{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 2/2018\nConcurrent Meeting of the Oakland Redevelopment Agency\n/ City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, November 17, 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: 13pm\n2\nRoll Call / ORA & Council\nORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan and Councilmember Reid\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke under open forum:\n- Glenda Hammonds\n- David Mix\n- Sanjiv Handa\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 this item.\nCity of Oakland\nPage 1\nPrinted on 12/9/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2009\nRedevelopment Agency / City\nCouncil\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on November 3, 2009\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, to * Approve as Submitted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject:\nOakland Builders Alliance\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Recognizing The Oakland Builders Alliance For Their\nEfforts In Rehabilitating The East Oakland Boxing Association's Site\n09-0973\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Absent: 1 - Councilmember Nadel\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan and Councilmember Reid\nThe following individual spoke on this item:\n- Frank Rose\nView Report.pdf\n82393 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS\nAgency/Councilmembers Reid and Brooks took a point of personal privilege\nand requested that the meeting be adjourned in memory of James Jefferson.\nAgency/Councilmember Reid and Quan took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Ollie Glasf.\nAgency/Councilmember Nadel took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Tom Graff and Beatrice Slider\nAgency/Councilmember Brooks took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Barbara Miller.\n10. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 2\nPrinted on 12/9/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\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\n09-0975\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\n82394 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\n09-0976\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\n82395 CMS.pdf\n10.3-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 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\n12978 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 12/9/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\n10.4-CC\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\nThis Matter was Approved on Introduction for Final Passage on the\nConsent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\nView Supplemental Report.pdt\n12979 CMS.pdf\n10.5-CC\nSubject:\nParking Meter Funds\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 on the\nConsent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\nView Supplemental Report.pdf\n12980 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 12/9/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\n10.6-CC\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\nThis Matter was Approved for Final Passage with direction that staff\nagendize through the Rules committee the the extension of the towing\nperiod from 24 hours to 48 hours. on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdt\nView Supplemental Report.pdf\n12981 CMS.pdf\n10.7-CC\nSubject:\nAmending Salary Schedule\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 on the\nConsent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\n12982 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 12/9/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\n10.8-CC\nSubject:\nQuorum Requirement-Measure Y Oversight Committee\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 on the\nConsent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdt\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12983 CMS.pdf\n10.9-CC\nSubject:\nConflict Waiver - Bingham McCutchen\nFrom:\nCity Attorney Office\nRecommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of\nBingham McCutchen Which Has Represented Parties On Various Land Use And Development\nMatters That Require The Parties To Secure Permits Or Other Approvals From The City Of\nOakland, And To Allow The Firm To Represent The City Of Oakland On Certain Banking\nRegulatory Matters Arising From The City's Consideration Of A Debit Function In Oakland's\nMunicipal Identification Card Program\n09-0970\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and Councilmember Reid\nView Report.pdf\n82396 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 12/9/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "View Report.pdf\n82398 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 12/9/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\nS-10.12-C\nSubject:\nNew York Travel- Jane Brunner\nC\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel\nTo New York, New York, To Attend The 2009 Changing The Odds: Learning From The\nHarlem Children's Zone (HCZ) Model Conference November 9-10, 2009\n09-1004\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Nadel\nORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan and Councilmember Reid\nAgency/Councilmember Brooks made a motion seconded by\nAgency/Councilmember Quan to approve an urgency finding pursuant to\nSection 2.20.080 E(2) regarding item 10.12cc that there is a need to take\nimmediate action which came to the attention of the local body after the agenda\nwas posted, and that the need to take immediate action is required to avoid a\nsubstantial adverse impact that would occur if the action were deferred to a\nsubsequent special or regular meeting.\nView Report.pdf\n82399 CMS.pdf\nS-10.13-C\nSubject:\nAmending Salary Schedule\nC\nFrom:\nDepartment of Human Resource Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT)\nEquivalent Classifications Of: Real Estate Agent, PT; Receptionist To The City Auditor, PT;\nReal Estate Agent, PPT Receptionist To The City Auditor, PPT; Contract Compliance Officer,\nPPT; And Police Records Specialist, PPT\n09-0850-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\nView Supplemetal Report.pdf\nCity of Oakland\nPage 8\nPrinted on 12/9/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\nS-10.14-C Subject:\nAnnual Fleet Report\nC\nFrom:\nPublic Works Agency\nRecommendation: Receive The Annual Fleet Status Report\n09-0675\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORA)Councilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\nS-10.15-C\nSubject:\nSan Pablo Pedestrian Streetlights\nC\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Allocating Up To An Additional $350,000 From The\nBroadway/MacArthur/San Pablo Tax Allocation Bond Series 2006C-TE To The City Of\nOakland Under The Cooperation Agreement For The San Pablo Golden Gate District\nPedestrian Streetlights Project, Increasing The Total Project Budget From $1,500,000 To\n$1,850,000; And\n09-0833\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\n2009-0094 CMS.pdf\n2) A Resolution Accepting An Additional $350,000 Contribution From The Redevelopment\nAgency Under The Cooperation Agreement For The San Pablo Pedestrian Streetlights Project,\nFor A Total Project Budget Of $1,850,000, And Waiving The City's Competitive Bidding\nRequirement And Increasing The Contract With Ray's Electric In The Amount Of $218,000,\nFor A Total Contract Amount Of $835,000 For The Project\n09-0833-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\n82400 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 12/9/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "09-0951-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\n82402 CMS.pdf\nS-10.17-C\nSubject:\nCity Garage Operations\nC\nFrom:\nFinance and Management Agency\nRecommendation: Discussion And Possible Action On Recommendations For Improvements\nTo The City's Parking Garage Operations Including Changes To The Parking Validation Policy,\nEstablishment Of An Employee Parking Privilege Policy, Garage Automation, Capital\nImprovements, And Consolidation Of Auxiliary Garage Services\n09-0626\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\nCity of Oakland\nPage 10\nPrinted on 12/9/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\nS-10.18-C\nSubject:\nReal Property Purchase - 5844 Bancroft Avenue\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property\nAt 5844 Bancroft Avenue, In The Central City East Redevelopment Project Area, From Robert\nFields For $240,000, Less The Cost Of Any Environmental Site Remediation, And Authorizing\nUp To $85,000 For Demolition, Removal And Disposal Of Any Demolition Related Hazardous\nMaterials, And Real Estate Closing Costs\n09-0908\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\n2009-0095 CMS.pdf\nS-10.19-C\nSubject:\n2008-2009 Workforce Investment Subcontracts\nC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To Accept\nAnd Appropriate An Additional $633,666 In Fiscal Year 2008-2009 American Recovery And\nReinvestment Act (ARRA) Workforce Investment Act Title 1 Adult And Dislocated Workers\nEmployment Funds, And Allocating Said Funds To The Oakland Private Industry Council, Inc.,\nAs The Oakland Workforce Investment System Administrator To Designated Adult Service\nProviders\n09-0916\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\n82403 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 12/9/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\nS-10.20-C\nSubject:\nHomeless Mobile Outreach Program\nC\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nGrant Agreements With (1) Operation Dignity In The Amount Of $420,000 For The Homeless\nMobile Outreach/Community Cleanup Corps Program (HMOP/CCC) For The Period Of\nOctober 1, 2009 Through June 30, 2011, And (2) Abode Services, Inc. In The Amount Of\n$352,000 For The Homeless Mobile Outreach/Intensive Case Management Program\n(HMOP/ICM) For The Period Of October 1, 2009 Through June 30, 2011, (3) A Grant\nAgreement With Catholic Charities Of The East Bay, Inc. In The Amount Of $120,000 For The\nCalifornia Work Opportunity And Responsibility To Kids/Temporary Assistance For Needy\nFamilies (CALWORKS/TANF) Homeless Assistance Program For The Period Of October 1,\n2009 Through September 30, 2010, (4) Allocation $30,000 For The Implementation And\nOperation Of The Homeless Prevention And Rapid Rehousing Program (HPRP), And (5)\nAuthorizing The City Administrator To Accept, Appropriate And Add To The Operation\nDignity Agreement Any Additional Funds That May Be Contributed By Outside Sources To\nThe HMOP/CCC Program Up To An Amount Of $50,000\n09-0832\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\nView Report.pdf\n82404 CMS.pdf\nS-10.21-C\nSubject:\nAnti-Poverty Recovery Act\nC\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And\nAppropriate Community Services Block Grant (CSBG) American Recovery And Reinvestment\nAct Of 2009 (ARRA) Funding In The Amount Of $1,212,697 From The State Of California\nDepartment Of Community Services And Development (CSD), Contract Number 09F-5103 To\nSupport The City Of Oakland Community Action Partnership's (OCAP) State Approved CSBG\nAnti-Poverty Recovery Act Local Plan And 2) Amend And Execute Professional Services\nContracts And Grant Agreements With Currently Funded Agencies To Expand OCAP's\nTraining, Education, And Employment Opportunities For Oakland's Low-Income Residents\n09-0997\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\n82405 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 12/9/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2009\nRedevelopment Agency / City\nCouncil\nS-10.22-C\nSubject:\n2009 COPS Technology Grant - Automatic Vehicle Licensing\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 Two\nHundred And Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, Office\nOf Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2009 COPS\nTechnology Grant Program, For Implementation Of The Automatic Vehicle Licensing (AVL)\nAnd Global Positioning System (GPS) Programs, And Appropriate Said Funds To The Police\nDepartment\n09-0621\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\n82406 CMS.pdf\nS-10.23-C\nSubject:\n2009-2010 CALICO Agreement\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nGrant Agreement With The Child Abuse Listening, Interviewing, And Coordination Center\n(CALICO) In The Amount Of Twenty-Twc Thousand Five Hundred Dollars ($22,500) For The\nPeriod Of July 1, 2009 Through June 30, 2010, To Provide Forensic Interviews,\nMulti-Disciplinary Child Abuse Investigations, Family Support Services, Community Outreach,\nAnd Training To The Oakland Police Department\n09-0791\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\n82407 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 12/9/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2009\nRedevelopment Agency / City\nCouncil\nS-10.24-C\nSubject:\nThe Anti-Human Trafficking Task Force Program Grant\nC\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For\nGrant Funding In An Amount Not To Exceed Two Hundred And Fifty-Five Thousand Dollars\n($255,000) From The California Emergency Management Agency, Under The American\nRecovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus Package\") For The\nAnti-Human Trafficking Task Force\n09-0999\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report..pdf\n82408 CMS.pdf\nS-10.25-C\nSubject:\nTravel To Beijing China - Council President Brunner\nC\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel\nTo Beijing, China, To Attend The US-China Mayors Leadership Development For Low Carbon\nCity Program November 17-19, 2009 And The World Expo 2010 Forum For Urban\nDevelopment And Green Economy In Shanghai, November 21-23, 2009\n09-1005\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Nadel\nORA)Councilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan and Councilmember Reid\nAgency/Councilmember De La Fuente made a motion seconded by\nAgency/Councilmember Kaplan to approve an urgency finding pursuant to\nSection 2.20.080 E(2) regarding item s-10.25 that there is a need to take\nimmediate action which came to the attention of the local body after the agenda\nwas posted, and that the need to take immediate action is required to avoid a\nsubstantial adverse impact that would occur if the action were deferred to a\nsubsequent special or regular meeting.\nView Report.pdf\n82409 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 12/9/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2009\nRedevelopment Agency / City\nCouncil\nS-10.26-C\nSubject:\nTravel To Anaheim- Councilmember Quan\nC\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To\nAnaheim, CA On November 19-20, 2009 To Attend The League Of California Cities Board Of\nDirectors Meeting\n09-1006\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Nadel\nORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan and Councilmember Reid\nAgency/Councilmember De La Fuente made a motion seconded by\nAgency/Councilmember Kaplan to approve an urgency finding pursuant to\nSection 2.20.080 E(2) regarding the item S-10.26 that there is a need to take\nimmediate action which came to the attention of the local body after the agenda\nwas posted, and that the need to take immediate action is required to avoid a\nsubstantial adverse impact that would occur if the action were deferred to a\nsubsequent special or regular meeting.\nView Report.pdf\n82410 CMS.pdf\nS-10.27-C\nSubject:\nElmhurst Weed And Seed Initiative - Operations Funding\nC\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One\nHundred Forty-Two Thousand Dollars ($142,000.00) From The U.S. Department Of Justice,\nOffice Of Justice Programs, Community Capacity Development Office, In Support Of Fourth\nYear Program Operations Associated With The Elmhurst Weed And Seed Initiative, A\nComprehensive, Community-Based Strategy For Local Law Enforcement, Crime Prevention,\nAnd Community Revitalization\n09-0915\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\n82411 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 12/9/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2009\nRedevelopment Agency / City\nCouncil\nPassed The Consent Agenda\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Nadel, to * Approve as Submitted the report of the Agency\nCouncil of 2 final decisions made during closed session as referenced in\nAttachment A of these minutes. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\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 De La Fuente, seconded by\nCouncilmember Kaplan, to *Approve as Submitted the report of the Office\nof the City Attorney of no non-confidential closed session discussion. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nThere was no action necessary for this item.\n14. Consideration of items with statutory Public Hearing Requirements:\nCity of Oakland\nPage 16\nPrinted on 12/9/09", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2009\nRedevelopment Agency / City\nCouncil\n14.1\nSubject:\nMontclair Business Improvement District Assessment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Confirming The Annual Report Of The Montclair\nBusiness Improvement District Advisory Board And Levying The Annual Assessment For The\nMontclair Business Improvement District For Fiscal Year 2010/2011\n09-0838-1\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nUpon the reading of Item 14. 1 by the City Clerk, the Public Hearing was\nopened at 7:43 p.m.\nThe following individuals spoke on this item:\n- Sanjiv Hand\nAgency/Councilmember De La Fuente made a motion, seconded by\nAgency/Councilmember Kaplan to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La\nFuente, Kaplan, Kernighan, Nadel, Reid, Quan - 7 Excused: President of the\nCouncil Brunner - 1\nView Report.pdf\n82412 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 12/9/09", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\n14.2\nSubject:\nOakland General Plan - Interim Controls\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Extending The Interim Controls For The\nImplementation Of The Oakland General Plan (Oakland Planning Code Chapter 17.01 And The\nGeneral Plan Conformity Guidelines) To June 30, 2011\n09-0935\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, that this matter be Approved on Introduction for\nFinal Passage to the Special Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council, due back on December 8, 2009. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nUpon the reading of Item 14. 2 by the City Clerk, the Public Hearing was\nopened at 7:47 p.m.\nThe following individuals spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember De La Fuente made a motion, seconded by\nAgency/Councilmember Kaplan, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember. Brooks, De La\nFuente, Kaplan, Kernighan, Nadel, Reid, Quan - 7 Excused: President of the\nCouncil Brunner - 1\nView Report.pdf\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 18\nPrinted on 12/9/09", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\n15\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 Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n- Max Allstadt\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n82413 CMS.pdf\n16\nSubject:\n2009 Federal Legislative Agenda\nFrom:\nCity Council\nRecommendation: Discussion And Possible Action On A Report On 2009 Federal Legislative\nAgendas And Fiscal Year 2010 Appropriations Request\n09-0993\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kaplan, that this matter be Approved. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 19\nPrinted on 12/9/09", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2009\nRedevelopment Agency / City\nCouncil\nS-16.1\nSubject:\nObesity And Tobacco Prevention Programs Grant\nFrom:\nOffice of the City Administrator\nRecommendation: Discussion and Possible Action On The City's Participation In The Alameda\nCounty Public Health Department's Application To The Communities Putting Prevention To\nWork Initiative From The U.S. Department Of Health And Human Services, Centers For\nDisease Control And Prevention Under The American Recovery And Reinvestment Act Of\n2009 (ARRA, The Federal Government's \"Stimulus Package\") For Obesity And Tobacco\nPrevention Programs\n09-0950\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n17\nSubject:\nStimulus Grant Update\nFrom:\nCouncilmember Brooks & Council President Brunner\nRecommendation: Receive A Report Evaluating The Preliminary Results Of The Stimulus\nGrant Applications Submitted To The State And Federal Governments By The City Of\nOakland; Including A List Of All Applications (Awarded And Not Awarded), Date Of Award,\nAmount Of Award And Analysis Of Applications Not Awarded Funding\n09-0931\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be *Received and Filed that\nsubstantive grant application be presented and a list of stimulus grant\nopportunities be listed with the respective due dates, including what\nthe\nCity applied for and what the City did not apply for be presented\nbi-weekly to the City Council The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 20\nPrinted on 12/9/09", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\n18\nSubject:\nRatification Of The Mayor's Actions During 2009 Recess\nFrom:\nOffice of the City Clerk\nRecommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The\nOakland City Council 2009 Annual Recess In Conformance With Resolution No. 79006\nC.M.S., Dated January 4, 2005\n09-0971\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 Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on the following item:\n- Sanjiv Handa\nView Report.pdf\n82414 CMS.pdf\n19\nSubject:\nCivil Service Board - Appointment\nFrom:\nCity Council\nRecommendation: Adopt A Resolution Appointing Michael Siegel As A Member Of The Civil\nService Board\n09-0972\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Absent: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan\nand Councilmember Reid\nThe following individual spoke under the item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82415 CMS.pdf\nAgency/Councilmember Brooks made a motion seconded by\nAgency/Councilmember Kaplan to approve an urgency finding pursuant to\nSection 2.20.080. E(2) regarding the 4th resolution on item S-20 that there is a\nneed to take immediate action which came to the attention of the local body\nafter the agenda was posted, and that the need to take immediate action is\nrequired to avoid a substantial adverse impact that would occur if the action\nwere deferred to a subsequent special or regular meeting.\nCity of Oakland\nPage 21\nPrinted on 12/9/09", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\nS-20\nSubject:\n66th Avenue Street Improvement Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Awarding A Construction Contract To Bay Cities Paving And Grading,\nInc. For Construction Of 66th Avenue Street Improvement Project From San Leandro Street To\nInternational Boulevard (Project No. P318410) In Accord With The Project Plans And\nSpecifications And The Contractor's Bid In The Amount Not-To-Exceed One Million Six\nHundred One Thousand Twenty-Three Dollars And Fifty-Five Cents ($1,601,023.55);\n09-0871\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 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\nView Supplemental Report.pdf\n82416 CMS.pdf\n2) An Agency Resolution Amending Resolution 2004-03 C.M.S. To Decrease The Amount Of\nThe $4 Million Grant To The Oakland Housing Authority For Infrastructure Improvements\nRelated To The Coliseum Gardens Hope VI Housing Project By $100,000.00, And\nReallocating Such Funds As A Contribution To The City Of Oakland Under The Cooperation\nAgreement For Construction Of 66th Avenue Street Improvement Project From San Leandro\nStreet To International Boulevard; And\n09-0871-1\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 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\n2009-0096 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 12/9/09", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2009\nRedevelopment Agency / City\nCouncil\n3) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency\nFunds Under The Cooperation Agreement In An Amount Not To Exceed $100,000.00 For The\nConstruction Of 66th Avenue Street Improvement Project From San Leandro Street To\nInternational Boulevard\n09-0871-2\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 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\n82417 CMS.pdf\n4) A Resolution Directing Staff To Indentify And Allocate Funding For The Construction Of A\nTraffic Signal At The Intersection Of 64th Avenue And Foothill Boulevard\n09-0871-3\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 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\n82418 CMS.pdf\nS-21\nSubject:\nState Energy Program Grant\nFrom:\nPublic Works Agency\nRecommendation: Action On A Report And Recommendation On The California Energy\nCommission, State Energy Program Stimulus Funding Under The American Recovery And\nReinvestment Act (Federal Governments \"Stimulus Package\")\n09-0952\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Quan, that this matter be Approved. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on the following item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 23\nPrinted on 12/9/09", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\nS-22\nSubject:\nOakland Fund For Children And Youth 2010-2013 Strategic Plan\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth\nStrategic Plan (2010-2013)\n09-0933\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted with the direction to\nstaff to schedule a mandatory bidders conference. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Hugh Morrison\nA motion was moved, seconded and carried to extend the meeting past 10:30\npm\nView Report.pdf\n82419 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)\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Tom Graff, Beatrice\nSlider, James Jefferson, Ollie Glasf, and Barbara Miller at 10:34 p.m.\nNOTE:\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\nCity of Oakland\nPage 24\nPrinted on 12/9/09", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17,2009\nRedevelopment Agency / City\nCouncil\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 25\nPrinted on 12/9/09", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf"}