{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 2/2018\nConcurrent Meeting of the Oakland Redevelopment Agency\n/ City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, November 03, 2009\n6:00 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nThe Concurrent Meeting of the Oakland Redevelopment Agency and City\nCouncil was held on the above date. Opening with the Pledge of Allegiance,\nthe meeting was convened at 6:11 PM.\n2\nRoll Call / ORA & Council\nPlay Video\nORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke during Open Forum:\n- Gene Hazzard\n- Sheron Stewart\n- Essie Demetrius Nicole Brooks\n- Linda Jean Green\n- Evelyn Crosby\n- Doris Robinson\n- Myron Mixon\n- David Edwards\n- Wade McAllister\n- Eric Trevor Maki\n- Andre Ballergeau\n- Edward Michael Spanier\n- Rajinder Singh Chaijhan\n- Dhanwart Singh\n- SanJeen Dheer\n- Kashmir Ahuja\n- Sanjiv Handa\nCity of Oakland\nPage 1\nPrinted on 2/8/10", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an\nitem from the Consent Calendar, shall be scheduled for the next-succeeding City Council\nmeeting as a non-consent item.\nThere was no action necessary for this item\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 item\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on October 20, 2009\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject:\nD. Jacquelyn Edwards - Recognition\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Honoring D. Jacquelyn Edwards For Twenty-Three\nYears Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating\nHer On Her Retirement\n09-0786\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nBrooks, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nView Report.pdf\n82366 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 2/8/10", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n8.2\nSubject:\nRhonda Stuart - Retirement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Honoring Rhonda Stuart For Over 27 Years Of Service\nTo The City Of Oakland And Congratualting Her On Her Recent Retirement\n09-0861\nPlay Video\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 Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 2 - Councilmember Brooks and Councilmember\nKaplan\nORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82367 CMS.pdf\n8.3\nSubject:\nBarbara Holmes - Retirement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Honoring Barbara A. Holmes For Nearly 30 Years Of\nService To The City Of Oakland And Congratulating Her On Her Retirement\n09-0859\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82368 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 2/8/10", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n8.4\nSubject:\nEvelio Grillo, Sr. - Recognition\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Recognizing And Honoring The Life Of Evelio Grillo,\nSr.\n09-0926\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 Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nView Report.pdf\n82369 CMS.pdf\n8.5\nSubject:\nMr. Walter \"Mack\" Johnson - Recognition\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Posthumously Honoring Mr. Walter \"Mack' Johnson,\nSr. For Thirty-Four (34) Years Of Dedicated And Distinguished Service To The City Of\nOakland.\n09-0927\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 Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82370 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS\nAgency/Councilmember Quan took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Francis Ly's Father\nAgency/Councilmember Brooks took a point of personal privilege and\nrequested that the meeting be adjourned in memory of William Drake\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Verna Jean Fields-Thompson\n10. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\nCity of Oakland\nPage 4\nPrinted on 2/8/10", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 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\n09-0923\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- David Mix\nView Report.pdf\n82371 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\nThe City Of Oakland\n09-0924\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- David Mix\nView Report.pdf\n82372 CMS.pdf\n10.3\n-Subject:\nRockridge Business Improvement District Assessment\nFrom:\nCommunity And Economice Development Agency\nRecommendation Adopt A Resolution Of Intention To Levy An Annual Assessment For\nFiscal Year 2010/2011 For The Rockridge Business Improvement District, Approving The\nAnnual Report Of The Rockridge Business Improvement District Advisory Board, And\nScheduling A Public Hearing For November 17,2009\n09 0837\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 2/8/10", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n10.4-CC\nSubject:\nMontclair Business Improvement District Assessment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal\nYear 2010/2011 For The Montclair Business Improvement District, Approving The Annual\nReport Of The Montclair Business Improvement District Advisory Board, And Scheduling A\nPublic Hearing For November 17, 2009\n09-0838\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82373 CMS.pdf\n10.5-CC\nSubject:\nTravel Authorization - Councilmember Brooks\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel\nTo San Antonio, Texas To Attend The National League Of Cities Congress Of Cities And\nExposition November 10 - 14, 2009\n09-0867\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- David Mix\nView Report.pdf\n82374 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 2/8/10", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n10.6-CC\nSubject:\nTina Garfinkel - 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 Tina Garfinkel V. City Of Oakland, Et Al., Alameda\nCounty Superior Court Case No. RG08421701, City Attorney File No. 26152, In The Amount\nOf $25,000.00. This Case Involves A Claim For Damages Resulting From A Trip And Fall On\nA Sidewalk Adjacent To 777 Oakland Avenue, Near The Intersection Of Monte Vista Avenue\n(PWA)\n09-0925\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82375 CMS.pdf\n10.7-CC\nSubject:\nCity Administrator's Purchasing Authority\nFrom:\nCouncil President Brunner\nRecommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted\nFebruary 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,\nChapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease\nAmounts For Certain Purchases Requiring City Council Approval And Decrease The City\nAdministrator's Authority For Certain Purchases\n09-0489\nThis Matter was Approved on Introduction for Final Passage on the\nConsent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\n- David Mix\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12976 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 2/8/10", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n10.8-CC\nSubject:\nProperty Vacation - 37th And Alameda Avenues\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Conditionally Vacating Of A Portion Of East 8th\nStreet Between The Intersections Of 37th Avenue And Alameda Avenue To The California\nDepartment Of Transportation For The Interstate Freeway Route 880 Seismic Retrofit At High\nStreet\n09-0802-1\nThis Matter was Approved on Introduction for Final Passage on the\nConsent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nView Report.pdf\n12977 CMS.pdf\nS-10.9-CC\nSubject:\nPurchase Of 3508 Butters Drive - Victor Van\nFrom:\nCommunity And Economic Agency\nRecommedation: Adopt An Ordinance Authorizing The Purchase Of 3508 Butters Drive, A\n14,567 Square Feet Lot Located In The Butters Canyon, From Victor Van, Et Al., For One\nHundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Ten Thousand\nDollars ($10,000) From Measure DD Funds\n09-0836\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nView Report.pdf\n12978 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 2/8/10", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\nS-10.10-C\nSubject:\n2008-2009 City Funded Travel Expenditures\nC\nFrom:\nBudget Office\nRecommendation: Discussion And Possible Action On A Follow-Up Report To An\nInformational Report On City-Funded Travel Expenditures Incurred During Fiscal Year\n2008-2009 And A Revised Travel Policy That Sets Clear Guidelines For City Travel And\nRequires Accountability From City Officers And Employees (TITLE CHANGE)\n09-0712\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\n- David Mix\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nS-10.11-C\nSubject:\nParking Meter Funds\nC\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code Chapter\n10.36 To Delete Section 10.36.080, Which Restricts The Deposit Of Parking Meter Revenues\nTo A \"Parking Meter Fund\" And A \"Traffic Control Fund,\" Thereby Permitting Deposits Of\nParking Meter Revenues Into The General Purpose Fund (TITLE CHANGE)\n09-0830\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on November 17, 2009 on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\n- David Mix\nView Report.pd\nView Supplemental Report.pdf\n12980 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 2/8/10", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\nS-10.12-C\nSubject:\nAmending Salary Schedule\nC\nFrom:\nDepartment of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent\nClassifications Of: Director Of Information Technology; Director Of Contracting And\nPurchasing; Director Of Human Resources Management; Associate Director, Library Services;\nChief Of Police, Assistant; Police Services Manager I; Police Services Manager II; And\nRevenue And Tax Administrator\n09-0850\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on November 17, 2009 on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\n- David Mix\nView Report.pdf\n12982 CMS.pdf\nS-10.13-C\nSubject:\nOwner Participation Agreement - 8603 And 8701 Hillside Street\nC\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Owner Participation\nAgreement With Pineview Partners, LLC, And Lenin Anne For The Rehabilitation Of 8603\nAnd 8701 Hillside Street In The Central City East Redevelopment Project Area, Including\nAgency Funding In An Amount Not To Exceed $275,000\n09-0853\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nView Report.pdf\n2009-0091 CMS.pd\nCity of Oakland\nPage 10\nPrinted on 2/8/10", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\nS-10.14-C\nSubject:\nReal Property Purchase - 2759 Foothill Boulevard\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property\nAt 2759 Foothill Boulevard, In The Central City East Redevelopment Project Area, From\nChristian Evangelical Churches Of America Inc., For $240,000, Less The Cost Of Any\nEnvironmental Site Remediation, And Authorizing Up To $85,000 For Demolition And Real\nEstate Closing Costs\n09-0873\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nView Report.pdf\n2009-0092 CMS.pdt\nS-10.15-C\nSubject:\n2009 Solving Cold Cases With DNA Grant Program\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of\nGrant Funds In An Amount Not To Exceed Five Hundred Eighty-Two Thousand Eighty-Eight\nDollars ($582,088) From The U.S. Department Of Justice, National Institute Of Justice\n(USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 Solving Cold Cases With DNA\nGrant Program, And Authorizing The Hiring Of One (1) Professional Employee For Up To\nEighteen (18) Months To Serve As A Forensic Technician In The Criminalistics Division Of\nThe Police Department\n09-0485\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82376 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 2/8/10", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\nS-10.16-C\nSubject:\nQuorum Requirement-Measure Y Oversight Committee\nC\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12690 C.M.S., Section 2,\nSubsection B., To Reduce The Number Of Oversight Committee Members Required For A\nQuorum From Seven Members To Six Members\n09-0518\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on November 17, 2009 on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12983 CMS.pdf\nS-10.17-C\nSubject:\n2009 COPS Technology Grant - Data Driven Approaches\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nAccept Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000)\nFrom The U.S. Department Of Justice, Office Of Community Oriented Policing Services\n(USDOJ/COPS), Fiscal Year 2009 Technology Program (Cops Tech) In Support Of The Data\nDriven Approaches To Crime And Traffic Safety (DDACTS) Program In The Police\nDepartment And Appropriate Said Funds To The Police Department; And\n09-0618\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nView Report.pdf\n82377 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 2/8/10", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nAccept And Grant Funds In An Amount Not To Exceed Sixty-Six Thousand Nine Hundred\nAnd Two Dollars ($66,902) From The U.S. Department Of Transportation, National Highway\nTraffic Safety Administration, Support Of The Data Driven Approaches To Crime And Traffic\nSafety (DDACTS) Program, And Appropriate Said Funds To The Police Department\n09-0618-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\n82378 CMS.pdf\nS-10.18-C\nSubject:\n2009 Congressionally Selected Awards Program\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\nThree Hundred Thousand Dollars ($300,000) From The U.S. Department Of Justice, Office Of\nCommunity Oriented Policing Services (COPS), Fiscal Year 2009 Safe Schools Initiative Grant\nProgram, For Enactment Of The Oakland Police Cadet Program, And Appropriate Said Funds\nTo The Police Department\n09-0619\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.) pdf\n82379 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 2/8/10", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\nS-10.19-C\nSubject:\nMetropolitan Medical Response System Grant\nC\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept A Three\nHundred Twenty One Thousand Two Hundred Twenty One Dollars ($321,221.00) Grant From\nThe Governor's Office Of Homeland Security To Fund Oakland Fire Department Metropolitan\nMedical Response System (MMRS) Program Planning, Equipment And Training\n09-0698\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pdf\n82380 CMS.pdf\nS-10.20-C\nSubject:\nConcentra - Medical Examinations Agreement\nC\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With Occupational Health Centers Of California, A Medical Corporation Doing\nBusiness As Concentra Medical Centers To Provide Annual Physical Examinations Of Oakland\nFire Department Employees For The Period Of October 1, 2010 Through September 30, 2014,\nWith An Optional Two Year Extension, In An Amount Not-To-Exceed $1,200,000.00 For The\nInitial Four Year Term And Not-To-Exceed $300,000.00 For Each Year Of Extension\n09-0784\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nView Report.pdf\n82381 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 2/8/10", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\nS-10.21-C\nSubject:\nOakland Coliseum Security Agreement\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nSecurity Agreement With The Oakland Coliseum Joint Venture, LLC (OCJV) For The Period\nOf November 7, 2009 Until The June 30, 2011 Termination Of The Current Arena\nManagement Agreement, To Provide Security Services At The Oakland - -Alameda County\nColiseum Complex And Parking Facility\n09-0792\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82382 CMS.pdf\nS-10.22-C\nSubject:\nCriminal History Access\nC\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Approve The\nFire Chief And/Or His Designated Representative To Access Summary Criminal History\nInformation Of Oakland Fire Department Sworn Personnel For Emergency Medical Technician\nLicensing And Certification Purposes As Required By Adoption Of Assembly Bill 2917\n(Torrico) During The 2007-2008 Session, Which Amended Sections Of The Health And Safety\nCode Regarding Emergency Medical Services Personnel\n09-0678\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82383 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 2/8/10", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\nPassed The Consent Agenda\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. The motion carried by\nthe\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kaplan, to * Approve as Submitted the oral report from\nthe Office of the City Attorney of 2 final decisions made during Closed\nSession referred to as Attachment A of these minutes. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of\nthe Sunshine Ordinance\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kernighan, to *Approve as Submitted the confirmation of\nno non-confidential Closed Session discussion during closed session\npursuant to the Sunshine Ordinance.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and Councilmember Reid\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nThere was no action necessary for this item.\nCity of Oakland\nPage 16\nPrinted on 2/8/10", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n14. Consideration of items with statutory Public Hearing Requirements:\n14.1\nSubject:\nPlan To Mitigate Traffic Congestion\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Adopting The City Of Oakland's Deficiency Plan To\nMitigate Traffic Congestion For State Route (SR) 185 On International Boulevard Between\n46th Avenue And 42nd Avenue\n09-0875\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 Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 7:39 PM\nThe following individuals spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Reid 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,\nKaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner\n-7; Excused: Vice Mayor: De La Fuente\nView Report.pdf\n82384 CMS.pdf\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 17\nPrinted on 2/8/10", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n15\nSubject:\nWorld Cup Host City\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And\nAccept The Position Of Host City For The 2018/2022 Federation Internationale De Football\nAssociation (FIFA) World Cup, And Authorizing The City Of Oakland To Enter Into A Host\nCity Agreement With FIFA And The USA Bid Committee Inc.\n09-0869\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, that this matter be Adopted as Amended to add the following\nlanguage to the resolution: \"Further Resolved: That the City Council\ndirects the City's representatives to the Coliseum Joint Powers Authority\nBoard to bring the Stadium Use Agreement to the City Council for\napproval prior to authorization; and be it\nFurther Resolved: That staff will seek Council approval for future\nexpenditures related to the Host City agreement\". The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Scott Peterson\n- Theo Jackson\nView Report.pdf\n82385 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 2/8/10", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n16\nSubject:\nFairness In Purchasing And Contracting\nFrom:\nContracting and Purchasing\nRecommendation: Discussion And Possible Action On A Report On The Findings And\nRecommendations Of The Fairness In Purchasing And Contracting Disparity Study\n09-0594\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, that this matter be Approved with approval of the September 29,\n2009 Community and Economic Development committee's direction to staff\nto report back on the following items: 1) Report back items that can be\nimplemented immediately; 2) Report back to Council on the timeline on the\nremaining items that require more time to implement; 3) Staff was directed\nto provide a full copy of the report with all of the recommedations to the\nCity Council members; 4) Committee questions from the September 29,\n2009 CEDA Committee; 5) Staff to comeback with information on who will\nbe preparing the updated statistics and how it will be done; 6) Advice on\nchanging goals to requirements. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Darrel L. Carey\nView Report.pdf\nCity of Oakland\nPage 19\nPrinted on 2/8/10", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "project. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nCouncilmember Reid made a motion seconded by Councilmember Brooks to\nadopt all legislation associated with item 16.1 as presented in the packet\nCouncilmember Nadel made a substitute motion seconded by Councilmember\nKaplan to adopt the legislation as amended to add the West Oakland Teen\nCenter to the list as the 8th proposed project. Upon call of the roll, the\nSubstitute Motion passed by a vote of 6 Ayes, 1 No - Brooks, 1 Excused - De La\nFuente\nView Report.pdf\nView Supplemental Report.pdf\n82386 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 2/8/10", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n2) A Resolution To Authorize A One-Time Re-Appropriation And Allocation Of Two Hundred\nFifty Thousand Dollars ($250,000.00) For Capital Improvement Park Project Prioritization\nDesign And Grant Application Development From The Telecommunication Land Use Fund\n(1770) To A New Project Number To Be Established;\n09-0874-1\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\n82387 CMS.pdf\n3) A Resolution Authorizing The City Administrator To Waive The Competitive Request For\nProposal Process To Add Work To And Increase The Contract With Wallace, Roberts And\nTodd For Additional Planning And Design Services By Two Hundred Fifty Thousand Dollars\n($250,000.00), From Four Hundred Thousand Dollars ($400,000.00) To An Amount\nNot-To-Exceed Six Hundred Fifty Thousand Dollars ($650,000.00), And Extend The Contract\nFrom February 1, 2010 To December 31, 2010; And\n09-0874-2\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\n82388 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 2/8/10", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n4) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project Prioritization List\nFor City Of Oakland Park Capital Improvement Projects\n09-0874-3\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kaplan, that this matter be Adopted as Amended on the\nsubstitute motion to add the West Oakland Teen Center to the list as the\n8th proposed project.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nThe following individual spoke on this item:\n- Africa Williams\n- Max Allstadt\n- Yvette Yolanda Clements\n- Brother Demiz Muhammad\n- Aeeshah Gottey\n- Sanjiv Handa\nCouncilmember Reid made a motion seconded by Councilmember Brooks to\nadopt all legislation associated with item 16.1 as presented in the packet\nCouncilmember Nadel made a substitute motion seconded by Councilmember\nKaplan to adopt the legislation as amended to add the West Oakland Teen\nCenter to the list as the 8th proposed project. Upon call of the roll, the\nSubstitute Motion passed by a vote of 6 Ayes, 1 No - Brooks, 1 Excused - De La\nFuente\n82389 CMS.pdf\nS-16.2\nSubject:\n16th Street Station (RAILS)\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Loan To The Restoration Association For Improving\nThe Landmark 16th Street Station (RAILS) In An Amount Not To Exceed $39,677 To Secure\nThe Historic 16th Street Train Station In West Oakland; Or\n09-0854\nPlay Video\nNot Adopted\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 22\nPrinted on 2/8/10", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "A motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, that this matter be Adopted as Amended to require the deed of\ntrust secured on the property in the amount of $39,677 be negotiated by\nBridge and the City Attorney. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Robert B. Brauer\n- Greg Hodge\n- Surlene Grant\n- Lydia Tan\n- Alan East Dones\n2009-0093 CMS.pdf\nCity of Oakland\nPage 23\nPrinted on 2/8/10", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\nS-16.3\nSubject:\nOakland Community Land Trust - 200 Homes\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Amending Resolution No. 81933 C.M.S. To Modify\nThe Terms Of The Neighborhood Stabilization Program (NSP) Loan To The Urban Strategies\nCouncil/Oakland Community Land Trust To Allow Conversion Of A Portion Of The NSP Loan\nTo A Grant As Units Are Sold\n09-0888\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 Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82390 CMS.pdf\n17\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus-\nPackage\")\nCity of Oakland\nPage 24\nPrinted on 2/8/10", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\n18\nSubject:\nClear Channel Outdoor - Billboard Agreement\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (\"Clear\nChannel\") Allowing Clear Channel To: (A) Construct A New Billboard On East Bay Municipal\nUtility District (EBMUD) Land East Of The Bay Bridge Toll Plaza; And (B) Reconstruct An\nExisting Billboard On EBMUD Land East Of The Bay Bridge Toll Plaza, In Exchange For\nClear Channel's Agreement To Remove And Waive Its Rights To Compensation, Including All\nReal Property And Personal Property Interests, For Sixteen Billboards At Various Locations,\nAnd Make A One-Time Payment Of Four Hundred Thousand Dollars ($400,000) To The City\nPlus Annual Payments Of No Less Than Ten Percent Of The Gross Revenue Generated By\nBoth The New And Converted Billboards For The Term Of CCO's Lease Agreement With\nEBMUD (TITLE CHANGE)\n07-1501\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Withdrawn and Rescheduled\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, to be heard at the November 17, 2009 meeting. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n82413 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 2/8/10", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\nS-19\nSubject:\nSpecial Events Permit Fees\nFrom:\nOakland Police Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee\nSchedule) To Establish New Special Event Permit Fees\n09-0793\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Approved on Introduction for Final Passage\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on November 17, 2009. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nA motion was moved, seconded and carried to continue the meeting past\n10:30pm.\nView Report.pdf\nView Supplemental Report.pdf\n12979 CMS.pdf\nS-20\nSubject:\nCitywide Performance Measures Tracking\nFrom:\nBudget Office\nRecommendation: Receive A Follow-Up Report And Recommendations Regarding\nImprovements To Oakland's Citywide Performance Management And Reporting System\n09-0705\nPlay Video\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council Brunner, that this matter be *Rescheduled to the *Finance &\nManagement Committee. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 26\nPrinted on 2/8/10", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\nS-21\nSubject:\nProposition 1A Receivable From State\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Approving The Form Of And Authorizing The\nExecution And Deliver Of A Purchase And Sale Agreement And Related Documents With\nRespoect To The Sale Of The Seller's Proposition 1A Receivable From The State; And\nDirecting And Authorizing Certain Other Actions In Connection Therewith\n09-0731\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: ORA\\Councilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82391 CMS.pdf\nS-22\nSubject:\nUnreturned Paylock Boot Fee\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master\nFee Schedule), As Amended, To Add A Twenty-Five Dollar ($25) Daily Fee For An\nUnreturned Paylock; A Five Hundred Dollar ($500) Boot Replacement Fee; And A Two\nHundred Fifty Dollar ($250) Damaged Boot Fee\n09-0848\nPlay Video\nA motion was made by Councilmember Quan, 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 November 17, 2009 with direction to\nstaff to return November 17, 2009 with a proposal that includes longer\nhours (to 7pm) and more locations to return the boot. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORA\\Councilmember Ayes: 7 - Councilmember Brooks, 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\nView Supplemental Report.pdf\n12981 CMS.pdf\nCity of Oakland\nPage 27\nPrinted on 2/8/10", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\nS-23\nSubject:\nCalPERS Contract Amendment - Firefighters\nFrom:\nDepartment of Human Resources\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of Intention To Approve An Amendment To Contract Between The Board Of\nAdministration California Public Employees' Retirement System And The City Council City Of\nOakland; And\n09-0880\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nView Report.pdf\nSubject:\nCalPERS Contract Amendment - Firefighters\nFrom:\nDepartment of Human Resources\nRecommendation: Adopt An Ordinance Of The City Of Oakland Authorizing Amendments To\nThe Contract Between The City Of Oakland And The Board Of Administration Of The\nCalifornia Public Employees' Retirement System (CalPERS) That Provide 1) Service Credit\nFor Prior Federal Or State Firefighting In A Position Whose Principal Duties Consist Of Active\nFire Suppression Or Law Enforcement And In Which That Service Was Terminated As A\nDirect Consequence Of The Closure, Downsizing, Or Realignment Of A Federal Military\nInstallation, In Accordance With Government Code Section 21024.5 And 2) Local Fire\nMembers To Share The Cost Of The Three Percent At Fifty (3% @ 50) Retirement Formula At\nThe Rate Of Four Percent (4%) Of The City's Contribution, In Accordance With Government\nCode Section 20516\n09-0880-1\nA motion was made by Councilmember Reid, seconded by Councilmember\nNadel, that this matter be Approved on Introduction for Final Passage to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on November 17, 2009. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12984 CMS.pdf\nCity of Oakland\nPage 28\nPrinted on 2/8/10", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-03", "text": "DRAFT\nConcurrent Meeting of the Oakland\nMeeting Minutes\nNovember 3, 2009\nRedevelopment Agency / City\nCouncil\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 Edward Chang, William\nDrake, Verna Jean Fields-Thompson at 11:20 p.m.\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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 29\nPrinted on 2/8/10", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf"}