{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 2/2018\nConcurrent Meeting of the Oakland Redevelopment Agency\n/ City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 31, 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 6:14 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- Paulette Hogan\n- Judy Jackson\n- Debra Nelson\n- Louis Calabro\n- Lynda Carson\n- Dennis Castro\n- Jeffrey Levin\n- Janine Moa\n- Ricky Anderson\n- Vickie Carson\n- Oscar Wright\n- Sharon Cornu\n- Nathan Burris\n- Geoff Collins\nCity of Oakland\nPage 1\nPrinted on 4/16/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nNo Action Taken\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 March 17, 2009\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 Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject:\nDezie Woods-Jones Recognition\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Acknowledging The Honorable Dezie Woods-Jones For\nHer Years of Dedicated Service to The City of Oakland\n09-0171\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n81871 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 4/16/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\nS-8.2\nSubject:\nOakland Police Officer Recognition\nFrom:\nThe City Council\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Honoring Sergeant Ervin Romans And Extending Our Sincere And Deepest\nSympathies And Condolences To His Family, Friends And Co-Workers;\n09-0259\nA motion was made by President of the Council Brunner, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De\nLa\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n81872 CMS.pdf\n2) A Resolution Honoring Sergeant Mark Dunakin And Extending Our Sincere And Deepest\nSympathies And Condolences To His Family, Friends And Co-Workers;\n09-0259-1\nA motion was made by President of the Council Brunner, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n81873 CMS.pdf\n3) A Resolution Honoring Sergeant Daniel Sakai And Extending Our Sincere And Deepest\nSympathies And Condolences To His Family, Friends And Co-Workers; And\n09-0259-2\nA motion was made by President of the Council Brunner, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De\nLa\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n81874 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 4/16/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n4) A Resolution Honoring Officer John Hege And Extending Our Sincere And Deepest\nSympathies And Condolences To His Family, Friends And Co-Workers\n09-0259-3\nA motion was made by President of the Council Brunner, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nThe following individuals spoke on this item:\n- Nathan Burris\n- Louis Calabro\n- Kevin Thomas\n81875 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS\nAgency/Councilmembers De La Fuente, Reid and Brooks took a point of\npersonal privilege and requested that the meeting be adjourned in memory of\nCorina Bobb and Edwin Leon\nThe Full Council took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Sergeant Ervin Romans, Sergeant Mark\nDunakin, Sergeant Daniel Sakai and Officer John Hege\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\n09-0201\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdf\n81876 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 4/16/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n10.2-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The\nCity Of Oakland\n09-0202\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nThe following individual spoke on this item:\n- Paulette Hogan\n- James Gilbert Fronsee\n- Kimberly Cue\n- Renee Breen\nView Report.pdf\n81877 CMS.pdf\n10.3-CC\nSubject:\nHong Thach - 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 CSAA Insurance Company As Subrogee Of Hong Thach,\nIn The Amount Of Seven Thousand Sixty Six Dollars And Sixty Seven Cents ($7,066.67), As A\nResult Of Property Damage Sustained In An Automobile Accident With A City Vehicle On\nAugust 24, 2008 (OPD)\n09-0203\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n81878 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 4/16/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n10.4-CC\nSubject:\nTravel Authorization - Councilmember Kaplan\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Authorizing Councilmember Rebecca Kaplan To Travel\nTo Portland, Oregon To Attend The National League Of Cities Green Cities Conference And\nExpo April 18-21, 2009\n09-0197\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n81879 CMS.pdt\n10.5-CC\nSubject:\nCypress Mandela Training Center - Pay-Go Grant\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From\nCouncilmember Jane Brunner's Pay-Go Funds To The Cypress Mandela Training Center To Be\nUsed For The Purchase Of Tools And Equipment For The Green Jobs For Youth Training\nProgram\n09-0229\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n81880 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 4/16/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n10.6-CC\nSubject:\nRehabilitation Of Existing Affordable Housing\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Take Actions To\nFacilitate The Transfer Of Affordable Housing Properties Owned By Oakland Community\nHousing, Inc. (\"OCHI\") Or OCHI Affiliates To New Ownership, Including Foreclosing On City\nLoans, Acquiring Properties At Foreclosure Sale, Transferring Properties To Affordable Housing\nEntities, And Assigning City Loans Or Lien Rights To Affordable Housing Entities\n09-0092-13\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nThe following individual spoke on this item:\n- Paulette Hogan\n- Nephtha Woods\n- Mickey Martin\n- Billy Johnson\n- Ted Dixon\n- Chris Walter\n- Lynda Carson\n- George Reynolds\n- John Murcko\nView Report.pdf\n12924 CMS.pdf\n10.7-CC\nSubject:\nRevocable And Conditional Permit - 1700 50th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A Revocable And Conditional Permit To\nAllow A Replacement Building For Fire Station No. 18 At 1700 50th Avenue To Encroach Into\nThe Public Right-Of-Way\n09-0147\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n81881 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 4/16/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n10.8-CC\nSubject:\nFranklin 88 Garage Management Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Two-Year Agreement With\nPacific Park Management, Inc., For Management Of The Franklin 88 Parking Garage At 9th\nAnd Franklin Streets In Downtown Oakland\n09-0152\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n2009-0038 CMS.pdf\n10.9-CC\nSubject:\nRebuilding Oakland Together- Housing Rehabilitation Grant\nFrom: Community and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Central City\nEast Redevelopment Funds And A $50,000 Grant From Coliseum Redevelopment Funds To\nRebuilding Together Oakland To Rehabilitate Houses And/Or Facilities For Low-Income Seniors\nAnd/Or Disabled Persons Within The Project Areas\n09-0116\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.p pdf\n2009-0039 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 4/16/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31,2009\nRedevelopment Agency / City\nCouncil\n10.10-CC\nSubject:\nFitzgerald Park Improvements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Allocating Redevelopment Funds In An Amount Not To Exceed\n$100,000 For Improvements To Fitzgerald And Union Plaza Parks In West Oakland, And\nAuthorizing A Contribution Of Agency Funds To The City Under The Cooperation Agreement\nFor This Purpose; And\n09-0119\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n2009-0040 CMS.pdf\n2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency\nFunds Under The Cooperation Agreement In An Amount Not To Exceed $100,000 For\nImprovements To Fitzgerald And Union Plaza Parks In West Oakland\n09-0119-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n81882 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 4/16/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31,2009\nRedevelopment Agency / City\nCouncil\n10.11-CC\nSubject:\nWest Oakland Transit Village Project Funding\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Submittal Of Applications To The California\nDepartment Of Housing And Community Development (HCD) For Funding Under The Transit\nOriented Development Housing (TOD) Program For The Mandela Transit Village Project In An\nAmount Not To Exceed $17 Million And The Fruitvale Transit Village Phase II In An Amount\nNot To Exceed $15 Million For Each Project And Authorizing Acceptance And Appropriation Of\nGrant Funds And The Execution Of Standard Agreements With HCD If Selected For Such\nFunding; And\n09-0149\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n2009-0041 CMS.pdf\n2) An Agency Resolution Authorizing The Submittal Of Applications To The California\nDepartment Of Housing And Community Development (HCD) For Funding Under The Infill\nInfrastructure Grant Housing Program For The Mandela Transit Village Project And The\nColiseum Transit Village Project Phase II In An Amount Not To Exceed $20 Million Each And\nThe Fruitvale Transit Village Phase II In An Amount Not To Exceed $15 Million And The 720\nEast 11th Street Project In An Amount Not To Exceed $2,890,000 For These Projects And\nAuthorizing Acceptance And Appropriation Of Grant Funds And The Execution Of Standard\nAgreements With HCD If Selected For Such Funding\n09-0149-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nThe following individual spoke on this item:\n- Paulette Hogan\n- Sanjiv Handa\n2009-0042 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 4/16/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n2009-0043 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 Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nThere were no decisions made in Closed Session\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 Reid, seconded by Councilmember\nDe La Fuente, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nThere was no non-confidential Closed Session discussion\nCity of Oakland\nPage 11\nPrinted on 4/16/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31,2009\nRedevelopment Agency / City\nCouncil\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:\n14.1\nSubject:\nUptown Project Amendments\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces\nOf Legislation:\n1) An Agency Resolution Authorizing An Amendment To The Lease Disposition And\nDevelopment Agreement Between The Redevelopment Agency, The City Of Oakland And\nUptown Housing Partners, LP, For The Development Of A Mixed-Use Project In The Central\nDistrict Redevelopment Project Area, Commonly Known As The Uptown Project (Phase 1), To:\n(A) Reduce The Agency's Contribution Toward Hazardous Materials Abatement By Up To\n$252,000, From $4,085,600 To $3,833,600, Resulting From Remediation Cost Savings; And (B)\nReallocate Up To $182,000 Of The Remediation Cost Savings Toward The Construction Of The\nPublic Park In The Uptown Project (Phase 1);\n09-0117\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Kernighan, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\nView Supplemental Report.pdf\n2009-0044 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 4/16/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n2) A City Resolution Authorizing An Amendment To The Lease Disposition And Development\nAgreement Between The City Of Oakland, The Redevelopment Agency And Uptown Housing\nPartners LP For The Development Of A Mixed-Use Project In The Central District\nRedevelopment Project Area, Commonly Known As The Uptown Project (Phase 1), To: (A)\nReduce The Agency's Contribution Toward Hazardous Materials Abatement By Up To\n$252,000, From $4,085,600 To $3,833,600, Resulting From Remediation Cost Savings; And (B)\nReallocate Up To $182,000 Of The Remediation Cost Savings Toward The Construction Of The\nPublic Park In The Uptown Project (Phase 1);\n09-0117-1\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Kernighan, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes:\nORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nCouncil amended the resolution to remove the re-allocation of up to $182,000\nof the Remediation Cost Savings from the resolution and directed staff to come\nback to the Community and Economic Development Committee with more\noptions for use of the money\n81883 CMS.pdf\n3) An Agency Resolution Authorizing The Agency Administrator To Execute A Lease With FC\nUptown Parcel 4 Parking, LLC, Or Related Entities, For A Term Of Up To 36 Months To-\nReconstruct And Operate A Parking Lot At 1911 Telegraph Avenue;\n09 0117 2\nNot Adopted\nView Report.pdf\n4) An Agency Resolution Authorizing An Amendment To The Disposition And Development\nAgreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The\nDevelopment Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The\nUptown Project (Phase 2), To: (A) Extend The Date To Purchase The Property By 36 Months;\nAnd (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow To\nReimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs To Be\nIncurred Developing The Project; And\n09-0117-3\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n2009-0045 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 4/16/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n5) A City Resolution Approving An Amendment To The Disposition And Development\nAgreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The\nDevelopment Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The\nUptown Project (Phase 2), To: (A) Extend The Date To Purchase The Property By 36 Months;\nAnd (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow To\nReimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs To Be\nIncurred In Developing The Project\n09-0117-4\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 7:50 PM\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Paulette Hogan\n- Joyce Roy\n- Ricky Anderson\nAgency/Councilmember De La Fuente made a motion, seconded by\nAgency/Councilmember Quan, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La\nFuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council\nBrunner -8\n81884 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 4/16/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n14.2\nSubject:\nDefremery Recreation Center Rehabilitation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces\nOf Legislation:\n1) An Agency Resolution Authorizing A Contribution Of Oak Center Redevelopment Agency\nFunds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To\nExceed $85,000 For Rehabilitation Of The Defremery House And Tennis Courts At 1651\nAdeline Street In The Oak Center Redevelopment Project Area; And\n09-0118\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n2009-0046 CMS.pdf\n2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds\nUnder The Cooperation Agreement In An Amount Not To Exceed $85,000 For Rehabilitation Of\nThe Defremery House And Tennis Courts At 1651 Adeline Street In The Oak Center\nRedevelopment Project Area\n09-0118-1\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was\nopened at 8:20 PM.\nAgency/Councilmember Kaplan made a motion, seconded by\nAgency/Councilmember Kernighan, to close the Public Hearing, and hearing\nno objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De\nLa Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the\nCouncil Brunner -8\n81885 CMS.pdf\nThe Roll Call was modified to note Councilmember Reid absent at 8:35 PM\nCity of Oakland\nPage 15\nPrinted on 4/16/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n14.3\nSubject:\nConsolidated Annual Performance And Evaluation Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Take The Following\nActions:\n1) Receive A Report Regarding (1) Review Of Oakland's Consolidated Annual Performance And\nEvaluation Report (CAPER) For Community Development Block Grant, Home, Housing\nOpportunities For People With Aids And Emergency Shelter Grant Programs Performance For\nThe Year 2007-2008; And\n09-0150\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n2) Adopt A Resolution Allocating An Estimated Award Of $8,326,488 Of Community\nDevelopment Block Grant (CDBG) Funds For Fiscal Year 2009-2011 Between The Categories\nOf Administration, Economic Development, Housing, Homeless Services, HUD 108 Loan\nRepayment And Neighborhood Programs And Allocating An Additional Estimated Amount Of\n$670,480 In Program Income To A Revolving Loan Fund For Housing Rehabilitation Activities\n09-0150-1\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was\nopened at 8:21 PM\nAgency/Councilmember De La Fuente made a motion, seconded by\nAgency/Councilmember Quan, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La\nFuente, Kaplan, Kernighan, Nadel, Quan, and President of the Council\nBrunner -7; Absent: Agency/Councilmember Reid-1\n81886 CMS.pdf\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 16\nPrinted on 4/16/09", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\nThe Roll Call was modified to note Councilmember Reid present at 8:46 PM\n15\nSubject:\nMunicipal Code Amendment - Special Elections\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt An Ordinance Adding Section 3.08.040 To Chapter 3.08 Of The\nOakland Municipal Code, Entitled \"Elections\", To Authorize The City Council To Call A Special\nElection On July 21, 2009 (TITLE CHANGE)\n09-0189\nA motion was made by Councilmember Nadel, 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 April 21, 2009. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nPursuant to City Charter Section 200, which provides that \"the Mayor shall\nhave a vote on the Council if the councilmembers are evenly divided\", and Rule\n29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. this item\nwas continued to the Council's next regularly scheduled meeting solely for the\npurpose of allowing the Mayor to cast the tie breaking vote on the motion. The\nMayor did not appear, therefore, Council returned to the original motion.\nUpon call of the roll on the original motion, the motion passed: Ayes:\nCouncilmembers Brooks, Kaplan, Kernighan, Nadel, Quan, Reid, President\nBrunner-7, Noes: Councilmember De La Fuente-1\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 17\nPrinted on 4/16/09", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n16\nSubject:\nCharter Amendment To Section 1300 On Kids First\nFrom:\nCouncilmembers Jean Quan and Patricia Kernighan\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) (OPTION A-Set Aside of 2.5% of Actual Unrestricted General Purpose Fund City Revenue\nfor Programs for Children and Youth)\nA Resolution Submitting, On The City Council's Own Motion, To The Electors At The Next\nSpecial Municipal Election, That Is Not Less Than 88 Days And No More Than 150 Days After\nThe Date The Council Passses This Resolution, A Measure (1) To Repeal Charter Section 1300\nOn Kids First! Oakland Fund For Children And Youth Adopted By The Voters On November 4,\n2008 (Measure 00) And (2) Readopt Charter Section 1300 On Oakland Fund For Children And\nYouth Adopted By The Voters On November 7, 1996 (Measure K) As Amended To, Among\nOther Things, Set Aside Two And One-Half Percent (2.5%) Of The Actual Unrestricted General\nPurpose Fund City Revenue For Programs For Children And Youth And (3) Directing The City\nClerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication\nIn Accordance With Applicable Legal Requirements\n09-0103\nPlay Video\nNot Adopted\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\n81887 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 4/16/09", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n2) (OPTION D - Set Aside of 3.5% of Actual Unrestricted General Purpose Fund City Revenue\nfor Programs for Children and Youth)\nA Resolution Submitting, On The City Council's Own Motion, To The Electors At The Next\nSpecial Municipal Election, That Is Not Less Than 88 Days And No More Than 150 Days After\nThe Date The Council Passses This Resolution, A Measure (1) To Repeal Charter Section 1300\nOn Kids First! Oakland Fund For Children And Youth Adopted By The Voters On November 4,\n2008 (Measure OO) And (2) Readopt Charter Section 1300 On Oakland Fund For Children And\nYouth Adopted By The Voters On November 7, 1996 (Measure K) As Amended To, Among\nOther Things, Set Aside Three And One-Half Percent (3.5%) Of The Actual Unrestricted\nGeneral Purpose Fund City Revenue For Programs For Children And Youth And (3) Directing\nThe City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And\nPublication In Accordance With Applicable Legal Requirements (TITLE CHANGE)\n09-0103-1\nNot Adopted\nCouncilmember Kerninghan made a motion seconded by Councilmember Nadel\nto adopt Option D-2 as presented at the March 17, 2009 Council meeting and\namended to set aside Three Percent (3.0%) of the actual unrestricted general\npurpose fund (Fund 1010) for programs for children and youth.\nUpon call of the roll on the motion, the motion passed: Ayes: Councilmembers\nKaplan, Kernighan, Nadel, Quan, Reid, President Brunner-6; Noes:\nCouncilmembers Brooks, De La Fuente-2\nThe following individual(s) spoke on this item:\n- Carolyn Norr\n- Kim Miyoshi\n- Gary Owens\n- Chiona Moore\n- Johnny Sheridan\n- Greg Cluster\n- Aracely Beltran\n- Lisa Hire\n- Adam Nunez\n- Royalitta Mickens\n- David Silver\n- Kimberly Turner\n- Amana Harris\n- Helen Hutchinson\n- Casandra Len\n- Donya Saunders\n- Hanson Nguyen\n- Rebecca Hawley-Cooper\n- Ralph Cooke\n- Sofia Ortega\nCity of Oakland\nPage 19\nPrinted on 4/16/09", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31,2009\nRedevelopment Agency / City\nCouncil\n- Leah Fortin\n- Jed Silver\n- Aurora Lopez\n- Jimmie Woods\n- Allyn Hall\n- Brenda Paz\n- Cristwell Muhammed\n- Destiny Muhammed\n- Anna Bach\n- Ana Montanez\n- Anyiko Nkululeko\n- Willie Churchill\n- Judy Glenn\n- Judith SIms\n- Lisa Pham\n- Jenny Lu\n- Anyka Barber\n- Donjelica Eap\n- Gary Sirbu\n- Maribel Rodriguez\n- Michael Fried\n- Nhi Chau\n- Viviana Rodriguez\n- Diyana Crawford\n- Chris Milburn\n- Jacky Tran\n- An Nguyen\n- Virginia Atienza\n- Amy Lee\n- Sanjiv Handa\nCity of Oakland\nPage 20\nPrinted on 4/16/09", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n17\nSubject:\n2009 Lighting, Parks, Trees, Heath and Safety Emergency - Ballot Measure\nFrom:\nCouncilmember Quan\nRecommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The\nElectors At The Next Special Municipal Election, That Is Not Less Than 88 Days And No More\nThan 150 Days After The Date The Council Passses This Resolution, A Proposed Ordinance\nCreating The 2009 Lighting, Parks And Trees Emergency Health And Safety Measure And\nParcel Tax; And Directing The City Clerk To Fix The Date For Submission Of Arguments And\nProvide For Notice And Publication In Accordance With The Next Municipal Special Election\n09-0104\nContinued to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThe Roll Call was modified to note Councilmember Quan absent at 10:45 PM\nCity of Oakland\nPage 21\nPrinted on 4/16/09", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n18\nSubject:\nAmerican Recovery And Reinvestment Act Grants Progress\nFrom:\nCouncil President Jane Brunner\nRecommendation: Receive A Status Report On The City's Progress In Preparing Projects For\nFunding And Identifying And Applying For Grants From The American Recovery And\nReinvestment Act Of 2009\n09-0187\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Quan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Reid and President of the Council Brunner\nCouncil received and filed the report and directed staff to place a standing\n\"action item\" regarding the stimulus package on each of the Committee and\nCouncil agendas.\nStaff was also directed to: 1) Coordinate with Caltrans or any other\nDisadvantaged Business Enterprise (DBE) certifying agency on a workshop for\nour local contractors so they are prepared to do the work affiliated with the\nstimulus package; and 2) Update the website so the public is aware of the\ngrants applied for, status, outcomes, job availability, etc.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 22\nPrinted on 4/16/09", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n19\nSubject:\nT.Y. Lin International - Contract Amendment No. 3\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Waiving The Request For Proposal/Request For\nQualification Competitive Selection Process Requirements And Authorizing Amendment No. 3\nTo The Professional Services Contract With T.Y. Lin International/Earthtech, Joint Venture For\nThe Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810)\nIncreasing The Scope Of Work And The Contract Amount By Six Hundred Eighty Thousand\nDollars ($680,000.00) For A Total Contract Amount Not To Exceed One Million Nine Hundred\nEighty Thousand Two Hundred Forty-Four Dollars ($1,980,244.00)\n09-0088\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 Absent: 1 - Councilmember Quan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Reid and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pdf\n81888 CMS.pdf\nThe Roll Call was modified to note Councilmember Quan present at 10:55 PM\nCity of Oakland\nPage 23\nPrinted on 4/16/09", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n20\nSubject:\nCentral City East And Coliseum Project Areas Security\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement\nFor An Amount Not To Exceed $180,000 With International Services Incorporated Or DTM\nCorporation To Provide Armed Security Patrol Services In The Central City East And Coliseum\nRedevelopment Areas, And Allocating A Contract Compliance Fee To The City Under The\nCooperation Agreement In The Amount Of 3% Of The Contract Amount\n07-1778-1\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan,\nCouncilmember Reid and President of the Council Brunner\nCouncil approved staff recommendations on the armed security contract, but\ndirected that the execution and negotiation of the contract be held in abeyance\nuntil April 21, 2009 so that staff can investigate the feasibility of: 1) Providing\n4 teams of walking officers to patrol specific corridors; 2) Utilizing the wagon\nat the Eastmont substation to transport suspects; 3) Utilizing a pool of officers\nassigned to the area; and 4) Allocating the $180,000 for OPD overtime for the\narmed guard services with PAC approval\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n2009-0047 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 4/16/09", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31,2009\nRedevelopment Agency / City\nCouncil\n21\nSubject:\nBudget Changes\nFrom:\nThe Budget Office\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing A Balancing Proposal To Address The Fiscal Year 2008-2009\nProjected $8.22 Million Deficit In The General Purpose Fund; And\n09-0226\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nCouncil amended the exhibit to the Resolution to remove the following items\nfrom the additional balancing measures list (Exhibit A): 1) Freeze auto\nallowance to unrepresented positions (Citywide); 2) Elimination of. filled\npositions (Information Technology); 3) Parking Fee Increases (Parks & Rec);\nand 4) Reduction in materials and operations and maintenance spending\n(Library). The pool fees were increased to $5.00 for daily lap swimming and\n$40 for the 10 day swimming pass. The City Administrator was directed to\nconsult with the City Attorney on the implementation of the charge for the 14.0\n(FTE) problem solving officers to Measure Y\nView Report.pdf\nView Supplemental Report.pdf\n81889 CMS.pdf\n2) An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As\nAmended, To Establish, Modify, And Delete Fees Assessed By The Office Of Parks And\nRecreation\n09-0226-1\nApproved As Amended On Introduction to Concurrent Meeting of the\nOakland Redevelopment Agency / City Council on 4/21/2009\nCouncil amended the Ordinance to increase the pool fees to $5.00 for daily lap\nswimming and $40 for the 10 day swimming pass\nThe following individuals spoke on this item:\n- Jeffrey Levin\n- Rachel Richman\n- TC Everett\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 25\nPrinted on 4/16/09", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n22\nSubject:\nWildfire Prevention Assessment Board Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Douglas Wong As A Member Of The\nWildfire Prevention Assessment District Advisory Board\n09-0236\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n81890 CMS.pdf\n23\nSubject:\nCommunity Policing Advisory Board - Appointments\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Re-Appointing Pat K. Frick, Deborah Taylor, Robert\nVaughn, And Josephine Lee As Members Of the Community Policing Advisory Board\n09-0237\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 Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81891 CMS.pdf\nCity of Oakland\nPage 26\nPrinted on 4/16/09", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n24\nSubject:\n2009 American Recovery And Reinvestment Act Grant\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate\nAmerican Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of Approximately Five\nMillion Nine Hundred And Sixty-Eight Thousand Dollars ($5,968,000.00) For The Purpose Of\nStreet Resurfacing, Curb Ramp Installation, And Sidewalk Repair; And\n09-0148\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81892 CMS.pdf\n2) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And\nReinvestment Act Of 2009 (ARRA) Funding And Stating The Assurance To Complete The\nProject\n09-0148-1\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n81893 CMS.pdf\nCity of Oakland\nPage 27\nPrinted on 4/16/09", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n25\nSubject:\nCOPS Grant For New Officers\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From The U.S.\nDepartment Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS),\nCOPS Hiring Recovery Program (CHRP), To Fund The Entry-Level Salary And Fringe Benefit\nCosts Of Police Officers For A Thirty-Six (36) Month Period, And Appropriate Said Funds To\nThe Police Department\n09-0180\nPlay Video\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 Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nAgency/Councilmember Quan made a motion seconded by\nAgency/Councilmember Reid to approve an urgency finding pursuant to Section\n2.20.080 E(2) regarding Item 25 that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial\nadverse impact that would occur if the action were deferred to a subsequent\nspecial or regular meeting\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81894 CMS.pdf\nCity of Oakland\nPage 28\nPrinted on 4/16/09", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\n26\nSubject:\nProfessional Services Agreement - Dakota Warren\nFrom:\nCultural Arts Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Dakota Warren For Public Art Design,\nFabrication And Installation Services For The Fremont Pool Project In An Amount Not To\nExceed Sixty Thousand Dollars ($60,000)\n09-0199\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nDe La Fuente, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nAgency/Councilmember Reid made a motion seconded by\nAgency/Councilmember De La Fuente to approve an urgency finding pursuant\nto Section 2.20.080 E(2) regarding Item 25 that there is a need to take\nimmediate action which came to the attention of the local body after the agenda\nwas posted, and that the need to take immediate action is required to avoid a\nsubstantial adverse impact that would occur if the action were deferred to a\nsubsequent special or regular meeting\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81895 CMS.pdf\nContinuation of Open Forum\nPlay Video\nThe following individual spoke under the Continuation of Open Forum:\n- Sanjiv Handa\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 Corina Bobb, Edwina\nLeon, Sergeant Ervin Romans, Sergeant Mark Dunakin, Sergeant Daniel Sakai\nand Officer John Hege at 12:14 AM.\nCity of Oakland\nPage 29\nPrinted on 4/16/09", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-03-31", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nMarch 31, 2009\nRedevelopment Agency / City\nCouncil\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 30\nPrinted on 4/16/09", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf"}