{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "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, March 03, 2009\n6:00 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nPlay Video\nA meeting of the Joint Oakland Redevelopment Agency and City Council was\nheld on the above date. Opening with the Pledge of Allegiance, the meeting\nwas convened at 6:05 PM\n2\nRoll Call / ORA & Council\nPlay Video\nORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Josie Camacho\n- Paulette V. Hogan\n- Jason Ross\n- Anastasia Mares\n- Ricardo Lopez\n- Joelle Wright\n- Cecilia Carey\n- Erroll Najee\n- -Simuel Ramey\n- Elizabeth Torres\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.\nPlay Video\nThere was no action necessary for this item\nCity of Oakland\nPage 1\nPrinted on 3/27/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 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)\nPlay Video\nThere was no action necessary for this item\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nPlay Video\nThere was no action necessary for this item\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on February 17, 2009\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, to * Approve the Minutes. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\n8. PRESENTATION OF CEREMONIAL MATTERS\nPlay Video\n8.1\nSubject:\nMorcom Rose Garden\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Commending The City Of Oakland Staff And Volunteers\nOn The Morcom Rose Garden's Acceptance Into The All-America Rose Selection's Public\nGardens Program\n09-0131\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n81802 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS\nPlay Video\nAgency/Councilmember Nadel took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Josephine Dukes\nCity of Oakland\nPage 2\nPrinted on 3/27/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\n10. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\n10.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The AIDS Epidemic\n09-0124\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdf\n81803 CMS.pdt\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\n09-0125\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdf\n81804 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 3/27/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\n10.3-CC\nSubject:\nZML Company - 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 ZML Company, In The Amount Of Six Thousand Six\nHundred Ninety Nine Dollars ($6,699.00), As A Result Of Property Damage Sustained As A\nResult The Failure Of The City's Sewer Main On April 25, 2008. (Public Works Agency)\n09-0126\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdf\n81805 CMS.pdf\n10.4-CC\nSubject:\nSiu - 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 Judy, Or Wendy Or Ming-Ng Siu, In The Amount Of\n$29,900.00, As A Result Of Property Damage Sustained As A Result Of A Failed City Sewer\nMain On November 30, 2008 (Public Works Agency)\n09-0127\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdf\n81806 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 3/27/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\n10.5-CC\nSubject:\nFrank And Myrtis Davis - 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 Frank And Myrtis Davis, In The Amount Of $$36,237.00,\nAs A Result Of Property Damage Sustained As A Result Of A Failed City Sewer Main On\nDecember 07, 2008 (Public Works Agency)\n09-0128\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdf\n81807 CMS.pdf\n10.6-CC\nSubject:\nJules Masalunga - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Jules Masalunga V. City Of Oakland; Et Al., Alameda\nCounty Superior Court Case No. RG08-367928, In The Amount Of $$3,000.00 As A Result Of\nAn Automobile Accident At The Intersection Of Broadway And 27th Street. (Police Services)\n09-0129\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.) pdf\n81808 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 3/27/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\nS-10.7-CC\nSubject:\nRevocable And Conditional Permit - 1755 Broadway LLC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting 1755 Broadway LLC A Revocable And\nConditional Permit To Allow An Existing Basement In A Building At 1755 Broadway To\nEncroach Under The Public Sidewalk Along Telegraph Avenue\n09-0027\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdf\n81809 CMS.pdf\nS-10.8-CC\nSubject:\nRehabilitation Of Sanitary Sewers - Pacific Trenchless\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nPacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers Off Alvarado Road And\nEvergreen Lane (Project No. C282811) For The Amount Of Two Hundred Fifty-Four Thousand\nNine Hundred Ten Dollars ($254,910.00)\n09-0085\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdf\n81810 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 3/27/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\nS-10.9-CC\nSubject:\nRehabilitation Of Sanitary Sewers - Mosto Construction\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Mosto\nConstruction, Inc. For The Rehabilitation Of Sanitary Sewers In Various Locations Off Redwood\nRoad, Tartan Way, Crestmont Drive, Kimberlin Heights Drive, And Elinora Avenue (Project No.\nC262310) For The Amount Of Four Hundred Forty Thousand Five Hundred Twenty-Five\nDollars ($440,525.00)\n09-0086\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdf\n81811 CMS.pdf\nS-10.10-C\nSubject:\nRehabilitation Of Sanitary Sewers - Andes Construction\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes\nConstruction, Inc. For The Rehabilitation Of Sanitary Sewers In An Area Bounded By Lakeside\nDrive, Alice Street, 20th Street And 11th Street (Project No. C59310) For The Amount Of Two\nMillion Five Hundred Seventy Thousand And Forty-Two Dollars ($2,570,042.00)\n09-0087\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdf\n81812 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 3/27/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\nS-10.11-C\nSubject:\nPurchase And Sell Agreement - Jefferson And 18th Streets\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And\nExecute A Purchase And Sale Agreement To Sell Approximately Sixty (60) Square Feet Of\nCity-Owned Surplus Real Property Located At Jefferson And 18th Streets To Wendy Neft Sanda\nAnd Kenneth Neft, The Adjoining Property Owners, For The Total Fair Market Value Of Three\nHundred ($300.00) Dollars\n09-0053\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n12919 CMS.pdf\nS-10.12-C\nSubject:\nLocal Agencies Investment Fund\nC\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Legislation:\n1) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Deposit Of\nAuthority Monies In The Local Agencies Investment Fund As Authorized Under California\nGovernment Code Section 16429. 1 For Purposes Of Investment By The State Treasurer And\nDesignating The Officers Authorized To Order The Deposit And Withdrawal Of Monies In The\nFund\n09-0057\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\nSupplemental Report.pdf\n2009-0002 JPFA.pdf\nCity of Oakland\nPage 8\nPrinted on 3/27/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\n2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing The\nDeposit Of Agency Monies In The Local Agencies Investment Fund As Authorized Under\nCalifornia Government Code Section 16429.1 For Purposes Of Investment By The State\nTreasurer And Designating The Agency Officers Authorized To Order The Deposit And\nWithdrawal Of Monies In The Fund; And\n09-0057-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\nSupplemental Report.pdf\n2009-0013 CMS.pdf\n3) A Resolution Of The City Council Of The City Of Oakland Authorizing The Deposit Of City\nMonies In The Local Agencies Investment Fund As Authorized Under California Government\nCode Section 16429.1 For Purposes Of Investment By The State Treasurer And Designating The\nCity Officers Authorized To Order The Deposit And Withdrawal Of Monies In The Fund\n09-0057-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\nSupplemental Report.pdf\n81813 CMS.pdf\nS-10.13-C\nSubject:\nReal Property Purchase - 905 66th Avenue\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\n905 66th Avenue, From The Alameda-Contra Costa Transit District For $7,747,102 Less the\nCost Of Any Environmental Site Remediation And Authorizing Up To $12,000 For Real Estate\nClosing Costs, $60,000 For Property Inspection Costs And $1,000,000 For Demolition Costs\n09-0039\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\nView Report.pdf\n2009-0014 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 3/27/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\nS-10.14-C\nSubject:\nBay Area Identity Theft Strike Force\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To\n1) Enter Into A Memorandum Of Understanding With The US Department Of Homeland\nSecurity, United States Secret Service (USSS) And The City Of Oakland Through The Oakland\nPolice Department (OPD) To Participate In The Bay Area Identity Theft Strike Force (BAIT SF),\nFor The Period Of October 1, 2008 Through September 30, 2009, Renewable Annually, And 2)\nAccept Reimbursement Funds In An Amount Not To Exceed Twenty Five Thousand Dollars\n($25,000) From The US Department Of The Treasury Asset Forfeiture Fund To The Oakland\nPolice Department For Investigator Overtime And Other Asset Forfeiture Fund Authorized\nReimbursements In Accordance With The Existing Federal Sharing Agreement\n07-1906\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n81814 CMS.pdf\nS-10.15-C\nSubject:\nTaxicabs Insurance Requirements\nC\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64\n\"Taxicabs\" To A) Require The Same Insurance Limits Required By The Oakland Airport For\nTaxicabs That Work At The Airport; And B) Move 1) Authority For The Design Of The Fleet\nManagement Permit Application, And 2) Discretion To Deny Fleet Management Permits On The\nBasis Of Criminal Convictions From The Oakland Police Department To The Office Of The City\nAdministrator\n09-0059\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on March 17, 2009 on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n12920 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 3/27/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\nPassed The Consent Agenda\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kernighan, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nPlay Video\nThere were no decisions made at Closed Session\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of\nthe Sunshine Ordinance\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nThere was no action necessary for this item\n14. Consideration of items with statutory Public Hearing Requirements:\nPlay Video\nCity of Oakland\nPage 11\nPrinted on 3/27/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\n14.1\nSubject:\nPlanning Code Amendments - Chapters 17.73 And 17.102\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) An Ordinance Amending The Oakland Planning Code To: (1) Amend Chapter 17.102\n\"General Regulations Applicable To All Or Several Zones\" To Include Performance Standards\nFor Primary Collection Center Recycling Uses In All Zones (2) Amend Chapter 17.73 \"CIX-1,\nCIX-2, IG And IO Industrial Zones\" To Include Regulations Concerning Primary Collection\nCenter Recycling Uses In CIX-1, CIX-2 And IG Zones; (2) Amend Chapter 17.10 \"Use\nClassifications\" To Delete \"Intermediate Processing Facility\" As A Land Use Activity Type From\nO.M.C. 17.10.586 \"Recycling And Waste-Related Industrial Activities\"; Or\n07-1774\nNot Approved\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 12\nPrinted on 3/27/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\n2) A Revised Ordinance (Including Changes To The Extent Of The Area For Which Primary\nCollection Centers Are Responsible For Litter, Garbage And Shopping Cart Removal, And\nAllowed Parking Areas For Facility-Owned Vehicles) Amending The Oakland Planning Code\nTo:\n(1) Amend Chapter 17.102 \"General Regulations Applicable To All Or Several Zones\" To\nInclude Performance Standards For Primary Collection Center Recycling Uses In All Zones;\n(2) Amend Chapter 17.73 \"CIX-1, CIX-2, IG And IO Industrial Zones\" To Include Regulations\nConcerning Primary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones;\n(3) Amend Chapter 17.10 \"Use Classifications\" To Delete \"Intermediate Processing Facility\" As\nA Land Use Activity Type From O.M.C. Section 17.10.586 \"Recycling And Waste-Related\nIndustrial Activities\"\n07-1774-1\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember De La Fuente, to Approved As Amended On Introduction\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on March 17, 2009. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 7:06 p.m.\nThe following individuals spoke on this item:\n- Jay Anast\n- Sam Bryson\n- Jason Whitt\n- Darlene Bradley\n- Nara Dahlbacks\n- Sheilah Patterson\n- Valerie Jones\n- Michael Williams\n- Rev. R.Williams Pastor\n- Wendy Georges\n- Floyd Smith\n- Mycah Anast\n- Rena Rickles\n- Vay Hoang\nAgency/Councilmember Nadel 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:\nCity of Oakland\nPage 13\nPrinted on 3/27/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\nBrooks, De La Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the\nCouncil Brunner -7; Excused: Agency/Councilmember: Reid-1\nCouncil approved the introduction of the Second Ordinance with the following\namendments:\nO.M.C. Section 17.73.35. is amended to read as follows:\n5. Litter, Debris, Graffiti and Cleanliness. For existing, new or expanded uses:\na. The site shall be maintained in a clean and orderly condition, free of vectors,\nand free of standing water and any odiferous waste;\nb. The public right-of-way shall not be used for storage or processing of\nmaterials;\nc. Graffiti shall be removed within seventy-two (72) hours of application;\nd. A cleanliness/litter management and control plan shall be developed,\nimplemented and maintained, such that it is ready for inspection. The plan shall\ninclude provisions for the disposal of recycling-related litter and debris in the\npublic right-of-way within the area comprised of all streets adjacent to the\npremises, and the one-block extension of those streets to the north and south,\nand east and west, respectively (See Attachment B). This would not include\nmaterial illegally dumped that is not related to the recycling operation,\nincluding but not limited to hazardous material, containers of paint or\nunidentified liquids, tree trimmings, residential, commercial and/or industrial\nwaste or dumping of materials not accepted by the Primary Collection Center.\nIn addition, the Primary Collection Center shall produce a notice to distribute\nto customers that states that all illegal dumping shall be reported to City\nauthorities.\ne. A site/immediate neighborhood shopping cart management plan shall be\ndeveloped, implemented and maintained, such that it is ready for inspection. If\nthe Primary Collection Center accepts materials from the public brought by\nmeans of a shopping cart, it shall be responsible for the retrieval of all\nshopping carts within the area comprised of all streets adjacent to the premises,\nand the one-block extension of those streets to the north and south, and east\nand west, respectively (See Attachment A). Additionally, a Primary Collection\nCenter shall post signage that includes contact information to report\nabandoned shopping carts in the vicinity of the facility if called or notified by a\nmember of the public about abandoned shopping carts located within a\ntwo-block radius of the premises, a Primary Collection Center shall retrieve\nsaid carts. A two-block radius of the premises shall comprise all street sides of\nthe twenty-five- (25) square block area that includes the block on which the\npremises is located (as the center block of the twenty-five (25) square block\narea).\n7. Equipment and Facilities. For existing, new or expanded uses:\na. There shall be no exterior pay telephones located at the site;\nCity of Oakland\nPage 14\nPrinted on 3/27/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\nb. All equipment shall be maintained and kept in good *working order;\nc. After business hours, all facility-owned vehicles shall be stored within the\nfacility or at an appropriate alternative off-street location.\nView Report.pdf\nView Supplemental Report.pdf\n12923 CMS.pdf\n14.2\nSubject:\nLion Creek Crossings - Phase IV\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Amending The General Plan Land Use Designation For Lion Creek\nCrossing Phase IV From \"Mixed Housing Type Residential\" And \"Urban Residential\" To\n\"Neighborhood Center Mixed Use\";\n09-0026\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n81815 CMS.pdf\nSubject:\nLion Creek Crossings - Phase IV\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Adopting The Seventh Amendment To The Coliseum Area Redevelopment Plan\nAmending The Land Use Designation For The Lion Creek Crossing Phase IV Project From\n\"Mixed Housing Type Residential\" And \"Urban Residential\" To \"Neighborhood Center Mixed\nUse\"; And\n09-0026-1\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Approved on Introduction for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 17, 2009. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n12921 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 3/27/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Final Passage to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 17, 2009. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\n12922 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 3/27/09", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\n5) A City Resolution Affirming And Sustaining The Planning Commission Decision To Approve\nThe Development Permits (Design Review, Conditional Use Permit, And Variances) For The\nLion Creek Crossing Phase IV Project Located On Snell Street Between 69th And 70th Avenues\n09-0026-4\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was\nopened at 7:39 p.m.\nAgency/Councilmember Brooks made a motion, seconded by\nAgency/Councilmember Kaplan, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La\nFuente, Kaplan, Kernighan, Nadel, Quan, and President of the Council\nBrunner - -7; Excused: Agency/Councilmember: Reid-1\n81816 CMS.pdf\nACTION ON NON-CONSENT ITEMS:\n15\nSubject:\nVacant Building Registration\nFrom:\nCouncilmember Desley Brooks\nRecoomendation: Adopt The Following Pieces Of Legislation\n1) An Ordinance Amending The Oakland Muncipal Code To Add A New Chapter 8.54\nRequiring The Registration Of Vacant Buildings; And\n07-1717\nPlay Video\nNo Action Taken\nView Report.pdf\nView Supplemental Report.pdt\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 17\nPrinted on 3/27/09", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\n2) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) To Add New\nFees For Registering Vacant Buildings\n07-1717-1\nNo Action Taken\nThe following individual(s) spoke and did not indicate a position on this item:\n- Alejandro Zavaleta\n- Ruth Medellin\n- Denise Smith\n- Scott Peterson\n- Shirley Burnell\n- Steven Edrington\n- Juan Merida\n- Victoria Williams Turner\n- David Kerr\n- Maria Burgos\n- Elisabeth Hopes\n- Annie Jean McKinzie\n- Matt Novak\n- Greg McConnell\n- Sanjiv Handa\nCity of Oakland\nPage 18\nPrinted on 3/27/09", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\nS-15.1\nSubject:\nCity's Hotel Tax (Transient Occupancy Tax) - Ballot Measure\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The\nElectors At A June 2, 2009 Special Election, A Proposed Ordinance Amending The Oakland\nMunicipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient\nOccupancy Tax (Hotel Tax) To Support The Oakland Zoo, The Oakland Museum of California,\nChabot Space And Science Center And The Cultural Arts Programs And Festivals\n09-0102\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember De La Fuente, that this matter be Continued to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on March 17, 2009. The motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and\nCouncilmember Nadel\nORA)Councilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Quan and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Greg McConnel\n- Alexander Zwissler\n- C.J. Hirschfield\n- Lance Gyorfi\n- Sheryl Wong\n- Daniel Miller\n- Shanina Shumate\n- Manette Belliveau\n- Elie Khoury\n- Greg Mauldor\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n81855 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 3/27/09", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "- Mirella Rangel\n- Troy Banner\n- Vincent Saephan\n- Sunnarose Noun\n- Susan Montauk\n- Bo Yee\n- Prentice Powell\n- Taffera Samuels\n- Vay Hoang\n- Carina Lieu\n- Howard Matis\n- Xiao Li\n- Sau Chin\n- Nicholas James\n- Garcia Christian\n- Zhong Wang\n- Yen Hsieh\n- Kim Miyoshi\n- Ade Mosley\n- Maua Black\n- Arneitra Robertson\nCity of Oakland\nPage 20\nPrinted on 3/27/09", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\n- Terry Rohland-Anthony Javaree\n- Ralph Cooke III\n- Karla Galvez\n- Maria Martinez\n- An Nguyen\n- Gerard Kriester\n- Nhi Chan\n- Edward Hannemann\n- Kerry Farbord\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n16\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\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Quan, that this matter be Continued to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back\non July 21, 2009. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\nCity of Oakland\nPage 21\nPrinted on 3/27/09", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\n17\nSubject:\nCouncil Approval Of Compensation\nFrom:\nCity Council\nRecommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Provide That\nThe City Council Must Approve Terms And Compensation In Hiring Agreements For\nDepartment And Agency Heads Other Than (a) Initial Salary Up To The Midpoint Of The Salary\nRange, (b) Severance Pay Authorized By Ordinance No. 12187 C.M.S., (c) Executive Leave\nAnd Bonus Vacation Authorized By Ordinance No. 12903 C.M.S., With Certain Amendments,\nAnd (d) Terms And Conditions Provided In The Memoranda Of Understanding Between The\nCity And Its Recognized Miscellaneous Employee Organizations And (2) Supplementing And\nAmending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S. (TITLE CHANGE)\n09-0108\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Quan, that this matter be Approved on Introduction for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 17, 2009. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pdf\n12918 CMS.pdf\n18\nSubject:\nMeasure Y Oversight Committee Appointment\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Appointing Michael E. Brown, Jr. As A Member Of The\nViolence Prevention And Public Safety Oversight Committee\n09-0132\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 Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n81817 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 3/27/09", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pdf\n81818 CMS.pdf\n20\nSubject:\nBudget Advisory Committee Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kalie Moore,\nTina Sims And Jay Ashford As Members Of The Budget Advisory Committee\n09-0138\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 Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n81819 CMS.pdf\n21\nSubject:\nCommunity Policing Advisory Board Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Frederick Remer As A Member Of The\nCommunity Policing Advisory Board\n09-0139\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 Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pdt\n81820 CMS.pdf\nCity of Oakland\nPage 23\nPrinted on 3/27/09", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\n22\nSubject:\nHousing Residential Rent And Relocation Board Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Benjamin Scott\nAs A Member Of The Housing, Residential Rent And Relocation Board\n09-0140\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 Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n81821 CMS.pdf\n23\nSubject:\nOakland Museum Of California Foundation Board Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming Dale Block, Susan Chamberlin, Rich\nEdwards, Sandra Wolfe, Sheryl Wong, Kelly Abreu, Winston Wilkinson, Robert Wilkins, John\nWyro, And Jennifer Walker As Trustees Of The Oakland Museum Of California Foundation\nBoard Of Trustees\n09-0141\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 Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n81822 CMS.pdf\n24\nSubject:\nPolice And Fire Retirement Board Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jaime Godfrey\nAs A Member Of The Police And Fire Retirement Board\n09-0142\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 Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n81823 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 3/27/09", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\nS-25\nSubject:\nFiscal Year 2008-2009 Second Quarter Reports\nFrom:\nBudget Office\nRecommendation: Receive A Report On Fiscal Year 2008-2009 Second 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\nFacilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All Funds;\nAnd The Status Of Implementing The October 2008 Budget Revisions\n09-0037\nA motion was made by Councilmember De La Fuente, seconded by\nPresident of the Council Brunner, that this matter be Continued to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on March 17, 2009. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nCouncil directed staff to come back to the March 17, 2009 Council meeting\nwith \"real\" options and information detailing what is currently in process\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nS-26\nSubject:\nCapital Improvements Grants Changes\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Amending Resolution No. 2008-0051 C.M.S. To Change The\nRecipient Of A Grant For Capital Improvements To The Oaks Hotel At 587 15th Street From\nThe John Stewart Company To Oaks Associates And To Increase The Amount Of The Grant By\n$18,000 For A Total Not To Exceed $83,000 To Cover Increased Costs Associated With\nPayment Of Prevailing Wages; And\n09-0052\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: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Absent: 1 - Councilmember Quan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pdf\n2009-0016 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 3/27/09", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\n2) An Agency Resolution Amending Resolution No. 2008-0052 C.M.S. To Change The\nRecipient Of A Grant For Capital Improvements To Kenneth Henry Court At 6455 Foothill\nBoulevard From The John Stewart Company To 6455 Foothill Associates And To Increase The\nAmount Of The Grant By $37,000 For A Total Not To Exceed $187,000 To Cover Increased\nCosts Associated With Payment Of Prevailing Wages\n09-0052-1\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: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Absent: 1 - Councilmember Quan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel and President of the Council Brunner\n2009-0017 CMS.pdf\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 Josephine Dukes at 11:29\nPM\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity of Oakland\nPage 26\nPrinted on 3/27/09", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMarch 3, 2009\nRedevelopment Agency / City\nCouncil\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 27\nPrinted on 3/27/09", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf"}