body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"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, February 19, 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 5:35 pm.
2
Roll Call / City Council
ORAICouncilmember Present: 8 - Councilmember Gallo, Councilmember
Gibson McElhaney, Councilmember Kalb, Vice Mayor Reid, Council President
Kernighan, Member Brooks, President Pro Tempore Kaplan and Member
Schaaf
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 15 speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Councilmember Brooks took a point of personal privilege and requested that
the meeting be adjourned in memory of Macletus Cledie Watson.
4.1
Subject:
Recognition Of Service: Mary Miles
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Commending Mary Miles For Over 28 Years Of
Outstanding And Dedicated Service And Congratulating Her On The Occasion Of Her
Retirement
12-0284
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: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84206 CMS.pdf
City of Oakland
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Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
4.2
Subject:
Recognition Of Service - Deputy Fire Chief James Williams
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Deputy Fire Chief James
Williams For 22 Years Of Dedicated Services To The City Of Oakland
12-0277
A motion was made by Vice Mayor Reid, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84207 CMS.pdf
4.3
Subject:
Oakland Open Data Day
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Recognizing February 23, 2013 As Open Data Day In
Oakland, California
12-0304
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84208 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF February 5, 2013
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kalb, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
City of Oakland
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Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Councilmember Kalb made a motion, seconded by Councilmember Kaplan to
pull item 7.11 on the Consent Calendar in accordance with Council's Rules of
Procedures Rule 7(6).
7. CONSENT CALENDAR (CC) ITEMS:
ALL ITEMS DENOTED WITH A ""S-"" WERE ADDED PURSUANT TO RULE 28(a) OF
RESOLUTION 82580 C.M.S., COUNCIL'S RULES OF PROCEDURES.
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
12-0273
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84209 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0274
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84210 CMS.pdf
City of Oakland
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Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.3-CC
Subject:
Complete Streets Policy
From:
Department Of Public Works
Recommendation: Adopt An Ordinance Amending Title 12 And 16 Of The Oakland
Municipal Code 1) Clarifying And Updating Street Design Standards; And 2) Designating The
Public Works Director Or Designee Responsible For Updating And Establishing Design And
Construction Standards Consistent With The Complete Streets Approach
12-0223-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13153 CMS.pdf
7.4-CC
Subject:
Commission On Aging Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Corinne Jan
As A Member Of The Commission On Aging
12-0276
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pd
84211 CMS.pdf
7.5-CC
Subject:
Violence Prevention And Public Safety Oversight Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jahaziel Bonilla As A Member Of The
Violence Prevention And Public Safety Oversight Committee
12-0275
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84212 CMS.pdf
City of Oakland
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Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.6-CC
Subject:
Library Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Roy Chan
As A Member Of The Library Advisory Commission
12-0297
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84213 CMS.pdf
7.7-CC
Subject:
Children's Fairyland Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Nashwa
Emam To The Children's Fairyland Board
12-0283
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84214 CMS.pdf
City of Oakland
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Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.8
Subject:
Settlement Agreements - OPD Unlawful Searches
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim For Attorneys' Fees And Costs Incurred In Legal Motions
In The Following Cases (Oakland Police Department - Unlawful Search) In Amount Of One
Hundred Seventy-nine Thousand Nine Hundred Sixty-Nine Dollars And Ninety-Seven Cents
($179,969.97): James Taylor And Robert Forbes V. City Of Oakland, et al., United States
District Court No. C04-04843 SI; City Attorney's File No. SS26446; Darnell Foster, Rafael
Duarte And Yancie Young V. City Of Oakland, et al. United States District Court No.
C05-03110 SI; City Attorney's File No. SS02705; Jimmy Rider V. City Of Oakland, et al.
United States Distrcit Court No. C05-03204 SI; City Attorney's File No. SS02719; Tyrone
Moore And Deandre Wash V. City Of Oakland, et al., United States District Court No.
C06-02426SI; City Attorney's File No. SS24386; Jeffrie Miller, Richard Tillman, Jason Cagler,
Jomal Reed, Curtis Freeman, Glenn Lovely And Kevin Bradley V. City Of Oakland, et al.,
United States District Court No. C07-01773 SI; City Attorney's File No. SS25571; John Smith,
Robert Davis, Meheret Aneteneh, Jamel Parrish, Yusef Morris, Elbert Owens, Raheem Hill
And Sherman Dunn V. City Of Oakland, et al., United States District Court No. C07-06298 SI;
City Attorney's File No. SS25818; David Ward, James Tyson, And Tony Armstrong V. City Of
Oakland, et al., United States District Court No. C07-04179 SI; City Attorney's File No.
SS25880; Terrell Turner, Robert Young, Orlando Moore And Anthony Jackson V. City Of
Oakland, et al., United States District Court No. C08-03114 SI; City Attorney's File No.
SS26566; Lawrence Coley V. City Of Oakland, et al., United States District Court No.
C08-04255 SI; City Attorney's File No. SS26767; Rahsan Kountz V. City Of Oakland, et al,
United States District Court No. C09-05318 SI; City Attorney's File No. SS27508; Courtney
Brown V. City Of Oakland, et al, United States District Court No. C11-04904; City Attorney's
File No. SS26767-1; Larry Noble, Jr. V. City Of Oakland, et al., United States District Court
No. C11-04906 SI; City Attorney's File No. SS26767-2; Nkukwe Okoli V. City Of Oakland. et
al., United States District Court No. C11-04907 SI; City Attorney's File No. SS26767-3;
Quincy Smith V. City Of Oakland, et al., United States District Court No. C11-04909 SI; City
Attorney's File No. SS26767-4; Thomas Romerson V. City Of Oakland, et al., United States
District Court No. C11-04908 SI; City Attorney's File No. SS27508-1; Stephen Johnson V. City
Of Oakland, et al., United States District Court No. C11-04905; City Attorney's File No.
SS27508-2; B. M., A Minor, By And Through His Next Friend, Felicia Williams V. City Of
Oakland, et al., United States District Court No. C11-04903 SI; City Attorney's File No.
SS27508-3
12-0298
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 Noes: 1 - Council President Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Councilmember Brooks
View Report.pdf
84215 CMS.pdf
City of Oakland
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February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.9-CC
Subject:
Travel Authorization - Brooks National League Of Cities
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Washington, D.C. To Attend The 2013 National League Of Cities Congressional City
Conference From March 9-13, 2013
12-0301
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84216 CMS.pdf
7.10-CC
Subject:
Citizens' Police Review Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Denise K.
Top, Dominic V. Signorotti And Derrick H. Muhammad And Appointment Of Chris Brown As
Members Of the Citizens' Police Review Board
12-0305
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84217 CMS.pdf
City of Oakland
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Oakland Redevelopment
Successor Agency and the City
Council
S-7.11-CC
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
This Matter was Withdrawn and Rescheduled to the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City
Council, to be heard at the March 5, 2013 meeting As a Non-Consent Item
on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
84242 CMS.pdf
S-7.12-CC
Subject:
CAFR Year Ended June 30, 2012 And Management Letter
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Comprehensive Annual
Financial Report For The Year Ended June 30, 2012 And The Management Letter
12-0260
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
City of Oakland
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Oakland Redevelopment
Successor Agency and the City
Council
S-7.13-CC
Subject:
ORA And ORSA Audited Financial Statements For FY 2011-2012
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Oakland Redevelopment
Agency (""ORA"") Audited Financial Report For The Period July 1, 2011 Through January 31,
2012 And The Oakland Redevelopment Successor Agency (""ORSA"") Audited Financial Report
For The Period Inception (February 1, 2012) Through June 30, 2012
12-0268
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
S-7.14-CC
Subject:
Wildfire Prevention Audit Report For FY 2011-2012
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Wildfire Prevention
Assessment District Audit Report For The Year Ended June 30, 2012
12-0261
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdt
S-7.15-CC
Subject:
Citizens Options For Public Safety Grant FY 2011
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate A Fiscal Year 2011-2013 State Of California Citizens Options For
Public Safety Grant (State Cops Grant Fiscal Year 2011-2013) In An Amount Not To Exceed
Six Hundred Thirty Four Thousand And Six Hundred Seventeen Dollars ($634,617) To Fund
Equipment Purchase, Equipment Repair And Maintenance, And Personnel Training For the
Oakland Police Department In Accordance With The Spending Plan
12-0270
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84218 CMS.pdf
City of Oakland
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Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the 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: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
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 Vice
Mayor Reid, to Approve as Submitted the oral report from the City
Attorney of 1 final decision made during Closed Session. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
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:
There was no action necessary for this item.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
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
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
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Oakland Redevelopment
Successor Agency and the City
Council
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
There was no action necessary for this item.
12
-Subject:
Support For AB 187: Taxing Ammunition
From:
Prosident Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting AB 187 Establishing A Tax On All
Ammunition Sold In Retail Stores And Gun Shows In The State And Direct The Revenue From
The Tax To A High Crime Provention Fund For Crime revention Efforts In High Crime Areas
Of The State
12 0285
View Report.pdf
S-13
Subject:
Recognized Obligation Payment Schedule
From:
Offices Of The City Administrator And Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule And Successor
Agency Administrative Budget For July Through December 2013 To The Oakland Oversight
Board, The County, And The State
12-0269
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: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
2013-001 ORSA.pdf
City of Oakland
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February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-14
Subject:
Solar Conversion Report
From:
Public Works Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Implement A
Solar Power Procurement Project By Signing A Memorandum Of Understanding With
Alameda County For The Regional Renewable Energy Procurement Project; And (B) Enter
Into Solar Power Purchase Agreements With Contractor(s) Selected Through The County's
Regional Renewable Energy Request For Proposals In An Amount Not To Exceed Three
Million Two-Hundred Twenty-Five Thousand Dollars ($3,225,000) During The Term Of The
Agreement: And (C) Appropriate Related Incentives; All Without Returning To Council
12-0121
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Adopted as Amended to include
February 13, 2013 Special Public Works Committee recommendations to
approve Option A as amended to further direct staff to include a process to
allow for bids on all possible sites rather than the 20 potential sites
identified in Attachment A of the Supplemental Report to the Committee;
to further amend the resolution to add to additional further resolves with
the following language:
""FURTHER RESOLVED: That any power purchase agreement enterened
into by the City and any contractor(s) selected through the Alameda
County R-REP process shall comply with the City's hiring policies, which
seeks to emply Oakland residents; and be it
FURTHER RESOLVED: That any power purchase agreement entered
into by the City and any Contractor(s) selected through the Alameda
County R-REP process shall comply with the City's local/small local
business participation policies""; and
additionally striking the language ""without return to Council"" from the
resolution and directing the City Administrator to return to the full
Council with an Informational report upon conclusion of the vendor
selection and identificatin of the work sites, The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 2 - Vice Mayor Reid and Councilmember Brooks
ORAICouncilmember Ayes: 6 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo and President Pro Tempore Kaplan
City of Oakland
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Oakland Redevelopment
Successor Agency and the City
Council
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84219 CMS.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Waive The
Competitive Request For Proposal/Qualification Requirements; And Enter Into An Exclusive
Negotiation Agreement For A Solar Power Purchase Agreement With NRG Solar LLC; And
(B) Enter Into A Solar Power Purchase Agreement With NRG Solar LLC In An Amount Not
To Exceed Three-Million Two hundred Twenty-Five Thousand Dollars ($3,225,000) During
The Term Of The Agreement; And (C) Enter Into Professional Services Agreements With Solar
Power Consultants In An Amount Not To Exceed Seventy Five Thousand Dollars ($75,000);
And Waive The Formal Competitive Request For Proposal/Qualification Process
Requirements, Small And Local Business Enterprise Program Requirements For Professional
Services; And (D) Appropriate Related Incentives; All Without Returning To Council
12-0121-1
Not Adopted
3) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Enter Into
Professional Services Agreements With Solar Power Consultants In An Amount Not To Exceed
Ninety Thousand Dollars ($90,000); And Waive The Formal Competitive Request For
Proposal/Qualification Process Requirements, Small And Local Business Enterprise Program
Requirements For Professional Services; And (B) Enter Into A Power Purchasing Agreement
With A Design-Build Contractor Selected According To A Formal Competitive Request For
Proposal/Qualifications Process In An Amount Not To Exceed Three-Million Two-Hundred
Twenty-Five Thousand Dollars ($3,225,000) During The Term Of The Agreement; And (C)
Appropriate Related Incentives; All Without Returning To Council
12-0121-2
Not Adopted
Councilmember Reid made a motion seconded by Councilmember Kaplan to
approve the urgency finding on item S-15 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.
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"*
Concurrent Meeting of the
Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-15
Subject:
Crime Suppression Assistance - CHP
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The California Highway Patrol (CHP)
For Sixty (60) Days Of Crime Suppression Assistance Whereby CHP Will Deploy 10 Officers
In Five, Double Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Two Days
Per Week, At A Cost Not To Exceed One Hundred And Sixty Two Thousand Dollars
($162,000).
12-0306
A motion was made by Vice Mayor Reid, seconded by Councilmember
Schaaf, that this matter be Adopted as Amended to delete the first sentence
in the first ""Further Resolved"" that makes reference to $5 million being
allocated for NSA related expenses. The motion carried by the following
vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Gibson McElhaney and
Councilmember Brooks
ORAICouncilmember Ayes: 6 - Council President Kernighan, Councilmember
Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid and
President Pro Tempore Kaplan
View Report.pdf
View Report.pdf
View Report.pdf
84220 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 Macletus Cledie Watson at 8:28 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
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"*
Concurrent Meeting of the
Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 15
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