{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "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, September 16, 2008\n6:00 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nA meeting of the Joint Oakland Redevelopment Agency and City Council was\nheld on the above date. Opening with the Pledge of Allegiance, the meeting\nwas convened at 6:06 P.M.\n2\nRoll Call / ORA & Council\nPlay Video\nORA)Councilmember 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 individual(s) spoke under Open Forum:\n- Simuel Ramey\n- John Nelson\n- Geffrey Pete\n- Clyde Sotomey\n- Gene Hazzard\n- Shirnell Smith\n- Andre Spearman\n- Ronald Muhammad\n- Juniuos Williams\n- Roberto Costa\n- Darnal Levingston\n- David Ward\n- Nancy Parlette\n- Wilson Riles\n- Rev. Eddie L. Owens\n- Mike Bacon\nCity of Oakland\nPage 1\nPrinted on 10/8/08", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nThere was no action necessary for this item.\n5\nMotion for 'Members' Requests for Reconsideration' of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a\nnon-consent item. (Motion Maker must have voted on prevailing side)\nThere was no action necessary for this item.\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nThere was no action necessary for this item.\nCouncilmember Quan was noted absent at 6:35 pm.\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on July 15, 2008\nA motion was made by Councilmember Reid, seconded by Councilmember\nNadel, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Quan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Reid and President of the Council De La Fuente\nCouncilmember Quan was noted present at 6:37 pm.\n8. PRESENTATION OF CEREMONIAL MATTERS\nThere were no presentations for this meeting.\nCity of Oakland\nPage 2\nPrinted on 10/8/08", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS\nPlay Video\nAgency/Councilmember Brunner took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Nancy Backstrom\nAgency/Councilmember Brunner took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Charlotte Lottie Rose\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Alan Hahn\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Kenna Wilson\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Luis Hernandez\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Deidria Etheridge\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\n07-1614\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(s) spoke under this item:\n- Vivek Bhatia\n- Darnell Levingston\nView Report.pdf\n81526 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 10/8/08", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\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\n07-1615\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\n81527 CMS.pdf\n10.3-CC\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\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(s) spoke under this item:\n- Gary Sirbu\n- Ralph Kanz\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n12890 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 10/8/08", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n10.4-CC\nSubject:\nJack London District Interim Mixed-Use Parking Program Amendments\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 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(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n10.5-CC\nSubject:\nEncroachment Permit - 1199 Pine Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And\nConditional Permit To Allow Portions Of Residential Units In A New Building At 1199 Pine\nStreet To Encroach Over The Public Sidewalk\n07-1503\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\n81528 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 10/8/08", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n10.6-CC\nSubject:\nLake Merritt And 12th Street Separation Structure Funding\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate $15,110,000.00 Of Highway Bridge Program (HBP) Funding\nIncluding Up To $13,376,883.00 In Federal Highway Administration (FHWA) Funds And Up\nTo $1,733,177.00 In State Proposition 1B Local Match Funds To Replace The 12th Street\nEastern And Western Grade Separation Structures At Lake Merritt\n07-1504\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\n81529 CMS.pdf\n10.7-CC\nSubject:\nAs-Needed Environmental Services Contracts\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With\nGeomatrix In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For\nAs-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period\nFrom November 1, 2008 Through June 30, 2011\n07-1550\nA motion was made by Member Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The 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\nView Report.pdf\n81530 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With LFR In\nAn Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed\nGeneral Environmental Consulting Services For A Two-Year, Eight-Month Period From\nNovember 1, 2008 Through June 30, 2011;\n07-1550-1\nA motion was made by Member Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The 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\n81531 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 10/8/08", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ninyo &\nMoore In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For\nAs-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period\nFrom November 1, 2008 Through June 30, 2011\n07-1550-2\nA motion was made by Member Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The 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\n81532 CMS.pdf\n4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With URS In\nAn Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed\nGeneral Environmental Consulting Services For A Two-Year, Eight-Month Period From\nNovember 1, 2008 Through June 30, 2011\n07-1550-3\nA motion was made by Member Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The 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\n81533 CMS.pdf\n5) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds Up\nTo Three Million Dollars Under The Cooperation Agreement For As-Needed General\nEnvironmental Consulting Services For Redevelopment Projects Under The City Of Oakland\nEnvironmental Services Contracts In Effect From November 1, 2008 Through June 30, 2011\n07-1550-4\nA motion was made by Member Chang, seconded by Councilmember Reid,\nthat this matter be Adopted. The 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\n2008-0083 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 10/8/08", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n10.8-CC\nSubject:\nPurchase Of Real Property - 5859 Foothill Boulevard\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\n5859 Foothill Boulevard, From Community Fund LLC For $480,000 Less The Cost Of\nEnvironmental Site Remediation And Authorizing Up To $50,000 For Costs For Demolition And\nReal Estate Closing\n07-1422\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\n2008-0084 CMS.pdf\n10.9-CC\nSubject:\nMass Care Shelter Sites - OUSD Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Acting City\nAdministrator Or His Or Her Designee To Enter Into An Agreement With The Oakland Unified\nSchool District Regarding The Use Of Oakland Unified School District School Sites During\nEmergencies For Temporary Mass Care Shelter Sites\n07-1511\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(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\n81534 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 10/8/08", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n10.10-CC\nSubject:\nMetropolitan Medical Response System\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nAccept A Two Hundred Fifty Eight Thousand One Hundred Forty Five Dollar ($258,145.00)\nMetropolitan Medical Response System (MMRS) Grant From The Governors Office Of\nHomeland Security To Fund The MMRS Program, Planning And Equipment For Oakland Fire\nDepartment\n07-1298\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\n81535 CMS.pdf\n10.11-CC\nSubject:\nPOST Certified Emergency Vehicle Training\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Execute An Agreement With The California Commission On Peace Officer\nStandards And Training (POST) For The Period Of July 1, 2008 Through June 30, 2009 For The\nPurpose Of Permitting The Police Department To Present The POST Certified Emergency\nVehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer Trainees, And\nTo Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750) In\nReimbursement Funds\n07-1500\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\n81536 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 10/8/08", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n10.12-CC\nSubject:\nAsset Forfeiture Fund\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or A Designee, To\n1) Enter Into A Memorandum Of Understanding, For The Period Of September 30, 2008\nThrough October 1, 2009 And Renewable Annually, With The US Department Of Justice,\nBureau Of Alcohol, Tobacco, Firearms And Explosives (ATF) And The Oakland Police\nDepartment (OPD) To Cooperate In The Operation Of A Joint Oakland Firearm And Gang Task\nForce (Task Force), And 2) Accept And Appropriate Reimbursement Funds From The US\nDepartment Of Justice Asset Forfeiture Fund To The Oakland Police Department For\nInvestigator Overtime And Other Asset Forfeiture Fund Authorized Reimbursements In\nAccordance With The Existing Federal Sharing Agreement\n07-1560\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\n81537 CMS.pdf\n10.13-CC\nSubject:\nTravel Authorization For Councilmember Brooks\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend\nThe African American Caucus Of The League Of Cities Conference From September 21 - 23, In\nConjunction With The Previously Authorized Congressional Black Caucus Legislation\nConference From September 23-27, 2008\n07-1583\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(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\n81538 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 10/8/08", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n10.14-CC\nSubject:\nUnited States Tennis Association Northern California\nFrom:\nVice Mayor Larry E. Reid\nRecommendation: Adopt A Resolution Authorizing An Immediate Grant Of $2,202.95 Of Vice\nMayor Larry E. Reid's Priority Project Funds To The United States Tennis Association Northern\nCalifornia For Elmhurst Youth Tennis Center Members To Attend The 87th Annual Pacific Coast\nChampionships\n07-1607\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\n81539 CMS.pdf\n10.15-CC\nSubject:\nChinatown Chamber Of Commerce - Priority Project Funds\nFrom:\nCouncilmember Pat Kernighan\nRecommendation: Adopt A Resolution Authorizing Allocation Of $500 Of Councilmember\nPatricia Kernighan's Priority Project Funds To The Chinatown Chamber Of Commerce For The\nCommunity Celebration Of The Completion Of The Revive Chinatown Pedestrian Safety\nImprovements At Four Chinatown Intersections\n07-1610\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(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\n81540 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 10/8/08", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n10.16-CC\nSubject:\nPriority Project Funds - District Six\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Use Of $4591.96 From Councilmember\nDesley Brooks' Priority Project Funds To Pay For Custom Screen Printed T-Shirts Promoting\nThe \"So You Think You Can Hoop\" Event Organized By Councilmember Desbley Brooks'\nOffice (TITLE CHANGE)\n07-1618\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\n81541 CMS.pdf\n10.17-CC\nSubject:\nUnited States Tennis Association-Northern California\nFrom:\nCouncilmember Henry Chang\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2,000.00 From The At-Large\nCouncilmember Henry Chang, Jr.'s Pay-Go Funds To The United States Tennis Association\nNorthern California For Elmhurst Youth Tennis Center Members To Attend The 87th Annual\nPacific Coast Championships\n07-1619\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\n81542 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 10/8/08", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n10.18-CC\nSubject:\nJohn And Jean Bouey - 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 John And Jean Bouey V. City Of Oakland, Alameda County\nSuperior Court Case No. RG07307959 In The Amount Of $$,500.00. This Action Arises From\nFlooding Of Plaintiffs' Property Located At 9312 Skyline Boulevard Around December 2005,\nAllegedly Because Of The Discharge Of Surface Water From Skyline Boulevard. The Settlement\nWas Approved By The City Council At Closed Session On July 15, 2008 (Public Works Agency)\n07-1626\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\n81543 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Member Chang, seconded by Councilmember Reid,\nincluding all the preceding items marked as having been adopted on the\nConsent Agenda. 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\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nPlay Video\nA motion was made by Member Chang, seconded by Councilmember Reid,\nto *Approve as Submitted the report from the Office of the City Attorney\nof three final decisions made during Closed Session. Please refer to\nAttachment \"A\" for the details of the two final decisions. 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 individual(s) spoke under this item:\n- Sanjiv Handa\nCity of Oakland\nPage 13\nPrinted on 10/8/08", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of\nthe Sunshine Ordinance\nA motion was made by Councilmember Reid, seconded by Member Chang,\nto *Approve as Submitted the motion confirming that no non-confidential\nClosed Session discussion occured during Closed Session. 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\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\n14. Consideration of items with statutory Public Hearing Requirements:\nCity of Oakland\nPage 14\nPrinted on 10/8/08", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n14.1\nSubject:\nDelinquent Business Taxes\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business\nTaxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Business Taxes And Confirming The\nRecordation Of Liens, Administrative Charges And Assessment Charges As Necessary -\nPursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice\nOf Lien And Assessment Charges To Be Turned Over To The County For Collection; Or\n07-1599\nPlay Video\nA motion was made by Councilmember Quan, seconded by Member\nChang, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 7:04 p.m.\nThe following individuals spoke on this item:\n- Sanjiv Handa\nThe following individuals spoke on this item:\nAgency/Councilmember Quan 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\n81544 CMS.pdf\n2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City\nAdministrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,\nAdministrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter\n5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges To Be Turned Over To The County Tax Collector For Collection; Or\n07-1599-1\nNot Adopted\nCity of Oakland\nPage 15\nPrinted on 10/8/08", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent\nBusiness Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And\nAssessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland\nMunicipal Code\n07-1599-2\nNot Adopted\n14.2\nSubject:\nDelinquent Mandatory Garbage Fees\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For\nJanuary/February/March 2008, Monthly Accounts And April/May/June 2008, Quarterly\nAccounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The\nRecordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To\nChapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n07-1600\nA motion was made by Member Chang, seconded by Councilmember\nBrunner, 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\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was\nopened at 7:06 p.m.\nThe following individuals spoke on this item:\n- Sanjiv Handa\nThe following individuals spoke on this item:\nAgency/Councilmember Chang made a motion, seconded by\nAgency/Councilmember Brunner, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nView Report.pdf\n81545 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 10/8/08", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of\nThe City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage\nService Fees And Authorizing The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax\nCollector For Collection; Or\n07-1600-1\nNot Adopted\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nGarbage Service Fees And The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code\n07-1600-2\nNot Adopted\nCity of Oakland\nPage 17\nPrinted on 10/8/08", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n14.3\nSubject:\nDelinquent Real Property Transfer Taxes\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient\nOccupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary -\nPursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien\nAnd Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n07-1601\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\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was\nopened at 7:09 p.m.\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Ora Knowel\nThe following individuals spoke on this item:\nAgency/Councilmember Nadel made a motion, seconded by\nAgency/Councilmember Quan, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nView Report.pdf\n81546 CMS.pdf\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of\nThe City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient\nOccupancy Taxes And Authorizing The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax\nCollector For Collection; Or\n07-1601-1\nNot Adopted\nCity of Oakland\nPage 18\nPrinted on 10/8/08", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nTransient Occupancy Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code\n07-1601-2\nNot Adopted\nACTION ON NON-CONSENT ITEMS:\n15\nSubject:\nProperty Improvements - 8603 & 8701 Hillside Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement\nWith Pineview Partners, LLC, And Lenin Anne For The Rehabilitation Of 8603 & 8701 Hillside\nStreet In The Central City East Redevelopment Project Area, Including Agency Funding In An\nAmount Not To Exceed $275,000\n07-1451\n*Withdrawn with No New Date\nVice Mayor Reid requested to pull item 15\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nFrom: The Office of the City Attorney\nRecommendation: Receive A Supplemental Report On Agency Resolution Authorizing An\nOwner Participation Agreement For 8603 And 8701 Hillside Street\n07-1451-1\n*Withdrawn with No New Date\nVice Mayor Reid requested to pull item 15\nView Report.pdf\nCity of Oakland\nPage 19\nPrinted on 10/8/08", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n16\nSubject:\n16th Street Train Station\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report On The Status Of The Rehabilitation And Reuse Of The\nHistoric 16th Street Train Station In West Oakland; And Adopt The Following Pieces of\nLegislation:\n1) A Resolution Approving A Non-Profit Corporation To Be Created By The Train Station\nPartnership And Build To Oversee The Rehabilitation And Reuse Of The 16th Street Train\nStation In West Oakland\n07-1506\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Brunner, that this matter be Adopted as Amended to\nrevise the agency to add the following language: \"Further Resolved: That\nthe board of the Train Statuion entity must include members with\nsignificant development experience;\" 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\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n81547 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 10/8/08", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n2) An Agency Resolution Authorizing A Predevelopment Loan With Deferred Repayment To\nThe Train Station Entity For Rehabilitation Of The 16th Street Train Station In West Oakland In\nAn Amount Not To Exceed $400,000 (TITLE CHANGE)\n07-1506-1\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Brunner, that this matter be Adopted as Amended to\nrevise the agency resolution to add the following language:\n\"Further Resolved: That the work product funded by the loan, as well as\nother development rights for the project, shall be security for the loan and\nshall be assigned to the Agency upon a default by the developer in the\nperformance of its loan obligations, inculding obligations to pursue\ndevelopment of the project, and be it,\nFurther Resolved: That loan funds shall be disbursed only for costs actually\nincurred by the developer based on invoices submitted to the Agency;\"\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\nThe following individual(s) spoke under this item.\n- Carol Galante\n- Margaret Gordon\n- Naomi Schiff\n- Andre Spearman\n- Karla Goodbedy\n- Monsa Nitoto\n- Vince Gibbs\n- Phu H. Tauan\n- Sanjiv Handa\n2008-0085 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 10/8/08", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n17\nSubject:\nVentures, LLC Loan - 1396 5th Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of 1396 Fifth Street\n(Former Red Star Yeast Factory) In West Oakland From 1396 Fifth Street LLC For A Purchase\nPrice Not To Exceed $2,750,000 Less Environmental Remediation Costs, Plus Closing Costs In\nAn Amount Of $60,000 (TITLE CHANGE)\n07-1507\nPlay Video\nA motion was made by Councilmember Nadel, seconded by Member\nChang, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\nThe following individual(s) spoke under this item:\n- Sanjiv Handa\n- Curtis Eisenberger\nView Report.pdf\nView Supplemental Report.pdf\n2008-0086 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 10/8/08", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n18\nSubject:\nMaster Developer For The Former Oakland Army Base - RFP\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Supplemental Report On Actions And Recommendations\nRegarding The Selection Of A Master Developer For A 108-Acre Portion Of The Former\nOakland Army Base\n07-1359-1\nPlay Video\nA motion was made by Councilmember Nadel, seconded by Member\nChang, that this matter be Adopted as Amended. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan and President of the Council De La Fuente\nThe following individual(s) spoke under this item:\n- Sanjiv Handa\n- Sean House\n- Brain Bevieridge\n- Ben Nichols\n- Anny Chang\n- Steve Lowe\n- David Klein\n- David Gazek\n- Merlin Edwards\n- Victoria Williams Turner\n- Ronnie M. Turner\n- Kent Lewandowski\n- Sharon Cornu\n- Ray Kidd\n- Phill Tagam\n- Margaret Gordon\n- Scott B. Peterson\n- Dr. Ulysses S. Crockett\nView Report.pdf\nCity of Oakland\nPage 23\nPrinted on 10/8/08", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n19\nSubject:\nRescinding Ordinance No. 12818 C.M.S. Plastic Bag Ban\nFrom:\nPublic Works Agency\nRecommendation: Adopt An Ordinance Rescinding Ordinance No. 12818 C.M.S., Which\nBanned The Use Of (Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Certain\nRetail Establishments\n07-1597\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Quan, that this matter be Approved on Introduction for\nFinal Passage to the *Special Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council, due back on October 7, 2008. 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\nThe following individual(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\n20\nSubject:\nShepherd Canyon Park Parking Lot Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To\n1) Waive Advertising And Authorize Direct Solicitation Of Competitive Bids For The Shepherd\nCanyon Park Parking Lot Project (B246741); And 2) Award A Construction Contract To The\nLowest Responsive, Responsible Bidder For The Shepherd Canyon Park Parking Lot Project\n(B246741) In An Amount Not-To-Exceed $110,000.00 Without Returning To Council\n07-1602\nPlay Video\nA motion was made by Councilmember Quan, seconded by Member\nChang, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\nView Report.pdf\n81548 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 10/8/08", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Fuente\nView Report.pdf\n81549 CMS.pdf\n22\nSubject:\nDemolition Of Unsafe Structures For Wallace Street Properties\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legisaltion:\n1) An Agency Resolution Contributing Central City East Redevelopment Funds In The Amount\nOf $800,000.00 To The City Of Oakland Under The Cooperation Agreement, Of Which\n$600,000.00 Will Be Allocated For Engineering And Slope Stabilization And $200,000.00 Will\nBe Allocated For Demolition Of Unsafe Structures For Properties Located At 2621, 2631, And\n2633 Wallace Street; And\n07-1604\nPlay Video\nA motion was made by Councilmember Kernighan, 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\n2008-0087 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 10/8/08", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n2) A Resolution Accepting And Appropriating Central City East Redevelopment Funds In The\nAmount Of $800,000.00 From The Redevelopment Agency, Authorizing Allocation Of\n$600,000.00 Of Said Funds To Engineering And Slope Stabilization, And Waiving Advertising\nAnd Authorizing Direct Solicitation Of Competitive Bids For And Award Of A Construction\nContract To The Lowest Responsible, Responsive Bidder For Demolition Of Unsafe Structures\nLocated At 2621, 2631, And 2633 Wallace Street (Project No. To Be Determined) In A\nNot-To-Exceed Amount Of $200,000.00 Without Return To Council\n07-1604-1\nA motion was made by Councilmember Kernighan, 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\n81550 CMS.pdf\n23\nSubject:\nMeasure M Performance Audit\nFrom:\nOffice of the City Auditor\nRecommendation: Receive The Measure M Performance Audit: The City Used Emergency\nMedical Services Funds Appropriately\n07-1612\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brunner, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan and President of the Council De La Fuente\nThe following individual(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 26\nPrinted on 10/8/08", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n24\nSubject:\nMeasure N Performance Audit\nFrom:\nOffice of the City Auditor\nRecommendation: Receive The Measure N Performance Audit: The City Used Paramedic\nServices Funds Appropriately\n07-1613\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brunner, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan and President of the Council De La Fuente\nThe following individual(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 27\nPrinted on 10/8/08", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n25\nSubject:\nWhistleblower Program Funding\nFrom:\nCity Auditor Ruby/Council President De La Fuente/Councilmember Kernighan\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Appropriate To The Office Of The City Auditor $330,000 In Fiscal Year\n2008-2009 And $330,000 In Fiscal Year 2009-2010 In General Purpose Funds For The Purpose\nOf Funding Administration Of The City Auditor's Whistleblower Program\n07-1616\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by President\nof the Council De La Fuente, that this matter be Adopted as Amended to\nreduce each annual appropriation to $250,000 per year. The motion\ncarried 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\nThe following individual(s) spoke under this item:\n- Sanjiv Handa\n- Judy Cox\n- James Forsyth\n- Emila Otero\n- Valerie Winemiller\n- Jose Dorado\n- Carlos Plazola\n- Thomas Thurston\n- Molly Stoufer\n- Steve Edrington\n- Jay Dodson\n- Sean Sullivan\n- Gregory McConnell\nView Report.pdf\n81551 CMS.pdf\nCity of Oakland\nPage 28\nPrinted on 10/8/08", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n26\nSubject:\nAmicus Brief - Nordyke V. King\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Sign Onto An\nAmicus (Friend Of The Court) Brief In The Case Of Nordyke V. King Tasking The Court To\nUphold Alameda County's Ordinance Banning The Possession Of Firearms And Ammunition On\nCounty Property\n07-1617\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Brunner, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember 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(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\n81552 CMS.pd\nCity of Oakland\nPage 29\nPrinted on 10/8/08", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n27\nSubject:\nHiring Practices Audit - Funding\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Process\nFor Hiring Audit Services In The Amount Of $150,000.00 To Be Added To The Existing\nAgreement With Sjoberg Evashenk Consulting For A Total Contract Amount Of $235,000.00,\nAnd Appropriating Funds In The Amount Of $150,000.00 To The City Auditor's Budget To Pay\nFor The Work\n07-1621\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, that this matter be Adopted as Amended to expand the scope of this\nhiring audit to include recruitment, applications, interview, centralized and\ndecentralized recruitments, and adherance to Civil Service Rules. The\nmotion 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\nThe following individual(s) spoke under this item:\n- Sanjiv Handa\n- Chulzi Hatw\n- Jay Dodson\n- Carlos Plazola\n- Emilia Otero\n- Jose Dorado\n- Thomas Thurston\n- Steve Edrington\n- Max Allstart\nView Report.pdf\nCity of Oakland\nPage 30\nPrinted on 10/8/08", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n28\nSubject:\nCity Planning Commission Appointments\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Ada Chan And Reappointing Douglas Boxer,\nAs Members Of The City Planning Commission\n07-1493\nPlay Video\nThe following individual(s) spoke under this item:\n- Sanjiv Handa\n- Jay Dodson\n- Margaret Gordon\n- Curtis Eisenberger\n- Chule Haitw\n- Mark Borsuk\n- Michael Stewart\n- Sugi Loni\n- Jennie Ong\nView Report.pdf\n81554 CMS.pdf\n29\nSubject:\nChildren's Fairyland Board - Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Georgia Richardson As Member Of The\nChildren's Fairyland Board\n07-1622\nA motion was made by Member Chang, seconded by Councilmember Reid,\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(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\n81555 CMS.pdf\nCity of Oakland\nPage 31\nPrinted on 10/8/08", "page": 31, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\n30\nSubject:\nMayor's Designee - Police And Fire Retirement Board\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Approving The Mayor's Designation Of The City\nAdministrator To Serve In The Mayor's Place And Stead As A Member Of The Police And Fire\nRetirement Board\n07-1623\nA motion was made by Member Chang, seconded by Councilmember Reid,\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(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\n81556 CMS.pdf\n31\nSubject:\nCultural Affairs Commission - Appointments\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Reappointing/Appointing Brian Vejby, Lori Zook, Terry\nHill And Matais Pouncil As Members Of The Cultural Affairs Commission\n07-1624\nA motion was made by Member Chang, seconded by Councilmember Reid,\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(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\n81557 CMS.pdf\nCity of Oakland\nPage 32\nPrinted on 10/8/08", "page": 32, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\nS-32\nSubject:\nTattoo Parlor Moratorium\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt An Interim Ordinance, Adopted As An Urgency Measure Pursuant To\nCalifornia Government Code Section 65858, Establishing A Temporary Moratorium On The\nEstablishment Or Expansion Of An Activity Or Facility That Involves Tattooing, Body Piercing,\nAnd/Or Permanent Cosmetics To Take Effect Immediately Upon Adoption\n07-1625\nPlay Video\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\nAgency/Councilmember Brooks made a motion seconded by\nAgency/Councilmember De La Fuente to approve an urgency finding pursuant\nto Section 2.20.080 E(2) regarding Item S-32 that there is a need to take\nimmediate action which came to the attention of the local body after the agenda\nwas posted, and that the need to take immediate action is required to avoid a\nsubstantial adverse impact that would occur if the action were deferred to a\nsubsequent special or regular meeting. Upon call of the roll the motion passed\nby Ayes 7, Abstained 1 - Brunner\nThe following individual(s) spoke under this item:\n- Sanjiv Handa\nView Report.pdf\n12892 CMS.pdf\nContinuation of Open Forum\nPlay Video\nThe following individual spoke under the continuation of Open Forum:", "page": 33, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-09-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 16, 2008\nRedevelopment Agency / City\nCouncil\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 34\nPrinted on 10/8/08", "page": 34, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf"}