{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "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, July 15, 2008\n6:00 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nPlay Video\nA meeting of the Joint Oakland Redevelopment Agency and City Council was\nheld on the above date. Opening with the Pledge of Allegiance, the meeting\nwas convened at 6:32 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 La\nFuente\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Odest Logan\n- Wilbert McAlister\n- Maurilio Leon\n- Ronnie Caplane\n- Nina Lindsay\n- Charles Hahn\n- Mike Jones\n- Simuel Ramey\n- Keith Muhammad\n- Gary Upshaw\n- Dwight McElroy\n- Gene Hazzard\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.\nVice Mayor Reid requested to pull item 10.22-CC and Councilmember Brooks\nmade an amendment to item 10.21-CC\nCity of Oakland\nPage 1\nPrinted on 10/8/08", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\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 July 1, 2008\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, to *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 La\nFuente\n8. PRESENTATION OF CEREMONIAL MATTERS\nPlay Video\n8.1\nSubject:\nEmad Mirsaeidi - Recognition\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Acknowledging The Retirement Of Emad Mirsaeidi After\nTwenty-Three Years Of Dedicated Service To The City Of Oakland\n07-1496\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 Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\nView report.pdf\n81429 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 10/8/08", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, ,2008\nRedevelopment Agency / City\nCouncil\n8.2\nSubject:\nWil Hardee - Recognition\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Honoring Wil Hardee For His Outstanding Public Service\nand Congratulating Him On His Retirement\n07-1498\nA motion was made by Councilmember Reid, seconded by President of the\nCouncil De La Fuente, 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 La\nFuente\nView Report.pdf\n81430 CMS.pdf\n8.3\nSubject:\nBarbara Rodgers - Recognition\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Honoring Barbara Rodgers On Her Retirement From\nCBS 5 (KPIX-TV) After Almost 30 Years Of Broadcast Service\n07-1519\nA motion was made by Councilmember Kernighan, seconded by President\nof the 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 La\nFuente\nView Report.pdf\n81431 CMS.pdt\n8.4\nSubject:\nUnion Pacific Foundation Presentation\nFrom:\nDepartment of Human Services\nRecommendation: Receive The Presentation Of A Check From Union Pacific Foundation, A\nGrant Award To Augment The Community Cleanup Corps (CCC) Pilot Program And To Amend\nThe Current Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total Contract\nAmount Of $65,000\n07-1521\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, 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 La\nFuente\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 10/8/08", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\n9. COUNCIL ACKNOWLEDGEMENTS IANNOUNCEMENTS\nAgency/Councilmember Nadel took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Donna Spring\nAgency/Councilmember Quan took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Denise Dolan\nAgency/Councilmember Brooks took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Jewel Sanford\nAgency/Councilmembers Brooks & Reid took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Helen Virginia Cobbs\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Elvina Baranco\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\n07-1523\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 La\nFuente\nView Report.pdf\n81432 CMS.pdf\n10.2-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The\nCity Of Oakland\n07-1524\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 La\nFuente\nView Report.pdf\n81433 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 10/8/08", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\n10.3-CC\nSubject:\nJ. W. Silveira Company - 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 J.W. Silveira Co. In The Amount Of Five Thousand One\nHundred Dollars And No Cents ($5,100.00), As A Result Of Property Damage Sustained Due\nTo Roots From a City Tree On April 30, 2008. (Public Works Agency)\n07-1525\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 La\nFuente\nView Report.pdf\n81434 CMS.pdf\n10.4-CC\nSubject:\nAvery Enoch - 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 Avery Enoch, Et Al. V. City Of Oakland, Et Al., Alameda\nCounty Superior Court Case No. RG-07-336953, Our File No. 25843 In The Amount Of\n$11,500.00. This Case Involves An Automobile Accident Involving A City Of Oakland Vehicle\n(Public Works Agency)\n07-1528\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 La\nFuente\nView Report.pdf\n81435 CMS.pdf\n10.5-CC\nSubject:\nAndre Dyer - 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 Andre Dyer In The Amount Of Eight Thousand Dollars\nAnd No Cents ($8,000.00), As A Result Of Bodily Injuries Sustained In An Automobile Collision\nWith A City Vehicle On January 8, 2008. (Oakland Police Department)\n07-1531\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 La\nFuente\nView Report.pdf\n81436 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 10/8/08", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\n10.6-CC\nSubject:\nChi Kan Tung - 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 CSAA Insurance A/S/O Chi Kan Tung In The Amount Of\nSix Thousand Four Hundred Eighty Two Dollars And 89 Cents ($6,482.89), As A Result Of\nProperty Damage Sustained In An Automobile Collision With A City Vehicle On May 9, 2008.\n(Oakland Police Department)\n07-1532\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 La\nFuente\nView Report.pdf\n81437 CMS.pdf\n10.7-CC\nSubject:\nMonica R. Marquez - 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 GEICO As Subrogee For Monica R. Marquez In The\nAmount Of Seven Thousand Two Hundred Sixty Three Dollars And Ninety Eight Cents\n($7,263.98) As A Result Of Property Damage Sustained In An Automobile Collision With A\nCity Vehicle On March 01, 2008. (Oakland Police Department)\n07-1533\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 La\nFuente\nView Report.pdf\n81438 CMS.pdf\n10.8-CC\nSubject:\nGerald D. Gordon - 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 Gerald D. Gordon In The Amount Of Seven Thousand\nOne Hundred Thirty Five Dollars And 40 Cents ($7,135.40), As A Result Of Property Damage\nSustained Due To Roots From A City Tree On January 29, 2008. (Public Works Agency)\n07-1534\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 La\nFuente\nView Report.pdf\n81439 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 10/8/08", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\n10.9-CC\nSubject:\nRichard Amaran Tarnoff - 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 Richard Amaran Tarnoff In The Amount Of Eighteen\nThousand Five Hundred Forty Dollars And 53 Cents ($18,540.53), As A Result Of Property\nDamage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On April 25,\n2008. (Public Works Agency)\n07-1535\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 La\nFuente\nView Report.pdf\n81440 CMS.pdf\n10.10-CC\nSubject:\nFei Tsai/Kruz Investment LLC - 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 Fei Tsai/Kruz Investment LLC In The Amount Of Seven\nThousand Two Hundred Forty Five Dollars And 39 Cents ($7,245.39), For Property Damage To\nClaimant's Building Sustained In An Automobile Collision With A City Vehicle On May 11,\n2008. (Oakland Police Department)\n07-1536\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 La\nFuente\nView Report.pdf\n81441 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 10/8/08", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\n10.11-CC\nSubject:\nYun Su Kim - 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 Farmers As Subrogee For Yun Su Kim In The Amount\nOf Seven Thousand Four Hundred Sixty Three Dollars And Seventy Four Cents ($7,463.74) As\nA Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On\nMarch 10, 2008. (Public Works Agency)\n07-1537\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 La\nFuente\nView Report.pdf\n81442 CMS.pdf\n10.12-CC\nSubject:\nMadeline And Larry Petersen - 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 Madeline And Larry Petersen In The Amount Of Ten\nThousand Dollars And No Cents ($10,000), As A Result Of Property Damage Sustained Due To\nA Sewer Flood Caused By A Failed City Sewer Main On November 25, 2007. (PUBLIC\nWORKS AGENCY)\n07-1538\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 La\nFuente\nView Report.pdf\n81443 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 10/8/08", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\n10.13-CC\nSubject:\nJane Smith - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle\nThe Case Of Jane Smith, Et Al. V. City Of Oakland, U.S. District Court Action No. C06-07171\nMMC (JCS), Our File No. X02981, In The Amount Of $2,000,000.00. This Case Involves\nAlleged Civil Rights Violations (Police Department)\n07-1539\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 La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81444 CMS.pdf\n10.14-CC\nSubject:\nTract 7868 - Final Map\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation\n1) A Resolution Conditionally Approving A Final Map For Tract No. 7868 For The Tassafaronga\nAffordable Housing Project At 968 81st Avenue For The Oakland Housing Authority\nFoundation; And\n07-1276\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 La\nFuente\nView Report.pdf\n81445 CMS.pdf\n2)\nA Resolution Approving A Subdivision Improvement Agreement With The Oakland Housing\nAuthority Foundation For Deferred Construction Of Public Infrastructure Improvements At 968\n81st Avenue For The Final Map For Tract No. 7868 For The Tassaforanga Affordable Housing\nProject\n07-1276-1\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 La\nFuente\n81446 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 10/8/08", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\n10.15-CC\nSubject:\nFirefighter Protective Clothing Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing A Term Agreement With Allstar Fire\nEquipment For The Purchase Of Firefighter Protective Clothing (Turnouts) In An Amount Not\nTo Exceed Six Hundred Thirty-Twc Thousand And Thirty-Five Dollars ($632,035.00) For The\nPeriod July 1, 2008 Through June 30, 2011 In Accord With Specification Number 999-00 And\nContractor's Bid Dated April 21, 2008, With An Optional Two-Year Extension For A Total\nAmount Not To Exceed One Million One Hundred Seven Thousand Eight Hundred Forty-Eight\nDollars ($1,107,848.00) Over The Possible Five-Year Term And Waiving Competitive Bidding\nRequirements\n07-1338\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 La\nFuente\nView Report.pdf\nView Supplemental Report.pdf\n81447 CMS.pdf\n10.16-CC\nSubject:\nCouncilmembers Brooks And Reid - Travel Authorization\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmembers Desley Brooks And Vice\nMayor Larry Reid To Attend The National Black Caucus Of Local Elected Officials Conference\nFrom July 23 - July 27, 2008\n07-1467\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 La\nFuente\nView Report.pdf\n81448 CMS.pdf\n10.17-CC\nSubject:\nCouncilmember Brooks - Travel Authorization\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend\nThe Congressional Black Caucus Legislative Conference September 23 - 27, 2008\n07-1468\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 La\nFuente\nView Report.pdf\n81449 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 10/8/08", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\n10.18-CC\nSubject:\nPolice Services - 3 On 3 Basketball Competition\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Use Of Pay Go In The Amount Of Ten\nThousand Dollars ($10,000.00) For Police Services At The So You Think You Can Hoop 3 On 3\nBasketball Competition At The Oracle Arena July 19th And 20th, 2008\n07-1497\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 La\nFuente\nView Report.pdf\n81450 CMS.pdt\n10.19-CC\nSubject:\nNew Planter Boxes At Lakeview Elementary School\nFrom:\nCouncilmember Kernighan\nRecommendation: Adopt A Resolution Authorizing Up To $3200 Of Councilmember Patricia\nKernighan's Pay-Go Funds To The Friends Of Oakland Parks & Recreation For Installation Of\n16 Benches And Purchase Of Lumber For Raised-Bed Planter Boxes And Tree Boxes In Front\nOf The Child Development Center At The Lakeview Elementary School\n07-1517\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 La\nFuente\nView Report.pdf\n81451 CMS.pdf\n10.20-CC\nSubject:\nPriority Project Funds - District Five\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La\nFuente's Priority Project Funds To The Sankofa Holistic Healing Institute In The Amount Of\n$1,500 For Their Summer Ceramics Class\n07-1520\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 La\nFuente\nView Report.pdf\n81452 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 10/8/08", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\n10.21-CC\nSubject:\nUrban Strategies Council Grant\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From\nCouncilmember Desley Brooks' Pay Go Funds To Urban Strategies Council To Facilitate A\nCommunity Mapping Project\n07-1522\nThis Matter was Adopted as Amended 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 La\nFuente\nView Report.pdf\n81453 CMS.pdf\n10.22\nSubject:\nPriority Project Funds - District 7\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Authorizing An Immediate Grant Of $1,672.65 From\nVice Mayor Larry E. Reid's Priority Project Funds To The Black Cowboys Association For\nPolice Security Services For The Black Cowboy Parade\n07-1527\n*Withdrawn with No New Date\nView Report.pdf\n10.23-CC\nSubject:\nJaneith Glenn-Davis - 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 Janeith Glenn-Davis V. City Of Oakland, United States\nDistrict Court No. C02-02257 SI In The Amount Of $1,281,593.83 (Oakland Police\nDepartment). Plaintiff Obtained A Jury Verdict In 2006, Later Reduced By Court Order, In The\nLawsuit Alleging Unlawful Discrimination On The Basis Of Gender And Pregnancy When The\nCity Did Not Promote Plaintiff To The Rank Of Captain Of Police.\n07-1540\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 La\nFuente\nView Report.pdf\n81454 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 10/8/08", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\n10.24-CC\nSubject:\nMacArthur Transit Village Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Rezoning The MacArthur Transit Village Project Site\nLocated At The MacArthur Bart Station Between 40th Street, Telegraph Avenue, West\nMacArthur Boulevard And Highway 24 From The C-28 Commercial Shopping, R-70 Residential\nHigh Density And The S-18 Design Review Combining Zone To The S-15 Transit Oriented\nDevelopment Zone; And Adopting A Text Amendment To Modify Required Open Space In The\nS-15 Zone\n07-1236-1\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 La\nFuente\nView Report.pdf\nView Supplemental Report.pdf\n12883 CMS.pdf\n10.25-CC\nSubject:\nBicycle Parking Regulations\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAmending The Oakland Municipal Code To: (1) Add Chapter 17.117 \"Bicycle Parking\nRegulations\" To The Planning Code, Which Will Create Bicycle Parking Requirements For\nCertain Types Of Development And Making Related Amendments To Other Provisions Of The\nPlanning Code; And (2) Amend Chapter 9.52 Of The Oakland Municipal Code, \"Special Event\nPermit,\" To Require Valet Bicycle Parking At Large Public Events\n07-1283\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 La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12884 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 10/8/08", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\n10.26-CC\nSubject:\nZoning Map Amendments\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim\nOrdinance, Recommended By The Planning Commission, Amending The Zoning Maps For Two\nYears, Applying The S-4 Design Review Combining Zone, Which Requires New Or\nRehabilitated Non-Residential Facilities To Follow Established Design Review Procedures, To\nThose C-10, C-30, C-35 And C-40 Zones Which Are Designated In The General Plan As\nNeighborhood Center Commercial, Community Commercial And Urban Residential\n07-1332\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 La\nFuente\nView Report.pdf\n12885 CMS.pdf\n10.27-CC\nSubject:\nMuncipal Code Amendments - Sewer Design\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code\nAdding Chapter 13.02 Authorizing The Engineer To Establish Sewer Design Standards\n07-1406\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 La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12886 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 10/8/08", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\n10.28-CC\nSubject:\nSalary Ordinance Amendment - Classifications\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187\n(The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of: Chief\nDeputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To Performance Audit\nManager; Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I To\nPerformance Auditor\n07-1414-1\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 La\nFuente\nView Report.pdf\n12887 CMS.pdf\n10.29-CC\nSubject:\nJack London District Parking Permit Fee\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master\nFee Schedule), As Amended, To Modify Permit Fees Assessed By The Parking Division For The\n\"Interim Mixed-Use Parking Permit Program For The Jack London District,\" As Follows: (A)\nModify The Cost Of One-Day Permits From One Dollar ($1) To Ten Dollars ($10); And (B)\nModify The Cost Of Two-Week Permits From Five Dollars ($5) To Fifty Dollars ($50), In Order\nTo Maintain The Program's Cost-Neutrality\n07-1440-1\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 La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12888 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 10/8/08", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\nS-10.30-C\nSubject:\nCity Stables Paddocks Project\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To\nAward A Construction Contract For The City Stables Paddocks Project To The Lowest\nResponsible Bidder/Contractor To Be Named Upon Successful Bidding Of The Project For An\nAmount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00), Or If All Bids\nSubmitted Are Non-Responsive, To Reject All Bids, Waive Further Competitive Bidding\nRequirements, And Negotiate A Contract Within Budget, For An Amount Not To Exceed Three\nHundred Fifty Thousand Dollars ($350,000.00) Without Return To Council\n07-1391\nThis Matter was Adopted on the Consent Agenda.\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 La\nFuente\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n81455 CMS.pdf\nS-10.31-C\nSubject:\nOakland/Alameda Bicycle And Pedestrian Estuary Crossing\nC\nFrom:\nCommunity and Economic development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With The City Of Alameda To Provide $10,000.00 In City Of Oakland Measure B\nBike Facility Design And Implementation Funds For The Oakland/Alameda Bicycle And\nPedestrian Estuary Crossing Feasibility Study\n07-1420\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 La\nFuente\nView Report.pdf\n81456 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 10/8/08", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\nS-10.32-C\nSubject:\nC2 \"C Squared\" Alternative Services - Contract\nC\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing A Waiver Of The Competitive Request For\nProposal/Qualification Process And Authorizing The City Administrator To Enter Into A\nProfessional Services Agreement With C2 \"C Squared\" Alternative Services In An Amount Not\nTo Exceed Fifty Thousand Dollars ($50,000) For Five Years Beginning With Fiscal Year\n2008-2009 And Ending With Fiscal Year 2012-2013 To Provide A Unique Used Oil Recycling\nEducational Curriculum At Various Adult English As Second Language (ESL) Education\nVenues In Oakland\n07-1428\nThis Matter was Adopted on the Consent Agenda.\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 La\nFuente\nView Report.pdf\n81457 CMS.pdf\nS-10.33-C\nSubject:\n7th Street Streetscape Project - West Oakland BART\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept,\nAnd Appropriate Up To Four Hundred Fifty Thousand Dollars ($450,000.00) In Fiscal Year\n2008-2009 Transportation Fund For Clean Air (TFCA) Funds For The 7th Street (West Oakland\nBART) Streetscape Project\n07-1444\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 La\nFuente\nView Report.pdf\n81458 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 10/8/08", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\nS-10.34-C\nSubject:\nRevocable And Conditional Permit - Jack London Square Investors\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Jack London Square Investors II, LLC, A\nRevocable And Conditional Permit For A New Pedestrian Bridge To Encroach Over\nEmbarcadero And Connect A New Parking Garage At 255 2nd Street With A New Commercial\nBuilding At 65 Harrison Street\n07-1447\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 La\nFuente\nView Report.pdf\n81459 CMS.pdf\nS-10.35-C\nSubject:\nCivicorps Schools - Agreement Amendment\nC\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute An\nAmendment To An Existing Agreement With Civicorps Schools (Formerly Known As The East\nBay Conservation Corps) Increasing The Contract By Forty-Three Thousand Dollars\n($43,000.00) For A Total Contract Amount Not To Exceed One Hundred Ninety-Three\nThousand Dollars ($193,000.00) To Deliver Educational Materials And Recycling And Other\nRelated Services\n07-1452\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 La\nFuente\nView Report.pdf\n81460 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 10/8/08", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\nS-10.36-C\nSubject:\nOn-Call Bridge Maintenance\nC\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Contract To Ray's Electric For\nThe On-Call Bridge Maintenance Services Fiscal Year 2008-2009 (City Project C321710), For\nThe Amount Of Four Hundred Fifty Thousand Dollars ($450,000.00), With An Option To\nExtend The Contract For An Additional One-Year Term In The Amount Of Five Hundred\nThousand Dollars ($500,000.00)\n07-1465\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 La\nFuente\nView Report.pdf\n81461 CMS.pdf\nS-10.37-C\nSubject:\n2008-2009 Debt Management Policy And Swap Policy\nC\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For\nFiscal Year 2008-2009; And\n07-1426\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 La\nFuente\nView Report.pdf\n81462 CMS.pdf\n2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management\nPolicy And Swap Policy For Fiscal Year 2008-2009\n07-1426-1\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 La\nFuente\n2008-0064 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 10/8/08", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\nS-10.38-C\nSubject:\n2008-2009 Investment Policy\nC\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For\nFiscal Year 2008-2009; And\n07-1427\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 La\nFuente\nView Report.pdf\n2008-0065 CMS.pdf\n2) A Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal\nYear 2008-2009\n07-1427-1\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 La\nFuente\n81463 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 10/8/08", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\nS-10.39-C\nSubject:\nJack London District Interim Mixed-Use Parking Program Amendments\nC\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12864 C.M.S., To Modify The\nBoundaries Of The Jack London District Interim Mixed-Use Permit Parking Program Area, In\nOrder To Include All Of The Merchants, Businesses, Employees, And Residents Along The\nWaterfront And At 401 Broadway Street, As Follows: (A) Extend The Southern Boundary Of\nThe Permit Parking Area South Approximately Two Blocks From Embarcadero West, To The\nEdge Of The Estuary, Between Oak Street And Washington Street Only, Extending The Eastern\nBoundary In A Straight Line Down Oak Street To The Water; And (B) Extend The Northern\nBoundary Of The Permit Parking Area North One Block From Fourth Street, Between\nWashington Street And Broadway Only, To Include The Southern Side Of Fifth Street Only\n(TITLE CHANGE)\n07-1440\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on September 16, 2008 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 La\nFuente\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nS-10.40-C\nSubject:\nRaiders Surcharge Revenue And Appropriation\nC\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting\nAppropriation From The 2007 Raiders Ticket Surcharge And Authorizing A Transfer Of\n$174,560.10 From The Non-Departmental Citywide Activities To The Office Of Parks And\nRecreation To Benefit Citywide Youth Activities\n07-1453\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 La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n81464 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 10/8/08", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Fuente\nView Report.pdf\n81466 CMS.pdf\nS-10.43-C\nSubject:\nSt. Joseph's Professional Center Relocation\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Relocation Plan For The St. Joseph's Professional Center At\n2647 International Boulevard; And\n07-1369\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 La\nFuente\nView Report.pdf\n81467 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 10/8/08", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\n2) An Agency Resolution Approving The Relocation Plan For The St. Joseph's Professional\nCenter At 2647 International Boulevard\n07-1369-1\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 La\nFuente\n2008-0066 CMS.pdf\nS-10.44-C\nSubject:\nEast Gateway Development Area\nC\nFrom:\nCommunity and Economic Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n(1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A\nSupplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of\nAgreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port Of\nOakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of Buildings\n804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The Former\nOakland Army Base;\n07-1383\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 La\nFuente\nView Report.pdf\nView Supplemental Report.pdt\n2008-0067 CMS.pdf\n(2) A City Resolution Authorizing The Agency Administrator To Negotiate And Execute A\nSupplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of\nAgreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port Of\nOakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of Buildings\n804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The Former\nOakland Army Base;\n07-1383-1\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 La\nFuente\n81468 CMS.pdf \nCity of Oakland\nPage 23\nPrinted on 10/8/08", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\n(3) An Agency Resolution Contributing An Amount Not-To-Exceed $1,505,838 From The\nOBRA Operations Fund (9570), West Oakland Base Reuse Organization (88679), Bay Bridge\nGateway Project (S235323), Miscellaneous Contract Services Account (54919) To The City Of\nOakland For The City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And\n808 Within The East Gateway Development Area Of The Former Oakland Army Base;\n07-1383-2\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 La\nFuente\n(4) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency\nFunds Under The Cooperation Agreement In An Amount Not-To-Exceed $1,505,838 To Fund\nThe City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And 808 Within The\nEast Gateway Development Area Of The Former Oakland Army Base\n07-1383-3\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 La\nFuente\nThe following individuals spoke on this item:\n- Dexter Vizinau\n- Steve Lowe\nS-10.45-C\nSubject:\nQuarterly Newsletter For Redevelopment Agency\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nNegotiate, Execute And Amend Professional Services Contracts As Needed Without Returning\nTo The Agency For The Design, Development And Production Of A Quarterly Newsletter For\nThe Redevelopment Agency In An Amount Not To Exceed $60,000 For Fiscal Year 2008-2009\n07-1385\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 La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n2008-0068 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 10/8/08", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\nS-10.46-C\nSubject:\nSt. Mary's Contract\nC\nFrom:\nCommunity and Economic Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To\nNegotiate And Enter Into A Grant Agreement With St. Mary's Center In An Amount Not To\nExceed $350,000 For The Period Of July 1, 2008 To June 30, 2009 For The Acquisition Of\nProperties For St. Mary's Center Village At 925 Brockhurst Street\n07-1386\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 La\nFuente\nView Report.pdf\n81469 CMS.pdf\nS-10.47-C\nSubject:\nCentral District Basement Backfill And Repair Program Expansion\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0006 C.M.S.\nTo: (1) Revise And Expand The Central District Basement Backfill And Repair Program, (2)\nAllocate An Additional $2,000,000 For The Revised And Expanded Program For A Total\nAggregate Amount Of $3,100,000 From Fiscal Year 2007-2009 Central District Funds, And (3)\nAuthorize The Agency Administrator To Make Grants And Loans Under The Program Without\nReturning To The Agency\n07-1418\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 La\nFuente\nView Report.pdf\n2008-0069 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 10/8/08", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\nS-10.48-C\nSubject:\nOakland Universal Health Access Initiative\nC\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate A Three-Year Grant Of $3,000,000 From Kaiser Permanente Northern California\nFund For Community Benefit At The East Bay Community Foundation To Launch The Oakland\nUniversal Access Initiative In Schools And To Execute A Grant Agreement Between The City Of\nOakland And The Oakland Unified School District In An Amount Not To Exceed $75,000 In\nYear One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive Twelve Month\nRenewal Options In An Amount Not To Exceed $75,000 Each Year, And To Execute A Grant\nAgreement Between The City Of Oakland And The Alameda County Health Care Services\nAgency In An Amount Not To Exceed $551,000 In Year One For The Period July 1, 2008 To\nJune 30, 2009, With Two Consecutive Twelve Month Renewal Options In Amounts Not To\nExceed $1,117,250 In Year Two, And $1,061,750 In Year Three\n07-1466\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 La\nFuente\nView Report.pdf\n81470 CMS.pdf\nS-10.49-C\nSubject:\nUnion Pacific Blight Abatement Grant\nC\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAllocate A Grant Award From Union Pacific Foundation In The Amount Of $15,000 To\nAugment The Community Cleanup Corps (CCC) Pilot Program And To Amend The Current\n$50,000 Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total Contract\nAmount Of $65,000\n07-1354\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 La\nFuente\nView Report.pdf\n81471 CMS.pdf\nCity of Oakland\nPage 26\nPrinted on 10/8/08", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\nS-10.50-C\nSubject:\nOil Spill Contingency Work Reimbursement\nC\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To\nApply For, Accept And Appropriate Two Grants Totaling Fifty Thousand Dollars ($50,000.00),\nFrom The Department Of Fish And Game For Approximately Fifteen Thousand Dollars\n($15,000.00) In Reimbursement To Oakland For Its Costs Of Updating And Revising The\nAlameda County Oil Spill Contingency Plan And Approximately Thirty Five Thousand Dollars\n($325,000.00) To Be Distributed To Participating Agencies\n07-1445\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 La\nFuente\nView Report.pdf\n81472 CMS.pdf\nS-10.51-C\nSubject:\nComputer Forensics Training And Support\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To, 1) Enter Into A\nMemorandum Of Understanding With The Federal Bureau OF Investigation (FBI) And The\nSilicon Valley Regional Computer Forensics Laboratory (RCFL) To Provide Computer Forensic\nInvestigator Training And Computer Forensics Laboratory Support To The Oakland Police\nDepartment (OPD), And 2) Receive Overtime Reimbursements Up To Fifteen Thousand Dollars\n($15,000) Per Year And Accept Title To Property And Equipment Given To OPD By RCFL\n07-1455\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 La\nFuente\nView Report.pdf\n81473 CMS.pdf\nCity of Oakland\nPage 27\nPrinted on 10/8/08", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\nS-10.52-C\nSubject:\nOpposition To State Initiative 07-0094 - The Runner Initiative\nC\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Opposing California State Initiative 07-0094, The Runner\nInitiative, A Proposed Ballot Measure That Would Annually Shift Half A Billion Dollars In State\nResources From Education And Crime And Violence Prevention Services To Increase Funding\nFor Criminal Justice Programs That Will A) Facilitate The Prosecution Of More Youth As\nAdults; B) Increase Penalties For Drug Offenses And Offenses Alleged To Be \"Gang\" Related;\nC) Create Mandatory Criminal Background Checks For Housing Subsidy Recipients; And D)\nProhibit Bail For Undocumented Immigrants Charged With \"Gang Related\" Felonies\n07-1334\nThis Matter was Adopted on the Consent Agenda.\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 La\nFuente\nView Report.pdf\nView Report.pdf\n81474 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, 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 Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, the report from the Office of the City Attorney of two final decisions\nmade during Closed Session. Please refer to Attachment \"A\" for the details\nof the two final decisions. 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 La\nFuente\nCity of Oakland\nPage 28\nPrinted on 10/8/08", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the\nSunshine Ordinance\nA\nmotion was made by Councilmember Brunner, seconded by Member\nChang, to *Approve as Submitted. 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 La\nFuente\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:\n14.1\nSubject:\nCentral City East Redevelopment Project - Implementation Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Adopting The 2008-2013 Implementation Plan For the Central City\nEast Redevelopment Project; And\n07-1173\nPlay Video\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 Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\nView Report.pdf\nView Supplemental Report.pdf\n2008-0070 CMS.pdf\nCity of Oakland\nPage 29\nPrinted on 10/8/08", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\n2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The\nCentral City East Redevelopment Project To July 29, 2009\n07-1173-1\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 Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 7:45 p.m.\nThe following individuals spoke on this item:\n- Arthur Clark\n- Kenneth Harvey\n- Gloria Jeffery\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\n81475 CMS.pdf\n14.2\nSubject:\nPiedmont Pines Undergrounding\nFrom:\nPublic Works Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces\nOf Legislation:\n1) A Resolution In Favor Of An Affirmative Vote For City-Owned Parcels In The Assessment\nBallot Of The City Of Oakland Utility Underground Assessment District No. 2007-232,\nPiedmont Pines Phase I And Ratifying The City Administrators's Authority To Do So; And\n07-1542\nPlay Video\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 Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nView Report.pdf\n81476 CMS.pdf\nCity of Oakland\nPage 30\nPrinted on 10/8/08", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\n2) A Resolution 1) Overruling Protests; 2) Determining Results Of Election For The City Of\nOakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase I;3)\nConfirming Assessments And Adopting Engineer's Report; 4) Ordering The Improvements To\nBe Made; 5) Directing The City Clerk And The Director Of Public Works To File And Record\nCertain Documents Including A Notice of Assessment; 6) Directing Mailing To Property Owners\nOf A Notice Of Assessment; And 7) Designating The Treasury Manager To Collect And Receive\nMoney\n07-1542-1\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 Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was\nopened at 7:34 p.m.\nThe following individuals spoke on this item:\n- Ryan Hatcher\n- Dick Spees\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember Nadel, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\n81477 CMS.pdf\nCity of Oakland\nPage 31\nPrinted on 10/8/08", "page": 31, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\n14.3\nSubject:\nLake Merritt/Uptown Community Benefit District\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nEstablishing The Lake Merritt/Uptown Community Benefit District Of 2008, Approving The\nManagement Plan, Directing Filing of The Proposed Assessment District Boundary Description,\nMaking A Determination With Regard To The Majority Protest Procedure For Approval Of The\nProposed Assessments; And Approving The Assessments For The District\n07-1543\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kernighan, that this matter be Adopted as Amended. The\nmotion 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\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was\nopened at 7:59 p.m.\nThe following individuals spoke on this item:\n- George Rosen\n- Antonio May\n- Michael Bowman\n- Peter Birkholz\n- Chris Kattenburg\n- Sanjiv Handa\n- Thomas Garrity\n- Dan Cushing\n- Christopher Curtis\n- Scott Stafford\n- Deborah Boyer\nAgency/Councilmember Nadel made a motion, seconded by\nAgency/Councilmember Kernighan, to close the Public Hearing, and hearing\nno objections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nCouncilmember Nadel made a motion seconded by Councilmember Kernighan\nto amend the Lake Merritt/Uptown Community Benefit District by removing the\nfollowing parcels: 0634 001, 0634 003, 0634 004-045, 0634 047-053, 0627\n002, 0627 038-03, 0627 005, 0627 006, 0627 037 0. The motion passed with 7\nAyes, 1 Absent - Brunner\nCity of Oakland\nPage 32\nPrinted on 10/8/08", "page": 32, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\nView Report.pdf\nView Supplemental Report.pdt\n81478 CMS.pdf\n14.4\nSubject:\nDowntown Oakland Community Benefit District\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces\nOf Legislation:\n1) A Resolution Establishing The Downtown Oakland Community Benefit District Of 2008,\nApproving The Management Plan, Directing Filing Of The Proposed Assessment District\nBoundary Description, Making A Determination With Regard To The Majority Protest Procedure\nFor Approval Of The Proposed Assessments; And Approving The Assessments For The District;\nAnd\n07-1544\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember 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\n81479 CMS.pdf\nCity of Oakland\nPage 33\nPrinted on 10/8/08", "page": 33, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\n2) An Agency Resolution Authorizing Payment Of The Downtown Oakland Community Benefit\nDistrict Of 2008 Assessment For The Four (4) Agency-Owned Properties On Which An\nAssessment Is To Be Levied (APN: 001 0201 010 00, 002 0097 045 00, 008 0620 009 03, 008\n0641 008 05) In An Amount Not To Exceed A Total Of $30,438 For The Fiscal Year 2008/2009\nAssessment Period\n07-1544-1\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nUpon the reading of Item 14.4 by the City Clerk, the Public Hearing was\nopened at 8:37 p.m.\nThe following individuals spoke on this item:\n- JC Wallace\n- Scott Stafford\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember Kernighan, to close the Public Hearing, and hearing\nno objections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\n2008-0071 CMS.pdf\n14.5\nSubject:\nFremont Pool Facility Improvements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces\nOf Legislation:\n1) An Agency Resolution Contributing Central City East Redevelopment Funds In The Amount\nOf $800,000 To The City Of Oakland Under The Cooperation Agreement For Exterior\nRenovation Improvements To The Fremont Pool Facility At 4559 Foothill Boulevard; And\n07-1358\nA motion was made by Councilmember Quan, seconded by President of the\nCouncil De La Fuente, 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 La\nFuente\nView Report.pdf\n2008-0072 CMS.pdf\nCity of Oakland\nPage 34\nPrinted on 10/8/08", "page": 34, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\n2) A City Resolution Accepting And Appropriating Funds From The Redevelopment Agency In\nThe Amount Of $800,000 Under The Cooperation Agreement For Exterior Renovation\nImprovements To The Fremont Pool Facility At 4559 Foothill Boulevard\n07-1358-1\nA motion was made by Councilmember Quan, seconded by President of the\nCouncil De La Fuente, 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 La\nFuente\nUpon the reading of Item 14.5 by the City Clerk, the Public Hearing was\nopened at 8:38 p.m.\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember De La Fuente, to close the Public Hearing, and\nhearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the\nCouncil De La Fuente -8\n81480 CMS.pdf\nCity of Oakland\nPage 35\nPrinted on 10/8/08", "page": 35, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\n14.6\nSubject:\nExtension Of Recycling Facility Moratorium\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance For\nThe Extension Through December 16, 2008 Of Ordinance No. 12873 C.M.S., An Interim\nOrdinance, Adopted As An Urgency Measure Pursuant To California Government Code Section\n65858, Establishing, A Temporary Moratorium On The Establishment Or Expansion Of An\nActivity Or Facility That Involves Primary Recycling And Intermediate Processing Facilities, To\nTake Effect Immediately Upon Adoption\n07-1518\nPlay Video\nA motion was made by Councilmember Reid, seconded by Member Chang,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing 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 La\nFuente\nUpon the reading of Item 14.6 by the City Clerk, the Public Hearing was\nopened at 8:43 p.m.\nThe following individual spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Reid made a motion, seconded by\nAgency/Councilmember Chang, 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\n12889 CMS.pdf\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 36\nPrinted on 10/8/08", "page": 36, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\n15\nSubject:\nDeclaration Of The June 3, 2008 Election Results\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Declaring The Results Of The Municipal Nominating Election Held On Tuesday,\nJune 3, 2008; And\n07-1530\nA motion was made by Councilmember Reid, seconded by Member Chang,\nthat this matter be Adopted. 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 La\nFuente\nView Report.pdf\n81481 CMS.pdf\n2) A Resolution Requesting Consolidation Of The City Of Oakland General Municipal Election\n(Run-Off) With The Statewide General Election To Be Held On Tuesday, November 4, 2008\n07-1530-1\nA motion was made by Councilmember Reid, seconded by Member Chang,\nthat this matter be Adopted. 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 La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n81482 CMS.pdf\nCity of Oakland\nPage 37\nPrinted on 10/8/08", "page": 37, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\n16\nSubject:\nPolice Services Ballot Measure\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The\nElectors At The November 4, 2008 Statewide General Election, A Proposed Ordinance Creating\nA Special Parcel Tax For Increased Police Personnel; Consolidating The Election With The\nStatewide General Election; And Directing The City Clerk To Fix The Date For Submission Of\nArguments And Provide For Notice And Publication In Accordance With The November 4,\n2008, Statewide General Election\n07-1485\nPlay Video\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Kernighan, that this matter be Not Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Noes: 2 - Councilmember Brooks and President of the\nCouncil De La Fuente\nORAICouncilmember Ayes: 6 - Councilmember Brunner, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Quan and\nCouncilmember Reid\nView Report.pdf\nCity of Oakland\nPage 38\nPrinted on 10/8/08", "page": 38, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\nSubject:\nPolice Services Ballot Measure\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The\nElectors At The November 4, 2008 Statewide General Election, A Proposed Ordinance Creating\nA Special Parcel Tax To Increase Police Personnel And Add A Data Management System;\nConsolidating The Election With The Statewide General Election; And Directing The City Clerk\nTo Fix The Date For Submission Of Arguments And Provide For Notice And Publication In\nAccordance With The November 4, 2008, Statewide General Election\n07-1485-1\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Kernighan, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Noes: 2 - Councilmember Brooks and President of the\nCouncil De La Fuente\nORAICouncilmember Ayes: 5 - Councilmember Brunner, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel and Councilmember Quan\nA motion was made by Councilmember Brunner seconded by Councilmember\nKernighan to amend the resolution as follows:\nPart 2, Section 9. MINIMUM STAFFING\nA. No tax authorized by this Ordinance may be collected in any year that\nthe number of police officers employed by the City of Oakland is less than\n740. If 740 police officers are employed, then the parcel tax shall be\ncollected as provided for in this Ordinance, except as provided in Section\nB below.\nB. The Violence Prevention and Public Safety Act of 2004 (hereinafter referred\nto as \"Measure Y\") is in effect until December 31, 2014. While Measure Yor a\nrenewal of Measure Y is in effect, no tax authorized by this Ordinance may be\ncollected in any year that the number of police officers employed by the City of\nOakland is less than 803.\nC. Once the collection of the parcel tax imposed by this Ordinance commences,\nthe amount of the parcel tax can only be increased if the number of police\nofficers are employed as specified in Part 2, Section 30) of the Ordinance and\nsuch increase will be delayed until such officers are so employed.\nD. Once each year of the term of the parcel tax imposed by this Ordinance, the\nCity Council shall determine the number of police officers that have been\nemployed by the City of Oakland and whether this parcel tax is to be imposed.\nThis annual determination shall be made at a public City Council meeting.\nCity of Oakland\nPage 39\nPrinted on 10/8/08", "page": 39, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\nE. Police officers and Measure Y officers shall be deemed employed by the City\nof Oakland if they are employed as a police officer.\nand amending the language on Page 8 to include:\n\"or crime analysts\" and deleting \"I and II\" from police service technicians.\nThe following individuals spoke on this item:\n- Dinah Benson\n- Geoff Collins\n- James Price\n- Keith Muhammad\n- Steven Edrington\n- John Wagers\n- Marleen Sacks\n- Greg McConnel\n- Carlos Plazola\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n81483 CMS.pdf\nView Supplemental Report.pdf\nFrom:\nThe Office of the City Auditor\nRecommendation: Requested Change To The Audit Requirements For The Proposed 2008\nOakland Police Services Expansion Measure\n07-1485-2\nNo Action Taken\nView Report.pdf\nCity of Oakland\nPage 40\nPrinted on 10/8/08", "page": 40, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\n17\nSubject:\nSpousal Retirement Benefits Ballot Measure\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Submitting, On The Oakland City Council's Own Motion,\nA Proposed Charter Amendment, Entitled, \"Measure Allowing All Widows And Widowers Of\nMembers Of The City Of Oakland Police And Fire Retirment Systems Who Remarry To Receive\nSpousal Retirement Benefits\" To Be Submitted To The Electors At The Election Of November 4,\n2008; Directing The City Clerk To Fix The Date For Submission Of Arguments And To Provide\nFor Notice And Publication In Accordance With The Law And Authorizing Certain Other\nElection Activities\n07-1487\nPlay Video\nA motion was made that this matter be Not Adopted. The motion failed by\nthe following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nReid\nORAICouncilmember Noes: 2 - Councilmember Quan and President of the\nCouncil De La Fuente\nORAICouncilmember Ayes: 4 - Councilmember Brooks, Member Chang,\nCouncilmember Kernighan and Councilmember Nadel\nView Report.pdf\nView Supplemental Report.pdf\n18\nSubject:\nBusiness Services Contract\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement\nWith Oakland Commerce Corporation For Business Retention And Expansion Services To\nBusinesses In Oakland In An Amount Not To Exceed $150,000 On A Month-To-Montl Basis\nFor The Period Beginning July 1, 2008, And Ending No Later Than December 31, 2008, And\nAuthorizing An Amount Not To Exceed $4,500 For Contract Compliance\n07-1237-2\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 Abstained: 1 - Councilmember Nadel\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nThe following individuals spoke on this item:\n- Steve Lowe\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2008-0073 CMS.pdf\nCity of Oakland\nPage 41\nPrinted on 10/8/08", "page": 41, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\n19\nSubject:\nHiring Practices Audit\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Adopt A Resolution Requesting The City Auditor To Conduct A Hiring\nPractices Performance Audit Covering The Period Of July 1, 2005 To June 30, 2008\n07-1545\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by Member\nChang, that this matter be Adopted as Amended. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nA motion was made by Councilmember Kernighan seconded by Councilmember\nChang to amend the resolution by changing the date of the audit to cover the\nperiod of July 1, 2003 to June 30, 2008\nThe following individuals spoke on this item:\n- Tom Thurston\n- Vicky Carson\n- Andre Spearman\n- Carlos Plazola\n- Geoffrey Pete\n- Gene Hazzard\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n81484 CMS.pdf\n20\nSubject:\nMid-Cycle Budget Amendments\nFrom:\nThe Budget Office\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending The Mid-Cycle Policy Budget For Fiscal Year 2008-2009 Which The\nCity Council Adopted Pursuant To Resolution No. 81403 C.M.S. On June 17, 2008; And\n07-1546\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brunner, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nView Report.pdf\n81485 CMS.pdf\nCity of Oakland\nPage 42\nPrinted on 10/8/08", "page": 42, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\n2) An Agency Resolution Amending The Mid-Cycle Oakland Redevelopment Agency Budget\nFor Fiscal Year 2008-2009 Which The Redevelopment Agency Adopted Pursuant To Resolution\nNo. 2008-0057 C.M.S. On June 17, 2008\n07-1546-1\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brunner, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nCouncil directed staff to go to the 2 redevelopment agencies that don't have\nProject Area Committees (PACs) to fund the Public Safety Director and to go\nto the other areas that do have PACs and ask for permission to fund the Public\nSafety Director from their monies. The funding should come from the\ndesignated administration monies.\nThe following individual spoke on this item:\n- Sanjiv Handa\n2008-0074 CMS.pdf\n21\nSubject:\nSports4kids - Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute An\nAgreement Between The City Of Oakland And Sports4kids To Provide Violence Prevention\nServices For A Total Amount Not To Exceed $94,245 The Period Of July 1, 2008 To June 30,\n2009\n07-1516\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Quan, 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 La\nFuente\nView Report.pdf\n81486 CMS.pdf\nCity of Oakland\nPage 43\nPrinted on 10/8/08", "page": 43, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\n22\nSubject:\nEl Embarcadero And Lakeshore Avenue Project - Measure DD Allocation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Amending Resolution No. 77965 C.M.S. To Reallocate\nAdditional Measure DD, Series 2003A Bond Proceeds In The Amount Of One Million Seven\nHundred Forty-Four Thousand Seven Hundred Ten Dollars ($1,744,710.00) To The Park And\nStreet Improvements Of El Embarcadero And Lakeshore Avenue Project, And To Authorize The\nCity Administrator, Or The City Administrator's Designee, To Reallocate Measure DD, Series\n2003A Bond Proceeds And To Allocate To Measure DD, Series B And Series C Funds, As The\nCity Administrator Deems Necessary For The Timely Completion Of Specific Measure DD\nProjects\n07-1547\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 Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\nView Report.pdf\nView Supplemental Report.pdf\n81487 CMS.pdf\n23\nSubject:\nEast Oakland Sports Center - Measure DD Allocation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Amending Resolution No. 77965 C.M.S. To Reallocate\nAdditional Measure DD, Series 2003A Bond Proceeds In The Amount Of Eight Million Four\nHundred Fifteen Thousand Dollars ($8,415,000) To The East Oakland Sports Center Project,\nAnd To Authorize The City Administrator, Or The City Administrator's Designee, To Reallocate\nMeasure DD, Series 2003A Bond Proceeds And To Allocate To Measure DD, Series B And\nSeries C Funds, As The City Administrator Deems Necessary For The Timely Completion Of\nSpecific Measure DD Projects\n07-1548\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\nView Report.pdf\nView Supplemental Report.pdf\n81488 CMS.pdf\nCity of Oakland\nPage 44\nPrinted on 10/8/08", "page": 44, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\n24\nSubject:\nMeasure Y Oversight Committee - Appointment\nFrom:\nCouncilmember Brunner\nRecommendation: Adopt A Resolution Appointing Joanne Brown As A Member Of The\nViolence Prevention And Public Safety Oversight Committee\n07-1526\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Brooks, 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 La\nFuente\nView Report.pdf\n81489 CMS.pdf\n25\nSubject:\nChildren's Fund Planning And Oversight Committee Appointment\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Appointing David Klein As A Member Of The Children's\nFund Planning And Oversight Committee\n07-1541\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Brooks, 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 La\nFuente\nView Report.pdf\n81490 CMS.pdf\n26\nSubject:\n2521 And 2529 Seminary Avenue - Real Property Purchase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\n2521 And 2529 Seminary Avenue, From Danilo Mayorga Sr. For $1,450,000 Less Cost Of\nEnvironmental Site Remediation And Authorizing Up To $100,000 For Costs For Demolition\nAnd Real Estate Closing\n07-1310-1\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Abstained: 2 - Councilmember Kernighan and\nCouncilmember Quan\nORAICouncilmember Noes: 1 - President of the Council De La Fuente\nORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Nadel and Councilmember Reid\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 45\nPrinted on 10/8/08", "page": 45, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\nS-27\nSubject:\nMunicipal Boathouse: Park & Street Improvements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To:\n1) Award A Construction Contract To The Lowest, Responsive, Responsible Bidder, McGuire\nAnd Hester For The Park And Street Improvements For The Municipal Boathouse And Lakeside\nDrive Project In The Amount Of Three Million Eight Hundred Twenty-Five Thousand Four\nHundred Dollars ($3,825,400.00) In Accordance With The Specifications For The Project And\nContractor's Bid; 2) Appropriate $1,318,818.00 Of Measure DD Series B Funds In The Lake\nMerritt Path Improvement Project (C242311); 3) Appropriate $2,280,933.00 Of Measure DD\nSeries B Funds In The Lake Merritt Path Improvement Project (C242310) And; 4) Appropriate\n$278,032.00 Of Measure DD Series B Funds In The Systemwide Project (C242110)\n07-1392\nA motion was made by Councilmember Reid, seconded by Councilmember\nNadel, that this matter be Adopted. 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 La\nFuente\nView Report.pdf\nView Supplemental Report.pdf\n81491 CMS.pdf\nS-28\nSubject:\nTwo-Hour Parking Limit And New Residential Permit Parking Area\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Implementation Of A Preferential\nResidential Permit Parking (PRPP) Area On Ruby Street From 38th Street To 40th Street And\nOn 38th Street From Ruby Street To Telegraph Avenue As An Addition To The Existing Area\n\"A\" PRPP, And Restricting General Street Parking Within Said Residential Permit Parking Zone\nTo Two Hours, Pursuant To California Vehicle Code \u00a7 22507 And Oakland Municipal Code\nChapter 10.44\n07-1421\nPlay Video\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Nadel\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nThe following individual spoke on this item:\n- Kevin Hawkins\nView Report.pdf\n81492 CMS.pdf\nCity of Oakland\nPage 46\nPrinted on 10/8/08", "page": 46, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\nS-29\nSubject:\nCity Administrator - Summer Recess Authorization\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant\nAwards, Accept Grant Funds And Take Action On Procurement Of Certain Supplies,\nContruction Labor And Materials Exceeding $500,000.00 And Professional Services Contracts\nExceeding $300,000.00 During The City Council Annual Recess Of 2008 As Follows:\n1. Resolutions Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute Grant Agreements With Provider - To Be Determined In Amounts To Be Determined,\nFor Head Start Family Child Care Services For Program Year 2008-2009, Contingent Upon\nReceipt Of Grant Funding, Authorizing The City Administrator To Extend Grant Funding Of\nEach Grant Agreement For One Additional Year In An Additional Aggregate Amount And\nTwo-Year Total To Be Determined,\n2.\nResolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nApply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The\nCalifornia Department Of Education In An Estimated Amount Of Three Hundred Seventy Five\nThousand Dollars ($375,000.00) To Provide Funding For Nutritious Meals For The City Of\nOakland\">S Head Start Program For Program Year 2008-2009,\n3. Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nApply For, Accept, And Appropriate The California State Preschool Expansion Grant From The\nCalifornia Department Of Education In An Amount To Be Determined For Program Year 2008-\n2009, And Authorizing A Grant Agreement With The Unity Council For An Amount To Be\nDetermined To Fund Child Development And Family Literacy Services In Accord With Said\nGrants,\n4.\nResolution Authorizing The City Administrator On Behalf Of The City Of Oakland To\nAccept And Appropriate The Even Start Family Literacy Grant For Program Year 2008-2009\nFrom The State Of California Department Of Education In The Amount Of One Hundred Nine\nThousand Six Hundred Twenty Three Dollars ($109,623.00) For The City Of Oakland San\nAntonio Even Start Program,\n5.\nResolution Authorizing The City Administrator, Or Her Designee, To Award A Construction\nContract For The Oakland Police Department Locker Room Improvements Project (Project No.\nTo Be Determined) To The Lowest, Responsible And Responsive Bidder/Contractor To Be\nSelected Upon Bidding Of The Project For An Amount Not To Exceed The Project Budget Of\nOne Million Two Hundred Ninety-Seven Thousand Dollars ($1,297,000.00), Or If All Bids Are\nNon-Responsive Or Otherwise Invalid, To Reject All Bids And Negotiate A Contract On The\nOpen Market Within Budget Without Return To Council,\n6. Resolution Waiving The Request For Proposal Process And Authorizing The City\nAdministrator To Amend The Contract With Rajappan & Meyer Consulting Engineers Inc. For\nThe 12th Street Reconstruction Project To Add Design And Engineering Services And To\nIncrease The Contract By Three Hundred Thousand Dollars ($300,000.00), For A Total Contract\nAmount Not-To-Exceed Five Million Eight Hundred Thousand Dollars ($5,800,000.00),\nCity of Oakland\nPage 47\nPrinted on 10/8/08", "page": 47, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\n7.\nResolution Authorizing The City Administrator Or Her Designee To Award Two (2)\nProfessional Services Agreements For As-Needed Hydrology And Civil Engineering Services To\nMactech Engineering And Consulting, Inc., And Philip Williams Associates, Ltd., For An\nAmount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Each,\n8. Resolution Awarding A Contract To The Lowest Responsible, Responsive Bidder, Andes\nConstruction, Inc., For The Rehabilitation Of Sanitary Sewers In The Area Bounded By\nMacArthur Boulevard, Montana Avenue, Pleitner Avenue, Nicol Avenue, Berline Avenue, And\nCurkan Avenue (Project No. C267210) For An Amount Not To Exceed Two Million Five\nHundred Eighty-Seven Thousand Dollars ($2,587,000.00),\n9. Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction\nContract For The Derby Avenue To Lancaster Street Segment Of The Oakland Waterfront Trail\n(Project No. C243610) To The Lowest, Responsive And Responsible Bidder To Be Selected\nUpon Bidding Of The Project For An Amount Not To Exceed One Million Nine Hundred\nThousand ($1,900,000.00),\n10. Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept,\nAnd Appropriate Grant Funds From The Roberti-Z'berg-Harris Urban Open Space And\nRecreation Program Under The Safe Neighborhood Parks, Clean Water, Clean Air, And Coastal\nProtection Bond Act Of 2000 In The Amount Of Two Hundred Fifty-Thousand Dollars\n($250,000.00) To The Montclair Park Pathway Improvement Project From The Laurel Park\nAcquisition/Development Project; And\n11. Resolution Authorizing The City Administrator, Or Her Designee To Appropriate Two\nHundred Fifty-Thousand Dollars ($250,000.00) From The Joint Power Finance Authority (JPFA)\nCapital Project Series 2005 Fund (No. 5200) From The Montclair Park Project To The Laurel\nPark Acquisition/Development Project; And\n12. Resolution Awarding A Construction Contract For The Montclair Park Pathway\nImprovements Project (Project No. To Be Determined) To The Lowest, Responsible And\nResponsive Bidder, Bay Construction Company, In The Amount Of Two Hundred Forty One\nThousand Five Hundred Dollars ($241,500.00)\n07-1476\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\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 48\nPrinted on 10/8/08", "page": 48, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\nView Report.pdf\nView Supplemental Report.pdf\n81493 CMS.pdf\nS-30\nSubject:\nWhistleblower Protection\nFrom:\nCouncil President De La Fuente And City Auditor Ruby\nRecommendation: Adopt An Ordinance Prohibiting Retaliation Against Employees Who Act As\nWhistleblowers\n07-1021\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by President\nof the Council De La Fuente, that this matter be Approved on Introduction\nfor Final Passage to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on September 16, 2008.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council De La Fuente\nCouncil directed staff to return in September with Resolution for the funding for\nthe Whistle Blower Protection including the number of employees, the funding\nsource and where it is coming from and what is being deleted to fund the\nprogram.\nThe following individuals spoke on this item:\n- Andre Spearman\n- Gene Hazzard\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n12890 CMS.pdf\nCity of Oakland\nPage 49\nPrinted on 10/8/08", "page": 49, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\nS-31\nSubject:\nMaster Developer Selection\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report And Recommendations Regarding The Selection Of A\nMaster Developer For A 108-Acre Portion Of The Former Oakland Army Base\n07-1359\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Brooks, that this matter be Approved 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 La\nFuente\nCouncil approved staff recommendations and directed staff to strike the\nfollowing language from the RFP \"However, destination retail would be\ninappropriate for the site due to access constraints;\" and to specify in the RFP\nthat work done on the land should be done by local small businesses\nThe following individuals spoke on this item:\n- Sharon Cornu\n- Phil Tagami\n- Merlin Edwards\n- Michael Spears\n- Reverend Michael Wallace\n- David Lezynski\n- Sean House\n- Monsa Nitoto\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 50\nPrinted on 10/8/08", "page": 50, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\nS-32\nSubject:\nFox Theater Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Amend The Disposition\nAnd Development Agreement To Provide For A Bridge Loan Between The Agency And Fox\nOakland Theater Inc (FOT), A Non-Profit Entity, In An Amount Not To Exceed $7,450,000 To\nFund The Completion Of The Fox Theater Renovation Project;\n07-1464\nPlay Video\nA motion was made by Councilmember Brunner, 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 La\nFuente\nView Report.pdf\nView Supplemental Report.pdf\n2008-0075 CMS.pdf\n2) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Tenant\nImprovement Grant Agreement Between The Agency And GASS Entertainment Inc. In An\nAmount Not To Exceed $2,000,000, To Fund The Completion Of The Fox Theater Renovation\nProject;\n07-1464-1\nA motion was made by Councilmember Brunner, 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 La\nFuente\n2008-0076 CMS.pdf\nCity of Oakland\nPage 51\nPrinted on 10/8/08", "page": 51, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\n3) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Loan\nAgreement Between The Agency And Fox Theater Master Tenant, LLC In An Amount Not To\nExceed $2,700,000 To Fund Needed Tenant Improvements In The Fox Theater;\n07-1464-2\nA motion was made by Councilmember Brunner, 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 La\nFuente\n2008-0077 CMS.pdf\n4) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Loan\nAgreement Between The Agency And The Oakland School For The Arts In An Amount Not To\nExceed $2,300,000 To Fund The Tenant Improvements In The New Wrap-Around Portion Of\nThe Building;\n07-1464-3\nA motion was made by Councilmember Brunner, 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 La\nFuente\n2008-0078 CMS.pdt\n5) An Agency Resolution Authorizing The Agency Administrator To Apply For, Accept And\nAppropriate Grant Funds From The Following: (1) California Cultural And Historical\nEndowment Grant In An Amount Not To Exceed $1,400,000; (2) Department Of Housing And\nCommunity Development Infill Infrastructure Grant In An Amount Not To Exceed $10,000,000;\nAnd A Federal Housing And Urban Development Grant In An Amount Not To Exceed\n$3,000,000; And\n07-1464-4\nA motion was made by Councilmember Brunner, 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 La\nFuente\n2008-0079 CMS.pdf\nCity of Oakland\nPage 52\nPrinted on 10/8/08", "page": 52, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\n6) An Agency Resolution Authorizing The Agency Administrator To Accept And Appropriate\n$68,750 In Historic Mitigation Funds From Signature At Broadway Grand LLC, For The Fox\nTheater Project\n07-1464-5\nA motion was made by Councilmember Brunner, 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 La\nFuente\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Monsa Nitoto\n- Geoffrey Pete\n- Gene Hazzard\n- Phil Tagami\n2008-0080 CMS.pdf\nS-33\nSubject:\nPermanent Access To Housing Grant Agreements\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant\nAgreements Not To Exceed Total Allocation Of $673,362, With Agencies Selected Under The\nCity Of Oakland's 2008-2009 Permanent Access To Housing (PATH) Strategy To Provide\nHousing And Services To The Homeless; To Allocate $133,000 In Match Funds To East\nOakland Community Project For The 2008-2009 Families In Transition Program; To Release A\nSecond Request For Proposals Under The 2008-2009 Path Strategy To Fill Service Gaps, Total\nAllocation Not To Exceed $128,574; To Allocate Up To $52,750 In Match Funds To East\nOakland Community Project For The 2008-2009 Matilda Cleveland Transitional Housing\nProgram (MCTHP); To Allocate Funds To Cover 2008/2009 Lease Cost At The MCTHP\nFacility In The Amount Of $36,000; And To Allocate $10,000 To The City's 2008/2009 Hunger\nProgram; On The July 15, 2008 City Council Agenda\n07-1479\nA motion was made by Member Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried 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 La\nFuente\nView Report.pdf\n81494 CMS.pdf\nCity of Oakland\nPage 53\nPrinted on 10/8/08", "page": 53, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, 2008\nRedevelopment Agency / City\nCouncil\nS-34\nSubject:\nResource Development Associates - Contract\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiage And\nExecute A Contract Between The City Of Oakland And Resource Development Associates In An\nAmount Not To Exceed Three Hundred And Fifty Thousand Dollars ($350,000) For Outcome\nAnd Process Evaluation Services Of The Measure Y Violence Prevention Programming, Fiscal\nYear 2008-2009, July 1, 2008 - June 30, 2009\n07-1512\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 Abstained: 1 - Councilmember Brooks\nORAICouncilmember Noes: 1 - Councilmember Brunner\nORA)Councilmember Ayes: 6 - Member Chang, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nPresident of the Council De La Fuente\nView Report.pdf\n81495 CMS.pdf\nS-35\nSubject:\nAttitudinal Healing Connection, Inc - Amended Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute An\nAmendment To The Agreement Between The City Of Oakland And Attitudinal Healing\nConnection, Inc. For An Amount Not To Exceed $50,000 For A Total Amount Not To Exceed\n$210,750, To Provide Restorative Justice Training And Coordination At Eight Middle Schools In\nAccordance With Measure Y For The Period Of July 1, 2008 To June 30, 2009\n07-1513\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Noes: 2 - Councilmember Brunner and Councilmember\nQuan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Reid and\nPresident of the Council De La Fuente\nThe following individual spoke on this item:\n- Laura Moran\nView Report.pdt\n81496 CMS.pdf\nCity of Oakland\nPage 54\nPrinted on 10/8/08", "page": 54, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15,2008\nRedevelopment Agency / City\nCouncil\nS-36\nSubject:\nSupport Of Assembly Bill 2058\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 2058 (Levine) - Recycling:\nPlastic Carryout Bags, Paper Carryout Bags, Which Would Require On Or After July 1, 2011, A\nStore To Provide Plastic Carryout Bags To Customers For Not Less Than $0.25 Per Bag If The\nStore Does Not Meet Or Exceed A Plastic Carryout Bag Diversion Rate Of 70% And To Provide\nPaper Carryout Bags To Customers For Not Less Than $0.25 Per Bag\n07-1515\nPlay Video\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 Abstained: 1 - Councilmember Reid\nORAICouncilmember Absent: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Quan and\nPresident of the Council De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81497 CMS.pdf\nContinuation of Open Forum\nPlay Video\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\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\nCity of Oakland\nPage 55\nPrinted on 10/8/08", "page": 55, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-07-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 15, , 2008\nRedevelopment Agency / City\nCouncil\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 56\nPrinted on 10/8/08", "page": 56, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf"}