{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "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, July 06, 2010\n5:30 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\n2\nRoll Call/ORA & Council\nCOUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan,\nDist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca\nKaplan, At-Large, and President Jane Brunner, Dist. 1\nPlay Video\nORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\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 5:54 p.m.\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individual (s) spoke under Open Forum:\n- Sanjiv Handa\n- Kathleen Hargan\n- Judith Ghidinelli\n- Carl Chan\n- Kalihi Taylor\n- Uriel Lopez\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\ncknowledgements/Announcements):\nCity of Oakland\nPage 1\nPrinted on 7/21/10", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n4.1\nSubject:\nWilkie Roy Morgan - Retirement\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Honoring Mr. Wilkie Roy Morgan For Thirty Five (35)\nYears Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating\nHim On His Retirement\n09-1599\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 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\nView Report.pdf\n82852 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF\nTHE ORA/CITY COUNCIL FOR JUNE 15, 2010.\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Kernighan, to *Approve the Minutes. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 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\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):\nThere was no action necessary for this item\n7. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\nCity of Oakland\nPage 2\nPrinted on 7/21/10", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.1-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\n09-1595\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82853 CMS.pdf\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\n09-1596\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82854 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 7/21/10", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.3-CC\nSubject:\nPortable Restroom At Madison Square Park\nFrom:\nCouncilmember Kernighan\nRecommendation: Adopt A Resolution Authorizing An Allocation Of $1960 To The Public\nWorks Agency For Rental Of A Portable Restroom At Madison Square Park Through Fiscal\nYear 2010 -2011\n09-1529\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82855 CMS.pdf\n7.4-CC\nSubject:\nAmendment To Delphine Allen MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Amend The Agreement With Police Performance Solutions, LLC, The\nIndependent Police Monitoring Team Who Is Overseeing The Implementation Of\nContemporary Police Practices By The Oakland Police Department, In An Amount Not To\nExceed One Hundred Thousand Three Hundred Twenty Dollars ($100,320.00): (1) To Provide\nAdditional Technical Assistance To The Oakland Police Department, Beginning June 1, 2010\nAnd Ending June 30, 2011, As Required By A Court Order Issued In The Matter Of Delphine\nAllen, et al V. City Of Oakland USDC Case No. Coo-4599 The; (2) Amending Resolutions No.\n82448 C.M.S., Which Authorized A Two-Year Contract With Said Monitoring Team Under\nThe Name Of Alexandria Group Of MPRL, And No. 82491 C.M.S. Which Authorized A\nChange In The Name Of Said Monitoring Team\n09-1608\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\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- Sanjiv Handa\nView Report.pdf\nView Report.pdf\n82856 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 7/21/10", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.5-CC\nSubject:\nOakland's Sanitary Sewer System\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo Negotiate And Enter Into A Professional Services Agreement With V & A Consulting\nEngineers For Engineering Services For Oakland's Sanitary Sewer System (Project Number\nC329119) In The Amount Not To Exceed Three Million Dollars ($3,000,000.00)\n09-1497\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82857 CMS.pdf\n7.6-CC\nSubject:\nVacating A Portion Of Peralta Street\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Conditionally Vacating A Portion Of Peralta Street At\nIts Intersection With 36th Street Without Cost To The Emeryville Redevelopment Agency To\nFacilitate Construction Of The Ambassador Affordable Housing Project\n09-1468-1\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n13023 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 7/21/10", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.7-CC\nSubject:\nMaster Fee Schedule - Amendments\nFrom:\nThe Budget Office\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S., As\nAmended) To Establish, Modify And Delete Fees Assessed By The Office Of The City\nAdministrator, Office Of The City Clerk, Department Of Contracting And Purchasing,\nDepartment Of Information Technology, Finance And Management Agency-Parking\nManagement, Oakland Police Department, Oakland Fire Department, Oakland Museum Of\nCalifornia, Office Of Parks And Recreation, Public Works Agency, And The Community And\nEconomic Development Agency\n09-1365\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\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- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n13024 CMS.pdf\n7.8-CC\nSubject:\nSpecial Tax Imposed For Library Services\nFrom:\nBudget Office\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A\nSpecial Tax Imposed For Library Services In Accordance With The Library Services Retention\nAnd Enhancement Act Of 2004 (Measure Q)\n09-1292\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\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- Sanjiv Handa\nView Report.pdf\n13025 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 7/21/10", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.9\nSubject:\nViolence Prevention And Public Safety Services\nFrom:\nBudget Office\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A\nSpecial Tax Imposed For Violence Prevention And Public Safety Services In Accordance With\nThe Violence Prevention And Public Safety Act Of 2004 (Measure Y); And Setting June 15,\n2010 As The Date For A Public Hearing\n09-1293\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Teresa Salazar\nView Report.pdf\n7.10-CC\nSubject:\nEBMUD- Sewer Lateral Regional Ordinance\nFrom:\nCommunity And Economic Development Agency\nRecommedation: Adopt An Ordinance Adopting The East Bay Municipal Utility District's\nPrivate Sewer Lateral Regional Ordinance Establishing Requirements For Property Owners To\nInspect And Certify Private Sewer Laterals At The Time Of Property Transfer, Major Remodel\nAnd Change In Water Service\n09-1415\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\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- Sanjiv Handa\nView Report.pdf\nView Revised Report.pdf\n13026 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 7/21/10", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.11-CC\nSubject:\nCapital Improvement Projects At Children's Fairyland\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution: 1) Authorizing An Amendment To The Children's\nFairyland, Inc. Operation And Management Agreement To Add Design And Project\nManagement Services In Connection With Specific Capital Improvement Projects At Children's\nFairyland To The Scope Of Work For An Amount Not-To-Exceed One Hundred Thousand\nDollars ($100,000.00) From East Bay Park District Measure WW Park Bond Extension Funds,\nAnd 2) Waiving Advertising And The Competitive Request For Proposal/Qualifications\nProcess For Said Design And Project Management Services\n09-1495\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82858 CMS.pdf\n7.12-CC\nSubject:\nOakland Sports Center Project - Fund Allocation\nFrom:\nCommuntiy And Economic Development Agency\nRecommendation: Adopt A Resolution To Allocate An Amount Up To One Million Two\nHundred Thousand Dollars ($1,200,000.00) Of Measure DD Series 2003A Unallocated Interest\nFunds For The East Oakland Sports Center Project For Additional Construction Contract\nContingencies And Associated Capital Expenses\n09-1496\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82859 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 7/21/10", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.13-CC\nSubject:\nSan Francisco Bay Trail Regional Development Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,\nTo Apply For, Accept And Appropriate Grant Funds From The San Francisco Bay Trail\nRegional Development Program, For Up To Four Hundred Thousand Dollars ($400,000.00)\nFor The Fruitvale Avenue To High Street Gap Closure Segment Of The Oakland Waterfront\nBay Trail\n09-1516\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82860 CMS.pdf\n7.14-CC\nSubject:\nConstruction Of Various Streets - Gallagher & Burk, Inc.\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Awarding The Contract For Construction Of Various\nStreets And Roads And Preventive Maintenance (Project Number C388010) To Gallagher &\nBurk, Inc., The Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans\nAnd Specifications And Contractor's Bid Therefore In The Amount Of One Million One\nHundred Forty-Four Thousand Four Hundred Ninety-Eight Dollars And Ninety-Five Cents\n($1,144,498.95)\n09-1517\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Reports.pdf\n82861 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 7/21/10", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.15-CC\nSubject:\nEnergy Efficiency Improvements - Municipal Lighting Energy Efficiency\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The\nCity Administrator Or Designee To: 1) Award A Design-Build Agreement To Linc Lighting\nAnd Electrical For Municipal Lighting Energy Efficiency Retrofits Phase 8 For An Amount\nNot To Exceed Seven Hundred Sixty-Six Thousand Dollars ($766,000.00) Including But Not\nLimited To Federal Government's Stimulus Package Funds; And 2) Accept And Appropriate\nEnergy-Related Rebates In Project Numbers C388710 (Community Ballfield Lighting\nControls), C389110 (City Building Retrofits) And C389210 (Hall Of Justice Lighting Retrofits)\nFor Municipal Lighting Energy Efficiency Retrofits Phase 8\n09-1532\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82862 CMS.pdf\n7.16-CC\nSubject:\nEnergy Efficiency Improvements\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The\nCity Administrator Or Designee To: 1) Award A Design-Build Agreement To Rockridge\nBuilders For Energy Efficiency Improvements To The Police Administration Building (PAB)\nHeating, Ventilation, And Air Conditioning (HVAC) System For An Amount To Exceed Seven\nHundred Ninety Thousand Dollars ($790,000.00), Including But Not Limited To Federal\nGovernment's Stimulus Package Funds; And 2) Accept And Appropriate Energy-Related\nRebates For Project Number C389310 (PAB HVAC Efficiency Upgrades) For Energy\nEfficiency Improvements To The PAB HVAC System\n09-1543\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82863 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 7/21/10", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.17-CC\nSubject:\nRaiders Ticket Surcharge\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting\nExpenditures From The 2009 Raiders Ticket Surcharge To Reflect Actual Revenues Collected,\nAnd Authorizing A Transfer Of $130,934, Which Is The Actual Revenue Collected, From The\nNon-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget\nTo Benefit Citywide Youth Activities\n09-1429\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82864 CMS.pdf\n7.18-CC\nSubject:\nDebt Management Policy And Swap Policy\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management\nPolicy and Swap Policy For Fiscal Year 2010 - 2011; And\n09-1530\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n2010-0074 CMS.pdf\n2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy\nFor Fiscal Year 2010-2011\n09-1530-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\n82865 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 7/21/10", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.19-CC\nSubject:\nRedevelopment Agency's Investment Policy For FY 2010-2011\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2010-2011;\nAnd\n09-1498\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82866 CMS.pdf\n2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy\nFor Fiscal Year 2010-2011\n09-1498-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\n2010-0075 CMS.pdf\n7.20-CC\nSubject:\nMontclair Business Association Contract Extension\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing An Extension Of The Contract Between\nThe City And The Montclair Business Association On A Month To Month Basis Not to Exceed\nJune 30, 2011\n09-1573\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\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- Sanjiv Handa\nView Report.pdf\n82867 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 7/21/10", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.21-CC\nSubject:\nOakland Army Base Amended MOA\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Authorizing The City Administrator To Negotiate And Execute An\nAmendment To The Oakland Army Base Amended And Restated Memorandum Of Agreement\nAmong The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland, To\nExtend The August 7, 2010 Deadline For The Agency And The Port To Fund The West\nOakland Community Trust Fund; And\n09-1439\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\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- Sanjiv Handa\nView Report.pdf\nView Report.pd\nView Supplemental Report..pdf\n82868 CMS.pdf\n2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute\nAn Amendment To The Oakland Army Base Amended And Restated Memorandum Of\nAgreement Among The City Of Oakland, The Redevelopment Agency, And The Port Of\nOakland, To Extend The August 7, 2010 Deadline For The Agency And The Port To Fund The\nWest Oakland Community Trust Fund\n09-1439-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\n2010-0076 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 7/21/10", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.22-CC\nSubject:\nPurchase Of Real Property At 7001 Snell Street,\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property\nAt 7001 Snell Street, In The Coliseum Redevelopment Project Area, From Union Pacific\nRailroad, For $295,350, And Authorizing Up To $250,000 For Demolition, Environmental\nRemediation, Fencing, And Real Estate Closing Costs\n09-1519\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n2010-0077 CMS.pdf\n7.23-CC\nSubject:\nArtisan Walk Home Owners Association\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing A One-Year Extension Of The Broadway/MacArthur/San Pablo\nRedevelopment Project Area Committee To July 25, 2011; And\n09-1521\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82869 CMS.pdf\n2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San\nPablo Redevelopment Project Area Committee To Designate The Artisan Walk Home Owners\nAssociation As A Community Organization Represented On The Project Area Committee\n09-1521-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\n82870 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 7/21/10", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.24-CC\nSubject:\nMortgage Assistance Loans\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Appropriating $122,000 In Revenue From Application\nFees From Homebuyers Applying For Mortgage Assistance Loans And Authorizing The\nAppropriation Of Future Loan Fees For Program And Operational Expenses\n09-1524\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82871 CMS.pdf\n7.25-CC\nSubject:\nAffordable Housing Development Activities\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $4,000,000 To EAH Inc. For The Cathedral Gardens Project Located\nAt 668 21st Street;\n09-1536\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n2010-0078 CMS.pdf\n2) An Agency Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $5,597,000 To Related Companies Of California And Acts\nCommunity Development Corporation Jointly For The 94th And International Apartments\nProject; And\n09-1536-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\n2010-0079 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 7/21/10", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n3) An Agency Resolution Amending Resolution Number 2010-0033 C.M.S. To Change The\nSource Of Funds For An Affordable Housing Development Loan In An Amount\nNot-To-Exceed $3,850,000 To Amcal Multi-Housing, Inc., For The MacArthur Apartments\nProjects\n09-1536-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\n2010-0080 CMS.pdf\n7.26-CC\nSubject:\nAlcohol Control Enforcement Project\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,\nOn Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount\nNot To Exceed One Hundred Thousand Dollars ($100,000) From The State Of California,\nDepartment Of Alcoholic Beverage Control (ABC), Grant Assistance Program (GAP), For A\nOne-Year (2010-2011) Alcohol Control Enforcement Project Within The Police Department\n09-1531\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82872 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 7/21/10", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.27-CC\nSubject:\nPost Certified Emergency Vehicle Operations Course\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Execute An Agreement With The California Commission On Peace\nOfficer Standards And Training (POST) For The Period Of July 1, 2010 Through June 30, 2011\nFor The Purpose Of Permitting The Police Department To Present The POST Certified\nEmergency Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer\nTrainees, And To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750)\nIn Reimbursement Funds\n09-1533\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n82873 CMS.pdf\n7.28-CC\nSubject:\nUrban Search And Rescue (USAR) Team Grant Funding\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,\nAccept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)\nIn The Amount Of One Million Forty One Thousand Nine Hundred Dollars ($1,041,900) To\nMeet Continuing Management, Training And Equipment Needs Of The Fire Department's\nUrban Search And Rescue (USAR) Team, And 2) Enter Into A Cooperative Agreement With\nThe Federal Emergency Management Agency (FEMA) For The Period Of May 01, 2010 To\nAugust 31, 2011 To Provide Training To The Task Force, Respond As Requested To Local,\nState And National Incidents, And To Purchase Equipment To Support Our Response\nCapability As Directed By FEMA, And 3) Waive The City's Competitive Bidding\nRequirements And Authorize Procurement Of Equipment From The General Services\nAdministration Agency And Or Other Government Pricing Schedules, And 4) Award\nEquipment Contracts Without Return To Council\n09-1466\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORACouncilmember 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- Sanjiv Handa\nView Report.pdf\n82874 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 7/21/10", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.29-CC\nSubject:\nCity's Federal Legislative Lobbyist - Polsinelli Shugart\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications\nProcess And Authorizing An Extension Of The 2009 Agreement With Polsinelli Shugart To\nServe As The City's Federal Legislative Lobbyist For The Period Of January 1, 2010 Through\nJune 30, 2010, At A Cost Of Sixty Three Thousand Dollars ($63,000) For The Six Month\nExtension.\n09-1433\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\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- Sanjiv Handa\nView Report.pdf\n82875 CMS.pdf\n7.30-CC\nSubject:\nCultural Services Grant\nFrom:\nCultural Affairs And Marketing\nRecommendation: Adopt A Resolution Authorizing The Appropriation Of $90,000 In\nTransient Occupancy Tax Surcharge Funds To Fulfill Cultural Services Grants To Thirty-Nine\n(39) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And\nCultural Services In Oakland During Fiscal Year 2009-2010 And To Enter Into A Cultural\nServices Grant Agreement With African Queens Youth Performance Company For Arts And\nCultural Services In Oakland During Fiscal Year 2009-2010\n09-1538\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\nView Report.pdf\n82876 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 7/21/10", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n7.31-CC\nSubject:\nMaster Fee Schedule Amendment - Office Of Parks And Recreation\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master\nFee Schedule), As Amended To Add Assessed Fees By The Office Of Parks And Recreation\nFor The Dunsmuir Hellman Historic Estate\n09-1584\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\nView Report.pdf\n13027 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, including all the preceding items marked as having been adopted\non the Consent Agenda. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Quan, Councilmember\nReid and President of the Council Brunner\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Quan, to *Approve as Submitted the oral report from the\nOffice of the City Attorney of 1 final decisions made during Closed Session.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 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- Sanjiv Handa\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUATORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 19\nPrinted on 7/21/10", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n9.1\nSubject:\nCentral City East Neighborhood Project Initiative Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An\nAmount Not To Exeed $160,000 Under The Central City East Neighborhood Project Initiative\nProgram, Authorizing A Contribution Of Agency Funds To The City Under The Cooperation\nAgreement In An Amount Not To Exceed $160,000 For City Public Improvements Under The\nProgram, And Authorizing The Agency Administrator To Enter Into Agreements With Project\nSponsors And Make Necessary Expenditures To Implement Projects Funded Under The\nProgram Without Returning To The Agency; And\n09-1417\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 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\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 6:33 p.m\nAgency/Councilmember Reid made a motion, seconded by\nAgency/Councilmember Kaplan, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Kaplan,\nKernighan, Nadel, Reid, Quan, and President of the Council Brunner -6 and 2\nAbsent - Brooks and De la Fuente\nView Report.pdf\n2010-0081 CMS.pdf\n2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The\nCooperation Agreement In An Amount Not To Exceed $160,000 For City Public\nImprovements Within The Central City East Redevelopment Project Area Under The\nNeighborhood Project Initiative Program.\n09-1417-1\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 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\n82877 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 7/21/10", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n9.2\nSubject:\nSustainable Green Building\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing An Upon Conclusion Adopt An Ordinance,\nAdopting Oakland Municipal Code Title 18 - Sustainability, Chapter 18.02 Sustainable Green\nBuilding Requirements For Private Development To Establish Environmentally Sustainable\nRegularions For Building Construction, Remodeling, Landscaping And Demolition\n09-1436\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, that this matter be Adopted This Ordinance must go to the State\nfor Review before returning to Council for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 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\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\n6:35 p.m\nThe following individual spoke on this item:\n- Douglas Boxer\n- Greg McConnell\n- Naomi Schiff\n- Sanjiv Handa\nAgency/Councilmember Reid made a motion, seconded by\nAgency/Councilmember Kaplan, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nKaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner\n-7 - and 1 - Absent - De La Fuente\nView Report.pdf\nView Report.pdf\nView Supplementall Report.pdf\nCity of Oakland\nPage 21\nPrinted on 7/21/10", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n9.3\nSubject:\nOakland Army Base Redevelopment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAdopting 2010-2015 Implementation Plan For The Oakland Army Base Redevelopment\nProject\n09-1438\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 De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Councilmember Reid and President of the Council Brunner\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat 6:55 p.m.\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n- Ricky Anderson\nAgency/Councilmember Nadel made a motion, seconded by\nAgency/Councilmember Quan, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,,\nKaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner\n-7, - and 1- Absent - De La Fuente\nView Report.pdf\nView Supplemental Report.pdf\n2010-0082 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 7/21/10", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n9.4\nSubject:\nAmendments To Planning Code\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,\nRecommended By The Planning Commission, To (A) Amend Section 17.136.075 Of The\nOakland Planning Code And Make Other Related Amendments To The Planning Code And\nBuilding And Construction Code (Chapter 15.36 Of The Oakland Municipal Code) Relating To\nRequired Findings For The Demolition Of Historic Structures; And (B) Adopt Admininstrative\nSubmittal Requirement For Applications To Demolish Historic Structures\n09-1419\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 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\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened\nat 7:00 p.m.\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Naomi Schiff\n- Paul Campos\n- Greg McConnell\nAgency/Councilmember Nadel made a motion, seconded by\nAgency/Councilmember Quan, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nKaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner\n-7 and 1 Absent - De La Fuente\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 23\nPrinted on 7/21/10", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n9.5\nSubject:\nAlta Bates Appeal\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying The Appeal (Al 0-139), Thereby Upholding The Planning Commission Decision To\nAdopt California Environmental Quality Act Findings And Approve A Planned Unit\nDevelopment (Including A Preliminary Development Plan For The Master Plan And A Final\nDevelopment Plan For Phase 1); Design Review For Phase 1; A Conditional Use Permit For\nDemolition Of Existing Rooming Units; And A Minor Variance For Off-Street Parking For The\nAlta Bates Summit Medic Center, Summit Campus Seismic Upgrade And Master Plan Project\n(Planning Case File Nos. ER 09-0001, PUD 09-104, DR 09-105)\n09-1559\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Reid, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 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\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened\nat 7:09 p.m.\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Gloria Smith\n- Benjamin Elliott\n- Warren Kirk\n- Greg McConnell\n- Joe Haraburch\n- Rebekah Right\n- Darnita Garry\n- Frieda Adamson\n- Donavon Taylor\n- Chris Coltan\n- Steve O'Brien, MD\n- David Preiss\nAgency/Councilmember Nadel made a motion, seconded by\nAgency/Councilmember Reid, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nKaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner\n-7 and 1 Absent - De la Fuente\nCity of Oakland\nPage 24\nPrinted on 7/21/10", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\n82878 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS ITEM INTENTIONALLY LEFT BLANK\n11\nSubject:\nMeasure Y - Progress Report\nFrom:\nDepartment Of Human Services\nRecommendation: Receive A Report On The Progress Of Fiscal Year 2009-2010 Measure Y\nViolence Prevention Grantees; And\n09-1349\nPlay Video\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente\nORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember\nReid\nORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel and President of the\nCouncil Brunner\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\nA\nResolution Authorizing The City Administrator To Exercise The Option To Renew Grant\nAgreements Between The City Of Oakland And Various Public And Non-Profit Agencies To\nProvide Violence Prevention Programs For A Total Amount Not To Exceed $5,362,128 For\nThe Period Of July 1, 2010 To June 30, 2011\n09-1349-1\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 De La Fuente\nORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember\nReid\nORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel and President of the\nCouncil Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82879 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 7/21/10", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n12\nSubject:\nImproving Language Access To City Services\nFrom:\nOffice Of The City Adminstrator/ Equal Access\nRecommendation: Receive A Status Report On The Implementation Of The Equal Access To\nServices Ordinance\n09-1526\nPlay Video\nContinued to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Karen Hoy\n- Jorge Lerma\n- Luz Buitrago\nView Report.pdf\nView Supplemental Report.pdf\n13\nSubject:\nParking Access And Revenue Control Systems (PARCS)\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And\nExecute A Contract Between The City Of Oakland And Scheidt And Bachmann USA, Inc. To\nProvide A Parking Access And Revenue Control Systems(PARCS) Not To Exceed $2,500,000\n09-1525\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 7/20/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 26\nPrinted on 7/21/10", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 2010\nRedevelopment Agency / City\nCouncil\n14\nSubject:\nUser Fee Ordinance\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Ordinance Adding Title 8, Health And Safety, Chapter 8.56, Emergency Response\nServices Fees Program, To The Oakland Municipal Code To Establish And Implement A\nProgram To Charge User Fees For The Emergency response Services Rendered By The City Of\nOakland In Connection With Motor Vehicle Accidents Caused By Any And All Non-Resident\nDrivers Deemed To Be At-Fault And Any And All Criminally Negligent Drivers, Regardless\nOf Residence, And Amending The Master Fee Schedule To Include The New User Fees; And\n09-1614\nPlay Video\nA motion was made by Councilmember Reid, seconded by Councilmember\nKaplan, that this matter be Approved on Introduction for Final Passage to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 20, 2010. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 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\nView Report.pdf\nView Report.pdf\n2) A Resolution Waiving The Advertisement And Request For Proposal/Qualifications Process\nAnd Authorizing The City Administrator To Negotiate And Award A Three Year Term\nAgreement To Fire Recovery, USA To Provide Billing And Collection Services In Connection\nWith The City's Emergency Response User Fee Program In Exchange For Retention Of A\nPercentage Of Revenue Collected To Be Determined By The City Administrator\n09-1614-1\nThe following individual spoke on this item:\n- Sanjiv Handa\n82880 CMS.pdf\nContinuation of Open Forum\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 at 7:50 p.m.\nCity of Oakland\nPage 27\nPrinted on 7/21/10", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-07-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 6, 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 28\nPrinted on 7/21/10", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf"}