{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 2/2018\nConcurrent Meeting of the Oakland Redevelopment Agency\n/ City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 01, 2011\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 5:42 p.m..\n2\nRoll Call / ORA & Council\nPlay Video\nORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore\nDe La Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThere were 13 speakers during open forum.\nCity of Oakland\nPage 1\nPrinted on 8/1/11", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 1, 2011\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 Nancy Nadel took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Barry Bingham\nAgency/Councilmember Libby Schaaf took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Dave Miller\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Charlene Jackson\nAgency/Councilmember De La Fuente took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Peter Kvalen\nAgency/Councilmember Kaplan took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Joseph McNeil, Franklin\nMcCain, Ezell Blair, Jr., David Richmond\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF\nJanuary 18, 2011\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Schaaf, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember 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):\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Brunner, to Approved as Amended. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nModifications to the agenda include a change to the order of items on\nNon-consent. Non-consent items will proceed in the following order: 11,13,\n10.1, 10, and 12.\nCity of Oakland\nPage 2\nPrinted on 8/1/11", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 1, 2011\nRedevelopment Agency / City\nCouncil\n7. CONSENT CALENDAR (CC) ITEMS:\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\n10-0343\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83167 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\n10-0344\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83168 CMS.pdf\n7.3-CC\nSubject:\nEnterprise Zone Increase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master\nFee Schedule) To Increase The $75 Enterprise Zone Processing Fee By $5 To $80, And To\nIncrease The Expedited Enterprise Zone Processing Fees By $15 To $110 And By $35 To $150\n10-0251\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\nView Supplemental Report.pdf\n13053 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/1/11", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "10-0347\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83170 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/1/11", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 1, 2011\nRedevelopment Agency / City\nCouncil\n7.7-CC\nSubject:\nThe Citizen's Police Review Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Paula White\nAs A Member And Howard Tevelson As Alternate To The Citizen's Police Review Board\n10-0341\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83171 CMS.pdf\n7.8-CC\nSubject:\nHousing, Residential Rent And Relocation Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Edward M.\nLai To The Housing, Residential Rent And Relocation Board\n10-0345\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83172 CMS.pdf\n7.9-CC\nSubject:\nReyes Briones - 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 Louis And Reyes Briones In The Amount Of One\nHundred Forty Four Thousand One Hundred Fifty Three Dollars And No Cents ($144,153.00)\n(Public Works Agency).\n10-0348\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83173 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/1/11", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 1, 2011\nRedevelopment Agency / City\nCouncil\n7.10-CC\nSubject:\nAssociation Of Bay Area Governments Appointments\nFrom:\nOffice Of Council President Reid\nRecommendation: Adopt A Resolution Appointing Councilmembers Jane Brunner, Desley\nBrooks, And Rebecca Kaplan To The Board Of The Association Of Bay Area Governments\n(ABAG)\n10-0350\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83174 CMS.pdf\n7.11-CC\nSubject:\nCity/Port Liaison Committee Appointments\nFrom:\nOffice Of Council President Reid\nRecommendation: Adopt A Resolution Appointing Council President Larry E. Reid, Council\nMember Nancy Nadel, Council Member Libby Schaaf, And Councilmember Rebecca Kaplan\nTo The City/Port Liaison Committee\n10-0351\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83175 CMS.pdf\n7.12-CC\nSubject:\nWildfire Prevention Assessment District Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Reappointing Diane A. Hill As Member Of The\nWildfire Prevention And Assessment District Advisory Board\n10-0352\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83176 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/1/11", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Printed on 8/1/11", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 1, 2011\nRedevelopment Agency / City\nCouncil\n7.16-CC\nSubject:\nCalifornia League Of Cities Appointments\nFrom:\nOffice Of Council President Reid\nRecommendation: Adopt A Resolution Appointing Council President Larry E. Reid To The\nCalifornia League Of Cities And Council Member And Vice Mayor Desley Brooks As An\nAlternate Member\n10-0356\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n7.17-CC\nSubject:\nViolence Prevention And Public Safety Oversight Committee Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Melanie Shelby, As A Member Of The\nViolence Prevention And Public Safety Oversight Committee\n10-0340\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83181 CMS.pdf\nS-7.18-CC\nSubject:\nRehabilitation Of Sanitary Sewers In The Easement By Knowland Park\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement By Knowland\nPark (Project No. C329116) In Accord With Plans And Specifications For The Project And\nContractor's Bid In The Amount Of Four Hundred Thirty-Seven Thousand Five Hundred\nNinety-Two Dollars ($437,592.00)\n10-0293\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83182 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 8/1/11", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 1, 2011\nRedevelopment Agency / City\nCouncil\nS-7.19-CC Subject:\nAudit Services - Contracts\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Amending City Council Resolution No. 82682 C.M.S., Which Authorized\nA Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services (Single Audit), To\nIncrease The Contract For Single Audit Report By Nineteen Thousand Four Hundred Dollars\n($19,400), From Eighty-Seven Thousand Two Hundred Three Dollars ($87,203) To One\nHundred Six Thousand Six Hundred Three Dollars ($106,603) To Cover Testing Of Two\nAdditional Major Programs For Fiscal Year Ending June 30, 2010\n10-0282\nThis Matter was Adopted amended to the resolution to waive both 1)\nadvertisement and 2) the Request for Proposal processes. on the Consent\nAgenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\nView Report.pdf\n83183 CMS.pdf\n2) An Agency Resolution Amending City Council Resolution No. 2010-0048 C.M.S., Which\nAuthorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services, To\nIncrease The Contract For Oakland Army Base Report By Sixty Thousand Dollars ($60,000),\nFrom Three Thousand Sixty Dollars ($3,060) To An Amount Not-To-Exceed Sixty Three\nThousand Sixty Dollars ($63,060) To Provide Comprehensive Financial Statements For The\nYears Ended June 30,2007, 2008, 2009 And 2010 And The Close-Out Period Ended August 7,\n2010\n10-0282-1\nThis Matter was Adopted amended to the resolution to waive both 1)\nadvertisement and 2) the Request for Proposal processes. on the Consent\nAgenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\n2011-0003 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 8/1/11", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "S-7.21-CC\nSubject:\nExpansion of the Membership of the Project Area Committe\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Certifying The Expansion Of The Membership Of The\nProject Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area\nTo Include Representatives Of The Lowell Street/Golden Gate/Gaskill Amendment Area, And\nDesignating Lowell Street Connected As An Additional Community Organization\nRepresentative On The PAC\n10-0271\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83185 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 8/1/11", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 1, 2011\nRedevelopment Agency / City\nCouncil\nS-7.22-CC\nSubject:\nFireblast - Contract Award\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo 1) Dispense With Advertising And Bidding And Authorize A Limited Request For Proposal\nProcess, And 2) Award A Contract To Fireblast 451, Inc. For The Purchase And Installation Of\nA Live Fire Simulator, And Training, Equipment, Supplies And Maintenance Associated With\nImplementation Of The Live Fire Training Program In An Amount Not To Exceed Three\nHundred Sixty Eight Thousand, Five Hundred Four Dollars ($368,504)\n10-0302\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nView Report.pdf\n83186 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Nadel, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\n* Approve as Submitted\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 STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 11\nPrinted on 8/1/11", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 1, 2011\nRedevelopment Agency / City\nCouncil\n9.1\n-Subject:\nCombining Zone Regulations\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance To\n1) Extend The Broadway Retail Frontage Interim Combining Zone Regulations In Oakland\nPlanning Code Chapter 17. 101c Through February 15, 2013 Or Until City Council Adoption Of\nThe Broadway, aldez District Specific Plan, Whichever Comes First; And 2) Make Changes\nTo The D BR Zone Text, Including The D BR Zone May Be Combined With Any Other Zone,\nNot Just A Commercial Zone, As Recommended By The City Planning Commission. The\nD BR Zone Is Currently Located From 23rd St. In The South; Highway 580 In The North;\nWebster St. And Lots On Or Near Broadway In The West; And Brook St., Portions Of Valdez\nSt., 27th, And Harrison St, In The East\n10 0246\nView Report.pdf\n13059 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nAS ANNOUNCED PREVIOUSLY UNDER ITEM 6 THE NON-CONSENT\nPORTION OF THE AGENDA WILL BE TAKEN IN THE FOLLOWING\nORDER ITEM 11, ITEM 13, ITEM 10.1, ITEM 10, AND ITEM 12.\n11\nSubject:\nMeasure K, Measure Y And Measure Q Performance Audits\nFrom:\nOffice Of The City Auditor\nRecommendation: Receive A Follow Up Report On The Performance Audits For The\nFollowing : (1) Measure K, Kids First! The Oakland Fund For Children And Youth Act Of\n1996, Baseline Funding For Children And Youth Services; (2) Measure Y, The Violence\nPrevention And Public Safety Act Of 2004, Administration Of Violence Prevention Grants; (3)\nAnd Measure Q, Library Services Retention And Enhancement Act Of 2004\" [TITLE\nCHANGE]\n10-0330\nPlay Video\nA motion was made by Councilmember Nadel, seconded by President Pro\nTempore De La Fuente, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nThere was 1 speaker on this item.\nView Report.pdf\nView Report. pdf\nCity of Oakland\nPage 12\nPrinted on 8/1/11", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 1, 2011\nRedevelopment Agency / City\nCouncil\n13\nSubject:\nMuseum Renovations Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing An Increase In The Construction Manager\nAt-Risk Contract With Cahill Contractors, Inc. In The Amount Not To Exceed Six Million\nNine Hundred Twenty Thousand Dollars ($6,920,000) To Complete Phase 2 And Future Phases\nOf The Museum Renovations Project (Natural Science Gallery, Education Center, Support\nSpaces And Other Areas) As Private Or Public Funding Becomes Available For A Total\nContract Amount Of Twenty Four Million Dollars ($24,000,000), And Waiving Further\nAdvertising And Request For Proposals Or Bids For This Contract\n10-0339\nPlay Video\nA motion was made by Councilmember Nadel, seconded by President Pro\nTempore De La Fuente, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nThere was 1 speaker on this item.\nView Report.pdf\n83187 CMS.pdf\nS-10\nSubject:\nState Budget Status\nFrom:\nBudget Office\nRecommendation: Receive A Supplemental Report Regarding The Status Of The State's\nBudget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For\nFiscal Year 2009-2011 [TITLE CHANGE]\n09-0439-1\nPlay Video\nThere were 3 speakers on this item.\nView Report.pdf\nCity of Oakland\nPage 13\nPrinted on 8/1/11", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 1, 2011\nRedevelopment Agency / City\nCouncil\n12\nSubject:\n2011 Federal Legislative Agenda\nFrom:\nOffice Of The Council President\nRecommendation: Action On A Report Requesting Approval Of The Proposed 2011 Federal\nLegislative Agenda For The City Of Oakland\n10-0309\nPlay Video\nA motion was made by Councilmember Brunner, seconded by President\nPro Tempore De La Fuente, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nThere was 1 speaker on this item.\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 14\nPrinted on 8/1/11", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 1, 2011\nRedevelopment Agency / City\nCouncil\nS-10.1\nSubject:\nMedical Cannabis Cultivation Facility\nFrom:\nCouncil President Reid & Vice Mayor Desley Brooks\nRecommendation: Adopt An Ordinance Amending Business Licenses And Regulations, To\nAdd Chapter 5.81, Pertaining To Medical Cannabis Cultivation Facility, Herinafter Medical\nCannabis Cultivation And Dispensing Facility\n09-1619-3\nPlay Video\nA motion was made by Councilmember Nadel, seconded by President Pro\nTempore De La Fuente, that this matter be Continued to the *Public Safety\nCommittee, due back on February 8, 2011. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid, Councilmember Schaaf\nand Councilmember Brunner\nThere were 36 speakers on this item.\nThe Council referred this item back to the February 8, 2011 Public Safety\nCommittee committee and requested that staff respond to the many questions\nposed by the public.\nThe Council also requested that the dispensary permit process return to the\nFebruary 8, 2011 Public Safety Committee meeting with other options for\nfurther discussion.\nFull Council agreed to use Vice Mayor Brooks draft proposal as a base to look\nat the dispensaries and whether or not they stayed in their current iteration;\nand consider other options that are available: i.e., cultivation facility as a stand\nalone, or a hybrid model; and leaving current dispensary operations in place.\nView Report.pdf\nView Supplemental Report.pdf\nView Report.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 8:30 p.m.\nCity of Oakland\nPage 15\nPrinted on 8/1/11", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-02-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 1, 2011\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\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 16\nPrinted on 8/1/11", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf"}