body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"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, December 18, 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 5:52p.m.
2
Roll Call / City Council
COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La
Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3;
Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7
ORAICouncilmember Present: 8 - 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 33 speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Nancy Johnson, Ralph Neary, and the
Sandy Hook victims. Councilmember Brooks requested association with the
tribute for Ralph Neary.
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of Rejoice Stovall Moss, Jay Rose, and the 123
Victims of violence.
Mayor Quan took a point of personal privilege and requested that the meeting
be adjourned in memory of Dave Brubeck and Dan Inouye. She further
requested association with the tribute of Rejoice Stovall Moss.
City of Oakland
Page 1
Printed on 8/15/14",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Honoring Ignacio De La Fuente
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Honoring President Pro Tem Ignacio De La Fuente
For 20 Years For Exemplary Service To The People Of Oakland As A Distinguished Member
Of The Oakland City Council
12-0201
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, 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
There was one speaker on this item.
View Report.pdf
84131 CMS.pdf
4.2
Subject:
Honoring Jane Brunner
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Honoring Jane Brunner For 16 Years For Exemplary
Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council
12-0200
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brooks, 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
84132 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
4.3
Subject:
Honoring Nancy Nadel
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Honoring Vice Mayor Nancy Nadel For 16 Years For
Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland
City Council
12-0203
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 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
84133 CMS.pdf
4.4
Subject:
Honoring Ron Snyder
From:
Council President Reid
Recommendation: Adopt A Resolution Honoring Ron Synder For Almost 40 Years Of
Exemplary Dedication And Outstanding Community Service
12-0209
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, 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
84134 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
4.5
Subject:
Jeffrey P. Levin - Commendation
From:
Council President Reid and Councilmember Brunner
Recommendation: Adopt A Resolution Commending Jeffrey P. Levin, Housing Policy &
Programs Manager, For Over 28 Years Of Service As An Affordable Housing Professional
With The City Of Oakland
12-0215
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Reid, 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
There was one speaker on this item.
View Report.pdf
84135 CMS.pdf
4.6
Subject:
Recognizing The Apollo Class of 1981 & Establishing January 2013 As Martin
Luther King, Jr. Month
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Recognizing The Apollo Class Of 1981 From Oakland
Technical High School, On The 30th Year Observance Of California's Dr.Martin Luther King,
Jr. Holiday, For Their Significant Role In The Creation Of The Martine Luther King Jr. Day
Holiday, And Their Further Effort To Estabhlish January As National King Month, By
Establishing ""Oakland's Martin Luther King, Jr. Month"" Beginning January 2013.
12-0214
A motion was made by Councilmember Brunner, 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
84136 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 4,
2012
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, to *Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
At this time a motion was made by Councilmember Brunner, seconded by
Councilmember Brooks to pull item 7.3 from the consent calendar and place it
on the Non-Consent portion of the January 15, 2013 Special City Council
Agenda.
At this time a motion was made by Councilmember Brooks, seconded by Pro
Tem De La Fuente to pull item 7.3 from the consent calendar and place it on
the Non-Consent portion of the January 15, 2013 Special City Council Agenda.
At this time it was also noted that item 7.4 would not be discussed.
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
12-0196
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
84137 CMS.pdf
City of Oakland
Page 5
Printed on 8/15/14",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
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
12-0197
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
84138 CMS.pdf
7.3-CC
Subject:
Mobile Food Vending Regulations Extensions
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Extending Interim Regulations With Minor Amendments For Permitting
Mobile Food Vending Group Sites Within A Limited Area Of The City Of Oakland Defined, In
Part, By City Council Districts 1,2,3, And 4. The Interim Regulations Contained Herein Shall
Remain In Place And Be Effective Until The City Council Adopts New Permanent Mobile
Food Vending Regulations.
12-0136
This Matter was *Withdrawn and Rescheduled 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
13152 CMS.pdf
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13133 C.M.S. As
Amended) To Reduce The Interim Food Vending Group Site Operation Date Fee
12-0136-1
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
13150 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners
Replacing Outgoing Council Member Ignacio De La Fuente Beginning January 21, 2013 And
Ending January 20, 2015
12-0198
This Matter was No Action Taken 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
84187 CMS.pdf
7.5-CC
Subject:
Settlement - Ruth Ann Binder
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ruth Ann Binder, In The Amount Of $10,158.02, As A
Result Of Property Damage Sustained Caused By A City Tree (Public Works Agency)
12-0199
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
84139 CMS.pdf
7.6-CC
Subject:
Settlement - Dan Kitamura
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Dan Kitamura, In The Amount Of $40,533.61, As A
Result Of Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public
Works Agency)
12-0207
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
84140 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.7-CC
Subject:
Settlement - John Weston Osborn
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of John Weston Osborn V. City Of Oakland, Alameda
County Superior Court Case No. RG11587945 In The Amount Of $$3,300.00 (Police
Department)
12-0205
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
84141 CMS.pdf
7.8-CC
Subject:
Settlement - Paul Crum
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Paul Crum V. City Of Oakland, Alameda County
Superior Court Case No. RG12622606 In The Amount Of $15,000.00 As A Result Of
Wrongful Termination (Office Of Public Works - OPW)
12-0206
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
84142 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.9-CC
Subject:
Settlement Agreement - Laube
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Chloe Ann Laube V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11609016, In The Amount Of $55,000.00 As A Result Of
A Fall At The Redwood Heights Recreation Center On January 27, 2011 (Parks & Recreation)
12-0211
This Matter was Withdrawn and Rescheduled to the * Special Meeting
of
the Oakland City Council, to be heard at the January 22, 2013 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
View Supplemental Report.pdf
View Supplemental Report.pdt
84185 CMS.pdf
7.10-CC
Subject:
Port Of Oakland Conflict Of Interest Code
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Of Interest Code For Designated
Employees And Consultants Of The Port Of Oakland
12-0204
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
There was one speaker on this item.
View Report.pdf
View Supplemental.pdf
84143 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.11-CC
Subject:
Conflict Of Interest Code Amendment
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S Adopted March 23, 1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update The
Designation Of Positions Covered By The Code
12-0202
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Special Meeting of the Oakland City Council, to be heard
at the January 22, 2013 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
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
13142 CMS.pdf
S-7.12-CC
Subject:
Montclair Garage Management
From:
Department Of Public Works
Recommendation: Adopt A Resolution Waiving Formal Advertising And Request For
Proposals/Request For Qualifications (""RFP/RFQ"") And Authorizing The City Administrator
To 1) Extend The Existing Contract On A Month-To-Month Basis For A Period
Not-To-Exceed Twelve Months From December 31, 2012 Through December 31, 2013 At A
Compensation Rate Of Up To $15,900.00 A Month (Including A $900.00 Per Month
Management Fee And Up To $15,000.00 A Month In Garage Operating Expenses) And 2)
Negotiate A New Contract For An Initial Period Of Three Years, With A Two-Year Extension,
Contingent Upon Satisfactory Evaluation Of Performance, With The Montclair Village
Association For The Operation And Management Of Montclair Garage Located On 6235 La
Salle And Scout Lot Located On 2250 Mountain Boulevard
12-0177
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
84144 CMS.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.13-CC
Subject:
Encroachment Permit - 2101 Telegraph
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting 2101 Telegraph Avenue Associates A
Conditional And Revocable Permit To Allow An Existing Under Sidewalk Basement And
Portions Of The Building Facade Of The Hamilton Hotel Apartments Located At 2101
Telegraph Avenue To Encroach Into The Public Right-Of-Way Along Telegraph Avenue And
21st Street
12-0184
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
There was one speaker on this item.
View Report.pdf
84145 CMS.pdf
S-7.14-CC
Subject:
Civil Service Board Recommendations
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board The
Exemption Of The Following Classifications From The Operation Of The Civil Service:
Engineer, Civil Principal; Performance Audit Manager; Manager, Crime Laboratory; And
Controller
12-0145
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
84146 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.15-CC
Subject:
Salary Schedule Amendment - -Mayor's Office Classifications
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Title Of Administrative Assistant To The
Mayor To Special Assistant To The Mayor I; And To Change The Title Of Special Assistant To
The Mayor To Special Assistant To The Mayor II; And To Add Permanent Part Time And Part
Time Designations For The Classifications Of Special Assistant To The Mayor I And Special
Assistant To The Mayor II; And To Add The Classification Of Special Assistant To The Mayor
III; And To Remove The Classifications Of Mayor's Public Service Employee 14 (CONF),
Mayor's Public Service Employee 51, Mayor's Public Service Employee 51 PPT, Mayor's
Public Service Employee 51 Pt, Public Service Employee 14, Public Service Employee 14 Pt,
Public Service Employee 51, Public Service Employee 51 PPT, Public Service Employee 51
PT, Public Service Employee 51 (CONF), And Public Service Employee 51 PPT (CONF)
12-0178
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage to the * Special Meeting of the Oakland City
Council, to be heard at the January 22, 2013 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
There was one speaker on this item.
View Report.pdf
13143 CMS.pdf
S-7.16-CC
Subject:
Ordinance Nos. 13125 And 13130 C.M.S. Correction
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Make Corrections To Ordinance No. 13125 C.M.S.
And Ordinance No. 13130 C.M.S.
12-0179
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage to the * Special Meeting of the Oakland City
Council, to be heard at the January 22, 2013 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
View Supplemental.pc
13144 CMS.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.17-CC
Subject:
2011 - 2012 ORSA Annual Report
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report Presenting The Oakland Redevelopment
Successor Agency (Agency) Fiscal Year 2011-2012 Annual Reports On Blight, Housing
Activity, Loans, Property, And Time Limits In Accordance With The Reporting Requirements
Of The California Community Redevelopment Law
12-0188
This Matter was *Received and Filed 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
S-7.18-CC
Subject:
CalTrans Purchase Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately
3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army
Base For 5,750,000, Less Any Costs For Required Easements; And
12-0118
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Special Meeting of the Oakland City Council, to be heard
at the January 22, 2013 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
There was one speaker on this item.
View Report.pdf
View Report.pdf
View Supplemental.pdf
13145 CMS.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
2) A Successor Agency Resolution Authorizing The Agency Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately
3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army
Base For $5,750,000, Less Any Costs For Required Easements
12-0118-1
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
2012-012 ORSA.pdf
S-7.19-CC
Subject:
Affordable Housing Trust Fund Project Fund Staffing
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Appropriating $966,709 From The Affordable Housing
Trust Fund For Housing Development Project Funding And $240,000 From The Affordable
Housing Trust
Fund For Project Staffing
12-0183
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
84147 CMS.pdt
S-7.20-CC
Subject:
Owner Participation Agreement - SKS Broadway
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Authorizing An Amendment To
An Owner Participation Agreement With SKS Broadway LLC To Extend Development
Deadlines For A Mixed-Use Project At 1100 Broadway; And
12-0185
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
2012-013 ORSA.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
2) An Ordinance Authorizing An Amendment To A Purchase And Sale Agreement With SKS
Broadway LLC For Sale Of The Public Parking Garage At 409 - 12th Street To Extend
Purchase Deadlines
12-0185-1
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Special Meeting of the Oakland City Council, to be heard
at the January 22, 2013 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
13148 CMS.pdf
S-7.21-CC
Subject:
Housing Board Policy Committee
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The Housing, Residential Rent And
Relocation Board To Establish A Standing Policy Committee
12-0175
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
84148 CMS.pdf
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"Additional CSBG Funding That May Become Available For Existing Programming Without
Returning To Council; 3) Waive All Central Services Overhead Charges Associated With The
Grant; 4) Extend And Amend Calendar Year 2012 Grant Agreements And Contracts In
Amounts Not To Exceed $50,000 Total For Each Agreement; And 5) Negotiate, Execute,
Extend And Amend Calendar Year 2013 Grant Agreements And Contracts With Service
Providers In Alignment With The City's 2012-2013 State Approved Community Action Plan In
Amounts Not To Exceed $50,000 Each
12-0190
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.pdt
84149 CMS.pdf
S-7.23-CC
Subject:
California Environmental Protection Agency Grant Funds
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Environmental Protection Agency
(CalEPA) To The Oakland Fire Department (OFD) In The Amount Of Seventy-Eight Thousand
Seven Hundred And Fifty-Six Dollars ($78,756) To Purchase California Electronic Reporting
System (CERS) Compatible Software and Computers To Provide A Means For Business
Workshops For Oakland Companies To Submit Hazardous Materials Reporting Information To
The Certified Unified Program Agency (CUPA) As Required By AB 2286
12-0170
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
84150 CMS.pdf
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.24-CC
Subject:
Cal Fire Grant Funds - US&R Training
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Apply For, Accept, And Appropriate Funds From The State Of California Fire And Rescue
Training Authority (CFRTA) To The Oakland Fire Department In The Amount Of
One-Hundred Thousand Dollars ($100,000) For A Scheduled Mobilization Exercise To Meet
Personnel And Supply Expenses For The Training Of The Oakland Fire Department's Urban
Search And Rescue (US&R) Team
12-0159
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
84151 CMS.pdf
S-7.25-CC
Subject:
MHN Contract Extension - Counseling Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Extend The Contract With Managed Health Network (MHN) To Continue Providing
Psychological Counseling Services For Sworn Members Of The Police Department And Their
Dependents For An Additional Term, For The Period Of December 1, 2012 Through June 30,
2014, In The Amount Of $100,000 (One Hundred Thousand Dollars)
12-0167
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
84152 CMS.pdf
City of Oakland
Page 17
Printed on 8/15/14",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.26-CC
Subject:
Juvenile Accountability Block Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
To: 1) Enter Into A Grant Program Administration Agreement With The State Of California,
Corrections Standards Authority, For Juvenile Accountability Block Grant (JABG) Funds; 2)
Accept, Appropriate, And Administer JABG Direct Allocation Funds Fiscal Year 2012-2013
To The Oakland Police Department In The Amount Of $42,227 For The School Safety Policing
Project For The Period July I, 2012 - June 30, 2013; And 3) Waive The Central Services
Overhead (CSO) Charges Of$1,541
12-0189
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
84153 CMS.pdf
S-7.27-CC
Subject:
Juvenile Justice And Delinquency Prevention
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Second Chance Act Juvenile Offender Reentry Evaluation Grant In An Amount
Not To Exceed $750,000 From The U.S. Department Of Justice, Office Of Juvenile Justice
And Delinquency Prevention (OJJDP) And 2) To Enter Into Two Year Grant Agreements With
Various Public And Non Profit Partners Named In The Grant For An Estimated Amount Not
To Exceed $576,800 From January 1, 2013 Through December 31, 2014
12-0186
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
84154 CMS.pdf
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.28-CC
Subject:
Contract Award - Resource Development Associates
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland And Resource Development Associates In
An Amount Not To Exceed Three Hundred And Five Thousand Dollars ($305,000) Annually
For Outcome And Process Evaluation Services For Measure Y Violence Prevention And
Community Policing Programs With Two One-Year Options To Renew For The FY 2012-15
Funding Cycles
12-0161
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
84155 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Schaaf, seconded by Council
President Kernighan, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, to *Approve as Submitted. 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:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 19
Printed on 8/15/14",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 8:36 p.m.
0 individuals spoke on this item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
9.1
Subject:
2013-2014 Rockridge Business Improvement District Assessment
From:
Office Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2013/14
12-0139-1
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
84156 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 8:37 p.m.
0 individuals spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
City of Oakland
Page 20
Printed on 8/15/14",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
9.2
Subject:
2013-2014 Montclair Business Improvement District Assessment
From:
Office Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement District
For Fiscal Year 2013/14
12-0138-1
A motion was made by Councilmember Schaaf, 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
84157 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 8:38 p.m.
3 individuals spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: De La
Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -6
Noes: Brooks, Brunner - 2
City of Oakland
Page 21
Printed on 8/15/14",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"Wireless Telecommunication Facility Appeal
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (A12-172) Of The Decision Of The Oakland Planning Commission, To
Grant Approval Of An Application For A Major Conditional Use Permit And Regular Design
Review To Make Alterations To An Existing Wireless Telecommunication Facility Located In
A Commercial Zone Property, At 5745 Thornhill Drive (Planning Case File: CMD12-056)
12-0210
A motion was made by Councilmember Schaaf, seconded by Council
President Kernighan, that this matter be Adopted as Amended to revise the
condition 14 to specify post monitor testing be performed at appelants
residence and apartment below monitor with the permission of the tenants.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 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
View Report.pdf
84158 CMS.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 9:19 p.m.
0 individuals spoke on this item.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed as amended by Ayes: Agency/Councilmember.
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
City of Oakland
Page 22
Printed on 8/15/14",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
9.4
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, And Approving The Major Conditional Use
Permits, Design Review And Minor Variances For A Revised Project Based Upon An
Agreement Between The Appellants And The Applicant That Includes A New Safeway
Grocery Store Of No More Than 45,500 Square Feet And Retail Of No More Than 9,500
Square Feet Under Case Numbers CMDV09-107, TPM-09889, ER09-0006 And Certification
Of The EIR And Addendum For The College Avenue Safeway Project Located At 6310
College Avenue(TITLE CHANGE)
12-0085
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted as Amended per the
settlement agreement distributed by Councilmember Brunner. 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 Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84159 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 9:54 p.m.
67 individuals spoke on this item.
Agency/Councilmember Nadel 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
City of Oakland
Page 23
Printed on 8/15/14",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
9.5
Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
Continued to Meeting of the Oakland City Council on 2/5/2013
View Report.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission And Denying The Application For A Minor Conditional Use Permit For The
Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)
11-0624-1
A substitute motion was made by Councilmember Brunner, Seconded by
Councilmember Kernighan to continue the item until April 15, 2013 to allow
the City Administrator and Mayor to return with a proposal for alternative site
and funding sources. The motion failed with a vote of 3 Ayes, 5 Noes - Brooks,
De La Fuente, Kaplan, Nadel, Schaaf.
Vice Mayor Nadel made a motion, seconded by Councilmember Schaaf to
uphold the appeal and approve the application for a dog play area. The motion
tied with a vote of 4 Ayes, 4 Noes - Brunner, Brooks, Kernighan, Reid. Pursuant
to Rule 29 of Resolution 82580 C.M.S. Council's Rules of Procedure, this item
will return to the next regularly scheduled City Council agenda to allow the
mayor to cast the tie breaking vote.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
Councilmember Brooks made a motion seconded by Councilmember Kaplan to
approve the urgency finding on item 10 for the following reasons there is a need
to take immediate action which came to the attention of the local body after the
agenda was posted, and that the need to take immediate action is required to
avoid a substantial adverse impact that would occur if the action were deferred
to a subsequent special or regular meeting; The motion passed with a vote of 7
Ayes, 1 No - Schaaf
City of Oakland
Page 24
Printed on 8/15/14",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
10
Subject:
Goldman Sachs Debarment
From:
Councilmember Desley Brooks
Recommendation: Motion Requesting The City Administrator To Initiate Debarment
Proceedings Pursuant To Oakland Municipal Code (OMC) Chapter 2.12 Against Goldman
Sachs, And To Provide A Report Status Of The Proceedings At The Second Council Meeting
In March 2013
12-0218
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be *Approve as Submitted. 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
11
Subject:
November 6, 2012 Election Results
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 6, 2012
12-0208
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 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
84160 CMS.pdf
City of Oakland
Page 25
Printed on 8/15/14",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
12
Subject:
Architectural Services Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into
Professional Services Agreements In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000.00) Each With 1) Architecture Dimensions, 2) Devi-Dutta-Choudhury, 3)
Hibser Yamauchi Architects, And 4) Vargas Greenan Architecture For On-Call Architectural
Services Over A Period Of Three Years
12-0157
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Reid, that this matter be Not 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.pd
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into
Professional Services Agreements In An Amount Not To Exceed Seven Hundred Fifty
Thousand Dollars ($750,000.00) Each With 1) Byrens Kim Design Works, 2) Dougherty &
Dougherty Architects, 3) Group 4 Architects Research, 4) Mve Institutional Inc., 5) Muller
Caulfield Architects, 6) Murakami & Nelson, 7) Noll & Tam Architects, 8) RPR Architects,
And 9) Shah Kawasaki Architects For Oncall Architectural Services Over A Period Of Three
Years
12-0157-1
A motion was made by Councilmember Brooks, seconded by Council President
Reid to direct staff to do an ""expedited RFP process, allowing all current bids
to stand while expanding outreach and allowing new proposals to be submitted.
Once the new proposals have submitted staff is directed to evaluate all
proposals in the expanded pool and provide recommendations to Council. The
motion passed with a vote of 8 Ayes.
At this time a motion was made by Councilmember Kernighan, Seconded by
Councilmember Nadel to extend the Meeting of the Oakland City Council past
midnight. The motion passed with a vote of 8 ayes.
City of Oakland
Page 26
Printed on 8/15/14",26,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
13
Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Pro Tempore De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
12-0216
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Reid, that this matter be Approved On Introduction and
Scheduled for Final Passage to the * Special Meeting of the Oakland City
Council, to be heard at the January 22, 2013 meeting. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Schaaf, Vice Mayor Nadel and
Council President Kernighan
ORAICouncilmember Ayes: 5 - President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Brunner, President Pro Tempore De La Fuente and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13173 CMS.pdf
S-14
Subject:
Graffiti Enforcement
From:
Vice Mayor Nadel And The Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending And Restating Oakland Municipal Code
Chapter 8.10 To Provide Comprehensive Enforcement Of Vandalism By Defacement Of
Property (Graffiti) Through Oakland And State Law, Establishing New Remedies Against
Violators, Providing For Restorative Justice For Offenders, A Fund For Rewards And To Assist
Victims, And Incorporating State Law Allowing For Liens Against Property Of Offenders
12-0112
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore Kaplan, to Approved As Amended On Introduction and
Scheduled for Final Passage to the * Special Meeting of the Oakland City
Council, to be heard at the January 22, 2013 meeting to include ""tagging
and tagger"" in the definition 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
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13146 CMS.pdf
City of Oakland
Page 27
Printed on 8/15/14",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-15
Subject:
Cityworks Contract Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution: (1) Amending The Contract With Azteca Systems,
Inc., For The Purchase Of Licensing, Software Maintenance Services And Software Upgrades
For The City's Cityworks Computerized Maintenance Management System, (2) Increasing The
Contract Amount By $550,000.00 And Extending The Contract For An Additional Five-Year
Term, And (3) Authorizing The City Administrator To Waive Advertising, Competitive
Bidding And The Request For Proposals/Qualifications Requirements
12-0131
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be Adopted as Amended to
approve an increase of $328,000 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
84161 CMS.pdf
S-16
Subject:
Army Base Interim Leasing Report
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report Regarding The
Oakland Army Base Interim Leasing Program
12-0143
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Brunner, that this matter be *Received and Filed. 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
The Council indicated that the vacation dates should not be prior to May 31,
2013.
View Report.pdf
City of Oakland
Page 28
Printed on 8/15/14",28,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-17
Subject:
Tenant Leases In The City Administration Building Complex
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance, Amending Ordinance No. 12079 C.M.S., Authorizing
The City Administrator To Negotiate And Execute Tenant Leases In The City Administration
Building Complex
12-0181
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be Approved On
Introduction and Scheduled for Final Passage to the * Special Meeting
of
the Oakland City Council, to be heard at the January 22, 2013 meeting.
The motion carried by the following vote:
Votes: ORACouncilmember 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
13147 CMS.pdf
S-18
Subject:
Allocating Funds From The Measure Y Reserve
From:
Department Of Human Services
Recommendation: Adopt A Resolution Allocating $590,000 From The Measure Y Reserve
From Fiscal Year 2012-2013 Through Fiscal Year 2014-2015 For Various Non-Profit
Agencies, Consistent With The Current Measure Y Program Strategy Areas.
12-0180
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - 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
84162 CMS.pdf
Councilmember Kaplan made a motion seconded by Councilmember Schaaf to
approve the urgency finding on item S-19 for the following reasons: That there
is a need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action is
required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting the motion passed
with a vote of 8 ayes.
City of Oakland
Page 29
Printed on 8/15/14",29,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-19
Subject:
Sales And Use Tax Records Representative
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Designating And Authorizing Douglas R. Boyd Of The Law Office Of Douglas R. Boyd A
Counsel, As A City Representative To Examine Sales And Use Tax Records
12-0217
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 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
84163 CMS.pdf
S-20
Subject:
Billboard Franchise Revenue Allocation
From:
Office Of Economic And Workforce Investment
Recommendation: Adopt A Resolution Appropriating And Allocating Revenue Generated
From The Oakland Army Base Billboard Franchise And Lease Agreement To The West
Oakland Job Resource Center And Other Oakland Army Base Community Benefits-Related
Uses Including Staff
12-0195
A motion was made by Council President Kernighan, 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
View Supplemental Report.pdf
View Supplemental Report.pdf
84164 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 Nancy Johnson, Ralph Neary, The victims
in Newtown, CT, Rejoice Stovall, Jay Rose, the Oakland residents killed by
violence, Dave Ruback, and Dan Inouye at 2:04 a.m.
City of Oakland
Page 30
Printed on 8/15/14",30,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 31
Printed on 8/15/14",31,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf