{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "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 your\n*Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 28, 2009\n5:00 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 5:47 PM\nIt was noted for the record that Councilmember Nadel was attending the\nmeeting via teleconference\n2\nRoll Call / ORA & Council\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nKaplan, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Lisa HIre\n- Geoff Collins\n- Patrick Camacho\n- Karen Smulevitz\n- Chandra Garsson\n- Larry Westland\nCity of Oakland\nPage 1\nPrinted on 9/24/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28, , 2009\nOakland Redevelopment\nAgency/City Council\n3.1\nSubject:\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/California Capital Group And/Or Federal Oakland Associates Regarding A\nProposed Development Of A Mixed-Use Project Consisting Of Logistics, 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\nA motion was made by Councilmember Nadel, seconded by Vice Mayor De\nLa Fuente, that this matter be Adopted as Amended. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nCouncil amended the resolution to: 1) Authorize the exclusive negotiating\nagreement with AMB Property Corporation / California Capital Group; 2)\nRemove reference to the \"North\" gateway area from the resolution; and 3)\nMake the last Further Resolved read as follows: that the Agency Administrator\nshould return to Closed Session in September to work with Council to develop\nthe complete term sheet for the Exclusive Negotiating Agreement\nStaff was also directed to return to the Community and Economic Development\nCommittee to continue discussion of the development of a state of the art\nrecycling center and potential reconsideration of the CalTRANS swap\nThe following individuals spoke on this item:\n- Joe Haraburda\n- Sean House\n- Janiele Maffei\n- Joyce Roy\n- Darrel Carey\n- Dexter Vizinau\n- Sugiarto Loni\n- Aisha Hoody\n- Christine Cancilla\n- Fadee Tillman\n- Rosa DeAnda\n- Hugo Aralos\n- Phillip Tagami\n- Tony Martinez\n- Sara Custer\nCity of Oakland\nPage 2\nPrinted on 9/24/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28, 2009\nOakland Redevelopment\nAgency/City Council\n- Jennifer Cunningham\n- Emilio Olmeda\n- Sam Johnson\n- Elva Nuno\n- Jerry Moro\n- John Hughes\n- Alex McCombs\n- Dave Ketchpel\n- Sean Farley\n- Xavier Gardner\n- Fred Pecker\n- Harold Brinkley\n- Gene Hazzard\n- Carlos Plazola\n- Hugh Morrison\n- Alana Ross\n- Merlin Edwards\n- T.C. Wilson\n- Max Allstadt\n- Nikki Bas\n- A.L. Brown\n- Todd Clayter\n- David Klein\n- Paul Rotenberg\n- Treva Reid\n- Ronnie Turner\n- Sanjiv Handa\n- James Heilbronner\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2009-0081 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 9/24/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28,2009\nOakland Redevelopment\nAgency/City Council\n4\nSubject:\nAdditional Balancing Measures\nFrom:\nThe Budget Office\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2009-2011\nBiennial Budget, Which Was Adopted Pursuant To Resolution No. 82102 C.M.S., To Approve\nMeasures (1) Addressing Potentially Lower Than Originally Anticipated Community Oriented\nPolicing Services (COPS) Grant Award, (2) Planning For Possible Return To The Measure Y\nFund, Established By The Violence Prevention And Public Safety Act Of 2004, Of Certain\nTraining And Recruitment Costs, And (3) Implementing Budget Reduction Targets Established\nFor The Oakland Police Department (TITLE CHANGE)\n09-0663\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nCouncil adopted the additional balancing measures including amendments\nsubmitted in the Council's Budget Motion. Staff was also directed to provide\nquarterly updates beginning in the fall to ensure that the proposed savings are\nbeing realized\nThe following individuals spoke on this item:\n- Patrick Camacho\n- Naomi Schiff\n- Joe De Credico\n- Don Link\n- Pat Frick\n- Josephine Lee\n- Max Allstadt\n- Lea Rubio\n- Ralph Cooke\n- Jack McElroy\n- Jonathan Bair\n- Christino Delgado\n- Chandra Garsson\n- Tim Little\n- Sandra Beal\n- Nancy Sidebotham\n- Ana Martinez\n- Charles Hil\n- Linda Smith\n- Alex McElree\n- Sanjiv Handa\nCity of Oakland\nPage 4\nPrinted on 9/24/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28,2009\nOakland Redevelopment\nAgency/City Council\nView Report.pdf\nView Supplemental Report.pdt\n82235 CMS.pdf\n5\nSubject:\nBudget Amendment - Take Away Of Gas Tax Revenues\nFrom:\nBudget Office/Public Works Agency\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2009-2011\nBiennial Budget, Adopted Pursuant To Resolution No. 82102 C.M.S., To Impose Reductions In\nStaff And Operations Funding In The Street And Traffic Programs And Re-Allocate\nApproximately $2.0 Million In Existing Capital Improvement Program Funding (Propositions 42)\nTo Mitigate Potential Impacts In The Event The State Of California Takes Away Approximately\n$6.53 Million Of Gas Tax Revenues From The City Of Oakland Retroactive To July 1, 2009\n09-0613\n*Withdrawn with No New Date\nView Report.pdf\nView Supplemental Report.pdf\n6\nSubject:\nFilling Golden Handshake Vacancies\nFrom:\nDepartment of Human Resources Management\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Implement A\nRestricted Policy On Filling Positions Vacated As A Result Of Retirements Under The California\nEmployees' Retirement System (CalPERS) Two Years Additional Service Credit Program\n(\"Golden Handshake\") In Order To Achieve The Level Of Savings Anticipated In The City Of\nOakland Adopted Budget For Fiscal Years 2009-2011\n09-0664\nPlay Video\nA motion was made by Vice Mayor De La Fuente, seconded by Pro-Tem\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nStaff was directed to come back in the fall with a status report on the \"golden\nhandshake\" program\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82236 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 9/24/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28,2009\nOakland Redevelopment\nAgency/City Council\n7\nSubject:\nBudget Implementation Report\nFrom:\nThe Budget Office\nRecommendation: Status Report On Fiscal Year 2009-2011 Budget Implementation\n09-0665\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Councilmember Quan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n8\nSubject:\nGeneral Purpose Fund Encumbrances & Carryforwards\nFrom:\nThe Budget Office\nRecommendation: Receive The Annual Report On General Purpose Fund Encumbrances And\nCarryforwards From Fiscal Year 2008 - 2009 To Fiscal Year 2009 - 2010\n09-0666\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Councilmember Quan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 6\nPrinted on 9/24/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28, 2009\nOakland Redevelopment\nAgency/City Council\n9\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\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by Pro-Tem\nReid, that this matter be Approved for Final Passage. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12961 CMS.pdf\n10\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\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Nadel, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Quan\nORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12962 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 9/24/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28, 2009\nOakland Redevelopment\nAgency/City Council\n11\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\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12963 CMS.pdf\n12\nSubject:\nLocal 21 - Memorandum Of Understanding\nFrom:\nDepartment of Human Resources Management\nRecommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between\nThe City Of Oakland And The International Federation Of Professional And Technical Engineers,\nLocal 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1\nAnd UM2, Covering The Period From July 1, 2008 Through June 30, 2011\n09-0683\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82237 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 9/24/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28, 2009\nOakland Redevelopment\nAgency/City Council\n13\nSubject:\nPolice Officer's Association Unit UN2 - MOU\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt A Resolution Amending The Memorandum Of Understanding Between\nThe City Of Oakland And The Oakland Police Officers' Association Unit UN2 Sworn\nManagement Police Officers\n09-0684\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,\nthat this matter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82238 CMS.pdf\n14\nSubject:\nDeputy City Attorney V/Special Counsel Association Unit U41-MOU\nFrom:\nDepartment of Human Resources Management\nRecommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between\nThe City Of Oakland And The Deputy City Attorney V & Special Counsel Association\nRepresenting Employees In Representation Unit U41, Covering The Period From July 1, 2008\nThrough June 30, 2011\n09-0685\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,\nthat this matter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82239 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 9/24/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28, 2009\nOakland Redevelopment\nAgency/City Council\n15\nSubject:\nLocal 21 Unit TM1 - Memorandum Of Understanding\nFrom:\nDepartment of Human Resources Management\nRecommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between\nThe City Of Oakland And The International Federation Of Professional And Technical Engineers,\nLocal 21, Deputy City Attorney I-IV Representing Employees In Representation Units TM1,\nCovering The Period From July 1, 2008 Through June 30, 2011\n09-0686\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,\nthat this matter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82240 CMS.pdf\n15.1\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\nA motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,\nthat this matter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nStaff read an amendment regarding the provisions of Sections 3.1.3 and 3.1.5\nof the Memorandum of Understanding into the record\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82241 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 9/24/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "Printed on 9/24/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly /28,2009\nOakland Redevelopment\nAgency/City Council\n18\nSubject:\nChildren's Fund Planning And Oversight Committee - Appointment\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Re-Appointing Maya Dillard Smith As A Member Of The\nChildren's Fund Planning And Oversight Committee\n09-0668\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Absent: 1 - Vice Mayor De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Pro-Tem Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82244 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 9/24/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28,2009\nOakland Redevelopment\nAgency/City Council\nConsideration of items with statutory Public Hearing Requirements:\n19\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\nUpon the reading of Item 19 by the City Clerk, the Public Hearing was opened\nat 11:25 PM\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Lisa Hire\n- Max Allstadt\nAgency/Councilmember Kaplan made a motion, seconded by\nAgency/Councilmember Reid, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La\nFuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council\nBrunner -8\nView Report.pdf\nView Supplemental Report.pdf\n12964 CMS.pdf\n20\n-Subject:\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\n*Withdrawn with No New Date\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 13\nPrinted on 9/24/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28,2009\nOakland Redevelopment\nAgency/City Council\n21\nSubject:\nCity Planning Commission - Appointments\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Vince Gibbs And Vien V. Troung, And\nRe-Appointing Madeleine Zayas-Mart And Michael Colbruno, As Members Of The City\nPlanning Commission\n09-0691\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Vice Mayor De La\nFuente, that this matter be Adopted as Bifurcated. The motion carried by\nthe following vote:\nVotes: ORACouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nCouncil bifurcated this item and a motion was made by Councilmember Reid\nand seconded by Vice Mayor De La Fuente and the vote was taken on the\nappointments of Vince Gibbs, Vien Troung and Madeleine Zayas Mart, the\nmotion passed with 8 Ayes; by the same motion the vote was taken on the\nappointment of Michael Colbruno; that motion passed with 7 Ayes, 1 No\n-\nCouncilmember Nadel\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Nikki Bar\nView Report.pdf\n82245 CMS.pdf\n82260 CMS.pdf\n22\nSubject:\nSmartboot System\nFrom:\nFinance and Management Committee\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master\nFee Schedule), As Amended, To Add Boot Removal Fee\n09-0588-1\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nKaplan, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12965 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 9/24/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28, 2009\nOakland Redevelopment\nAgency/City Council\n23\nSubject:\nSeismic Screening Evaluation\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\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nKaplan, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdt\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12966 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 9/24/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28,2009\nOakland Redevelopment\nAgency/City Council\n24\nSubject:\nPermitted Bingo Operations - Annual Hall Fees\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\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nKaplan, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12967 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 9/24/09", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28, 2009\nOakland Redevelopment\nAgency/City Council\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\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nKaplan, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n12968 CMS.pdf\n25\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 Pro-Tem Reid, seconded by Councilmember\nKaplan, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Kaplan, Council President\nBrunner, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12969 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 9/24/09", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "Page 18\nPrinted on 9/24/09", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28, 2009\nOakland Redevelopment\nAgency/City Council\n27\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\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82247 CMS.pdf\n28\nSubject:\nCenter For Elders Independence Day\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution To Declare August 12, 2009, Center For Elders\nIndependence (CEI) Day In Honor Of The Grand Opening Of The New Josie Barrow Program\nOf All-Inclusive Care For The Elderly (PACE) And In Recognition Of CEI's Service To Seniors\nAnd Commitment To Enhancing The Quality Of Life Of East Bay Residents\n09-0694\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82248 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 9/24/09", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28,2009\nOakland Redevelopment\nAgency/City Council\n29\nSubject:\nEnterprise Zone - Expand Boundaries\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Expansion Of The Boundaries Of The\nOakland Enterprise Zone Into Portions Of Emeryville And West Berkeley\n09-0710\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nBrooks, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individuals spoke on this item:\n- Vice Mayor Linda Maio\n- Russell Baugh\n- Donal Mahon\n- Fred Pecker\nView Report.pdf\n82249 CMS.pdf\n30\nSubject:\nPredevelopment Loan Modifications\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A Waiver To Resolution No. 64573 C.M.S.\nTo Authorize A Predevelopment Loan To The Urban Strategies Council Or The Oakland\nCommunity Land Trust In An Amount To Not To Exceed $130,000 And To Waive The\nRequirement For Matching Funds\n09-0717\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nStaff was directed to return in the fall with confirmation that the funds used for\nthe payback are NSP funds collected when properties close\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Anne Griffith\n-Junious Williams\nView Report.pdf\n82250 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 9/24/09", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28, 2009\nOakland Redevelopment\nAgency/City Council\n31\nSubject:\nBoard Of Port Commissioners Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Gilda Gonzales\nAs Member Of The Board Of Port Commissioners\n09-0719\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Vice Mayor De La\nFuente, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Nadel\nORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember\nBrooks, Council President Brunner, Councilmember Kernighan, Councilmember\nQuan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Larry A. Walsh\nView Report.pdf\n82251 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 Howard Ransom at 12:10\nAM\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 21\nPrinted on 9/24/09", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-07-28", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJuly 28, 2009\nOakland Redevelopment\nAgency/City Council\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 22\nPrinted on 9/24/09", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf"}