{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "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 21, 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 6:44 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- Ricky Anderson\n- Stephan Tompkins\n- Allen Michaan\n- Sanjiv Handa\n- Oscar Wright\n- Simuel Ramey\n- Patrick Camacho\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\nCouncil President Brunner registered an abstention on item 10.21-CC\nCouncilmember Brooks registered an abstention on item 10.22-CC\nCouncilmember De La Fuente registered a No vote on item 10.5-CC\nCouncilmember Reid registered a No vote on item 10.5-CC\nCouncilmember Kernighan requested to speak on item 10.5-CC\nCity of Oakland\nPage 1\nPrinted on 9/24/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n5\nMotion for \"Members' Requests for Reconsideration' of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a\nnon-consent item. (Motion Maker must have voted on prevailing side)\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\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on July 7, 2009\nThere were no minutes to approve\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject:\nFather Jayson Landeza - Recognition\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Honoring Father Jayson Landeza For Ten (10) Years Of\nDedicated And Distinguished Service As Chaplain To The Oakland Police And Oakland Fire\nDepartments And As The Pastor To The Parishioners Of Saint Columba Catholic Church\n09-0556\nA motion was made by Councilmember Reid, seconded by Councilmember\nNadel, 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\nView Report.pdf\n82153 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 9/24/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n8.2\nSubject:\nRickey Henderson Recognition\nFrom:\nCouncilmembers Jean Quan and Desley Brooks\nRecommendation: Adopt Resolution Congratulating Rickey Henderson On His Induction Into\nThe Major League Baseball Hall Of Fame On July 26, 2009, And Declaring The Month Of\nAugust 2009 As Rickey Henderson Month\n09-0598\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 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\n82154 CMS.pdf\n8.3\nSubject:\nHealthy Oakland - Recognition\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Honoring Healthy Oakland - Save A Life Wellness Center\nFor Its Designation As A State-Licensed Community Clinic\n09-0413\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\nView Report.pdf\n82155 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 Harold Anthony Wilson\n10. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\nCity of Oakland\nPage 3\nPrinted on 9/24/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n10.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The AIDS Epidemic\n09-0634\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\n82156 CMS.pdf\n10.2-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The\nCity Of Oakland\n09-0635\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- Kimberly Cue\nView Report.pdf\n82157 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 9/24/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n10.3-CC\nSubject:\nBarry Chersky - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Barry Chersky, Et Al. V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG07332552, City Attorney File No. 25724, In The Amount Of\n$99,014.36, Plus The Release Of A Lien In The Amount Of $2,755.00 Plus Any Associated\nFees, Penalties And Interest. This Case Involves A Claim For Damages Resulting From An\nAbatement Action At Plaintiffs' Property Pursuant To The Wildfire Suppression Assessment\nDistrict Ordinance In The Oakland Municipal Code (OFD)\n09-0636\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\n82158 CMS.pdf\n10.4-CC\nSubject:\nDeborah Walther - 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 Deborah Walther, In The Amount Of Seven Thousand Two\nHundred Eighty Five Dollars And No Cents ($7,285.00), As A Result Of Bodily Injury Sustained\nIn A Trip And Fall Incident On A City Sidewalk On October 20, 2008 (PWA)\n09-0637\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\n82159 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 9/24/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n10.5-CC\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\nCouncilmember Kernighan, that this matter be Approved for Final\nPassage. The motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 2 - Councilmember De La Fuente and\nCouncilmember Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\n12955 CMS.pdf\n10.6-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 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\n12956 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 9/24/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n10.7-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 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\n12957 CMS.pdf\n10.8-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 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.pd\n12958 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 9/24/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n10.9-CC\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\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\n12959 CMS.pdf\n10.10-CC\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\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\n12960 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 9/24/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n10.11-CC\nSubject:\nLeague Of California Cities Delegates\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Appointing Councilmember Jean Quan As The League\nOf California Cities Voting Delegate And Councilmember Larry Reid As The Alternate Delegate\nFor The 2009 Calendar Year\n09-0644\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\n82160 CMS.pdf\n10.12-CC\nSubject:\nOakland Fund For Children And Youth - Appointment\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt A Resolution Appointing Rosa Govea As A Member Of The Children's\nFund Planning And Oversight Committee\n09-0648\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\n82161 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 9/24/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n10.13-CC\nSubject:\nMeasure Z Oversight Committee - Appointment\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt A Resolution Appointing Matt Hummell To The Measure Z Oversight\nCommittee As The District 5 Representative\n09-0649\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\n82162 CMS.pdf\n10.14-CC\nSubject:\nBudget Advisory Committee - Appointment\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt A Resolution Appointing Jenna Stauffer To The Budget Advisory\nCommittee As The District 5 Representative\n09-0650\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\n82163 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 9/24/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n10.15-CC\nSubject:\nPay-Go Funds District One\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing A Grant Of $24,030.00 From Council\nPresident Jane Brunner's Pay-Go Funds To The North Hills Phoenix Association To Pay For A\nDemonstration Project Of Natural Creek Erosion Prevention And Drainage Control Measures On\nAn Unnamed Tributary Between Westmoorland Drive And Buckingham Boulevard\n09-0651\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\n82164 CMS.pdf\n10.16-CC\nSubject:\nPay-Go Funds - At-Large Council District\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Of $600.00 From Councilmember\nKaplan's Pay-Go Funds To The Boys-2-Men Youth Outreach Program For The Purchase Of\nVideo Camera And Printing Equipment To Be Used To Document Its Youth Development And\nProgram Activities\n09-0653\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\n82165 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 9/24/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n10.17-CC\nSubject:\nKaren Lameiro - 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 Karen Lameiro V. The Swig Company, Et Al., Alameda\nCounty Superior Court Case No. RG08370345 In The Amount Of $30,000. This Action Arises\nFrom A Trip And Fall Accident In The Vicinity Of 344 20th Street On December 1, 2006,\nAllegedly Because Of A Defect In The Sidewalk. The Settlement Was Approved By The City\nCouncil At Closed Session On July 7, 2009 (Public Works Agency)\n09-0654\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\n82166 CMS.pdf\n10.18-CC\nSubject:\nRamiro G. Soler - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Ramiro G. Soler, In The Amount Of $7,800.00, As A\nResult Of Property Damage Sustained Due To A Failed City Sewer Main On January 13, 2009\n(Public Works Agency)\n09-0655\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.pdt\n82167 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 9/24/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n10.19-CC\nSubject:\nTrina And Alfredo Lieras - 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 Trina Lieras And Alfredo Lieras V. City Of Oakland, Et\nAl., Alameda County Superior Court No. RG07350247 Our File No. 25825, In The Amount Of\n$99,670.00 (Public Works Agency - Personal Injury)\n09-0656\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\n82168 CMS.pdt\n10.20-CC\nSubject:\nMonica Taylor - 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 Monica Taylor V. Stanley M. Piller, Debra Piller, City Of\nOakland, California, County Of Alameda, California, Alameda-Contra Costa Transit District And\nDoes 1 Through 40, Inclusive, Alameda County Superior Court No. RG07349436, Our File No.\n25809, In The Amount Of $150,000.00 (Public Works Agency - Personal Injury)\n09-0657\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\n82169 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 9/24/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n10.21-CC\nSubject:\nBarnabus Fairfield - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle\nThe Case Of Barnabus Fairfield, Et Al. V. The City Of Oakland, Et Al., Alameda County\nSuperior Court No. RG07304706, Our File No. 25935, In The Amount Of Thirty-Three\nThousand Dollars ($33,000.00) And Further Authorizing And Directing The City Administrator\nTo Adopt A Revised Curb Ramp Transition Plan. This Case Involves Alleged Discrimination\nDue To Denial Of Sidewalk Access. (PWA)\n09-0658\nA motion was made by Councilmember Reid, seconded by Councilmember\nDe La Fuente, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Abstained: 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\n82170 CMS.pdf\n10.22-CC\nSubject:\nEstate Of \"Jody\" Mack Miller Woodfox - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle\nThe Case Of Estate Of \"Jody\" Mack Miller Woodfox, Et. Al. V. The City Of Oakland, Et. Al.,\nU.S. District Court Action No. C 08-04148 WHA, Our File No. 26717, In The Amount Of Six\nHundred Fifty Thousand ($650,000.00). This Case Involves Alleged Use Of Excess Police Force\n(PSA)\n09-0659\nA motion was made by Councilmember Reid, seconded by Councilmember\nDe La Fuente, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82171 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 9/24/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.23-C\nSubject:\nSoil And Groundwater Assessments\nC\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In The\nAmount Of Two Hundred Thousand Dollars ($200,000.00) From The United States\nEnvironmental Protection Agency Under The Brownfields Grant Program For Assessment Of\nHazardous Substances In Soil And Groundwater At Foothill Boulevard And Seminary Avenue;\n09-0525\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\n82172 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In The\nAmount Of Two Hundred Thousand Dollars ($200,000.00) From The United States\nEnvironmental Protection Agency Under The Brownfields Grant Program For Assessment Of\nHazardous Substances In Soil And Groundwater In West Oakland; And\n09-0525-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n82173 CMS.pdf\n3) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In The\nAmount Of Two Hundred Thousand Dollars ($200,000.00) From The United States\nEnvironmental Protection Agency Under The Brownfields Grant Program For Assessment Of\nPetroleum Substances In Soil And Groundwater In West Oakland\n09-0525-2\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\n82174 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 9/24/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.24-C\nSubject:\nZero Waste System Design\nC\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nFour-Year Agreement With The Option For A One-Year Extension For An Amount Not To\nExceed Three Hundred Thousand Dollars ($300,000.00) With R3 Consulting Group To Provide\nZero Waste System Design Technical Assistance Services\n09-0526\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\n82175 CMS.pdf\nS-10.25-C\nSubject:\nOn Call Sanitary Sewers Emergency Projects - Andes Construction\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest\nResponsive, Responsible Bidder, Andes Construction, Inc. For The On Call Sanitary Sewers\nEmergency Projects (Project No. C329113) In Accord With Any Plans And Specifications For\nThe Project And Contractor's Bid In The Amount Not-To-Exceed Two Hundred Seventy-Six\nThousand Seven Hundred Fifty Dollars ($276,750.00)\n09-0531\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\n82176 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 9/24/09", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.26-C\nSubject:\nLakeshore Avenue Complete Streets Project\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or His Designee, To Apply For, Accept,\nAnd Appropriate Five Hundred Seventy-Three Thousand Five Hundred Ninety-Nine Dollars\n($573,599.00) In Measure B Bicycle And Pedestrian Countywide Discretionary Funds For The\nLakeshore Avenue Complete Streets Project, Committing Matching Funds As Specified In The\nGrant Funding Agreement, And Stating The City's Assurance To Complete The Project; And\n09-0532\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\n82177 CMS.pdf\n2) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And\nAppropriate Up To Two Hundred Eighty-Twc Thousand Five Hundred Dollars ($282,500.00)\nFrom The Alameda-Contra Costa Transit District (AC Transit) And To Enter Into An Agreement\nWith AC Transit For The Design And Construction Of The Lakeshore Avenue Complete Streets\nProject\n09-0532-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n82178 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 9/24/09", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.27-C\nSubject:\nAs-Needed Transportation Planning Services Agreements\nC\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 Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars\n($500,000.00) With AECOM For As-Needed Transportation Planning Services Over A Period\nOf Three (3) Years;\n09-0567\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\n82179 CMS.pdf\n2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars\n($500,000.00) With Bottomley Design & Planning For As-Needed Transportation Planning\nServices Over A Period Of Three (3) Years;\n09-0567-1\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\n82180 CMS.pdf\n3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars\n($500,000.00) With Community Design + Architecture For As-Needed Transportation Planning\nServices Over A Period Of Three (3) Years;\n09-0567-2\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\n82181 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 9/24/09", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars\n($500,000.00) With Design, Community And Environment For As-Needed Transportation\nPlanning Services Over A Period Of Three (3) Years;\n09-0567-3\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\n82182 CMS.pdf\n5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars\n($500,000.00) With Dowling Associates, Inc. For As-Needed Transportation Planning Services\nOver A Period Of Three (3) Years;\n09-0567-4\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\n82183 CMS.pdf\n6) Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars\n($500,000.00) With Fehr & Peers For As-Needed Transportation Planning Services Over A\nPeriod Of Three (3) Years;\n09-0567-5\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\n82184 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 9/24/09", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars\n($500,000.00) With Kimley-Horn And Associates, Inc. For As-Needed Transportation Planning\nServices Over A Period Of Three (3) Years;\n09-0567-6\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\n82185 CMS.pdf\n8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars\n($500,000.00) With Wallace Roberts & Todd, Inc. For As-Needed Transportation Planning\nServices Over A Period Of Three (3) Years;\n09-0567-7\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\n82186 CMS.pdf\n9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars\n($500,000.00) With Wilbur Smith Associates For As-Needed Transportation Planning Services\nOver A Period Of Three (3) Years;\n09-0567-8\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\n82187 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 9/24/09", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Eisen-Letunic Transportation, Environmental, And Urban Planning\nFor As-Needed Transportation Planning Services Over A Period Of Three (3) Year;\n09-0567-9\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\n82188 CMS.pdf\n11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Hausrath Economics For As-Needed Transportation Planning\nServices Over A Period Of Three (3) Years;\n09-0567-10\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\n82189 CMS.pdf\n12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With IPA Planning Solutions Engineering For As-Needed Transportation\nPlanning Services Over A Period Of Three (3) Years; And\n09-0567-11\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\n82190 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 9/24/09", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n13) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A\nProfessional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand\nDollars ($150,000.00) With Questa Engineering For As-Needed Transportation Planning\nServices Over A Period Of Three (3) Years\n09-0567-12\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\n82191 CMS.pdf\nS-10.28-C\nSubject:\nColiseum Gardens Easements\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Summarily And Conditionally Vacating Existing Public Service Easements\nWithout Cost To The Housing Authority Of The City Of Oakland For The Coliseum Gardens\nHope 6 Affordable Housing Project Located At 801 69th Avenue; And\n09-0568\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\n82192 CMS.pdf\n2) A Resolution Conditionally Accepting Dedications Of Public Service Easements Without Cost\nFrom The Oakland Housing Authority For The Coliseum Gardens Hope 6 Affordable Housing\nProject Located At 801 69th Avenue\n09-0568-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n82193 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 9/24/09", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.29-C\nSubject:\nRevocable And Conditional Permit - 371 13th Street\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Seema Will Rodgers LLC A Revocable And\nConditional Permit For A Hotel Located At 371 13th Street To Allow An Existing\nUnder-Sidewalk Basement To Encroach Into The Public Right-Of-Way\n09-0569\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\n82194 CMS.pdf\nS-10.30-C\nSubject:\nRehabilitation Of Sanitary Sewers - Mosto Construction\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Mosto\nConstruction, Inc. For The Rehabilitation Of Sanitary Sewers In Jean Street And Santa Clara\nAvenue And In The Easement Between Hood Street And Malcolm Avenue (Project No.\nC282892) In Accord With Plans Specifications For The Project And Contractor's Bid In The\nAmount Of Two Hundred Sixty-One Thousand Four Hundred Thirty-Four Dollars ($261,434.00)\n09-0570\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA)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\n82195 CMS.pdf\nCity of Oakland\nPage 23\nPrinted on 9/24/09", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Votes: 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\n82197 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 9/24/09", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.33-C\nSubject:\nMacArthur Boulevard Undergrounding Project\nC\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Increase The\nContract With Summerhill Electric By Up To Two Hundred Ninety Thousand Dollars\n($290,000.00) For A Total Contract Amount Of Four Hundred Ninety Thousand Dollars\n($490,000.00) To Complete Panel Conversion On The MacArthur Underground Project On\nMacArthur Boulevard From 73rd Avenue To The San Leandro Border (TITLE CHANGE)\n09-0476\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 Report.pdf\n82198 CMS.pdt\nS-10.34-C\nSubject:\nEstablishment Of Parking Zones\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Establishment Of: 1) Two-Hour Parking\nRestrictions On Both Sides Of East 12th Street Between 37th Avenue And 38th Avenue; And 2)\nNo Parking Between 10 P.M. And 6 A.M. Restriction On The East Side Of Tunnel Road From\nCaldecott Lane To 500 Feet East Of Hiller Drive\n09-0571\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\n82199 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 9/24/09", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.35-C\nSubject:\nSmartboot System\nC\nFrom:\nFinance and Management Committee\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Enter Into A Sole-Source Service\nAgreement With Paylock, Inc. To Operate Within The City Of Oakland A Vehicle Immobilizer\n\"Boot\" Program, At No Cost To The City, For A Three-Year Term With Two One-Year Renewal\nOptions; And\n09-0588\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\n82200 CMS.pdf\n2) An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As\nAmended, To Add Boot Removal Fee\n09-0588-1\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 28, 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\n12965 CMS.pdf\nCity of Oakland\nPage 26\nPrinted on 9/24/09", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.36-C\nSubject:\nCity Administrator 2009 Summer Recess Authorization\nC\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City/Agency Administrator To Make Grant Awards, Accept\nGrant Funds And Take Action On Procurement Of Certain Supplies, Construction Labor And\nMaterials Exceeding $500,000.00 And Professional Services Contracts Exceeding $300,000.00\nDuring The City Council Annual Recess Of 2009 As Follows:\n1. A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nAward An On-Call Construction Contract To The Lowest Responsive, Responsible Bidder For\nCitywide Resilient Safety Surfaces Under ADA (Americans With Disabilities Act) Play\nSurfacing Project (No. C274251) In Accord With Plans And Specifications For The Project And\nContractor's Bid In The Amount Not-To-Exceed Six Hundred Thousand Dollars ($600,000.00);\nAnd\n2. A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nApprove Two Brownfield Cleanup Revolving Loan Fund Loans/Grants From The City's Existing\nEnvironmental Protection Agency/American Reinvestment And Recovery Act-Funded Loan\nProgram To: 1) Debra Esposito For Environmental Remediation At 2906 Chapman Street,\nRelated To The Development Of 12 Units Of Housing, For An Amount Not - -To -Exceed\n$400,000.00; And 2) Aspire Charter School, For Environmental Remediation At 1009-66th\nAvenue Related To The Development Of A 420-Student Charter School, For An Amount Not\n-To -Exceed $1,000,000.00; And\n09-0591\nThis Matter was Adopted 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\nView Report.pdf\n82201 CMS.pdf\n2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nApply For New Grant Opportunities, And To Accept Funds From Grants Awarded To The City\nOf Oakland From The American Recovery And Reinvestment Act Of 2009 (Federal\nGovernment's \"Stimulus Package\") During The City Council's 2009 Annual Recess\n09-0591-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n82202 CMS.pdf\nCity of Oakland\nPage 27\nPrinted on 9/24/09", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.37-C\nSubject:\n2008 Raiders Ticket Surcharge\nC\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting\nExpenditures From The 2008 Raiders Ticket Surcharge And Authorizing A Transfer Of\n$176,456 From The Non-Departmental Citywide Activities Budget To The Office Of Parks And\nRecreation Budget To Benefit Citywide Youth Activities\n09-0580\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\n82203 CMS.pdf\nS-10.38-C\nSubject:\nSeizure Of City Funds\nC\nFrom:\nCouncilmember Quan\nRecommendation: Adopt A Resolution Authorizing The City Attorney To Cooperate With The\nLeague Of California Cities, Other Cities, And Counties In Litigation Challenging The\nConstitutionality Of Any Seizure By State Government Of The City's Street Maintenance Funds\n09-0578\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\n82204 CMS.pdf\nCity of Oakland\nPage 28\nPrinted on 9/24/09", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.39-C\nSubject:\nSeismic Screening Evaluation\nC\nFrom:\nCouncilmembers Jean Quan And Nancy Nadel\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code And Adding A\nNew Chapter 15.26 Entitled Mandatory Seismic Screening Of Certain Multiple Story Residential\nBuildings Permitted For Construction Prior To The Adoption By The State Of California On\nJanuary 1,1991, Of The 1988 Edition Of The Uniform Building Code\n09-0403\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 28, 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- Steve Edrington\n- Rick Phillips\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\n12966 CMS.pdf\nS-10.40-C\nSubject:\nReal Property Purchase - 3566 And 3600 Foothill Boulevard\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\n3566 And 3600 Foothill Boulevard, In The Central City East Redevelopment Project Area, From\nKeeney Enterprises Inc. For $1,025,000, And Authorizing Up To $110,000 For Demolition And\nReal Estate Closing Costs\n09-0513\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n2009-0075 CMS.pdf\nCity of Oakland\nPage 29\nPrinted on 9/24/09", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.41-C\nSubject:\nReal Property Purchase - 796-66th Avenue\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\n796-66th Avenue, In The Coliseum Redevelopment Project Area, From Cruise America Inc. For\n$5,800,000, And Authorizing Up To $15,000 For Real Estate Closing Costs\n09-0529\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n2009-0076 CMS.pdf\nS-10.42-C\nSubject:\nPurchase Of Real Property - 5835 Foothill Boulevard\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At\n5835 Foothill Boulevard, In The Central City East Redevelopment Project Area From Carmen\nSanchez For $440,000 And Authorizing Up To $60,000 For Demolition And Real Estate Closing\nCosts\n09-0465\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n2009-0077 CMS.pdf\nS-10.43-C\nSubject:\n2009-2011 Fa\u00e7ade And Tenant Improvement Program Amendments\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Negotiate, Execute And\nAmend All Third Party Design Contracts For The Facade And Tenant Improvement Programs\nFrom Funds Budgeted By The Agency For Fiscal Year 2009-2011 In An Amount Not To Exceed\n$530,000 Per Year Without Returning To The Agency; And\n09-0468\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n2009-0078 CMS.pdf\nCity of Oakland\nPage 30\nPrinted on 9/24/09", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n2) A Resolution Authorizing The City Administrator To Negotiate, Execute And Amend All\nThird Party Design Contracts For The Facade Improvement Program From Funds Budgeted By\nThe City For Fiscal Year 2009-2011 In An Amount Not To Exceed $90,000 Per Year Without\nReturning To The City Council\n09-0468-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n82205 CMS.pdf\nS-10.44-C\nSubject:\nPermitted Bingo Operations - Annual Hall Fees\nC\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, \"Bingo\" To: 1) Require A\nBingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game\nOperator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall\nOperators From Transactions With Bingo Game Operators When Specified Familial And/Or\nBusiness Relationships Exist Between The Two Entities, 4) Subject Bingo Hall Operators To\nVoluntary Disclosure Or Audit Of Their Oakland Bingo Activities, 5) Specify That The Annual\nBingo Hall Permit Fee, And, If Applicable, Audit Review Fee, Are Established By The Master\nFee Schedule, 6) Establish That The Bingo Game Operators' Fee For Law Enforcement And\nPublic Safety Costs Is Established By The Master Fee Schedule, 7) Require That Most Profits Or\nProceeds Be Donated To Oakland Charitable Causes Annually, 8) Prohibit Use Of Illegal Bingo\nMachines, 9) Provide For Administrative Penalty For Violations, 10) Add Criteria For Denial,\nSuspension, Revocation, Or Conditional Approval Of Permits, And 11) Increase The Maximum\nGame Pay-Out From $250 To $500 (TITLE CHANGE); And\n07-1233\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 28, 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\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\nView Supplemental Report.pdf\n12967 CMS.pdf\nCity of Oakland\nPage 31\nPrinted on 9/24/09", "page": 31, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As\nAmended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee\nSchedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of\nLaw Enforcement And Public Safety, And To Establish A Fee To Cover The Costs Of The City's\nReview Of A Bingo Hall Audit, Should The Bingo Hall Not Voluntarily Disclose Its\nBingo-Related Financial Information (TITLE CHANGE)\n07-1233-1\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 28, 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- Oral Brown\n12968 CMS.pdf\nS-10.45-C\nSubject:\nIn-Car Video Management System Installation Completion\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Without Further\nCouncil Action, To Negotiate And Enter Into Contracts: 1) With Digital Safety Technology, Inc.\nIn An Amount Not-To-Exceed $350,000.00 To Complete The Installation, Integration And\nTraining Of The In-Car Video Management System; 2) For The Purchase Of A Backup System\nTo Archive The Tagged Video For Three Years As Required By The Negotiated Settlement\nAgreement In An Amount Not-To-Exceed $90,000.00; 3) For The Purchase Of Maintenance\nServices For The Video Network And Security Infrastructure To Support Secure Video\nTransmission And Related Support Services In An Amount Not-To-Exceed $153,500.00; 4)\nWaive The City Of Oakland's Competitive Request For Proposal And Advertising And Bid\nProcesses For The Above Described Contract With Digital Safety Technology, Inc; And 5)\nPursuant To Request For Proposal/Qualifications Procedures, Enter Into Additional Maintenance\nContracts With Other Vendors For Two Years Of Annual Maintenance In An Amount\nNot-To-Exceed $126,500.00(TITLE CHANGE)\n09-0527\nThis Matter was Adopted 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\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdt\n82206 CMS.pdf\nCity of Oakland\nPage 32\nPrinted on 9/24/09", "page": 32, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.46-C\nSubject:\nPeace Officer Standards Training Agreement\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Execute An Agreement With The California Commission On Peace Officer\nStandards And Training (POST) For The Period Of July 1, 2009 Through June 30, 2010 For The\nPurpose Of Permitting The Police Department To Present The POST Certified Emergency\nVehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer Trainees, And\nTo Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750) In\nReimbursement Funds\n09-0491\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\n82207 CMS.pdf\nS-10.47-C\nSubject:\nForensic DNA Program Funding\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept Current Funds In The Amount Of At Least Two Hundred\nNinety-Eight Thousand Nine Hundred Twenty-Six Dollars And Seventy-Five Cents\n($298,926.75), And Future Funds Collected Annually Pursuant To Government Code 76104.6\n(Proposition 69), From The County Of Alameda, And Appropriate Said Funds To The Oakland\nPolice Department For Use By Criminalistics Division For Statutorily Allowable Forensic DNA\nProgram Related Purposes\n09-0528\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\n82208 CMS.pdf\nCity of Oakland\nPage 33\nPrinted on 9/24/09", "page": 33, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-10.48-C\nSubject:\n2008 Urban Areas Security Initiative Grant\nC\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution No. 81779 C.M.S., Which\nAuthorized Acceptance, Appropriation, Administration Of Fiscal Year 2008 Urban Areas\nSecurity Initiative (UASI) Grant Allocations, To Accept And Appropriate Supplemental Fiscal\nYear 2008 UASI Grant Funds In An Amount Not To Exceed Three Hundred And Sixty-One\nThousand, Six Hundred And Four Dollars ($361,604.00) For A Cumulative Fiscal Year 2008\nUASI Grant Award Allocation Up To Three Million Nine Hundred And Sixty-One Thousand\nAnd Six Hundred And Four Dollars ($3,961,604.00) And Appropriate Said Funds To The\nOakland Fire Department's Office Of Emergency Services\n09-0533\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\n82209 CMS.pdf\nS-10.49-C\nSubject:\nRegional Catastrophic Planning Grant Programs\nC\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A\nRegional Catastrophic Planning Grant Program Grant Administration Agreement With The City\nAnd County Of San Francisco For Fiscal Years 2007 And 2008 RCPG Grant Funds In An\nAmount Not To Exceed Six Hundred Thousand Dollars ($600,000.00), 2) Accept, Appropriate\nAnd Administer Fiscal Years 2007 And 2008 RCPG Grants Allocations, 3) Approve The\nPreliminary Spending Plan And Waive City Of Oakland Central Services Overhead Fees Of\nFifty Eight Thousand One Hundred Twenty Nine Dollars For The Fiscal Years 2007 And 2008\nRCPGP Grants, And 4) Expend Funds In Accordance With The Preliminary Spending Plan\nWhich Includes The Hiring Of One Senior Emergency Planning Coordinator, One Exempt\nLimited Duration Employee And Award Of Professional Services Contracts Without Further\nCouncil Authorization Provided City Hiring And Contract Services Requirements And\nPrograms/Policies Are Followed\n09-0534\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\n82210 CMS.pdf\nCity of Oakland\nPage 34\nPrinted on 9/24/09", "page": 34, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n2) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A\nRegional Catastrophic Planning Grant Program Grant Administration Agreement With City And\nCounty Of San Francisco For Fiscal Year 2009 RCPG Grant Funds In The Amount Up To Three\nHundred Thousand Dollars ($300,000.00), And 2) Accept, Appropriate And Administer Fiscal\nYear 2009 RCPGP Grant Allocations, And 3) Approve The Preliminary Spending Plan And\nWaive City Of Oakland Central Services Overhead Fees Of Seven Thousand Two Hundred\nNinety Seven Dollars ($7,297.00) For The Fiscal Year 2009 RCPGP Grant, And 4) Expend\nFunds In Accord With The Preliminary Spending Plan Without Further Council Authorization,\nIncluding The Addition Of One Senior Emergency Planning Coordinator And The Award Of\nProfessional Services Contracts Required By The Grant, Provided City's Hiring And Contract\nServices Requirements And Programs/Policies Are Followed\n09-0534-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n82211 CMS.pdf\nS-10.50-C\nSubject:\nAlcohol Control Enforcement Project\nC\nFrom:\nOakland Police Department\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 One\nHundred Thousand Dollars ($100,000) From The State Of California, Department Of Alcoholic\nBeverage Control (ABC), Grant Assistance Program (GAP), For A One-Year Alcohol Control\nEnforcement Project Within The Police Department\n09-0574\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\n82212 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Reid, seconded by Councilmember\nDe La Fuente, including all the preceding items marked as having been\nadopted on the Consent Agenda. The motion 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\nCity of Oakland\nPage 35\nPrinted on 9/24/09", "page": 35, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nPlay Video\nThere were no decisions made in Closed Session\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of\nthe Sunshine Ordinance\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nDe La Fuente, to * Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\n14. Consideration of items with statutory Public Hearing Requirements:\nPlay Video\n14.1\nSubject:\nOlson 737-Oakland 1, LLC - Agreement Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Peices\nOf Legislation:\n1) An Agency Resolution Amending Agency Resolution No. 2009-0005 Authorizing An\nAmendment To The Disposition And Development Agreement With Olson 737 - Oakland 1,\nLLC, For The City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk,\nJefferson Street And Martin Luther King, Jr. Way: (A) To Authorize Transfer Of The Project\nAnd Property To WP West Development Enterprises, LLC, Or An Affiliated Entity, And (B) To\nModify The\nSchedule And Extend The Completion Date; And\n09-0576\nPlay Video\nView Report.pdf\n2009-0079 CMS.pdf\nCity of Oakland\nPage 36\nPrinted on 9/24/09", "page": 36, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2009\nRedevelopment Agency / City\nCouncil\n2) A Resolution Amending Resolution No. 81781 Approving An Amendment To The Disposition\nAnd Development Agreement Between The Redevelopment Agency And Olson 737 - Oakland 1,\nLLC, For The City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk,\nJefferson Street And Martin Luther King, Jr. Way: (A) To Authorize Transfer Of The Project\nAnd Property To WP West Development Enterprises, L.L.C. Or An Affiliated Entity, And (B) To\nModify The Schedule And Extend The Completion Date\n09-0576-1\nPlay Video\nA motion was made by Councilmember De La Fuente, 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\nUpon the reading of Item 14. 1 by the City Clerk, the Public Hearing was\nopened at 8:10 p.m.\nThe following individuals spoke on this item:\n- Barry Luboviski\n- Sanjiv Handa\nAgency/Councilmember De La Fuenta made a motion, seconded by\nAgency/Councilmember Nadel, 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\n82213 CMS.pdf\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 37\nPrinted on 9/24/09", "page": 37, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n15\nSubject:\nFriends Of Oakland Parks And Recreation - Agreement\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Execute An\nAgreement For The Cooperative Solicitation Of Private And Public Funding To Be Used For\nCapital Improvements For Office Of Parks And Recreation Projects, Programs And Services\nThroughout The City Of Oakland, And For The Improvement Of City Owned Park Grounds And\nFacilities, Between The City Of Oakland And Friends Of Oakland Parks And Recreation, For A\nThree Year Term, With Two Consecutive Three Year Options To Renew, And To Provide\nFriends Of Oakland Parks And Recreation Non-Exclusive Use Of The Lakeside Park Marsha J.\nCorprew Memorial Garden Center Located At 666 Bellevue Avenue; And 2) To Waive The\nCompetitive Bidding Process For This Agreement\n09-0589\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - 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\nStaff was directed to use the priority list provided by the Council as a basis for\napplying for the funding\nThe following individuals spoke on this item:\n- Paula Ramsey\n- John William Bliss\n- Jacqueline Phillips\n- Howard Nathel\n- Sanjiv Handa\nView Report. pdf\n82214 CMS.pdf\nCity of Oakland\nPage 38\nPrinted on 9/24/09", "page": 38, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n16\nSubject:\n2009-2010 Even Start Family Literacy Program Grant\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate The Even Start Family Literacy Grant For Program\nYear 2009-2010 From The State Of California Department Of Education In The Amount Of One\nHundred Twenty Thousand, Seven Hundred Fifty Dollars ($120,750.00) For The City Of\nOakland San Antonio Even Start Program\n09-0387\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nView Report.pdf\n82215 CMS.pdf\n17\nSubject:\n2009-2010 Head Start Family Child Care Services Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A Professional Services Agreement With Regina Benoit For Head Start Family Child\nCare Services In An Amount Not To Exceed $43,860; And Contingent Upon Receipt Of Head\nStart Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed\n$43,860, For A Two-Year Total Not To Exceed $87,720;\n09-0388\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 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\n82216 CMS.pdf\nCity of Oakland\nPage 39\nPrinted on 9/24/09", "page": 39, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A Professional Services Agreement With Mada Hudson Head Start Family Child Care\nServices In An Amount Not To Exceed $58,050; And Contingent Upon Receipt Of Head Start\nFunding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $58,050,\nFor A Two-Year Total Not To Exceed $116,100;\n09-0388-1\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n82217 CMS.pdf\n3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A Professional Services Agreement With Freda Stowe Head Start Family Child Care\nServices In An Amount Not To Exceed $58,050; And Contingent Upon Receipt Of Head Start\nFunding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $58,050,\nFor A Two-Year Total Not To Exceed $116,100;\n09-0388-2\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 Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n82218 CMS.pdf\nCity of Oakland\nPage 40\nPrinted on 9/24/09", "page": 40, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n4) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A Professional Services Agreement With Martha Rebollo Head Start Family Child Care\nServices In An Amount Not To Exceed $80,410; And Contingent Upon Receipt Of Head Start\nFunding, To Execute A One-Year Extenstion For An Additional Amount Not To Exceed\n$80,410, For A Two-Year Total Not To Exceed $160,820;\n09-0388-3\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 Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n82219 CMS.pdf\n5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A Professional Services Agreement With Vanessa Bulnes Head Start Family Child Care\nServices In An Amount Not To Exceed $80,410; And Contingent Upon Receipt Of Head Start\nFunding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $80,410\nFor A Two-Year Total Not To Exceed $160,820; And\n09-0388-4\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\n82220 CMS.pdf\n6) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nExecute A Professional Services Agreement With Valerie Hamilton Head Start Family Child\nCare Services In An Amount Not To Exceed $87,720; And Contingent Upon Receipt Of Head\nStart Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed\n$87,720, For A Two-Year Total Not To Exceed $175,440\n09-0388-5\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\n82221 CMS.pdf\nCity of Oakland\nPage 41\nPrinted on 9/24/09", "page": 41, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n18\nSubject:\nProfessional Services Agreement - Wowhaus\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Wowhaus For Public Art Design, Fabrication\nAnd Installation Services For The Oakland Watershed Art Marker Project In An Amount Not To\nExceed Eighty-Seven Thousand Dollars ($87,000) In Measure DD Public Art Funds\n09-0508\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 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\n82222 CMS.pdf\n19\nSubject:\nHead Start Advisory Panel Appointments\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland To Confirm The Re-Appointment Of Krishen Laetsch, Jo-Ellen Spencer And\nDr. Stacy Thompson To The Head Start Advisory Panel, Term Beginning March 12, 2008 And\nEnding March 11, 2011\n09-0579\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Brooks, 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\n82223 CMS.pdt\nCity of Oakland\nPage 42\nPrinted on 9/24/09", "page": 42, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n20\nSubject:\nOakland Tourism Business Improvement District\nFrom:\nOffice of the City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To\nEstablish The Oakland Tourism Business Improvement District (OTBID) Proposed By The\nOakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest\nProceedings, And Authorizing The City Administrator To Negotiate And Enter Into A\nProfessional Services Agreement With The Oakland Convention & Visitors Bureau To Operate\nThe OTBID\n07-1393-1\nPlay Video\n*Withdrawn with No New Date\nView Report.pdt\nView Supplemental Report. pdf\n21\n-Subject:\nArmy Base Master Developer\nFrom:\nVice Mayor De La Fuente\nRecommendation Adopt An Agency Resolution Authorizing The Agency Administrator To\nNegotiate And Enter Into An Exclusive Negotiating Agreement For A Term Of 360 Days From\nAgency Approval, Between The Oakland Redevelopment Agency And AMB Property\nCorporation/Caliform Capital Group And/Or Federal Oakland Associates Regarding A\nProposed Development Of A Mixed Use Project Consisting Of Logisties, Industrial, Office,\nProject Serving Retail And Other Uses Mandated By The Agency On Up To 135 Acres Of The\nFormer Oakland Army Base\n09 0553\nPlay Video\n*Withdrawn with No New Date\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2009-0081 CMS.pdf\nCity of Oakland\nPage 43\nPrinted on 9/24/09", "page": 43, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-21.1\nSubject:\nSchedule Date for Army Base Master Developer Discussion\nFrom:\nPursuant To Rule 28 Council's Rules Of Procedure Resolution 79006\nRecommendation: Schedule The Date For Council Discussion And Action On An Agency\nResolution Authorizing The Agency Administrator To Negotiate And Enter Into An Exclusive\nNegotiating Agreement For A Term Of 360 Days From Agency Approval Between The Oakland\nRedevelopment Agency And AMB Property Corporation/California Capital Group And/Or\nFederal Oakland Associates Regarding A Proposed Development Of A Mixed-Use Project\nConsisting Of Logistics, Industrial, Office, Project-Serving Retail And Other Uses Mandated By\nThe Agency On Up To 135 Acres Of The Former Oakland Army Base\n(This Item Is On The Agenda Solely For The Purpose Of Scheduling A Date For The Council's\nDiscussion And Action On A Resolution Authorizing Negotiations With An Oakland Army Base\nDeveloper.)\n09-0690\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Reid, that this matter be *Approve the Recommendation\nof Staff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on July 28, 2009. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Nadel\nORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember De\nLa Fuente\nORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individuals spoke on this item:\n- Gene Hazzard\n- Barry Luboviski\n- Chirs Stampolis\n- Rob Stoker\n- Darrell Harris\n- Carl Jones\n- Josie Camacho\n- Andre Spearman\n- Scott Peterson\n- Sanjiv Handa\nCity of Oakland\nPage 44\nPrinted on 9/24/09", "page": 44, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n22\nSubject:\nLocal 55 - Memorandum Of Understanding\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between\nThe City Of Oakland And The International Association Of Firefighters, Local 55, Representing\nEmployees In Representation Unit FQ1, Covering The Period Of July 1, 2008 Through June 30,\n2012\n09-0592\nPlay Video\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 7/28/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82241 CMS.pdf\n23\nSubject:\nLocal 1021 - Memoranda Of Understanding\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between\nThe City Of Oakland And The Service Employees International Union, Local 1021, Representing\nEmployees In Representation Units SB1, SC1 And SD1, Covering The Period From July\n1,\n2008, Through June 30, 2011\n09-0593\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Absent: 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- Andre Spearman\n- Sanjiv Handa\nView Report.pdf\n82224 CMS.pdf\n24\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\")\nPlay Video\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 45\nPrinted on 9/24/09", "page": 45, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n24.1\nSubject:\nAmerican Recovery And Reinvestment Act Grant Applications\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Informational Report On Possible American Recovery And\nReinvestment Act Grant Applications That The City May Submit Or Support During Council\nRecess, Including The Broadband Technology Opportunities Program, Green Jobs Training, And\nState Energy Efficiency And Conservation\n09-0680\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by President of\nthe Council Brunner, that this matter be *Received and Filed. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the Council\nBrunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n25\nSubject:\nHead Start Advisory Panel\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Confirming The Appointment Of Rebecca\nHawley-Cooper, Aisha Brown, And Alexandria Caraballo To The Head Start Advisory Panel To\nFill Current Vacancies\n09-0386\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\nView Supplemental Report.pdf\n82225 CMS.pdf\nCity of Oakland\nPage 46\nPrinted on 9/24/09", "page": 46, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n26\nSubject:\nHourly Parking Rates Increase - Various Garages\nFrom:\nFinance And Management Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAmending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Increase\nHourly Parking At The Grand Avenue, Piedmont Avenue, Parkway, Harrison Street And\nMontclair Parking Lots Rates To $2.00 Per Hour, And To Increase The Hourly Parking At The\nClay Street And Dalziel Building Garages To $4.50 Per Hour\n09-0633\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, to Approved As Amended On Introduction to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back\non July 28, 2009. The motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 2 - Councilmember De La Fuente and\nCouncilmember Kernighan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and\nPresident of the Council Brunner\nCouncil amended the Ordinance to reflect that the hourly parking rate at the\nClay Street and Dalziel Building lots should be $4.00 per hour\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n12964 CMS.pdf\n27\nSubject:\nMonthly Swim Pass\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master\nFee Schedule), As Amended, To Establish A New Fee Of $80.00 For Adult Monthly Swim Pass\n09-0638\nA motion was made by Councilmember Kaplan, 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 28, 2009. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Quan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12962 CMS.pdf\nCity of Oakland\nPage 47\nPrinted on 9/24/09", "page": 47, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n28\nSubject:\nMemorandum Of Understanding - Local 1245\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Approving Memorandum Of Understanding Between The\nCity Of Oakland And The International Brotherhood Of Electrical Workers (IBEW) Union, Local\n1245, Representing Employees In Representation Units IE1 And TV1, For The Period Of July 1,\n2008 Through June 30, 2011\n09-0641\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82226 CMS.pdf\n29\nSubject:\nParks And Recreation Advisory Commission - Appointment\nFrom:\nCouncil President Brunner & Councilmember Nadel\nRecommendation: Adopt A Resolution Appointing Judy Belcher To The Parks And Recreation\nAdvisory Commission For The Term Beginning November 15, 2008 And Ending November 14,\n2011, Pursuant To City Council's Authority Under Charter Section 601 To Fill Vacancies On\nCity Boards And Commissions If The Mayor Does Not Submit A Candidate To Fill The Vacancy\nWithin 90 Days Of The Date The Vacancy Occurs\n09-0642\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 7/28/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82246 CMS.pdf\nCity of Oakland\nPage 48\nPrinted on 9/24/09", "page": 48, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n30\nSubject:\nParks And Recreation Advisory Commission - Appointment\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Appointing Barry Miller To The Parks And Recreation\nAdvisory Commission For The Term Beginning November 17, 2008 And Ending November 16,\n2011 Pursuant To City Council's Authority Under Charter Section 601 To Fill Vacancies On City\nBoards And Commissions If The Mayor Does Not Submit A Candidate To Fill The Vacancy\nWithin 90 Days Of The Date The Vacancy Occurs\n09-0643\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 7/28/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82247 CMS.pdf\n31\nSubject:\nLocal 55 Employee Hours\nFrom:\nOakland Fire Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Ordinance No. 12187\nC.M.S. (The Salary Ordinance) To Adjust The Salaries Of Employees In The Job Classification\nRepresented By The International Association Of Firefighters Local 55\n09-0647\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Reid, 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 28, 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12963 CMS.pdf\nCity of Oakland\nPage 49\nPrinted on 9/24/09", "page": 49, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n32\nSubject:\nWorkforce Investment - Adult Programs\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Accepting And Appropriating $3,192,019 In Fiscal Year\n2008-2009 American Recovery And Reinvestment Act Workforce Investment Act (WIA) Title 1\nAdult And Dislocated Worker, Youth Employment Funds, Allocating $2,200,393 In Said Funds\nTo Designated Adult And Dislocated Worker Service Providers, Allocating $601,626 In Said\nFunds To The Oakland Private Industry Council, Inc., For Administrative Costs As The Oakland\nWorkforce Investment System Administrator, Allocating $360,000 In Said Funds For City\nAdministration, And Accepting And Allocating $34,000 In Fiscal Year 2008-2009 WIA Title 1\n15% Demonstration Project Funds (TITLE CHANGE)\n09-0652\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\nView Supplemental Report.pdf\n82227 CMS.pdf\n33\nSubject:\nCitizen's Police Review Board - Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Ann Wyman, As A Member Of The Citizen's\nPolice Review Board\n09-0660\nA motion was made by Councilmember Kaplan, 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\nView Supplemental Report.pdf\n82228 CMS.pdf\nCity of Oakland\nPage 50\nPrinted on 9/24/09", "page": 50, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n34\nSubject:\nChildren's Fairyland Board - Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Matthew Webb As A Member Of The\nChildren's Fairyland Board\n09-0661\nA motion was made by Councilmember Kaplan, 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\nView Supplemental Report.pdf\n82229 CMS.pdf\n35\nSubject:\nBudget Advisory Committee - Appointments\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Kalie Moore\nAnd Jay Ashford As Members Of The Budget Advisory Committee\n09-0662\nA motion was made by Councilmember Kaplan, 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82230 CMS.pdf\nCity of Oakland\nPage 51\nPrinted on 9/24/09", "page": 51, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-36\nSubject:\nFruitvale Alive Streetscape Improvement Project\nFrom:\nVice Mayor De La Fuente\nRecommendation: Adopt A Resolution Awarding A Construction Contract to Ray's Electric For\nThe Fruitvale Alive Streetscape Improvement Project (Project No. G375710) On Fruitvale\nAvenue From East 12th Street To Coloma Street, In Accord With Plans And Specifications For\nThe Project And Contractor's Bid In The Amount Of Two Million Five Hundred Ninety-Eight\nThousand One Hundred Thirty-Three Dollars And Seventy-Five Cents ($2,598,133.75)\n09-0599\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 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.pd\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n82231 CMS.pdf\nS-37\nSubject:\nResidential Parking Permit Renewal Process\nFrom:\nCouncil President Brunner\nRecommendation: Receive An Informational Report From Parking Operations On Streamlining\nAnd Implementing Revisions To The Residential Parking Permit Program\n09-0421\nA motion was made by Councilmember De La Fuente, seconded by\nPresident of the Council Brunner, that this matter be *Received and Filed.\nThe motion carried 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 52\nPrinted on 9/24/09", "page": 52, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-38\nSubject:\nFalse Alarm Reduction Program\nFrom:\nOakland Police Department\nRecommendation: Adopt The Following Pieces of Legislation:\n1) An Ordinance Repealing And Reenacting Oakland Municipal Code (OMC) Chapter 8.02,\nBurglar Alarm Systems;\n09-0394\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, that this matter be Approved on Introduction for Final Passage to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 28, 2009. The motion carried by the following\nvote:\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\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12969 CMS.pdt\n2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Establish Service\nFees For False Alarms And For False Alarm Reduction Activities; And\n09-0394-1\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, that this matter be Approved on Introduction for Final Passage to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 28, 2009. 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\n12970 CMS.pdf\nCity of Oakland\nPage 53\nPrinted on 9/24/09", "page": 53, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\n3) A Resolution Authorizing The City Administrator To Create A Special Fund To Receive\nRevenues Generated By The False Alarm Reduction Program Administered By The Oakland\nPolice Department\n09-0394-2\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, 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\nView Report.pdf\nView Supplemental Report.pdf\n82232 CMS.pdf\n4) A Resolution Authorizing The City Administrator To Negotiate And Award A Contract For\nThe Administration Of The Oakland Police Department's False Alarm Reduction Program In An\nAmount Not To Exceed 52% Of Alarm Permit Revenue Or 35% Of Total Program Revenue\n(TITLE CHANGE)\n09-0394-3\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, 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\n82233 CMS.pdf\nCity of Oakland\nPage 54\nPrinted on 9/24/09", "page": 54, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-39\nSubject:\nIndenture & Loan Agreement Amendment - Uptown Project\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Agency Resolution By The Redevelopment Agency Of The City Of\nOakland 1) Authorizing Amendments To The Multifamily Housing Revenue Bonds (Uptown\nApartments Project) 2005 Series Trust Indenture Between The Agency And Wells Fargo Bank,\nAs Trustee, And Related Loan Agreement Between The Agency And Uptown Housing Partners\nExtending The Term Of The Current Project Financing By Fourteen Months, And (2)\nAuthorizing Necessary Actions In Connection Therewith\n09-0523\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\nView Report.pdf\n2009-0080 CMS.pdf\nS-40\nSubject:\nSchedule Of Parking Fines Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010\n\"Schedule Of Parking Fines\" To Decrease The City Of Oakland Fine For California State Vehicle\nCode Section 22522 \"Sidewalk Access Ramp Within Three (3) Feet\" From $320 (Three Hundred\nTwenty Dollars) To $275 (Two Hundred Seventy-Five Dollars)\n09-0645\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be Approved on\nIntroduction for Final Passage to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on July 28, 2009. 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12961 CMS.pdf\nCity of Oakland\nPage 55\nPrinted on 9/24/09", "page": 55, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\nRedevelopment Agency / City\nCouncil\nS-41\nSubject:\nState Water Resources Control Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Entering Into A Financial Assistance\nAgreement With The State Water Resources Control Board And Designating The City\nAdministrator, Or His Designee, To Sign The Financial Assistance Agreement, And Any\nAmendments Thereto\n09-0687\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried\nby the following 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82234 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 Harold Anthony Wilson at\n11:05 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 56\nPrinted on 9/24/09", "page": 56, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21,2009\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 57\nPrinted on 9/24/09", "page": 57, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf"}