{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "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, May 05, 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 6:07 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 individual(s) spoke under Open Forum:\n- Simuel Ramey\n- Donna Harvey\n- Deborah Oldham\n- Cephus Johnson\n- Diane Marks\n- Paulette Hogan\n- Randy Matthews\n- M. Anwar\n- Cameron Sturdevant\n- Takele Alem\n- Gefforey Pete\nCity of Oakland\nPage 1\nPrinted on 5/21/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-3.1\nSubject:\nSwine Influenza A Report\nFrom:\nOakland Fire Department\nRecommendation: Receive An Informational Report On The Background Of The Current Swine\nInfluenza A (H1N1) Virus Infection\n09-0399\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be *Received and Filed.\nThe 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\nThe following individual(s) spoke and did not indicate a position on this item:\n- Paulette Hogan\nView Report.pdf\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.\nItems 10.17 and 10.20 were pulled from the Consent Calendar and rescheduled\nto the MY 19, 2009 City Council agenda as Non-Consent items.\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)\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.\nThere was no action necessary for this item\nCity of Oakland\nPage 2\nPrinted on 5/21/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on April 21, 2009\nA motion was made by Councilmember Quan, seconded by\nCouncilmember De La Fuente, to *Approve the Minutes. 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\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject:\nHepatitis B Awareness Week\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Declaring The Week Of May 18 Through 22, 2009 As\nHepatitis B Awareness Week In The City Of Oakland And Encouraging Residents To Support\nPrograms To Promote Awareness And Treatment Of The Disease In Oakland And Throughout\nNorthern California\n09-0317\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 Excused: 1 - Councilmember Reid\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81940 CMS.pdf\n8.2\nSubject:\nMarj Saunders - Recognition\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Designating Saturday, May 9, 2009 As Marj Saunders\nDay In Recognition Of Her 100th Birthday And Her Inspirational Example Of Community\nActivism Over More Than 60 Years On Behalf Of Her Beloved Oakland\n09-0319\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\n81941 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/21/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Councilmember Larry Reid\nRecommendation: Adopt A Resolution Honoring Marge Gladman For 12 Years Of Dedicated\nand Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement\n09-0364\nA motion was made by Councilmember De La Fuente, seconded by\nPresident of the Council Brunner, that this matter be Adopted. The\nmotion 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\n81944 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/21/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\n8.6\nSubject:\nMunicipal Clerks Week\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Declaring May 3, 2009 Through May 9, 2009 As\nMunicipal Clerks Week\n09-0366\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 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- Sanjiv Handa\nView Report.pdf\n81945 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS IANNOUNCEMENTS\nAgency/Councilmember Nadel took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Rosa Perez\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Pete Taylor, Sr.\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\n09-0361\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\n81946 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 5/21/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 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\n09-0362\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.pdt\n81947 CMS.pdf\n10.3-CC\nSubject:\nKatie W. Lew - 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 Katie W.\nLew, In The Amount Of Five Thousand Two Hundred Ninety Five Dollars And Sixty Two Cents\n($5,295.62), As A Result Of Property Damage Sustained In An Automobile Accident With A\nCity Vehicle On January 13, 2009 (Library)\n09-0359\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\n81948 CMS.pdf\n10.4-CC\nSubject:\nAram Sohigian - Settlement Agreement\nFrom: Office of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Attorneys' Fees Demand In The Case Of Aram Sohigian, Et Al. V.\nCity Of Oakland, Et Al., Alameda County Superior Court Case No. 2002-065397, Our File No.\n22751, In The Amount Of $35,000.00. This Case Involves A Challenge To A City Ordinance,\nChapter 9.56 Of The Oakland Municipal Code (City Council)\n09-0360\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\n81949 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 5/21/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\n10.5-CC\nSubject:\nContractor Debarment Ordinance\nFrom:\nContracting and Purchasing\nRecommendation: Adopt An Ordinance Amending Title 2 Of The Oakland Municipal Code To\nAdd Chapter 2.12, Debarment Program (TITLE CHANGE)\n07-1210-1\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORA)Councilmember 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.pd\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12926 CMS.pdf\n10.6-CC\nSubject:\nSalary Ordinance Amendment - Construction Coordinator\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187\nC.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classification\nConstruction Coordinator\n09-0217\nThis Matter was Approved for Final Passage 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- Sanjiv Handa\nView Report.pdf\n12927 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 5/21/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\n10.7-CC\nSubject:\nParking Pass-Through Surcharge\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Adding Section 10.48.025 To The Oakland Municipal\nCode (O.M.C.) To Add A $10.00 \"Pass-Through\" Surcharge To All O.M.C. Parking Violation\nFines Including All California Vehicle Code (C.V.C.) Violation Citations To Offset And Remit\nTo State/Alameda County Surcharges Imposed By California Government Code (GC) Sections\n76000(b) And GC 70372(b) (TITLE CHANGE)\n09-0223\nThis Matter was Approved for Final Passage 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- Sanjiv Handa\nView Report.pdf\nView Supplemental.pdf\n12928 CMS.pdf\n10.8-CC\nSubject:\nBudget Changes\nFrom:\nThe Budget Office\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master\nFee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of\nParks And Recreation\n09-0226-1\nThis Matter was Approved for Final Passage 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- Sanjiv Handa\nView Report.pd\n12929 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 5/21/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\n10.9-CC\nSubject:\nPriority Project Funds - District 6\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing A Grant Of $60,000.00 From\nCouncilmember Desley Brooks' Priority Project Funds To Oakland Fund For Co-Sponsorship Of\nThe Annual Concert At Arroyo Park Series, Sponsorship Of A 3 On 3 Basketball Tournament,\nAnd Operating Expenses\n09-0314\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\n81950 CMS.pdf\n10.10-CC\nSubject:\nPriority Project Funds - District 6\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing A Grant Of $7,623.00 From Councilmember\nDesley Brooks' Priority Project Funds To Urban Services YMCA For Expenses Associated With\nThe Dare To Dream Program\n09-0315\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORACouncilmember 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\n81951 CMS.pdf\nS-10.11-C\nSubject:\nWillie Wilkins Park Improvement Project\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest\nResponsive, Responsible Bidder, Rosas Brothers Construction, For The Willie Wilkins Park\nImprovement Project (City Project No. C352920) In An Amount Not-To-Exceed One Hundred\nSeventy-Eight Thousand Five Hundred Dollars ($178,500.00)\n09-0210\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\n81952 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 5/21/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-10.12-C\nSubject:\nSan Pablo Pedestrian Streetlight Project\nC\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To Construct The Substructure For The San Pablo Pedestrian Streetlights Project On\nSan Pablo Avenue, Between The Emeryville (53rd Street) And Berkeley (67th Street) Borders In\nAccord With Specifications For Project No. C315010 And Contractor's Bid Therefore, To The\nLowest Responsible, Responsive Bidder, Ray's Electric, Inc., In An Amount Not To Exceed Six\nHundred Seventeen Thousand Five Hundred Two Dollars ($617,502.00)\n09-0238\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\n81953 CMS.pdf\nS-10.13-C\nSubject:\nCurb Ramp Transition Plan\nC\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Adopting The City Of Oakland Americans With\nDisabilities Act (ADA) Curb Ramp Transition Plan Dated April 1, 2009\n09-0251\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- Sanjiv Handa\nView Report.pdf\n81954 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 5/21/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-10.14-C\nSubject:\nKaiser Foundation Hospitals - Conditional And Revocable Permit\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable And\nConditional Permit To Allow A Basement Excavation Shoring System For The Phase II Hospital\nAnd Medical Support Buildings At 235 West Macarthur Boulevard To Encroach Under The\nSidewalk And Roadway Along Broadway, West Macarthur Boulevard, And Piedmont Avenue\n09-0257\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- Sanjiv Handa\nView Report.pdf\n81955 CMS.pdf\nS-10.15-C\nSubject:\nPeralta Street And Mandela Parkway Equivalent Exchange\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Summarily Vacating A Portion Of The Peralta Street Right-Of-Way Between\nThe Intersections Of West Grand Avenue And 20th Street To Brian Collins And Hemmat And\nDokhanchy Associates; And\n09-0272\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\n81956 CMS.pdf\n2) An Ordinance Authorizing The City Administrator Without Returning To Council To Acquire\nThe Underlying Fee Simple Interest Of A Portion Of The Mandela Parkway Right-Of-Way By\nAn Equivalent Exchange Without Compensation Of A Portion Of The Peralta Street\nRight-Of-Way Near The Intersections Of West Grand Avenue And 20th Street Between The City\nAnd Brian Collins And Hemmat And Dokhanchy Associates\n09-0272-1\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\nCity of Oakland\nPage 11\nPrinted on 5/21/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-10.16-C\nSubject:\nPeralta Hacienda Historical Park - Phase 3B\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract To The Lowest Responsive, Responsible\nBidder For The Peralta Hacienda Historical Park - Phase 3B Project (City Project No. C284510)\nWithout Further Council Review Or Action, Or, If No Valid Bids Are Received, Authorizing The\nCity Administrator To Reject All Bids And Award A Negotiated Contract For The Project On\nThe Open Market In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)\nWithout Further Council Review Or Action, And\n09-0273\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember 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\n81957 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Increase The Agreement With Gonzales\nArchitects For The Peralta Hacienda Historical Park - Phase 3B Project From Fifty Thousand\n($50,000.00) Dollars To A Total Amount Not-To-Exceed Sixty-Eight Thousand Dollars\n($68,000.00) For Additional Work\n09-0273-1\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\n81958 CMS.pdf\nS-10.17-C\nSubject:\nChapter 4.16 The Parking Tax - Municipal Code Amendment\nC\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal\nCode To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces At\nParking Stations Operated Exclusively For Large Diesel Trucks\n09-0206\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 5/19/2009\nView Report.pdf\nView Supplemental Report.pdt\nView Supplemental Report.pd\nCity of Oakland\nPage 12\nPrinted on 5/21/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-10.18-C\nSubject:\nGeneral Obligation Bonds\nC\nFrom:\nFinance and Management Agency\nRecommendation:\nAdopt An Ordinance Authorizing The Director Of Finance To Determine\nWhether To Issue General Obligation Bonds By An Open Competitive Sale Or A Negotiated\nSale\n09-0311\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 19, 2009 on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORA)Councilmember 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\nS-10.19-C\nSubject:\nAlice Street Learning Center - Lease\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City To Lease The Alice Street Learning\nCenter Property At 250 - 17th Street From The East Bay Municipal Utility District For One Year\nWith Two One Year Renewal Options For An Initial Rent Not To Exceed $7,649 Per Month Plus\nThe Cost Of Utilities, Services, Assessments And Index Adjustments, And Accepting\nApproximately $98,000 From The Oakland Unified School District For Such Costs.\n09-0276\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\n81959 CMS.pdf\nS-10.20-C\nSubject:\nLake Merritt BART Station Area Specific Plan\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Fifty\nThousand Dollars ($50,000) From The Central City District Redevelopment Project And Two\nHundred Fifteen Thousand Dollars ($215,000) From The Central District Redevelopment Project\nTo The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The\nLake Merritt BART Station Area Plan And Environmental Document; And\n09-0247\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 5/19/2009\nView Report.pdf\nCity of Oakland\nPage 13\nPrinted on 5/21/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\n2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency\nFunds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred\nSixty-Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart Station\nArea Plan And Environmental Document, And Authorizing The City Administrator To Negotiate\nAnd Execute A Professional Services Agreement With Dyett & Bhatia For Development Of The\nLake Merritt Bart Station Area Plan In An Amount Not To Exceed One Million Eighty-Five\nThousand Dollars ($1,085,000)\n09-0247-1\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 5/19/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-10.21-C\nSubject:\nTax Defaulted Properties Purchase - 7525 & 7533 MacArthur Blvd\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of The Following\nTax Defaulted Properties In The Central City East And Coliseum Redevelopment Project Areas\nFrom The County Of Alameda: (1) 7525 MacArthur Boulevard, Purchase Price $214,828 Plus\nInterest Of Approximately $35,000; (2) 7533 MacArthur Boulevard, Purchase Price $122,720\nPlus Interest Of Approximately $35,000, And (3) 9959 International Boulevard, Purchase Price\nOf $46,263 Plus Interest Of Approximately $10,000, And Allocation Of $25,000 From Central\nCity East And Coliseum Redevelopment Project Area Funds For Related Real Estate Cost\n09-0254\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\n2009-0053 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 5/21/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-10.22-C\nSubject:\n2008-2009 Homebuyers Downpayment Assistance\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Contributing Central City East Redevelopment Funds In The Amount\nOf $2,623,434, And West Oakland Redevelopment Funds In The Amount Of $2,165,266, To\nThe City Under The Cooperation Agreement For Fiscal Year 2008-2009 To Provide Mortgage\nAssistance To Homebuyers Earning Up To 100% Of Area Median Income;\n09-0255\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\n2009-0054 CMS.pdf\n2) A City Resolution Accepting, Appropriating And Allocating Central City East Redevelopment\nFunds In The Amount Of $2,623,434, And West Oakland Redevelopment Funds In The Amount\nOf $2,165,266, From The Redevelopment Agency Under The Cooperation Agreement For Fiscal\nYear 2008-2009 To Provide Mortgage Assistance To Homebuyers Earning Up To 100% Of\nArea Median Income; And\n09-0255-1\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\n81960 CMS.pdf\n3) A City Resolution Amending Resolution No. 70274 C.M.S. To Allow Mortgage Assistance To\nHomebuyers Earning Up To 100% Of Area Median Income\n09-0255-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember 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- Sanjiv Handa\n81961 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 5/21/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-10.23-C\nSubject:\nOakland Museum Of California Renovation Project\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nAccept And Appropriate Donated Funds In The Amount Of Approximately $10,300,000.00 Or\nMore From The Oakland Museum Of California Foundation For The Design, Construction, City\nProject Management, And Related Compliance And Permitting Costs For The Oakland Museum\nOf California Renovation Project\n09-0277\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\n81962 CMS.pdf\nS-10.24-C\nSubject:\nEmergency Communications Enhancements\nC\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To\nApply For, Accept, Appropriate And Administer Grant Funding In An Amount Up To\n$1,300,000 From The U.S. Department Of Homeland Security Public Safety Interoperable\nCommunications Grant (PSIC) For Emergency Communications Enhancements That Will Move\nThe City Of Oakland Towards P-25 Full Compliance And Interoperability, And To Purchase\nMaterials, Equipment And Services In Any Amount, Including Purchases In Excess Of The City\nAdministrator's Purchasing Authority, Without Further Council Review Or Action Provided The\nContracts Are Awarded Through Competitive Solicitation And Are In Accord With Oakland's\nPurchasing Programs/Policies\n09-0120\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\n81963 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 5/21/09", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-10.25-C\nSubject:\nUrban Search And Rescue Team Training\nC\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,\nAccept And Appropriate A Cooperative Agreement Program Grant From The Federal\nEmergency Management Agency (FEMA) For The Period May 01, 2009 To August 31, 2010 In\nThe Amount Of One Million One Thousand Nine Hundred Ten Dollars ($1,001,910) For\nContinuing Management, Training And Equipment Needs Of The Fire Department's Urban\nSearch And Rescue (USAR) Team, 2) Enter Into A Cooperative Agreement With The Federal\nEmergency Management Agency (FEMA) For The Grant Period To Comply With The Terms Of\nThe Grant, 3) Waive The City's Competitive Bidding Requirements And Authorize Procurement\nOf Equipment From The General Services Administration Agency And Or Other Government\nPricing Schedules, And 4) Award Equipment Contracts Without Return To Council; And, 5)\nApprove Travel For City Personnel Participating In The FEMA Cooperative Agreement Program\nOn Short Notice Without Return To Council\n09-0219\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\n81964 CMS.pdf\nS-10.26-C\nSubject:\nTravel Authorization - Councilmembers Brooks And Reid\nC\nFrom:\nCouncilmembers Brooks and Reid\nRecommendation: Adopt A Resolution Authorizing Councilmembers Desley Brooks And Larry\nReid To Attend The International Council Of Shopping Centers (ICSC) Conference From May\n17 - May 21, 2009\n09-0395\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\n81965 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 5/21/09", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-10.27-C\nSubject:\nAssembly Bill 283\nC\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 283 (Chesbro)-\"Extended\nProducer Responsibility Program\" That Would Establish A Comprehensive Approach To\nReducing Product Waste\n09-0289\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- Sanjiv Handa\nView Report.pdf\n81966 CMS.pdf\nS-10.28-C\nSubject:\nSupport Of Assembly Bill 280\nC\nFrom:\nCouncilmembers Nancy Nadel and Jean Quan\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 280, If Amended,\n(Blakeslee/Ma) Relating To The California Earthquake Authority Accepting And Distributing\nFederal Stimulus Funds For Seismic Retrofit Of Multi-Family, Soft-Story Residences\n09-0320\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- Sanjiv Handa\nView Report.pdf\n81967 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 5/21/09", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-10.29-C\nSubject:\nSupport Of Assembly Bill 766\nC\nFrom:\nCouncil President Brunner And Councilmember Quan\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 766 (Krekorian) Which\nWould Provide Local Governments With A Means Of Limiting Increases In Speed Limits On\nLocal Streets\n09-0373\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- Sanjiv Handa\nView Report.pdf\n81968 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember De La Fuente, 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\nThere were no decisions made during 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\nmotion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, to *Approve as Submitted. 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\nCity of Oakland\nPage 19\nPrinted on 5/21/09", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 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\nThere was no action necessary for this item\n14. Consideration of items with statutory Public Hearing Requirements:\n14.1\nSubject:\nDawit Mabrahtu - Appeal\nFrom:\nOffice of the City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying The Appeal Filed By Dawit Mebrahtu And Upholding The Administrative Hearing\nOfficer's Decision To Deny The Application For A Permit To Operate A Cabaret Under The\nName \"Oasis\" At 135 12th Street\n09-0225\n*Withdrawn with No New Date\nView Report.pdf\nCity of Oakland\nPage 20\nPrinted on 5/21/09", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\n14.2\nSubject:\n2009-2010 Consolidated Plan Annual Action Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)\nAuthorizing The City Administrator To Prepare And Submit To The U.S. Department Of\nHousing And Urban Development The Consolidated Plan Annual Action Plan For Fiscal Year\n2009-2010; 2) Accepting And Appropriating Grant Funds Totaling $14,857,042 For The Home,\nEmergency Shelter Grant, Housing Opportunities For Persons With Aids, And The Community\nDevelopment Block Grant Programs; 3) Appropriating $670,480 In Program Income And Any\nAmounts In Excess Thereof For Housing Rehabilitation Loans; And 4)Authorizing The City\nAdministrator To Negotiate And Execute Agreements With Contractors For Fiscal Years\n2009-2011 For The Community Development Block Grant Program\n09-0215\nPlay Video\nA motion was made by Councilmember De La Fuente, 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 7:47 PM\nThe following individuals spoke on this item:\n- LC Loggins\nAgency/Councilmember De La Fuente 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\nView Report.pdf\nView Supplemental Report.pdf\n81969 CMS.pdf\n14.3\nSubject:\nBing Rong Mi - Appeal\nFrom:\nOffice of the City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying The Appeal Filed By Bing Rong Mi And Upholding The Administrative Hearing\nOfficer's Decision To Deny A Massage Establishment Permit For Sunny Relax, Located At 1531\nWebster Street, Oakland, California\n09-0324\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 6/2/2009\nView Report.pdf\nCity of Oakland\nPage 21\nPrinted on 5/21/09", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "From:\nCouncil President Jane Brunner\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 American\nRecovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus Package\") Under\nThe Homeless Prevention And Rapid Re-Housing Program 1) Authorizing The City\nAdministrator To Amend The Consolidated Plan Annual Action Plan For Housing And\nCommunity Development For Fiscal Year 2008-2009 Action Plan To The U.S. Department Of\nHousing And Urban Development; 2) Authorizing The City Administrator To Accept And\nAppropriate Funds Totaling $3,458,120 To The Department Of Human Services To Develop\nAnd Administer The Homelessness Prevention And Rapid Re-Housing Program (HPRP); 3)\nAuthorizing The Department Of Human Services To Issue A Request For\nProposal/Qualifications For The Homeless Prevention And Rapid Re-Housing Program; And 4)\nAuthorizing Use Of HPRP As Needed For Housing Assistance Services And Rapid Re-Housing\n(TITLE CHANGE)\n09-0374\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember De La Fuente, that this matter be Adopted as Amended.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORACouncilmember 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 14.4 by the City Clerk, the Public Hearing was\nopened at 7:54 PM\nThe following individual spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Brooks made a motion, seconded by\nAgency/Councilmember De La Fuente, to close the Public Hearing, and\nhearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrooks, De La Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the\nCouncil Brunner -7, Excused: Agency/Councilmember Reid\nThe resolution was amended on page three to remove the last five (5) Further\nResolved statements and to add language directing staff to return to the June\n23, 2009 Life Enrichment Committee with a Draft RFP and a Resolution that\nprovides authority to negotiate and enter into contracts, reporting back to the\nCouncil at the first meeting in September\nView Report.pdf\n81970 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 5/21/09", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-14.5\nSubject:\nProposed Vacation Of Skyline Circle\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces\nOf Legislation:\n1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence And\nPublic Testimony For A Proposed Vacation Of The Public Right-Of-Way Of Skyline Circle To\nThe Abutting Property Owners Without Cost And Reserving Public Service Easement\n09-0308\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Noes: 1 - President of the Council Brunner\nORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel and Councilmember Quan\nView Report.pdf\nView Supplemental Report.pdt\n81971 CMS.pdf\nCity of Oakland\nPage 23\nPrinted on 5/21/09", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nSubject:\nProposed Vacation Of Skyline Circle\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Vacating The Public Right-Of-Way Of Skyline Circle To\nThe Abutting Property Owners Without Cost And Reserving Public Service Easements\n09-0312\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Brooks, that this matter be Approved on Introduction for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on May 19, 2009. The motion failed by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Noes: 1 - President of the Council Brunner\nUpon the reading of Item 14.5 by the City Clerk, the Public Hearing was\nopened at 8:08 PM\nThe following individual spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Brooks made a motion, seconded by\nAgency/Councilmember De La Fuente, to close the Public Hearing, and\nhearing no objections, the motion passed by Ayes: Agency/Councilmember.\nBrooks, De La Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the\nCouncil Brunner -7, Excused: Agency/Councilmember Reid\nView Report.pdf\nACTION ON NON-CONSENT ITEMS:\n15\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of `2009 (Federal Government's \"Stimulus\nPackage\")\nCity of Oakland\nPage 24\nPrinted on 5/21/09", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-15.1\nSubject:\nAlternative Fueled Vehicles Competitive Grant\nFrom:\nCouncil President Jane Brunner\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 American\nRecovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus Package\") For The\nU.S. Department Of Energy Under Clean Cities Fiscal Year 2009 Petroleum Reduction\nTechnologies Projects For The Transportation Sector Area Interest #4 For Up To $500,000 (Five\nHundred Thousand) In Funds To Cover The Incremental Cost Of Electric Vehicle Hybrid\nTechnology On Light Duty And Medium Duty Fleet Vehicles And To Upgrade The City Of\nOakland's Existing Electric Vehicle Charging Infrastructure (TITLE CHANGE)\n09-0367\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 Abstained: 1 - Councilmember Nadel\nORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pdf\n81972 CMS.pdf\nS-15.2\nSubject:\nTransportation Electrification Grant\nFrom:\nCouncil President Jane Brunner\nRecommendation: Action On 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 - Transportation Electrification (Federal Government's \"Stimulus\nPackage\")\n09-0368\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kernighan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Nadel\nORAICouncilmember Excused: 1 - Councilmember Reid\nORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 25\nPrinted on 5/21/09", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-15.3\nSubject:\nBrownfield Cleanup Revolving Loan Fund\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grant Funds In A Total Amount Of Up To $4.5 Million From The\nUnited States Environmental Protection Agency, American Recovery And Reinvestment Act\n(ARRA) Funding, For The City's Brownfield Cleanup Revolving Loan Fund (\"BCRLF\") (Federal\nGovernment's \"Stimulus Package\")\n09-0375\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 Abstained: 1 - Councilmember Nadel\nORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81973 CMS.pdf\nS-15.4\nSubject:\nHead Start And Early Head Start Programs\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept, And Appropriate Grant Funds In The Amount Of\nApproximately $1,341,178.00 From The American Recovery And Reinvestment Act Of 2009\n(Federal Government's \"Stimulus Package\") To Provide Funding For A Cost Of Living\nAdjustments/Increases (COLA) And Quality Improvements (QI) For The Head Start Grantee\nAnd Its Delegate Agency (TITLE CHANGE)\n09-0369\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kernighan, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Nadel\nORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pdf\n81974 CMS.pdf\nCity of Oakland\nPage 26\nPrinted on 5/21/09", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-15.5\nSubject:\nFormula Allocation And State Fiscal Stabilization Grant\nFrom:\nCouncil President Jane Brunner\nRecommendation: Action On A Report On The State Fiscal Stabilization Fund (SFSF) Grant\nFrom The American Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\")\n09-0370\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kernighan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Nadel\nORACouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nS-15.6\nSubject:\nEdward Byrne Grant\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three\nMillion Three Hundred And Eleven Thousand Six Hundred And Eighty Dollars ($3,311,680)\nFrom The U.S. Department Of Justice, Edward Byrne Memorial Justice Assistance Grant (JAG)\nFormula Program, American Recovery And Reinvestment Act Of 2009 (Federal Government's\n\"Stimulus Package\") And Appropriate Said Funds To The Police Department\n09-0371\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 Abstained: 1 - Councilmember Nadel\nORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan and President of the Council Brunner\nThe following individual spoke on this item:\n- Mary Vail\nView Report.pdt\nView Supplemental Report.pdt\n81975 CMS.pdf\nCity of Oakland\nPage 27\nPrinted on 5/21/09", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-15.7\nSubject:\nInternet Crimes Against Children\nFrom:\nCouncil President Jane Brunner\nRecommendation: Action On A Report On The Fiscal Year 2009 Internet Crimes Against\nChildren Task Force Training And Technical Assistance Grant From The American Recovery\nAnd Reinvestment Act Of 2009(Federal Government's \"Stimulus Package\")\n09-0372\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Brooks, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORA)Councilmember 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- Sanjiv Handa\nView Report.pdf\n16\nSubject:\nSecurity Pilot Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Rescinding Resolution 2009-0047, Amending Resolution 2008-0034,\nAnd Contributing Central City East And Coliseum Redevelopment Funds In An Amount Not To\nExceed $180,000 To The City Of Oakland Under The Cooperation Agreement To Implement\nThe Central City East Commercial Security Pilot Program And The Coliseum Commercial\nSecurity Pilot Program Using City Of Oakland Police Officers; And\n09-0290\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:", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\n2) A City Resolution Accepting And Appropriating Redevelopment Funds In An Amount Not To\nExceed $180,000 Under The Cooperation Agreement To Implement The Central City East\nCommercial Security Pilot Program And The Coliseum Commercial Security Pilot Program\nUsing City Of Oakland Police Officers\n09-0290-1\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 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\nPursuant to Rule 29 of the Council's Rules of Procedure, Resolution 79006\nC.M.S. and City Charter Section 200 this item was placed on this agenda for\nthe purposes of allowing the Mayor to cast the tie breaking vote.\nThe Mayor was not present to break the tie vote; therefore, Councilmember\nBrooks made a motion seconded by Councilmember De La Fuente to approve\nthe staff recommendations with the following amendments:\n1. There shall be two teams of two officers for a total of 4 officers;\n2. They will work under the 8-L18/4 L-18 Enhanced Security Program which\nallows officers to work on an over-time basis;\n3. The priority shall be, in order of priority, for the officer to walk, bike, or use\nthe dual purpose motorcycles;\n4. The area for the walking patrols shall be prioritized as follows Macarthur\nfrom 73rd Avenue to the San Leandro border, International from 29th Avenue\nto the San Leandro border and Foothill from 23rd Avenue to the San Leandro\nborder. Bancroft and side streets adjacent to the priority areas will also be\nwalked on an as needed basis. The areas for security patrols will be determined\nin consultation with Council Members from Districts 5, 6 and 7.\n5. The shift shall start no earlier than noon and end around 7:00 PM.\nDeviations from this schedule shall be approved after consultation and\nagreement by the Council Member from the impacted area;\n6. The officers shall work 6 days per week Monday through Saturday.\n7. The program shall run for a minimum of 3 months;\n8. Officers for this detail shall only be pulled from a pool of officers assigned\nCity of Oakland\nPage 29\nPrinted on 5/21/09", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nto beats covered by the areas mentioned in #4 above;\n9. When arrests are made rather than the walking officer transporting the\nsuspect to North County or Santa Rita, the walking officer shall detain the\nsuspect in an interview room at Eastmont Substation or the paddy wagon that\nusually arrives at the Substation around 1:00 PM daily; or an arrest vehicle\nwill be sent to the location to transport the suspect.\n10. This program shall be implemented within 2 weeks from today;\n11. The Police Department will incorporate into the Crime monthly report\nbefore the Public Safety Committee a section entitled \"East Oakland Security\nPatrols\" outlining statistics to include, but not limited to: Community and\nbusiness contacts, citations issued, arrests made, tangible and intangible\nimpacts of the program; The motion carried with 7 Ayes, 1-Excused-Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Thomsa Thurston\n81976 CMS.pdf\n17\nSubject:\nCalifornia Public Employees Retirement System Contract\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Of The City Of Oakland Authorizing An Amendment To\nThe Contract Between The City Of Oakland And The Board Of Administration Of The California\nPublic Employees' Retirement System (CalPERS) That Authorizes California Government Code\nSection 20903, Two Years Additional Service Credit For Local Miscellaneous Members And\nLocal Safety Members\n09-0323\nA motion was made by Councilmember Kaplan, seconded by President of\nthe Council Brunner, that this matter be Approved on Introduction for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on June 2, 2009. 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\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Vickie Carson\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 30\nPrinted on 5/21/09", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\n18\n-Subject:\nLandmark Preservation Advisory Board Appointments\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution Confirming The Mayor's Appointment Of Daniel\nSchulman, Anna Naruta And Valerie Garry, And The Re Appointment Of Delphine Prevost And-\nKirk Peterson, As Members Of The Landmark Preservation Advisory Board\n09 0376\n*Withdrawn with No New Date\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 31\nPrinted on 5/21/09", "page": 31, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-18.1\nSubject:\nUptown Project Amendments\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nExecute A Lease With FC Uptown Parcel 4 Parking, LLC, Or Related Entities, For A Term Of\nUp To 36 Months To Reconstruct And Operate A Parking Lot At 1911 Telegraph Avenue\n09-0117-2\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 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\nA motion was made by Councilmember Kaplan, seconded by Councilmember\nNadel directing staff to spend the next two weeks confirming a plan to use the\nsubject lot for a temporary public art installation space at no additional cost to\nthe Redevelopment Agency, pursuant to the Council-approved plan and funding\nfor public art in this area. If, after two weeks, it is determined by the City\nAdministrator that a temporary public art installation space is infeasible, staff\nmay proceed with the previously planned, temporary surface parking lot\nwithout returning to the Redevelopment Agency; the motion carried with the\nfollowing vote: Ayes-7, Excused 1-Reid\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Joyce Roy\n- Karen Hester\n- Naomi Schiff\n- James Trenkle\n- Melissa Fitzgerald\n- Steve Lowe\n- Joanna Adler\n- Stephanie Velasquez-Pearl\n- Dan Das Mann\n- Jonathan Bair\n- Rebecca Saltzman\n- Sean Sullivan\nView Report.pdf\nView Supplemental Report.pdf\n2009-0056 CMS.pdf\nCity of Oakland\nPage 32\nPrinted on 5/21/09", "page": 32, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-18.2\nSubject:\nEducational Revenue Augmentation Fund Adjustment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending Resolution Number 01-85 C.M.S. To\nDecrease The Redevelopment Agency's Contribution Of The Additional 5% To The Low And\nModerate Income Housing Fund By An Amount Sufficient To Provide A Proportional Share Of\nThe Amount Required To Be Paid To The Educational Revenue Augmentation Fund (ERAF) In\nFiscal Year 2008-2009, And In Fiscal Year 2009-2010 And Fiscal Year 2010-2011 If A\nPayment To The ERAF Is Required, And Reallocating $2,504,000 In Fiscal Year 2008-2009\nERAF Payments To Non-Housing Redevelopment Funds\n09-0271\n*Withdrawn with No New Date\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 33\nPrinted on 5/21/09", "page": 33, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nS-18.3\nSubject:\n2009 Summer Food Service Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program\nGrant From The California Department Of Education Nutrition Services Division In An\nEstimated Amount Of $550,000 And To Negotiate And Execute A Professional Service\nAgreement Between The City And The San Lorenzo Unified School District In An Amount Not\nTo Exceed $200,000 And To Negotiate And Execute A Professional Services Agreement\nBetween The City And Revolution Foods Not To Exceed $99,000 To Provide Food Services For\nThe 2009 Summer Food Service Program For Children And To Accept The Donation Of\n$32,000 From Allen Rossum For The 2009 Summer Food Service Program (TITLE CHANGE)\n09-0221\nPlay Video\nAdopted as Amended\nA motion was made by President Brunner, seconded by Councilmember Nadel\nto amend the Resolution as follows:\n1. Further Resolved (Resolved #4) Change the donation amount to \"up to\"\n$32,000\n2. Further Resolved (Resolved #3) Change to read\" and execute professional\nservice agreements between the City and both San Lorenzo Unified School\nDistrict and Revolution Foods splitting the contract amount of $210,000 in a\nratio as close as possible to a 60%/40% split between the two vendors, with\nRevolution Foods portion to remain below $100,000.\n3. Add a Further Resolved (new Resolved #4): If Revolution Foods is not able\nto receive its certifications from the State to allow the award of this contract to\nproceed, then the entire contract up to $210,000 may be awarded to San\nLorenzo Unified School District; the motion carried with the following vote;\nAyes-7, Excused-Reid-\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pd\n81977 CMS.pdf\nCity of Oakland\nPage 34\nPrinted on 5/21/09", "page": 34, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\n19\nSubject:\nCommunity Policing Advisory Board Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Re-Appointing Marcus Johnson As A Member Of The\nCommunity Policing Advisory Board\n09-0377\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\nORA)Councilmember 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- Sanjiv Handa\nView Report.pdt\n81978 CMS.pdf\n20\nSubject:\nCultural Affairs Commission Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Ise Lyfe, As A Member Of The Cultural\nAffairs Commission\n09-0378\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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81979 CMS.pdf\nCity of Oakland\nPage 35\nPrinted on 5/21/09", "page": 35, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\n21\nSubject:\nCivil Service Board Appointments\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Wendall Mitchell, Michelle J. Hatchell, And\nWinnie Lu Anderson As Members Of The Civil Service Board\n09-0379\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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81980 CMS.pdf\n22\nSubject:\nViolence Prevention And Public Oversight Committee Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Jose Dorado As A Member Of The Violence\nPrevention And Public Safety Oversight Committee\n09-0380\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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81981 CMS.pdf\nCity of Oakland\nPage 36\nPrinted on 5/21/09", "page": 36, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\n23\nSubject:\nHousing Residential Rent And Relocation Board Appointments\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Ryan Hunter, Jasmin V. Edouard And\nRe-Appointing Jessica Leavitt As Members Of The Housing, Residential Rent And Relocation\nBoard\n09-0381\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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81982 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 Rosa Perez and Pete\nTaylor, Sr. at 10:13 PM\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 37\nPrinted on 5/21/09", "page": 37, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2009\nRedevelopment Agency / City\nCouncil\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 38\nPrinted on 5/21/09", "page": 38, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf"}