{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "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 05, 2011\n5:30 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nThe Concurrent Meeting of the Oakland Redevelopment Agency and City\nCouncil was held on the above date. Opening with the Pledge of Allegiance,\nthe meeting was convened at 6: 3pm.\n2\nRoll Call / ORA & Council\nCOUNCIL MEMBERS:Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,\nDist. 3; Libby Schaaf, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6;\nRebecca Kaplan, At-Large, and President Larry Reid, Dist. 7\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)\nThere were 20 speakers for open forum\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nVice Mayor Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Richard Winnie and Cora Lee Cleaver.\nAgency/Councilmember Nadel took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Charles McGlashan.\nCouncil President Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Jean Brown, Geneva Louise Hill, Sharon\nWise, Charles Irving, and Raymon Perkins Doans.\nCity of Oakland\nPage 1\nPrinted on 5/6/11", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n4.1\nSubject:\nWomen's Cancer Resource Center Anniversary\nFrom:\nCouncilmember Brunner\nRecommendation: Adopt A Resolution Honoring The Women's Cancer Resource Center On\nTheir 25th Anniversary\n10-0502\nA motion was made by Councilmember Brunner, seconded by President\nPro Tempore De La Fuente, that this matter be Adopted. The motion\ncarried 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\nView Report.pdf\n83279 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND REGULAR\nCONCURRENT MEETINGS OF March 3, 2011, March 7, 2011 and March 15, 2011\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Nadel, 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):\nCouncilmember Nadel requested that an item held in committee be pulled and\nforward to the next City Council meeting. This motion was seonded by Vice\nMayor Brooks.\nSubject:\nGang Injunction Informational Reports\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Receive A Joint Informational Report From The City Attorney's Office And\nThe Oakland Police Department On The City's Civil Injunction Cases Against The North Side\nOakland Gang And The Nortenos Gang\n10-0331\nReferred to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/3/2011\nView Report.pdf\n7. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 2\nPrinted on 5/6/11", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\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\n10-0490\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\n83280 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\n10-0491\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\n83281 CMS.pdf\n7.3-CC\nSubject:\nExecution Of A License - Cingular Wireless PSC\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving And Authorizing The Execution Of A\nLicense Agreement Between New Cingular Wireless PCS And The Oakland Alameda County\nColiseum Authority And Certain Related Matters (Office Of The City Administrator)\n10-0488\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\n83282 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/6/11", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n7.4-CC\nSubject:\nSettlement Agreement - Mary Flood\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Mary Flood V. City Of Oakland, Alameda County\nSuperior Court Case No. RG09-455340 In The Amount Of $77,500.00 As A Result Of A Trip\nAnd Fall Accident At Near 3878 Fruitvale Avenue. (Public Works Agency)\n10-0489\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\nThere was one speaker on this item.\nView Report.pdf\n83283 CMS.pdf\n7.5-CC\nSubject:\nLeonard Hanley - Settlement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Leonard Hanley V. City Of Oakland, et al., Alameda\nCounty Superior Court Case No. RG10-532238 In The Amount Of $15,000.00 As A Result Of\nAn Auto Accident Wherein An OPD Vehicle Spun Out Of Control While Mr. Hanley Was A\nPassenger. (Oakland Police Department)\n10-0506\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\nThere was one speaker on this item.\nView Report.pdf\n83284 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/6/11", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n7.6-CC\nSubject:\nPeter Lee - Settlement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Peter C. Lee V. City Of Oakland, United States District\nCourt Case No. C09-06033 WHA, Our File No. X03578, In The Amount Of $55,000.00\n(Community And Economic Development Agency)\n10-0507\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\n83285 CMS.pdf\n7.7-CC\nSubject:\nWeco Industries Contract Award\nFrom:\nDepartment Of Contracting And Purchasing\nRecommendation: Adopt A Resolution Awarding A Contract To Weco Industries, A\nCorporation, In An Amount Not To Exceed Two Hundred Forty Thousand Eight Hundred Ten\nDollars And Sixteen Cents ($240,810.16) To Retrofit Three (3) Closed Circuit Television\n(CCTV) Vans, By Converting Single Conductor System To Multi Conductor System, In\nAccordance With Specification No. 11-840-84-01/Request For Quote (RFQ) No. 926\n10-0500\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\n83286 CMS.pdf\n7.8-CC\nSubject:\nFinancial And Membership Status (PFRS)\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Receive An Updated Informational Report On The Financial And\nMembership Status Of The Police And Fire Retirement System (PFRS) As Of December 31,\n2010\n10-0363\nThis Matter was *Received and Filed 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\nThere was one speaker on this item.\nView Report.pdt\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 5/6/11", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n7.9-CC\nSubject:\nBay Construction Company Contract Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Contract To Bay Construction Company,\nThe Lowest, Responsible, Responsive Bidder, For The Construction Of The Morcom Rose\nGarden Improvement Project (No. C377710) In Accord With Project Plans And Specifications\nAnd Contractor's Bid Therefore In The Amount Of One Million Ninety Four Thousand Eight\nHundred Twenty Dollars ($1,094,820.00)\n10-0469\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\nThere was one speaker on this item.\nView Report.pdf\n83287 CMS.pdf\n7.10-CC\nSubject:\nGlobal Era Conference, Seattle, WA - Brooks Travel\nFrom:\nVice Mayor Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To\nSeattle, Washington To Attend The National League Of Cities Leadership Academy On Local\nEconomic Competitiveness In A Global Era Conference From April 19-21, 2011\n10-0516\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember 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 one speaker on this item.\nView Report.pdf\n83288 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 5/6/11", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n7.11-CC\nSubject:\nSettlement Agreement - Raymond Castillo\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Raymond Castillo V. City Of Oakland, Et Al. United\nStates District Court Case No. C09-04679-PJH, City Attorney's File No. 27019, In The Amount\nOf Four Hundred Twelve Thousand Five Hundred Dollars And No Cents ($412,500.00), As A\nResult Of Injuries Suffered Incident To Being Taken Into Custody By City Of Oakland Police\nOfficers (Oakland Police Department\n10-0521\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\n83289 CMS.pdf\n7.12-CC\nSubject:\nAmending the Salary Schedule of Ordinance No. 12187 C.M.S\nFrom:\nDepartment of Human Resources Management\nRecommendation: Adopt An Ordinance To Make Corrections To Ordinance No. 12985 C.M.S.\nAnd Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance)\nTo Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent Classifications Of:\nReal Estate Agent, PPT; Real Estate Agent, PT; Receptionist To The City Auditor, PPT;\nReceptionist To The City Auditor, PT; Contract Compliance Officer, PPT; And Police Records\nSpecialist, PPT\n10-0298\nThis Matter was Approved for Final Passage 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\nThere was one speaker on this item.\nView Report.pdf\n13065 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 5/6/11", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n7.13-CC\nSubject:\nCommission On Persons With Disabilities Appointment\nFrom:\nMayor Jean Quan\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kevin Alan\nMann To The Commission On Persons With Disabilities\n10-0522\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\nThere was two speaker on this item.\nView Report.pdf\n83290 CMS.pdf\n7.14-CC\nSubject:\nHead Start Advisory Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Krishen\nLaetsch, Jo-Ellen Spencer, Dr. Stacy Thompson, Aisha Brown, Alexandra J. Caraballo, Robert\nBeggs, And Dr. Linda Perez To The Head Start Advisory Board, Term Beginning March 12,\n2011 And Ending March 11, 2014\n10-0524\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember 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 one speaker on this item.\nView Report.pdf\n83291 CMS.pdf\nPassed The Consent Agenda\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Schaaf, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. 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\nCity of Oakland\nPage 8\nPrinted on 5/6/11", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nKernighan, to *Approve as Submitted the report of the City Attorney of\nfinal decisions made during closed session. 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 was one speaker on this item.\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 9\nPrinted on 5/6/11", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n9.1\nSubject:\nMacArthur Transit Village Stage One\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nApproving The MacArthur Transit Village (a) Stage One (1) Final Development Plan Permit,\nWhich Would Allow For Development Of A New BART Parking Garage And Site\nInfrastructure, As Part Of The MacArthur Transit Village Planned Unit Development\n(PUD060058), Pursuant To City Council Resolution No. 81422 C.M.S. Condition Of Approval\nNo. 27, And (b) Vesting Tentative Tract Map 8047\n10-0108\nA motion was made by Councilmember Brunner, seconded by President\nPro Tempore De La Fuente, that this matter be Adopted. The motion\ncarried 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\nUpon the reading of Item 9.1.by the City Clerk, the Public Hearing was opened\nat 7:10 p.m.\nThere were 8 speakers on this item.\nAgency/Councilmember Kaplan made a motion, seconded by\nAgency/Councilmember De La Fuente, to close the Public Hearing, and\nhearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and\nPresident of the Council Reid -8\nView Report.pdf\nView Report pt1.pdf\nView Report pt. 2.pdf\n83292 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 10\nPrinted on 5/6/11", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n10\nSubject:\nSpecial Municipal Election\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The\nOakland Municipal Code, Entitled \"Elections,\" To Authorize The City Council To Call A\nSpecial Municipal Election On July 12, 2011\n10-0530\nThis matter was Denied. The motion failed.\nVotes:\nPrior to any action on the item, the Council is required to approve by a 2/3 rds\nmajority vote a finding of the need to discuss and take action on this item in\ncompliance with the City's Sunshine Ordinance.\nThe motion to approve an urgency finding was made by Councilmember\nKaplan, seconded by Councilmember Nadel, and upon call of the roll the\nmotion failed by 5 Ayes: Brunner, Kaplan, Kernighan, Nadel and Council\nPresident Reid and 3 Noes: Brooks, De La Fuente and Schaaf.\nAs the vote on the urgency to discuss and take action on the item failed, this\nitem could not be discussed and no action was taken and this matter dies on the\nfloor.\nThere were 4 speakers on the item.\nView Report.pdf\nCity of Oakland\nPage 11\nPrinted on 5/6/11", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n11\nSubject:\nCypress Private Security Contract Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Awarding The Security Services Contract For City Facilities For A Term\nPeriod Of Two Years With A One Year Extension Option, To Cypress Private Security In An\nAmount Not-To-Exceed Two Million Dollar(2,000,000), Annually; And, Authorizing The City\nAdministrator To: (1) Increase The Contract By An Additional Ten Percent (10%) To Cover\nIncreased Labor Costs During The Term Of The Contract, And (2) Extend The Contract On A\nMonth-To-Month Basis Upon Expiration Until A New Request For Proposal Process Is\nCompleted And Contract Awarded [TITLE CHANGE];OF\n10-0304\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nNadel, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Noes: 3 - President Pro Tempore De La Fuente,\nCouncilmember Kaplan and Councilmember Brunner\nORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember\nKernighan, Councilmember Nadel, President of the Council Reid and\nCouncilmember Schaaf\nThere were 33 speakers on the item.\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n83293 CMS.pdf\n2) A Resolution Awarding The Security Services Contract For City Facilities For A Term\nPeriod Of Two Years With A One Year Extension Option, To ABC Security Services Inc. In\nAn Amount Not-To-Exceed Two Million Dollars ($2,000,000), Annually; And, Authorizing\nThe City Administrator To: (1) Increase The Contract By An Additional Ten Percent (10%) To\nCover Increased Labor Costs During The Term Of The Contract, And (2) Extend The Contract\nOn A Month-To-Month Basis Upon Expiration Until A New Request For Proposal Process Is\nCompleted And Contract Awarded\n10-0304-1\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nNadel, that this matter be Not Adopted. 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\nView Report.pdf\nCity of Oakland\nPage 12\nPrinted on 5/6/11", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n12\nSubject:\nRanked - Choice Voting Follow Up\nFrom:\nOffice Of The City Clerk/Alameda County Registrar Of Voters\nRecommendation: Action And Discussion On A Follow Up Report Regarding Ranked-Choice\nVoting For The City Of Oakland's November 2, 2010 Election, A Review Of The Outreach\nAnd Education Program And Presentation By The Alameda County Registrar Of Voters Office\nResponses To Questions Submitted By The City Of Oakland\n10-0514\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Kernighan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORA\\Councilmember 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 20 speaker on this item.\nView Report.pdt\nView Supplemental Report.pdf\n13\nSubject:\n8135 Earhart Road Lease Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Two-Year Lease Agreement With Three Additional One - Year Renewal Options\nWith The Port of Oakland For Property Located At 8135 Earhart Road To Use As A Storage\nFacility For Urban Search and Rescue Equipment For The Initial Amount Of $24,517 Plus An\nAnnual Rent Escalator Not To Exceed 5%\n10-0413\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nNadel, that this matter be Adopted. 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\nView Report.pdf\nView Supplemental Report.pdf\n83294 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 5/6/11", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n14\nSubject:\nMeasure C Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Presenting The Measure C - Oakland\nHotel Tax Audit And Program Status Report\n10-0465\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Schaaf, 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\nView Report.pdf\n15\nSubject:\nAdult And Dislocated Worker Training And Employment Services\nFrom:\nCommunity Of Economic Development Agency\nRecommendation: Discussion And Possible Action On The Status Of Oakland Workforce\nInvestment Act Contracts, Allocations, And Spending In The Current Fiscal Year, And A\nResolution Amending Resolution No. 83122 C.M.S. Authorizing Contracts Under The\nWorkforce Investment Act For Adult And Dislocated Worker Training And Employment\nServices, To Change The Initial Contract Completion Dates From June 30, 2012, To December\n31, 2011, And Allow For A Negotiated Six-Month Extension [TITLE CHANGE]\n10-0510\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 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 one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n83295 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 5/6/11", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\nS-16\nSubject:\nDevelopment Of Infrastrusture - Cost Sharing Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A\nCost Sharing Agreement Between The Redevelopment Agency And The Port Of Oakland For\nThe Development Of Infrastructure Including Public Utilities, And Public Streets On The\nFormer Oakland Army Base; And\n10-0412\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Adopted as Amended. 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\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2011-0034 CMS.pdf\n2) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Cost\nSharing Agreement Between The City And The Port Of Oakland For The Development Of\nInfrastructure Including Public Utilities And Public Streets On The Former Oakland Army Base\n10-0412-1\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Adopted as Amended. 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 one speaker on this item.\n83296 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 5/6/11", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\nS-17\nSubject:\nExclusive Negotiating Agreement Amendment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing: (1) The Agency Administrator To Negotiate And\nExecute A Second Amendment To The Exclusive Negotiating Agreement (ENA) With AMB\nProperty, L.P./California Capital Group (\"AMB/CCG\") For A Development On The Former\nOakland Army Base (\"Base\") To: A. Extend The ENA Term From April 22, 2011 To The\nEarlier Of April 22, 2012 Or The Execution Of A Lease Disposition And Development\nAgreement, With The Provision For An Automatic Extension Of The Term Of Up To April 22,\n2013 If There Is A Delay In Completing A Certification For The Project Under The California\nEnvironmental Quality Act Or The National Environmental Policy Act; And B. Provide For:\n(A) Reimbursement To California Capital Group (\"CCG\") Of Up To A Maximum Amount Of\n$14,100,000 For The Third Party Consultants Cost Of The Planning And Design Work For The\nBase's Infrastructure, Public Utilities, And Public Streets; (B) Approval Of CCG's Proposal For\nA Development Team, Scope Of Work, Budget, And Schedule For The Planning And Design\nWork; (C) Elimination Of The Requirement To Accommodate The Oakland Produce Market\nAnd The Oakland Film Center As Part Of The Development; (D) Expansion Of The\nDevelopment Area To Include The Former Oakland Maritime Support Services ENA Site In\nThe East Gateway Area; And (E) Release Of AMB Property, L.P. From Responsibility For The\nPlanning And Design Work, And Designating CCG As The Sole Party Responsible For The\nPlanning And Design Work (2) A Waiver Of The Advertising And Request For\nProposal/Qualifications Process And An Award Of The Planning And Design Of Infrastructure\nImprovements For The Port-Oriented Railyard And 7th Street Overpass Work, In An Amount\nNot-To-Exceed $3,850,212.00, To CCG [TITLE CHANGE]; AND\n10-0495\nCity of Oakland\nPage 16\nPrinted on 5/6/11", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\nA motion was made by Councilmember Brunner, seconded by Vice Mayor\nBrooks, that this matter be Adopted as Amended to the recommendation of\nthe March 29, 2010 Special Community and Economic Development\nCommittee to amend the Agency Resolution as follows:\n1) The Agency, CCG and OMSS shall work together to locate a site for\nOMSS as soon as possible in the master planning process;\n2) CCG will require its third party consultants to track and report to the\nAgency the number of Oakland residents the consultants employ;\n3) CCG will encourage its third party consultants to voluntarily create\nopenings for internships and summer jobs for Oakland youth and young\nadults; and\n4) CCG will continue to negotiate a market rate increase in the master\nplanning process;\nand further directed staff to return to the Community and Economic\nDevelopment Committee with a progress report regarding ENA\nimplementation approximately six (6) months before the ENA Term is set\nto expire.\nThe motion 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\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Reportt.pdf\n2011-0035 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 5/6/11", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-04-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nApril 5, 2011\nRedevelopment Agency / City\nCouncil\n2) A City Resolution Authorizing: (1) The City Administrator To Negotiate And Execute An\nExclusive Negotiating Agreement Between The City Of Oakland And AMB Property,\nL.P./California Capital Group (AMB/CCG) For A Development On The Former Oakland Army\nBase Without Returning To City Council; And (2) A Waiver Of The Advertising And Request\nFor Proposal/Qualifications Process And An Award Of The Planning And Design Of\nInfrastructure Improvements For The Port-Oriented Railyard And 7th Street Overpass Work, In\nAn Amount Not-To-Exceed $3,850,212.00, To CCG [TITLE CHANGE]\n10-0495-1\nA motion was made by Councilmember Brunner, seconded by Vice Mayor\nBrooks, that this matter be Adopted as Amended. 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\nThere were 13 speaker on this item.\n83297 CMS.pdf\nContinuation of Open Forum\nAdjournment\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting at 11:50 p.m.\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 18\nPrinted on 5/6/11", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf"}