{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "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 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, December 18, 2007\n5:00 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nA meeting of the Joint Oakland Redevelopment Agency and City Council was\nheld on the above date. Opening with the Pledge of Allegiance, the meeting\nwas convened at 6:02 PM.\n2\nRoll Call / ORA & Council\nPlay Video\nORAICouncilmember Absent: 1 - Councilmember Kernighan\nORAICouncilmember Present: 7 - Councilmember Brunner, Councilmember\nNadel, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember Chang\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Deloris Allen\n- Sanjiv Handa\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nThere was no action necessary for this item.\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)\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.\nThere was no action necessary for this item.\nCity of Oakland\nPage 1\nPrinted on 2/5/08", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on December 4, 2007\nA\nmotion was made by Councilmember Reid, seconded by Councilmember\nChang, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKernighan\nORAICouncilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan,\nPresident of the Council De La Fuente, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\n8. PRESENTATION OF CEREMONIAL MATTERS\nPlay Video\n8.1\nSubject:\nMac Jean Harris - Recognition\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Honoring Mac Jean Harris For Twenty-Twc Years Of\nDistinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On Her\nRetirement\n07-0777\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrooks, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Councilmember Chang\nView Report.pdf\n80973 CMS.pdf\n8.2\nSubject:\nDebbie Corso - Recognition\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Honoring Debbie Corso For Twenty Years Of Dedicated\nAnd Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement\n07-0849\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Chang, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 3 - Councilmember Brunner, Councilmember\nKernighan and Councilmember Brooks\nORAICouncilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan,\nPresident of the Council De La Fuente, Councilmember Reid and\nCouncilmember Chang\nView Report.pdf\n80974 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 2/5/08", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-8.3\nSubject:\n1981 Apollo Class - Recognition\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Honoring And Celebrating The Twenty-Fifth Year\nAnniversary Of Dr. Martin Luther King, Jr., Holiday And Recognizing And Commending The\nContributions And Civic Efforts Of The 1981 Apollo Class Of Oakland Technical High School\nAnd Their Faculty Advisor, Tay McArthur In Pursuing State Legislation To Establish This\nHistoric Holiday\n07-0899\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Councilmember Chang\nView Report.pdf\n80975 CMS.pdf\nORAICouncilmember Present: 8 - Councilmember Brunner, Councilmember\nNadel, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Kernighan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nThe Roll Call was modified to note Councilmember Kernighan present at 6:28\nPM\nS-8.4\nSubject:\nAmerican Red Cross Month\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Declaring January 2008 To Be Oakland's American Red\nCross Blood Donor Month\n07-0908\nA motion was made by Councilmember Chang, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Reid and Councilmember Chang\nView Report.pdf\n80976 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 2/5/08", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Dorothy Williams\nAgency/Councilmember Brooks took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Marnesba T. Tacket\nCity Administrator Edgerly took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Antonia Baptiste\n10. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\n10.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The AIDS Epidemic\n07-0861\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n80977 CMS.pdf\n10.2\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\n07-0862\nA motion was made that this matter be Adopted as Amended. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n80978 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 2/5/08", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n10.3-CC\nSubject:\nJohn Goyena - 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 John A. Goyena, In The Amount Of $15,000.00, As A\nResult Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer\nMain. (PWA)\n07-0866\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n80979 CMS.pdf\n10.4-CC\nSubject:\nCalifornia Model Housing Code Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting\nLocal Amendments To The California Housing Law, California Code Of Regulations (CCR),\nTitle 25, Division 1, Chapter 1, Subchapter 1, Division 32, And Amending The Oakland\nMunicipal Code Chapter 15.08\n07-0273-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n12842 CMS.pdf\n10.5-CC\nSubject:\nCalifornia Model Building Code Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting\nLocal Amendments To The 2007 Editions Of The California Model Building Codes, California\nCode Of Regulations (CCR), Title 24, Part 2 (Buildings), 3 (Electrical), 4 (Mechanical), And 5\n(Plumbing), And Amending Oakland Municipal Code Chapter 15.04 To Establish The 2007\nOakland Building Construction Code\n07-0274-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\nView Supplemental Report.pdf\n12843 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 2/5/08", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n10.6-CC\nSubject:\nMunicipal Code Amendment - Utility Users Tax\nFrom:\nOffice of the City Attorney\nRecommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending\nChapter 4.28 Of The Oakland Municipal Code, Entitled Utility Users Tax, To Clarify The\nProvisions Of The Telephone Utility Users Tax And Remove Obsolete Provisions\n07-0755\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\nView Supplemental Report.pdf\n12844 CMS.pdf\n10.7 CC\n-Subject:\nMunicipal Code Amendment- Cabarets\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland\nMunicipal Code Chapter 5.12, \"Cabarets\" To (1) Allow Discretion In Permitting Cabarets Within\n300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2) Require\nBackground Checks For Cabaret Permit Applicants (TITLE CHANGE); And\n07 0759\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\nView Supplemental Report.pdf\n12855 CMS.pdf\n2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland\nMunicipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of\nBusiness Permit Applications\n07 0759 1\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n12856 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 2/5/08", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n10.8-CC\nSubject:\nChildren's Fairyland Disclosure Category\nFrom:\nOffice Of The City Attorney\nRecommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending\nThe City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted\nMarch 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) To Create A New\nDisclosure Category For The Children's Fairyland, Inc., Board Of Trustees\n07-0767-1\nA motion was made that this matter be Approved for Final Passage. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - Councilmember Nadel, Councilmember Quan,\nCouncilmember Kernighan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember Chang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental.pd\n12845 CMS.pdf\n10.9-CC\nSubject:\nVehicle Seizure - Public Nuisance Ordinance Amendment\nFrom:\nOakland Police Department\nRecommendation: Approve The Final Passage (Second Reading) Of An Ordinance Repealing\nOrdinances No. 11987, 12015, 12093, And 12684 C.M.S. Which Declared Vehicles Used To\nSolicit An Act Of Prostitution, For Pandering, For Pimping, Or To Illegally Acquire A Controlled\nSubstance, To Be Public Nuisances And Authorizing The Seizure And Forfeiture Of Said\nVehicles\n07-0782\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n12846 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 2/5/08", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n10.10-CC\nSubject:\nResidential Permit Parking Program - Jack London Square\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Approve The Final Passage (Second Reading) Of An Ordinance Of The City\nOf Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled \"Interim Mixed Use\nPermit Parking Program For The Jack London District\" To Implement A Temporary, Three (3)\nYear Preferential Parking Program (TITLE CHANGE)\n07-0640\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12847 CMS.pdf\n10.11-CC\nSubject:\nOn-Call Citywide Sidewalk Repair Contracts\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Rejecting All Bids And Authorizing Negotiation Of A\nContract With AJW Construction For On-Call Citywide Sidewalk Repair Fiscal Year 2007 -\n2008 Contract B - Council Districts 4, 5, 6, And 7 (Project No. C269160) For A Not-To-Exceed\nAmount Of Eight Hundred Fifty Thousand Dollars ($850,000.00)\n07-0843-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n80980 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 2/5/08", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-10.12-C\nSubject:\nJack London Square Investors II, LP - Revocable And Conditional Permit\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Jack London Square Investors II, LP, A\nRevocable And Conditional Permit To Allow Underground Foundations, Transformers, And\nVaults For A New Multi-Modal Parking Garage At 255 2nd Street To Encroach Beneath The\nPublic Right-Of-Way Along 2nd Street And Embarcadero And Beneath Public Easements In\nAlice Street And Harrison Street\n07-0776\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\nView Supplemental Report.pdf\n80981 CMS.pdf\nS-10.13-C\nSubject:\nCivil Engineering Services - Professional Services Agreements\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing A Professional Services Agreement With Moffatt & Nichol For\nAs-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand\nDollars ($500,000.00) For A Period Of Three Years; And\n07-0792\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Reid and Councilmember Chang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n80982 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 2/5/08", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n2) A Resolution Authorizing A Professional Services Agreement With Rajappan And Meyer\nConsulting Engineers For As-Needed Civil Engineering Services For An Amount Not To Exceed\nFive Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And\n07-0792-1\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Reid and Councilmember Chang\n80983 CMS.pdf\n3) A Resolution Authorizing A Professional Services Agreement With URS Corporation For\nAs-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand\nDollars ($500,000.00) For A Period Of Three Years; And\n07-0792-2\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Reid and Councilmember Chang\n80984 CMS.pdf\n4) A Resolution Authorizing A Professional Services Agreement With Winzler & Kelly\nConsulting Engineers For As-Needed Civil Engineering Services For An Amount Not To Exceed\nFive Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And\n07-0792-3\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORA)Councilmember Abstained: 1 - Councilmember Brooks\nORA)Councilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Reid and Councilmember Chang\n80985 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 2/5/08", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n5) A Resolution Authorizing A Professional Services Agreement With DKS Associates For\nAs-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand\nDollars ($500,000.00) For A Period Of Three Years; And\n07-0792-4\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Reid and Councilmember Chang\n80986 CMS.pdf\n6) A Resolution Authorizing A Professional Services Agreement With Wood Rodgers For\nAs-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand\nDollars ($500,000.00) For A Period Of Three Years; And\n07-0792-5\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Reid and Councilmember Chang\n80987 CMS.pdf\n7)\nA Resolution Authorizing A Professional Services Agreement With BKF Engineers For\nAs-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand\nDollars ($500,000.00) For A Period Of Three Years; And\n07-0792-6\nAdopted\nVotes:\n80988 CMS.pdf\n8) A Resolution Authorizing A Professional Services Agreement With Kimley-Horn And\nAssociates, Inc., For As-Needed Civil Engineering Services For An Amount Not To Exceed Five\nHundred Thousand Dollars ($500,000.00) For A Period Of Three Years\n07-0792-7\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Reid and Councilmember Chang\n80989 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 2/5/08", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-10.14-C\nSubject:\nShah Kawasaki Architects - Contract Amendment\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Waiving The Competitive Request For\nProposal/Qualification Process And Authorizing Amendment No. 1 To Increase The Agreement\nWith Shah Kawasaki Architects For As-Needed Architectural Services For An Amount Not To\nExceed Five Hundred Fifty Thousand Dollars ($550,000.00), Bringing The Total Contract\nAmount To Nine Hundred Thousand Dollars ($900,000.00)\n07-0812\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n80990 CMS.pdf\nS-10.15-C\nSubject:\nRevocable And Conditional Permit - 311 Company, LLC\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting 311 Company, LLC, A Revocable And\nConditional Permit To Allow Above Ground Transformers, Fencing, A Wall, And A Kiosk For A\nNew Residential Building At 311 2nd Street To Encroach Into A Public Easement In A Vacated\nPortion Of Harrison Street\n07-0819\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n80991 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 2/5/08", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-10.16-C\nSubject:\nClosed Captioning Contract\nC\nFrom:\nOffice of the City Clerk\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two\n(2) Year Professional Service Contract Between The City Of Oakland And Aberdeen Captioning\nTo Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All Regularly\nScheduled And Special Concurrent Oakland Redevelopment Agency/Oakland City Council, And\nCity Council Committee Meetings In A Total Amount Not To Exceed Seventy Thousand Dollars\n($70,000) Per Year For The Period From January 1, 2008 Through December 31, 2010 And\nAuthorizing The Extension Of The Contract For Up To Two (2) Years For An Additional\nAmount Not To Exceed Seventy Thousand Dollars ($70,000) Per Year\n07-0825\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n80992 CMS.pdf\nS-10.17-C\nSubject:\nPurchase Of Real Property - 710 73rd Avenue\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property\nLocated At 710 - 73rd Avenue In The Coliseum Redevelopment Project Area For\nRedevelopment Purposes From James A. And Frances Lee Metz, For A Purchase Price Of\n$515,000, Plus Environmental Insurance And Customary Real Estate Closing Costs Not To\nExceed $56,500\n07-0762\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n2007-0084 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 2/5/08", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-10.18-C\nSubject:\nCivil Service Exemption - Various Positions\nC\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Recommending To The Civil Service Board That The\nClassifications Of: Chief Of Police, Assistant; Police Services Manager I; Police Services\nManager II; Budget Director, Assistant; Director Of Information Technology; Director Of\nContracting & Purchasing; And Associate Director, Library Services Be Exempted From The\nOperation Of The Civil Service\n07-0815\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n80993 CMS.pdf\nS-10.19-C\nSubject:\nPriority Development Area - Application\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The Submittal Of An Application To\nDesignate Priority Development Area For Oakland As A Part Of The Focusing Our Vision\n(FOCUS) Planning Initiative Being Undertaken By The Association Of Bay Area Governments\nAnd The Metropolitan Transportation Commission\n07-0791\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- John Gatewood\n- Joyce Roy\nView Report.pdf\n80994 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 2/5/08", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-10.20-C\nSubject:\nBusiness Improvement Districts - Annual Report\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Annual Reports Of The Lakeshore/Lake\nPark Business Improvement Management District, Temescal/Telegraph Avenue Property\nBusiness Improvement District Of 2005, The Laurel Property Business Improvement District Of\n2005, And The Fruitvale Property Business Improvement District Of 2006 Advisory Boards And\nConfirming The Continuing Annual Assessment For Each District For Fiscal Year 2007-2008\n07-0817\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nView Report.pdf\n80995 CMS.pdf\nS-10.21-C\nSubject:\nSubprime Lending Report\nC\nFrom:\nCouncilmembers Jane Brunner And Desley Brooks\nRecommendation: Action On A Report On Activities Initiated In Response To Subprime Lending\nAnd Foreclosure Activity\n07-0709-1\nThis Matter was Approved on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 15\nPrinted on 2/5/08", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-10.22-C\nSubject:\nInterim Land Use Controls - Two-Year Workplan\nC\nFrom:\nCouncil President De La Fuente\nRecommendation: Action On A Report and Recommendations For A Two Year Workplan To\nBring The Zoning Code Into Conformity With The General Plan\n07-0713-1\nThis Matter was Approved on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\nS-10.23-C\nSubject:\nLake Chabot Golf Course Management\nC\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Waiving The Request For Proposals Requirements For\nthe Operation And Management Of Lake Chabot Golf Course And Authorizing The City\nAdministrator To Extend The Existing Operation And Management Agreement With Touchstone\nGolf LLC For An Additional Year With Two One-Year Options For Extention In An Amount\nNot To Exceed $288,000\n07-0778\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Michael Smith\n- Miriam Delagrange\nView Report.pdf\n80996 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 2/5/08", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-10.24-C\nSubject:\nCityspan Technologies Agreement\nC\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute An\nAmendment To Increase The Amount Of The Agreement Between The City Of Oakland And\nCityspan Technologies For An Amount Not To Exceed Ten Thousand Dollars ($10,000), For A\nTotal Amount Not To Exceed Fifty-Five Thousand Dollars ($55,000), To Develop And Maintain\nA Database For The California Department Of Corrections And Rehabilitation Intergovernmental\nPartnership Grant For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To\nRenew\n07-0178\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n80997 CMS.pdf\nS-10.25-C\nSubject:\nAgreement Renewal - Project Re-Connect And Oakland Unified\nC\nFrom:\nDepartment of Human Services\nRecommendation: Action On A Report And Recommendation Authorizing The City\nAdministrator To Renew For A Second Year Grant Agreements Between The City Of Oakland\nAnd Project Re-Connect For An Amount Not To Exceed $85,000 And The Oakland Unified\nSchool District Office Of Alternative Education For An Amount Not To Exceed $190,000 To\nProvide To Provide Gang Prevention And Intervention Services In Accordance With The\nViolence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2008 To\nDecember 31, 2008\n07-0756\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\nCity of Oakland\nPage 17\nPrinted on 2/5/08", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-10.26-C\nSubject:\nFire Prevention And Safety Grants\nC\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Up To Two Hundred Fifty Thousand Dollars ($250,000.00) Of Grant\nFunds From The U.S. Department Of Homeland Security's Assistance To Firefighters Grant\nProgram, Fire Prevention And Safety Grants (FPSG) For The Provision Of The Training\nMaterials And Staffing Of The Oakland Fire Depatment's Risk Watch Program\n07-0775\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n80998 CMS.pdf\nS-10.27-C\nSubject:\nTownsend Public Affairs - Agreement Extension\nC\nFrom:\nContracting and Purchasing\nRecommendation: Adopt A Resolution Waiving The Competitive Request For Proposal /\nQualifications (RFP/Q) Process And Authorizing The City Administrator: 1) To Extend The\nExisting Agreement With Townsend Public Affairs, Inc., The City's State Legislative\nRepresentative, To June 30, 2008, 2) To, Thereafter, Continue The Agreement On A\nMonth-To-Month Basis Until October 31, 2008, At The City's Discretion, And 3) And To\nIncrease The Agreement Up To An Amount Not-To-Exceed One Hundred Twenty Five\nThousand Dollars ($125,000.00) As Needed, For A Total Agreement Amount Not-To-Exceed\nThree Hundred Twenty Five Thousand Dollars ($325,000.00)\n07-0772\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nView Report.pdf\n80999 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 2/5/08", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-10.28-C\nSubject:\nAmicus Brief - Heller V. District Of Columbia\nC\nFrom:\nCity Attorney\nRecommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City Of\nOakland To Join In An Amicus Brief In The United States Supreme Court Supporting The\nDistrict Of Columbia's Appeal Of A Lower Court Decision Invalidating Its Local Firearms Ban\n07-0911\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\nView Report.pdf\n81000 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Reid, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nThe following individual(s) spoke under and did not indicate a position on this\nitem:\n- Sanjiv Handa\n- Barry Luboviski\n- Cheryl Chambers\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the\nSunshine Ordinance\n*Approve as Submitted\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nNo action was necessary for this item.\nCity of Oakland\nPage 19\nPrinted on 2/5/08", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nAT THE CONCLUSION OF THE CONSENT CALENDAR, DEPENDING UPON THE HOUR,\nCOUNCIL WILL BEGIN HEARING THE DISCUSSION (NON-CONSENT) ITEMS. THE\nPUBLIC HEARINGS WILL COMMENCE AT 7 PM OR AS SOON AS REASONABLY\nPRACTICAL THEREAFTER\n14. Consideration of items with statutory Public Hearing Requirements:\n14.1\nSubject:\nUnderground Utility District No. 235 - Intention\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Of Intention To Establish Underground Utility District\nNo. 235: Coliseum BART Station Area Underground Utility District Which Includes San\nLeandro Street, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro\nStreet And The Inter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A\nCalifornia Public Utilities Commission (CPUC) Rule 20B Project With City Project Costs\nEstimated To Be Four Million Twenty Four Thousand One Hundred Sixty Nine Dollars\n($4,024,169.00); And\n07-0346\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Brunner, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n81001 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 2/5/08", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nSubject:\nUnderground Utility District No. 235\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Establishing Underground Utility District No. 235:\nColiseum BART Station Area Underground Utility District Which Includes San Leandro Street,\nBetween 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street And The\nInter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A California Public\nUtilities Commission (CPUC) Rule 20B Project With City Project Costs Estimated To Be Four\nMillion Twenty Four Thousand One Hundred Sixty Nine Dollars ($4,024,169.00), Accepting\nThree Hundred Thirty Eight Thousand Eight Hundred Two Dollars ($338,802.00) From Comcast\nTowards The Project Budget For It's Project Costs, And Authorizing The City Administrator To\nPay PG&E Two Million Six Hundred Thirteen Thousand Two Hundred Dollars ($2,613,200)\n07-0724\nA motion was made by Councilmember Nadel that this matter be Adopted.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nUpon the reading of Item 14.1by the City Clerk, the Public Hearing was opened\nat 7:31 pm\nAgency/Councilmember Nadel made a motion, seconded by\nAgency/Councilmember Brunner, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nView Report. pdf\n81002 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 2/5/08", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-14.2\nSubject:\nUnderground Utility Project - Additional Funding\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces\nOf Legislation:\n1) An Agency Resolution Authorizing A Contribution Of Agency Funds To The City Under The\nCooperation Agreement In The Additional Amount Of $1,828,650 For A Total Amount Of\n$3,498,650 For The Undergrounding Of Utilities Along San Leandro Street And 73rd Avenue As\nPart Of The Coliseum BART Station Area Underground Utility Project; And\n07-0790\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n2007-0085 CMS.pdt\n2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of\nRedevelopment Agency Funds Under The Cooperation Agreement In An Additional Amount Of\n$1,828,650 For A Total Amount Of $3,498,650 For The Undergrounding Of Utilities Along San\nLeandro Street And 73rd Avenue As Part Of The Coliseum BART Station Area Under Ground\nUtility Project\n07-0790-1\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was\nopened at 7:34 PM\nAgency/Councilmember Brooks 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,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\n81003 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 2/5/08", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n14.3\nSubject:\nFreeway Auto Mall\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces\nOf Legislation:\n1) A City Resolution Amending The Oakland Army Base Final Reuse Plan To Include A Revised\nLayout Of The Freeway Auto Mall; And\n07-0848\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n81004 CMS.pdf\n2) An Agency Resolution Amending The Oakland Army Base Final Reuse Plan To Include A\nRevised Layout Of The Freeway Auto Mall\n07-0848-1\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was\nopened at 8. :11 PM\nThe following individuals spoke on this item:\n- Edward McCormick\n- Derek McDonald\n- Sanjiv Handa\nAgency/Councilmember Nadel 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,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\n2007-0086 CMS.pdf\nCity of Oakland\nPage 23\nPrinted on 2/5/08", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-14.4\nSubject:\nRetail Re-Zoning On Broadway\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) Approve The Introduction (First Reading) Of An Ordinance Amending The Zoning\nRegulations For Three Years Or Until The City Council Adopts Permanent Regulations ToA)\nCreate The S-5 Broadway Retail Frontage Interim Combining Zone Regulations (S-5 Zone) And\nB) Amend The Zoning Maps To Include The S-5 Zone On And Near Broadway From 23rd\nStreet To Hawthorne Avenue; And\nApprove The Following Staff Recommendations:\n1. To Pursue Upper Broadway Strategy Alternative 1: Urban Mixed Use With Major\nGround-Level Retail Along The Major Arterials Of Broadway, 27th Street And Valdez Street,\nWith Residential And/Or Office Development Above; And\n2. To Issue A Request For Proposals For An Upper Broadway Specific Plan And An\nAccompanying Environmental Impact Report And Parking Study\n07-0497\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Brunner, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\n12850 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 2/5/08", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n2) Adopt An Emergency Ordinance, Pursuant To Charter Section 213, Establishing Interim\nControls Requiring Design Review For All New Auto Related Construction And A Conditional\nUse Permit For Automotive-Related Uses In The Community Thoroughfare Commercial Zone\n(C-40), To Take Effect Immediately Upon Introduction And Adoption\n07-0497-1\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Brunner, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nUpon the reading of Item 14.4 by the City Clerk, the Public Hearing was\nopened at 7:37 PM\nThe following individuals spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Kernighan made a motion, seconded by\nAgency/Councilmember Brunner, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nView Report.pdf\nView Report.pdf\n12848 CMS.pdf\nACTION ON NON-CONSENT ITEMS:\n15\nSubject:\nMcKillop Roadway - Landslide Damage\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To\nLandslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October\n17, 2006\n07-0863\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrooks, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n81005 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 2/5/08", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n16\nSubject:\nOil Spill - Local Emergency\nFrom:\nOffice of Emergency Services\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration\nOf A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In The San\nFrancisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side Swiped One Of\nThe Bay Bridge Western Anchorages\n07-0864\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nThe following individual(s) spoke and did not indicate a position on/ this item:\n- Sanjiv Handa\nView Report.pdf\n81006 CMS.pdf\n17\nSubject:\n(A Motion To Reconsider) Arcadia Park Subdivision - New Public Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of Resolution\nNo. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way To Extend\nEllington Way To 92nd Avenue For The Arcadia Park Project\nIf Reconsidered, Either To\n\u00a7\nReconfirm The Adoption Of Resolution No. 80922 C.M.S., Or\n\u00a7\nNot Adopt A Resolution Conditionally Accepting The Dedication, Or To\n\u00a7\nContinue The Item For A Future Meeting Of The City Council, Or To\n\u00a7\nRefer The Item To The Public Works Committee For Further Consideration\n07-0610\nPlay Video\nContinued to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/29/2008\nView Report.pdt\n80922 CMS.pdf\nView Report.com\nCity of Oakland\nPage 26\nPrinted on 2/5/08", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n18\nSubject:\nGateway Development Area - (RFQ)\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report On The Request For Qualifications (RFQ) Process To\nSelect A Master Developer For The Central Gateway Development Area Of The Former Oakland\nArmy Base\n07-0846\nPlay Video\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Brooks, that this matter be Approved as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nThe following individual(s) spoke and did not indicate a position on/ this item:\n- Sanjiv Handa\n- Sharon Cornu\nView Report.pdf\n19\nSubject:\nThe Independent Assessment & Monitoring, LLP - Contract Extension\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee On\nBehalf Of The City Of Oakland To 1) Extend The Five-Year Contract With The Independent\nAssessment & Monitoring, LLP, To Continue Monitoring The Police Department's Reform\nEfforts Required By The Negotiated Settlement Agreement, From January 21, 2008 To January\n20, 2010 For An Additional Cost Of One Million Eight Hundred Thousand Dollars ($1,800,000)\nFor A Total Contract Amount Not To Exceed ($5,019,208.92), 2) Waive The Competitive Bid\nProcess, And 3) Appropriate $54,000 To Cover The City Mandated 3% Contract Assessment\nFee For This Agreement\n07-0853\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Noes: 2 - Councilmember Brunner and President of the\nCouncil De La Fuente\nORAICouncilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan,\nCouncilmember Kernighan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nThe following individual(s) spoke and did not indicate a position on/ this item.\n- Sanjiv Handa\nView Report.com\n81007 CMS.pdf\nCity of Oakland\nPage 27\nPrinted on 2/5/08", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n20\nSubject:\nCabaret Permit Application - Notification Fee\nFrom:\nOffice of the City Attorney\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance Amending\nOrdinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Establish A\nNotification Fee For Business Permit Applications Subject To Title 5, \"Business Taxes, Permits,\nAnd Regulations,\" Of The Oakland Municipal Code That Involve The Ongoing Use Of Property\n07-0854\nPlay Video\nApproved on Introduction for Final Passage to Concurrent Meeting of the\nOakland Redevelopment Agency / City Council on 1/15/2008\nView Report.pdf\n12854 CMS.pdf\nSubject:\nMunicipal Code Amendment - Cabarets\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland\nMunicipal Code Chapter 5.12, \"Cabarets\" To (1) Allow Discretion In Permitting Cabarets Within\n300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2) Require\nBackground Checks For Cabaret Permit Applicants (TITLE CHANGE); And\n07-0759\nApproved As Amended On Re-Introduction to Concurrent Meeting of the\nOakland Redevelopment Agency / City Council on 1/15/2008\nView Report.pdf\nView Supplemental Report.pdf\n12855 CMS.pdf\n2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland\nMunicipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of\nBusiness Permit Applications\n07-0759-1\nApproved As Amended On Re-Introduction to Concurrent Meeting of the\nOakland Redevelopment Agency / City Council on 1/15/2008\nView Report.pdf\n12856 CMS.pdf\n21\nSubject:\nLaurel District Pedestrian/Bike Connection Project Grant\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Up To ($300,000) In California Department Of Transportation\nCommunity-Based Transportation Planning Grant Funds For The Under I-580 Freeway, Mills\nCollege To Laurel District Pedestrian/Bike Connection Project\n07-0875\nView Report.pdf\n81008 CMS.pdf\nCity of Oakland\nPage 28\nPrinted on 2/5/08", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n22\nSubject:\nAppointments To The Citizen's Police Review Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Melody Fuller, Tina Allen, And Janelle\nGreen As Members Of The Citizen's Police Review Board\n07-0865\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and\nCouncilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente, Councilmember\nBrooks and Councilmember Chang\nView Report.com\n81009 CMS.pdf\n23\nSubject:\nCommunity Policing Advisory Board Appointments\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Jason Victor Serinus And Marguerite Fuller\nAs Members of the Community Policing Advisory Board\n07-0882\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brooks, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and\nCouncilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente, Councilmember\nBrooks and Councilmember Chang\nView Report.com\n81010 CMS.pdf\nCity of Oakland\nPage 29\nPrinted on 2/5/08", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n24\nSubject:\nLibrary Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Carolyn Mixon, Sussanna C. Gilden, Jackie\nWu, And Billie Wooldridge As Members Of The Library Advisory Commission\n07-0883\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and\nCouncilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente, Councilmember\nBrooks and Councilmember Chang\nView Report.com\n81011 CMS.pdf\n25\nSubject:\nAppointment To The Commission On Persons With Disabilities\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Re-Appointing Robert J. Pittman As A Member Of The\nCommission On Persons With Disabilities\n07-0884\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and\nCouncilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente, Councilmember\nBrooks and Councilmember Chang\nView Report.com\n81012 CMS.pdf\nCity of Oakland\nPage 30\nPrinted on 2/5/08", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n26\nSubject:\nAppointments To The Commission On Aging\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Re-Appointing Alphonso Galloway, Trung Duy Nguyen,\nAnd Appointing Earnest Hardmon, Antionette Warren- Williams As Members Of The\nCommission On Aging\n07-0885\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and\nCouncilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente, Councilmember\nBrooks and Councilmember Chang\nView Report.com\n81013 CMS.pdf\n27\nSubject:\nYouth Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Kin Chao Pun, Kyle Stuart-Willis, And\nAnastacia Love As Members Of The Youth Advisory Commission\n07-0886\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and\nCouncilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente, Councilmember\nBrooks and Councilmember Chang\nView Report.com\n81014 CMS.pdf\nCity of Oakland\nPage 31\nPrinted on 2/5/08", "page": 31, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\n28\nSubject:\nAppointments To The Paramount Theater Of The Arts Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Re-Appointing Michael Kelley Panico, And Appointing\nRon McClain As Members Of The Paramount Theater Of The Arts Board\n07-0887\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and\nCouncilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente, Councilmember\nBrooks and Councilmember Chang\nView Report.com\n81015 CMS.pdf\n29\nSubject:\nBudget Advisory Committee Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Nicolas C. Heidorn As A Member Of The\nBudget Advisory Committee\n07-0888\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and\nCouncilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente, Councilmember\nBrooks and Councilmember Chang\nView Report.com\n81016 CMS.pdf\n30\nSubject:\nLandmarks Preservation Advisory Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Thomas Biggs As A Member Of The\nLandmarks Perservation Advisory Board\n07-0889\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and\nCouncilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente, Councilmember\nBrooks and Councilmember Chang\nView Report.pdf\n81017 CMS.pdf\nCity of Oakland\nPage 32\nPrinted on 2/5/08", "page": 32, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-31\nSubject:\nOn-Call Citywide Sidewalk Repair Contracts\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing Award Of A Construction Contract To Rosas Brothers Construction\nFor On-Call Citywide Sidewalk Repair Fiscal Year 2006-2007 (Project No. C269130) In The\nAmount Of Nine Hundred Thirty Two Thousand Forty Dollars ($932,040.00); And\n07-0843\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Brunner, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Absent: 2 - Councilmember Kernighan and\nCouncilmember Reid\nORAICouncilmember Ayes: 5 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente and\nCouncilmember Chang\nView Report.pdf\nView Supplement Report.pdt\n81018 CMS.pdf\n2) A Resolution Authorizing Award Of A Construction Contract To Rosas Brothers Construction\nFor On-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract A - Council Districts 1,\n2, And 3 (Project No. C269160) In The Amount Of Seven Hundred Eighteen Thousand Five\nHundred Sixty Dollars ($718,560.00)\n07-0843-1\nA motion was made by Councilmember Chang, seconded by\nCouncilmember Brunner, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Absent: 2 - Councilmember Kernighan and\nCouncilmember Reid\nORAICouncilmember Ayes: 5 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, President of the Council De La Fuente and\nCouncilmember Chang\n81019 CMS.pdf\nCity of Oakland\nPage 33\nPrinted on 2/5/08", "page": 33, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-32\nSubject:\nPrompt Payment Policy\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance Establishing A\nPrompt Payment Policy Requiring Payment Within 20 Business Days After Receipt Of An\nInvoice For Purchase Of Goods And/Or Services Applicable To 1) The City With Respect To\nContracts Let Directly To Local Businesses, 2) To Non-Profit And For-Profit Entities Contracted\nTo Manage Or Operate City Facilities Or Public Programs Or Concessions On City-Owned\nProperty, And 3) To City Contractors With Respect To Their Subcontractors, And Imposing\nInterest Penalties For Violations, To Be Codified At Oakland Municipal Code Title 2, Chapter\n2.06 (TITLE CHANGE)\n07-0800\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Reid, that this matter be Approved on Introduction for\nFinal Passage. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n12857 CMS.pdf\nS-33\nSubject:\nCitywalk Project - Disposition And Development Agreement\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Authorizing An Amendment To The Disposition And\nDevelopment Agreement With Olson 737 - Oakland 1, LLC, For The City Center T-10\nResidential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson Street And Martin\nLuther King, Jr. Way, To Extend The Date For Project Completion\n07-0852\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Brooks, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\nView Supplemental Report.pdf\n2007-0087 CMS.pdf\nCity of Oakland\nPage 34\nPrinted on 2/5/08", "page": 34, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "View Report.pdf\nView Supplemental Report.pdf\n81021 CMS.pdf\nCity of Oakland\nPage 35\nPrinted on 2/5/08", "page": 35, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-36\nSubject:\nStatus Report On Settlement Agreement Tasks\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police Department On\nThe City's Efforts To Implement The Provisions Of The Negotiated Settlement Agreement Which\nResulted From The Case Of Delphine Allen, Et Al V. City Of Oakland, Et Al, United States\nDistrict Court Case No. C00-4599 (TEH)\n07-0829\nPlay Video\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Quan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\nS-37\nSubject:\nOakland Police Department Geographical Policing And Reorganization\nFrom:\nCouncil Member Larry Reid\nRecommendation: Receive An Informational Report From The Chief Of Police Concerning\nRecommendations To Reorganize The Oakland Police Department (OPD) Bureau Of Field\nOperations From A Watch-Based To A Geographic Based Area Command System\n07-0805\nPlay Video\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Quan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nStaff was also directed to return in 6-months to provide a status report and\npossible evaluation on the dedicated investigator assigned to each PSA.\nView Report.pdf\nCity of Oakland\nPage 36\nPrinted on 2/5/08", "page": 36, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nS-38\nSubject:\nSalary Ordinance Amendment - Police Classifications\nFrom:\nFinance and Management Agency\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The\nSalary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add: Two 84 Hour Per Pay\nPeriod, Permanent Full Time Police Officer Classifications; Two 84 Hour Per Pay Period,\nPermanent Full Time Sergeant Of Police Classifications; And Two 84 Hour Per Pay Period,\nPermanent Full Time Lieutenant Of Police Classifications\n07-0898\nPlay Video\nA motion was made by Councilmember Kernighan, 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 January 15, 2008. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n12851 CMS.pdf\nS-39\nSubject:\nAccess To Reproductive Health Care Facilities\nFrom:\nCouncilmembers Nancy Nadel, Jane Brunner and Jean Quan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 8 Of The\nCity Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled \"Access To\nReproductive Health Care Facilities,\" And New Sections 8.50.010 Through\n, To\nProtect Access To Reproductive Health Care Facilities And Creating A Private Right Of Action\nFor Violations Of This Chapter; And\n07-0638\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Brooks, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pd\n12849 CMS.pdf\nCity of Oakland\nPage 37\nPrinted on 2/5/08", "page": 37, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18, 2007\nOakland Redevelopment\nAgency/City Council\nAdopt A Resolution Directing The CityAdminsitrator To Provide Instruction To The Oakland\nPolice Services Agency Regarding Implementation Of New Chapter 8.50 Of The Oakland\nMunicipal Code, Entitled \"Access To Reproductive Helth Care Facilities, \" (The \"Bubble\nOrdinance\"), And New Sections 8.50.010 Through\nTo Protect Access To\n,\nProductive Health Care Facilities And Creating A Private Right Of Action For Violations Of This\nChapter\n07-0638-1\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,\nCouncilmember Quan, Councilmember Kernighan, President of the Council De\nLa Fuente, Councilmember Brooks, Councilmember Reid and Councilmember\nChang\nView Report.pdf\n81022 CMS.pdf\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nPlay Video\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Dorothy Williams,\nMarnesba T. Tackett and Antonia Baptiste at 12:05 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 2/5/08", "page": 38, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2007-12-18", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 18,2007\nOakland Redevelopment\nAgency/City Council\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 39\nPrinted on 2/5/08", "page": 39, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf"}