{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150 your\nConcurrent Meeting of the Oakland Redevelopment\nAgency/City Council/Joint Powers Financing Authority\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 17, 2009\n6:00 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nPlay Video\nA meeting of the Joint Oakland Redevelopment Agency and City Council was\nheld on the above date. Opening with the Pledge of Allegiance, the meeting\nwas convened at 6:12 PM.\n2\nRoll Call / ORA & Council\nPlay Video\nORAICouncilmember Present: 8 - Councilmember Kernighan, Councilmember\nDe La Fuente, Councilmember Kaplan, President of the Council Brunner,\nCouncilmember Nadel, Councilmember Quan, Councilmember Brooks and\nCouncilmember Reid\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Larry Childress\n- Maria Cardenas\n- Andrea Ruiz Gonzales\n- Deloris Allen\n- Simuel Ramey\n- Kim Wright\n- Alvin Rodgers\n- Sanjiv Handa\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nNo Action Taken\nCity of Oakland\nPage 1\nPrinted on 5/15/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n5\nMotion for 'Members' Requests for Reconsideration' of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a\nnon-consent item. (Motion Maker must have voted on prevailing side)\nNo Action Taken\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nNo Action Taken\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on February 3, 2009\nA motion was made by Councilmember Reid, seconded by Councilmember\nDe La Fuente, to *Approve the Minutes. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\n8. PRESENTATION OF CEREMONIAL MATTERS\nPlay Video\n8.1\nSubject:\nPatricia Arredondo - Recognition\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Honoring Patricia Ibarra Arredondo For Thirty One Years\nOf Service To The City Of Oakland And Congratulating Her On Her Recent Retirement\n09-0041\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nView Report.pdf\n81787 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 5/15/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n8.2\nSubject:\n2008 Earned Income Tax Credit\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Hear A Presentation Regarding The City Of Oakland's 2008 Earned Income\nTax Credit (EITC) Campaign And Launch Of The 2009 Campaign\n09-0064\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Reid, that this matter be *Received and Filed. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nView Report.pdf\nS-8.3\nSubject:\nBabe Ruth All Star Team Recognition\nFrom:\nCouncilmember Desley Brooks\nRecommendation; Adopt A Resolution Commending And Congratulating The Oakland Babe\nRuth All Star Team And The Oakland Cal Ripkin Babe Ruth League For Their Successes On\nThe Field And Academically\n09-0109\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nAgency/Councilmember De La Fuente made a motion seconded by\nAgency/Councilmember Quan to approve an urgency finding pursuant to\nSection 2.20.080 E(2) regarding Item 8.3 that there is a need to take immediate\naction which came to the attention of the local body after the agenda was\nposted, and that the need to take immediate action relates to a purely\nceremonial or commendatory action.\nView Report.pdf\n81788 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/15/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nS-8.4\nSubject:\nRalph J. Grant - Recognition\nFrom:\nCouncilmembers Larry Reid and Desley Brooks\nRecommendation: Adopt A Resolution Honoring The Life Of Ralph J. Grant\n09-0110\nA motion was made by Councilmember Reid, seconded by Councilmember\nDe La Fuente, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nAgency/Councilmember De La Fuente made a motion seconded by\nAgency/Councilmember Reid to approve an urgency finding pursuant to Section\n2.20.080 E(2) regarding Item 8.3 that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action relates to a purely ceremonial or\ncommendatory action.\nView Report.pdf\n81789 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS\nNo Action Taken\n10. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\n10.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The AIDS Epidemic\n09-0098\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nView Report.pdf\n81790 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/15/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n10.2-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The\nCity Of Oakland\n09-0099\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nView Report.pdf\n81791 CMS.pdf\n10.3-CC\nSubject:\nSherri Banks - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Sherri Banks V. City Of Oakland, Et Al., Alameda County\nSuperior Court Case No. RG06-284463, In The Amount Of $325,000 (Oakland Fire\nDepartment)\n09-0100\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81792 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 5/15/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n10.4-CC\nSubject:\nJane Roe - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle\nThe Case Of Jane Roe V. City Of Oakland And Richard Valerga, U.S. District Court Action No.\nC08-04228 CW, Our File No. X03235, In The Amount Of '$110,000.00. This Case Involves\nAlleged Civil Rights Violations (Police Department)\n09-0101\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81793 CMS.pdf\n10.5-CC\nSubject:\nMunicipal Code Amendment - Massage Establishments & Therapists\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36,\n\"Massage Establishments And Massage Therapists,\" To Additionally Provide That: A) Fully\nClothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner\nMassage Therapists, And C) Non-Massage Businesses That Lease Space To Solo Practitioner\nMassage Therapists Or That Offer Massage As An Incidental Service Are Exempt From The\nRequirement To Obtain A Massage Establishment Permit\n07-1738\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nView Report.pdf\n12914 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 5/15/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n10.6-CC\nSubject:\nSalary Schedule Amendments\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187\nC.M.S. (The Salary Ordinance) To Add: The Permanent Full Time Equivalent Classification,\nArchivist; The Permanent Part Time Equivalent Classifications of Case Manager I, Permanent\nPart-Time; Budget And Grants Administrator, Permanent Part-Time; Animal Control Officer,\nPermanent Part-Time; And Recreation Attendant II, Permanent Part-Time; And To Re-Title\nYouth Sports Program Coordinator To Sports Program Coordinator\n07-1857\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n12915 CMS.pdf\n10.7-CC\nSubject:\nStorm Drain Design Standards\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code\nAdding Section 13.14 To Establish Storm Drainage Design Standards\n07-1870\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nView Report.pdf\n12916 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 5/15/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n10.8-CC\nSubject:\nEmployee Bond Requirements - Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Ordinance No. 7997 C.M.S., Which\nEstablished A Requirement That The City Provide Bond Insurance For Specified City Employees\nAnd Officer To Insure The Honest And Faithful Performance Of Their Official Duties, To: (1)\nAdd The City Atorney As A Bonded City Officer, (2) Authorize The City Administrator Or\nHis/Her Designee To Approve The Bond Insurance Agreements, Subject To Approval As To\nForm And Legality By The City Attorney; (3) Set The Minimum Bond Coverage Limit For Each\nSuch Employee And Officer At Two Million Dollars ($2,000.000); And (4) Authorize The City\nAdministrator To Provide A Master Official Bond, That Will Cover All Such Employees And\nOfficers If The City Administrator Or Designee Determines That It Is In The City's Best Interests\nTo Do So\n07-1881\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12917 CMS.pdf\nS-10.9-CC\nSubject:\nCentral City East Formation Procedures Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Amending The Formation Procedures For The Central\nCity East Redevelopment Project Area Committee: 1) To Remove The Age Requirement For\nExisting Community Organization Appointees; And 2) To Add Castlemont Leadership\nPreparatory High School And Mandela High School As Alternating \"At Large\" Community\nOrganizations\n09-0019\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81794 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 5/15/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nS-10.10-C\nSubject:\nBroadway/MacArthur/San Pablo Area Fa\u00e7ade Improvement Program\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Allocating $300,000 To The Broadway/MacArthur/San Pablo\nRedevelopment Project Area Fa\u00e7ade Improvement Program And Allocating $300,000 To The\nBroadway/MacArthur/San Pablo Redevelopment Project Area Tenant Improvement Program;\nAnd\n09-0028\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nView Report.pdf\n2009-0007 CMS.pdf\n2) An Agency Resolution Reallocating $500,000 From The Downtown Tenant Improvement\nProgram (Retail Entertainment Catalyst Project) To The Downtown Fa\u00e7ade Improvement\nProgram\n09-0028-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\n2009-0008 CMS.pdf\nS-10.11-C\nSubject:\nReal Property Purchase - 10451 MacArthur Boulevard\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\n10451 MacArthur Boulevard From Coast Capital Ventures For $737,500 Less The Cost Of Any\nEnvironmental Site Remediation And Authorizing Up To $10,000 For Real Estate Closing Costs\n09-0038\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nView Report.pdf\n2009-0009 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 5/15/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nS-10.12-C\nSubject:\nReal Property Purchase - 5803-5833 Foothill Boulevard\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\n5803-5833 Foothill Boulevard, From Fame Faith Foundation LLC For $1,100,000 Less the Cost\nOf Any Environmental Site Remediation And Authorizing Up To $10,000 For Real Estate\nClosing Costs\n09-0040\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nView Report.pdf\n2009-0010 CMS.pdf\nS-10.13-C\nSubject:\nPublic Arts Plan\nC\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution To Adopt The 2009 Public Art Projects Plan\n09-0010\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81795 CMS.pdf\nS-10.14-C\nSubject:\n2009-2010 Open Circle Foundation Grant\nC\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate A Grant Of Up To $100,000 From The Open Circle Foundation To The City Of\nOakland Public Art Program To Support \"Open Proposals 2009-2010\" Public Art Projects\n09-0011\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nView Report.pdf\n81796 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 5/15/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nPassed The Consent Agenda\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Reid, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nThere were no decisions made during Closed Session\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of\nthe Sunshine Ordinance\nA\nmotion was made by Councilmember Reid, seconded by Councilmember\nDe La Fuente, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nNo Action Taken\n14. Consideration of items with statutory Public Hearing Requirements:\nCity of Oakland\nPage 11\nPrinted on 5/15/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n14.1\nSubject:\nCitizen's Options For Public Safety Grant\nFrom:\nOakland Police Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAuthorizing (1) The Acceptance And Appropriation Of A State Of California \"Citizen's Options\nFor Public Safety\" (State Cops) Grant In An Amount Not To Exceed Six Hundred Sixty-Nine\nThousand Nine Hundred And Eighty-Twc Dollars ($669,982); (2) Implementing California\nGovernment Code Sections 30061-30065, And (3) Approving The Oakland Police Department's\nFiscal Years 2008-2010 State Cops Grant Spending Plan\n07-1908\nPlay Video\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 8:08 PM.\nThe following individual spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember Brooks to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember. Brooks, De La\nFuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council\nBrunner -8\nView Report.pdf\n81797 CMS.pdf\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 12\nPrinted on 5/15/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n15\nSubject:\nOakland Tourism Business Improvement District\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution To Establish The Oakland Tourism Business\nImprovement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau,\nDeclare The Results Of The Majority Protest Proceedings, And Authorizing The City\nAdministrator To Negotiate And Enter Into A Professional Services Agreement With The\nOakland Convention & Visitors Bureau To Operate The OTBID\n07-1393-1\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be Continued to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back\non March 3, 2009. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel and Councilmember Brooks\nCouncil continued the OTBID Public Meeting to the Council meeting of March\n3, 2009. Since the California Streets & Highways Code requires a minimum of\nseven days between the Public Meeting and the Public Hearing, the Public\nHearing slated for the March 3, 2009, agenda will need to be continued to a\nlater date. However, the actual continuance motion will be made at the March\n3rd Council meeting.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n16\nSubject:\nPublic Art Advisory Committee Appointments\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Judy Moran\nAnd Julie Trosper As Members Of The Public Art Advisory Committee\n09-0012\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel and Councilmember Brooks\nView Report.pdf\n81798 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 5/15/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n17\nSubject:\nCommission On Persons With Disabilities Appointments\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing/Reappointing Lynne Cutler, Lori Ann Dotson\nAnd Lateef McLeod As Members Of The Commission On Persons With Disabilities (TITLE\nCHANGE)\n09-0106\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel and Councilmember Brooks\nView Report.pdf\nView Supplemental Report.pd\n81799 CMS.pdf\n18\nSubject:\nWildfire Prevention Assessment District Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Donald Johnson As A Member Of The\nWildfire Prevention Assessment District Advisory Board\n09-0107\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel and Councilmember Brooks\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81800 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 5/15/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nS-19\nSubject:\nCentral District Redevelopment Project Bonds\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The\nRedevelopment Agency Of The City Of Oakland Of Not To Exceed $60,000,000 Aggregate\nPrincipal Amount Of Redevelopment Agency Of The City Of Oakland Central District\nRedevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable),\nAnd Providing Other Matters Properly Relating Thereto;\n09-0042\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel and Councilmember Brooks\nView Report.pdf\n81801 CMS.pdf\n2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing\nThe Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $60,000,000\nPrincipal Amount Of The Redevelopment Agency Of The City Of Oakland Central District\nRedevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable),\nApproving The Form Of And Authorizing The Execution And Delivery Of A Third Supplemental\nIndenture Of Trust And A Bond Purchase Contract; Approving The Form Of And Authorizing\nThe Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery\nOf An Official Statement; Approving The Purchase And Cancellation Of A Portion Of The Series\n2005 Bonds; Approving The Selection And Retention Of A Financial Advisor And Underwriter;\nAuthorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance\nRedevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving\nNecessary Actions In Connection Therewith; And\n09-0042-1\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel and Councilmember Brooks\n2009-0011 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 5/15/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n3) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase\nAnd Sale Of Not To Exceed $60,000,000 Principal Amount Of Redevelopment Agency Of The\nCity Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,\nSeries 2009T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution\nOf Official Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto\n09-0042-2\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel and Councilmember Brooks\nThe following individual spoke on this item:\n- Sanjiv Handa\n2009-0001 JPFA.pdf\nCity of Oakland\nPage 16\nPrinted on 5/15/09", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nS-20\nSubject:\nCouncil Approval Of Compensation\nFrom:\nCity Council\nRecommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Require Council\nApproval Of Certain Forms Of Compensation And Certain Terms In Hiring Agreements For\nAgency And Department Heads Who Are Appointed By The City Administrator In\nCircumstances Specified In The Ordinance And (2) Supplementing And Amending Ordinance\nNos. 12187 C.M.S. And 12903 C.M.S.\n09-0108\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Brooks, to Approved As Amended On Introduction to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on March 3, 2009. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nCouncil amended the Ordinance to add the following language to Section 1.10:\n\"The Executive Leave authorized by Ordinance 12903 may be granted one time\nonly and for only one year at the time an employee is hired as a hiring incentive\nand that executive leave may be carried over for a maximum of two years.\"\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n12918 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 5/15/09", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nS-21\nSubject:\nOakland Maritime Support Services Agreement Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating\nAgreement (\"ENA\") With Oakland Maritime Support Services For The Development Of\nApproximately 15 Acres Within The Former Oakland Army Base (\"Army Base\") To Extend The\nENA Term From February 28, 2009 To The Earlier Of February 28, 2011 Or The Resolution Of\nThe California Environmental Quality Act Litigation Filed By The East Bay Municipal Utility\nDistrict Against The City And Redevelopment Agency Regarding The Army Base\n09-0007\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember\nKaplan, Councilmember De La Fuente, President of the Council Brunner,\nCouncilmember Quan, Councilmember Nadel, Councilmember Brooks and\nCouncilmember Reid\nThe following individuals spoke on this item:\n- Steve Lowe\n- Bill Aboudi\n- Dexter Vizinau\n- Jai Jennifer\n- Darrel Carey\nView Report.pdf\n2009-0012 CMS.pdf\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nPlay Video\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting at 8:20 PM.\nCity of Oakland\nPage 18\nPrinted on 5/15/09", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2009-02-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 17, 2009\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 19\nPrinted on 5/15/09", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf"}