{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "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, April 20, 2010\n5:30 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 5:46 pm.\n2\nRoll Call / ORA & Council\nPlay Video\nORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Present: 7 - Councilmember De La Fuente,\nCouncilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan, Councilmember Reid and President of the Council\nBrunner\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Marion Coleman\n- Diony Gamoso\n- Bill Coburn\n- Ben Glickstein\n- Mark Blunck\n- Sanjiv Handa\n- Gene Hazzard\nCity of Oakland\nPage 1\nPrinted on 5/20/10", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nAgency/Councilmember Nadel took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Eve Bach\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Otis Sanstram\nAgency/Councilmember Kernighan took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Elba Fong\nAgency/Councilmember Quan took a point of personal privilege and requested\nthat the meeting be adjourned in memories of Tan Chen Yu and Dorothy Haight\nCouncilmember Kernighan requested her association with the adjournment for\nTan Chen Yu\n4.1\nSubject:\nUnited Methodist Church's 114th Anniversary Celebration\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Recognizing And Commending Shattuck Avenue\nUnited Methodist Church On Its 114th Anniversary\n09-1312\nA motion was made by Councilmember Reid, seconded by President of the\nCouncil Brunner, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 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\n82655 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 5/20/10", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n4.2\nSubject:\nAsian Youth Services Committee\nFrom:\nCouncilmember Kernighan\nRecommendation: Adopt Resolution Recognizingf Oakland Police Department's Asian Youth\nServices Committee (AYSC) For Its 20 Years Of Commitment To The Needs Of Asian Youths\nAnd Distinguished ServiceTo The Community\n09-1334\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 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\n82656 CMS.pdf\n4.3\nSubject:\nRenaming City Hall Hearing Rooms\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution From The Office Of The President Pro Tempore Larry\nE.Reid Regarding A Tribute To Sgt. Daniel Sakai, Sgt. Mark Dunakin, And Sgt. Ervin Romans\nAnd Officer John Hege, Who Lost Their Lives On March 21, 2009, By Naming Each Of The\nHearing Rooms In The City Hall After The Fallen Officers At A Cost Not To Exceed $1,340.\n09-1335\nA motion was made by Councilmember Reid, seconded by Councilmember\nDe La Fuente, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 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\nThe following individuals spoke on this item:\n- Olu Oluwole Sr.\n- Jose Dorado\n- Geoff Collins\n- Sanjiv Handa\nView Report.pdf\n82657 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/20/10", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\nS-4.4\nSubject:\nSexually Exploited Minors Awareness Week\nFrom:\nVice Mayor Quan\nRecommendation: Adopt A Resolution Supporting Sexually Exploited Minors Awareness\nWeek, April 19 Through April 24, 2010\n09-1283\nA motion was made by Councilmember Quan that this matter be Adopted.\nThe motion carried by the following vote:\nVotes: ORA)Councilmember Excused: 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\n82658 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF\nTHE MARCH 16, 2010\nNo Action Taken\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,\nSpeak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull\nItems held in Committee):\nThe following adjustments to the agenda were announced\n1) Withdrawal and Rescheduling of items 7.12 and 7.15 to the May 4, 2010\nCity Council Agenda as Consent Calendar Items.\n2) Withdrawal of Item 7.13 with rescheduling to a future meeting.\n3) Withdrawal of items 17 and 19.\n7. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\nS-7.1-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\n09-1336\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82659 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/20/10", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n7.2-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\n09-1337\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82660 CMS.pdf\n7.3\nSubject:\nEnvironmental Monitoring Costs At Spunkmeyer Field\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nSettlement Agreement In The Amount Of $36,900, With The Port Of Oakland To Cover A\nPortion Of The Environmental Monitoring Costs At Spunkmeyer Field\n09-1326\nNo Action Taken\nView Report.pdf\nView Report.pdf\n7.4-CC\nSubject:\nRobert Sumner - 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 Robert Sumner V. City Of Oakland, Alameda County\nSuperior Court Case No. RG08-367401, In The Amount Of $15,000.00 As A Result Of\nAllegations Of Use Of Excessive Force And False Imprisonment (Oakland Police Agency).\n09-1338\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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 Reportt.pdf\n82661 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 5/20/10", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n7.5-CC\nSubject:\nAdam Hayes - Settlement Agreement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of CSAA A/S/O Adam Hayes, In The Amount Of\n$8,779.80, As A Result Of Property Damage Sustained As A Result Of An Obstructed City\nSewer Main On November 22, 2009 (Public Works Agency)\n09-1339\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82662 CMS.pdt\n7.6-CC\nSubject:\nSzeto And Krausz - Settlement Agreement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Ponnie Szeto And David Krausz, Her Attorney In The\nAmount Of $7,227.69, As A Result Of Property Damage And Bodily Injury Sustained In An\nAutomobile Collision With A City Vehicle On May 4, 2009. (Budget & Finance)\n09-1340\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORACouncilmember 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\n82663 CMS.pdf\n7.7-CC\nSubject:\nMajid Pirzadeh - 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 GEICO Insurance As Subrogee Of Majid Pirzadeh, In\nThe Amount Of $6,891.42, As A Result Of Property Damage Sustained As A Result Of A\nTraffic Collision On July 2009. (Police Department).\n09-1341\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82664 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 5/20/10", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n7.8-CC\nSubject:\nMisuse Or Abuse Of Distinguishing Placards And Special License Plates\nFrom:\nFinance & Management Agency\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections\n10.48.010 \"Schedule Of Parking Fines\" To Add Or Increase A City Of Oakland Fine For\nCalifornia State Vehicle Code Sections 4461. 4463 \"Misuse Or Abuse Of Distinguishing\nPlacards And Special License Plates\" To $1,100 (One Thousand One Hundred Dollars), And\nSection 22507.8 11 Disabled Person Parking Space\" To $368 (Three Hundred Sixty-Eight\nDollars) And Section 22522 \"3 Feet From Sidewalk Access Ramp\" To $313 (Three Hundred\nThirteen Dollars)\n09-1135\nA motion was made to Approved as Amended on Introduction for Final\nPassage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nThe following individuals spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n13000 CMS.pdf\n7.9-CC\nSubject:\nTwo Surplus Vacant Lots - Grand View Drive\nFrom:\nCommunity & Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The Sale Of Two City-Owned Surplus\nVacant Lots Located Between 1522 Grand View Drive And 1600 Grand View Drive, Valued\nAt Two Hundred Thousand Dollars ($200,000) Each, To Hillside Homes Inc., For The Total\nFair Market Value Of Four Hundred Thousand Dollars $400,000\n09-1169\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n13001 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 5/20/10", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n7.10-CC\nSubject:\nSchedule Of Parking Fines\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections\n10.48.010 \"Schedule Of Parking Fines\" To Increase The City Of Oakland Fine For A\nVioolation Of Oakland Municipal Code Section 10.36.30B \"Valid Parking Receipt Not\nDisplayed\" From $35.00 (Thirty Five Dollars) To $55.00 (Fifty Five Dollars)\n09-1197\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nThe following individual (s) spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n13002 CMS.pdf\n7.11-CC\nSubject:\nBillboard Franchise Agreement\nFrom:\nOffice of The Mayor and City Administrator\nRecommendation: An Ordinance Authorizing The City Administrator To Negotiate And\nExecute A Billboard Relocation/Franchise Agreement And Sublease Amendments, Without\nReturning To Council, With Clear Channel Outdoor, Inc. (Clear Channel) Allowing Clear\nChannel To: (1) Construct A New Non-Digital Billboard At 165 98th Ave.; (2) Convert One\nFace Of A Billboard At Interstate 580 & Ettie Street To Light-Emitting Diode (LED)\nTechnology; And (3) Standardize The Size Of And Convert To LED Technology A Sign On\nLand The City Subleases To Clear Channel At Oakport & Hassler (\"Oakport Sign\"), In\nExchange For Increased Revenue Under The Oakport Sign Sublease, Removal Of 37 Existing\nBillboards, And Payment Of One Million Dollars To The City [TITLE CHANGE]\n09-1031\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nThe following individual (s) spoke on this item:\n- Dimas Cuevas\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Report.pdf\n13003 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 5/20/10", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n7.12\nSubject:\nYouth Advisory Commission - District 6 Appointment\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Appointing Olivia Lucas As The District 6\nRepresentative To The Youth Advisory Commission\n09-1322\nThis Matter was *Rescheduled to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, to be heard at the May 4, 2010\nmeeting on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Report.pdf\n7.13-CC\nSubject:\nBudget Advisory Committee Appointment\nFrom:\nVice Mayor Quan\nRecommendation: Adopt A Resolution Authorizing Appointing Michael Kilian As A Member\nOf The Budget Advisory Committee\n09-1324\nThis Matter was Adopted to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 9\nPrinted on 5/20/10", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n7.14-CC\nSubject:\nIntensive Arts Education Programs\nFrom:\nCouncilmember De La Fuente\nRecommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La\nFuente's Priority Project Funds To The Museum Of Children's Art In The Amount Of $18,900\nTo Fund Intensive Arts Education Programs Serving 1,132 Children In Oakland's Fruitvale\nNeighborhood\n09-1273\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdt\n82665 CMS.pdf\n7.15-CC\nSubject:\nMeasure Z Appointment - Dhar Mann\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure\nZ Community Oversight Committee, To Oversee The Implementation Of The Oakland\nCannabis Regulation And Revenue Ordinance\n09-1275\nThis Matter was Adopted to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on May 4, 2010 on the\nConsent Agenda.\nVotes: ORAICouncilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report. pdf\nView Report.pdf\nCity of Oakland\nPage 10\nPrinted on 5/20/10", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n7.16-CC\nSubject:\nSexually Exploited Minors Awareness Week\nFrom:\nVice Mayor Quan\nRecommendation: Adopt A Resolution Supporting Sexually Exploited Minors Awareness\nWeek, April 19 Through April 24, 2010\n09-1283\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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.pd\n82658 CMS.pdf\n7.17-CC\nSubject:\nQuan Travel - Sacramento April 22-23, 2010\nFrom:\nVice Mayor Quan\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan To Travel To\nSacramento, CA On April 22-23 2010 To Attend League Of California Cities Board Of\nDirector Meeting\n09-1302\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82666 CMS.pdf\n7.18-CC\nSubject:\nFinal Map Tract No. 8012 - 6409 Benvenue Avenue\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Approving A Final Map For Tract No. 8012 Located\nAt 6409 Benvenue Avenue And Conditionally Accepting Irrevocable offers Of Dedication\nFrom Jerry And Mary Ann Boddum For Public Access And Public Utility Easements\n09-1304\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82667 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 5/20/10", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n7.19-CC\nSubject:\nElmhurst Library Renovation\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A Construction Contract For The\nElmhurst Library Renovation Project In Accord With Specification No. B273610 And With\nContractor's Bid To B-Side Construction, Inc., In The Amount Of One Hundred Sixty-Three\nThousand Twenty-Four Dollars ($163,024.00)\n09-1237\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82668 CMS.pdf\n7.20-CC\nSubject:\nCamps-In-Common Contract\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution 1) Awarding A Contract To Camps-In-Common\n(\"Nonprofit\") To Provide Project Management Services For Specific Capital Improvement\nProjects At Feather River Camp Up To The Amount Of Thirty Thousand Dollars (530,000.00),\n2) Waiving Advertising And The Request For Proposal/Qualifications Process For Said Project\nManagement Services, 3) Waiving Advertising And Authorizing Limited Solicitation Of\nCompetitive Bids For Construction Of Improvements From The Feather River Camp Area, And\n4) Authorizing The City Administrator To Award And Execute Such Construction Contract(S)\nWithout Return To Council\n09-1238\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82669 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 5/20/10", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n7.21-CC\nSubject:\nVacant Land Located On 66th Avenue At Joe Morgan Way\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The Sale Of Vacant Land Located On\n66th Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum\nComplex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of\nThe City Of Oakland For $1,000,000\n09-1222\nA motion was made to Approved As Amended On Introduction to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 4, 2010 on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n2) An Agency Resolution Authorizing The Purchase Of Vacant Land Located On 66th Avenue\nAt Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The\nColiseum Redevelopment Project Area, From The City Of Oakland For $1,000,000 And\nAuthorizing Up To $10,000 For Real Estate Closing Costs\n09-1222-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n2010-0046 CMS.pdt\nCity of Oakland\nPage 13\nPrinted on 5/20/10", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n7.22-CC\nSubject:\nAnti-Human Trafficking Task Force Recovery Act Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Authorizing Resolution No. 82408 C.M.S.,\nDated November 17, 2009 And Authorizing The City Administrator, On Behalf Of The City Of\nOakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three\nHundred And Seventy-Five Thousand Dollars ($375,000) From The State Of California,\nCalifornia Emergency Management Agency (CAL EMA), Fiscal Year 2009/2010 Anti-Human\nTrafficking Task Force Recovery Act Program, American Recovery And Reinvestment Act Of\n2009 (Federal Government's \"Stimulus Package\"), Associated With The Continued\nImplementation Of The East Bay Task Force On Human Trafficking Program In The Police\nDepartment\n09-1202\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82670 CMS.pdf\n7.23-CC\nSubject:\nCorrections Standards Authority, Title II Formula Grants Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To 1) Accept And Appropriate Supplemental Grant Funds In An Amount Not\nTo Exceed Ninety Thousand Dollars ($90,000) From The State Of California, Corrections\nStandards Authority, Title II Formula Grants Program For Three-Month Continuation Funding\nAssociated With Implementation Of The Paragon Project In The Police Department\n09-1203\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Excused: 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\n82671 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 5/20/10", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n7.24-CC\nSubject:\nCitizen's Options for Public Safety (StateCOPS)\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of\nA State Of California \"Citizen's Options For Public Safety\" (State Cops) Grant In An Amount\nNot To Exceed Six Hundred Fifty-Eight Thousand Five Hundred Dollars ($658,500); (2)\nImplementing California Government Code Sections 30061-30065, And (3) Approving The\nOakland Police Department's Fiscal Years 2009-2011 State Cops Grant Spending Plan\n09-1204\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82672 CMS.pdf\n7.25-CC\nSubject:\nGoat Grazing Services\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Pay Ecosystem\nConcepts Inc. For Goat Grazing And Related Services Performed On City Of Oakland Open\nSpace Lands During Fiscal Year 2008-2009 Up To An Amount Not-To-Exceed Two Hundred\nFifty Thousand Dollars ($250,000), And Waiving Advertising And Bidding For The Work\n09-1242\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORA)Councilmember 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\n82673 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 5/20/10", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n7.26-CC\nSubject:\nAs-Needed Structural Engineering Services\nFrom:\nCommunity And Economic Development Agency\nRecommendation: A Resolution Authorizing The City Administrator, Or His Designee, To\nEnter Into A Professional Services Agreement In An Amount Not-To-Exceed One Hundred\nFifty Thousand Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Structural\nEngineering Services Over A Period Of Three (3) Years; And\n09-1212-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82674 CMS.pdt\n7.27-CC\nSubject:\nSeismic Safety Improvement - AB 1755\nFrom:\nVice Mayor Quan\nRecommendation: Adopt A Resolution Supporting Assembly Bill 1755 (Swanson): Adding\nSeismic Retrofitting Improvements To The List Of Eligible Uses For Contractual Assessments\n09-1274\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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 Report.pdf\n82675 CMS.pdf\nS-7.28-CC\nSubject:\nMacarthur Bart Bicycle Access Improvement Project - Phase II\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And\nAppropriate Two Hundred Forty-Two Thousand Five Hundred Dollars ($242,500.00) In\nRegional Measure 2 Safe Routes To Transit Funds For The Macarthur Bart Bicycle Access\nProject - Phase II And Authorizing The Submittal Of The Allocation Request To The\nMetropolitan Transportation Commission For The Funds Awarded Under This Grant; And\n09-1316\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82676 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 5/20/10", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n2) Resolution Authorizing The Installation Of Class H Bicycle Lanes On West Macarthur\nBoulevard By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes\nBetween Telegraph Avenue And Broadway\n09-1316-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\n82677 CMS.pdf\nS-7.29-CC\nSubject:\nCityworks Work Management System\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Advertising And The Request For\nProposal/Qualification Requirements, And Authorizing The City Administrator To Enter Into A\nMaintenance Agreement With Azteca Systems, Inc. In Connection With The Cityworks Work\nManagement System, For Up To Three Years, On An Annual Basis, In The Amount Of\nFifty-Five Thousand Dollars ($55,000), Plus Three Percent (3%) Annually, For A Total\nContract Cap Of One Hundred Seventy Thousand Dollars ($170,000)\n09-1261\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82678 CMS.pdf\nS-7.30-CC\nSubject:\nLand Located at 8000 Joe Morgan Way,\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An City Ordinance Authorizing The Sale Of The City's Interest In\nLand Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum\nComplex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of\nThe City Of Oakland For $3,500,000\n09-1278\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nCity of Oakland\nPage 17\nPrinted on 5/20/10", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n2) An Agency Resolution Authorizing The Purchase Of The City Interest In Land Located At\n8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The\nColiseum Redevelopment Project Area, From The City Of Oakland For $3,500,000 And\nAuthorizing Up To $25,000 For Real Estate Closing Costs\n09-1278-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n2010-0047 CMS.pdf\nS-7.31-CC\nSubject:\nPiedmont Library Lease - 160 - 41st Street\nFrom\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution 1) Authorizing The City AdministratorTo Negotiate\nAnd Execute A Lease For The Piedmont Avenue Branch Library Property At 160 - 41st Street\nWith Goodhue Property Investments For One Year With One (1) Year Renewal Option,\nSubject To Funding Approval For Fiscal Years 2011-2013, For An Initial Rent Not To Exceed\n$4,250 Per Month, Plus The Cost Of Utilities, Taxes, Services And Index Adjustments, And 2)\nAppropriating $34,000 From Measure Q Fund 2240 For Rent Payments For Fiscal Year\n2010-2011\n09-1280\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82679 CMS.pdf\nS-7.32-CC\nSubject:\n2010-2011 Assessment Process - WPAD\nFrom:\nThe Budget Office\nRecommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011 Assessment\nCOnfirmation Process For The City Of Oakland Wildfire Prevention Assessment District And\nAuthorizing The City Administrator To Order A Preliminary Annual Report Pursuant To\nOakland Municipal Code\n09-1284\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82680 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 5/20/10", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "View Report.pdf\nView Supplemental Report.pdt\n82682 CMS.pdf\n2) A Resolution By The Redevelopment Agency Of The City Of Oakland Authorizing The\nAgency Administrator To Execute A Five Year Contract Extension With Macias Gini &\nO'Connell, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2010 Through\nFiscal Year Ending June 30, 2014 In An Amount Not To Exceed $464,467, And Waiving The\nCompetitive Request For Proposals Process\n09-1320-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORA)Councilmember Ayes: 7 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\n2010-0048 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 5/20/10", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\nS-7.35-CC\nSubject:\nRestated Memorandum Of Agreement For The Oakland Army Base\nFrom:\nCommunity And Economic Development Committee Agenda\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To: 1) Execute Amendment\nTo The 2008 Amended And Restated Memorandum Of Agreement Between City Of Oakland,\nOakland Redevelopment Agency And Port Of Oakland For The Oakland Army Base Which\nPrimarily Modifies The Manner In Which Reimbursements For Remediation Costs Are\nSubmitted To And Paid From Remediation Accounts, 2) Create A New Fund For The Army\nBase Joint Environmental Remediation Account, 3) Appropriate Five Million Seven Hundred\nForty-One Thousand Four Hundred Seventy-Seven Dollars ($5,741,477) From The Obra\nLeasing & Utility Fund (9575) Into 'The Army Base Joint Environmental Remediation Account\nFund, 4)1 Accept Five Million Seven Hundred Forty-One Thousand Four Hundred\nSeventy-Seven Dollars ($5,741,477) From The Port Of Oakland For Deposit Into The Army\nBase Joint Remediation Account Fund, And 5) Appropriate And Expend Up To Eleven Million\nFour Hundred Eighty-Two Thousand Nine Hundred Fifty-Three Dollars ($11,482,953) For The\nArmy Base Joint Remediation Program Activities\n09-1218\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Excused: 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 Report.pdf\n2010-0049 CMS.pdf\n2) A City Resolution Authorizing The City Administrator To Execute Amendment To The\n2008 Amended And Restated Memorandum Of Agreement Between City Of Oakland, Oakland\nRedevelopment Agency And Port Of Oakland For The Oakland Army Base Which Primarily\nModifies The Manner In Which Reimbursements For Remediation Costs Are Submitted To\nAnd Paid From Remediation Accounts\n09-1218-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82683 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 5/20/10", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\nS-7.36-CC\nSubject:\nRebuilding Together Oakland\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Coliseum\nRedevelopment Funds To Rebuilding Together Oakland To Rehabilitate Houses And/Or\nFacilities For Low-Income Seniors And/Or Disabled Persons Within The Project Area\n09-1254\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n2010-0050 CMS.pdf\nS-7.37-CC\nSubject:\nColiseum BART Station Pedestrian Area and Plaza Design Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing Negotiation And Execution Of\nAn Agreement With Golden And Associates To Prepare Design And Construction Drawings\nFor The Coliseum Bart Station Pedestrian Sidewalk And For Bart Plaza Enhancements In The\nColiseum Redevelopment Project Area For A Total Amount Not To Exceed $135,000\n09-1300\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n2010-0051 CMS.pdf\nS-7.38-CC\nSubject:\nMayor's Commission On Aging\nFrom:\nDepartment Of Human Services\nRecommendation: Receive An Annual Update On The Mayor's Commission On Aging And\nRequest For Approval Of Bylaw Revision\n09-1141\nThis Matter was Approved on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nCity of Oakland\nPage 21\nPrinted on 5/20/10", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\nS-7.39-CC\nSubject:\nPurchase Order With Speedtrack, Inc\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 To Enter Into An Agreement With Speedtrack, Inc. For Implementation Of Its\nHardware And Software System, Including Two Years Of Software Maintenance, In An\nAmount Not To Exceed Two Hundred Thirty Eight Thousand Dollars ($238,000) Within The\nOakland Police Department\n09-1262\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82684 CMS.pdf\nS-7.40-CC\nSubject:\nCops Hiring Recovery Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 81894 C.M.S, Which\nAuthorized The Application, Acceptance And Appropriation Of The Cops Hiring Recovery\nProgram (CHRP) Grant, To Authorize The City Administrator To Waive The Central Services\nOverhead Charges In The Amount Of ($1,535,376.64 For The Cops Hiring Recovery Program\n(CHRP) Grant\n09-1277\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82685 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 5/20/10", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\nS-7.41-CC\nSubject:\nPurchase And Implementation Of A Live Burn Simulator\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A\nGrant From Federal Emergency Management Agency And The Department Of Homeland\nSecurity In The Amount Of Three Hundred Thousand Dollars ($300,000) And 2) Award A\nContract To The Lowest Responsible, Responsive Bidder For Equipment, Installation And\nTraining To Implement A Live Burn Simulator Training Unit In An Amount Up To $375,000,\nWithout Return To Council\n09-1224\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\n82686 CMS.pdf\nS-7.42-CC\nSubject:\nSenate Bill 1304\nFrom:\nVice Mayor Quan\nRecommendation: Adopt A Resolution Supporting Senate Bill 1304: The Michelle Maykin\nMemorial Donation Protection Act\n09-1323\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORACouncilmember 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 Report.pdf\n82687 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 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\nCity of Oakland\nPage 23\nPrinted on 5/20/10", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA\nmotion was made by Councilmember Reid, seconded by Councilmember\nKaplan, to *Approve as Submitted from the City Attorney of final\ndecisions made during closed session. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\n9. CONSIDERATION OF NON-CONSENT CALENDAR ITEMS WITH STATUTORY\nPUBLIC HEARING REQUIREMENTS\nCity of Oakland\nPage 24\nPrinted on 5/20/10", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n9.1\nSubject:\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 Preferred Land Use Alternative For The Central Estuary Specific Plan And To\nHave That Preferred 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\nPlay Video\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Nadel, that this matter be Adopted as Amended 1)\nPreservation of the existing uses; including Owens Brockway, in the\nCentral East Sub-area, and 2) Change the use only on the Tip of the\nTidewater Area from Residential to CIX The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 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\nThe following individual (s) spoke on this item:\n- Clara Garzon\n- Sharon Cornu\n- Fred Pecker\n- Burl Smith\n- Oscar Barriby\n- Vaiolini Moa\n- Donal Mahon\n- Toby Anderson\n- Scott Peterson\n- Mike Erwin\n- Isaac Alcaca\n- Sanjiv Handa\n- Gene Hazzard\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\nCity of Oakland\nPage 25\nPrinted on 5/20/10", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n9.2\nSubject:\nAmendment To The City's Non-Disposal Facility Element\nFrom:\nPublic Works Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt Resolution\nAdopting The Second Amendment To The City's Non-Disposal Facility Element, (A Recycling\nPlanning Document Required By The State Of California), Which Describes And Identifies\nSolid Waste, Recycling, And Processing Facilities That City Residents, Businesses And\nMembers Of The Public Use To Reduce Materials Sent To Landfills, And Adding A New\nFacility And Deleting A Facility That No Longer Exist, And Approving Its Submittal To The\nState Of California Department Of Resources Recycling And Recovery For Approval [TITLE\nCHANGE]\n09-1210\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Joshua Fookes\nView Report.pdf\nView Supplemental Report.pdf\n82689 CMS.pdf\n9.3\nSubject:\nBuddhist Church of Oakland - Landmark Designation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nDesignating The Buddhist Church Of Oakland 825 Jackson Street As A Landmark Pursuant To\nSection 17.136.070 Of The Oakland Planning Code\n09-1279\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kernighan, that this matter be Approved on Introduction\nfor Final Passage to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on May 4, 2010. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 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\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 26\nPrinted on 5/20/10", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n10\nSubject:\nVoting Outreach And Education Campaign Fund\nFrom:\nCouncilmembers De La Fuente and Kaplan\nRecommendation: (1) Hear A Presentation From The County Of Alameda Registrar Of Voters\n(I) Describing The County's Implementation Plan For Ranked-Choice Voting, Including\nOutreach And Education, And (II) Demonstrating How To Vote Using A Ranked-Choice\nVoting Ballot; And (2) Adopt An Ordinance (I) Suspending For The 2010 Municipal Election\nThe City Of Oakland's Limited Public Financing Program (Chapter 3.13 Of The Oakland\nMunicipal Code) And (II) Authorizing The Transfer Of $225,000 From The Election Campaign\nFund To The Instant Run-Off Voting (IRV) Outreach And Education Campaign Fund For The\nNovember 2010 Municipal Election, And (3) Authorizing The City Administrator To Issue An\nExpedited RFP Within 30 Days, To Community Non Profit Organizations With Demonstrated\nAbility, Expertise And Successful History Of Reaching And Working Effectively In And With\nLow Voter Propensity Communities, In A Culturally Competent Manner, For The Purposes Of\nTargeted Ranked Choice Voting (RCV)/ Instant Run Off Voting (IRV) Outreach And\nEducation (TITLE CHANGE)\n09-1186\nPlay Video\nA motion was made by Councilmember Quan, seconded by President of the\nCouncil Brunner, that this matter be Approved on Introduction for Final\nPassage to the Concurrent Meeting of the Oakland Redevelopment Agency\n/ City Council, due back on May 4, 2010 upon the Mayor casting a Vote of\nAye The motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 4 - Councilmember Brooks, Councilmember De\nLa Fuente, Councilmember Kaplan and Councilmember Reid\nORACouncilmember Ayes: 4 - Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Judy Belcher\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nCity of Oakland\nPage 27\nPrinted on 5/20/10", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\nS-10.1\nSubject:\nAC Transit's Proposed East Bay Bus Rapid Transit Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Adopting Oakland's \"Locally Preferred Alternative\"\nTo\nBe Included And Analyzed In The Final Environmental Impact Statement/Report For The AC\nTransit East Bay Bus Rapid Transit Project\n09-1305\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted as Amended add the\nfollowing language, \"Further Resolved: Staff shall return to City Council\nat the conclusion of the Final EiS/R with a project proposal for city\nCouncil consideration that includes mitigations for traffic and parking\nimpacts, prior to entering into any agreements with AC Transit. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Margaret Powell\n- Stuart Flashman\n- Shirley Burton\n- Daniel Buford\n-Joel Ramos\n- Chris Schildt\n- Joel Scheuerman\n- Camille Guiriba\n- Ronnie Spitzer\n- Joe Kramer\n- Tao Mauhad\n- Cortney Miller\n- K. Cheng\n- Brian Toy\n- Scott Peterson\n- Sarah Peters\n- Bobby Stahl\n- Kent Lewandawski\n- Karen Kunze\n- Rebecca Salzman\n- Max Allstadt\n-Joyce Roy\n- Randy Reed\n- Jonathan Bair\nCity of Oakland\nPage 28\nPrinted on 5/20/10", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n- Dr. Terrence Candell\n- Jake Wegmann\n- Karen Smulevitz\n- Rick Raffanti\n- Barry Luboviski\n- Bob Allen\n- Donald Lowrey\nView Report.pdf\n82690 CMS.pdt\nS-10.2\nSubject:\nChanges To The Limit On Contributions - Amendments\nFrom:\nCouncilmember De La Fuente\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections\n3.12.050, 3.12.060, And 3.12.200 )To: (1) Change The Limit For Individual Contributions\nFrom $700 For Each Of The Elections - The Primary And The General - To $1,000.00 For The\nConsolidated Ranked-Choice Election; (2) Change The Limit For Broad Based Political\nCommittees Contributions From $1,300 For Each Of The Elections - The Primary And The\nGeneral - To $1,600 For The Consolidated Ranked-Choice Election; And (3) Change The\nVoluntary Expenditure Ceilings For Candidates For City Offices From The Current Limits For\nEach Of The Elections - The Primary And The General - To 40% More Than Those Limits For\nThe Consolidated Ranked Choice Election\n09-1325\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nPresident of the Council Brunner, that this matter be Not Adopted. The\nmotion failed by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Noes: 4 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel and Councilmember Quan\nORAICouncilmember Ayes: 3 - Councilmember De La Fuente, Councilmember\nReid and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Judy Cox\n- Michael Tigges\n- Stuart Flashman\n- Barbara Newcombe\n- Clara Garzon\n- Max Allstadt\n- Ralph Kanz\nView Report.pdf\nView Review.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 29\nPrinted on 5/20/10", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n11\nSubject:\nCity Golf Courses - Expenses And Revenues\nFrom:\nCouncilmember De La Fuente\nRecommendation: Receive An Informational Report From The Office Of Parks And\nRecreation On The Expenses And Revenues (Both City And Concessionaire's) Associated With\nAll City Golf Courses\n09-1136\nPlay Video\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Reid, that this matter be *Received and Filed. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 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\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12\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\nRelief 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\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - President of the Council Brunner\nORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and Councilmember Reid\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pd\nView Report.pdf\n82691 CMS.pdf\nCity of Oakland\nPage 30\nPrinted on 5/20/10", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\nS-12.1\nSubject:\nMunicipal Code Amendment - Cabarets\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.12, \"Cabarets\" To 1) Update\nThe Definition Of A Cabaret 2) Streamline The Cabaret Permit Process, And 3) Allow The\nIssuance Of Extended Hours Permits To Cabarets Within The Central District To Remain Open\nPast 2 A.M. Through A Two-Year\nPilot Program(TITLE CHANGE); And\n09-0623\nPlay Video\nApproved As Amended On Introduction to Concurrent Meeting of the\nOakland Redevelopment Agency / City Council on 5/4/2010\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As\nAmended, To Set And Change Fees For Annual Cabaret Permits And Extended Hours Cabarets\nPermits(TITLE CHANGE)\n09-0623-1\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kaplan, to Approved As Amended On Introduction to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 4, 2010 as amended to include a permit fee for\norganizations with occupancy under 50 The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 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\nCity of Oakland\nPage 31\nPrinted on 5/20/10", "page": 31, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n13\nSubject:\nInstallation of Additional Parking Meters\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing Installation of Additional Parking Meters In The City Of Oakland\nAnd Adding Locations For Additional Meters To Approved Meter Zones; And\n09-1099\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kaplan, that this matter be Adopted as Amended to\nremove E. 12th Street from the list of additional meters and further amend\nthe Resolution to keep parking meter locations for districts 1, 3, 4, and\n5\nThe motion carried by the following vote:\nVotes: ORACouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Noes: 2 - Councilmember De La Fuente and President of\nthe Council Brunner\nORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan and Councilmember\nReid\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\n2) An Ordinance Amending Oakland Municipal Code Section 10.36.140 To Add Street\nSegments To The Established Parking Meter Zones Throughout The City Of Oakland\n09-1099-1\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kaplan, to Approved As Amended On Introduction to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 4, 2010 to remove E. 12th Street from the list of\nadditional meters The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Noes: 2 - Councilmember De La Fuente and President of\nthe Council Brunner\nORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan and Councilmember\nReid\nCity of Oakland\nPage 32\nPrinted on 5/20/10", "page": 32, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n14\nSubject:\nCity Walk Project At 1307 Jefferson Street\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Construction Loan To Alta\nCity Walk, LLC, In An Amount Not To Exceed $5,000,000 And For A Term Not To Exceed\nFive Years, For The City Walk Project At 1307 Jefferson Street\n09-1253\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember 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\n2010-0052 CMS.pdf\n15\nSubject:\nPropostion 16\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution Opposing Proposition 16, Which Would Amend The\nCalifornia Constitution To Require A Two-Thirds Voter Majority For A Local Government Or\nPublic Utility To Use Public Funds To Start Up Or Expand Electricity Service, Or To Create A\nCommunity Choice Aggregator\n09-1265\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORA)Councilmember 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 Report.pdf\n82693 CMS.pdf\nCity of Oakland\nPage 33\nPrinted on 5/20/10", "page": 33, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\n16\nSubject:\nCitywide Performance Measures Tracking\nFrom:\nThe Budget Office\nRecommendation: Receive A Follow-Up Report And Recommendations Regarding\nImprovements To Oakland's Citywide Performance Management And Reporting System\n09-0705\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Quan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 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 Report.pdf\nS-17\nSubject:\nUpdate On The Implementation Of CompStat\nFrom:\nCouncilmember Reid\nRecommendation: Action On A Report From The Oakland Police Department With An Update\nOn The Implementation Of CompStat Including Current Progress, Phases, Next Steps,\nChallenges, And Information Regarding The Award, Allocation And Expenditures Related To\nStimulus, Non-Stimulus Grants And The Recent $1,325,000 Appropriation From The Federal\nGovernment Used To Fund The Initiative\n09-1105\n*Withdrawn with No New Date\nView Report.pdf\nCity of Oakland\nPage 34\nPrinted on 5/20/10", "page": 34, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\nS-18\nSubject:\nEstablishing A Fiscal Policy\nFrom:\nCouncilmember De La Fuente\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12496 C.M.S. Which Sets\nForth The City Council's General Purpose Fund (GPF) Financial Policies To Add A Fiscal\nPolicy Requiring That Before The City Council Takes Any Action That Has A Fiscal Impact Or\nCost, The Council Must (1) Identify And Approve The Funding Source To Fully Fund The Cost\nOf The Proposed Council Action, Such As The Approval Of Or Changes To A Policy,\nProgram, Services, Or Positions; And (2) Make Any Adjustments To The Budget That Are\nNecessary To Maintain A Balanced Budget; And Setting Forth The Council's GPF Financial\nPolicies In Their Entirety, As Amended (TITLE CHANGE)\n09-1171\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, to Approved As Amended On Introduction to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on May 4, 2010 to add sections to require the City Administrator\nsubmit an annual report to identify all positions funded by a grant in the\npreceding fiscal year that addresses whether the grant has expired and\naddressing whether the department proposes to fund the position or\nprovide the same service with the general fund in the coming year The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 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 Report.pdf\nS-19\nSubject California Democracy Act\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution In Support Of The California Democracy Act, An\nInitiative For The November 2010 Ballot, That Would Require All State Legislative Action On\nRevenue And Budget Be Passed By A Majority Vote\n09-1310\nA motion was made that this matter be *Withdrawn with No New Date.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORA)Councilmember 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 Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 35\nPrinted on 5/20/10", "page": 35, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\nS-20\nSubject:\nDoing Business As Douglas Parking, LLC\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nContract Amendment Between The City Of Oakland And The Bay Area Parking Company, Inc.\n(Doing Business As Douglas Parking, LLC) To Manage Eight City-Owned Parking Facilities\nOn A Month-To-Month Basis Until A New Parking Facility Operator Is Selected Through A\nCompetitive Process\n09-1375\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nAgency/Councilmember Kaplan made a motion seconded by\nAgency/Councilmember Reid to approve an urgency finding pursuant to Section\n2.20.080 E(2) regarding Item S-20 that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse\nimpact that would occur if the action were deferred to a subsequent special or\nregular meeting.\nView Report.pdf\n82694 CMS.pdf\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 12:00 a.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 memories of Eve Bach, Tan Chen Yu,\nDorothy Haight, Otis Sangtram, and Elba Fong at 12:22 a.m.\nCity of Oakland\nPage 36\nPrinted on 5/20/10", "page": 36, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-04-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 20, 2010\nRedevelopment Agency / City\nCouncil\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\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 37\nPrinted on 5/20/10", "page": 37, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf"}