{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "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 for are 150 2/2018\nConcurrent Meeting of the Oakland Redevelopment Agency\n/ City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 18, 2011\n5:30 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nThe Concurrent Meeting of the Oakland Redevelopment Agency and City\nCouncil was held on the above date. Opening with the Pledge of Allegiance,\nthe meeting was convened at 5:36 pm.\n2\nRoll Call/ORA & Council\nCOUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1; Ignacio De La\nFuente Dist. 5; Rebecca Kaplan, At-Large; Patricia Kernighan, Dist. 2; Nancy Nadel, Dist.\n3; Libby Schaaf, Dist. 4 and President Larry Reid, Dist. 7\nPlay Video\nORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore\nDe La Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 7 speakers during Open Forum\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcement\nAgency/Council President Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Ted Smith and Christine Taylor\nGreene\nAgency/Councilmember Brunner took a point of personal privilege and\nrequested that the meeting be adjourned in memory of John Roll, Gabe\nZimmerman, Dorwin Stoddard, Dorothy Marris and Phyllis Schenk.\nCity of Oakland\nPage 1\nPrinted on 2/18/11", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\n4.1\nSubject:\nNational Blood Donor Month\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Proclaiming The Month Of January As \"National\nBlood Donor Month\" For Oakland\n10-0257\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83138 CMS.pdf\nAgency/Councilmember Nadel made a motion seconded by\nAgency/Councilmember De La Funte to approve an urgency finding pursuant to\nSection 2.20.080 E(2) regarding Item s-4.2- that there is a need to take\nimmediate action which came to the attention of the local body after the agenda\nwas posted, and that the need to take immediate action relates to a purely\nceremonial or commendatory action.\nS-4.2\nSubject:\nDennis Diemer Retirement - EBMUD\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Honoring Dennis M. Diemer, General Manager Of The\nEast Bay Municipal Utility District, On His Retirement After 30 Years\n10-0325\nA motion was made by Councilmember Nadel, seconded by President Pro\nTempore De La Fuente, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83139 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 2/18/11", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF\nTHE ORA/CITY COUNCIL FOR December 21, 2010, January 3, 2011, and January 10,\n2011.\nA motion was made by Councilmember Kaplan, seconded by President Pro\nTempore De La Fuente, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,\nSpeak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull\nItems held in Committee):\n7. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\nAgency/Councilmember Schaaf made a motion seconded by\nAgency/Councilmember Kaplan to approve an urgency finding pursuant to\nSection 2.20.080. E(2) regarding Item S-7-28 that there is a need to take\nimmediate action which came to the attention of the local body after the agenda\nwas posted, and that the need to take immediate action is required to avoid a\nsubstantial adverse impact that would occur if the action were deferred to a\nsubsequent special or regular meeting.\n7.1-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\n10-0307\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83140 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 2/18/11", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\n7.2-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\nThe City Of Oakland\n10-0308\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83141 CMS.pdf\n7.3-CC\nSubject:\nAMCO Insurance - 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 AMCO Insurance Company V. City Of Oakland,\nAlameda County Superior Court Case No. RG10507228 In The Amount Of $17,461.92\n(Oakland Police Department Motor Vehicle Accident)\n10-0310\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83142 CMS.pdf\n7.4-CC\nSubject:\nDavid C. Huynh - Settlement Agreement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of David C. Huynh, In The Amount Of $6,500.00, Arising\nFrom Sewer Lateral Damage Caused By A City Of Oakland Tree (Public Works Agency)\n10-0311\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83143 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 2/18/11", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\n7.5-CC\nSubject:\nSale Of A City-Owned Surplus Vacant Lot\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The Sale Of A City-Owned Surplus\nVacant Lot APN: 048D-7282-020-00 Located Between 6031 Girvin Drive And 6041 Girvin\nDrive To Jonathan And Diana Stern, The Abbutting Property Owner, For The Highest Sealed\nBid Of One Hundred Eighty Thousand Dollars $180,000\n10-0214\nA motion was made to Approved As Amended On Introduction on the\nConsent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n13050 CMS.pdf\n7.6-CC\nSubject:\nModification To OMC Sections\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Moving Oakland Municipal Code (OMC) Sections\n2.04.016 And 2.04.017 To New OMC Chapter 2.07, \"Grant Award Approval,\" Renumbering\nSaid Sections To 2.07.100 And 2.07.110, Amending OMC Section 2.04.015 And Clarifying\nThat The Purchasing Ordinance Does Not Apply To Grant Awards\n10-0249\nA motion was made to Approved As Amended On Introduction on the\nConsent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nThere was 1 speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n13051 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 2/18/11", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\n7.7-CC\nSubject:\nLocal Modifications to California Model Fire Code\nFrom:\nOakland Fire Department\nRecommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter\n15.12, Fire Code, Making Findings To Substantiate Modifications To California Building\nCodes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And\nAdopting And Making Local Amendments To The 2010 Edition Of The California Model Fire\nCode, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, National\nFire Protection Association And Other Referenced Standards As Adopted By The California\nState Fire Marshall, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As\nThe Oakland Fire Code\n10-0104\nA motion was made to Approved As Amended On Introduction on the\nConsent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nThere was 1 speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n13052 CMS.pdf\n7.8-CC\nSubject:\nCommission On Aging - Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Julie Jones\nAs A Member Of The Commission On Aging\n10-0317\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nThere was 1 speaker on this item.\nView Report.pdf\n83144 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 2/18/11", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\n83146 CMS.pdf\n7.11-CC\nSubject:\nWildfire Prevention and Assessment District - Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Reappointing Christopher M. Candell As Member Of\nThe Wildfire Prevention And Assessment District Advisory Board\n10-0322\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nThere was 1 speaker on this item.\nView Report.pdf\n83147 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 2/18/11", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\n7.12-CC\nSubject:\nOakland Municipal Employees' Retirement Board\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carl\nGilmore To The Oakland Municipal Employees' Retirement System Board\n10-0321\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83148 CMS.pdf\n7.13-CC\nSubject:\nCommission on Aging - Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ernest\nHardmon III As A Member Of The Commission On Aging\n10-0323\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83149 CMS.pdf\n7.14-CC\nSubject:\nDimond Improvement Association Reimbursement - Pay-Go\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Authorizing Councilmember Libby Schaaf's Request\nFor A Grant Of $1,000 From The Council District 4 Pay-Go Account, In Honor Of \"Local\nHero\" Kathleen Russell, To The Dimond Improvement Association For The Purchase Of A\nProjector And Projector Screen\n10-0313\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nThere was 1 speaker on this item.\nView Report.pdf\n83150 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 2/18/11", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\n7.15-CC\nSubject:\nACE Arts Contract - Pay-Go Funds\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Waiving The Request For Proposal Process And\nApproving A Contract With ACE Arts For The Creation And Installation Of Murals At\nCourtland Creek Park\n10-0316\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83151 CMS.pdf\n7.16-CC\nSubject:\nDimond Improvement Association Grant - Pay-Go\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Authorizing Councilmember Libby Schaaf's Request\nFor A Grant Of $2,500 From The Council District 4 Pay-Go Account To The Dimond\nImprovement Association To Pay For Sound Amplification Services At The 2010 Oaktoberfest,\nA Privately-Sponsored Community Festival, In The Dimond District\n10-0314\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83152 CMS.pdf\n7.17-CC\nSubject:\nSettlement Agreement - First Baptist Church\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of First Baptist Church Of Oakland V. County Of Alameda,\nAlameda County Superior Court Case No. RG 09468773, In The\nAmount Of $13,000.00\n10-0324\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83153 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 2/18/11", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Street And 8th Avenue\n10-0213\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83155 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 2/18/11", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\nS-7.20-CC\nSubject:\nRevocable And Conditional Permit - 3700 International Boulevard\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Nueva Vista Partners LLC A Conditional\nAnd Revocable Permit For A Building At 3700 International Boulevard To Allow A Portion Of\nThe Existing Facade Along International Boulevard And An Existing Concrete Block Wall\nAlong 38th Avenue To Encroach Into The Public Rights-Of-Way\n10-0244\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83156 CMS.pdf\nS-7.21-CC\nSubject:\nOakland Business Development Corporation Funding Increase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1)A Resolution Authorizing The City Administrator To Supplement The Funding For Oakland\nBusiness Development Corporations An Amount Not To Exceed $95,800 Of Economic\nDevelopment Initiative Funds For Fiscal Year 2010-2011, And To Accept A Contribution From\nThe Oakland Redevelopment Agency Under The Cooperation Agreement In An Amount Not\nTo Exceed $140,912 For Fiscal Year 2010-2011, For A New Total Contract Amount Not To\nExceed $468,552 For Commercial Loan Underwriting Services\n10-0223\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\nView Report.pdf\n83157 CMS.pdf\n2) An Agency Resolution Authorizing A Contribution Of $140,912 To The City Of Oakland\nUnder The Cooperation Agreement, $100,000 From Coliseum Redevelopment Funds And\n$40,912 From Central City East Redevelopment Funds, To Fund Commercial Loan\nUnderwriting Services By The Oakland Business Development Corporation For The Coliseum\nAnd Central City East Commercial Revolving Loan Programs For Fiscal Year 2010-2011\n10-0223-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\n2011-0001 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 2/18/11", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\nS-7.22-CC Subject:\nInstallation Of Solar Panels\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Grant Of Up To $100,000 In\nBroadway/MacArthur/Sar Pablo Redevelopment Funds To Oakland Affordable Housing\nPreservation Initiatives, Inc. (OAHPI) For The Installation Of Solar Panels On A Multi-Family\nLow-Income Housing Property Located At 3901 Webster Street\n10-0245\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n2011-0002 CMS.pc\nS-7.23-CC\nSubject:\nEnterprise Zone Increase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master\nFee Schedule) To Increase The $75 Enterprise Zone Processing Fee By $5 To $80, And To\nIncrease The Expedited Enterprise Zone Processing Fees By $15 To $110 And By $35 To $150\n10-0251\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nThere was 1 speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n13053 CMS.pdf\nS-7.24-CC\nSubject:\nHead Start Advisory Board\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Extending The Duration Of The Head Start Advisory\nBoard\n10-0274\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83158 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 2/18/11", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\nS-7.25-CC Subject:\nInstallation Of Mural - 52nd Street\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution From The Oakland City Council Supporting The\nInstallation Of A Mural Along 52nd Street At The Highway 24 Underpass And Assuming\nResponsibility For Its Maintenance And Upkeep\n10-0258\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83159 CMS.pdf\nS-7.26-CC\nSubject:\nHazardous Fuels Risk Reduction\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nIntergovernmental Memorandum Of Understanding The Department Of Homeland Security\nFederal Emergency Management Agency, California Emergency Management Agency, U.S.\nFish And Wildlife Service, National Park Service, U.S. Forest Service, University Of California\n- Berkeley, East Bay Regional Park District For Review Of An Environmental Impact\nStatement For Hazardous Fuels Risk Reduction In The East Bay Hills\n10-0275\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\nView Supplemental Report.pd\n83160 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 2/18/11", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\nS-7.27-CC\nSubject:\nSewer Service Fund\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Amendments To The City Of Oakland's\nBiennial Budget For Fiscal Year 2010-11 Per Resolution No. 82102 C.M.S. In The Sewer\nService Fund To Appropriate $4.32 Million In Additional Revenues And Expenditures Related\nTo The Sewer Service Charge, Which Was Increased Effective January 1, 2011 To Fund\nAdditional Operation, Maintenance And Capital Improvements To The Sanitary Sewer System\n10-0219\nA motion was made to Approved As Amended On Introduction on the\nConsent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nThere was 1 speaker on this item.\nView Report.pdf\n83161 CMS.pdf\nS-7.28-CC\nSubject:\nAlameda County Waste Management Authority Appointment\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Appointing Councilmember Rebecca Kaplan To The\nBoard Of The Alameda County Waste Management Authority For A Term Beginning January\n26, 2011 And Council President Larry E. Reid As The Alternate Member\n10-0338\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nThere was 1 speaker on this item.\nView Report.pdf\n83162 CMS.pdf\nPassed The Consent Agenda\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Kaplan, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nCity of Oakland\nPage 14\nPrinted on 2/18/11", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Schaaf, to *Approve as Submitted the report of the City\nAttorney of 1 final decision made during Closed Session, reflected\nAttachment A to these minutes. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nThere was 1 speaker on this item.\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nThere was no action necessary for this item.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nAgency/Councilmember Schaaf made a motion seconded by\nAgency/Councilmember Kaplan to approve an urgency finding pursuant to\nSection 2.20.080 E(2) regarding Item S-10 that there is a need to take\nimmediate action which came to the attention of the local body after the agenda\nwas posted, and that the need to take immediate action relates to federal or\nstate legislation.\nS-10\nSubject:\nGovernor's Budget Balancing Proposal\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Declaring The City Of Oakland's Opposition To\nGovernor Jerry Brown's Proposal To Eliminate Local Redevelopment Agencies By July 1,\n2011 As Part Of The Governor's Budget-Balancing Proposal, Urging The Governor And The\nState Legislature To Reject This Misguided Proposal, And Directing The City's State Lobbyist\nTo Advocate Against The Budget Proposal\n10-0337\nPlay Video\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Noes: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid and Councilmember Schaaf\nView Report.pdf\n83163 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 2/18/11", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\n11\n-Subject:\n2011 Federal Legislative Agenda\nFrom:\nOffice Of The Council Prosident\nRecommendation: Action On A Report Requesting Approval Of The Proposed 2011 Federal\nLegislative Agenda For The City Of Oakland\n10 0309\nView Report.pdf\nView Report.pdf\nS-12\nSubject:\nInstallation Of New Meters\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Confirming Locations For Previously Approved New\nMeters As Required By Oakland Muncipal Code Section 10.36.141\n10-0276\nDeferred to *Finance & Management Committee\nView Report.pdf\nView Supplemental Report.pdf\nS-13\nSubject:\nOFCY Evaluation Report For Fiscal Year 2009-2010\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth\nFinal Evaluation Reports For Fiscal Year 2009-2010\n10-0196\nPlay Video\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nKaplan, that this matter be Adopted he committee held the Performance\nImprovement Plan for the 3 low performing sites in committee to return at\na future date. Staff was also directed to provide in future reports annual\ncomparative data to build longitudinal results and include information on\nthe issue of bullying, with an additional requirements that 1) provides\nexplanation of how city staff uses the evaluation information and to make\nfunding recommendations, and include a draft policy on standards to be\nused for defunding poorly performing programs in the future. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83164 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 2/18/11", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\nS-14\nSubject:\nCondition Of The City's Parks\nFrom:\nCouncilmember Kernighan\nRecommendation: Receive An Informational Report On The Condition Of The City's Parks\nPrepared And Presented By The Oakland Parks Coalition\n10-0277\nPlay Video\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Nadel, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\nS-15\nSubject:\nRainbow Teen Center - Construction Contract\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements And\nAwarding A Contract For The Construction Of The Rainbow Teen Center At 5818\nInternational Boulevard To Pulte Homes In An Amount Not To Exceed $121,000, And\nAccepting A Donation Of $204,0000 In Labor And Materials From Pulte Homes For The\nRainbow Teen Center Project\n10-0290\nPlay Video\nA motion was made by President Pro Tempore De La Fuente, seconded by\nVice Mayor Brooks, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Reid, Councilmember Schaaf and\nPresident of the Council Brunner\nView Report.pdf\n83165 CMS.pdf\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 12:00 a.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 Ted Smith, Christine\nTaylor Green, John Roll, Gabe Zimmerman, Dorwin Stoddard, Dorothy Marris,\nand Phyllis Schenk at 7:08 p.m.\nCity of Oakland\nPage 17\nPrinted on 2/18/11", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-01-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 18, 2011\nRedevelopment Agency / City\nCouncil\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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 18\nPrinted on 2/18/11", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf"}