{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 your\n*Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, December 09, 2008\n6:00 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\n2\nRoll Call / ORA & Council\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nA meeting of the Joint Oakland Redevelopment Agency and City Council was\nheld on the above date. Opening with the Pledge of Allegiance, the meeting\nwas convened at 6:30 PM.\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individual(s) spoke under Open Forum:\n- Christine Saed\n- Donnell Satterfield\n- Shirnell Smith\n- Andre Spearman\n- Michael Pandolfo\n- Cheryl Dunaway\n- Veronica Sanders\n- Wendy Snyder\n- Sequonite Buggs\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 Nadel requested to speak on item 10.33-CC\nCouncil President De La Fuente requested to speak on item 10.28-CC\nThe City Attorney requested to make a point of clarification on item 10.20-CC\nCity of Oakland\nPage 1\nPrinted on 1/8/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\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 18, 2008\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, to *Approve the Minutes. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember\nChang, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council De La Fuente\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject:\nCoach Paul Perenon - Recognition\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Congratulating Coach Paul Perenon On His Two Hundred\nVarsity Football Wins At Bishop O'Dowd High School\n07-1839\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item.\n- David Glover\nView Report.pdf\n81685 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 1/8/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n8.2\nSubject:\nRegina Jackson - Recognition\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Recognizing Regina Jackson For Her Dedication And\nCommitment To The Youth Of The City Of Oakland\n07-1841\nA motion was made by Councilmember Reid, seconded by President of the\nCouncil De La Fuente, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81686 CMS.pdf\nS-8.3\nSubject:\nCouncilmember Chang Recognition\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Honoring Henry Chang, Jr. For 14 Years Of Exemplary\nService To The People Of Oakland As A Distinguished Member Of The Oakland City Council\n07-1877\nA motion was made by President of the Council De La Fuente, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Douglas L. Butler\n- Sanjiv Handa\nView Report.pdf\n81687 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS IANNOUNCEMENTS\nAgency/Councilmember Quan took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Dwight Scott\n10. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 3\nPrinted on 1/8/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\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\n07-1859\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item.\n- Stanley Perkins\n- Paulette Hogan\nView Report.pdf\n81688 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\n07-1860\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Paulette Hogan\nView Report.pdf\n81689 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 1/8/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n10.3-CC\nSubject:\nThelma Gooch - 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 Thelma Gooch V. City Of Oakland, Et Al., Alameda\nCounty Superior Court No. RG06297206, Our File No. 25298, In The Amount Of $34,050.00\n(Public Works Agency - Trip And Fall)\n07-1861\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81690 CMS.pdf\n10.4-CC\nSubject:\nYun Su Kim And H. Joseph Jung - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Yun Su Kim And H. Joseph Jung, Her Attorney Of\nRecord In The Amount Of $7,500.00 For An Automobile Collision Resulting In Bodily Injury\nInvolving A City Vehicle On March 10, 2008 (Public Works Agency)\n07-1862\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81691 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 1/8/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n10.5-CC\nSubject:\nHumberto Mejia - 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 Humberto Mejia V. City Of Oakland, Et Al., Alameda\nCounty Superior Court Case No. RG-07-363616, Our File No. 25912 In The Amount Of\n$11,000.00. This Case Involves An Automobile Accident Involving A City Of Oakland Vehicle\n(Police Department)\n07-1863\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81692 CMS.pdf\n10.6-CC\nSubject:\nJadina Meneses - 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 Jadina Meneses V. City Of Oakland, Alameda County\nSuperior Court Case No. RG07-319608, In The Amount Of $45,000.00. As A Result Of A Trip\nAnd Fall Near The Intersection Of Clay Street And Embarcadero West. (Public Works Agency)\n07-1864\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81693 CMS.pdf\n10.7-CC\nSubject:\nMaureen Cadle - 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 Cadle V. City Of Oakland, Alameda County Superior\nCourt Case No. RG05-235812 In The Amount Of $7,500.00 (Public Works Agency)\n07-1865\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81694 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 1/8/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n10.8-CC\nSubject:\nLawrence Williams - 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 Lawrence Williams V. City Of Oakland, Alameda County\nSuperior Court Case No. RG07351261, In The Amount Of $9,000.00 (Public Works Agency)\n07-1866\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81695 CMS.pdf\n10.9-CC\nSubject:\nCentral Estuary Area Specific Plan - Contract Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Two\nMillion One Hundred And Thirteen Thousand Twenty Four Dollars ($2,113,024) From The\nColiseum Redevelopment Project Area To The City Of Oakland Under The Cooperation\nAgreement To Fund The Development Of The Central Estuary Area Specific Plan And Related\nEnvironmental Impact Report\n07-1680\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\nView Supplemental Report.pdf\n2008-0099 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 1/8/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds\nUnder The Cooperation Agreement In An Amount Not To Exceed Two Million One Hundred\nAnd Thirteen Thousand Twenty Four Dollars ($2,113,024) And Authorizing The City\nAdministrator To Negotiate And Execute A Professional Services Agreement With Community\nDesign + Architecture For Development Of The Central Estuary Area Specific Plan In An\nAmount Not To Exceed Two Million Fifty One Thousand Four Hundred Eighty Dollars\n($2,051,480)\n07-1680-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Paulette Hogan\n81696 CMS.pdf\n10.10-CC\nSubject:\nUrban Streams Restoration Program Grant\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Declaring The City Of Oakland's Intent To Apply With\nThe Friends Of Sausal Creek For An Urban Streams Restoration Program Grant For The Sausal\nCreek Watershed\n07-1837\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Carl Kohnert\nView Report.pdf\n81697 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 1/8/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n10.11-CC\nSubject:\nCrimestop Committee Travel\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Authorizing The Use Of $2,000.00 Of Councilmember\nPatricia Kernighan's Priority Project Funds To Pay For Travel Expenses Of Seven Oakland Police\nDepartment Crimestop Committee Members To Los Angeles, California, In December 2008, To\nAttend And Observe A Comparative Statistics (\"CompStat\") Meeting Held By The Los Angeles\nPolice Department (LAPD) At Which The LAPD Will Discuss Crime And Crime Trends\n07-1838\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Paulette Hogan\n- Sanjiv Handa\nView Report.pdf\n81698 CMS.pdf\n10.12-CC\nSubject:\nViolence Prevention Curricula Development\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Authorizing The Use Of $7,978.50 From Councilmember\nPatricia Kernighan's Pay-Go Funds (General Purpose Fund 1010) For The Oakland Department\nOf Human Services (DHS) To Pay For Middle School Violence Prevention Curricula Materials\nFor The Oakland Unified School District\n07-1840\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Paulette Hogan\nView Report.pdf\n81699 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 1/8/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n10.13-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 The Negotiated Value Of\n$120,000 To Allow The Completion Of Two Market-Rate Homes, And To Rescind The\nAuthorization To Sell 2656 And 2660 98th Avenue For $394,500; On The November 12, 2008\nCommunity And Economic Development Committee Agenda\n07-1708\nThis Matter was Approved on Introduction for Final Passage on the\nConsent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n12906 CMS.pdf\n10.14-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: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n12907 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 1/8/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n10.15-CC\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\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brunner\nORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember 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- Judy Cox\n- Gary Sirbu\n- Paulette Hogan\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pd\n12908 CMS.pdf\nS-10.16-C\nSubject:\nProposition 8 - Party Petitioner\nC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Memorializing The Council's November 18, 2008\nUnanimous Decision In Closed Session Authorizing City Of Oakland To Join As A Party\nPetitioner, City And County Of San Francisco, Et Al., V. Horton, Et Al., (California Supreme\nCourt, Case No. 168078), A Petition For Writ Of Mandate Asking The California Supreme Court\nTo Strike Down Proposition 8, The 2008 Voter Initiative Measure That Eliminates The\nFundamental Right To Marry For Same-Sex Couples\n07-1876\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81700 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 1/8/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nS-10.17-C\nSubject:\nChappell Hayes Health Clinic Improvements\nC\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate A Grant For $473,707 From The U.S. Department Of Health And\nHuman Services, Health Resources And Services Administration (HRSA), For Capital\nImprovements To The Chappell Hayes Health Clinic At McClymond's High School And To\nExecute Contract With Oakland Unified School District (OUSD) In An Amount Not To Exceed\n$473,707 For The Period September 1, 2008 Though August 31, 2009\n07-1735\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81701 CMS.pdf\nS-10.18-C\nSubject:\nFirst Quarter Revenue And Expenditure Results\nC\nFrom:\nBudget Office\nRecommendation: Action On A Report On Fiscal Year 2008-2009 First Quarter Revenue And\nExpenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund\n(1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And\nCity Facilities Fund (4400); And Overtime Analysis For General Purpose Fund (1010) And All\nFunds\n07-1768\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 12\nPrinted on 1/8/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nS-10.19-C\nSubject:\nBrown Act Amendments To The Sunshine Ordinance\nC\nFrom:\nPublic Ethics Commission\nRecommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal\nCode To Conform The Definition Of \"Meeting\" To Provisions Of The Ralph M. Brown Act\n07-1695-1\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 6, 2009 on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nS-10.20-C\nSubject:\nCivicorps Schools Agreement\nC\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two\nYear Professional Services Agreement, With Two One-Year Options For Renewal, With\nCivicorps Schools For Implementation Of The Excess Litter Fee Program In An Amount Not To\nExceed $400,000 Each Year (TITLE CHANGE)\n407-1756\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n81702 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 1/8/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nS-10.21-C\nSubject:\nThird Wave Consulting - Professional Services Contract\nC\nFrom: Community and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A Professional Services Contract With Third\nWave Consulting In An Amount Not To Exceed $36,000.00 For The Design, Configuration And\nImplementation Of A Customer Relationship Management Application Of Salesforce. Com To Be\nPartially Paid For With Redevelopment Agency Funds\n07-1777\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\nView Supplemental Report.pdf\n81703 CMS.pdf\nS-10.22-C\nSubject:\nVarious Fa\u00e7ade Improvement Program Allocations\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Allocating $125,000 To The West Oakland Redevelopment Project\nArea Fa\u00e7ade Improvement Program And Allocating $125,000 To The West Oakland\nRedevelopment Project Area Tenant Improvement Program;\n07-1792\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n2008-0100 CMS.pdf\n2) An Agency Resolution Allocating $300,000 To The Coliseum Redevelopment Project Area\nFa\u00e7ade Improvement Program And Allocating $245,000 To The Coliseum Redevelopment\nProject Area Tenant Improvement Program; And\n07-1792-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\n2008-0101 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 1/8/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nS-10.23-C\nSubject:\nVarious BID Annual Reports\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business\nImprovement Management District, \"Temescal/Telegraph Avenue Property Business Improvement\nDistrict Of 2005, The Laurel Property Business Improvement District Of 2005, The Fruitvale\nProperty Business Improvement District Of `2006, And The Koreatown/Northgate Community\nBenefit District Of 2007 Advisory Boards And Confirming The Continuing Annual Assessment\nFor Each District For Fiscal Year 2008/2009; And\n07-1775\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\nView Supplemental Report.pdf\n81704 CMS.pdf\n2) An Agency Resolution Authorizing Payment Of The Koreatown/Northgate Community\nBenefit District Of `2007 Assessment For One (1) Agency-Owned Property On Which An\nAssessment Is To Be Levied (Located At 2016 Telegraph Avenue APN 008-0649-010-00) In An\nAmount Not To Exceed $2,035.50 For The Fiscal Year 2008-2009 Assessment Period\n07-1775-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n2008-0102 CMS.pd\nCity of Oakland\nPage 15\nPrinted on 1/8/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nS-10.24-C\nSubject:\nFruitvale Masonic Temple - Renovation\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And\nAppropriate Grant Funds In An Amount Not To Exceed $196,000 From The U.S. Department\nOf Housing And Urban Development's Economic Development Initiative - Special Projects Grant\nProgram To Be Used In The Renovation Of The Fruitvale Masonic Temple Located At Plaza De\nLa Fuente And East 12th Street By The Unity Council\n07-1849\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81705 CMS.pdf\nS-10.25-C\nSubject:\nGibson And Associates Agreement\nC\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute An Agreement With Gibson And Associates For The Period December 11, 2008\nThrough December 11, 2009, In An Amount Not To Exceed One Hundred Thirty-Five Thousand\nDollars ($135,000) For Professional Services To Develop The Oakland Fund For Children And\nYouth Strategic Plan (2010-2013)\n07-1796\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\nView Supplemental Report.pdf\n81706 CMS.pdf\nS-10.26-C\nSubject:\nRenaming Brookfield Park\nC\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Renaming \"Brookfield Park\" At 9175 Edes Avenue, To\n\"Bill Patterson Park\"\n07-1758\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81707 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 1/8/09", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nS-10.27-C\nSubject:\nDogs On Leashes - Mosswood Park\nC\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04\n-\n\"Animal Control Regulations Generally\", Section 6.04.080 (A)(1), To Permit Dogs On A Six\nFoot Leash On Designated Paths Through Mosswood Park\n07-1759\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 6, 2009 on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\nView Supplemental Report.pdf\nS-10.28-C\nSubject:\n2009 Selective Traffic Enforcement Program\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 81223 C.M.S., Which\nAuthorized The City Administrator, On Behalf Of The City Of Oakland, To Accept And\nAppropriate Grant Funds In An Amount Not To Exceed Two Hundred Ninety-Eight Thousand\nSeventy Dollars ($298,070) From The State Of California, Office Of Traffic Safety, To The\nOakland Police Department For The Fiscal Year 2009 Implementation Of The Selective Traffic\nEnforcement Program In The Police Department, To An Amended Amount Not To Exceed Four\nHundred Eleven Thousand Three Hundred Seventy Dollars ($411,370)\n07-1663\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81708 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 1/8/09", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nS-10.29-C\nSubject:\n2008 Secure Our Schools Grant Program\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To: 1) Accept And Appropriate Grant Funds From The U.S. Department Of\nJustice, Office Of Community Oriented Policing Services (DOJ/COPS) Secure Our Schools\nGrant Program To The Oakland Police Department (OPD) In An Amount Not To Exceed One\nMillion Five Hundred Twenty-Five Thousand One Hundred Twenty-Six Dollars ($1,525,126)\nFor The Period September 1,2008 Through August 31, 2010 And, 2) Accept And Appropriate\nMatch Funds From The Oakland Unified School District (OUSD) To The Oakland Police\nDepartment In An Amount Not To Exceed One Million Five Hundred Twenty-Five Thousand\nOne Hundred Twenty-Six Dollars ($1,525,126) And, 3) Execute A Memorandum Of\nUnderstanding (MOU) With The Oakland Unified School District For The Procurement Of\nSurveillance Equipment For The Oakland Secondary School Safety Project\n07-1670\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81709 CMS.pdf\nS-10.30-C\nSubject:\nMarine Unit Equipment\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Grant Funds In The Amount Of Fifty-Six Thousand Dollars ($56,000) From The\nState Of California, Department Of Boating And Waterways, To The Oakland Police Department\nFor Use By The Marine Unit For Equipment Purchases To Outfit And Maintain Two Vessels\nUsed For Law Enforcement And Homeland Security On City Of Oakland Waterways And The\nPort Of Oakland Terminals\n07-1795\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81710 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 1/8/09", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nS-10.31-C\nSubject:\nMayor's Street Outreach Program Funding\nC\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate $100,000 From Evelyn & Walter Haas Jr. Fund For Coordination, Technical\nAssistance, Training And Capacity Building For Measure Y Mayor's Street Outreach Program,\nCommunity Policing Officers And Other Providers\n07-1722\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81711 CMS.pdf\nS-10.32-C\nSubject:\nSecond Step Curriculum Funding\nC\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nMeasure Y Grant Agreement With Oakland Unified School District (OUSD) For An Additional\n$44,016 For Fiscal Year 2008-2009, Resulting In A Total Contract Amount Of $277,348, To\nProvide Violence Prevention Curricula (Second Step and Too Good For Violence) To Middle\nSchools\n07-1736\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81712 CMS.pdf\nS-10.33-C\nSubject:\n2009 Federal Legislative Agenda Approval\nC\nFrom:\nCity Council\nRecommendation: Action On A Report Requesting Approval Of The Proposed 2009 Federal\nLegislative Agenda For The City Of Oakland\n07-1853\nThis Matter was Approved on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 19\nPrinted on 1/8/09", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nPassed The Consent Agenda\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, including all the preceding items marked as having been adopted\non the Consent Agenda. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nA motion was made by Councilmember Chang, seconded by\nCouncilmember Reid, to *Approve as Submitted the report from the Office\nof the City Attorney of one final decision made during Closed Session.\nPlease refer to Attachment A for the details of the final decision. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe 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 Councilmember Reid, seconded by Councilmember\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe 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 20\nPrinted on 1/8/09", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n14.1\nSubject:\nPublic Hearing - Real Property Transfer Taxes\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real\nProperty Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of\nLegislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary -\nPursuant To Chapter 4.20 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\n07-1833\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81713 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 Real\nProperty Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County\nTax Collector For Collection; Or\n07-1833-1\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Not Adopted. The motion failed by the\nfollowing vote:\nVotes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nCity of Oakland\nPage 21\nPrinted on 1/8/09", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nReal Property Transfer Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code\n07-1833-2\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Not Adopted. The motion failed by the\nfollowing vote:\nVotes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 8:00 p.m.\nThe following individuals spoke on this item:\n- Obadiah Gregory Butterworth\n- Brian Purcell\n- Sanjiv Handa\nAgency/Councilmember Reid made a motion, seconded by\nAgency/Councilmember Kernighan, to close the Public Hearing, and hearing\nno objections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nStaff was directed to look at the issues regarding transfer taxes (i.e. title\ncompanies going out of business, the need to transfer property to oneself, etc.)\nand report back to the Finance and Management Committee\nCity of Oakland\nPage 22\nPrinted on 1/8/09", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n14.2\nSubject:\nPublic Hearing - Transient Occupancy 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\n07-1834\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81714 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\n07-1834-1\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Not Adopted. The motion\nfailed by the following vote:\nVotes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nCity of Oakland\nPage 23\nPrinted on 1/8/09", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\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\n07-1834-2\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Not Adopted. The motion\nfailed by the following vote:\nVotes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was\nopened at 8:12 p.m.\nThe following individuals spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember Kernighan, to close the Public Hearing, and hearing\nno objections, the motion passed by Ayes: Agency/Councilmember. Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\n14.3\nSubject:\nPublic Hearing - Delinquent Mandatory Garbage Fees\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For\nApril/May/June 2008, Monthly Accounts And July/August/September 2008, Quarterly Accounts\nAnd 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\n07-1835\nA motion was made by Councilmember Chang, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81715 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 1/8/09", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\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\n07-1835-1\nA motion was made by Councilmember Chang, seconded by\nCouncilmember Reid, that this matter be Not Adopted. The motion failed\nby the following vote:\nVotes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\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\n07-1835-2\nA motion was made by Councilmember Chang, seconded by\nCouncilmember Reid, that this matter be Not Adopted. The motion failed\nby the following vote:\nVotes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was\nopened at 8:15 p.m.\nThe following individuals spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Chang made a motion, seconded by\nAgency/Councilmember Reid, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nCity of Oakland\nPage 25\nPrinted on 1/8/09", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n14.4\nSubject:\nPublic Hearing - Delinquent 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\n07-1836\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrunner, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81716 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 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\n07-1836-1\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrunner, that this matter be Not Adopted. The motion failed by the\nfollowing vote:\nVotes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nCity of Oakland\nPage 26\nPrinted on 1/8/09", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\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\n07-1836-2\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrunner, that this matter be Not Adopted. The motion failed by the\nfollowing vote:\nVotes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nUpon the reading of Item 14.4 by the City Clerk, the Public Hearing was\nopened at 8:19 p.m.\nThe following individuals spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Reid 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\n14.5\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\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2008-0103 CMS. pdf\nCity of Oakland\nPage 27\nPrinted on 1/8/09", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\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\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nUpon the reading of Item 14.5 by the City Clerk, the Public Hearing was\nopened at 8:22 p.m.\nThe following individuals spoke on this item:\n- Amy Omand\nAgency/Councilmember Reid 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\n81717 CMS.pdf\nCity of Oakland\nPage 28\nPrinted on 1/8/09", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nS-14.6\nSubject:\nGeneral Plan Land Use Diagram Corrections\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Correcting Long-Standing Scrivener's Errors On The\nGeneral Plan Land Use Diagram To Conform To What Was Previously Adopted\n07-1773\nA motion was made by Councilmember Chang, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nUpon the reading of Item 14.6 by the City Clerk, the Public Hearing was\nopened at 8:28 p.m.\nThe following individuals spoke on this item:\n- Shirley Waters\n- Sanjiv Handa\nAgency/Councilmember Chang made a motion, seconded by\nAgency/Councilmember Reid, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nView Report.pdf\n81718 CMS.pdf\nCity of Oakland\nPage 29\nPrinted on 1/8/09", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nS-14.7\nSubject:\nPlanning Code Amendments - Chapters 17.73 And 17.102\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending The Oakland Planning Code To: (1) Amend\nChapter 17.102 \"General Regulations Applicable To All Or Several Zones\" To Include\nPerformance Standards For Primary Collection Center Recycling Uses In All Zones (2) Amend\nChapter 17.73 \"CIX-1, CIX-2, IG And IO Industrial Zones\" To Include Regulations Concerning\nPrimary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (2) Amend Chapter\n17.10 \"Use Classifications\" To Delete \"Intermediate Processing Facility\" As A Land Use Activity\nType From O.M.C. 17.10.586 \"Recycling And Waste-Related Industrial Activities\"\n07-1774\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kernighan, that this matter be Approved on Introduction\nfor Final Passage to the Concurrent Meeting of the Oakland\nRedevelopment Agency/ City Council, due back on January 6, 2009 as\na\nConsent Calendar item. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nUpon the reading of Item 14.7 by the City Clerk, the Public Hearing was\nopened at 8:35 p.m.\nThe following individuals spoke on this item:\n- Aaron Forkash\n- Paul Forkash\n- Jay Anast\n- Treva Reid\n- Elin Christopherson\n- Rose Black\n- Edward Kangeter\n- Marc Madden\n- George Burtt\nAgency/Councilmember Nadel made a motion, seconded by\nAgency/Councilmember Kernighan, to close the Public Hearing, and hearing\nno objections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nCouncil amended the ordinance as follows: 1) change the radius for litter pick\nup to 1 block (9 square blocks) around the facility; 2) change the radius for\ngrocery cart pick up to 2 blocks and develop a cart management plan; and 3)\nduring business hours facility owned trucks should be parked around the\nfacility and only on the facility side of the street\nCity of Oakland\nPage 30\nPrinted on 1/8/09", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nView Report.pdf\nView Supplemental Report.pdf\nS-14.8\nSubject:\nStudio One Art Center - Landmark Designation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Designating Studio One Art Center (Historic Name:\nLadie's Relief Society Children's Home) At 365 45th Street As A Landmark Pursuant To Section\n17.136.070 Of The Oakland Planning Code\n07-1790\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Reid, that this matter be Approved on Introduction for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on January 6, 2009 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nUpon the reading of Item 14.8 by the City Clerk, the Public Hearing was\nopened at 9:27 p.m.\nThe following individuals spoke on this item:\n- Jeff Norman\nAgency/Councilmember Brunner made a motion, seconded by\nAgency/Councilmember Reid, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nView Report.pdf\nCity of Oakland\nPage 31\nPrinted on 1/8/09", "page": 31, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "Recommendation: Adopt An Ordinance Designating The Altenheim At 1720 MacArthur\nBoulevard As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code\n07-1791\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Reid, that this matter be Approved on Introduction for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on January 6, 2009 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nUpon the reading of Item 14.9 by the City Clerk, the Public Hearing was\nopened at 9:30 p.m.\nAgency/Councilmember Brooks made a motion, seconded by\nAgency/Councilmember Reid, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nView Report.pdf\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 32\nPrinted on 1/8/09", "page": 32, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n15\nSubject:\nDonald P. McCullum Youth Court - Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To 1) Apply, Accept, And Appropriate Grant Funds In An Amount Not To\nExceed Five Hundred Thousand Dollars ($500,000) From The State Of California, Corrections\nStandards Authority, Juvenile Accountability Block Grant (JABG) Program, Gang Intervention\nGrant Initiative, For The Grant Term Of January 1, 2009 Through June 30, 2009; 2) Authorize A\nFunding Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars\n($150,000) With The Donald P. McCullum Youth Court For Supplemental Implementation Of\nThe Oakland Youth Court, Interface Project, As It Pertains To Youth-Based Gang Violence\nPreventions and Intervention Services\n07-1842\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nCouncil approved the application process and directed staff to return to the\nJanuary 27, 2009 Finance and Management Committee meeting with a revised\nplan for using the money including but not limited to more restorative justice\nprograms and implementing a program similar to the City of San Jose\nView Report.pdf\n81719 CMS.pdf\n16\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\n*Withdrawn with No New Date\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 33\nPrinted on 1/8/09", "page": 33, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n17\nSubject:\nRockridge Business Improvement District - Annual Assessment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal\nYear 2009-2010 For The Rockridge Business Improvement District, Approving The Annual\nReport Of The Rockridge Business Improvement District Advisory Board, And Scheduling A\nPublic Hearing For January 6, 2009\n07-1727\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81720 CMS.pdf\n18\nSubject:\nMontclair Business Improvement District - Annual Assessment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal\nYear 2009-2010 For The Montclair Business Improvement District, Approving The Annual\nReport Of The Montclair Business Improvement District Advisory Board, And Scheduling A\nPublic Hearing For January 6, 2009\n07-1728\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81721 CMS.pdf\nCity of Oakland\nPage 34\nPrinted on 1/8/09", "page": 34, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "- Kirsten Schwind\n- Rene Mendieta\n- Alana Ross\n- Aaron Lehmer\n- Carl Chan\n- Joe Partida\n- Jan Cox Golovich\n- Scott Peterson\n- Paul Fenn\n- Elizabeth Rivera-Cerda\n- Alicia Bert\nView Report.pdf\nCity of Oakland\nPage 35\nPrinted on 1/8/09", "page": 35, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n21\nSubject:\nEntitlement Extensions\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Extending Until December 31, 2011 The Expiration Date\nOf Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code (Planning\nCode) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16 Of The\nOakland Municipal Code That Expire Prior To January 1, 2011 Upon Request And Payment Of\nAdministrative Fee (TITLE CHANGE)\n07-1569\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nCouncil directed staff to make sure the permits that are extended are in good\nstanding\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n81723 CMS.pdf\n22\nSubject:\nMeasure Q Performance Audit\nFrom:\nOffice of the City Auditor\nRecommendation: Receive The Measure Q Performance Audit: Library Funds Were Mostly\nSpent In Accordance With The Measure\n07-1852\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 36\nPrinted on 1/8/09", "page": 36, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n23\nSubject:\nBoard Of Port Commissioners Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Pamela Calloway And James Head As\nMembers Of The Board Of Port Commissioners\n07-1867\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81724 CMS.pdf\nS-24\nSubject:\nDeclaration Of The November 4, 2008 Election Results\nFrom:\nOffice of the City Clerk\nRecommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland General\nMunicipal Election Held On Tuesday, November 4, 2008\n07-1874\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, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81725 CMS.pdf\nCity of Oakland\nPage 37\nPrinted on 1/8/09", "page": 37, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nS-25\nSubject:\nOakland Army Base Settlement Agreement - Caltrans\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute An\nAmendment To The April 18, 2002 Oakland Army Base Settlement Agreement To Extend\nCaltrans' Use Of 26 Acres Of The West Gateway Area Property From April 2013 To April 2016\nAnd To Accept From Caltrans A One-Time Easement Fee Of At Least $10,835,283 In Exchange\nFor The Extension (TITLE CHANGE);\n07-1730\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, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pd\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2008-0104 CMS.pdf\n2) An Agency Resolution Authorizing The Agency Administrator To:\n1) Negotiate And Execute An Amendment To The April 29, 2005 Under-Freeway Easement\nFrom Caltrans To Expand The Agency's Easement Uses To Include Vehicles And Vehicle\nStorage; 2) Negotiate And Execute A Phase II Tidelands Trust Exchange Agreement For\nOakland Army Base Under-Freeway Property And Take Any Actions Necessary To Implement\nThe Agreement; 3) Negotiate And Execute An Amendment To The May 23, 2005 Purchase And\nSale Agreement With Caltrans For 6.5 Acres Of Oakland Army Base Property; And 4) Negotiate\nAnd Execute An Easement In Favor Of Caltrans For A San Francisco Bay Trail Connection To\nMaritime Street\n07-1730-1\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\n2008-0105 CMS.pdf\nCity of Oakland\nPage 38\nPrinted on 1/8/09", "page": 38, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\n3) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute An\nAmendment To The April 18, 2002 Army Base Settlement Agreement To Extend Caltrans' Use\nOf 26 Acres Of The West Gateway Area Property From April 2013 To April 2016, And 2)\nNegotiate And Execute An Amendment To The May 23, 2005 Purchase And Sale Agreement\nWith Caltrans For 6.5 Acres Of Oakland Army Base Property(TITLE CHANGE)\n07-1730-2\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, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Merlin Edwards\n81726 CMS.pdf\nS-26\nSubject:\nElmhurst Weed And Seed Initiative Funding\nFrom:\nOffice of the City Administrator\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 One\nHundred Fifty Thousand ($150,000) From The U.S. Department Of Justice, Office Of Justice\nPrograms, Community Capacity Development Office, In Support Of Third Year Program\nOperations Associated With The Elmhurst Weed And Seed Initiative In The Office Of The City\nAdministrator\n07-1723\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrunner, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nView Report.pdf\n81727 CMS.pdf\nCity of Oakland\nPage 39\nPrinted on 1/8/09", "page": 39, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\nS-27\nSubject:\nTaxi Cab Ordinance Amendment\nFrom:\nCity Council\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64\n\"TAXICABS\" To A) Move The Administration Of Taxi Permits From The Oakland Police\nDepartment To The City Administrator's Office And B) Move The Initial And Annual Inspection\nOf Taxis From The Oakland Police Department To The Public Works Agency\n07-1875\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Nadel, that this matter be Approved on Introduction for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on January 6, 2009. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nDe La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nContinuation of Open Forum\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Jacquee Castain\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Dwight Scott at 11:51p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 40\nPrinted on 1/8/09", "page": 40, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-12-09", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2008\nOakland Redevelopment\nAgency/City Council\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 41\nPrinted on 1/8/09", "page": 41, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf"}