{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\nCity 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 for are 150 your\n*Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 16, 2009\n3:00 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 3:12 PM.\n2\nRoll Call / ORA & Council\nPlay Video\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nKaplan, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Christine Saed\n- Mustafa Abdu Ali\n- Elaine Montgomery\n- Denise Lillian\n- Sanjiv Handa\n- Patrick Camacho\n- Felipe Cuevas\n- Tim Glasper\n- Al Marshall\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.\nPlay Video\nCouncilmember Brooks requested to register a No vote on Item 10.3 CC.\nCouncilmember Brunner requested to register a No vote on Item 10,7 CC and\nto speak on item 10.17 CC.\nCity of Oakland\nPage 1\nPrinted on 7/2/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\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)\nPlay Video\nThere was no action necessary for this item\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.\nPlay Video\nThere was no action necessary for this item\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on June 2, 2009\nPlay Video\nA motion was made by Vice Mayor De La Fuente, seconded by\nCouncilmember Quan, to *Approve the Minutes. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Council President\nBrunner, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Pro-Tem Reid and Vice Mayor De La Fuente\n8. PRESENTATION OF CEREMONIAL MATTERS\nThere were no ceremonial presentations on the agenda\n9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS\nPlay Video\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Ricardo Youngblood, Myra Woods\nand Drew James Mitchell.\nAgency/Councilmember Kaplan took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Steven Tyrone Johns\n10. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\nCity of Oakland\nPage 2\nPrinted on 7/2/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\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\n09-0504\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n82067 CMS.pdf\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\n09-0505\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n82068 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 7/2/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n10.3-CC\nSubject:\nMunicipal Identification Cards\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt An Ordinance Amending Chapter 2.34, Title 2, Of The Oakland\nMunicipal Code Authorizing A Municipal Identification Card Program To Provide For The\nIssuance Of Municipal Identification Cards To Residents Of The City Of Oakland For The\nPurposes Of Improving Public Safety, Increasing Civic Participation, And Supporting Local\nCommerce\n09-0321\nA motion was made by Pro-Tem Reid, seconded by Vice Mayor De La\nFuente, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Pro-Tem Reid\nORAICouncilmember Noes: 1 - Councilmember Brooks\nORA)Councilmember Ayes: 6 - Councilmember Kaplan, Council President\nBrunner, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n12937 CMS.pdf\n10.4-CC\nSubject:\nReal Property Sale - 4689 And 4683 Benevides Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation Adopt An Ordinance Authorizing The City Administrator To Negotiate And\nExecute A Purchase And Sale Agreement To Sell Approximately Two Thousand (2,000) Square\nFeet Of City-Owned Surplus Real Property Located Along The Westerly Edge Of Dimond Park\nAdjacent To 4689 And 4683 Benevides Avenue To Shay And Olivia Harting, The Adjoining\nProperty Owners, For The Total Fair Market Value Of Forty-Five Thousand Dollars\n($45,000.00)\n09-0358\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Carole Cordray\nView Report.pdf\n12938 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 7/2/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\nS-10.5-CC Subject:\nPlanning Code Amendments-Chapter 17.10\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance, Recommended By The City Planning Commission, To\n(A) Amend The Use Classifications In Chapter 17.10 Of The City Of Oakland Planning Code\nAnd Make Other Related Changes Throughout The Planning Code; And (B) Revise The\nGuidelines For Determining Project Conformity With The General Plan And Zoning Regulations\nTo Conform To The Planning Code Amendments\n09-0390\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n12939 CMS.pdf\n10.6-CC\nSubject:\n2009-2010 Tax And Revenue Anticipation Notes\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year\n2009-2010 In An Amount Not To Exceed $185,000,000 And The Issuance And Sale Of\n2009-2010 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable)\nTherefore And Approving Certain Related Matters (TITLE CHANGE)\n09-0435-1\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12940 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 7/2/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n10.7-CC\nSubject:\nProposed Vacation Of Skyline Circle\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Vacating Skyline Circle To The Abutting Property\nOwners Without Cost And Reserving Public Easements For Utilities And Emergency Vehicle\nAccess\n09-0495\nA motion was made by Pro-Tem Reid, seconded by Vice Mayor De La\nFuente, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Noes: 1 - Council President Brunner\nORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember\nBrooks, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n12941 CMS.pdf\n10.8-CC\nSubject:\nRenaming A Portion Of 105th Avenue\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Renaming A Two-Block Long Section Of 105th Avenue\nEast Of Its Intersection With International Boulevard As Walter Hawkins Way\n09-0174\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individuals spoke on this item:\n- Nicholas Balas\n- Cseneca Parker\nView Report.pdf\n82069 CMS.pdf\n10.9-CC\nSubject:\nMunicipal Code Amendment-Chapter 13.08\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal\nCode To Require The Installation Of Sewage Overflow Devices On Privately Maintained Sewer\nLaterals\n09-0275\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 7/7/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Ora Lee Brown\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 7/2/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n10.10-CC\nSubject:\nCivic Bay Friendly Landscaping\nFrom:\nPublic Works Agency And Councilmember Quan\nRecommendation: Adopt An Ordinance Amending Chapter 15.35 Of The Oakland Municipal\nCode, \"Green Building Requirements For City Building Projects And Traditional Public Works\nProjects\", To Add Civic Bay-Friendly Landscaping Requirements For All City Of Oakland,\nRedevelopment Agency And Public-Private Partnership Projects That Include Landscaping\n09-0352\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 7, 2009 on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n10.11-CC\nSubject:\nRevocable And Conditional Permit - 1940 Union Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Union 21 Partners LLC A Revocable And\nConditional Permit For A Building At 1940 Union Street To Allow An Existing Foundation To\nEncroach Under The Public Sidewalk Along 21st Street And Union Street\n09-0405\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n82070 CMS.pdf\n10.12-CC\nSubject:\nRevocable And Conditional Permit - 100 Grand Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Essex Portfolio L.P. A Revocable And\nConditional Permit For A New Building At 100 Grand Avenue To Allow Concrete Vaults And\nElectrical Transformers And Vaults To Encroach Under The Public Sidewalk Along 23rd Street\nAnd An Entrance Canopy To Encroach Over The Public Sidewalk On Grand Avenue\n09-0408\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n82071 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 7/2/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n10.13-CC\nSubject:\nSeized Property Tax Funds\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Finding Severe Fiscal Hardship Will Exist If Additional\nCity Property Tax Funds Are Seized And Additional Unfunded Mandates Are Adopted By The\nState Of California\n09-0460\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82072 CMS.pdf\n10.14-CC\nSubject:\nProject Area Committees One-Year Extension\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The\nBroadway/MacArthur/San Pablo Redevelopment Project To July 25, 2010; And\n09-0437\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n82073 CMS.pdf\n2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The\nCentral City East Redevelopment Project To July 29, 2010\n09-0437-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n82074 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 7/2/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n10.15-CC\nSubject:\nLinked Banking Services\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Certifying Banks That Have Met Their 2008 Fair Share\nGoals Pursuant To The City's Linked Banking Services Ordinance\n09-0438\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n82075 CMS.pdf\n10.16-CC\nSubject:\nProperty Sale - 453 Ashton Avenue & 2656 And 2660 98th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing 1) The Sale At No Cost Of One City-Owned\nSingle Family Dwelling At 453 Ashton Avenue And Two City-Owned Parcels At 2656 And\n2660 98th Avenue To The Rotary Club Of Oakland, Inc., For The Development Of Affordable\nHousing By The Peralta Community College District Under The City/Peralta/Rotary House\nProject, And 2) The Allocation Of $10,000 From The Proceeds Of Each Sale To The Laney\nCollege Tool Fund\n09-0334\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 7, 2009 on the Consent Agenda.\nVotes: ORA)Councilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 9\nPrinted on 7/2/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n10.17-CC\nSubject:\nOakland Fund For Children & Youth - Evaluation Services Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute An Agreement With See Change, Inc. In An Amount Not To Exceed $250,000 For\nFifteen Months, And To Negotiate And Execute An Agreement With Public Profit, LLC In An\nAmount Not To Exceed $75,000 For Fifteen Months, Both For Professional Services To\nEvaluate The Oakland Fund For Children And Youth For The Period Of July 1, 2009 Through\nSeptember 30, 2010, With An Option To Renew Each Agreement For Two Additional One-Year\nTerms In The Same Amounts For A Total Contract Amount Not To Exceed $750,000 For See\nChange, Inc, And A Total Contract Amount Not To Exceed $225,000 For Public Profit, LLC\n09-0222\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nCouncil amended the resolution to include the following direction: staff will\ncome back with a draft midyear evaluation report in February 2010 and a final\nreport in September 2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82076 CMS.pdf\n10.18-CC\nSubject:\nManaged Health Network Contract Extension\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The\nOption To Extend For An Additional Term, The Period Of July 1, 2009 Through December 31,\n2010, The Contract With Managed Health Network (MHN) To Continue Providing\nPsychological Counseling Services For Sworn Members Of The Police Department And Their\nDependents, In The Amount Of One Hundred Five Thousand ($105,000), And Increasing The\nTotal Contract Amount From One Hundred Five Thousand ($105,000) To Two Hundred Ten\nThousand ($210,000)\n09-0404\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n82077 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 7/2/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n10.19-CC\nSubject:\nSupport Of Senate Bill 415\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution To Support Senate Bill 415 Legislation Expanding\nPossibility For Local Officials To Request Extension Of Review Period For Liquor License\nApplications (For Transfers Or New Licenses) At State Department Of Alcohol Beverage\nControl (ABC)\n09-0458\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82078 CMS.pdf\n10.20-CC\nSubject:\nSupport Of Assembly Bill 1364\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No. 1364,\nWhich, With Consent Of Grant Recipients, Would Permit State Agencies Disbursing State Bond\nFunds To Renegotiate Grant Deadlines And Timetables, Or To Invalidate Such Grants, When\nGrant Deadlines And Timetables Are Affected By The Suspension Of Programs By The Pooled\nMoney Investment Board\n09-0469\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n82079 CMS.pdf\n10.21-CC\nSubject:\nSupport Of Assembly Bill 1498\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill # 1498\n(Deleon), Which Expands The List Of Misdemeanor Offenses For Which A Person May Not\nPossess A Firearm For Ten (10) Years, Including Misdemeanors Committed In The Furtherance\nOf Criminal Street Gang Activity, In The State Of California\n09-0479\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n82080 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 7/2/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\nPassed The Consent Agenda\nA motion was made by Pro-Tem Reid, seconded by Vice Mayor De La\nFuente, including all the preceding items marked as having been adopted\non the Consent Agenda. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nPlay Video\nA motion was made by Vice Mayor De La Fuente, seconded by\nCouncilmember Kernighan, to *Approve as Submitted the oral report\nfrom the Office of the City Attorney of 1 final decision made during Closed\nSession. Please refer to Attachment A for the details of the final decision.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of\nthe Sunshine Ordinance\nPlay Video\nA motion was made by Vice Mayor De La Fuente, seconded by\nCouncilmember Quan, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nPlay Video\nThere was no action necessary for this item\n14. Consideration of items with statutory Public Hearing Requirements (DUE TO NOTICING\nREQUIREMENTS PUBLIC HEARINGS WILL BE HEARD NO EARLIER THAN 7 PM.):\nCity of Oakland\nPage 12\nPrinted on 7/2/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n14.1\nSubject:\nPublic Hearing - Transient Occupancy Taxes\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient\nOccupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary -\nPursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien\nAnd Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n09-0076\nPlay Video\nA motion was made by Vice Mayor De La Fuente, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 9:17 p.m.\nAgency/Councilmember De La Fuente made a motion, seconded by\nAgency/Councilmember Quan, 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\n82081 CMS.pdf\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of\nThe City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient\nOccupancy Taxes And Authorizing The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax\nCollector For Collection; Or\n09-0076-1\nNot Adopted\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nTransient Occupancy Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code\n09-0076-2\nNot Adopted\nCity of Oakland\nPage 13\nPrinted on 7/2/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n14.2\nSubject:\nDelinquent Mandatory Garbage Fees - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For\nOctober/November/December 2008, Monthly Accounts And January/February/March 2009,\nQuarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The\nRecordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant\nTo\nChapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n09-0077\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was\nopened at 9:18 p.m.\nAgency/Councilmember Kaplan made a motion, seconded by\nAgency/Councilmember Nadel, 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\n82082 CMS.pdf\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of\nThe City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage\nService Fees And Authorizing The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax\nCollector For Collection; Or\n09-0077-1\nNot Adopted\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nGarbage Service Fees And The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code\n09-0077-2\nNot Adopted\nCity of Oakland\nPage 14\nPrinted on 7/2/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n14.3\nSubject:\nDelinquent Business Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business\nTaxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Business Taxes And Confirming The\nRecordation Of Liens, Administrative Charges And Assessment Charges As Necessary -\nPursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice\nOf Lien And Assessment Charges To Be Turned Over To The County For Collection; Or\n09-0078\nA motion was made by Councilmember Quan, seconded by Vice Mayor De\nLa Fuente, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Recused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Council President\nBrunner, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was\nopened at 9:18 p.m.\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember De La Fuent, to close the Public Hearing, and hearing\nno objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De\nLa Fuente, Kernighan, Nadel, Reid, Quan, and President of the Council\nBrunner -7; Recused: Agency/Concilmember: Kaplan-1\nView Report.pdf\n82083 CMS.pdf\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of\nThe City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage\nService Fees And Authorizing The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax\nCollector For Collection; Or\n09-0078-1\nNot Adopted\n3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent\nBusiness Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And\nAssessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland\nMunicipal Code\n09-0078-2\nNot Adopted\nCity of Oakland\nPage 15\nPrinted on 7/2/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n14.4\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real\nProperty Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of\nLegislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary -\nPursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien\nAnd Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n09-0079\nA motion was made by Vice Mayor De La Fuente, seconded by Pro-Tem\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.4 by the City Clerk, the Public Hearing was\nopened at 9:20 p.m.\nAgency/Councilmember De La Fuente made a motion, seconded by\nAgency/Councilmember Reid, 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\n82084 CMS.pdf\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of\nThe City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real\nProperty Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County\nTax Collector For Collection; Or\n09-0079-1\nNot Adopted\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nReal Property Transfer Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code\n09-0079-2\nNot Adopted\nCity of Oakland\nPage 16\nPrinted on 7/2/09", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n14.5\nSubject:\n2009-2010 Emergency Medical Services Tax\nFrom:\nBudget Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Emergency\nMedical Services In Accordance With The Emergency Medical Services Retention Act Of 1997\n(Measure M)\n09-0328\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.5 by the City Clerk, the Public Hearing was\nopened at 9:21 p.m.\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember Nadel, 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\n12942 CMS.pdf\n14.6\nSubject:\n2009-2010 Paramedic Emergency Services Tax\nFrom:\nBudget Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Paramedic\nEmergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)\n09-0329\nA motion was made by Vice Mayor De La Fuente, seconded by\nCouncilmember Quan, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.6 by the City Clerk, the Public Hearing was\nopened at 9:22 p.m.\nAgency/Councilmember De La Fuente made a motion, seconded by\nAgency/Councilmember Quan, 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\n12943 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 7/2/09", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n14.7\nSubject:\n2009-2010 Library Services Tax\nFrom:\nBudget Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Library Services\nIn Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure\nQ)\n09-0330\nA motion was made by Councilmember Quan, seconded by Pro-Tem Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.7 by the City Clerk, the Public Hearing was\nopened at 9:23 p.m.\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember Reid, 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\n12944 CMS.pdf\n14.8\nSubject:\n2009-2010 Preliminary Report For The Wildfire Prevention District\nFrom:\nBudget Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Information In The Annual Report For The City Of Oakland Wildfire Prevention\nAssessment District For Fiscal Year 2009-2010 And Levying Of The Assessments\n09-0345-1\nPlay Video\nA motion was made by Councilmember Quan, seconded by Pro-Tem Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.8 by the City Clerk, the Public Hearing was\nopened at 9:24 p.m.\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember Reid, 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\n82085 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 7/2/09", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n14.9\nSubject:\n2009-2010 Preliminary Report - Landscaping & Lighting District\nFrom:\nBudget Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nOrdering Improvement to The City Of Oakland Landscape And Lighting Assessment District\nAnd Confirming The Levying Of The Assessments And Directing The Fiscal Year 2009-2010\nAssessment To Be Turned Over To The County Auditor For Billing And Collection\n09-0346-1\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Vice Mayor De La\nFuente, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.9 by the City Clerk, the Public Hearing was\nopened at 9:25 p.m.\nAgency/Councilmember Reid made a motion, seconded by\nAgency/Councilmember De La Fuente, to close the Public Hearing, and\nhearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President\nof the Council Brunner -8\nView Report.pdf\nView Supplemental Report.pdf\n82086 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 7/2/09", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n14.10\nSubject:\n2009-2010 Violence Prevention And Public Safety Tax\nFrom:\nBudget Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Violence\nPrevention And Public Safety Services In Accordance With The Violence Prevention And Public\nSafety Act of 2004 (Measure Y)\n09-0347\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Quan, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.10 by the City Clerk, the Public Hearing was\nopened at 9:26 p.m.\nAgency/Councilmember Kaplan made a motion, seconded by\nAgency/Councilmember Quan, 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\n12945 CMS.pdf\nACTION ON NON-CONSENT ITEMS:\n15\nSubject:\n2009-2011 Budget Discussion\nFrom:\nBudget Office\nRecommendation: Continuation Of Discussion And Action On The Fiscal Year 2009-2011\nProposed Policy Budget For The City Of Oakland (Including The 2009-2011 Capital\nImprovement Program) And Fiscal Year 2009-2011 Proposed Budget For The Oakland\nRedevelopment Agency\n09-0449\nPlay Video\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report..pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 20\nPrinted on 7/2/09", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\nA Resolution Authorizing The Fiscal Year 2009-2011 Biennial Budget As the Financial Plan For\nConducting The Affairs Of The City Of Oakland And Appropriating Certain Funds To Provide\nFor The Expenditures Proposed By Said Budget\n09-0449-1\nPlay Video\nA Resolution Establishing An Appropriations Limit For Fiscal Year 2009-2010 Pursuant To\nArticle XIIIB Of The California Constitution\n09-0449-2\nPlay Video\nCity of Oakland\nPage 21\nPrinted on 7/2/09", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\nAn Agency Resolution Authorizing The Fiscal Years 2009-2011 Biennial Budget As The\nFinancial Plan For Conducting The Affairs Of The Redevelopment Agency Of The City Of\nOakland And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said\nBudget\n09-0449-3\nPlay Video\nCouncil directed the City Administrator on June 16th or shortly thereafter to\nsend lay off notices for all positions included in the Mayor's budget that are not\notherwise mentioned in any of the Council proposals and no Neighborhood\nService Coordinators. Staff was also directed to not send lay off notices for the\nParks & Recreation positions and to leave the positions at the recreation\ncenters as part time positions.\nThe following individual(s) spoke under this item:\n- Al Marshall\n- Donnell Satterfield\n- Daniel Preciado\n- Brad Walters\n- -Tom Manley\n- Dwight McElroy\n- Jeff Levin\n- Andre Spearman\n- Randall Matthews\n- Judi Bank\n- Lisa Hire\n- Mandy Bratt\n- Cathy Cade\n- Ann Daniels\n- Shombe McCorkle\n- Patrick Camacho\n- Clarence Fischer\n- Sanjiv Handa\n- Gen Katz\n- Ronile Lahti\n- Evan Zubritsky\n- Ken Katz\n- Trung Nguyen\n- Carl Chan\n- Chandra Garsson\n- Eugene Smith\n- Kathleen Hargan\n- Earnest Turner\n- Andy Blackwwod\nCity of Oakland\nPage 22\nPrinted on 7/2/09", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n- Greg McConnell\n- Roy Chan\n- Victoria Rocha\n- Thomas Washington\n- Susan Montauk\n- Barbara Werum\n- Keneda Gibson\n- Sarah Connick\n- Maria Teresa Salazar\n- Henry Barnes III\n- Isaac Simons\n- Pat Gelb\n- Rachel Richman\n- Simuel Ramey\n- Jack Davis\n- TeJeana Reagan\n- Aeeshah Clotteg\n- Steve Lowe\n- Carolyn Rae Mixon\n- Oliver Irby\n- Sandra Beal\n- Lupita Figueiredo\n- Delia Rodriguez\n- James Mathews\n- Susan White\nCity of Oakland\nPage 23\nPrinted on 7/2/09", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n16\nSubject:\nGeneral Purpose Fund Clarification\nFrom:\nThe Budget Office\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12502 C.M.S. To Clarify\nGeneral Purpose Fund (GPF) Reserve Requirements; Require A Mayoral Declaration Of Fiscal\nEmergency And Approval By Council Before The GPF Reserve Can Be Drawn Down; Require\nThat Excess Real Property Transfer Tax Revenues Be Used To Build Up The GPF Reserve, Pay\nBack Negative Internal Service Fund Balances, Establish Set-Asides For Other Post-Employment\nBenefits (OPEB) And Police And Fire Retirement System (PFRS) Liabilities, And Fund Capital\nImprovements Projects; Require That One-Time Revenues Be Used To Repay Negative Fund\nBalances In Internal Service And Other Funds; And Provide Criteria For Project Carryforwards\nAnd Encumbrances In The GPF\n09-0499\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, to Approved As Amended On Introduction to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on June 30, 2009. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Noes: 1 - Council President Brunner\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and\nVice Mayor De La Fuente\nCouncil amended the Ordinance to remove the $30 million dollar threshold as\nthe shortfall projection for declaring the Fiscal Emergency\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Jeff Levin\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 24\nPrinted on 7/2/09", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n17\nSubject:\nOrganizational Structure Revision\nFrom:\nThe Budget Office\nRecommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal\nCode, Entitled, \"City Agencies, Departments And Offices\", To Revise The Organizational\nStructure Of The City Under The City Administrator's Jurisdiction In Accordance With The\nRequirements Of City Charter Section 600, By Transferring The Office Of Personnel Resource\nManagement From The Finance And Management Agency To Become The Department Of\nHuman Resources Management; And Moving The Marketing Division To The Community And\nEconomic Development Agency To Closely Coordinate Its Activities With Other Marketing And\nSpecial Events Functions\n09-0500\nPlay Video\nA motion was made by Vice Mayor De La Fuente, seconded by\nCouncilmember Kaplan, to Approved As Amended On Introduction to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 30, 2009. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nCouncil amended the ordinance to remove any reference to \"Reconfiguring the\nNeighborhood Services Coordinators (NSCS), Oaklanders' Assistance Center,\nAnd Re-Entry Program as the Public Safety Services Division in the City\nAdministrator's Office\"\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Don Link\n- Judi Bank\n- Nancy Sidebotham\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 25\nPrinted on 7/2/09", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n18\nSubject:\nMaster Fee Schedule Amendment\nFrom:\nThe Budget Office\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master\nFee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of\nThe City Administrator, Office Of The City Attorney, Department Of Contracting And\nPurchasing, Fire Services Agency, Oakland Police Department, Oakland Public Library, Office\nOf Parks And Recreation, Public Works Agency, Department Of Human Services, Community\nAnd Economic Development Agency, And The Parking Operations Division Of The Finance And\nManagement Agency\n09-0501\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Approved on Introduction for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on June 30, 2009. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nCouncil amended the Master Fee Schedule as follows: Police Services: delete\nBH-Special Event Fees, Community & Economic Development Agency: delete\n18 Lakeshore Merchants Parking Lot (rooftop); Parking Management: delete\nPeak Hours (10:00 AM - -2:00 PM), for selected neighborhoods only;\nThe following fees will be brought back for introduction on June 30:\nCurrent On-Street parking meter rate increase $.50 to $2.00 per hour city wide\nand parking fees for Lakeside Park: daily rate $2.00 for two hours or $10 all\nday / weekend rate $5.00 per day\nStaff was also directed to bring back for discussion at committee the proposed\npeak hour parking meter fees; the special event fees for the police department\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 26\nPrinted on 7/2/09", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n19\nSubject:\nOakland Municipal Code Amendment - Parking Fines\nFrom:\nThe Budget Office\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010\n\"Schedule Of Parking Fines\" To Increase Parking Fines\n09-0502\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Continued to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back\non June 30, 2009. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nCouncil continued this item to the June 30, 2009 City Council meeting and\ndirected staff to bring back an Ordinance that would reflect the current parking\ncharges, the parking surcharge and the vehicle code adjustments to clearly\ndetail what the parking fines will be\nThe following individuals spoke on this item:\n- Patrick Camacho\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n20\nSubject:\nRetirement Incentive Program\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report Presenting The Proposed Local\nMiscellaneous Employees Classifications To Be Offered The California Public Employees\nRetirement System (CalPERS) Retirement Incentive Program Of Two Years Additional Service\nCredit Under California Government Code Section 20903; And Providing Estimated Savings\nAnd Costs Associated With The Program As Proposed\n09-0486\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kaplan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Rachel Richman\n- Jeff Levin\nView Report.pdf\nCity of Oakland\nPage 27\nPrinted on 7/2/09", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n21\nSubject:\nChapter 4.16 The Parking Tax - Municipal Code Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal\nCode To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces At\nParking Stations Operated Exclusively For Large Diesel Trucks\n09-0206\nA motion was made by Vice Mayor De La Fuente, seconded by\nCouncilmember Quan, to Approved As Amended On Introduction to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 30, 2009. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nCouncil directed staff to come back in 90 days or less with a re-negotiated lease\nwith \"OMSS\" and decided to exempt large diesel trucks from the parking tax for\n90 days or until the lease is signed, whichever of the two is sooner\nCouncil also directed staff to proceed with collecting the parking fees from the\nparking stations around the Port\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Bill Aboudi\n- George Burtt\n- Dexter Vizenau\n- Steve Lowe\n- Scott Peterson\n- Jay Aboudi\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 28\nPrinted on 7/2/09", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n21.1\nSubject:\nVehicle Code Parking Fines- Parking Meters & Trucks\nFrom:\nBudget Office\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010\n\"Schedule Of Parking Fines\" To Increase California Vehicle Code Parking Fines, And Amending\nO.M.C. Section 10.36.050 \"Parking Meter Indication That Space Is Illegally In Use\", To Increase\nThe Parking Meter Hours, And Amending O.M.C. Section 10.48.010 \"Schedule Of Parking\nFines\" To Increase Parking Fines Related To Illegal Truck Parking\n09-0539\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kaplan, to Approved As Amended On Introduction to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 30, 2009. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nCouncil amended the Ordinance to add the clarification of residential district\nto the description for Section 10.28.130 and to leave Sunday as one of the\nholiday days in parking meter zones\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nS-21.2\nSubject:\nTax Amnesty Program\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Establishing A Time-Limited Tax Amnesty Program\nForgiving Payment Of Penalties And Interest On Penalties Applicable To Under-Reported And\nUn-Reported Business Taxes, Parking Taxes, Transient Occupancy Taxes, And Utility Users\nTaxes (TITLE CHANGE)\n09-0477\nPlay Video\nA motion was made by Councilmember Quan, seconded by Pro-Tem Reid,\nthat this matter be Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 7, 2009. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 29\nPrinted on 7/2/09", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n21.3\nSubject:\n2009-2010 Investment Policy\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For\nFiscal Year 2009-2010; And\n09-0492\nPlay Video\nA motion was made by Councilmember Quan, seconded by Pro-Tem Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n2009-0068 CMS.pdf\n2) A City Resolution Adopting The City Of Oakland's Investment Policy For Fiscal Year\n2009-2010\n09-0492-1\nA motion was made by Councilmember Quan, seconded by Pro-Tem Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n82087 CMS.pdf\n21.4\nSubject:\n2009-2010 Debt Management And Swap Policies\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management\nPolicy And Swap Policy For Fiscal Year 2009-2010; And\n09-0493\nPlay Video\nA motion was made by Councilmember Quan, seconded by Pro-Tem Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n2009-0069 CMS.pdf\nCity of Oakland\nPage 30\nPrinted on 7/2/09", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "- Sanjiv Handa\n- Scott Peterson\nView Report.pdf\nView Supplemental Report.pdf\n82089 CMS.pdf\nCity of Oakland\nPage 31\nPrinted on 7/2/09", "page": 31, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n22\nSubject:\nLake Merritt BART Station Area Specific Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Fifty\nThousand Dollars ($50,000) From The Central City District Redevelopment Project And Two\nHundred Fifteen Thousand Dollars ($215,000) From The Central District Redevelopment Project\nTo The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The\nLake Merritt BART Station Area Plan And Environmental Document; And\n09-0247\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n2009-0070 CMS.pdf\n2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency\nFunds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred\nSixty-Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart Station\nArea Plan And Environmental Document, And Authorizing The City Administrator To Negotiate\nAnd Execute A Professional Services Agreement With Dyett & Bhatia For Development Of The\nLake Merritt Bart Station Area Plan In An Amount Not To Exceed One Million Eighty-Five\nThousand Dollars ($1,085,000)\n09-0247-1\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n82090 CMS.pdf\nCity of Oakland\nPage 32\nPrinted on 7/2/09", "page": 32, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n23\nSubject:\nCity Center Garage West - Loan Prepayment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing Prepayment Of A City Loan\nAssumed By The Agency For The Development Of City Center\nGarage West In An Amount Not To Exceed $15.95 Million From\nProceeds Of Its 2009T Central District Subordinated Tax Allocation\nBonds; And\n09-0333\nA motion was made by Councilmember Brooks, seconded by Pro-Tem\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n2009-0071 CMS.pdf\n2) A City Resolution Authorizing Acceptance Of An Agency Prepayment Of The Outstanding\nBalance On A City Loan In An Amount Not To Exceed $15.95 Million Used To Develop City\nCenter Garage West And Assumed By The Agency\n09-0333-1\nA motion was made by Councilmember Brooks, seconded by Pro-Tem\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n82091 CMS.pdf\n24\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\")\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 33\nPrinted on 7/2/09", "page": 33, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "Play Video\nA motion was made by Councilmember Kaplan, seconded by Pro-Tem\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82092 CMS.pdt\n24.2\nSubject:\nStreet Rehabilitation Funding\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And\nReinvestment Act Of 2009 (ARRA) Funding And Stating The Assurance To Complete The\nProject; And\n09-0471\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by Pro-Tem\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n82093 CMS.pdf\nCity of Oakland\nPage 34\nPrinted on 7/2/09", "page": 34, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n2) A Resolution Authorizing The City Administrator Or His Designee To Accept And\nAppropriate American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of\nApproximately One Million Two Hundred And Fifty-Five Thousand Dollars ($1,255,000.00) For\nThe Purpose Of Street Resurfacing\n09-0471-1\nA motion was made by Councilmember Kaplan, seconded by Pro-Tem\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n82094 CMS.pdf\n25\nSubject:\nTwo Years Additional Service - Notice Of Intent\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing Two Years Of Additional Service Credit To\nSpecific Local Miscellaneous Employees Classifications Under California Government Code\nSection 20903; And Public Notice Of Costs Associated With The Program As Proposed\n09-0507\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Noes: 1 - Vice Mayor De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Pro-Tem Reid\nCouncil approved Option B of the staff recommendations\nThe following individuals spoke on this item:\n- Lyle Oehler\n- Edith Landrith-Robertson\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82095 CMS.pdf\nCity of Oakland\nPage 35\nPrinted on 7/2/09", "page": 35, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n26\nSubject:\nOakland's Parking Violation Fines Comparison\nFrom:\nFinance and Management Agency\nRecommendation: Receive A Follow-Up Report From The Parking Division On Comparison Of\nOakland's Parking Violation Fines With Other Cities\n09-0433\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nKernighan, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n27\nSubject:\nMeasure DD Bonds - Allocations And Appropriations\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution (1) Approving The Allocation And Appropriation Of\nMeasure DD Bond Series 2009B Proceeds, (2) Approving The Reallocation Of Measure DD\nBond Series 2003A Proceeds, And (3) Authorizing The City Administrator, Or The City\nAdministrator's Designee, To Make Final Adjustments To The Allocations Of Measure DD\nSeries 2003A Bond Proceeds As The City Administrator Deems Necessary For The Timely\nCompletion Of Measure DD Projects\n09-0473\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by Pro-Tem\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82096 CMS.pdf\nCity of Oakland\nPage 36\nPrinted on 7/2/09", "page": 36, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n28\nSubject:\nMeasure DD Series 2009B - Bond Sales\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing And Directing The Sale Of Not To Exceed\n$70,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Bonds (Series\n2009B, Measure DD) And Levying An Ad Valorem Tax With Respect Thereto; Approving The\nForm Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement;\nApproving The Selection Of One Or More Underwriters And The Execution Of Bond Purchase\nContract(s) Or A Competitive Sale; Approving The Form Of And Authorizing The Distribution\nOf A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official\nStatement; Approving The Retention Of Bond Counsel And Other Agents; Authorizing Payment\nOf Costs Of Issuance; And Authorizing Necessary Actions In Connection Therewith\n09-0478\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by Pro-Tem\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Absent: 1 - Vice Mayor De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Pro-Tem Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82097 CMS.pdf\n29\nSubject:\nParking Division Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report From The Parking Operations Division On\nRevenue Generating And Service Improvement Efforts\n09-0480\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nKernighan, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 37\nPrinted on 7/2/09", "page": 37, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\n30\nSubject:\nCompStat Report\nFrom:\nCouncilmember Larry Reid\nRecommendation: Action On A Report From The Oakland Police Department With An Update\nOn The Implementation Of CompStat Including Current Progress, Phases, Next Steps,\nChallenges And A Request For Funding In The Amount Of $1,715,950\n07-1893-1\nPlay Video\nA motion was made by Vice Mayor De La Fuente, seconded by\nCouncilmember Quan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.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 in memory of Ricardo Youngblood,\nMyra Woods, Drew James Michael nd Steven Tyrone Johns at 1:12 AM\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 of Oakland\nPage 38\nPrinted on 7/2/09", "page": 38, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-06-16", "text": "DRAFT\n*Special Concurrent Meeting of the\nMeeting Minutes\nJune 16, 2009\nOakland Redevelopment\nAgency/City Council\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 39\nPrinted on 7/2/09", "page": 39, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf"}