{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "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 19, 2010\n6:00 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nPlay Video\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 6:26pm.\n2\nRoll Call / ORA & Council\nORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Quan and President of the Council\nBrunner\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individual spoke under Open Forum:\n- Delores Allen\n- Nancy Cross\n- Gene Hazzard\n- Sanjiv Handa\n- Vincent Garrett\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 2/10/10", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 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 time.\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on December 8, 2009 and January 5, 2010\n*Approve as Submitted\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject:\nDeputy Chief David Kozicki - Honorarium\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Honoring Deputy Chief David Kozicki On His\nRetirement From The Oakland Police Department And For His Many Years Of Service To The\nCitizens Of Oakland\n09-1108\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/16/2010\nView Report.pdf\n82507 CMS.pdf\n8.2\nSubject:\nEast Oakland Faith Deliverance Center Recognition\nFrom:\nCouncilmember Reid\nRecommendation: A Resolution Honoring The Angelic Voices Of The East Oakland Faith\nDeliverance Center For Earning The Right To Compete In The National Finals Of The How\nSweet The Sound Best Church Choir In America Competition In Detroit, Michigan.\n09-1107\nPlay Video\nAdopted\nView Report.pdf\n82485.pdf\n8.3\nSubject:\nTeen Dating Violence Awareness And Prevention Month\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Proclaiming The Month Of February 2010 As Teen\nDating Violence Awareness And Prevention Month\n09-1116\nPlay Video\nAdopted\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdf\n82486.pdf\nCity of Oakland\nPage 2\nPrinted on 2/10/10", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\nS-8.4\nSubject:\nRobert Glaze - Retirement\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Recognizing And Honoring Robert Glaze For His\nDedicated Service To The City Of Oakland Upon His retirement After 40 Years\n09-1125\nAdopted\nAgency/Councilmember- --- made a motion seconded by Agency/Councilmember\n--to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding\nItem 8.4 hat there is a need to take immediate action which came to the\nattention of the local body after the agenda was posted, and that the need to\ntake immediate action relates to a purely ceremonial or commendatory action.\nView Report.pdf\n82487.pdf\n9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS\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\n09-1089\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n82488.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\n09-1090\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n82489.pdf\nCity of Oakland\nPage 3\nPrinted on 2/10/10", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\n10.3-CC\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\nThis Matter was Approved on Introduction for Final Passage on the\nConsent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12991 CMS.pdf\n2) An Ordinance Amending The Master Fee Schedule (Ordinance Number 12948 C.M.S.) To\nEstablish New Fees For Registering Vacant Buildings\n09-0953-1\nThis Matter was Approved on Introduction for Final Passage on the\nConsent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\n12992 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 2/10/10", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\n10.4-CC\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\nThis Matter was Approved on Introduction for Final Passage on the\nConsent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\n- Sara Aminzadeh\nView Report.pdf\nView Report.pdf\n12993 CMS.pdf\n10.5-CC\nSubject:\nLeslie And Demarcus Carminer - Settlement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Leslie Carminer And Demarcus Carminer V. City Of\nOakland, Et Al., Alameda County Superior Court Case No. RG09-430540, City Attorney File\nNo. 26788, In The Amount Of $19,000.00. This Case Involves A Claim For Damages Resulting\nFrom An Automobile Accident On July 17, 2008 Involving A Vehicle Driven By Leslie\nCarminer And An Oakland Police Department Patrol Vehicle (OPD)\n09-1114\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdf\n82490.pdf\nCity of Oakland\nPage 5\nPrinted on 2/10/10", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\n10.6-CC\nSubject:\nConflict Of Interest Code Amendments\nFrom:\nCity Attorney's Office\nRecommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest\nCode (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland\nMunicipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland\nEmployees, Members Of Boards And Commissions, And Consultant Positions To Update The\nDesignation Of Positions Covered By The Code\n09-1113\nThis Matter was Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on February 2, 2010 on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdf\n12990 CMS.pdf\n10.7-CC\nSubject:\nAmendment To Negotiate Settlement Agreement Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 82448 C.M.S. (1) To Reflect\nThe Name Change Of The Alexandria Group Of MPRI, The Contractor That The Council\nAuthorized To Perform Independent Monitoring Services In An Amount Not To Exceed\n$1,500,000, To Assure Compliance With A Court Order In Delphine Allen, Et Al V. City Of\nOakland, USDC Case No. COO-4599 THE, A Lawsuit Alleging That Certain Oakland Police\nOfficers Violated Plaintiffs' Civil Rights, And (2) To Authorize The City Administrator To\nExecute The Agreement With The Contractor Under The Contractor's New Name, Police\nPerformance Solutions, LLC\n09-1117\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdf\n82491.pdf\nCity of Oakland\nPage 6\nPrinted on 2/10/10", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Quan and President of the Council Brunner\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdf\n82492.pdf\n10.9-CC\nSubject:\nAmicus Brief - Challenging Chicago's Ban On Handguns Sales\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City\nOf Oakland, To Join In An Amicus (Friend Of The Court) Brief In The United States Supreme\nCourt Asking The Court To Uphold The Decision Of The Court Of Appeals For The Seventh\nCircuit Dismissing Law Suits Challenging Chicago's Ban On The Possession And Sale Of\nHandguns\n09-1123\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdt\n82493.pdf\nCity of Oakland\nPage 7\nPrinted on 2/10/10", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\nS-10.10-C\nSubject:\nRehabilitation Of Margarido Paths And Stairs - Mosto Construction\nC\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nMosto Construction For The Rehabilitation Of Margarido Paths And Stairs (Project No.\nC214850) In Accord With The Project Plans And Specifications And Contractor's Bid In The\nAmount Not-To-Exceed One Hundred Twenty-Nine Thousand Six Hundred Seventy-Four\nDollars ($129,674.00)\n09-1055\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n82494.pdf\nS-10.11-C\nSubject:\nRehabilitation Of Eucalyptus Paths And Stairs - Andes Construction\nC\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To\nAndes Construction, Inc., For The Rehabilitation Of Eucalyptus Paths And Stairs (Project No.\nC214840) In Accord With The Project Plans And Specifications And Contractor's Bid In The\nAmount Not-To-Exceed One Hundred Ninety-Four Thousand Nine Hundred Twenty-Five\nDollars ($194,925.00)\n09-1056\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n82495.pdf\nCity of Oakland\nPage 8\nPrinted on 2/10/10", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\nS-10.12-C\nSubject:\nJefferson Square Park Imrovement Project - Mcguire And Hester\nC\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt Resolution Awarding A Contract To The Lowest, Responsible,\nResponsive Bidder, Mcguire And Hester, In An Amount Not-To-Exceed Four Hundred Thirty\nSeven Thousand Seven Hundred Five Dollars ($437,705.00) For The Construction Of The\nJefferson Square Park Improvement Project In Accord With Plans And Specifications For The\nProject (No. P338310) And Contractor's Bid Therefore\n09-1057\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n82496.pdf\nS-10.13-C\nSubject:\nAs-Needed General Economic Consulting Contracts\nC\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending Resolution No. 2007-0057 To\nIncrease The Funding Allocation For As-Needed General Economic Consulting Service\nContracts By $150,000 From A Total Not-To-Exceed Amount Of $480,000 To $630,000\n09-1016\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\n2010-0012.pdf\nCity of Oakland\nPage 9\nPrinted on 2/10/10", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\nS-10.14-C\nSubject:\nGazzali's Supermarket - Grant\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To\nExceed $65,000, To Gazzali's Supermarket At 73rd And Bancroft Avenue In The Central City\nEast Redevelopment Project Area To Pay Off An Economic Development Administration\nWorking Capital Loan\n09-0911\nThis Matter was Adopted as Amended to establish the successful\ncompletion of the course as specified in the language in the 3 and 4th\nbullets as a requirement in the \"Further Resolved\" on page 3 of the\nresolution. on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2010-0013 CMS.pdf\nS-10.15-C\nSubject:\nWopac One-Year Extension\nC\nFrom:\nCommunity And Economic Development Agency\nRecommedation: Adopt A Resolution Authorizing A One Year Extension Of The Project Area\nCommittee For The West Oakland Redevelopment Project To November 18, 2010\n09-1043\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdf\n82499.pdf\nCity of Oakland\nPage 10\nPrinted on 2/10/10", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\nS-10.16-C\nSubject:\nSole Source Agreement - Police Resource System\nC\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 Analysis Central Systems In An\nAmount Not To Exceed One Hundred Ninety Thousand And Seven Hundred Dollars\n($190,700) For Implementation Of The Police Resource Optimization System (PROS) Within\nThe Oakland Police Department\n09-1087\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdf\n82500.pdf\nS-10.17-C\nSubject:\n2008-2009 City Administrator Approved Purchases And Contracts\nC\nFrom:\nContracting and Purchasing\nRecommendation: Receive An Informational Report Listing All Purchases And Contracts\nAuthorized By The City Administrator, Or The City Administrator Designee, Within The City\nAdministrator's Contract Authority During Fiscal Year 2008-2009 In Accordance With\nOakland Municipal Code Section 2.04.020.D.2\n09-0629\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 11\nPrinted on 2/10/10", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\nS-10.18-C\nSubject:\nEmployee and City Official Parking\nC\nFrom:\nFinance And Management Agency\nRecommendation: Dicussion And Possible Action On An Administrative Policy On Employee\nAnd City Official Parking Privileges And Assigning Employees And Officials To Specific\nParking Garages\n09-1040\nThis Matter was Approved as Amended as Bifurcated by Directing 1) the\nCity Administrator to relocate City Staff from the Clay street garage to the\nClay Street garage basement or other garages, 2) Verify that City\nemployees who are supposed to pay for parking are paying for parking; 3)\nProvide the average occupancy of city garages; 4) Address the revenue\numplications of the amount of the free parking provided to City staff; 5)\nDetail the monthly cost for parking at the City garages; 6) Provide a list of\nemployess who receive free parking as a requirement of their associated\nMOUs and referring the report back to committee. on the Consent Agenda.\nVotes: ORACouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual(s) spoke on this item and did not indicate a position:\n- Rebecca Saltzman\n- Jonathan Bair\n- Sanjiv Handa\nView Report.pdf\nView Supplement Report.pd\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 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nCity of Oakland\nPage 12\nPrinted on 2/10/10", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 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 Kaplan, seconded by\nCouncilmember De La Fuente, to *Approve as Submitted the report of the\nCity Attorney of 3 final decisions made during Closed Session and included\nwith these minutes, referenced as \"Attachment A.\" The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item and did not indicate a position:\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 Kernighan, seconded by\nCouncilmember Quan, to *Approve as Submitted the report of no\nnon-confidential closed session discussion during closed session. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThere was no action necessary for this item.\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 13\nPrinted on 2/10/10", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\n15\nSubject:\nAppointment To The Board Of Port Commissioners\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Michael Lighty As A Member Of The\nBoard Of Port Commissioners\n09-1082\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted and with the addition\nof Mayor Dellums vote as the 5th Aye to break the tie vote of the Council.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 4 - Councilmember Brooks, Councilmember De\nLa Fuente, Councilmember Reid and President of the Council Brunner\nORAICouncilmember Ayes: 4 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel and Councilmember Quan\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\n- Kent Lewandowski\n- Adith Vaidiya\n- Sean Sullivan\n- Abdul Khan\n- Jessica Medine\nView Report.pdf\n82501.pdf\nCity of Oakland\nPage 14\nPrinted on 2/10/10", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\n16\nSubject:\nImmediate Hiring Freeze\nFrom:\nCouncil President Brunner And Vice-Mayor De La Fuente\nRecommendation: Adopt A Resolution Implementing An Immediate Hiring Freeze On All\nPositions Funded By The General Fund And Requiring That The City Administrator And Other\nAppointing Authorities Obtain City Council Authorization/Approval To Fill Any Positions\nFunded By The General Fund\n09-1119\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, that this matter be Adopted direction to the City\nAdministrator to return with a list of classifications to be hired at the\nFebruary 2, 2010 Council meeting and referring to the Finance committee\nthe creation of criteria for long term approach of hiring specified\nclassifications. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\n- Vickie Carson\n- Jeff Levin\nView Report.pdf\nView Report.pdf\n82502.pdf\n17\nSubject:\nOakland Golf LLC - Rent Relief\nFrom:\nOffice Of Parks And Recreation\nRecommedation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent\nRolief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal\nYear July 1, 2009 Through June 30, 2010 As Authorized In The First Sublease And Operating\nAgreement Approved By Resolution No. 81241 (C.M.S.) On May 6, 2008\n09 1011\nPlay Video\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/2/2010\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\n- Tom Isaak\n- Darryl Davis\n- Tom Scott\n- Spencer Tyrus\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nCity of Oakland\nPage 15\nPrinted on 2/10/10", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\n18\nSubject:\nParamount Theater Of The Arts Board Of Directors\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Re-Appointing Lorenzo Hoopes, Clinton Killian, Rob\nMcKean And Ed Thomas As Members Of The Paramount Theater Of The Arts Board Of\nDirectors\n09-1081\n*Withdrawn with No New Date\nThe following individual(s) spoke on this item and did not indicate a position on\nthis item:\n- Ken Pratt\n- Paul Cobb\n- Dennis Marshall\n- Michael Donnelly\n- Ronald McClain\n- Rebeccca Saltzman\n- Peggy Moore\n- Michael Colbruno\n- Max Allstadt\n- Sean Sullivan\n- Gene Hazzard\n- Sanjiv Handa\nView Report.pdf\n19\nSubject:\nVice Mayor - One Year Term\nFrom:\nPresident Jane Brunner\nRecommendation: Adopt A Resolution Electing Councilmember\nAs Vice Mayor\nOf The City Of Oakland For A One-Year Term Pursuant To City Charter Section 208\n09-1112\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Adopted as Amended with the\nnomination of Councilmember Quan as Vice Mayor of the City of Oakland\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Mayor.pdf\n82503.pdf\nCity of Oakland\nPage 16\nPrinted on 2/10/10", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\n20\nSubject:\n2010 Federal Legislative Agenda Approval\nFrom:\nCity Council\nRecommendation: Action On A Report On 2010 Federal Legislative Agenda\n09-1124\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, that this matter be Approved as Amended with\ndirection that staff work to expand the definitions of Transit Villages to\ninclude Eastmont and West Oakland, return with a comparision of\nrequested appropriations and awarded appropropriations. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pdf\nS-20.1\nSubject:\nCity Of Oakland Recovery Zone (ARRA)\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Designating The City Of Oakland A Recovery Zone\nPursuant To 26 U.S.C. 1400U-1-1400U-3, Enacted By The American Recovery And\nReinvestment Act Of 2009 (Federal Government's \"Stimulus Package)\n09-1086\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, that this matter be Adopted as Amended with an\naddition of a \"Further Resolved\" that states \"that projects to be funded\nfrom Recovery Bonds shall be approved by the City Council.\", the\naddition of Transit Villages of West Oakland and Eastmont under the\nexpanded definition of Transit Villages, and with the requirement that\nTransit Villages be included on both categories of the funding\nopportunities. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82504.pdf\nCity of Oakland\nPage 17\nPrinted on 2/10/10", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\nS-20.2\nSubject:\nPacific Renaissance Plaza Lawsuit\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Amending City Resolution No. 80841 C.M.S. Authorizing Settlement Of\nThe\nPacific Renaissance Plaza Lawsuit To (1) Extend The Timeline For Repaying The City's\nLegal Costs By Twenty-Four Months, And (2) Allow Resales Of Project Units To Households\nEarning Up To 120% Of Area Median Income And;\n09-1015\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Recused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel and\nCouncilmember Quan\nThe following individual(s) spoke on this item and did not indicate a position:\n- Sanjiv Handa\nView Report.pdf\n82505.pdf\n2) An Agency Resolution Amending Agency Resolution No. 2007-71 C.M.S. Authorizing\nSettlement Of The Pacific Renaissance Plaza Lawsuit To (1) Extend The Timeline For\nRepaying The City's Legal Costs By Twenty-Four Months, And (2) Allow Resales Of Project\nUnits To Households Earning Up To 120% Of Area Median Income\n09-1015-1\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 Abstained: 1 - Councilmember Brooks\nORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Recused: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel and\nCouncilmember Quan\nThe following individual(s) spoke on this item and did not indicate a position:\n-Sanjiv Handa\n2010-0011.pdt\nCity of Oakland\nPage 18\nPrinted on 2/10/10", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\nS-20.3\nSubject:\nMeasure Y Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report: Outcome Evaluation Of Measure Y\nCommunity Policing Efforts For Fiscal Year 2008-2009, Conducted By Resource Development\nAssociates (RDA)\n09-1012\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by President\nof the Council Brunner, that this matter be *Received and Filed With the\nfollowing direction of the January 12, 2010 Public Safety Committee\nwherein staff were directed to submit the following information in a future\nEvaluation report on Measure Y: 1) Analyzing the types of community\npolicing projects in which the police department participates; 2) How to\nassess the PSO fairly within the district while working on Measure Y\nproblems whether in pairs or individually; 3) Include statistical\ninformation from the SVU on domestic violence crimes; and 4) Include\nTruancy Officer statistics.\nFurther direction to staff to submit a future separate report including:\n1) A follow-up report on OFD's mentoring programs that are currently\nconducted at the Fire Houses; 2) A report from Neighborhood Services\nDetailing NCPC priorities; implementation status; and types of attendees\nat NCPC meetings as to whether the 10 or 30 attendees at the NCPC\nmeetings are representing neighborhood watch groups; 3) An update from\nOPD regarding the implementation of the findings recommended in this\nevaluation; 4) Request that OPD and Neighborhood Services take a serious\nlook at the data in Section 3 & 4 and incorporate it into their strategic plan\nwhere appropriate; 5) Recommendations that if we continue with Measure\nY in its current state or an altered version that ensures the City has one\nperson preferably in the City Administrator's office who is solely\nresponsible for ensuring that all agencies receiving funds are using them\nappropriately and performing activities that adhere to the spirit and letter\nof the initiative; 6) Request that the City Administrator, appropriate City\nagencies and Council staff, work in collaboration with OPD on a\ncomprehensive Violence prevention plan that incorporates OPD's strategic\nplan, and Measure Y; and 7) Response as to how OPD/the City is\naddressing preventative policing with decreased dispatch. and Council\nfurther directed that staff include 8) information on what other\njurisdictions are doing nationwide to provide incentives and career tracks\nfor PSO's in upcoming reports.\nCouncil further indicated support to the recommendations submitted in\nthe Measure Y report The motion carried by the following vote:\nCity of Oakland\nPage 19\nPrinted on 2/10/10", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\nVotes: ORACouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual(s) spoke on this item and did not indicate a position:\n-Sanjiv Handa\nView Report.pdf\n21\nSubject:\nPublic Safety And Transportation Protection Act\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution In Support Of The Local Taxpayer, Public Safety And\nTransportation Protection Act Of 2010, Which Will Prohibit The State From Taking Local\nRevenue\n09-1118\nPlay Video\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 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual(s) spoke on this item and did not indicate a position:\n-Sanjiv Handa\nView Report.pdf\n82506.pdf\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nPlay Video\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 9:53 pm.\nCity of Oakland\nPage 20\nPrinted on 2/10/10", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2010\nRedevelopment Agency / City\nCouncil\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 21\nPrinted on 2/10/10", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf"}