{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "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, February 16, 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 8:49 pm.\n2\nRoll Call / ORA & Council\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 under open forum:\n- Sanjiv Handa\n- Gene Hazzard\n- Tania Kappner\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)\nThre was no action necessary for this item.\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nThere was no action necessary for this item.\nCity of Oakland\nPage 1\nPrinted on 5/19/10", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on February 2, 2010\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Reid, to *Approve as Submitted. 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\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject Barbara Killey - Retirement\nFrom:\nCouncilmembers Reid And Nadel\nRecommendation: Adopt A Resolution Honoring Barbara Killey For Her Many Years Of\nValuable Service And Congratulating Her On Her Retirement\n09-1109\n*Withdrawn with No New Date\nThe following individual spoke on this item:\n- Sajniv Handa\nView Report.pdf\n82584 CMS.pdf\n8.2\nSubject:\nDefend Public Education Day\nFrom:\nCouncilmember Quan\nRecommendation: Adopt A Resolution In Support Of The March 4, 2010 Statewide Day Of\nAction To Defend Public Education\n09-1164\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORACouncilmember 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 spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82520 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS\nAgency/Councilmembers Nadel and Brooks took a point of personal privilege\nand requested that the meeting be adjourned in memory of Jimmy Ward\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Stanley Garcia, Terrel Knox,\nNguyen Phuong Duyen\nCity of Oakland\nPage 2\nPrinted on 5/19/10", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\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\n09-1162\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\n82521 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\n09-1163\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\n82522 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/19/10", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\n10.3-CC\nSubject:\nLeash Requirements For Grove Shafter Park Dog Play\nFrom:\nCouncil President Brunner\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter\n6.04, Section 6.04.080 \"Dogs At Large In Parks\", To Allow Dogs To Be Off-Leash, Under\nSpecific Conditions, In The Grove Shafter Park Dog Play Areas And To Permit Dogs On A Six\nFoot Leash On Hardscape Paths In Grove Shafter Park As Authorized By The Parks &\nRecreation Advisory Commission\n09-1098\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 spoke on this item:\n- Sajniv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12997 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/19/10", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\n10.4-CC\nSubject:\nImprovements To Oakland's Gun Control Laws\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt The Following Pieces Of Legislation:\n1)\nAn Ordinance Amending Oakland Municipal Code Chapter 5.26, Known As The Firearms\nDealer Permit Ordinance, To Enhance Existing Permit Requirements Pertaining To The Sale\nOf Firearms And Ammunition In Oakland;\n09-0857\nThis Matter was Approved for Final Passage 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 spoke on this item:\n- Kevin Thomason\n- Danial\n- Berto\n- Jeff Morgan\n- Chris Wilson\n- Angelica Wilson\n- Joseph Strebler\n- Patrick Roddie\n- Christopher Strong\n- Robert Dale Burget\n- Mike Haas\n- Zed Richkel\n- Michael Miller\n- Fareed D\n- Joshua Berger\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n12994 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 5/19/10", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\n2) An Ordinance Amending Oakland Municipal Code Chapter 9.20, Known As The\nAmmunitions Sales Registry Ordinance, To 1) Effective February 1, 2011, Remove The City\nOf Oakland Requirement For The Maintenance Of A Registry Of Handgun Ammunition Sales\nTo Avoid Duplicating Requirements Of AB 962, And 2) Require Ammunition Purchasers To\nSubmit A Thumbprint Along With Other Required Proof Of Identity At The Time Of\nAmmunition Sale, And;\n09-0857-1\nThis Matter was Approved for Final Passage 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\n12995 CMS.pdf\n3) An Ordinance Amending Oakland Municipal Code Chapter 9.36, To Require Reporting To\nThe Oakland Police Department The Theft Or Loss Of A Firearm When The Owner Knew Or\nShould Have Known That A Firearm Has Been Lost Or Stolen\n09-0857-2\nThis Matter was Approved for Final Passage 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 spoke on this item:\n- Sajniv Handa\n12996 CMS.pdf\n10.5-CC\nSubject:\nLorenzo Johnson - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle\nThe Case Of Lorenzo Johnson V. City Of Oakland, Et Al., United States District Court Case\nNo. C08-03932 JSW, Our File No. 26397, In The Amount Of $12,500.00 This Case Involves\nArrest Without Probable Cause And Excess Force. (Oakland Police Department - Alleged Civil\nRights Violation)\n09-1183\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 spoke on this item:\n- Sajniv Handa\nView Report.pdf\n82524 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 5/19/10", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\nS-10.6-CC\nSubject:\nMaintenance Of Oakland Parks\nFrom:\nCouncilmember Quan\nRecommendation: Receive The 2009 Community Report Card On The Maintenance Of\nOakland Parks\n09-1149\nThis Matter was *Received and Filed 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 spoke on this item:\n- Sajniv Handa\n- Susan Montauk\nView Report.pdf\nView Supplemental Report.pdf\nS-10.7-CC\nSubject:\nPurchase of Real Property - 3050 International Blvd.\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property\nAt 3050 International Boulevard In The Coliseum Revelopment Project Area And The Derby\nAvenue Lot Located Adjacent To 3028 International Boulevard, In The Central City East\nRedevelopment Project Area, From Melrose Real Estate Holdings For $3,250,000, Less The\nCost Of Any Environmental Site Remediation, And Authorizing Up To $20,000 For Real\nEstate Closing Costs\n09-1094\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\n2010-0015 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 5/19/10", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\nS-10.8-CC\nSubject:\nMason Tillman - Mason Tillman Contract Amendment\nFrom:\nDepartment Of Contracting And Purchasing\nRecommendation: Adopt A Resolution Amending City Council Resolution No. 79385 C.M.S.,\nWhich Authorized A Contract With Mason Tillman Associates To Perform A Fairness In\nContracting And Purchasing Study (Disparity Study), To Increase The Contract By Fourteen\nThousand One Hundred Twenty Five Dollars ($14,125), From Four Hundred Eighty-Nine\nThousand Six Hundred Twenty Dollars ($489,620) To Five Hundred Three Thousand Seven\nHundred Fortyfive Dollars ($503,745), To Cover Additional Public Hearing Services\n09-1104\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\nView Report.pdf\n82525 CMS.pdf\nS-10.9-CC\nSubject:\nTransit-Oriented Development Centers\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Resolution Designating Planned Priority Development\nAreas At Six Established Transit oriented Development (TOD) Centers In Oakland, To Include\n1) Downtown At 12^\"/19TM Streets, 2) Macarthur, 3) West Oakland, 4) Fruitvale, And 5)\nColiseum Bart Stations And 6) Eastmont Transit Center, That Will Enable The City To Better\nCompete For Future Planning, Technical Assistance, And Capital Funding For Transportation,\nInfrastructure, And Housing\n09-1130\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 spoke on this item:\n- Sajniv Handa\nView Report.pdf\n82526 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 5/19/10", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\nS-10.10-C\nSubject:\nPurchase Of Real Property - 8296 Macarthur Blvd.\nC\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property\nAt 8296 Macarthur Boulevard In The Central City East Redevelopment Project Area From Us\nBank National Association For $201,000, Less The Cost Of Any Environmental Site\nRemediation, And Authorizing Up To $15,000 For Real Estate Closing Costs And $50,000 For\nDemolition Costs\n09-1159\nAdopted\nVotes:\nView Report.pdf\n2010-0016 CMS.pdf\nS-10.11-C\nSubject:\nUpgrade The City's 800 Mhz Radio Network Equipment\nC\nFrom:\nFire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate And Allocate\nFiscal Year 2009 Urban Areas Security Initiative (\"UASI\") Interoperability Grant Funds In The\nAmount Of One Million Three Hundred Thousand Dollars ($1,300,000) To The 800 Mhz\nRadio Network Upgrade Project; And 2) Amending Resolution No. 79706 C.M.S., Which\nAuthorized A Contract With Dailey Wells, Inc. For 800 Mhz Radio Network Project\nEngineering, Radio Replacement, And Upgrades, To Authorize An Amendment For The\nAdditional Purchase Of Design, Engineering, Installation And Upgrade Services And Goods\nFor The City's 800 Mhz Radio Network Equipment To Make It Interoperable Internally And\nWith Other Regional Public Safety Agencies, In An Amount Not To Exceed $2,600,000, For A\nTotal Contract Not-To-Exceed $5,600,000; And 3) Waiving Advertising, Bidding And The\nRequest For Proposals/Qualifications Processes For Said Additional Services And Goods; And\n09-1097\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember Nadel\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sajniv Handa\nView Report.pdf\n82527 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 5/19/10", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\n2) A Resolution: I) Awarding A Contract To Harris (Formerly M/A-Com) Or Its Authorized\nWest Coast Distributor, Dailey Wells, Inc., For Supply Of Radio Parts And Materials For The\nCity's 800 Mhz Radio Equipment In An Amount Not-To-Exceed One Million Dollars\n($1,000,000) Per Year For Three (3) Years, For A Total Not-To-Exceed Amount Of Three\nMillion Dollars ($3,000,000) Over The Term Of The Contract, And 2) Waiving Advertising\nAnd Bidding For Said Goods\n09-1097-1\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORA\\Councilmember Noes: 1 - Councilmember Nadel\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\n82528 CMS.pdf\nS-10.12-C\nSubject:\nMicrowave Backbone System\nC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate\nAnd Enter Into A Contract With Harris Stratex Inc. In An Amount Not-To-Exceed One\nMillion Four Hundred Thousand Dollars ($1,400,000) To Upgrade, Expand, And Integrate\nPhase I Of The Public Safety Microwave Backbone System, 2) Enter Into Additional\nCompetitively Bid Contracts To Purchase Networking And Security Equipment In An Amount\nNot-To-Exceed One Hundred And Seven Thousand Eight Hundred And Thirty Seven Dollars\n($107,837), 3) Purchase Annual Maintenance Services For The Public Safety Microwave\nBackbone System In An Amount Not-To-Exceed One Hundred Fifty Two Thousand Dollars\n($152,000) To Support The Public Safety Voice And Data Transmission And Related Support\nServices, And 4) Waive The City Of Oakland's Competitive Request For Proposal (RFP And\nAdvertising And Bid Processes For The Above Described Contract, Without Further Council\nAction\n09-0962\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember Nadel\nORA\\Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sajniv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82529 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 5/19/10", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\nPassed The Consent Agenda\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Reid, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. 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\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Reid, to *Approve as Submitted the report of the City\nAttorney of no final decisions made during closed session. 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\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of\nthe Sunshine Ordinance\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Reid, to *Approve as Submitted the confirmation of no\nnon-confidential closed session discussion. 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\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nThere was no action necessary for this item.\n14. Consideration of items with statutory Public Hearing Requirements:\nCity of Oakland\nPage 11\nPrinted on 5/19/10", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\n14.1\nSubject:\nRockridge Business Improvement District Assessment\nFrom:\nCommunity And Economice Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Rockridge Business Improvement District Advisory\nBoard And Levying The Annual Asssesment For The Rockridge Business Improvement\nDistrict For Fiscal Year 2010-2011\n09-1194\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Kernighan, that this matter be Continued to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council\nmeeting approximately 30 days in the future. The motion carried by the\nfollowing vote:\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 9:40 p.m.\nThe following individuals spoke on this item:\n- Sanjiv Handa\nAgency/Councilmember Kaplan made a motion, seconded by\nAgency/Councilmember Kernighan, to continue the Public Hearing for 30 days,\nand hearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of\nthe Council Brunner -8\nView Report.pdf\n82644 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 5/19/10", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\n14.2\n-Subject:\nCentral Estuary Specific Plan Alternatives\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution For\nThe Community Proferred Land Use Alternative For The Central Estuary Specific Plan And To\nHave That Proferred Alternative Subject To California Environmental Quality Act Review. The\nPreferred Alternative Includes: (1) West Subarea, Mixed Use Infill, Maintain Specialty Food\nProducing Industrial Area; (2) Central West Subarea, Preserve The Existing Neighborhood-\nIncluding Livework Uses; (3) Central East Subarea, New Mixeduse Residential Development;\nAnd (4) East Subarea, Industrial Uses And Limited Residential Development Buffered By\nResearch And Development.\n09 1045\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n82688 CMS.pdf\nACTION ON NON-CONSENT ITEMS:\n15\nSubject:\nThe Business Tax Board Of Review\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry\nPilger, Deanna Andrews, Sabrina Jones And Charles R. \"Chip\" Conradi As Members Of The\nBusiness Tax Board Of Review\n09-1193\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De\nLa\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Councilmember Reid and President of the\nCouncil Brunner\nThe following individual spoke on this item:\n- Sajniv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82530 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 5/19/10", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\nS-15.1\nSubject:\nParking Citation Administration And Revenue Reconciliation System\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Contract Between The City Of Oakland and\n[Selected Contractor]\nTo Provide A Parking Citation Administration And Revenue Reconciliation System (CARRS)\nAt An Estimated Cost Of Nine Hundred Thousand Dollars ($900,000) Per Year For A Term Of\nThree Years Beginning\n[Date]\n09-0881\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Nadel, that this matter be Adopted as Amended to select\nACS as the contractor without the revenue guarantee. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember\nDe La Fuente\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sajniv Handa\n- Mark John Tabor\n- Rona Schmidt\n- Sheri Corse\n- Zack Wasserman\n- Michael Nickolaus\n- Greg McConnell\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n82531 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 5/19/10", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\nS-15.2\nSubject:\nExempting Certain Positions - Hiring Freeze\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Exempting Certain Positions Funded By The General\nFund From The Hiring Freeze That The City Council Implemented On January 19, 2010 On All\nGeneral Funded Positions\n09-1154\nPlay Video\nA motion was made that this matter be Adopted with direction to staff to\nseek opportunities to promote from within the City of Oakland, where\npossible. The motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sajniv Handa\n- Rachel Richman\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n82532 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 5/19/10", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\nS-15.3\nSubject:\nWorkforce Investment Board Contracts\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution To Approve Workforce Investment Board (WIB)\nBudget Title I Funds, Adult, Dislocated Workers, And Youth Programs For Fiscal Year (FY)\n2009-2010 In The Amount Of $6,648,139, Including The Total Budget, Amount For Each\nContract, Service Goals, And Past Evaluations For Each Contract And To Adopt A) A\nMemorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To\nServe As The Oakland Workforce Investment System Administrator For Fiscal Year 2009/2010\nIn An Amount Not To Exceed $918,376; B) A Memorandum Of Understanding With The\nOakland PIC To Serve As The One Stop Career Center Operator For Fiscal Year 2009 - 1 0 In\nAn Amount Not To Exceed $1,652,746; And C) The Disbursement Of Additional Funds To\nThe Oakland PIC For Subcontracts With Adult And Youth Services Providers As Approved By\nThe Oakland Workforce Investment Board, For The Delivery Of Support Services And\nTraining For Job Seekers And Business Clients, And For Other Programs For Which The\nOakland PIC Acts As Systems Administrator(Title Change)\n09-0281\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sajniv Handa\n- Dezie Woods-Jones\n- Gay Plair Cobb\nView Report.pdf\nView Report.pdf\n82533 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 5/19/10", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\nS-15.4\nSubject:\nCity-Funded Workforce Development Programs Standards\nFrom:\nOffice of the Mayor\nRecommendation: Action On An Informational Report On The Job Training Performance\nStandards Of Local Workforce Development Programs Funded Through The Federal\nWorkforce Investment Act Of 1998 And Through The City Of Oakland, Including The\nCosts-Per-Outcome Of Adult Services For Program Year (PY) 2008-2009(TITLE CHANGE)\n07-1176\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be *Received and Filed.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nThe following individual spoke on this item:\n- Sajniv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n16\nSubject:\nThe Library Advisory Commission\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Jessica Leavitt As A Member Of The\nLibrary Advisory Commission\n09-1187\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, that this matter be Adopted. 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 spoke on this item:\n- Sajniv Handa\nView Report.pdf\n82534 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 5/19/10", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\n17\nSubject:\nThe Measure Z Community Oversight\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Jeff Baker As A Member Of The Measure\nZ Community Oversight Committee, To Oversee The Implementation Of The Oakland\nCannabis Regulation And Revenue Ordinance\n09-1191\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following\nvote:\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 spoke on this item:\n- Sajniv Handa\nView Report.pdf\n82535 CMS.pdf\n18\nSubject:\nThe Library Advisory Commission\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Peggy Simmons As A Member Of The\nLibrary Advisory Commission\n09-1190\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nQuan, that this matter be Adopted. 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 spoke on this item:\n- Sajniv Handa\nView Report.pdf\n82536 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 5/19/10", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\n19\nSubject:\nThe Oakland Taxation & Assessment Board\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry\nPilger, Deanna Andrews, Sabrina Jones, And Charles R. \"Chip\" Conradi As Members Of The\nOakland Taxation And Assessment Board Of Review Under The Transient Occupancy Tax\nOrdinance\n09-1188\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nView Report.pdf\nView Supplemental.pc\n82537 CMS.pdf\n20\nSubject:\nThe Parking Tax Board Of Review\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry\nPilger, Deanna Andrews, Sabrina Jones, And Charles R. \"Chip\" Conradi As Members Of The\nParking Tax Board Of Review\n09-1192\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Abstained: 1 - President of the Council Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La\nFuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and Councilmember Reid\nView Report.pdf\nView Report.pdf\n82538 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 5/19/10", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\nS-21\nSubject:\nAmending Oakland Municipal Codes\nFrom:\nCity Attorney's Office\nRecommendation: Adopt An Ordinance Deleting Municipal Code (OMC) Section 3.08. 140\n(Election Of Candidates), Amending Section 3.08.150 (Order Of\nCandidates Names); Deleting Section 3.12.210 (Time Periods For Expenditures); Amending\n3.12.040 (Interpretation Of This Act), To Make The OMC Consistent With Ranked Choice\nVoting Sometimes Referred To As Instant Runoff Voting\n09-1145\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Nadel, to Approved as Amended on Introduction for Final\nPassage to the Concurrent Meeting of the Oakland Redevelopment Agency\n/ City Council, due back on March 2, 2010. 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\nView Report.pdf\nView Supplemental.pdf\n12998 CMS.pdf\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nPlay Video\nAdopted\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Jimmy Ward, Stanley\nGarcia, Terrel Knox, and Nguyen Phuong Duyen at 11:38 p.m.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 20\nPrinted on 5/19/10", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-02-16", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 16, 2010\nRedevelopment Agency / City\nCouncil\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 21\nPrinted on 5/19/10", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf"}