{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nCity 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, November 18, 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 6:13 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 individual(s) spoke under Open Forum:\n- Robin Glen\n- Bakari Olatunji\n- Wendy Snyder\n- Shanrika Turney\n- Geoff Collins\n- Christine Saed\n- Paulette Hogan\n- Deloris Alan\n- Gene Hazzard\n- David Room\n- Jan Golovich\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.\nCouncilmember Brunner registered an abstention on items 10.6-CC and\n10.12-CC\nCity of Oakland\nPage 1\nPrinted on 12/4/08", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 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)\nNo Action Taken\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.\nNo Action Taken\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on November 3, 2008\nA motion was made by Councilmember Nadel, seconded by Member\nChang, to *Approve the Minutes. 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\n8. PRESENTATION OF CEREMONIAL MATTERS\nPlay Video\n8.1\nSubject:\nNovember 1, 2008 - First Responders - Recognition\nFrom:\nVice Mayor Reid\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Honoring Oakland Fire Department Engine Company 2560, Which Includes\nCaptain John Weir, Engineer James Duvall, Firefighter-Paramedic Chris Foley, And Firefighter\nNick Sanz For Their Bravery And Heroism As First Responders To The Fatal Accident Scene At\nHegenberger & Hamilton Street On November 1, 2008;\n07-1815\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember 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\n81651 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 12/4/08", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n2) A Resolution Honoring Officer Kelly Parker-Bridges For Her Bravery And Heroism As A\nFirst Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November\n1, 2008;\n07-1815-1\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\n81652 CMS.pdf\n3) A Resolution Honoring Lieutenant Demetrio Lozares II For His Bravery And Heroism As A\nFirst Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November\n1, 2008;\n07-1815-2\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\n81653 CMS.pdf\n4) A Resolution Honoring Officer Martin Burch For His Bravery And Heroism As A First\nResponder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November 1,\n2008;\n07-1815-3\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\n81654 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 12/4/08", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November 1,\n2008;\n07-1815-6\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\n81657 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 12/4/08", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n8) A Resolution Honoring Oakland Fire Department Engine Company 2567, Which Includes\nCaptain Donnie Harris, Engineer Tuan Tran, Firefighter-Paramedic Daniel Estrada, And\nFirefighter Tracy Hatch For Their Bravery And Heroism As First Responders To The Fatal\nAccident Scene At Hegenberger & Hamilton Street On November 1, 2008;\n07-1815-7\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\n81658 CMS.pdf\n9) A Resolution Honoring Battalion Chief Eleanor Bolin-Chew For Her Bravery And Heroism As\nA First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On\nNovember 1, 2008;\n07-1815-8\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\n81659 CMS.pdf\n10) A Resolution Honoring Battalion Chief Robert Lipp For His Bravery And Heroism As A\nFirst Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November\n1, 2008;\n07-1815-9\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\n81660 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 12/4/08", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n11) A Resolution Honoring Oakland Fire Department Engine Company 2561, Which Includes\nLieutenant Brian Brumfield, Engineer James Gross, Firefighter-Paramedic Chris Colgan, And\nFirefighter Dave Ybarra For Their Bravery And Heroism As First Responders To The Fatal\nAccident Scene At Hegenberger & Hamilton Street On November 1, 2008;\n07-1815-10\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\n81661 CMS.pdf\n12) A Resolution Honoring Oakland Fire Department Truck 2577, Which Includes Lieutenant\nJames Reis, Firefighter Chris Heinrich, Firefighter Lionel Jarreau, And Firefighter Dennis Stock\nFor Their Bravery And Heroism As First Responders To The Fatal Accident Scene At\nHegenberger & Hamilton Street On November 1, 2008;\n07-1815-11\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\n81662 CMS.pdf\n13) A Resolution Honoring Battalion Chief Emon Usher For His Bravery And Heroism As A\nFirst Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November\n1, 2008;\n07-1815-12\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\n81663 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 12/4/08", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council De La\nFuente\n81664 CMS.pdf\n15) A Resolution Honoring Tow Truck Driver Robert Templeton For His Bravery And Heroism\nAs A First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On\nNovember 1, 2008\n07-1815-14\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember 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 and did not indicate a position on this item:\n- Sanjiv Handa\n81665 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS\nAgency/Councilmember Chang took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Calvin Wong's mother\n10. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\nCity of Oakland\nPage 7\nPrinted on 12/4/08", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\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\n07-1810\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\n81666 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\n07-1811\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\n81667 CMS.pdf\n10.3-CC\nSubject:\nNew Taxi Cab Medallions\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) As Amended,\nTo Cover The Cost Of Installing And Maintaining Taxi Stands By Prorating This Cost Across All\nOakland Taxi Cabs; And (TITLE CHANGE)\n07-0710-1\nThis Matter was Approved on Introduction for Final Passage on the\nConsent 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\n12900 CMS.pdt\nCity of Oakland\nPage 8\nPrinted on 12/4/08", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n2) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 \"Taxicabs\" To A)\nSpecify Requirements For 24/7 Coverage Of All Areas Of The City B) Require In-Cab Posting\nOf Medallion Number C) Clarify Taxi Stand Installation, Cost Calculation And Fee Charge\nProcess D) Remove Badge Requirement For Fleet Managers And Taxi Drivers (TITLE\nCHANGE)\n07-0710-1-2\nThis Matter was Approved on Introduction for Final Passage on the\nConsent 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\n12901 CMS.pdf\n10.4-CC\nSubject:\nFilm Industry In Oakland\nFrom:\nCouncilmember Pat Kernighan\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee\nSchedule Adopted For Fiscal Year 2008-2009), To Add A Section For A Film Parking Permit\nFee Of $15.00 Per Day (Monday-Saturday) For Metered Parking And $2.95 Per Day\n(Monday-Sunday) For Non-Metered Parking And Sunday And Holidays Metered Parking\n(TITLE CHANGE)\n07-1561\nThis Matter was 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 and did not indicate a position on this item:\n- Quaid\n- Gene Hazzard\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12902 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 12/4/08", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "A motion was made by Member Chang, seconded by Councilmember\nQuan, that this matter be Approved for Final Passage. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Abstained: 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 and did not indicate a position on this item:\n- Sanjiv Handa\n- Gene Hazzard\n- Ralph Kanz\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12904 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 12/4/08", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n10.7-CC\nSubject:\n2010 Limited Public Financing Program Suspension\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt An Ordinance Authorizing Transfer Of Funds From The Election\nCampaign Fund To The General Fund\n07-1783\nThis Matter was 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 and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n12905 CMS.pdf\n10.8-CC\nSubject:\nLeadership Excellence Grant\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Authorizing A Grant Of $850.00 From Councilmember\nNancy J. Nadel's Pay-Go Funds To Leadership Excellence For The Purchase Of 100 Bus Passes\nAt $8.50 Per Pass To Be Used As An Incentive For West Oakland Youth Who Participate In A\nSurvey Sponsored By The Teen Planning Committee For The West Oakland Teen Center\n07-1804\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 and did not indicate a position on this item:\n- Gene Hazzard\n- Liz Derias\nView Report.pdf\n81668 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 12/4/08", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n10.9-CC\nSubject:\nEmergency Preparedness On-Line Training Expenses\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Authorizing The Transfer Of Councilmember Jean Quan's\nPay-Go Funds In The Amount Of $7,450.00 To The Oakland Fire Department, Office Of\nEmergency Services To Pay For Consultant Costs Incurred To Develop A Basic Family And\nIndividual Emergency Preparedness On-Line Training Course In Cantonese For The Chinese\nCommunity\n07-1808\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 and did not indicate a position on this item:\n- Gene Hazzard\nView Report.pdf\n81669 CMS.pdf\n10.10-CC\nSubject:\nEmergency Preparedness On-Line Training Payment\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Authorizing The Use Of Pay-Go Funds In The Amount\nOf $7,450.00 From Councilmember Patricia Kernighan's Pay-Go Account To Pay For\nNon-Capital Costs Incurred In The Development Of A Basic Family And Individual Emergency\nPreparedness On-Line Training Course In Cantonese For The Chinese Community\n07-1813\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 and did not indicate a position on this item:\n- Gene Hazzard\nView Report.pdf\n81670 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 12/4/08", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n10.11-CC\nSubject:\nTravel Authorization\nFrom:\nCouncilmembers Larry Reid And Jean Quan\nRecommendation: Adopt A Resolution Authorizing Councilmembers Larry Reid And Jean Quan\nTo Travel To Orlando, Fl On November 11-15, 2008 To Attend The National League Of Cities,\nCongressional City Conference\n07-1809\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 and did not indicate a position on this item.\n- Sanjiv Handa\nView Report.pdf\n81671 CMS.pdf\n10.12-CC\nSubject:\nBryan Thomas - 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 Bryan Thomas V. City Of Oakland, Alameda County\nSuperior Court Case No. RG08-374477 In The Amount Of $14,000.00. This Action Arises From\nA Two-Car Collision. (Police Services Agency)\n07-1814\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 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\n81672 CMS.pdf\n10.13-CC\nSubject:\nVacating 3207 Mandela Parkway\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Summarily Vacating A Remnant Portion Of The Public\nRight-Of-Way Adjacent To 3207 Mandela Parkway (Formerly Beach Street) And Authorizing Its\nDisposal As Surplus Property\n07-1724\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\n81673 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 12/4/08", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n10.14-CC\nSubject:\nInner Harbor Bay Trail Segment - Oakland Waterfront Trail\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To\nApply For, Accept And Appropriate Up To Seven Hundred Thousand Dollars ($700,000.00) In\nGrant Funds From The California Department Of Parks And Recreation Recreational Trails\nProgram For The Fruitvale Avenue To High Street Bridge - Inner Harbor Bay Trail Segment Of\nThe Oakland Waterfront Trail\n07-1755\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\n81674 CMS.pdf\n10.15-CC\nSubject:\nPurchase Of Three Landlocked Parcels\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The Purchase Of Three Landlocked Parcels\nBehind Leimert Boulevard And Adjacent To Dimond Park (APN 029A-1353-011-2;\n029A-1353-013-2 And APN 029A-1354-001-1) From The Alameda County Treasurer-Tax\nCollector For A Total Price Not To Exceed $27,000, Plus Interest\n07-1725\nA motion was made to Approved As Amended On Introduction on the\nConsent 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\n10.16-CC\nSubject:\nStreetscape Improvement Projects Funding\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Contributing $175,000 Of Coliseum Redevelopment Project Funds To\nThe City Of Oakland Under The Cooperation Agreement For The Final Design And\nImplementation Of The Fruitvale Alive Streetscape Project;\n07-1729\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\n2008-0096 CMS.pd\nCity of Oakland\nPage 14\nPrinted on 12/4/08", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n2) A Resolution Accepting And Appropriating $2,000,000 In Metropolitan Transportation\nCommission (MTC) Transportation For Livable Communities Funds, $619,700 In MTC Housing\nIncentive Funds, Allocating $50,000 In Pledged District 4 \"Pay-Go\" Funds And $50,000 In\nPledged District 5 \"Pay-Go\" Funds, And Accepting And Allocating A Contribution Of\nRedevelopment Agency Funds In An Amount Not To Exceed $175,000 Under The Cooperation\nAgreement, For The Final Design And Implementation Of The Fruitvale Alive Streetscape\nProject;\n07-1729-1\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\n81675 CMS.pdf\n3) An Agency Resolution Allocating And Contributing Up To $91,000 In Redevelopment\nAgency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds\nFor A Metropolitan Transportation Commission Housing Incentive Program Grant To Fund The\n66th Avenue Streetscape Improvement Project; And\n07-1729-2\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\n2008-0097 CMS.pdf\n4) A Resolution Accepting And Appropriating $700,000 Of Federal Surface Transportation\nFunds Through The Metropolitan Transportation Commission's Housing Incentive Program For\nThe 66th Avenue Streetscape Improvement Project, Stating The Assurance Of The City Of\nOakland To Complete The Project, And Accepting A Contribution Of Redevelopment Agency\nFunds Under The Cooperation Agreement Of $91,000 And Allocating The $91,000 As The\nLocal Match\n07-1729-3\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\n81676 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 12/4/08", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n10.17-CC\nSubject:\nToler Heights Estates LLC - Sales Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12726 C.M.S., Which\nAuthorized The Sale Of City-Owned Properties To Toler Heights Estates LLC, To Authorize A\nPrice Reduction For 9724 And 9745 Thermal Street From $416,000 To Eighty-Five Percent Of\nThe Sales Price Minus The First Mortgage To Allow The Completion Of Two Market-Rate\nHomes\n07-1708\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\n10.18-CC\nSubject:\nCity Of Oakland Housing Element Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Post, Buckley, Schuh & Jernigan, Inc.\n(PBS&J) For Preparation Of The Oakland 2009 Housing Element Environmental Impact Report,\nIn An Amount Not To Exceed Three Hundred Thirty-Nine Thousand, Eight-Hundred And Seven\nDollars ($339,807), And Allocating Ten Thousand, One Hundred And Ninety-Three Dollars\n($10,193) For Contract Compliance Fees, For A Total Project Amount Not To Exceed Three\nHundred, Fifty Thousand Dollars ($350,000)\n07-1709\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\n81677 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Member Chang, seconded by Councilmember\nQuan, including all the preceding items marked as having been adopted on\nthe Consent 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\nCity of Oakland\nPage 16\nPrinted on 12/4/08", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, to *Approve as Submitted the report from the\nOffice of the City Attorney of one final decision made during Closed\nSession. Please refer to Attachment A for the details of the final decisions.\nThe motion 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 and did not indicate a position on this item:\n- Sanjiv Handa\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of\nthe Sunshine Ordinance\nA motion was made by Member Chang, seconded by Councilmember\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing 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\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nNo Action Taken\n14. Consideration of items with statutory Public Hearing Requirements:\nCity of Oakland\nPage 17\nPrinted on 12/4/08", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n14.1\nSubject:\nWest Oakland Redevelopment Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces\nof Legislation:\n1) An Agency Resolution Adopting The 2008 - 2013 Implementation Plan For The West Oakland\nRedevelopment Project; And\n07-1683\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan and President of the Council De La Fuente\nView Report.pdf\nWEST OAKLAND REVEDELOPMENT PROJECT.pdf\n2) A Resolution Authorizing A One Year Extension Of The Project Area Committee For The\nWest Oakland Redevelopment Project To November 18, 2009\n07-1683-1\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember 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\nUpon the reading of Item 14. 1 by the City Clerk, the Public Hearing was\nopened at 7:23 p.m.\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Ora Knowell\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, Quan, and President of the Council De La\nFuente -7, Absent: Agency/Councilmember Reid-1\n81678 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 12/4/08", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n14.2\nSubject:\n2008-2009 Consolidated Plan Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)\nAdopting A Substantial Amendment To The Consolidated Plan Annual Action Plan For Housing\nAnd Community Development For Fiscal Year 2008-2009; 2) Authorizing The City\nAdministrator To Submit The Amendment To The U.S. Department Of Housing And Urban\nDevelopment; 3) Authorizing The City Administrator To Accept And Appropriate Funds\nTotaling $8,250,668 To The HUD-CDBG Fund To Develop And Administer The Neighborhood\nStabilization Program; 4) Authorizing The Community And Economic Development Agency To\nIssue A Request For Proposal/Qualifications For The Neighborhood Stabilization Program; And\n5) Authorizing The Reallocation Of Funds From The Existing Neighborhood Housing\nRevitalization Program As Needed For The Neighborhood Stabilization Program\n07-1772\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember 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\nUpon the reading of Item 14. 2 by the City Clerk, the Public Hearing was\nopened at 7:31p.m\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Andy Nelson\n- Darin Ryan Lounds\nAgency/Councilmember Brunner 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, Quan, and President of the Council De La\nFuente -7, Absent: Agency/Councilmember Reid-1\nCouncil amended the resolution to include the following Further Resolved:\n\"That the City Council directs the City Administrator and/or his designee to\nreturn to the City Council and present for approval, staff's funding\nrecommendations upon conclusion of the RFP and evaluation process\" and\napproved the first two eligible activities proposed by staff on page 2 of the\nreport and amended the second activity to remove the words \"abandoned or\"\nCouncil accepted the proposed target areas with the ability to look at areas\nranked 9 that are directly adjacent to areas ranked 10. Staff was requested to:\n1) make sure the developers include in their RFP specific areas to be worked\non; 2) to make sure the RFP includes predetermined developer fees and 3)\nCity of Oakland\nPage 19\nPrinted on 12/4/08", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\nmake sure the performance measures are defined to provide a true\nmeasurement of the outcomes with the income levels at 100% of the AMI.\nView Report.pdf\n81679 CMS.pdf\n14.3\nSubject:\nRevolution Foods Relocation And Expansion Loan Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing 1) A Coliseum Redevelopment Revolving Loan In An\nAmount Not To Exceed $170,500, And 2) A Coliseum Commercial Tenant Improvement And\nFacade Improvement Grant In An Amount Not To Exceed $90,000, To Revolution Foods, Inc.\nFor The Company's Relocation And Expansion; And\n07-1686\nDeferred to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/9/2008\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2) A Resolution Authorizing The Loan Of Enhanced Enterprise Community Loan Funds In An\nAmount Not To Exceed $249,500 To Revolution Foods, Inc. To Assist The Company's\nRelocation And Expansion\n07-1686-1\nDeferred to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 12/9/2008\nStaff `presented the following alternative recommendation to amend the Revised\nResolutions to reflect that 10 permanent jobs would be created instead of 27\nand that the following language would be included in the Resolution: \"Further\nResolved: That within two years after the initial loan disbursement by the\nAgency, Revolution Foods, Inc., shall create at least 10 new permanent jobs for\nlow and moderate income Oakland residents of which at least 7 of the jobs shall\nbe filled by residents in Oakland's Enhanced Enterprise Community designated\nareas. This amendment is a substantive change and therefore this item will be\ncontinued to the December 9, 2008 City Council Agenda\nThe following individual(s) spoke and did not indicate a position on this item:\n- Kirsten Tobey\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 20\nPrinted on 12/4/08", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n15\nSubject:\nEntitlement Extensions\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Extending For One Year The Expiration Date Of Permits\nIssued Under The Authority Of Title 17 Of The Oakland Municipal Code (Planning Code) And\nCreek Protection Permits Issued Under The Authority Of Chapter 13.16 Of The Oakland\nMunicipal Code That Expire Prior To January 1, 2010 Upon Request And Payment Of\nAdministrative Fee (TITLE CHANGE)\n07-1569\nPlay Video\nDeferred to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/9/2008\nA motion was made by Councilmember Quan seconded by Councilmember\nNadel to amend the Revised Resolution to: 1) change the date of January 1,\n2010 to January 1, 2011; 2) change the extension from one year to two years\nand 3) amend the first further resolved as follows: Further Resolved: This\nExtension shall not apply to properties that have been issued an administrative\ncitation under Oakland Municipal Code Chapter 1.12 (\"Blighted property\").\nFurthermore, in the event that a property included in a permit that has been\nextended pursuant to this resolution receives an administrative citation under\nOakland Municipal Code Chapter 1.12 (\"blighted property\") that is not\ncorrected, the City may terminate said extension; and be it.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Greg McConnell\n- Ron Kriss\n- Joan Lichterman\n- Kathy Kuner\n- Kathryn Porter\n- Monica H.\n- Matt Novak\n- Bill Aboudi\n- Carlos Plazola\n- Walter Cohen\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 21\nPrinted on 12/4/08", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n16\nSubject:\nStatus Report On The Crime Fighting Strategic Plan\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Receive A Follow-Up Report From The Chief Of Police On The Department's\nCrime Fighting Strategic Plan, Including The Department's Top Priorities, And Stategies To\nAddress Them, The Proposed Timeline For Implementation Of The Top Priorities And\nStrategies, And The Processes Used To Measure Effectiveness\n07-1643\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kernighan, 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\nView Report.pdf\nView Supplemental Report.pdt\n17\nSubject:\nBillboard Relocation Agreement - CBS Outdoor\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nBillboard Relocation Agreement With CBS Outdoor, Inc. (CBS Outdoor), Allowing CBS\nOutdoor To Remove And Waive Its Rights To Compensation, Including All Real Property And\nPersonal Property Interests, For A Number Of Billboards At Various Locations In Exchange For\nReconstruction Of A Billboard Located At 185 98th Avenue (At The Intersection Of Bigge\nAvenue And 98th Avenue)\n07-1682\nDeferred to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/9/2008\nView Report.pdf\nCity of Oakland\nPage 22\nPrinted on 12/4/08", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n18\nSubject:\n2009 State Legislative Agenda\nFrom:\nCity Council\nRecommendation: Action On A Report Requesting Approval Of The Proposed 2009 State\nLegislative Agenda For The City Of Oakland\n07-1752\nPlay Video\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Brooks, that this matter be Approved as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember 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\nA motion was made by Councilmember Nadel seconded by Councilmember\nQuan to edit the State Legislative Agenda under the Sustainable City Section,\nGreen Building at the first sentence as follows: Monitor and support\nLegislation to encourage green building standards related to siting, the use of\ndesign and construction elements such as recycled materials, increasing energy\nefficiency, reducing waste and water usage and to add the following language:\nTownsend Public Affairs, Inc. is directed to monitor and support legislation to\nencourage green building standards related to siting, the use of design and\nconstruction elements such as recycled materials, increasing energy efficiency,\nreducing waste and water usage. Support increased access to renewable energy\nsystems and/or energy efficiency measures for existing residential and\ncommercial buildings. Pursue legislation that encourages local agencies to\nimplement green building standards that have higher conservation/efficiency\nstandards than those currently approved by the Building Standards\nCommission, where possible\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 23\nPrinted on 12/4/08", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n19\nSubject:\nWallace Street Project - Re-Bid Authorization\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Rejecting All Bids For The Demolition Of Unsafe\nStructures Located At 2621, 2631, And 2633 Wallace Street Project, Authorizing Re-Bid Of The\nProject, Waiving Advertising, And Authorizing The City Administrator Or Designee To Award\nThe Construction Contract In A Not-To-Exceed Amount Of $200,000.00 For The Demolition Of\nUnsafe Structures Located At 2621, 2631, And 2633 Wallace Street Project To The Lowest\nResponsible, Responsive Bidder, Or To Negotiate With The Bidders If Bids Are Deemed\nNon-Responsive Or Non-Responsible, Without Return To Council\n07-1771\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 3 - Councilmember Brooks, Councilmember\nBrunner and Councilmember Reid\nORAICouncilmember Ayes: 5 - Member Chang, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan and President of the Council De\nLa Fuente\nView Report.pdf\n81680 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 12/4/08", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n20\nSubject:\nAnti-Nepotism Policy Amendment\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal\nCode By Adding A New Chapter, 2.38, Entitled Anti-Nepotism Policy, To Prevent Nepotism\nAnd Cronyism In Hiring And Administration\n07-1812\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Brooks, to Approved As Amended On Introduction to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on December 9, 2008. The motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Quan\nORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Noes: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 5 - Councilmember Brooks, Member Chang,\nCouncilmember Kernighan, Councilmember Nadel and President of the Council\nDe La Fuente\nCouncilmember Nadel amended the Ordinance as follows: a) \"Cronyism'\nmeans participating in any employment decision that involves preferential\ntreatment based on a close friendship, a business partnership, and/or a\nprofessional, political, or commercial relationship b) Add the term \"Cronyism'\nto \"Section 7C,\" as follows: Section 7. Enforcement. C. Any City employee\nwho becomes aware that an official, manager or employee has attempted to\ninfluence the City, its officials, managers or employees, or change the terms\nand conditions of employment of any individual with whom that person has a\nfamily relationship, consensual romantic relationship or cohabitant\nrelationship, or who has otherwise engaged in cronyism, shall report that\nattempt to the Director of Personnel, the City Attorney or the City Auditor; and\nc) Add the term \"Cronyism\" to \"Section 7D,\" as follows: Section 7.\nEnforcement. D. The Director of Personnel shall provide an annual report to\nthe City Council describing (1) the nature and number of prohibited\nrelationships disclosed and (2) investigations which disclosed cronyism, and\nwhat actions were taken to make alternate arrangements.\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 25\nPrinted on 12/4/08", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n21\nSubject:\nOakland Bay Trail - Change Order Limit Increase\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or The City\nAdministrator's Designee, To Increase The Change Order Limit By Two Hundred Eighty\nThousand Dollars ($280,000.00) On The Construction Contract With Mcguire And Hester For\nThe Oakland Bay Trail: Mandela Parkway Project For A Total Contract Amount Not To Exceed\nOne Million Five Hundred Sixty-Nine Thousand Three Hundred Six Dollars ($1,569,306.00)\n07-1770\nPlay Video\nA motion was made by Councilmember Brunner, seconded by Member\nChang, that this matter be Adopted. The motion carried by the following\nvote:\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\nView Report.pdf\n81681 CMS.pdf\nCity of Oakland\nPage 26\nPrinted on 12/4/08", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n22\nSubject:\nPay-Go Policy\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Sections 2.04.017, Pay-Go Grants-Policy\nAnd Requirements, And 2.04.018, Pay-Go Funded Purchase Of Services, Goods And\nMaterials-Conditions For Exemption From Council Approval, To Codify The City Council\nPay-Go Policy (TITLE CHANGE); And\n07-1762\nPlay Video\nA motion was made by Councilmember Brunner, seconded by President of\nthe Council De La Fuente, that this matter be Not Approved. The motion\nfailed by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Quan\nORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Noes: 4 - Councilmember Brooks, Member Chang,\nCouncilmember Kernighan and Councilmember Nadel\nORAICouncilmember Ayes: 2 - Councilmember Brunner and President of the\nCouncil De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Min. Keith Mohammad\n- Dr. Terrance Candell\n- Michael James Chambers\n- Billy Nivins\n- horace Hooston\n- Douglas Leon Butler\n- Dorothy King\n- Charles Chiles\n- Kevin Best\n- Toni Cook\n- James Moore\n- Kathy Neal\n- Esteban Wilson\n- Mark Curry\n- Rashidah Grinage\n- Ronald Muhammad\n- Rev. Gregg Brown\n- Gene Hazzard\n- Sanjiv Handa\n- Jose Dorado\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 27\nPrinted on 12/4/08", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n2) A Resolution Amending Resolution No. 80777 C.M.S., Which Established Policies For\nReallocation Of Personnel Funds, Reporting Of Travel Expenditures And For Expenditure Of\nPriority Project And Pay-Go Funds, To Delete Pay-Go Expenditure Provisions\n07-1762-1\nA motion was made by Councilmember Brunner, seconded by President of\nthe Council De La Fuente, that this matter be Not Adopted. The motion\nfailed by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Quan\nORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Noes: 4 - Councilmember Brooks, Member Chang,\nCouncilmember Kernighan and Councilmember Nadel\nORAICouncilmember Ayes: 2 - Councilmember Brunner and President of the\nCouncil De La Fuente\n23\nSubject:\n2008-2009 Click It Or Ticket Mini-Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed\nSeventy-Seven Thousand Five Hundred Forty-One Dollars ($77,541.00) From The State Of\nCalifornia, Office Of Traffic Safety, To Be Administered Through The University Of\nCalifornia-Berkeley Traffic Safety Center, To The Oakland Police Department Participation In\nThe Implementation Of The California Seat Belt Compliance Campaign \"Click It Or Ticket\"\nMini-Grant Program For Local Law Enforcement Agencies For The Program Periods Of\nNovember 17 - 30, 2008 And May 18 - 31, 2009\n07-1780\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 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\nView Report.pdf\n81682 CMS.pdf\nCity of Oakland\nPage 28\nPrinted on 12/4/08", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\n24\nSubject:\nPetroleum Storage Act Program Grant\nFrom:\nFire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nApply, Accept And Appropriate An Aboveground Petroleum Storage Act (APSA) Program\nGrant From The California Environmental Protection Agency In The Amount Sixty Five\nThousand Two Hundred And Sixty Nine Dollars And Seventy Nine Cents ($65,269.79) To The\nOakland Fire Department\n07-1510\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 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\nView Report.pdf\n81683 CMS.pdf\n25\nSubject:\nFBI Narcotic Investigation - Reimbursement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To\nAccept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Fifteen Thousand\nDollars ($15,000) In Federal Funds From The Department Of Justice (DOJ), Federal Bureau Of\nInvestigation (FBI) Operating Within The Organized Crime Drug Enforcement Task Forces\n(OCDETF) To The Oakland Police Department (OPD) In Overtime Costs For Six (6) Police\nOfficers And One (1) Sergeant, For The Period Of October 1, 2008 Through October 1, 2009\nFor Work Associated With A FBI Narcotic Investigation\n07-1757\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 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\nView Report.pdf\n81684 CMS.pdf\nContinuation of Open Forum\nCity of Oakland\nPage 29\nPrinted on 12/4/08", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-11-18", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 18, 2008\nRedevelopment Agency / City\nCouncil\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nPlay Video\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Calvin Wong's Mother at\n1:07 AM.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 30\nPrinted on 12/4/08", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf"}