body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY OF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 22, 2013
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 5:48 p.m.
2
Roll Call / City Council
Present: Vice Mayor Reid, Council President Kernighan, Member Brooks,
President Pro Tempore Kaplan, Member Schaaf, Member Gallo, Member
Gibson McElhaney and Member Kalb
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 12 speakers on this item.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Charles Porter. Councilmember Brooks
and Vice Mayor Reid requested association with this tribute.
Councilmember Kaplan took a point of personal privilege and requested that
the meeting be adjourned in memory of Christopher Lee.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Marvin Reid.
City of Oakland
Page 1
Printed on 3/22/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Recognition Of Service - Danziger
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Recognizing Steve Danziger For 25 Years Of
Commitment And Service To The Departments Of The City Of Oakland
12-0241
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdt
View Supplemental Report.pdf
84169 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF December 18,
2012 and January 7, and January 9, 2013
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Abstained; 1 - Councilmember Kalb
Aye; 7 - Councilmember Gibson McElhaney, Councilmember Gallo,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan,
President Pro Tempore Kaplan and Councilmember Brooks
There were 2 speakers on this item.
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There were 2 speakers on this item.
7. CONSENT CALENDAR (CC) ITEMS:
There were 2 speakers on this item.
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
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
12-0239
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84170 CMS.pdf
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0238
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84171 CMS.pdf
7.3-CC
Subject:
Settlement Agreement - Mendoza
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Roberto Mendoza In The Amount Of $13,520.00,
Arising Out Of An Oakland Police Operation (Oakland Police Department)
12-0236
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 4 speakers on this item.
View Report.pdf
84172 CMS.pdf
City of Oakland
Page 3
Printed on 3/22/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"13143 CMS.pdf
7.6-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
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
View Supplemental.pd
13144 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.7-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
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
View Report.pdf
View Supplemental.pd
13145 CMS.pdf
7.8-CC
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
Approved for Final Passage
There were 8 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13146 CMS.pdf
7.9-CC
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
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
13147 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.10-CC
Subject:
Owner Participation Agreement - SKS Broadway
From:
Office Of Neighborhood Investment
Recommendation: Adopt 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
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
13148 CMS.pdf
7.11-CC
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
*Rescheduled to Meeting of the Oakland City Council on 2/5/2013
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
7.12-CC
Subject:
Commission On Aging Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Joyce
Batiste, Patrick J. Forte And Sylvia Stadmire And Reappointment Of Rochelle S. Zak, M.D. As
Members Of The Commission On Aging
12-0252
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84173 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.13-CC
Subject:
Public Ethics Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Eddie A.
Tejada To The Public Ethics Commission
12-0251
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84174 CMS.pdf
7.14-CC
Subject:
Landmarks Preservation Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Peter
Birkholz And Reappointment Of Mary E. Macdonald As Members Of The Landmarks
Preservation Advisory Board
12-0250
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84175 CMS.pdf
7.15-CC
Subject:
Library Advisory Commission Appointment - Victoria A. Barbero
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victoria A.
Barbero As A Member Of The Library Advisory Commission
12-0249
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdt
84176 CMS.pdf
City of Oakland
Page 7
Printed on 3/22/13",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.16-CC
Subject:
Youth Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Afolarin Adeleke, Remi Adeleke, Aaliyah
Carney, Eric Gant, Edward Gray. Donte Pharr, Munirah Harris, Sabah Harris, Olivia Lucas,
Sydney Nguyen, John Noel, Kamari Quinones, Bryce Showes, Marquis Smith, Lilly
Tahmasebi, Raja'a Williams And Carmen Zheng As Members Of The Oakland Youth Advisory
Commission
12-0248
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84177 CMS.pdf
7.17-CC
Subject:
Wildfire Preservation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lawrence
Bryer And Katherine Moore As Members Of The Wildfire Prevention And Assessment District
Advisory Board
12-0247
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View report.pdf
84178 CMS.pdf
City of Oakland
Page 8
Printed on 3/22/13",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.18-CC
Subject:
Travel Request
From:
Councilmembers Gallo, Kalb, Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Councilmembers Noel Gallo, Dan Kalb,
And Lynette Gibson McElhaney To Travel To Sacramento To Attend The 2013 National
League Of Cities New Mayors And Councilmembers Academy From January 16 To 18, 2013
12-0242
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84179 CMS.pdf
7.19-CC
Subject:
Settlement Agreement - Hamilton And Bowers
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Fred Hamilton And Stephanie Bowers In The Amount
Of $39,547.24, Arising Out Of An Oakland Police Operation (Oakland Police Department)
12-0237
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84180 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.20
Subject:
Budget Advisory Committee Appointment - Sabbag
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jessamyn
Sabbag To The Budget Advisory Committee
12-0257
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: No; 1 - Vice Mayor Reid
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Council President Kernighan,
President Pro Tempore Kaplan and Councilmember Brooks
There was 1 speaker on this item.
View Report.pdf
84181 CMS.pdf
S-7.21-CC
Subject:
Emergency Services For Seniors
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Appropriate A Grant In An Amount Not To Exceed $100,000 From Scan Health Plan, A
California Nonprofit Public Benefit Corporation, For The Period Of January 1, 2013 Through
June 30, 2014 For The City Of Oakland Department Of Human Services, Aging And Adult
Services Information And Referral Program To Provide Financial Assistance For The
Emergency Needs Of Low Income And Vulnerable Seniors And To Provide Services To Allow
Seniors To Live Independently In Oakland; And 2) Enter Into Grant Agreements With Service
Providers To Provide Senior Services In Amounts Not To Exceed $10,000 Each
12-0222
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84182 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.22-CC
Subject:
Professional Services Agreement - Digital Intelligence Systems
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Waiving The Advertising And Bidding
Requirements, The Request For Proposal/Qualifications (RFP/Q) Process, The Advertising And
Bidding Requirements, And The Local And Small Business Enterprise Program (L/SLBE)
Provisions; And 2) Authorizing The City Administrator Or Her Designee To Enter Into An
Agreement With Digital Intelligence Systems (DISYS) In An Amount Not To Exceed $55,000
To Migrate All Information To A Centralized Web Based Reporting Platform (The Crystal
Reporting Server), 3) Convert Reports From The Existing Hummingbird Reporting Platform To
The New Crystal Reporting Server Platform, 4) Clean, Standardize, And Consolidate Legacy
Reports Into A Single Reporting Platform For Easy Access And Usability, And 5) Develop
Custom Reports With Information Collected With The Crystal Reporting Server Required For
All Five Main Sections In The Police Department
12-0219
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84183 CMS.pdf
S-7.23-CC
Subject:
VMA Security Contact Option
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Contract With VMA Security Services To Continue Providing Private Security Services On An
"" ""As Needed"" Basis From January 1, 2013 Through June 30, 2014, Or Until The Additional
Capped Amount Of $100,000 (One Hundred Thousand Dollars) Is Expended, Whichever Is
Earliest
12-0230
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 3 speakers on this item.
View Report.pdf
84184 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan 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 President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted. The
motion carried by the following vote:
Votes: Abstained; 1 - Councilmember Schaaf
Absent; 2 - Councilmember Gallo and Vice Mayor Reid
Aye; 5 - Councilmember Kalb, Councilmember Gibson McElhaney, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
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 p.m.
10 individuals spoke on this item.
Agency/Councilmember Schaaf 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, Gallo,
Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf and President Kernighan -8
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
9.1
Subject:
Broadway/Valdez District Specific Plan
From:
Department of Planning and Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As
Recommended By The City Planning Commission, To 1) Extend The D-BR Broadway Retail
Frontage District Interim Combining Zone Regulations In Oakland Planning Code Chapter
17.101c Until Final City Council Adoption Of The Broadway/Valdez District Specific Plan
And New Zoning Regulations; 2) Make Minor Changes To The D-BR Zone Text, Including
The Establishment Of A Pilot Program In A Portion Of The D-BR Combining Zone Only To
Allow A New Residential Facility Type Called Micro Living Quarters With An Average Size
Of 175 Square Feet Per Living Quarter And The Potential For Accessory Ground Floor
Work/Live Units; And 3) Modify The Zoning Map To Remove The D-Br Combining Zone
From Existing RM Mixed Housing Type Residential Zones. The D-BR Zone Is Currently
Located From 23rd St. In The South; Highway 580 In The North; Webster St. And Lots On Or
Near Broadway In The West; And Brook St., Portions Of Valdez St., 27th St., And Harrison St.
In The East
12-0221
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard at the February 5, 2013 meeting. The
motion carried by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
View Report.pdf
13151 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
There was 1 speaker on this item.
At this time Council President Kernighan announced that items 12 - 15, 23, 20 -
22 will be taken out of order.
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
11
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
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: No; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and President Pro Tempore Kaplan
There was 1 speaker on this item.
View Report.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
84185 CMS.pdf
12
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
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, to Approved as Amended on Introduction for Final
Passage to the Meeting of the Oakland City Council, due back on February
5, 2013 to allow new vendors to participate in the mobile food vending
program. The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdt
13152 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
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
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
13150 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
13
Subject:
Contract Award For LED Light Replacement
From:
Public Works Agency
Recommendation: Adopt A Resolution: (1) Waiving Advertising And Bidding And
Authorizing The City Administrator To Award Contracts To Suppliers And Contractors
Through An Advertised Request For Proposals (""RFP"") Selection Process For The
Replacement Of Existing HPS Cobra Head Street Lights With LED Street Lights Citywide,
Without Return To Council; (2) Awarding Contracts To: (A) Amland Corporation For Three
Million, Nine Hundred, Ninety Thousand Dollars ($3,990,000.00) For The Installation Of The
LED Street Lights, For Lighting And Electrical Engineering Services And For Documentation
Services For This Project, And (B) Graybar For Ten Million, Eight Hundred And Fifty Two
Thousand, Six Hundred And Fifty Dollars ($10,852,650.00) For The Supply Of LED Street
Lights, And (C) Authorizing The City Administrator To Increase Said Contracts By Up To An
Amount Not To Exceed Seven And One Half Percent (7.5%) Of The Original Contract Price,
Without Returning To Council; And (3) Authorizing The City Administrator To Waive
Advertising And Request For Proposal/Qualification Process Requirements And Award A
Project Loan Contract For Financing, For An Amount Of $16,000,000.00, At An Interest Rate
Not-To-Exceed Four And One-Tenth Percent (4.10%) For A Term Of Not More Than Twelve
(12) Years, To Be Repaid By Energy Savings From Landscape And Lighting Assessment
District (LLAD) Funds, Without Return To Council To Amland Corporation, Or To A Lender
Selected By The City Administrator Though A Request For Proposal/Qualifications Process,
Without Return To Council: And (4) Accepting, Appropriating And Directing Rebates From
The Utility Company Estimated At Two Million, Nine Hundred And Twenty-Five Thousand
Dollars ($2,925,000.00) To Be Deposited In The Landscape And Lighting Assessment District
Funds (LLAD)
12-0146
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: Abstained; 1 - Council President Kernighan
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, President Pro
Tempore Kaplan and Councilmember Brooks
There were 15 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84186 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
14
Subject:
Oakland Coliseum Board Of Commissioners - Reid
From:
Council President Pat Kernighan
Recommendation: Adopt A Resolution Appointing Council Member Larry E. Reid As A
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
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: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdt
View Supplemental Report.pdf
84187 CMS.pdf
15
Subject:
Appointment - County Coliseum Authority Board of Commissioners
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing Council Member Rebecca Kaplan As A
Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners
Replacing Outgoing Council Member Desley Brooks Beginning January 21, 2013 And Ending
January 20, 2015
12-0245
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: Absent; 1 - Vice Mayor Reid
No; 1 - Councilmember Brooks
Aye; 6 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Council President Kernighan
and President Pro Tempore Kaplan
There were 28 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84188 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
16
Subject:
Court Order - Delphine Allen
From:
Offices Of The City Administrator And City Attorney
Recommendation: Adopt A Resolution Authorizing Expedited Purchasing Of Goods And
Services Directed By Court Appointed Compliance Director In Accordance With The United
States Federal District Courts December 12, 2012 Order, To Assist The City In Achieving
Compliance With The Negotiated Settlement Agreement (""NSA"") And The Amended
Memorandum Of Understanding (""AMOU"") In Delphine Allen V. City Of Oakland By: 1)
Waiving Competitive Advertising, Bidding And Request For Proposals/Qualifications
Purchasing Processes Set Forth In Oakland Municipal Code Chapter 2.04; 2) Waiving The
Arizona Boycott Policy, Resolution No. 82727; 3) Authorizing The City Administrator To
Execute On Behalf Of The City Contracts For The Purchase Of Goods And Services Directed
By The Compliance Director In An Amount Up To $250,000.00 Per Contract In Order For The
City To Comply With The AMOU And The Court's December 12, 2012 Order; 4) Authorizing
Direct Scheduling To Council Of Any NSA/AMOU Compliance-Related Purchases That
Require Council Approval; 5) Establishing Unlimited Summer Recess Purchasing Authority
For City Administrator For Such Purchases; And 6) Directing The City Administrator To
Provide Periodic Reports To The City Council Regarding The Amounts, Nature And Purposes
Of Purchases Of Goods And Services Made Pursuant To The Court's Order
12-0240
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted as amended to
approve unlimited authority during the Council's annual recess only if a
Special Meeting of the City Council cannot be convened. The motion
carried by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84189 CMS.pdf
17
Subject:
Proposed Committee Meeting Times
From:
Council President Patricia Kernighan
Recommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of
Procedure (Resolution No. 79006 C.M.S. As Amended By Resolution No.82580 C.M.S.) To Set
The Meeting Times Of The Public Works, Finance & Management, Community & Economic
Development, Life Enrichment, Public Safety, Rules & Legislation And Education Partnership
Committees
12-0244
Continued to Meeting of the Oakland City Council on 2/5/2013
There was 1 speaker on this item.
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View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
18
Subject:
Assault Weapon Ban
From:
Offices Of The City Attorney, Mayor, and Councilmembers Kaplan And Reid
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland,
California (1) Declaring A Public Health And Safety Crisis In Oakland And Throughout Our
Nation Due To Deaths And Injuries Caused By Firearms And, In Particular Semiautomatic,
Military-Style And Stolen Firearms (2) Calling Upon The United States (""U.S."") Senate And
House Of Representatives To Immediately Reinstate The Federal Assault Weapons Ban, Ban
Ammunition Magazines In Excess Of Ten Rounds, Require Background Checks For All Gun
Sales, Require Reporting Of Lost Or Stolen Firearms, Establish A National Registry Of Lost Or
Stolen Firearms, And Require Firearms Be Secured In Unoccupied Homes Or Businesses And
(3) Calling Upon The California Legislature And California Congressional Delegation To
Advocate For, Introduce And Support Federal Legislation To Implement These Measures And
Regulate Civilian Use Of Ammunition And Military-Style Weapons To Reduce Deaths And
Injuries In The U.S. Caused By Firearms
12-0253
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: Absent; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and President Pro Tempore Kaplan
There was 1 speaker on this item.
View Report.pdf
84190 CMS.pdf
19
Subject:
Divest Investments In Weapons Companies
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any
Manufacturer Of Firearms Or Ammunition, (2) Directing The City Administrator To Examine
The City's Holdings And Future Investments To Assure That The City Complies With This City
Policy, (3) Urging The Police And Fire Retirement System Board And The Oakland Municipal
Employees Retirement System Board To Adopt A Similar Policy, And (4) Urging Other State
And Local Jurisdictions To Prohibit Investment Of Their Public Funds In Manufacturers Of
Firearms Or Ammunition.
12 0254
View Report.pdf
View Supplemental Report.pdf
84242 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
S-20
Subject:
Police Service Technicians
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Use An Expedited Hiring Process To Hire 20 Police Services Technician II Postings And
One Latent Print Examiner III Position At A First Year Cost Of Two Million Three Hundred
Forty-Three Thousand Four Hundred Ninety-Eight Dollars ($2,343,498) Which Includes One
Million Five Hundred Thirty-Three Thousand Six Hundred Dollars ($1,533,600) For Salaries
And Benefits And Eight Hundred Nine Thousand Eight Hundred Ninety-Eight Dollars
($809,898) For Recruiting, Hiring, Maintenance And Operations; And An Annual Cost
Thereafter Of One Million Seven Hundred Twenty Five Thousand Nine Hundred Forty-Eight
Dollars ($1,725,948) Which Includes One Million Five Hundred Thirty-Three Thousand Six
Hundred Dollars ($1,533,600) For Salaries And Benefits And One Hundred Ninety-Two
Thousand Three Hundred Forty-Eight Dollars ($192348) For Operations And Maintenance
Costs.
[TITLE CHANGE]
12-0192
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84191 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
S-21
Subject:
Crime Suppression Assistance
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The Alameda County Sheriff's Office
(ACSO) For Ninety (90) Days Of Crime Suppression Assistance Whereby ACSO Will Deploy
Ten Deputy Sheriffs In Five, Double Unit Patrol Vehicles And One Sergeant In A Supervisor
Vehicle, Two Days Per Week, At A Cost Not To Exceed Two Hundred And Sixty-Five
Thousand Dollars ($265,000), With One Option To Renew For An Additional 90 Days In An
Amount Not To Exceed Five Hundred Thirty Thousand Dollars ($530,000) [TITLE CHANGE]
12-0193
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84192 CMS.pdf
S-22
Subject:
June 2013 Police Academy
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Initiate And
Appropriate Funding For The 168th Police Academy Scheduled For September 2013
(Originally Scheduled For June 2013) [TITLE CHANGE]
12-0187
A motion was made by Vice Mayor Reid, seconded by Vice Mayor Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
At 2:36 a.m. Roll Call was modified to show Councilmember Brooks as absent.
View Report.pdf
View Supplemental Report.pdf
84193 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
S-23
Subject:
Strategic Policy Partnership Contract Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract With Strategic Policy Partnership, LLC In The Amount Of Two Hundred Fifty
Thousand Dollars ($250,000) To Hire A Consultant To Put In Place A Much Needed
Short-Term Crime Fighting Strategy And A Citywide Reduction And Community Safety plan
12-0231
A motion was made by Councilmember Kalb, seconded by Vice Mayor
Reid, that this matter be Adopted as amended to add the language
distributed by Councilmember Kalb to the resolution. The motion carried
by the following vote:
Votes: No; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and President Pro Tempore Kaplan
There were 108 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84194 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 Charles Porter, Christopher Lee, and
Marvin Reid at 2:51 p.m.
Americans With Disabilities Act
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
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Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
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City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 23
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