{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "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, March 04, 2008\n6:00 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 6:30 PM\n2\nRoll Call / ORA & Council\nPlay Video\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individual(s) spoke during Open Forum:\n- Darnell Levingston\n- Sharon Cornu\n- Ly Nguyen\n- Jason Victor Serinue\n- Mike Ziemann\n- Mayra Lopez\n- James Vann\n- Steven Blaine Douglas\n- Lawrence E. Rice\n- Andt Nelsen\n- Nick Paraino\n- Dung Tran\nCity of Oakland\nPage 1\nPrinted on 3/26/08", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an\nitem from the Consent Calendar, shall be scheduled for the next-succeeding City Council\nmeeting as a non-consent item.\nA motion was made by Councilmember Brooks, seconded by councilmember\nReid to pull item 10.19 CC\nCouncilmember Kernighan recused herself on item 10.9 CC and requested\nto\nspeak on item 10.25 CC\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\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on February 19, 2008\nA motion was made by Councilmember Reid, seconded by Member Chang,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject:\nFamily Justice Center Award\nFrom:\nDepartment of Human Services\nRecommendation: To Accept And Acknowledge An Award From The Family Justice Center\nHonoring The City Of Oakland For It's Support and Partnership\n07-1007\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Nadel, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/26/08", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n8.2\nSubject:\nProtection & Advocacy, Inc. - Recognition\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Commending Protection & Advocacy, Inc. On Its\nThirtieth Anniversary Of Providing Services To People With Disabilities And On The\nOrganization's Name Change To Disability Rights California To Better Reflect The Agency's\nMission and Provide Greater Recognition To People Who May Benefit From Their Services\n07-1015\nA motion was made by Councilmember Kernighan, seconded by Member\nChang, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81078 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS\nAgency/Councilmembers Brooks and Reid took a point of personal privilege\nand requested that the meeting be adjourned in memory of Inez Doans\nAgency/Councilmember Nadel took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Steve Pontas\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\n07-1061\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81079 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 3/26/08", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "07-1076\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81081 CMS.pdf\n10.4-CC\nSubject:\nCharles Lewis - Settlement Agreement\nFrom:\nCity Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Charles Lewis V. City Of Oakland; Et Al., Alameda\nCounty Superior Court Case No. RG06280523, In The Amount Of $15,000.00 As A Result Of\nA Trip And Fall Accident At Or Near 1308 International Blvd. (Public Works Agency)\n07-1077\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81082 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 3/26/08", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n10.5-CC\nSubject:\nMichael Pickering - Settlement Agreement\nFrom:\nCity Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Michael Pickering V. City Of Oakland, Superior Court,\nCounty Of Alameda, Case No. VG07313288, In The Amount Of $20,000.00 As A Result Of\nTrip And Fall On The Sidewalk At 280 W. MacArthur Boulevard (Public Works Agency -\nPremises Liability)\n07-1078\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81083 CMS.pdf\n10.6-CC\nSubject:\nPatricia Ternahan - Settlement Agreement\nFrom:\nCity Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Patricia Ternahan V. City Of Oakland, Et Al., Alameda\nCounty Superior Court No. RG07305035, Our File No. 25346, In The Amount Of $20,700.00\n(Public Works Agency - Trip And Fall)\n07-1079\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81084 CMS.pdf\n10.7-CC\nSubject:\nJack London District - Three Year Parking Permit Program\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code 10.45 Establishing Boundaries Of The\nJack London District Interim Mixed-Use Permit Parking Program Through The Location Of\nParking Limitation Signs And The Inclusion Of A Map With Boundaries OF the Program; And\n07-0982\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n12864 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 3/26/08", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As\nAmended, To Establish Permit Fees Assessed By The Parking Division For The \"Interim\nMixed-Use Parking Permit Program For The Jack London District,\" At The Amount Of $150\nFor The First Year Of The Temporary Three-Year Program\n07-0982-1\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n12865 CMS.pdf\n10.8-CC\nSubject:\nR. Clark Gertner - Recognition\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Honoring R. Clark Gertner For His 24 Years Of\nDistinguished Service To The Citizens Of Oakland\n07-1048\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81085 CMS.pdf\n10.9-CC\nSubject:\nComcast 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 City Of Oakland V. Comcast Of California/Colorado\nLLC, Comcast Corporation, Does 1-10, Case No. C065380 CW - U.S. District Ct., Northern\nDistrict Of California\n07-1058\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Recused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nView Report.pdf\n81086 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 3/26/08", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n10.10-CC\nSubject:\nProject Priority Funds - District Seven\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,408.01 From\nCouncilmember Larry E. Reid's Priority Project Funds To Oakland Coliseum Joint Venture For\nExpenses For The Ninth Annual Oakland/San Leandro Job Fair\n07-1060\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81087 CMS.pdf\n10.11-CC\nSubject:\nTravel Authorization - Councilmember Brooks\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel\nTo Washington D.C. To Attend The National League Of Cities Congressional City Conference,\nMarch 8-12, 2008\n07-1075\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81088 CMS.pdf\nS-10.12-C\nSubject:\nEstablishment Of A \"Four-Hour Parking\" Zone\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving: 1) The Establishment Of A Four-Hour\nParking Zone On Both Sides Of 4th Street Between Oak Street And Fallon Street, 2) The\nInstallation Of A Stop Sign On Idaho Street At 59th Street, 3) The Installation Of Stop Signs\nOn Poplar Street At 10th Street And On 10th Street At Poplar Street, 4) The Installation Of A\nStop Sign On Lakeshore Avenue (Western Leg) At Prince Street, 5) The Installation Of A Stop\nSign On Valle Vista Avenue At Mira Vista Avenue, And 6) The Installation Of A Stop Sign On\nPoplar Street At 16th Street\n07-0949\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81089 CMS.pdt\nCity of Oakland\nPage 7\nPrinted on 3/26/08", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nS-10.13-C\nSubject:\nLibrary Teen Zone Improvements Project\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Reject All Bids For The Main Library Teen Zone Improvements Project, Waive The\nCompetitive Bidding Requirements, Negotiate, And Award A Construction Contract With\nRockridge Builders In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars\n($390,000.00), And To Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) To\nThe Main Library Teen Zone Improvements Project From The Public Library Fund (2993)\n07-0962\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81090 CMS.pdf\nS-10.14-C\nSubject:\nRevocable And Conditional Permit - 2335 Market Street\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Dale Wirthman And Muad Alarbes A\nRevocable And Conditional Permit For An Existing Building At 2335 Market Street To\nEncroach Over The Public Sidewalk\n07-0960\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81091 CMS.pdf\nS-10.15-C\nSubject:\nReal Property Purchase - 2777 Foothill Boulevard\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property\nAt 2777 Foothill Boulevard, Oakland From Hooi H. Yeap For $1,050,000, Plus Approximately\n$30,000 For Real Estate Closing Costs\n07-0976\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\nView Supplemental Report.pdf\n2008-0008 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 3/26/08", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nS-10.16-C Subject:\nReal Property Purchase - Sunshine Court\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property\nAt Sunshine Court, Oakland From Laren Hirst, For $9,000, Plus Real Estate Closing Costs\n07-0977\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n2008-0009 CMS.pdf\nS-10.17-C\nSubject:\n2007-2009 Projects And Programs Status Report\nC\nFrom:\nThe Budget Office\nRecommendation: Action On A Report Regarding The Status Of The City Council\nModifications To The Fiscal Year 2007-2009 Policy Budget (Exhibit A To Resolution No.\n80674 C.M.S.) And Fiscal Year 2007-2009 Oakland Redevelopment Agency Budget (Exhibit\nA To Resolution No. 2007-0054 C.M.S.) To Fund The Following Projects and Programs: (1)\nnuisance Enforcement Position; (2) Museum Roof; (3) Park Improvements; (4) Sidewalk\nRepairs; (5) Tree Trimming; (6) Teen Centers; (7) Instant Run-Off Voter Education; (8)\nPay-Go Funding; (9) Reuse Of California Hotel For Transitional Housing; (10) Additional\nFunding For City-County Collaboration For Re-Entry; (11) Create 311 Non-Emergency Help\nLine; (12) Expand 211 Help Line For Health And Human Services; (13) Seismic Retrofit\nIncentive Program; (14) Various Operating Grants To Outside Agencies; (15) Ten Police\nService Technician II Positions; (16) Replace Fire Station #18; (17) Ambassador Security\nProgram; and (18) Grade 10-14 Job Training &Recruitment\n07-0981\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 9\nPrinted on 3/26/08", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nS-10.18-C\nSubject:\nLagan Company - Contract\nC\nFrom:\nDepartment of Information Technology\nRecommendation: Adopt A Resolution (1) Waiving The Competitive Bidding And (2) The\nCompetitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And\nAuthorizing The City Administrator To Award A Contract To Lagan Company For A Citizen\nRelationship Management (CRM) Services Information Technology System In An Amount Not\nTo Exceed $150,000.00 For Software, Hardware, And Installation Costs And A Two-Year\nMaintenance Agreement In An Amount Not To Exceed $30,000 Per Year For A Total Contract\nNot To Exceed Two Hundred And Ten Thousand Dollars ($210,000.00)\n07-1023\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81092 CMS.pdf\nS-10.19\nSubject:\nMacias, Gini & O'Connell, LLP - Professional Services Contract\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional\nService Contract Between The City Of Oakland And Macias, Gini & O'Connell, LLP To\nProvide Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To\nExceed $694,275, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed\n$728,989; And\n07-1039\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 3/18/2008\nView Report.pdf\n2) An Agency Resolution Authorizing The Agency Administrator To Execute A Two (2) Year\nProfessional Service Contract Between The Redevelopment Agency Of The City Of Oakland\nAnd Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending\nJune 30, 2008 In The Amount Not To Exceed $89,880, And Fiscal Year Ending June 30, 2009\nIn The Amount Not To Exceed $94,374\n07-1039-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nCity of Oakland\nPage 10\nPrinted on 3/26/08", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nS-10.20-C\nSubject:\nCALPERS Agreement - Port Of Oakland\nC\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nExecute An Agreement With California Public Employees' Retirement System (CALPERS) To\nEstablish A Trust To Enable The Port Of Oakland To Prefund Other Post Employment Benefits\n(OPEB)\n07-1040\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81093 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 3/26/08", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nS-10.21-C\nSubject:\nActuarial Valuation Report\nC\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The City Of Oakland's Actuarial\nValuation Of Other Post Employment Benefits (OPEB)\n07-1041\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\nS-10.22-C\nSubject:\nWest Oakland Fa\u00e7ade And Tenant Improvement Programs\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Allocating Seventy-Five Thousand Dollars ($75,000) To The West\nOakland Fa\u00e7ade Improvement Program And Tenant Improvement Program For Design\nServices For Projects, And Authorizing Amendments To Design Contracts Under The\nPrograms For The Increased Funding\n07-0942\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n2008-0010 CMS.pdf\n2) An Agency Resolution Adopting The West Oakland Neighborhood Project Initiative\nProgram And Allocating Two Hundred Thoussand Dollars ($200,000) For The Program From\nWest Oakland Redevelopment Project Funds\n07-0942-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0011 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 3/26/08", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nS-10.23-C\nSubject:\nMetropolitan Transportation Commission Grants\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The Application For, Acceptance And\nAppropriation Of Up To $750,000 From The Metropolitan Transportation Commission's\nStation Area And Focus Planning Grant Program For The Lake Merritt BART Station Project,\nAnd Up To $750,000 For The Upper Broadway Corridor Retail Project (TITLE CHANGE)\n07-0943\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\nView Supplementati Report.pdf\n81094 CMS.pdf\nS-10.24-C\nSubject:\n66th Avenue Streetscape Project\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Up To $387,115 In Fiscal Year 2007-2008 Transportation Fund For Clean Air\nRegional Funds From The Bay Area Quality Management District For The 66th Avenue\nStreetscape Project\n07-0963\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81095 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 3/26/08", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nS-10.25-C\nSubject:\nOpposition To The Aerial Spray Program - Brown Apple Moth\nC\nFrom:\nCouncilmembers Jane Brunner and Larry Reid\nRecommendation: Adopt A Resolution Opposing The California Department Of Food And\nAgriculture Aerial Spray Program To Eradicate The Light Brown Apple Moth And Requesting\nAdditional Information On The Possible Health Effects\n07-1032\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nThe following individual(s) spoke on this item:\n- Suzanne M. L'Heureux\n- Tara Levy\n- Bily Ray Trice Jr.\n- Simi Kavita Sikka\n- Lynn Elliott-Harding\n- Lisa Cousins Tracy\nView Report.pdf\nView Supplemental Report.pdf\n81096 CMS.pdf\nS-10.26-C\nSubject:\nMeasure Y Evaluation Report\nC\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Measure Y (Violence Prevention And Public Safety Act Of\n2004) Evaluation Report For Fiscal Year 2006-2007\n07-0707\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nThe following individual(s) spoke on this item:\n- Jim Dexter\nView Report.pdf\nCity of Oakland\nPage 14\nPrinted on 3/26/08", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nS-10.27-C\nSubject:\nMeasure Y Oversight Committee - Report\nC\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Measure Y (Violence Prevent And Public Safety Act Of `2004)\nOversight Committee Annual Report\n07-0754\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nThe following individual(s) spoke on this item:\n- Jim Dexter\nView Report.pdf\nS-10.28-C\nSubject:\nBerkeley Policy Associates Contract - Measure Y\nC\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The\nCompetitive Bid Requirement And Negotiate And Execute A Contract Between The City Of\nOakland And Berkeley Policy Associates In An Amount Not To Exceed One Hundred Seventy\nThree Thousand Dollars ($173,000) For The Period Of February 1, 2008 To September 30,\n2008 To Provide An Outcome Evaluation Of The Measure Y Violence Prevention Program\nFrom January 2005 To December 2007 And To Provide A Fiscal Year 2007-2008 Report On\nThe Measure Y Community Policing And Violence Prevention Programs; And (2) Appropriate\nSeventy-Five Thousand Dollars ($75,000) Within The Measure Y Evaluation Services Funds\nTo The Department Of Human Services To Provide Supplemental Data Analysis And Survey\nServices Pertaining To The April 2008 Measure Y Outcome Evaluation\n07-1034\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nThe following individual(s) spoke on this item:\n- Jim Dexter\nView Report.pdf\n81097 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 3/26/08", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Councilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nA motion was made by Member Chang, seconded by Councilmember\nKernighan, to *Approve as Submitted the report from the Office of the\nCity Attorney of two final decisions made during Closed Session.\nPlease refer to Attachment \"A\" for the details of the two final decisions.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nCity of Oakland\nPage 16\nPrinted on 3/26/08", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the\nSunshine Ordinance\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nThe motion that there were no non-confidential closed session discussions\nduring Closed Session pursuant to Section 15 of the Sunshine Ordinance.\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nThere was no action necessary for this item.\n14. Consideration of items with statutory Public Hearing Requirements:\nCity of Oakland\nPage 17\nPrinted on 3/26/08", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n14.1\nSubject:\nPlanning Commission Appeal - 10031 MacArthur Boulevard\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying The Appeal (Case No. 07-461) And Upholding The Decision Of The Planning\nCommission To Approve The Major Rehabilitation Of A Former Motel As 17 Condominium\nDwelling Units Rather Than 19 Condominium Units As Requested, At 10031 MacArthur Blvd\n07-0965\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Reid, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 7:30 p.m.\nThe following individual spoke on this item:\n- Terry Murphy\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember Reid, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nChang, Kernighan, Nadel, Reid, Quan, and President of the Council De La\nFuente -7, Absent: Brunner 1\nCouncilmember Quan made a motion, seconded by Councilmember Reid to\napprove the rehabilitation of the motel to create 18 condominium dwelling units\nand to convert the current space known as the rental office to a community\nroom for the units and directing to come back with findings in two meetings\nregarding the 18 units. This action must return to Council at a future meeting in\nthe form of a resolution.\nView Report.pdf\n81099 CMS.pdf\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 18\nPrinted on 3/26/08", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n15\nSubject:\nWinter Storms - Local Emergency\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By\nThe Series Of Winter Storms That Commenced On Or About January 3, 2008\n07-1084\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nView Report.pdf\n81100 CMS.pdf\n16\nSubject:\nOil Spill - Local Emergency\nFrom:\nOffice of Emergency Services\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In\nThe San Francisco Bay That Occurred When M/V Cosco Busan, A Container Ship, Side\nSwiped One Of The Bay Bridge Western Anchorages\n07-1083\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nView Report.pdf\n81101 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 3/26/08", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n17\nSubject:\nElection Of Vice-Mayor\nFrom:\nCouncil President De La Fuente\nRecommendation: Consideration Of A Motion To Elect The Vice-Mayor For The City Of\nOakland\n07-1082\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Quan, A motion was made by Councilmember Brooks,\nseconded by Councilmember Quan to elect Councilmember Larry Reid as\nVice Mayor. The motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan and President De La\nFuente -8 The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n18\n-Subject:\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\nResolution No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way\nTo Extend Ellington Way To 92nd Avenue For The Arcadia Park Project\nIf Reconsidered, Either To\n&\nReconfirm The Adoption Of Resolution No. 80922 C.M.S.. Or\n&\nNot Adopt A Resolution Conditionally Accepting The Dedication, Or To\n&\nContinue The Item For A Future Meeting of The City Council, Or To\n& Refer The Item To The Public Works Committee For Further Consideration\n07 0610\nThis item was withdrawn by the February 28, 2008 Rules and Legislation\nCommittee\n80922 CMS. pdf\nView Report pdf\nView Report.pdf\nCity of Oakland\nPage 20\nPrinted on 3/26/08", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n19\nSubject:\nBlighted Former Homeless Encampment Improvements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of\nRedevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To\nExceed $75,000 To Abate Blight At Illegal Encampment And Dumping Sites In\nRedevelopment Project Areas And To Fund Work By The Public Works Agency To Make\nImprovements To Deter Illegal Uses Of The Sites (TITLE CHANGE)\n07-0773\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\nView Supplemental Report.pdf\n81102 CMS.pdf\n2) An Agency Resolution Authorizing The Redevelopment Agency To Contribute\nRedevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In\nAn Amount Not To Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping\nSites In Redevelopment Project Areas And To Fund Work By The Public Works Agency To\nMake Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)\n07-0773-1\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0012 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 3/26/08", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n3) A Resolution (1) Authorizing An Agreement With Goodwill Industries For The Homeless\nEmployment Program In The Amount Of $50,000 And Waiving The Requirement For A\nCompetitive Selection Process, (2) Authorizing The City To Accept And Appropriate A\nContribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An\nAmount Not To Exceed $25,000 To Partially Fund The Contract With Goodwill Industries To\nEmploy Homeless Individuals To Assist With Blight Abatement At Illegal Encampment And\nDumping Sites In Redevelopment Project Areas, And (3) Allocating A $25,000 Match From\nThe Department Of Human Services For The Contract\n07-0773-2\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n81103 CMS.pdt\n4) An Agency Resolution Authorizing The Redevelopment Agency To Contribute\nRedevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In\nAn Amount Not To Exceed $25,000 To Partially Fund A Contract With Goodwill Industries To\nEmploy Homeless Individuals To Assist With Blight Abatement At Illegal Encampment Sites\nIn Redevelopment Project Areas\n07-0773-3\nA motion was made by Member Chang, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nStaff was directed to return on April 1, 2008 with a status report on whether or\nnot the encampment program is working\nThe following individual(s) spoke on this item:\n- Max Allstadt\n- Charlene Wedderburn\n- John Engstrom\n- Elaine de Colingny\n- Tomika Perkins\n- Alex McElree\n- Sanjiv Handa\n2008-0013 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 3/26/08", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n20\nSubject:\nLimited Public Financing\nFrom:\nPublic Ethics Commission\nRecommendation: Action On Required Transmission Of Adopted Regulations Administering\nAnd Interpreting Chapter 3.13 Of The Oakland Municipal Code (AKA \"The Limited Public\nFinancing Act\")\n07-0938\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORANCouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nView Item.pdf\nCity of Oakland\nPage 23\nPrinted on 3/26/08", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n21\nSubject:\nMeasure Y: Police Recruitment Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing:\n1) A Transfer Of Existing Appropriations Of Measure Y Funds In An Amount Not To Exceed\nSeven Million Seven Hundred Twenty-Twc Thousand Three Hundred And Thirty Nine Dollars\n($7,722,339) To Implement The 2008 Augmented Measure Y Police Recruitment Program,\n2) Waiving Advertising And Bidding For The Purchase Of Ammunition, Firearms, Advertising\nServices, And Travel Services Authorized Below,\n3) Waiving The Requests For Proposal/Qualifications Process For The Purchase Of\nRecruitment Services And Other Professional Services Needed To Expedite The Hiring And\nTraining Of Police Recruits Authorized Below,\n4) Authorizing The City Administrator To Purchase: Ammunition In An Estimated Amount Of\nThree Hundred Fifty Thousand Dollars ($350,000 $127,000 Of This Amount Was Previously\nAllocated From Non-Measure Y Funds), Firearms In An Estimated Amount Of One Hundred\nAnd Fifty Six Thousand ($156,000), Travel Services In An Estimated Amount Of One Hundred\nThirty Eight Thousand Four Hundred Sixty Four Dollars ($138,464), Recruitment Services In\nAn Estimated Amount Of Sixty Two Thousand Three Hundred Thirteen Dollars ($62,313),\nAnd Other Professional Services Needed To Expedite The Hiring And Training Of Police\nRecruits In An Estimated Amount Of Five Million Six Hundred Forty Two Thousand Five\nHundred Sixty Two Dollars ($5,642,562), Without Return To Council,\n5) Waiving Local And Small Local Business Enterprise Requirements For Advertising,\nRecruitment, Firearm And Ammunition Purchases,\n6) One Million Five Hundred Thousand Dollars ($1,500,000) For (I) The Purchase Of\nAdvertising Services For Recruitment Without Returning To Council And (Ii) For Hiring\nBonuses (TITLE CHANGE)\n07-1009\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brunner, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nCouncil adopted a motion to approve the Mayor's Augmented Police\nRecruitment Program with the following revisions: 1) That the $1.5 million for\nAdvertising/Marketing and bonuses be further broken down as follows: a.\n$1,000,000 be allocated for marketing and advertising, b. $500,000 be\nallocated to bonuses for lateral transfers - i $25,000 bonuses for lateral\ntransfers for up to 20 laterals = $500,00 with a requirement that they stay with\nthe department for a minimum of 5 years; 2) Incorporate the Original Proposed\nBudget attachment as part of the resolution, with these revisions incorporated;\nand 3) Provide monthly actionable reports to the public safety committee with\nspecific implementation status of each aspect of the recruitment plan including\na tracking mechanism of the budget and balances and whether they are used for\nCity of Oakland\nPage 24\nPrinted on 3/26/08", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nMeasure Yor Non-Measure Y purposes.\nThe following individual(s) spoke on this item:\n- Maya Dillard Smith\n- Jim Dexter\n- Colleen Brown\n- Sylvester Hodges\n- Oscar Wright\n- Ayinde\n- Yolanda Mendoza\n- Jane Armbruster\n- Mara Randle\n- Max Allstadt\n- Gene Hazzard\n- Kathleen Solares\n- Steve Lowe\n- Josephine Lee\n- Patrick McCullogh\n- Eric Sisneros\n- Don Link\n- Charles Porter\n- Scott Peterson\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n81104 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 3/26/08", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n22\nSubject:\nHomeless Services And Contracts\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Extend The\nEnd Date Of Existing Grant Agreements Under Fiscal Year 2006-2007 Emergency Shelter\nGrant ($99,335) And Emergency Housing Program ($36,962) From January 31, 2008 To June\n30, 2008; And (2) Extend The End Date Of Existing Agreements Under Fiscal Year 2006-2007\nWinter Relief Program ($105,735) From January 31, 2008 To May 15, 2008\n07-0967\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nThe following individual(s) spoke on this item:\n- Michael Robert Diehl\n- Elaine de Coligny\n- Sanjiv Handa\nView Report.pdf\n81105 CMS.pdf\nThe Roll Call was modified to note Councilmembers Brunner, Chang and Reid\nabsent at 11:12 p.m.\nCity of Oakland\nPage 26\nPrinted on 3/26/08", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n23\nSubject:\nCommunity Action Partnership\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And\nAppropriate A Two-Year Renewal Grant In An Anticipated Amount Of $667, 175 Annually In\nCommunity Services Block Grant (CSBG) Funds For Calendar Years 2008 And 2009 From\nThe State Of California Department Of Community Services And Development (CSD) And\nAny Additional CSBG Funding That May Become Available Without Returning To Council;\nAnd 2) Negotiate And Execute Two-Year Grant Agreements With Various Anti-Poverty\nService Providers In Alignment With The City's State Approved Community Action Plan For\nCalendar Years 2008 And 2009 Without Returning To Council\n07-0968\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 3 - Councilmember Brunner, Member Chang and\nCouncilmember Reid\nORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan and President of the\nCouncil De La Fuente\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81106 CMS.pdf\nThe Roll Call was modified to note Councilmembers Brunner, Chang and Reid\npresent at 11:15 p.m.\nThe Roll Call was modified to note Councilmember Kernighan absent at 11:20\np.m.\nCity of Oakland\nPage 27\nPrinted on 3/26/08", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n24\nSubject:\nTelephone Utility Users Tax Ballot Measure\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Submitting To The Voters At The June 3, 2008 Special\nElection A Proposed Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code In\nOrder To Modernize The Provisions Of The Telephone Utility Users Tax Without Increasing\nThe Tax rate; Requesting Consolidation Of The Election With The General Election To Be\nHeld June 3, 2008; Requesting The Services Of The Registrar Of Voters; And Directing The\nCity Clerk To Take Any And All Actions Necessary Under The Law To Prepare For And\nConduct The Special Election\n07-1037\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: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nView Reprt.pdf\n81107 CMS.pdf\nThe Roll Call was modified to note Councilmember Quan absent at 11:24 p.m.\n25\nSubject:\nPersonnel Services Fund Transfer\nFrom:\nOffice Of The City Auditor\nRecommendation: Adopt A Resolution Authorizing The City Auditor To Transfer Two\nHundred And Twenty-Five Thousand ($225,000.00) From Personnel Services To Operations\nAnd Maintenance For The Purpose Of Contracting Audit Services, Purchasing Audit\nTechnology And Updating Website\n07-1081\nA\nmotion was made by Councilmember Nadel, seconded by Member\nChang, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and\nCouncilmember Quan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Nadel, Councilmember Reid and\nPresident of the Council De La Fuente\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81108 CMS.pdf\nCity of Oakland\nPage 28\nPrinted on 3/26/08", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nThe Roll Call was modified to note Councilmember Quan present at 11: 26 p.m.\nThe Roll Call was modified to note Councilmember Kernighan present at 11:42\np.m.\nCity of Oakland\nPage 29\nPrinted on 3/26/08", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n26\nSubject:\nIndustrial Land Use Policy\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report And Recommendations Adopting A Motion\nEstablishing A City-Wide Industrial Land Use Policy\n07-0613\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Approved as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Noes: 3 - Councilmember Brooks, Councilmember\nKernighan and Councilmember Reid\nORAICouncilmember Ayes: 5 - Councilmember Brunner, Member Chang,\nCouncilmember Nadel, Councilmember Quan and President of the Council De\nLa Fuente\nThe following individuals spoke on this item:\n- Geoffrey Pete\n- Sharon Cornu\n- Rusty Snow\n- Glenn Matsumara\n- Nicholas Jellins\n- Steve Lowe\n- Scott Peterson\n- George Burtt\n- Max Allstadt\n- Ryan Parks\n- Sanjiv Handa\nCarroll Moore\nAgency/Councilmember Nadel made a motion, seconded by\nAgency/Councilmember Quan, Item 26 to:\nAll industrial subareas to remain industrial with the following exceptions:\nArea 4: Keep industrial between the freeway and tidewater, take advantage of\nvisibility to permit retail along the freeway. Create housing and business mix\nfrom tidewater to estuary.\nArea 11a: Follow specific plan as codified\nRecognizing that there might still be incompatible adjacencies between housing\nand industry, such as in subareas 1, 5 and 8, council requests that City Staff\nreturn to council in two months, after hold a public input process, with a\ncomprehensive criteria to use for general plan amendment applications in the\nindustrial area that would create appropriate buffers.\nCity of Oakland\nPage 30\nPrinted on 3/26/08", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nAgency/Councilmember Reid made a substitute motion, seconded by\nAgency/Councilmember Chang on Item 26 to:\nAll industrial subareas to remain industrial with the following exceptions:\nArea 4: Keep industrial between the freeway and tidewater, take advantage of\nvisibility to permit retail along the freeway. Create housing and business mix\nfrom tidewater to estuary.\nArea 11a: Follow specific plan as codified\nRecognizing that there might still be incompatible adjacencies between housing\nand industry, such as in subareas 1, and 5 council requests that City Staff\nreturn to council in two months, after hold a public input process, with a\ncomprehensive criteria to use for general plan amendment applications in the\nindustrial area that would create appropriate buffers and amending the motion\nof Councilmember Nadel to designate Area 8 as Housing Business Mix. The\nmotion failed with the following vote: Ayes - Chang, Reid - 2, Noes - Brooks,\nBrunner, Kernighan, Nadel, Quan, De La Fuente - 6\nDUE TO THE FAILURE OF THE SUBSTITUTE MOTION COUNCIL\nRETURNED TO CONSIDERATION OF THE MOTION BY\nCOUNCILMEMBER NADEL\nUpon call of the roll on the original motion of Councilmember Nadel, the\nmotion passed with the following vote: Ayes - Brunner, Chang, Nadel, Quan,\nDe La Fuente - 5, Noes - Brooks, Kernighan, Reid - 3\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 31\nPrinted on 3/26/08", "page": 31, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nS-27\nSubject:\nAffordable Housing Development Activities\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Reallocating $3,149,262 In Home Program Income Funds From The Housing\nRehabilitation Program To The Housing Development Program And Amending The 2007 -\n2008 Consolidated Plan Action Plan Accordingly; And\n07-0941\nPlay Video\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n81109 CMS.pdf\n2) A Resolution Amending Resolutions No. 79782 And 80478 C.M.S. To Increase The Amount\nOf An Affordable Housing Development Loan To Citizens Housing Corporation For The\nAltenheim Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard By\n$2,230,000 For A Total City Loan Amount Of $5,815,000, And To Extend For 12 Months The\nTime Funds Are Reserved For The Project; And\n07-0941-1\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n81110 CMS.pdf\nCity of Oakland\nPage 32\nPrinted on 3/26/08", "page": 32, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To\nExceed $3,499,453 To East Bay Asian Local Development Corporation And The Related\nCompanies Of California Jointly For The Lion Creek Crossings Phase IV Rental Project\nLocated At 69th Avenue And Snell Street; And\n07-0941-2\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n81111 CMS.pdf\n4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To\nExceed $1,390,167 To Resources For Community Development For The 720 E. 11th Street\nProject; And\n07-0941-3\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n81112 CMS.pdf\n5) A Resolution Adopting An Oakland Resident And Oakland Worker Preference Policy For\nAffordable Housing Developments Funded Through The City's Notice Of Funding Availability\nProcess; And\n07-0941-4\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Deferred to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back\non March 18, 2008. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nCity of Oakland\nPage 33\nPrinted on 3/26/08", "page": 33, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n6) An Agency Resolution Appropriating $8,985,650 From Fund Balance In Low And Moderate\nIncome Housing Funds To The Housing Development Program; And\n07-0941-5\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0014 CMS.pdf\n7) An Agency Resolution Appropriating $533,429 Of Investment Earnings From The 2000\nSubordinated Affordable Housing Bond Issue And $2,955,991 Of Investment Earnings From\nThe 2006 Housing Bond Proceeds Fund For Housing Development Activities, And\nReallocating $452,808 In 2000 Subordinated Affordable Housing Bond Funds From The Site\nAcquisition Program For Housing Development Activities; And\n07-0941-6\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0015 CMS.pdf\n8) An Agency Resolution Amending Resolution No. 2007-0032 C.M.S. To Extend For Twelve\nMonths The Time Funds Are Reserved For An Affordable Housing Development Loan In An\nAmount Not To Exceed $1,753,000 To Citizens Housing Corporation For The Altenheim\nSenior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard; And\n07-0941-7\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0016 CMS.pdf\nCity of Oakland\nPage 34\nPrinted on 3/26/08", "page": 34, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n9) An Agency Resolution Amending Resolution No. 2006-0026 C.M.S. To Increase The\nAmount Of An Affordable Housing Development Loan To East Bay Habitat For Humanity By\n$789,000 For The Edes B Homes Project Located At 10800 Edes Avenue For A Total Loan\nAmount Of $3,601,000; And\n07-0941-8\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0017 CMS.pdf\n10) An Agency Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch\nYouth Center, And Affordable Housing Associates For The Emancipation Village Project\nLocated At 3800 Coolidge Avenue, Oakland; And\n07-0941-9\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0018 CMS.pdf\n11) An Agency Resolution Amending Resolutions No. 2006-0029 And 2007-0029 C.M.S. To\nIncrease The Amount Of An Affordable Housing Development Loan To FHP Housing\nAssociates For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard By\n$1,300,000 For A Total Loan Amount Of $2,910,000, And To Extend For 12 Months The Time\nFunds Are Reserved For The Project; And\n07-0941-10\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0019 CMS.pdf\nCity of Oakland\nPage 35\nPrinted on 3/26/08", "page": 35, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n12) An Agency Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $3,400,000 To Affordable Housing Associates For The Fairmount\nApartments Project Located At 401 Fairmount Avenue; And\n07-0941-11\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0020 CMS.pdf\n13) An Agency Resolution Amending Resolution No. 2007-0021 C.M.S. To Extend By One\nYear The Time Funds Are Reserved For An Affordable Housing Development Loan In An\nAmount Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church\nHomes Of Northern California Jointly For The Harrison Street Senior Housing Project Located\nAt 1633 Harrison Street And 321 17th Street; And\n07-0941-12\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0021 CMS.pdf\n14) An Agency Resolution Amending Resolution No. 2007-0025 C.M.S. To Extend By One\nYear The Time Funds Are Reserved For An Affordable Housing Development Loan In An\nAmount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For\nThe Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And\n07-0941-13\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0022 CMS.pdf\nCity of Oakland\nPage 36\nPrinted on 3/26/08", "page": 36, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $2,980,547 To East Bay Asian Local Development Corporation And\nThe Related Companies Of California Jointly For The Lion Creek Crossings-Phase IV Rental\nProject Located At 69th Avenue And Snell Street; And\n07-0941-14\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0023 CMS.pdf\n16) An Agency Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $3,584,000 To BRIDGE Housing, Inc., For The St. Joseph's\nAffordable Homeownership Phase IIa Project Located At 2647 International Boulevard\n07-0941-15\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0024 CMS.pdf\n17) An Agency Resolution Amending Resolution No. 2006-0028 C.M.S. To Extend To March\n20, 2009, The Time Funds Are Reserved For An Affordable Housing Development Loan In An\nAmount Not To Exceed $3,000,000 To The Oakland Housing Authority For The Tassafaronga\nVillage Project Located At 919 85th Avenue; And\n07-0941-16\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0025 CMS.pdf\nCity of Oakland\nPage 37\nPrinted on 3/26/08", "page": 37, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n18) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time\nFunds Are Reserved For An Affordable Housing Development Loan In An Amount Not To\nExceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village\nHomeownership Project Located At 949 85th Avenue; And\n07-0941-17\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0026 CMS.pdf\n19) An Agency Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $4,859,833 To Resources For Community Development For The 720\nE. 11th Street Project; And\n07-0941-18\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\n2008-0027 CMS.pdf\nCity of Oakland\nPage 38\nPrinted on 3/26/08", "page": 38, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\n20) An Agency Resolution Adopting An Oakland Resident And Oakland Worker Preference\nPolicy For Affordable Housing Developments Funded Through The Agency's Notice Of\nFunding Availability Process\n07-0941-19\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Deferred to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back\non March 18, 2008. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nCouncil bifurcated the motion by separating the two pieces of legislation that\nspoke to the Oakland Worker Preference Policy (#5 & #20) and directed staff to\nreturn with those two pieces to the March 18, 2008 City Council meeting\nThe following individuals spoke on this item:\n- Denisha DeLane\n- Gene Hazzard\n- Sanjiv Handa\nS-28\nSubject:\nEstuary Policy Plan Update\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Action On A Report And Recommendation On Funding A Public Planning\nProcess And Adoption Of A Specific Plan For The Area From 19th Avenue To 54th Avenue\nAnd Between Interstate 880 And The Estuary\n07-0430-1\nPlay Video\nA motion was made by Councilmember Nadel, seconded by Member\nChang, that this matter be Approved as Amended. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nCouncil approved the recommendation for funding of the public planning\nprocess and not the specific plan for the area\nThe following individual spoke on this item:\n- Sanjiv Hand\nView Report.pdf\nView Report.pdf\nView Supplemental.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 39\nPrinted on 3/26/08", "page": 39, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nS-29\nSubject:\nHousing Program Grants\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Submittal Of Applications To The California\nDepartment Of Housing And Community Development For Funding Under The Transit\nOriented Development Housing Program For The Coliseum BART Transit Village Project, The\nMacArthur Transit Village Project, And The West Oakland Transit Village Project, And\nAuthorizing Acceptance And Appropriation Of Grant Funds From This Program And The\nExecution Of Standard Agreements And Any Related Documents Necessary, If Selected For\nFunding; And\n07-0998\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\n2008-0028 CMS.pdf\n2) An Agency Resolution Authorizing The Submittal Of Applications To The California\nDepartment Of Housing And Community Development For Funding Under The Infill Housing\nProgram For The MacArthur Transit Village Project, The Uptown Project, The West Oakland\nTransit Village Project, And The Hill-Elmhurst Plaza Project And Authorizing Acceptance And\nAppropriation Of Grant Funds From This Program And The Execution Of Standard\nAgreements And Any Related Documents Necessary, If Selected For Funding\n07-0998-1\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n2008-0029 CMS.pdf\nCity of Oakland\nPage 40\nPrinted on 3/26/08", "page": 40, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\nRedevelopment Agency / City\nCouncil\nS-30\nSubject:\nJune 2008 - Eminent Domain Initiatives\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To Support Proposition 99, The Homeowners And Private Property Protection\nAct; And\n07-0983\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nView Report.pdf\nView Supplemental Report.pdt\n81113 CMS.pdf\n2) A Resolution To Oppose Proposition 98, The California Property Owners And Farmland\nProtection Act\n07-0983-1\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De\nLa Fuente\nThe following individuals spoke on this item:\n- Bonnie Hamlin\n- Dave Kadlecek\n- Vivian Kahn\n- Kimberly Ota\n- Eric Figueroa\n- Sanjiv Handa\n81114 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 Inez Doans and Steve\nPontes at 1:25 AM\nCity of Oakland\nPage 41\nPrinted on 3/26/08", "page": 41, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-03-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 4, 2008\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) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 42\nPrinted on 3/26/08", "page": 42, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf"}