{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "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, July 07, 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 6:12 PM.\n2\nRoll Call / ORA & Council\nPlay Video\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Tao Matthews\n- Sanjiv Handa\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nPlay Video\nCouncilmember Kernighan requested to speak and register a No vote on items\n10.6-CC and 10.7-CC\n5\nMotion for \"Members' Requests for Reconsideration' of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a\nnon-consent item. (Motion Maker must have voted on prevailing side)\nPlay Video\nThere was no action necessary for this item\nCity of Oakland\nPage 1\nPrinted on 9/24/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nPlay Video\nThere was no action necessary for this item\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on June 30, 2009\nPlay Video\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:\nOffice Of Parks And Recreation - Recognition\nFrom:\nParks And Recreation\nRecommendation: Adopt A Resolution Honoring The Office Of Parks And Recreation For One\nHundred Years Of Service To The City Of Oakland And Recognizing Its History And Some Of\nThe Significant Milestones Achieved During The Past Century\n09-0583\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe 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\n82109 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 9/24/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\nS-8.2\nSubject:\nSupport For The People Of Iran\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Declaring Support For The People Of Iran Who Are\nActing In Good Faith To Secure Their Democratic Rights To Transparent Self Governance\n09-0625\nPlay Video\nA motion was made by Councilmember Nadel, seconded by President of\nthe Council Brunner, 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 Nadel made a motion seconded by\nAgency/Councilmember Quan to approve an urgency finding pursuant to\nSection 2.20.080 E(2) regarding Item 8.2 that there is a need to take immediate\naction which came to the attention of the local body after the agenda was\nposted, and that the need to take immediate action relates to a purely\nceremonial or commendatory action.\nView Report.pdf\n82110 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS\nPlay Video\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Judith Suessmeier\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\n09-0554\nPlay Video\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember 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\n82111 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 9/24/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "View Report.pdf\n82112 CMS.pdf\n10.3-CC\nSubject:\nProperty Sale - 453 Ashton Avenue & 2656 And 2660 98th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing 1) The Sale At No Cost Of One City-Owned\nSingle Family Dwelling At 453 Ashton Avenue And Two City-Owned Parcels At 2656 And\n2660 98th Avenue To The Rotary Club Of Oakland, Inc., For The Development Of Affordable\nHousing By The Peralta Community College District Under The City/Peralta/Rotary House\nProject, And 2) The Allocation Of $10,000 From The Proceeds Of Each Sale To The Laney\nCollege Tool Fund\n09-0334\nPlay Video\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\nView Report.pdf\nView Supplemental Report.pdf\n12949 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 9/24/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n10.4-CC\nSubject:\nCivic Bay Friendly Landscaping\nFrom:\nPublic Works Agency And Councilmember Quan\nRecommendation: Adopt An Ordinance Amending Chapter 15.35 Of The Oakland Municipal\nCode, \"Green Building Requirements For City Building Projects And Traditional Public Works\nProjects\", To Add Civic Bay-Friendly Landscaping Requirements For All City Of Oakland,\nRedevelopment Agency And Public-Private Partnership Projects That Include Landscaping\n09-0352\nPlay Video\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\nView Report.pdf\nView Supplemental Report.pdf\n12950 CMS.pdf\n10.5-CC\nSubject:\nTax Amnesty Program\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Establishing A Time-Limited Tax Amnesty Program\nForgiving Payment Of Penalties And Interest On Penalties Applicable To Under-Reported And\nUn-Reported Business Taxes, Parking Taxes, Transient Occupancy Taxes, And Utility Users\nTaxes (TITLE CHANGE)\n09-0477\nPlay Video\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- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n12951 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 9/24/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n10.6-CC\nSubject:\nOakland Municipal Code Amendment - Parking Fines\nFrom:\nThe Budget Office\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010\n\"Schedule Of Parking Fines\" To Increase Parking Fines\n09-0502\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kaplan, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 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 reiterated the June 30, 2009 amendment the Ordinance that the fines\nfor Section 10.36.050, 10.36.060 and 10.36.100 should remain at $55.00 and\ndirected staff to make sure the amended Ordinance is submitted for signature\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n12952 CMS.pdf\n10.7-CC\nSubject:\nVehicle Code Parking Fines- Parking Meters & Trucks\nFrom:\nBudget Office\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010\n\"Schedule Of Parking Fines\" To Increase California Vehicle Code Parking Fines, And Amending\nO.M.C. Section 10.36.050 \"Parking Meter Indication That Space Is Illegally In Use\", To Increase\nThe Parking Meter Hours, And Amending O.M.C. Section 10.48.010 \"Schedule Of Parking\nFines\" To Increase Parking Fines Related To Illegal Truck Parking\n09-0539\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kaplan, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n12953 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 9/24/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n10.8-CC\nSubject:\nMaster Fee Schedule Amendment\nFrom:\nThe Budget Office\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master\nFee Schedule), As Amended, To Establish New Fees For Parking At Lakeside Park And Increase\nThe Citywide Parking Meter Rate To $2.00 Per Hour\n09-0552\nPlay Video\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- Sanjiv Handa\nView Report.pdf\n12954 CMS.pdf\n10.9-CC\nSubject:\nPriority Project Funds - District Five\nFrom:\nVice Mayor De La Fuente\nRecommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La\nFuente's Priority Project Funds To The Unity Council In The Amount Of $10,000 To Fund\nExpenses Related To The Dia De Los Muertos 2009 Festival\n09-0562\nPlay Video\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\n82113 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 9/24/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n10.10-CC\nSubject:\nMark S. Kauffman - Recognition\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Recognizing And Honoring Mark S. Kauffman, General\nManager -Oakland-Alameda County Coliseum And ORACLE Arena For Twenty Four Years Of\nDedicated Service In The Facilities Management Industry\n09-0581\nPlay Video\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\nView Supplemental Report.pdf\n82114 CMS.pdf\n10.11-CC\nSubject:\nChabot-Dunsmuir Purchase And Sale Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator, Without Returning\nTo Council, To Negotiate And Execute A Purchase And Sale Agreement With Chabot-Dunsmuir\nLP For City Acquisition Of Seven Parcels Totaling Approximately 64 Acres Located Northwest\nOf Dunsmuir Ridge (The \"Property'), Subject To A Conservation Easement In Favor Of The East\nBay Regional Park District (\"District\"), For One Million Twenty-Five Thousand Dollars\n($1,025,000), Plus One Hundred Thousand Dollars ($100,000) For Closing Costs And\nNinety-Five Thousand Dollars ($95,000) For Capital And Other Costs, From Measure DD\nFunds, And To Grant The District A Recreational Trail Easement Over And Across The Property\nAnd Other Adjacent City-Owned Lands\n09-0487\nPlay Video\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 21, 2009 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\n12957 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 9/24/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n10.12-CC\nSubject:\nAs-Needed Transportation Engineering Services\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Service Agreement With Kimley-Horn And Associates, Inc., For As-Needed\nTransportation Engineering Services An Amount Not-To-Exceed Five Hundred Thousand\nDollars ($500,000.00);\n09-0511\nPlay Video\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\n82115 CMS.pdf\n2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Service Agreement With Wood Rodgers, For As-Needed Transportation\nEngineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars\n($500,000.00);\n09-0511-1\nPlay Video\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\n82116 CMS.pdf\n3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Service Agreement With AECOM, For As-Needed Transportation Engineering\nServices In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00);\n09-0511-2\nPlay Video\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\n82117 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 9/24/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Service Agreement With Dowling Associates, Inc., For As Needed Transportation\nEngineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars\n($500,000.00);\n09-0511-3\nPlay Video\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\n82118 CMS.pdf\n5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Service Agreement With RBF Consulting, For As-Needed Transportation\nEngineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars\n($500,000.00); And\n09-0511-4\nPlay Video\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\n82119 CMS.pdf\n6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Service Agreement With Fehr & Peers, For As-Needed Transportation Engineering\nServices In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)\n09-0511-5\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\nCouncil directed that staff review the contracts and that companies be informed\nof the possibility of re-negotiation for lower amounts\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Sonny Barger\n82120 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 9/24/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n10.13-CC\nSubject:\nHighway Safety Improvement Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The Administrator Or Designee To Accept\nAnd Appropriate Three Hundred Three Thousand Five Hundred Seventy Dollars ($303,570.00)\nHighway Safety Improvement Program (HSIP) Grant Funds To Install Protected Left Turn\nPhasing And Pedestrian Countdown Heads At Various Signalized Intersections Citywide\n09-0512\nPlay Video\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember 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\n82121 CMS.pdt\n10.14-CC\nSubject:\nPurchase And Sale Agreement - Joseph Santini & Mortimer Properties\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And\nExecute A Purchase And Sale Agreement To Sell Approximately 3,300 Square Feet Of\nCity-Owned Surplus Real Property Located Adjacent To 3207 Mandela Parkway To Joseph O.\nSantini And Mortimer Properties, LLC The Adjoining Property Owners, For The Total Fair\nMarket Value Of Thirty Three Thousand Dollars ($33,000.00)\n09-0470\nPlay Video\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 21, 2009 on the Consent Agenda.\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\nThe following individual spoke on this item:\n- Robert Risebrough\nView Report.pdf\n12956 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 9/24/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n10.15-CC\nSubject:\nRenaming Of Dunsmuir House And Gardens\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Renaming Dunsmuir House And Gardens To Dunsmuir\nHellman Historic Estate\n09-0440\nPlay Video\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\n82122 CMS.pdf\n10.16-CC\nSubject:\nHomeless Mobile Outreach Program - Contract Extension\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Extend The\nHomeless Mobile Outreach Program Contract With Operation Dignity To September 30, 2009 In\nThe Increased Amount Of $76,905, For A Contract Total Of $384,525, And 2) Authorizing The\nCity Administrator To Extend The Eden Council For Hope And Opportunity Rental Assistance\nProgram Contract To September 30, 2009 In The Increased Amount Of $23,250, For A Contract\nTotal Of $209,250, And 3) Authorize The City Administrator To Enter Into Grant Agreements\nFor Up To $3,458,120 Based On The Results Of The Request For Qualifications Without\nReturning To City Council\n09-0509\nPlay Video\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\n82123 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 9/24/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n10.17-CC\nSubject:\nPublic Art Design - Fire Station 18\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Laurel True DBA True Mosaics Studio Inc.\nFor Public Art Design, Fabrication And Installation Services For The Fire Station 18 Project In\nAn Amount Not To Exceed One Hundred Fifteen Thousand Dollars ($115,000)\n09-0514\nPlay Video\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\n82124 CMS.pdf\n10.18-CC\nSubject:\nNational Medical Services - Professional Services Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee, On\nBehalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)\nProcess, And 2) Enter Into A Professional Services Agreement With National Medical Services\n(NMS) For The Period Of July 1, 2009 Through June 30, 2011 In An Amount Not To Exceed\nForty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic Testing\n09-0432\nPlay Video\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\n82125 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 9/24/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n10.19-CC\nSubject:\n2009-2010 Cal Gang Reduction Intervention And Prevention Grant\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate A Grant For $400,000 From The State Of California Governor's Office Of\nEmergency Services, Law Enforcement And Victims Services Division For A California Gang\nReduction, Intervention And Prevention (CalGRIP) Grant And To Enter Into Grant Agreements\nFor One Year, With A One Year Option To Renew, With The Public Health Institute In An\nEstimated Amount Of S62,000 Annually And Healthy Oakland For An Estimated Amount Of\n$50,400 Annually For Purposes Of Implementing Said Grant From July 1, 2009 Through June\n30, 2011\n09-0349\nPlay Video\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\n82126 CMS.pdf\n10.20-CC\nSubject:\nMeasure Z Committee - Terms Of Appointment\nFrom:\nOffice of the City Administrator\nRecommendation Adopt An Ordinance Amending Ordinance No. 12694 C.M.S., \"Ordinance\nEstablishing The Procedures Of The Community Oversight Committee Created By Measure Z,\nEntitled 'Oakland Cannabis Regulation And Revenue Ordinance' (Measure Z) And Providing The\nTerms And Responsibilities Of The Committee Members\" In Order To Stagger The Appointment\nTerms Of Members To Odd And Even Years\n09-0515\nPlay Video\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 21, 2009 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\n12958 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 9/24/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\nPassed The Consent Agenda\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kaplan, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. The motion carried by the\nfollowing vote:\nVotes: ORACouncilmember 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\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, to *Approve as Submitted the oral report from the Office of the\nCity Attorney of 3 final decisions made during Closed Session. Please refer\nto Attachment A for the details of the final decision. 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\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of\nthe Sunshine Ordinance\nPlay Video\n*Approve as Submitted\nVotes:\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nPlay Video\nThere was no action necessary. for this item\n14. Consideration of items with statutory Public Hearing Requirements:\nPlay Video\nCity of Oakland\nPage 15\nPrinted on 9/24/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n14.1\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\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORA)Councilmember Abstained: 1 - Councilmember Kaplan\nORAICouncilmember Noes: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid\nand President of the Council Brunner\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 7:30 PM\nThe following individuals spoke on this item:\n- Margaret Lowrie\n- Raymond Yee\n- Victor Jue\n- BingRong Mi\nAgency/Councilmember Kernighan made a motion, seconded by\nAgency/Councilmember Reid, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La\nFuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council\nBrunner -8\nView Report.pdf\n82128 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 9/24/09", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n14.2\nSubject:\nMunicipal Code Amendment - Zone Creations\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As\nRecommended By The City Planning Commission, To: (A) Amend The Oakland Planning Code\nTo Create Four New Zones For The Central Business District And Make Related Text\nAmendments; (B) Amend The Zoning Maps To Include The New Central Business District\nZones And Height/Bulk/Intensity Areas For The Central Business District; And (C) Amend The\nDocument \"Guidelines For Determining Project Conformity With The General Plan And Zoning\nRegulations\" To Reflect The Above Changes\n09-0466\nPlay Video\nA motion was made by Councilmember Nadel, seconded by President of\nthe Council Brunner, to Approved As Amended On Introduction to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 21, 2009. The motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Noes: 2 - Councilmember De La Fuente and\nCouncilmember Reid\nORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan and President of the\nCouncil Brunner\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was\nopened at 8:01 PM\nThe following individuals spoke on this item:\n- Tao Matthews\n- Naomi Schiff\n- Mari RoseTaruc\n- Joe DeCredico\n- Kirk Miller\n- Michael Pyatok\n- Alison Finlay\n- Gregory McConnell\n- Pilar Schiavo\n- Carlos Plazola\n- Sherrie Matza\n- Grace Shanahan\n- Mark Brosuk\n- Chris Roberts\n- David Allan\n- Gerald Green\n- Christopher Buckley\n- Ivar Diehl\n- Max Allstadt\nCity of Oakland\nPage 17\nPrinted on 9/24/09", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n- Jonathan Bair\n- Doug Davis\n- Clinton Killian\n- Zack Wasserman\n- Kathy Kuhner\n- Sean Sullivan\n- Amie Fishman\n- Michael Stewart\n- Scott Peterson\n- Tony Topano\n- Jue O'Donoghue\n- John Klein\n- Joyce Roy\nAgency/Councilmember Nadel made a motion, seconded by\nAgency/Councilmember Brunner, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La\nFuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council\nBrunner -8\nCouncil amended the Ordinance as follows:\nIn the area currently classified as the \"Central Business District\" - The area\nfrom Madison Street to Harrison Street and from mid-block between 14th Street\nand 15th Street to 13th Street shall be designated as Height Area 2 until the\ntime that a view corridor study is complete and consequent amendments to the\nOakland Planning Code are approved by the City Council - The area currently\ndesignated Height Area 3 by the western shore of Lake Merritt, on Lakeside\nDrive from 14th Street to 17th Street shall be designated Height Area 1- -\nMaximum analysis shall be required as a part of CEQA to determine if views to\nand from the Tribune Tower and City Hall will be adversely impacted by\nproposals to construct new buildings, and/or demolish or alter existing\nstructures; Also, the City Council expressly directs the Planning Commission to\nconsider all applications that are complete as the date of the final adoption of\nthe Central Business rezoning, including the applications for development\nprojects at 222 19th Street and 1443 Alice Street, on their merits under the\nprevious zoning designations as stated in Section 6c of the Ordinance, and that\nthe new zoning height limits, and other requirements, must not be considered as\npart of the Planning Commission's review and deliberations on these completed\nproject applications\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12955 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 9/24/09", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n14.3\nSubject:\nMacArthur Transit Community Partners - Agreement\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 The Agency Administrator To Negotiate And Execute An\nOwner Participation Agreement Between The Redevelopment Agency Of The City Of Oakland\nAnd Macarthur Transit Community Partners, LLC Which Provides For Funding In The Amount\nOf $17.6 Million From The\nBroadway/Macarthur/San Pablo Redevelopment Project Area And $16.4 Million From The Low\nAnd Moderate Income Housing Funds For The Macarthur Transit Village Project; And\n09-0467\nPlay Video\nA motion was made by Councilmember Reid, seconded by President of the\nCouncil Brunner, that this matter be Adopted as Amended. 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 resolution was amended to make a correction on page 5 to change the\nreference to \"deeds of trust\" to \"reversionary grant deed\"\nCouncil amended the Owner Participation Agreement (OPA) to read as follows:\nSection 3.3.3. As an additional inducement to the Agency to enter into this\nAgreement, to commit the Agency funds described herein and to be a\nco-applicant for the Prop 1C Funds, Developer shall cause BRIDGE Housing\nCorporation (\"BRIDGE\") to deliver to the Agency, prior and as a condition to\ndisbursement by the Agency of any Prop 1C Funds or any Agency funds other\nthan the $2.5 million described in Section 3.2.2.3, a completion guaranty in the\nform attached hereto as Exhibit N-5, guarantying completion of the Phase II\nvertical improvements described in Section 2.6.2 and in the Preliminary\nDevelopment Plan. The BRIDGE Completion Guaranty may be terminated by\nBRIDGE and be of no further force and effect if any of the following conditions\nis not satisfied by the date set for commencement of construction of Phase II in\nthe Project Schedule, as such date may be extended pursuant to Section 6.9 or\n15.8 of this Agreement: (1) delivery to the Phase II Vertical Developer of the\nfinished development pad for Phase II as a separate legal parcel and with all\ninfrastructure necessary for Phase I(I completed and in place (unless such\ncondition is not satisfied due to the collusion of BRIDGE and MTCP, BUILD\nor BART in order to avoid BRIDGE's obligations under the Guaranty); (2)\ncommencement of the Phase Ii ground lease between BART and the Phase II\nVertical Developer; and (3) issuance of all governmental approvals and permits\nrequired for commencement of construction of Phase II and (4) receipt by the\nCity of Oakland\nPage 19\nPrinted on 9/24/09", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\nPhase II Vertical Developer of binding commitments for, and closing of, public\nfinancing or other subsidies, tax-exempt bond financing, customary affordable\nhousing construction and/or permanent bank financing, and/or purchase of low\nincome housing tax credits, sufficient, to complete and operate Phase II, The\nBRIDGE Completion Guaranty shall also terminate and be of no further force\nand effect if any of the events set forth in the last sentence of Section 3.3.2 shall\noccur. Notwithstanding the foregoing, to the extent BRIDGE or a BRIDGE\nAffiliate continues as the Phase II Vertical Developer, the BRIDGE\nCompletion Guaranty shall not be terminated\nView Report.pdf\nView Supplemental Report.pdf\n2009-0073 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 9/24/09", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\nSubject:\nMacArthur Transit Community Partners - Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning Commission,\nAuthorizing The City Administrator To Negotiate And Execute A Development Agreement\nBetween The City Of Oakland And MacArthur Transit Community Partners LLC Regarding The\nProperty And Project Known As \"The MacArthur Transit Village\nProject\"\n09-0467-1\nA motion was made by Councilmember Reid, seconded by President of the\nCouncil Brunner, that this matter be Approved on Introduction for Final\nPassage to the Concurrent Meeting of the Oakland Redevelopment Agency\n/ City Council, due back on July 21, 2009. 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\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was\nopened at 10:22 PM\nThe following individuals spoke on this item:\n- Barry Luboviski\n- Walter Miles\n- Christopher Waters\n- Andrea Osgood\n- Wendy Silvani\n- Michele Coit\n- Sanjiv Handa\nAgency/Councilmember Reid made a motion, seconded by\nAgency/Councilmember Brunner, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La\nFuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council\nBrunner -8\nView Report.pdf\nView Supplemental Report.pdf\n12959 CMS.pdf\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 21\nPrinted on 9/24/09", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n15\nSubject:\nEnergy And Climate Action Plan\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving Preliminary Planning Targets For\nDevelopment Of The Draft Oakland Energy And Climate Action Plan\n09-0474\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kaplan, 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 individuals spoke on this item:\n- Tom Guarino\n- Ian Kim\n- Karen McKinley\n- Dave Room\n- Gary Gerber\n- Dahlia Moodie\n- Kirsten Schwind\n- Donal Mahon\n- Rory Cox\n- Mari Rose Taruc\n- Dana Paredes\n- Terry Rosson\n- Graham Lierley\nView Report.pdf\nView Supplemental Report.pdf\n82129 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 9/24/09", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "View Supplemental Report.pdi\n17\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 23\nPrinted on 9/24/09", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\n17.1\nSubject:\nARRA Neighborhood Stabilization Grant\nFrom:\nCity Administrator\nRecommendation: Receive An Informational Report On The Neighborhood Stabilization Program\n2\nGrant Under The American Recovery And Reinvestment Act, 2009 For the Purpose Of\nAssisting In The Redevelopment Of Abandoned And Foreclosed Homes\n09-0548\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Nadel, 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\nCity of Oakland\nPage 24\nPrinted on 9/24/09", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n17.2\nSubject:\nEarly Head Start Expansion Grant\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For Early Head Start ARRA Expansion Grant Funds Made Available\nThrough The American Recovery And Reinvestment Act Of 2009 (Federal Government's\n\"Stimulus Package\") To Support The Enrollment Of Additional Children And Families As Well\nAs Create New Teaching And Other Positions In Early Head Start Programs\n09-0536\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Nadel, that this matter be Adopted as Amended. 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\nCouncil amended the resolution to change the second to last further resolved to\nread as follows:\nResolved: That the City Council hereby authorizes the City Administrator or his\ndesignee to apply for, accept and appropriate Early Head Start Expansion\ngrant funds from the American Recovery and Reinvestment Act of 2009\n(Federal \"Stimulus Package\") for the purpose of serving a total of 80\ninfants/toddlers in a combination of home based and center based options and\nan additional 124 children through partnerships with Brighter Beginnings,\nBooth Child Development Center and YMCA; and be it\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82130 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 9/24/09", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n17.3\nSubject:\nARRA - Fire Station Rehabilitation Grant\nFrom:\nCity Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Up To Fifteen Million Dollars For The City Of Oakland Under The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus Package\")\nAssistance To Firefighters Fire Station Construction Grant Program To Fund The Construction\nOf New, And Modification Of Existing, Fire Stations In Oakland, To Help Fuel The Economic\nRecovery By Enhancing Response Capability And To Protect The Community From Fire And\nFire Related Hazards\n09-0549\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Nadel, that this matter be Adopted as Amended. 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\nCouncil amended the resolution to add the following:\nFurther Resolved: That Oakland's proposed projects are for the rebuild of Fire\nStations 25, located at 2795 Butters Drive, and 29, located at 1016 66th\nAvenue, in addition to multiple upgrades and enhancements to fire stations\nthroughout the city; and be it\nView Supplemtal Report.pdf\n82131 CMS.pdf\n17.4\nSubject:\nARRA - City/Port Port Security Grant\nFrom:\nCity Administrator\nRecommendation: Receive An Informational Report Regarding The City's Role In The Port Of\nOakland Application For Port Security Grant Funds Under The American Recovery And\nReinvestment Act Of `2009 (\"ARRA\")\n09-0550\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Nadel, 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\nCity of Oakland\nPage 26\nPrinted on 9/24/09", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7,2009\nRedevelopment Agency / City\nCouncil\nS-17.5\nSubject:\nState Water Resources Control Board - Agreements\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Financial\nAssistance Agreement With The State Water Resources Control Board And To Accept And\nAppropriate Three Million Four Hundred Fifty Thousand Dollars ($3,450,000) From The State\nWater Resources Control Board Funds For Removal Of Stormwater Pollutants At Lake Merritt\nAnd The Oakland Estuary With Funds Received Through The American Recovery And\nReinvestment Act Of 2009 (ARRA); And\n09-0624\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: ORA)Councilmember 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\n82132 CMS.pdf\n2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Financial\nAssistance Agreement With The State Water Resources Control Board And To Accept And\nAppropriate One Million Three Hundred Thousand Dollars ($1,300,000) From The State Water\nResources Control Board Funds For The City Of Oakland Rainwater Harvesting Program With\nFunds Received Through The American Recovery And Reinvestment Act Of 2009 (ARRA)\n09-0624-1\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 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\n82133 CMS.pdf\nCity of Oakland\nPage 27\nPrinted on 9/24/09", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\nS-17.6\nSubject:\nNeighborhood Stabilization Program 2 Grant\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept, And Appropriate Up To $25 Million In Grant Funds\nFrom The American Recovery And Reinvestment Act 2009 (Federal Government's \"Stimulus\nPackage\") Neighborhood Stabilization Program 2 (NSP2) Grant For The Purpose Of Assisting In\nThe Redevelopment Of Abandoned And Foreclosed Homes\n09-0627\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 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\n82134 CMS.pdf\n18\nSubject:\nMunicipal Code Amendment-Chapter 13.08\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal\nCode To Require The Installation Of Sewage Overflow Devices On Privately Maintained Sewer\nLaterals\n09-0275\nPlay Video\nA motion was made by Councilmember Nadel, 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 July 21, 2009. The motion failed by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 2 - Councilmember Kaplan and\nCouncilmember Kernighan\nORAICouncilmember Noes: 2 - Councilmember De La Fuente and\nCouncilmember Reid\nORAICouncilmember Ayes: 4 - Councilmember Brooks, Councilmember Nadel,\nCouncilmember Quan and President of the Council Brunner\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 28\nPrinted on 9/24/09", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n19\nSubject:\nChapter 4.16 The Parking Tax - Municipal Code Amendment\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\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by President of\nthe Council Brunner, that this matter be Not Approved. The motion\ncarried by the following vote:\nVotes: ORA)Councilmember 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 directed staff to proceed with negotiations with OMSS and to return to\nCouncil with a contract and resolution upon conclusion of the negotiations and\nreiterated that the Council policy is to provide business incentives and/or\neconomic development incentives in the negotiations for OMSS to enter into the\nlease\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 29\nPrinted on 9/24/09", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n20\nSubject:\n2008-2009 Supplemental Workforce Investment Board Budget\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To Accept And\nAppropriate An Additional $1,153,487 In Fiscal Year 2008-2009 American Recovery And\nReinvestment Act (ARRA) Workforce Investment Act Title 1 Youth Employment Funds,\nAccepting And Appropriating $3,563,032 In Fiscal Yar 2008-2009 ARRA Workforce\nInvestment Act Title 1 Adult And Dislocated Worker Employment Funds, Accepting And\nAllocating $34,000 In Fiscal Year 2008-2009 WIA Title 1 15% Demonstration Project Funds,\nAnd Allocating Said Funds To The Oakland Private Industry Council, Inc., As The Oakland\nWorkforce Investment System Administrator To Designated Youth And Adult Service Providers\n09-0541\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, that this matter be Adopted as Bifurcated. 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 bifurcated this item and decided to accept, appropriate and allocate\nthe Federal Year 2008-2009 American Recovery and Reinvestment Act (ARRA)\nWorkforce Investment Act Title 1 Youth Employment funds as per the resolution\nand recommended that the Adult and Dislocated Worker Employment Funds\ndiscussion be continued to July 21, 2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pd\nView Supplemental Report.pdf\n82135 CMS.pdf\n21\nSubject:\nSwimming Fees Increase\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master\nFee Schedule), As Amended, To Establish New Fees For Monthly Passes And Increase The\nDay/Individual Rate For Senior Or Disabled Lap Swim From $2.25 To $3.75 And Senior Or\nDisabled 10-Count Swim Pass Books From $17.50 To $30.00\n09-0586\nContinued to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 7/21/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 30\nPrinted on 9/24/09", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n22\nSubject:\nLion Creek Restoration Project Implementation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nCooperative Agreement With The Alameda County Flood Control And Water Conservation\nDistrict And To Authorize The Expenditure Of An Additional $395,000.00 (Three Hundred\nNinety-Five Thousand Dollars) In Measure DD Creek Restoration Funds To Implement The Lion\nCreek Restoration Project\n09-0472\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember 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\nView Supplemental Report.pdf\n82136 CMS.pdf\n23\nSubject:\nLamphier-Gregory - Professional Services Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nNegotiate And Execute An Amendment To The Professional Services Agreement With\nLamphier-Gregory In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000)\nFor A Total Contract Amount Of One Million Forty Three Thousand Dollars ($1,043,000) And\nTo Extend The Term Of The Contract From July 1, 2009 To June 30, 2011, With Two\nAdditional One-Year Extensions By Mutual Written Agreement By The Parties, For\nEnvironmental Review Services Related To The Former Oakland Army Base\n09-0510\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember 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\n2009-0074 CMS.pdf\nCity of Oakland\nPage 31\nPrinted on 9/24/09", "page": 31, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n24\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member Of The\nChildren's Fund Planning And Oversight Committee\n09-0520\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82137 CMS.pdf\n25\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Re-Appointing Lande Ajose As The District Two Adult\nMember Of The Planning And Oversight Committee Of The Oakland Fund For Children And\nYouth\n09-0521\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82138 CMS.pdf\nCity of Oakland\nPage 32\nPrinted on 9/24/09", "page": 32, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n26\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Re-Appointing James Matthews As The District 2 Youth\nMember Of The Planning And Oversight Committee Of The Oakland Fund For Children And\nYouth\n09-0522\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82139 CMS.pdf\n27\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt A Resolution Reappointing Maurilio Leon As A Member Of The\nChildren's Fund Planning And Oversight Committee\n09-0538\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82140 CMS.pdf\nCity of Oakland\nPage 33\nPrinted on 9/24/09", "page": 33, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n28\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Re-Appointing David Klein As A Member Of Children's\nFund Planning And Oversight Committee\n09-0558\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pd\n82141 CMS.pdf\n29\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Re-Appointing McKayla Brekke As A Member Of The\nChildren's Fund Planning And Oversight Committee\n09-0557\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82142 CMS.pdf\nPage 34\nPrinted on 9/24/09\nCity of Oakland", "page": 34, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n30\nSubject:\nBudget Advisory Committee Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victoria\nKolakowski As A Member Of The Budget Advisory Committee\n09-0600\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82143 CMS.pdf\n31\nSubject:\nWildfire Prevention Assessment District Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Delores J. McDonough As A Member Of The\nWildfire Prevention Assessment District Advisory Board\n09-0601\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82144 CMS.pdf\nCity of Oakland\nPage 35\nPrinted on 9/24/09", "page": 35, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "A motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82145 CMS.pdf\n33\nSubject:\nViolence Prevention & Public Safety Oversight Committee Appointment\nFrom:\nOff ice of the Mayor\nRecommendation: Adopt A Resolution Confirming Appointment Of Michael E. Brown, Jr. As A\nMember Of The Violence Prevention And Public Safety Oversight Committee\n09-0603\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82146 CMS.pdf\nCity of Oakland\nPage 36\nPrinted on 9/24/09", "page": 36, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n34\nSubject:\nCitizen's Police Review Board - Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Howard Tevelson, And Bryan Thompson, As\nMembers Of The Citizen's Police Review Board\n09-0604\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82147 CMS.pdf\n35\nSubject:\nChildren's Fairyland Board - Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Karen Boyd As A Member Of The Children's\nFairyland Board\n09-0605\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82148 CMS.pdf\nCity of Oakland\nPage 37\nPrinted on 9/24/09", "page": 37, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n36\nSubject:\nCommunity Policing Advisory Board - Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Jennifer Pae As A Member Of The\nCommunity Policing Advisory Board\n09-0606\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82149 CMS.pdf\n37\nSubject:\nHousing, Residential Rent And Relocation Board - Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Jasmin V. Edouard As A Member Of The\nHousing, Residential Rent And Relocation Board\n09-0607\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82150 CMS.pdf\nCity of Oakland\nPage 38\nPrinted on 9/24/09", "page": 38, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\n38\nSubject:\nYouth Ventures Joint Powers - Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Dan Lindheim, City Administrator, To The\nBoard Of Trustees Of The Youth Ventures Joint Powers Authority To Complete The Four Year\nTerm Vacated By The Former Assistant City Administrator That Began On July 1, 2007 And\nEnds June 30, 2011\n09-0608\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82151 CMS.pdf\nS-39\nSubject:\nOpposition To Assembly Bill 155\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution In Opposition To Assembly Bill 155 (Mendoza) Which\nWould Require Local Agencies To Obtain Approval From The California Debt And Investment\nAdvisory Commission (CDIAC) Prior To Filing For Bankruptcy\n09-0590\nPlay Video\nA motion was made by Councilmember Nadel, 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\n82152 CMS.pdf\nCity of Oakland\nPage 39\nPrinted on 9/24/09", "page": 39, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2009\nRedevelopment Agency / City\nCouncil\nS-40\nSubject:\nNational Flood Insurance Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Ordinance No. 10956 C.M.S. To Continue\nThe Eligibility Of The City Of Oakland To Participate In The National Flood Insurance Program\n(NFIP) Of The Federal Emergency Management Agency (FEMA)\n09-0614\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Approved on Introduction for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on July 21, 2009. 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\nView Report.pdf\n12960 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 Judith Suessmeier at 1:00\nAM\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 40\nPrinted on 9/24/09", "page": 40, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 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 41\nPrinted on 9/24/09", "page": 41, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf"}