{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 2/2018\nConcurrent Meeting of the Oakland Redevelopment Agency\n/ City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 06, 2009\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 6:12 PM.\n2\nRoll Call / ORA & Council\nPlay Video\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Scott Peterson\n- Paulette V. Hogan\n- Sanjiv Handa\n- Bakari Olatunji\n- Shanrika Turney\n- John Wilson\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.\nA motion was made by Councilmember Brooks seconded by Councilmember\nReid to pull item 10.17 CC and reschedule to the January 20, 2009 City\nCouncil Agenda as a Non-Consent item.\nCouncilmember Brooks requested to speak on item 10.21 CC\nCity of Oakland\nPage 1\nPrinted on 1/29/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\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 December 9, 2008\nA motion was made by Councilmember Reid, seconded by Councilmember\nDe La Fuente, to *Approve the Minutes. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, President of the\nCouncil Brunner, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and Councilmember De La Fuente\n8. PRESENTATION OF CEREMONIAL MATTERS\n9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS\nAgency/Councilmember Kernighan took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Woon Lam\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Joan Dunbar\nAgency/Councilmembers Reid and Brooks took a point of personal privilege\nand requested that the meeting be adjourned in memory of Eveilo Grillo, Sr.\nAgency/Councilmember Brooks took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Oscar Grant, III\nAgency/Councilmembers Brooks, Kaplan and Reid took a point of personal\nprivilege and requested that the meeting be adjourned in memory of C. Diane\nHowell\n10. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\nCity of Oakland\nPage 2\nPrinted on 1/29/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\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\n07-1897\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nThe following individual spoke on this item:\n- Paulette V. Hogan\nView Report.pdf\n81728 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\n07-1898\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nThe following individual spoke on this item:\n- Paulette V. Hogan\nView Report.pdf\n81729 CMS.pdf\n10.3-CC\nSubject:\nBrown Act Amendments To The Sunshine Ordinance\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 on the\nConsent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n12909 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 1/29/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n10.4-CC\nSubject:\nDogs On Leashes - Mosswood Park\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 on the\nConsent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\nView Supplemental Report.pdf\n12910 CMS.pdf\n10.5-CC\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\nThis Matter was Approved on Introduction for Final Passage on the\nConsent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n12911 CMS.pdf\n10.6-CC\nSubject:\nThe Altenheim - Landmark Designation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: 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\nThis Matter was Approved on Introduction for Final Passage on the\nConsent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n12912 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 1/29/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n10.7-CC\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 Quan, seconded by\nCouncilmember De La Fuente, that this matter be Approved as Amended\nfor Re-Introduction to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on January 20, 2009. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nCouncil amended the ordinance as re-introduced to include language to\nreplace the Chief of Police with the appropriate staff person responsible for\ncarrying out the duties set forth by the Ordinance.\nThe following individuals spoke on this item:\n- Paulette V. Hogan\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdi\n10.8-CC\nSubject:\nSimon Gibson - 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 Montclair Physical Therapy And Wellness (Simon\nGibson) In The Amount Of Six Thousand One Hundred Twenty Dollars And No Cents\n($6,120.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A\nFailed City Sewer Main On November 12, 2007. (Public Works Agency)\n07-1899\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n81730 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 1/29/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n10.9-CC\nSubject:\nBarry And Sasaki Junko Feigelman - 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 Barry And Sasaki Junko Feigelman In The Amount Of\nSixty Thousand Dollars ($60,000.00), As A Result Of Property Damage Sustained Due To A\nSewer Flood Caused By A Failed City Sewer Main On March 1, 2008. (Public Works Agency)\n07-1900\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81731 CMS.pdf\n10.10-CC\nSubject:\nYvonne Eldridge - 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 Yvonne Eldridge, In The Amount Of $25,092.22, As A\nResult Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer\nMain On May 27th, 2008 (Public Works Agency)\n07-1901\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n81732 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 1/29/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n10.11-CC\nSubject:\nDouglas And Michelle Moir - 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 Douglas & Michelle Moir In The Amount Of Twenty One\nThousand Nine Hundred Thirty Two Dollars And 02/100 Cents ($21,932.02), As A Result Of\nProperty Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On\nOctober 10, 2008. (Public Works Agency).\n07-1902\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n81733 CMS.pdf\n10.12-CC\nSubject:\nConditional And Revocable Permit - 2400 Webster Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Randal M. Lee, Et Al., A Rovocable And\nConditional Permit To Allow An Existing Building At 2400 Webster Street To Encroach Into The\nPublic Right-Of-Way\n07-1803\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n81734 CMS.pdf\n10.13-CC\nSubject:\nStop Sign Installation / No Stopping Zone\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Installation Of 1) A Stop Sign On\nPeterson Street At Glascock Street; 2) Stop Signs On 23rd Avenue At East 29th Street; And 3) A\nNo Stopping Anytime Zone On Foothill Boulevard, North Side, From MacArthur Boulevard To\nA Point 250 Feet East\n07-1843\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81735 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 1/29/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n10.14-CC\nSubject:\nWalking And Bicycling Safety Improvements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And\nAppropriate Nine Hundred Twenty Thousand Three Hundred Dollars ($920,300.00) In Federal\nCycle 2 Safe Routes To School (SRTS) Grant Funds For Walking And Bicycling Safety\nImprovements At Bret Harte Middle School, Manzanita Community And SEED Elementary\nSchools, And Peralta Elementary, La Escuela Internacional, And Pacific Boychoir Schools\n07-1844\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81736 CMS.pdf\n10.15-CC\nSubject:\nFremont Pool Improvement Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or The City\nAdministrator's Designee, To Award A Construction Contract To Bay Construction, Inc., For The\nFremont Pool Improvement Project (No. P353410) In The Amount Of Three Hundred Ten\nThousand Dollars ($310,000.00)\n07-1845\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n81737 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 1/29/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n10.16-CC\nSubject:\nGallagher And Burk - Street Resurfacing\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nGallagher & Burk, Inc., For Citywide Street Resurfacing Fiscal Year 2007-2008 (Project No.\nG339610), In The Amount Of One Million Eight Hundred Ninety-Five Thousand And Seventy\nDollars ($1,895,070.00)\n07-1805\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n81738 CMS.pdf\n10.17-CC\nSubject:\nEqual Access Ordinance\nFrom;\nOffice of the City Administrator\nRecommendation: Receive A Status Report On The Implementation Of The Equal Access To\nServices Ordinance And Recommendations For Improving Language Access To City Services\nFor Oakland's Limited English Speaking Population For The Period July 1, 2007 Through June\n30, 2008\n07-1750\nA motion was made by Councilmember Brooks seconded by Councilmember\nReid to pull item this item and reschedule it to the January 20, 2009 City\nCouncil Agenda as a Non-Consent item.\nView Report.pdf\n10.18-CC\nSubject:\nTwo-Year Lease Agreement - David And Kathleen Stone\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Two-Year Lease Agreement With An Additional Two-Year Option With David And\nKathleen Stone For A Portion Of Their Real Property Located At 2405 Monterey Boulevard For\nUse As A Golf Course Fairway For An Amount Of Not To Exceed $6,011.16 For The First Year\n07-1848\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n81739 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 1/29/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n10.19-CC\nSubject:\nContract Approval for Engineer Services 2009-2011\nFrom:\nThe Budget Office\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award And\nExecute A Two-Year Contract With Francisco & Associates, Inc. In An Amount Not To Exceed\n$143,000 To Perform Engineering Services For The Landscaping And Lighting Assessment\nDistrict (LLAD), The Wildfire Prevention Assessment District (WPAD), The Emergency\nServices Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure\nN), The Library Services Retention And Enhancement Act Of 1994 (Measure Q), The Violence\nPrevention And Public Safety Act Of 2004 (Measure Y) And The Rockridge Library Community\nFacilities District Of 1992 For The Fiscal Years 2009-2010 And 2010-2011, And Authorizes The\nCity Administrator To Extend The Contract For Two Additional Years Without Return To\nCouncil\n07-1850\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n81740 CMS.pdf\n10.20-CC\nSubject:\nTax Defer PERS Members Paid Contributions\nFrom:\nFinance and Management Agency\nRecommendation:\nAdopt A Resolution Authorizing Implementation Of The Provisions Of\nSection 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid Contributions To\nThe California Public Employees' Retirement System (PERS)\n07-1851\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n81741 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 1/29/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n10.21-CC\nSubject:\nOakland Ice Center - First Year Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report On San Jose Arena Management's First Year\nOf Management Of The Oakland Ice Center\n07-1726\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n10.22-CC\nSubject:\nBusiness Retention, Expansion And Support Services\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report On The Interim Plan To Provide Business Retention,\nExpansion And Support Services Pending The Conclusion Of A Competitive Request For\nProposals (RFP) Process, And A Recommendation To Authorize $40,000 For Such Services\n07-1793\nThis Matter was Approved on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n10.23-CC\nSubject:\nCentral City East Neighborhood Projects Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Adopting The Central City East Neighborhood\nProject Initiative Program And Allocating $160,000 From Central City East Redevelopment\nProject Funds To The Program\n07-1794\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Project.pdf\n2009-0001 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 1/29/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n10.24-CC\nSubject:\nUrban Search And Rescue Team Training\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With The State Of California Fire And Rescue Training Authorization For A January\n17-18, 2009 Mobilization Exercise In Exchange For Reimbursement In The Amount Of One\nHundred Thousand Dollars ($100,000.00) For Personnel And Supply Expenses Incurred In\nTraining Of The Oakland Fire Department Urban Search And Rescue (USAR) Team And To\nAppropriate Said Funds\n07-1801\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n81742 CMS.pdf\n10.25-CC\nSubject:\nFrances Smith - 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 Frances Smith V. City Of Oakland, Et Al., Alameda\nCounty Superior Court No. RG07308877, Our File No. 25630, In The Amount Of $37,500.00\n(Public Works Agency - Trip And Fall)\n07-1912\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81743 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 1/29/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n10.26-CC\nSubject:\nHaynes, Owens And Russell - 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 Shawn Haynes, Bianca Owens And Ariesha Russell V.\nCity Of Oakland, Et Al., Alameda County Superior Court No. RG07324200, Our File No.\n25672, In The Amount Of $57,728.00 (Oakland Police Department - Auto Accident)\n07-1913\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81744 CMS.pdf\n10.27-CC\nSubject:\nFruitvale / San Antonio Mental Health Project\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La\nFuente's Priority Project Funds To The Oakland Unified School District In The Amount Of\n$10,000 To Fund The Fruitvale / San Antonio Mental Health Pilot Project\n07-1904\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nView Report.pdf\n81745 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Reid, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nCity of Oakland\nPage 13\nPrinted on 1/29/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\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 Quan, seconded by\nCouncilmember Kernighan, to *Approve as Submitted the report from the\nOffice of the City Attorney of two final decisions made during Closed\nSession. Please refer to Attachment A for the details of the final decision.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nThe following individual spoke 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 Brooks, seconded by\nCouncilmember De La Fuente, to *Approve as Submitted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember 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\n14. Consideration of items with statutory Public Hearing Requirements:\nCity of Oakland\nPage 14\nPrinted on 1/29/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n14.1\nSubject:\nRockridge Business Improvement District - Annual Assessment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Rockridge Business Improvement District Advisory\nBoard And Levying The Annual Assessment For The Rockridge Business Improvement District\nFor Fiscal Year 2009-2010\n07-1727-1\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrooks, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 7:08 PM.\nThe following individuals spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Reid made a motion, seconded by\nAgency/Councilmember Brooks, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La\nFuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council\nBrunner -8\nView Report.pdf\n81746 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 1/29/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n14.2\nSubject:\nMontclair Business Improvement District - Annual Assessment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Montclair Business Improvement District Advisory\nBoard And Levying The Annual Assessment For The Montclair Business Improvement District\nFor Fiscal Year 2009-2010\n07-1728-1\nA motion was made by Councilmember Quan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Kaplan, President of the\nCouncil Brunner, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and Councilmember De La Fuente\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was\nopened at 7:12 PM.\nThe following individuals spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember De La Fuente, to close the Public Hearing, and\nhearing no objections, the motion passed by Ayes: Agency/Councilmember: De\nLa Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the\nCouncil Brunner -7; Absent: Agency/Councilmember. Brooks-1\nView Report.pdf\n81747 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 1/29/09", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n14.3\nSubject:\nNeighborhood Project Initiative Program\nFrom:\nOffice of the City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces\nOf Legislation:\n1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The\nCooperation Agreement In An Amount Not To Exceed $160,000 For (1) Improvements To The\nTeen Center At 5818 International Boulevard, And (2) Purchase And Installation Of Surveillance\nCameras In Businesses Along International Boulevard Within The Coliseum Redevelopment\nProject Area Under The Neighborhood Project Initiative (NPI) Program; And\n07-1789\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, President of the\nCouncil Brunner, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and Councilmember De La Fuente\nView Report.pdf\n81748 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 1/29/09", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n2) An Agency Resolution Allocating Funding In An Amount Not To Exceed $240,000 Under\nThe Coliseum Redevelopment Neighborhood Project Initiative (NPI) Program For (1)\nImprovements To The Fruitvale Masonic Temple At 1249 Avenida De La Fuente (2)\nImprovements To The Teen Center At 5818 International Boulevard And (3) Purchase And\nInstallation Of Surveillance Cameras In Businesses Along International Boulevard, Authorizing A\nContribution Of Agency Funds In An Amount Not To Exceed $160,000 To The City Under The\nCooperation Agreement For The Teen Center Improvements And The Cameras, And Authorizing\nA Grant Agreement With Fruitvale Development Corporation For The Masonic Temple\nImprovements\n07-1789-1\nA motion was made by Councilmember Quan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, President of the\nCouncil Brunner, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and Councilmember De La Fuente\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was\nopened at 7:17 PM.\nThe following individuals spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember De La Fuente, to close the Public Hearing, and\nhearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrooks, De La Fuente, Kernighan, Nadel, Reid, Quan, and President of the\nCouncil Brunner -7; Abstained: Agency/Councilmember: Kaplan-1\n2009-0002 CMS.pdf\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 18\nPrinted on 1/29/09", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n15\nSubject:\nOakland Tourism Business Improvement District\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution To Establish The Oakland Tourism Business\nImprovement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau,\nDeclare The Results Of The Majority Protest Proceedings, And Authorizing The City\nAdministrator To Negotiate And Enter Into A Professional Services Agreement With The\nOakland Convention & Visitors Bureau To Operate The OTBID\n07-1393-1\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be Continued to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back\non February 3, 2009. The motion carried by the following vote:\nVotes: ORA)Councilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n16\nSubject:\nCommittee Assignments\nFrom:\nThe Office of the Council President\nRecommendation: Adopt A Resolution Pursuant To Rule 4 Of The Council's Rules Of Procedure\n(Resolution #79006 C.M.S.) Confirming The City Council President's Appointments Of The\nMembers And Chairpersons Of The Following Committees: Public Works, Finance\n&\nManagement, Community & Economic Development, Life Enrichment, Public Safety, Rules &\nLegislation, Education Partnership And City-Port Liaison Committee\n07-1903\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember Nadel\nORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Quan, Councilmember Reid and Councilmember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81749 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 1/29/09", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Sixty Five\nThousand Twenty One Dollars And Forty Eight Cents ($65,021.48) From The Regents Of The\nUniversity Of California, Berkeley, School Of Public Health, Traffic Safety Center, Serving As\nThe Fiscal Agent For The State Of California, Office Of Traffic Safety, For The 2008 Sobriety\nCheckpoint Program To Be Conducted By The Police Department For The Project Term Of\nOctober 1, 2008 Through September 30, 2009\n07-1909\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81750 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 1/29/09", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n18\nSubject:\nCommunity Choice Aggregation\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Receiving The East Bay Cities Community Choice\nAggregation Business Plan And Directing The City Administrator To Re-Allocate Three\nHundred Ninety Thousand Dollars ($390,000.00) To Implementing The Energy And Climate\nAction Plan\n07-1687\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nStaff was directed to schedule a Community Choice Aggregation workshop\nincluding the Energy and Climate Action Plan for the Fall and write a letter of\nsupport for P.G.&E. to the California Public Utilities Commission to assist in\nreceiving the 12 million dollars. Council did not approve the re-allocation of\nthe $390,000.000 but decided to hold said funds in abeyance until the Energy\nand Climate Action Plans is brought forward\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 21\nPrinted on 1/29/09", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n19\nSubject:\nSidewalk Repair Priority Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Establishing A Five Year Prioritization Plan For The City\nOf Oakland's Sidewalk Repair Program And Allocating Sidewalk Repair Funds To Specific\nCategories Of Repair Each Year\n07-1711\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nPresident of the Council Brunner, that this matter be Adopted as\nAmended. The motion carried by the following vote:\nVotes: ORACouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nCouncil amended the Resolution by adding the following:\nBe it further resolved that within each Council District, not more than 15% of\nthe resources dedicated to corridors may be shifted to residential sidewalks\nwhere there is a need. Prior to making such adjustments, the City Administrator\nwill consult with the Council office for the district in question and if necessary\nbring the issue to the Council.\nCouncil also amended the funding split for sidewalk repairs as follows:\n50% on prioritized corridors\n40% on selected low priority repairs (residential areas)\n10% on mitigating ADA complaints and trip and fall claims\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\n81751 CMS.pdf\n20\nSubject:\nSidewalk Safety And Maintenance - Liability\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To The\nOakland Municipal Code To Establish Landowner Responsibility And Liability For Sidewalk\nSafety And Maintenance\n07-1731\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/3/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdt\nView Supplemental Report.pdf\nCity of Oakland\nPage 22\nPrinted on 1/29/09", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n21\nSubject:\nOakland Retail Enhancement Strategy - Implementation\nFrom:\nCommunity and Economic Development Agency\nRecommendation:Actioi On A Report And Recommendations To Accept The Oakland Retail\nEnhancement Strategy And To Authorize Actions Included In The Implementation Plan (TITLE\nCHANGE)\n07-1175\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORACouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, President of the Council Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nCouncilmember De La Fuente\nCouncil approved the committee's recommendation and requested the following\nadditional information on: 1) Retail retention; 2) Restaurant marketing; 3)\nLand banking; and 4) Nurturing new retail areas. Staff was also requested to\nbring back a report on the use of redevelopment funds and rezoning as part of\nthe Planning Department's report.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 23\nPrinted on 1/29/09", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\n22\nSubject:\nPermitted Bingo Operations - Annual Hall Fees\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, \"Bingo\" To: 1) Require A\nBingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game\nOperator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall\nOperators From Charging Bingo Game Operators More Than Fair Market Value For The\nFacilities, Goods And Services Provided By The Halls, 4) Prohibit Bingo Hall Operators From\nTransactions With Bingo Game Operators When Specified Familial And/Or Business\nRelationships Exist Between The Two Entities, 5) Subject Bingo Hall Operators To Audit Of\nTheir Oakland Bingo Activities, 6) Specify That The Annual Bingo Hall Permit Fee, Audit Fee,\nAnd Police Services Fee Are Established By The Master Fee Schedule, 7) Establish That The\nBingo Game Operators' Fee For Law Enforcement And Public Safety Costs Is Established By\nThe Master Fee Schedule, 8) Require That Most Profits Or Proceeds Be Donated To Oakland\nCharitable Causes Annually, 9) Require Bingo Game Permittees To Conduct Traditional Called\nBingo Every Day That Electronic Bingo Is Available, 10) Prohibit Use Of Illegal Bingo\nMachines, 11) Provide For Administrative Penalty For Violations, 12) Prohibit Door Prize Bingo\nGames, 13) Add Criteria For Denial, Suspension, Revocation, Or Conditional Approval Of\nPermits, And 14) Increase The Maximum Game Pay-Out From $250 To $500 (TITLE\nCHANGE); And\n07-1233\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/3/2009\nView Report.pdf\nView Supplemental Report.pdt\nView Report.pdf\n2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As\nAmended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee\nSchedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of\nLaw Enforcement And Public Safety, And To Include In The Annual Bingo Hall Permit Fee That\nPortion Of Law Enforcement And Public Safety Costs Attributable To Bingo Halls; And\nReschedule To The March 24, 2009 Public Safety Committee Agenda\nReason: Based On Additional Discussions With Bingo Operators, Staff Plans To Make Changes\nTo The Proposed Amendments. Also, Staff Will Submit The Annual Bingo Report For 2008 In\nConjunction With The Revised Proposals.\n07-1233-1\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/3/2009\nCity of Oakland\nPage 24\nPrinted on 1/29/09", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\nSubject:\nAdditional Fees For Administrative Costs Related To Bingo Ordinance\nFrom:\nOffice Of The City Auditor\nRecommendation: Recieve An Informational Report From The Office of the City Auditor\nRequesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo\nOrdinance\n07-1233-2\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/3/2009\nSubject:\nUse Of Bingo Profits For Charitable Purposes In The City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Receive A Legal Opinion From The Office Of The City Attorney On The Use\nOf Bingo Profits For Charitable Purposes Within The City Of Oakland\n07-1233-3\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/3/2009\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nPlay Video\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Woon Lam, Joan Dunbar,\nEvelio Grillo, Sr., C. Diane Howell, and Oscar Grant, III at 9:35 PM\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 25\nPrinted on 1/29/09", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2009\nRedevelopment Agency / City\nCouncil\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 26\nPrinted on 1/29/09", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf"}