company V.
City Of Oakland, Alameda County Superior Court Case No. RG11578636 In The Amount Of
$13,763.00 (Public Works Agency Tree Limb)
12-0107
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84086 CMS.pdf
S-7.17-CC
Subject:
Settlement-Ruby Ng
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ruby Ng V. City Of Oakland, Et Al, Alameda County
Superior Court Case No, RG11589245, City Attorney's File No. 28280, In The Amount Of
Thirty-Five Thousand Dollars And No Cents ($35,000.00). (Public Works).
12-0106
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84087 CMS.pdf
S-7.18-CC
Subject:
Settlement-Veronica Hodge
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Veronica Hodge V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11579929, City Attorney's File No. X03702, In The
Non-Wage Settlement Amount Of Forty-Eight Thousand Dollars And No Cents ($48,000.00)
(Personnel, Human Resources)
12-0105
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84088 CMS.pdf
City of Oakland
Page 8
Printed on 12/17/12",8,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
S-7.19-CC
Subject:
Settlement - Samantha And Gary Wise
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Samantha And Gary Wise, In The Amount Of
$26,000.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer
Main. (Public Works Agency)
12-0111
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84089 CMS.pdf
S-7.20-CC
Subject:
Settlement - Terilyn And Felipe Gudino
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Terilynn And Felipe Gudino, In The Amount Of
$11,823.37, As A Result Of Property Damage Sustained Caused By Raw Sewage Surcharge.
(Public Works Agency)
12-0110
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84090 CMS.pdf
S-7.21-CC
Subject:
Citizens' Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Denise K.
Top And Dominic V. Signorotti As Members And Larissa Casillas As Alternate On The
Citizens' Police Review Board
12-0128
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Report.pdf
84091 CMS.pdf
City of Oakland
Page 9
Printed on 12/17/12",9,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kernighan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, to *Approve as Submitted the report of the
City Attorney of 4 final decisions made during closed session. The motion
carried by the following vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:39 p.m.
No individuals spoke on this item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 10
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
9.1
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
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted with the amendment
clarifying that staff will provide technical assistance to district board
meetings conducted by the respective Councilmembers on matters related
to CDBG. The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 6:46 p.m.
5 individuals spoke on this item.
Agency/Councilmember De La Fuente 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, 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 11
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
9.2
-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 McCallister 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
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, that this matter be Adopted with removal
of
item 21 identified in the conditions of approval. The motion carried by
the
following vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:26 p.m.
X individuals spoke on this item.
Agency/Councilmember ---- made a motion, seconded by
Agency/Councilmember , 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 Report.pdf
View Supplemental Report.pdf
View Report.pdf
84093 CMS.pdf
9.3
Subject:
Safeway Project Appeal
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals A12-146 & A12-148, Thus Upholding The Planning Commission's
Approval Of Case Numbers CMDV09-107, TPM-09889, ER09-0006 And Certification Of The
EIR For The College Avenue Safeway Project Located At 6310 College Avenue
12-0085
Continued to Meeting of the Oakland City Council on 12/18/2012
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 12/17/12",12,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Non-Owner-Occupied Ordinance
From:
Councilmember Desley Brooks
Recommendation: 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
11-0541-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: Abstained; 1 - President Reid
Aye; 7 - Councilmember Kaplan, Councilmember Brunner, Councilmember
Brooks, President Pro Tempore De La Fuente, Councilmember Schaaf, Vice
Mayor Nadel and Councilmember Kernighan
View Report.pdf
13141 CMS.pdf
12
Subject:
Settlement Alliance Recycling, Inc.
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Alliance Recycling Inc. V. City Of Oakland Et Al.
Alameda County Superior Court No. RG10509612 In The Amount Of $73,800 (City
Administrator, Police Services Agency)
12 0108
View Report.pdf
84085 CMS.pdf
13
-Subject:
Settlement State Farm
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of State Farm Mutual Automobile Insurance Company V.
City Of Oakland, Alameda County Superior Court Case No RG11578636 In The Amount Of
$13,763.00 (Public Works Agency Tree Limb)
12 0107
View Report.pdt
84086 CMS.pdf
14
Subject:
Settlement Ruby Ng
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ruby Ng y City Of Et Al, Alameda County
Superior(€ Court Case No, RG11589245, City Attorney's File No. 28280, In The Amount Of
Thirty Five Thousand Dollars And No Cents ($35,000.00). (Public Works).
12 0106
View Report.pdt
84087 CMS.pdf
City of Oakland
Page 13
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
15
-Subject:
Settlement Veronica Hodge
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Veronica Hodge V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11579929, City Attorney's File No. X03702, In The
Non Wage Settlement Amount Of Forty Eight Thousand Dollars And No Cents ($48,000.00)
(Personnel, Human Resources)
12 0105
View Report.pdf
84088 CMS.pdf
16
Subject:
Hydraulic Fracturing Moratorium
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Requesting The Governor And The State Of
California's Division Of Oil, Gas And Geothermal Resources (""DOGGR"") To Move Swiftly To
Place A Moratorium On Hydraulic Fracturing And On The Disposal Of Fracking Wastewater
By Injection Wells Until The DOGGR, In Conjunction With State And Local Authorities,
Makes A Determination That Such Processes Are Safe For Public Health, For The State's
Water Supply, And For The Environment
12-0045
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: No; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kaplan, Councilmember Brunner, President Reid,
President Pro Tempore De La Fuente, Councilmember Schaaf, Vice Mayor
Nadel and Councilmember Kernighan
View Report.pdf
View Supplemental Report.pdf
84094 CMS.pdf
17
-Subject:
Settlement Samantha And Gary Wise
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Samantha And Gary Wise, In The Amount Of
$26,000.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer
Main. (Public Works Agency)
12 0111
View Report.pdf
84089 CMS.pdf
18
-Subject:
Settlement Terilyn And Felipe Gudino
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To-
Compromise And Settle The Claim Of Terilynn And Felipe Gudino, In The Amount Of
$11,823.37, As A Result Of Property Damage Sustained Caused By Raw Sewage Surcharge.
(Public Works Agency)
12 0110
View Report.pdf
84090 CMS.pdf
City of Oakland
Page 14
Printed on 12/17/12",14,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
19
Subject:
Public Library Trust Fund
From:
Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Close
Project C325110, In The Oakland Public Library Trust Fund (7540), And Transfer The
Remaining Uncommitted Revenue And Appropriation Of Up To $325,000 To A New Project
To Be Used For Upgrades And Refurbishment Of Three Oakland Public Library Branches:
Brookfield, Dimond And Montclair, And (2) To Apply For, Accept And Appropriate
Additional Grants And Donations To Be Used For The Same Purpose.
12-0088
*Rescheduled to Meeting of the Oakland City Council on 12/4/2012
View Report.pdf
View Supplemental Report.pdt
84127 CMS.pdf
20
Subject:
Oakland Alliance Report
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report From The Oakland Alliance For Boys
And Men Of Color
12-0104
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Report.pdf
21
Subject:
Union Pacific Railroad Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing City Administrator, Or Her Designee, To:
(1) Accept And Appropriate $200,000.00 From, And (2) Enter Into An Agreement With, Union
Pacific Railroad Company (UPRR) For The Reimbursement Of The City's Costs Of: (A)
Resurfacing Certain Portions Of Embarcadero West Between Webster Street And Clay Street
That Adjoin UPPR's Railroad Track Repair And Improvement Project, And (B) Providing
Traffic Control For The Resurfacing Work And UPRR Project, In An Amount Not To Exceed
$200,000.00
12-0120
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Report.pdf
84095 CMS.pdf
City of Oakland
Page 15
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
22
Subject:
Coliseum Wireless License Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A
License Agreement Between Verizon Wireless And The Oakland Alameda County Coliseum
Authority And Certain Related Matters
12-0119
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Reportpdf
View Report.pdf
84096 CMS.pdf
23
Subject:
Citizens' Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Denise K.
Top And Dominic V. Signorotti As Members And Larissa Casillas As Alternate On The
Citizens' Police Review Board
120128
View Report.pdf
View Report.pdf
84091 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 Jane Powell, Francis Petrash and Warren
Wilson at 8:51 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 16
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
City Clerk and Clerk of the Council
City of Oakland
Page 17
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