{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "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, January 05, 2010\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: 14pm.\n2\nRoll Call / ORA & Council\nCOUNCIL MEMBERS:\nPlay Video\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan, Councilmember Reid and\nPresident of the Council Brunner\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke during open forum:\n- Darnel Livingston\n- Doug Bloch\n- Manuel Rivas\n- Kate O'Hara\n- Bruce Nye\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\nCity of Oakland\nPage 1\nPrinted on 2/22/10", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nThere was no action necessary for this item.\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on December 8, 2009\nThe minutes were not included in the packet and no action was necessary for\nthis item. The draft minutes for the 12/8/09 ORA/City Council meeting will\nreturn 1/19/2010 for approval.\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject:\nHonorarium To Congresswoman Barbara Lee\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Acknowledging The Honorable Congresswoman\nBarbara Lee For Her Years Of Dedicated Leadership In The Fight Against HIV/AIDS\n09-1076\nPlay Video\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sean Sullivan\nView Report.pdf\n82457 CMS.pdf\n8.2-CC\nSubject:\nNational Blood Donor Month\nFrom:\nCouncilmembers Kaplan And Brunner\nRecommendation: Adopt A Resolution Proclaiming The Month Of January As \"National Blood\nDonor Month\" For Oakland And Announcing The City Of Oakland Blood Drive On Thursday\nJan 28, 2010 From 10am To 3pm\n09-1077\nPlay Video\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82458 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 2/22/10", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS\nAgency/Councilmember Quan took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Vance Quan.\n10. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\n10.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The AIDS Epidemic\n09-1068\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Darnell Levingston\nView Report.pd\n82459 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\n09-1069\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82460 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 2/22/10", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "09-1072\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82462 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 2/22/10", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n10.5-CC\nSubject:\nKaitlin Limrite - 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 Kaitlin Limrite V. The City Of Oakland, et al., Alameda\nCounty Superior Court No. RG08375679 Our File No. 26140, In The Amount Of $36,000.00\n(Oakland Police Department)\n09-1073\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n82463 CMS.pdf\n10.6-CC\nSubject:\nThe Oaks Hotel - Operating Assistance Grant\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An An Agency Resolution Amending Resolution 2009-0082 To\nChange The Recipient Of A $200,000 Grant For Operating Assistance For The Oaks Hotel\nFrom The John Stewart Company To Oaks Associates\n09-1074\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n2010-0001 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 2/22/10", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n10.7-CC\nSubject:\nAlameda County Mosquito Abatement District Appointment\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Re-Appointing Marisel E. Brown To The Alameda\nCounty Mosquito Abatement District Board Of Trustees\n09-1075\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item.\n- Sanjiv Handa\nView Report.pdf\n82464 CMS.pdf\n10.8-CC\nSubject:\n81st Avenue Library Computer Lab - Name Change\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution To Name The Computer Lab At The 81st Avenue\nLibrary The \"Koret Computer Lab\"\n09-0940\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental.Report.pdf\n82465 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 2/22/10", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n10.9-CC\nSubject:\nOakland Complete Count Committee\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Proclamation That A City Of Oakland Complete Count Committee\nShall Be Formed To Work With Community And Business Organizations, The Faith-Based\nCommunity, And Organizations Serving Our Diverse Ethnic, Racial, Generational, And\nCultural Population To Encourage Full Participation In The 2010 Decennial Census\n09-1052\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Eluise Bolden\n- Bill Dawkins\n- Sanjiv Handa\nView Report.pdf\n10.10-CC\nSubject:\nCitywide Guardrail Installations & Traffic Signals\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest\nResponsible Responsive Bidder, For Citywide Guardrail Installation And The Installation Of A\nTraffic Signal At The Intersection Of International Boulevard And 50th Avenue (City Project\nNos. C313620, C270310 And C313810) In Accord With Project Plans And Specifications And\nContractor's Bid In An Amount Not-To-Exceed Two Hundred Eighty-Three Thousand Three\nHundred Twenty-Two Dollars ($283,322.00), And Waiving Advertising And Bidding For And\nAwarding A Contract To Ray's Electric For Installation Of An Additional Traffic Signal At The\nIntersection Of Foothill Boulevard And 64th Avenue For An Amount Not-To-Exceed Two\nHundred Thousand Dollars ($200,000.00); And\n09-1022\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82466 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 2/22/10", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n2) A Resolution Accepting And Appropriating Funds From The Redevelopment Agency Up To\nThree Hundred Thousand Dollars ($300,000.00) Under The Cooperation Agreement From The\nFoothill Boulevard And Seminary Avenue Streetscape Improvement Project For The\nResurfacing Of Macarthur Boulevard From 90th Avenue To Foothill Boulevard; And\n09-1022-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\n82467 CMS.pdf\n3) An Agency Resolution Contributing Central City East Redevelopment Funds Up To Three\nHundred Thousand Dollars ($300,000.00) To The City Of Oakland Under The Cooperation\nAgreement From The Foothill Boulevard And Seminary Avenue Streetscape Improvement\nProject For The Resurfacing Of Macarthur Boulevard From 90th Avenue To Foothill\nBoulevard\n09-1022-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n2010-0002 CMS.pdf\n10.11-CC\nSubject:\nThe Lion Creek Restoration Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Rejecting All Bids And Waiving Any Further\nAdvertising And Bidding And Authorizing The City Administrator To Negotiate Starting With\nThe Lowest Bidder To Award A Construction Contract For The Lion Creek Restoration Project\nFor An Amount Not To Exceed Five Hundred Forty Thousand Dollars ($540,000.00) Without\nReturning To Council(TITLE CHANGE)\n09-0996\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\nView Report.pdf\n82468 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 2/22/10", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n10.12-CC\nSubject:\nWindow Rehabilitation - Melrose Library\nFrom:\nCommunity And Economic Development Agengy\nRecommedation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To\nAward A Construction Contract For The Melrose Library Window Rehabilitation Project In\nAccord With Specification No. P337310 And With Contractor's Bid To Rockridge Builders In\nThe Amount Of One Hundred Thirty-Seven Thousand Six Hundred Eighty-Three Dollars\n($137,683.00)\n09-0968\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82469 CMS.pdf\n10.13-CC\nSubject:\nTax Auditing Services Contract\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nContract With Hinderliter, De Llamas And Associates For Sales And Use Tax Data And\nAuditing Services For An Amount Not To Exceed $11,500 Annually In Fixed Costs Plus\nAdditional Audit Fees Based On Percentages Of Sales And Use Tax Revenue Discovered And\nRecovered By The City As A Result Of An Audit And Authorizing The City Administrator To\nEnter Into A Three Party Professional Services Contract With The Redevelopment Agency And\nHDL Coren & Cone For Property Tax Data And Auditing Services For An Amount Not To\nExceed $22,000 Annually In Fixed Costs Plus Additional Audit Fees Based On Percentages Of\nProperty Tax Revenue Discovered And Recovered By The City As A Result Of An Audit; And\nAuthorizing Both Contracts For An Initial Three-Year Period Ending December 30, 2012 With\nTwo Optional Annual Extensions Of The Contracts; And\n09-0938\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nview Report.pdf\n82470 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 2/22/10", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n2) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Three Party\nProfessional Services Contract With The City Of Oakland And HDL Coren & Cone For\nProperty Tax Data And Auditing Services For An Amount Not To Exceed $22,000 Annually In\nFixed Costs Plus Additional Audit Fees Based On Percentages Of Tax Revenue Discovered\nAnd Recovered By The City As A Result Of An Audit For An Initial Three-Year Contract\nPeriod Ending December 30, 2012; And Authorizing Two Optional Annual Extensions Of The\nContract\n09-0938-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n2010-0003 CMS.pdf\n10.14-CC\nSubject:\nOakland Waterfront-Uptown Shuttle\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To (1) Accept And Appropriate $997,000 In Grant Funds From The Bay Area\nAir Quality Management District For The Oakland Broadway Shuttle; (2) Accept And\nAppropriate $80,000 In Fiscal Year 2009/2010 And $80,000 In Fiscal Year 2010/2011 In\nMatching Funds For The Broadway Shuttle From The Redevelopment Agency Under The\nCooperation Agreement; (3) Authorize The City Administrator Without Returning To Council\nTo Accept And Appropriate Any Additional Public And Private Grants And Financial Support\nFor The Broadway Shuttle; And (4) Authorize An Agreement With AC Transit To Operate The\nBroadway Shuttle For Two Years; And\n09-0870\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82471 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 2/22/10", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n2) An Agency Resolution Contributing $80,000 In Fiscal Year 2009/2010 And $80,000 In\nFiscal Year 2010/2011 For A Total Of $160,000 In Central District Redevelopment Funds To\nThe City Of Oakland Under The Cooperation Agreement For The Implementation Of The\nOakland Broadway Shuttle\n09-0870-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item.\n- Lisa Hire\n2010-0004 CMS.pdf\n10.15-CC\nSubject:\nMacarthur Transit Village Project - 1st Phase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Approving The Macarthur Transit Village Redevelopment Project\nResidential And Commercial Relocation Plans;\n09-0979\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82472 CMS.pdf\n2) An Agency Resolution Approving The Residential And Commercial Relocation Plans For\nThe Macarthur Transit Village Project; And\n09-0979-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\n2010-0005 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 2/22/10", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n3) An Agency Resolution Approving A Replacement Housing Plan For The Macarthur Transit\nVillage Project\n09-0979-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n2010-0006 CMS.pdf\n10.16-CC\nSubject:\nNeighborhood Projects Initiative Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing Funding In An Amount Not To Exceed $227,500 Under\nThe Broadway/Macarthur/San Pablo Neighborhood Projects Initiative Program For 1)\nPedestrian Scale Lights On Telegraph Avenue Between 40th And 42nd Streets, 2) New Golden\nGate District Identification Signs, 3) New Street Trees On Telegraph Avenue From 27th To\n34th Streets, 4) Resurfacing The Golden Gate Recreation Center Playground And Basketball\nCourts, 5) Removal And Redesign Of The Koreatown/Northgate Banners, And 6)\nImprovements To The Existing Playground At Mosswood Park, Authorizing A Contribution Of\nAgency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed\n$147,500 To Construct A Portion Of The Public Improvements Under The Program, And\nAuthorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And\nMake Necessary Expenditures To Implement Projects Under The Program Without Returning\nTo The Agency\n09-0981\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n2010-0007 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 2/22/10", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The\nCooperation Agreement In An Amount Not To Exceed $147,500 For City Public\nImprovements Within The Broadway/ Macarthur/ San Pablo Redevelopment Area Under The\nNeighborhood Projects Initiative Program, Including 1) Resurfacing The Golden Gate\nRecreation Center Playground And Basketball Courts, 2) Installing Street Trees On Telegraph\nAvenue From 27th To 34th Streets, 3) New Golden Gate District Identification Signs, And 4)\nImprovements To The Existing Playground At Mosswood Park, And Authorizing The City\nAdministrator To Make Necessary Expenditures And Enter Into Contracts To Implement\nProjects Under The Program Without Returning To The City Council\n09-0981-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n82473 CMS.pdf\n10.17-CC\nSubject:\nBART Plaza Remodel - Macarthur Transit Village Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nNegotiate And Execute A Professional Services Contract With PGA Design For An Amount\nNot To Exceed $159,000 To Complete The Design For The Bart Entry Plaza Remodel For The\nMacarthur Transit Village Project\n09-0982\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n2010-0008 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 2/22/10", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n10.18-CC\nSubject:\nCourthouse Associates, LLC\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Accepting And Appropriating A $77,500\nPayment From Courthouse Associates, LLC To The Broadway/Macarthur/Sar Pablo Fa\u00e7ade\nImprovement Program\n09-0980\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n2010-0009 CMS.pdf\n10.19-CC\nSubject:\nAs-Needed Environmental Consulting Agreements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Professional Services Agreements With\nAses, Inc., Oaks Environmental, Essel Technology Services, Professional Services Incorporated\n(PSI), And SCA Environmental Consulting Services To Provide Environmental Consulting\nServices On An As-Needed Basis, Including Lead-Based Paint Risk Assessments, Paint\nInspections And Clearance Testing For Residential Rehabilitation Projects Funded Through\nThe Residential Lending And Rehabilitation Program, In An Aggregate Amount Not To\nExceed $200,000 For The Period Of December 14, 2009, Through June 30, 2011\n09-0942\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\nView Report.pdf\n82474 CMS.pdf\n10.20-CC\nSubject:\nEarly Childhood Literacy Programming Grant\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate A Grant In The Amount Of $77,600 From First 5 Alameda County\nTo Support The Oakland Public Library's Early Childhood Literacy Programming For Eighteen\nMonths Beginning In Fiscal Year 2009-2010\n09-1020\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82475 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 2/22/10", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n10.21-CC\nSubject:\nEleven Mills Act Abatement Program\nFrom:\nVice Mayor De La Fuente\nRecommendation: Adopt An Ordinance Expanding And Making Permanent The Mills Act\nProperty Tax Abatement Program For Qualified Historic Properties Which Was Established As\nA Two-Year Pilot Program Via Ordinance No. 12784 C.M.S.\n09-0872-1\nA motion was made to Approved As Amended On Introduction on the\nConsent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n12987 CMS.pdt\n10.22-CC\nSubject:\nRenewal Fee For Residential Permit Parking\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master\nFee Schedule), As Amended, To Increase The Renewal Fee For Residential Parking Permits\nFrom Twenty Dollars ($20) To Thirty-Five Dollars ($35) Annually.\n09-0849\nThis Matter was Approved on Introduction for Final Passage on the\nConsent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Jon Gabel\nView Report.pdt\nView Supplemental Report.pdf\n12988 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 2/22/10", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n10.23-CC\nSubject:\nGeo Spatial Technologies Agreement\nFrom\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Waive The Competitive Request For Qualifications/Proposals (RFQ/RFP)\nProcess, And Enter Into A Sole Source Agreement With Geo Spatial Technologies Inc., In An\nAmount Not To Exceed $250,000 For Implementation Of The Automatic Vehicle Licensing\n(AVL) And Global Positioning System (GPS) Programs\n09-1047\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n82476 CMS.pdf\n10.24-CC\nSubject:\nColiseum Redevelopment Project Area - Amendment Eight\nFrom:\nCommunity and Economic Development Committee\nRecommendation: Adopt An Ordinance Adopting The Eighth Amendment To The Coliseum\nRedevelopment Plan Extending The Time Limit For Eminent Domain Authority For An\nAdditional Twelve Years And Setting A Bonded Indebtedness Limit\n09-0904\nA motion was made to Approved As Amended On Introduction on the\nConsent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n12989 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 2/22/10", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n10.25-CC\nSubject:\n2009-2010 Linkages Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grant Funds From The Alameda County Area Agency On Aging In\nThe Amount Of $51,546 For The Linkages Program And $2,014.25 For The Respite Program\nFor Fiscal Year 2009-2010; And Authorizing The City Administrator To Apply For And\nAccept $188,594 From Alameda County For Targeted Case Management Claims; And\nAuthorizing The City Administrator To Accept And Appropriate $77,642 From Alameda\nCounty Disabled Parking Fines For The Linkages Program For Fiscal Year 2009-2010; And\nAuthorizing The Appropriation And Allocation Of A Balance Of $21,090 In The Linkages\nHandipark Funds For The Linkages Program Fiscal Year 2009-2010\n09-0239\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\n82477 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Brooks, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nCity of Oakland\nPage 17\nPrinted on 2/22/10", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, to *Approve as Submitted the report of no final\ndecision made during closed session The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position 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 Reid, seconded by Councilmember\nKaplan, to *Approve as Submitted the report of no non-confidential closed\nsession discussion. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\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:\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 18\nPrinted on 2/22/10", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n15\nSubject:\nStatus Of The Implementation Of Ranked Choice Voting\nFrom:\nCouncil President Brunner\nReommendation: Discussion And Action On A Report On The Implementation Of Ranked\nChoice Voting\n09-1009\nPlay Video\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council Brunner, that this matter be *Received and Filed. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual(s) spoke and did not indicate a position on this item.\n- Sanjiv Handa\n- Judy Cox\n- Pamela Drake\n- Laura Wells\n- Dave Kadlecek\n- Blair Bobier\n- Esperanza Tervalon-Daumont\n- Kate Ohara\n- Leslie Bowets\n- Janet Kobren\n- Emily Pears\n- William Patterson\n- Charlie Hahn\n- Joe Sarapochillo\n- Steve Lowe\n- Gen Katz\n- Randall Whitney\n- Valerie Winemiller\n- Laura Blair\n- Agnes Ramirez Grace\n- Matt Novak\n- Carlos Plazola\n- Grant Chappel\n- Sugi Loni\n- Jonathan Nack\n- Susan Schacher\n- Igor Tregub\n- Steven Hill\n- Amber Chan\nCity of Oakland\nPage 19\nPrinted on 2/22/10", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n- Iris Winogrond\n- Lindsay Vurek\n- Rebecca Saltzman\n- Jenn Pac\n- Terence Candell\n- Sharon Cornu\nView Report.pdf\nCity of Oakland\nPage 20\nPrinted on 2/22/10", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n16\nSubject:\nRanked Choice Voting Agreement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And\nExecute A Memorandum Of Understanding Between The County Of Alameda And The Cities\nOf Oakland, Berkeley And San Leandro Regarding Ranked Choice Voting, In An Amount Not\nTo Exceed $1,500.000 With Oakland's Share Being $946,950.00\n09-1059\nPlay Video\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council Brunner, that this matter be Adopted with direction to staff to\nwork with the County of Alameda to return in 1 month by February 2,\n2010, with an earlier timeline for the Voter Outreach and Education plan\nand with written responses to the questions submitted by Vice Mayor De\nLa Fuente. The motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 2 - Councilmember De La Fuente and President of\nthe Council Brunner\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and Councilmember Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Judy Cox\n- Pamela Drake\n- Dave Kadlecek\n- Blair Bobier\n- Esperanza Tervalon-Daumont\n- Kate Ohara\n- Nwamaka Agbo\n- Robbie Clark\n- Jessamyn Sabbag\n- Leslie Bowets\n- William Patterson\n- Charlie Hahn\n- Joe Sarapochillo\n- Steve Lowe\n- Gen Katz\n- Randall Whitney\n- Valerie Winemiller\n- Laura Blair\n- Agnes Ramirez Grace\n- Matt Novak\n- Carlos Plazola\n- Grant Chappel\nCity of Oakland\nPage 21\nPrinted on 2/22/10", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n- Jonathan Nack\n- Joel Tena\n- Susan Schacher\n- Steven Hill\n- Amber Chan\n- Monica Tell\n- Laura Arreola\n- Ron Silva\nView Report.pdf\n17\nSubject:\nMunicipal Nomination Election - June 8, 2010\nFrom:\nCouncil President Brunner\nRecommendation: Adopt An Ordinance Establishing The Date Of The City Of Oakland's\nMunicipal Nomination Election As Tuesday, June 8, 2010 To Confirm With The Statewide\nPrimary\n09-1061\n*Withdrawn with No New Date\nThe following individual(s) spoke and did not indicate a position on this item:\n- Randall Whitney\n18\nSubject:\nFox Theater Renovation Project Loan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The Agency Administrator To Provide A\nLoan To Fox Oakland Theater, Inc., A California Non-Profit Corporation, In An Amount Not\nTo Exceed $2,000,000 To Fund The Completion Of The Fox Theater Renovation Project\n09-0945\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Reid, that this matter be Adopted as bifurcated to pay the\ncontractors and, as a friendly amendment by Councilmembers Nadel and\nKernighan, referral of the audit issue to the Community and Economic\nDevelopment committee. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2010-0010 CMS.pdf\nA motion moved, seconded and carried to continue the meeting past 10:30 pm\nCity of Oakland\nPage 22\nPrinted on 2/22/10", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n19\nSubject:\nRegistration Of Foreclosed And Vacant Residential Buildings\nFrom:\nCouncilmembers Reid, Quan, and Kaplan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.54\nRequiring The Registration Of Foreclosed And Vacant Residential Building; And\n09-0953\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember De La Fuente, to Approved As Amended On Introduction\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on January 19, 2010 to 1) include the new definition of\nforeclosure as provided by the City Attorney\n2) amend section 8.54.030 to change \"is foreclosed upon...\" to \"has been\nforeclosed upon. \" to ensure properties with established vacancies of 30 or\nmore days at the effective date of this ordinance be included in the penalty\nassessment\n3) to require the full annual fee to be imposed throughout the year\n4) directing staff to develop and implement the online payment system as\nquickly as possible with the intent of expanding the system in the future;\nand\nreferred the matter to committee to address the gaps in the ordinance. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12991 CMS.pdf\nCity of Oakland\nPage 23\nPrinted on 2/22/10", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Changed the word \"buyer\" on the 5th line to say \"owner\" ; and 2) add at\nthe end of the report that this Ordinance, once adopted would have a two\nyear Sunset Clause that would be reviewed on the two year anniversary\ndate of adaptation.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\n12992 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 2/22/10", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n20\nSubject:\nSewage Overflow Valves Installation\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal\nCode To Require The Installation Of Sewage Overflow Devices On Privately Maintained\nSewer Laterals\n09-0946\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Reid, to Approved As Amended On Introduction to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 19, 2010 to the recommendations of the December 15,\n2009 Public Works Committee to amend the ordinance to remove section\n13.08.410. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\nView Report.pdf\n12993 CMS.pdf\n21\nSubject:\nCitywide Parking Policy\nFrom:\nCommunity And Economic Development Agency\nRecommedation: Discussion And Possible Action On Draft Principles And Scope For A\nCity-wide Parking Study\n09-0966\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 Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 25\nPrinted on 2/22/10", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n22\nSubject:\nMaster Agreement - Oakland Alameda County Coliseum\nFrom:\nVice Mayor De La Fuente\nRecommedation: Adopt A Resolution Authorizing And Approving The Execution Of\nSupplement No. 3 To The Master Agreement And Exhibits To The Master Agreement, Among\nThe Oakland Alameda County Coliseum Authority, The City Of Oakland, The County Of\nAlameda And The Oakland Raiders, Which Supplement No.3 Extends The Term Of The\nMaster Agreement Under Which The Oakland Raiders Play Football At The Oakland Alameda\nCounty Coliseum Stadium\n09-1062\nNo Action Taken\nThis item was acted upon at the December 8, 2009 City Council meeting.\n23\nSubject:\nCommunity Block Grant 2010/2011\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And\nAppropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community\nServices Block Grant (CSBG) Funds For Calendar Years 2010 And 2011 From The State Of\nCalifornia Department Of Community Services And Development (CSD) And Any Additional\nCSBG Funding That May Become Available And; 2) Negotiate And Execute Grant\nAgreements With Service Providers In Alignment With The City's 2010-2011 State Approved\nCommunity Action Plan Without Returning To Council\n09-0958\nPlay Video\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 Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\nView Report.pdf\n82479 CMS.pdf\nCity of Oakland\nPage 26\nPrinted on 2/22/10", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n24\nSubject:\nAppointments To Various Commissions\nFrom:\nOffice of the Mayor\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Confirming The Mayor's Appointment Of Marlene Hurd And Leticia Escalera\nAs Members Of The Commission On Persons With Disabilities;\n09-1085\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82480 CMS.pdf\n2) A Resolution Appointing Nancy Sidebotham As A Member Of The Community Policing\nAdvisory Board;\n09-1084\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82481 CMS.pdf\n3) A Resolution Confirming The Mayor's Appointment Of Joyce Hsu As A Member Of The\nPublic Art Advisory Committee;\n09-1083\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82482 CMS.pdf\nCity of Oakland\nPage 27\nPrinted on 2/22/10", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\nRedevelopment Agency / City\nCouncil\n4) A Resolution Appointing Michael Lighty As A Member Of The Board Of Port\nCommissioners;\n09-1082\nNot Adopted\nA motion was made by Councilmember Nadel, seconded by Councilmember\nQuan to adopt the legislation; Upon call of the roll, the motion tied: Ayes:\nCoucilmembers Kaplan, Kernighan, Nadel, Quan-4; Noes: Councilmembers\nBrooks, De La Fuente, Reid, Brunner-4; Pursuant to Rule 29 of the Council's\nRules of Procedure, Resolution No. 79006 C.M.S. and City Charter Section 200\nthis item was continued to the January 19, 2010 City Council Agenda for the\npurposes of allowing the Mayor to cast the tie breaking vote on the motion.\nView Report.pdf\n82501.pdf\n5) A Resolution Re-Appointing Lorenzo Hoopes, Clinton Killian, Rob McKean And Ed\nThomas As Members Of The Paramount Theater Of The Arts Board Of Directors;\n09-1081\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 1/19/2010\nView Report.pdf\n6) A Resolution Appointing Peggy Simmons As A Member Of The Library Advisory\nCommission; and\n09-1080\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82483 CMS.pdf\n7) A Resolution Appointing Damon Powell As A Member Of The Cultural Affairs Commission\n09-1079\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nView Report.pdf\n82484 CMS.pdf\nCity of Oakland\nPage 28\nPrinted on 2/22/10", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 5, 2010\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 Vance Quan at 12:00 a.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\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 2/22/10", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf"}