{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "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, May 17, 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 6:48 p.m.\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 17 speakers during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\n4.1\nSubject:\nPublic Works Week\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Celebrating The Week Of May 17-21, 2011 As\nNational Public Works Week In The City Of Oakland\n10-0532\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Schaaf, 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\nView Report.pdf\n83346 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 6/23/11", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF\nMay 3, 2011\nA motion was made by Councilmember Kaplan, seconded by President Pro\nTempore De La Fuente, 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):\nModifications to the agenda included the following:\n1)No Action will be taken on item 7.6\n2) Item 13 wil be withdrawn from the agenda and not discussed this evening\n3) Item 15 is the scheduling of an ordinance. The ordinance will not be\nintroduced this evening\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\n10-0614\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\n83347 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 6/23/11", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17,2011\nRedevelopment Agency / City\nCouncil\n7.2-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In\nThe City Of Oakland\n10-0615\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\n83348 CMS.pdf\n7.3-CC\nSubject:\nLicense Agreement With American Medical Response\nFrom:\nOakland Fire Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A\nLicense Agreement With American Medical Response West DBA National College Of\nTechnical Instruction (NCTI) For Nonexclusive Use Of Classrooms Located At The Oakland\nFire Department's Training Facilities For An Initial Term Until February 2012, With The\nOption To Extend For Two Years, One Year At A Time, Until February 2014, In Consideration\nFor A Reduced Fee For Emergency Medical Services Training And Payment Of Maintenance\nCosts\n10-0526\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\nView Report.pdf\n13066 CMS.pdf\n7.4-CC\nSubject:\nVice Mayor Brooks Travel - Gadsden, Alabama\nFrom:\nVice Mayor Brooks\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To\nGadsden/Homewood, Alabama To Attend The National League Of Cities' Finance,\nAdministration And Intergovernmental Relations (FAIR) Steering Committee Meeting From\nJune 2-4, 2011\n10-0613\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\n83349 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 6/23/11", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\n7.5-CC\nSubject:\nBoard Of Port Commissioners - Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alan S. Yee\nTo The Board Of Port Commissioners\n10-0630\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\n83350 CMS.pdf\n7.6-CC\nSubject:\nCivil Service Board Appointment\nFrom:\nOffice of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dee Dee\nBrantley, Wendell Mitchell And Judith Bodenhausen To The Civil Service Board\n10-0631\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\nCity of Oakland\nPage 4\nPrinted on 6/23/11", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\n7.7\nSubject:\nCity Planning Commission - Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jonelyn\nWhales And Chris Pattillo To The City Planning Commission\n10-0632\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Kernighan, that this matter be Adopted as Bifurcated on\nthe approval of Jonelyn Whales to the City Planning Commission.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, President of the Council Reid and Councilmember\nSchaaf\nAgency/Councilmember President Pro Tempore De La Fuente made a motion,\nseconded by Agency/Councilmember Kernighan, to adopt the resolution on the\napproval of Chris Pattilo, and hearing no objections, the motion passed by 8\nAyes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan,\nKernighan, Nadel, Schaaf, and President Reid -8\nView Report.pdf\n83351 CMS.pdt\n7.8-CC\nSubject:\nCoalition Of Advocates For Lake Merrit - Settlement Agreement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Approving Settlement Agreement Regarding Attorney's Fees And Costs\nIn Coalition Of Advocates For Lake Merritt Et Al. V. City Of Oakland Et Al. (Alameda\nSuperior Court Case No. RG10514461, First District Court Of Appeal Case No. A130515),\nWhereby Developers Oakland Harbor Partners, LLC, Et Al. Will Pay $450,000 To Plaintiffs On\nBehalf Of Developers As Well As The City Of Oakland And Oakland Redevelopment Agency,\nIn Exchange For Parties' Respective Dismissals Of Appeals Of Post-Judgment Order Re:\nAttorney Fees (CEDA; Challenge To Certification Of EIR And Entitlements, Including\nDevelopment Agreement, For Oak To Ninth Mixed Use Development Project); And\n10-0633\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\n83352 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 6/23/11", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, ,2011\nRedevelopment Agency / City\nCouncil\n2) An Agency Resolution Approving Settlement Agreement Regarding Attorney's Fees And\nCosts In Coalition Of Advocates For Lake Merritt Et Al. V. City Of Oakland Et Al. (Alameda\nSuperior Court Case No. RG10514461, First District Court Of Appeal Case No. A130515),\nWhereby Developers Oakland Harbor Partners, LLC, Et Al. Will Pay $450,000 To Plaintiffs On\nBehalf Of Developers As Well As The City Of Oakland And Oakland Redevelopment Agency,\nIn Exchange For Parties' Respective Dismissals Of Appeals Of Post-Judgment Order Re:\nAttorney Fees (CEDA; Challenge To Certification Of EIR And Entitlements, Including\nDevelopment Agreement, For Oak To Ninth Mixed Use Development Project)\n10-0633-1\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\n2011-0041 CMS.pd\nS-7.9-CC\nSubject:\nReplacement Of Tidewater Avenue Sanitary Sewer Pump Station\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc. For The Replacement Of Tidewater Avenue Sanitary Sewer Pump Station\n(Project No. C267620), In The Amount Of Five Hundred Eighty-Five Thousand Eight Hundred\nForty-Seven Dollars ($585,847.00)\n10-0534\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\n83353 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 6/23/11", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Urban Greening For Sustainable Communities Grant Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) In Grant\nFunding From The State Of California, Urban Greening For Sustainable Communities Grant\nProgram Under The Safe Drinking Water, Water Quality And Supply, Flood Control, River\nAnd Coastal Protection Bond Act Of `2006 (Proposition 84) For The Creation Of The Oakland\nUrban Greening Retrofit Plan\n10-0536\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\n83354 CMS.pdf\nS-7.11-CC\nSubject:\nRain Barrel Program Services - Contract Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo Negotiate And Execute An Agreement For Services For The City's Rain Barrel Program\nWith The Watershed Project For An Amount Not To Exceed Seven Hundred Thousand Dollars\n($700,000.00)\n10-0543\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\n83355 CMS.pdf\nS-7.12-CC\nSubject:\nFoothill Square Grocery Store Encroachment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting MacArthur Boulevard Associates A\nRevocable And Conditional Permit To Allow A Soil Shoring System To Encroach Under The\nPublic Right-Of-Way Along Foothill Boulevard For Redevelopment Of The Foothill Square\nShopping Center Featuring A New Grocery Store Located At 10790 MacArthur Boulevard\n10-0570\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\n83356 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 6/23/11", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\nS-7.13-CC\nSubject:\nOn-Call Citywide Emergency Roadway Repairs\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau\nEngineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project\nNumber C369911) In The Amount Of Seven Hundred Eighty-Five Thousand Three Hundred\nDollars ($785,300.00) Over A Twelve-Month Term\n10-0595\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\n83357 CMS.pdf\nS-7.14-CC\nSubject:\nOakland Army Base Audit Reports\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Presenting Fiscal The Years 2007, 2008,\n2009, 2010 And The Close-Out Period (July 1, 2010 Through August 7, 2010) The Oakland\nArmy Base (The Base) Financial Statement Audit Reports\n10-0560\nThis Matter was *Withdrawn and Rescheduled 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\nCity of Oakland\nPage 8\nPrinted on 6/23/11", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\nS-7.15-CC\nSubject:\nAccela, Inc - Lease Purchase Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For\nProposals/Qualifications Requirements, And Authorizing The City Administrator Or His\nDesignee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment\nAnd Services To Implement A Computerized Land-Use Management System In An Amount\nNot To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing\nContract Following A Competitive Solicitation For Interest Rates To Pay For The Accela\nComputerized Land-Use Management System, And\n3) Carry Out The Above Actions Without Return To Council\n10-0610\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\n83358 CMS.pdf\nS-7.16-CC\nSubject:\nIntegrated Utility Systems - Oakland Army Base\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Amend And Execute,\nWith The Port Of Oakland, For Continued Operation, Maintenance And Repair Of The\nExisting Integrated Utility Systems At The Former Army Base The Following Agreements: 1)\nUtilities Services Agreement In An Amount Estimated At $450,000 Annually (Which Includes\nCosts For The Resource Management Agreement And The Interconnection Agreement), 2)\nResource Management Agreement In An Amount Estimated At $50,000 Annually, And 3)\nInterconnection Agreement In An Amount Estimated At $150,000 Annually; And\n10-0542\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\n2011-0042 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 6/23/11", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\n2) A City Resolution Authorizing The City Administrator To Enter Into An Agreement With\nThe Port Of Oakland To Give The City Of Oakland The Option To Assume The Oakland\nRedevelopment Agency's Rights And Obligations Under The Following Agreements: 1)\nUtilities Services Agreement In An Amount Estimated At $450,000 Annually (Which Includes\nCosts For The Resource Management Agreement And The Interconnection Agreement), 2)\nResource Management Agreement In An Amount Estimated At $50,000 Annually, And 3)\nInterconnection Agreement In An Amount Estimated At $150,000 Annually\n10-0542-1\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\n83359 CMS.pdf\nS-7.17-CC\nSubject:\nFruitvale Property Business Improvement District\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of Intention To Form The Fruitvale Property Business Improvement District\nOf 2011, Granting Preliminary Approval Of The Management Plan, Directing Filing Of The\nProposed Assessment District Boundary Description, Submitting A Proposed Assessment To\nThe Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A\nPublic Hearing For July 19, 2011;\n10-0571\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 were 2 speakers on this item.\nView Report.pdf\n83360 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 6/23/11", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\n2) A City Resolution Authorizing The City Administrator To Sign The Ballots And To Pay The\nAssessments For The Three (3) City-Owned Properties On Which Assessments Are To Be\nLevied (APN 025-0722-026-00, APN 033-2130-035-02, And APN 033 2135-026-02) In An\nAmount Not To Exceed A Cumulative Total Of $$41,598.90 To Support The Formation Of\nThe Fruitvale Property Business Improvement District Of 2011; And\n10-0571-1\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\n83361 CMS.pdf\n3) An Agency Resolution Authorizing The Agency Administrator To Sign The Ballots And To\nPay The Assessments For The Four (4) Agency-Owned Properties On Which Assessments Are\nTo Be Levied (APN 032-2115-037-01, APN 025-0719-007-01, APN 025-0690-008-01,And\nAPN 032-2084-051-00) In An Amount Not To Exceed A Cumulative Total Of $62,501.06\nOver A Ten Year Period To Support The Formation Of The Fruitvale Property Business\nImprovement District Of 2011\n10-0571-2\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 were 2 speakers on this item.\nView Report.pdf\n2011-0043 CMS.pc\nS-7.18-CC\nSubject:\nCentral District Basement Backfill And Repair Program Ammendment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0069 C.M.S.\nTo Revise The Central District Basement Backfill And Repair Program To Increase The\nMaximum Grant Amount For' Small Projects From $4,000 Per Linear Foot To The Greater Of\n$200,000 Or $4,000 Per Linear Foot\n10-0587\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\n2011-0044 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 6/23/11", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\nS-7.19-CC\nSubject:\nManaged Health Network (MHN) Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving Advertising And The Request For\nProposals/Qualifications And Authorizing The City Administrator To Enter Into A Contract\nWith Managed Health Network (MHN) To Continue Providing Psychological Counseling\nServices For Sworn Members Of The Police Department And Their Dependents, In The\nAmount Of One Hundred Five Thousand ($105,000), For The Period Of May 1, 2011 Through\nNovember 30, 2012\n10-0589\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\n83362 CMS.pdf\nS-7.20-CC\nSubject:\nPreliminary Engineer's Report - LLAD\nFrom:\nOffice Of Budget\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The\nFiscal Year 2011-12 Preliminary Engineer's Report For The City Of Oakland Landscaping And\nLighting Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing\n10-0592\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\n83363 CMS.pdf\nS-7.21-CC\nSubject:\nPreliminary Wildfire Prevention Assessment District Report\nFrom:\nOffice Of Budget\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The\nFiscal Year 2011-12 Preliminary Annual Report For The City Of Oakland Wildfire Prevention\nAssessment District, And Setting June 7, 2011 As The Date For A Public Hearing\n10-0593\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\n83364 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 6/23/11", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17,2011\nRedevelopment Agency / City\nCouncil\nPassed The Consent Agenda\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Kaplan, 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\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Kaplan, to * Approve as Submitted At the end of the\nmeeting a motion was made to hear the action that was taken on an item\nheard in closed session. The motion was made by Vice Mayor Brooks and\nthe full council voted to hear the report regarding the case Delphine Allen\nvs. City of Oakland.\n6 Ayes; Brunner - Recused, Nadel - No.\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\nTo approve the report of the City Attorney of no final decisions made during\nclosed session.\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:\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 7:49 p.m.\nAgency/Councilmember Brunner made a motion, seconded by\nAgency/Councilmember Nadel, to close the Public Hearing, and hearing no\nobjections, the motion passed by 8 Ayes: Agency/Councilmember: Brooks,\nBrunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President of\nthe Council Reid -8\nCity of Oakland\nPage 13\nPrinted on 6/23/11", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\n9.1\nSubject:\nMacArthur Transit Village\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nApproving The MacArthur Transit Village Stage Two (2) Final Development Plan Permit And\nVariances, Which Would Allow For Development Of 90 - Unit Affordable Housing Complex,\nAs Part Of The MacArthur Transit Village Planned Unit Development (PUD060058), Pursuant\nTo City Council Resolution No. 81422 C.M.S. Condition Of Approval # 27, As Recommended\nBy The Planning Commission\n[TITLE CHANGE]\n10-0499\nA motion was made by Councilmember Brunner, 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 were 3 speakers on this item.\nView Report.pdf\n83365 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 6/23/11", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\n9.2\nSubject:\nMajor Conditional Use Permit - 4514 Telegraph Avenue\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying The Appeal (A10-324), Thereby Upholding The Planning Commission Decision To\nApprove A Revision (REV10-018) To A Major Conditional Use Permit At 4514 Telegraph\nAvenue For Fast-Food And Drive-Through Commercial Activity\n10-0487\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Schaaf, that this matter be Adopted as Amended\napproving the modifications as follows:\n* The sidewalk shall be be widened to a minimum width of ten (10) feet for\nthe entire length of the McDonald's property frontage on Telegraph\nAvenue.\n* The number of parking spaces shall be as reviewed and approved by\nstaff.\n*\nThe northernmost two-way driveway on Telegraph Avenue and the 67th\nStreet driveway shall be a maximum of 25 feet in width. The southernmost\ndriveway on Telegraph shall be a maximum of 25 feet in width, and may be\nlimited to one-way movements in, as approved by staff.\n*\nAlong with landscape buffering, decorative low walls or fencing shall\nscreen the interior edge of the new south parking lot at the corner of 67th\nstreet and Telegraph Ave. shall include landscaping and may also in clude\ndecorative paving and/or seating area. Business signage at the corner shall\nbe monument style, no taller than ten (10) feet and shall be placed along\nthe side, rather than in the middle, of the corner landscape/amenity area.\nAny signage shall respect a slight visibility triange at the intersection.\n* The applicant shall submit a revised site plan reflecting the above to the\nCity Planning Department for review and approval within thirty (30) days\nof City Council action on the appeal, and prior to building permit\nsubmittal; the decision of the Planning Department shall be final. 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\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 7:51 p.m.\nAgency/Councilmember Brunner made a motion, seconded by\nAgency/Councilmember Nadel, to close the Public Hearing, and hearing no\nobjections, the motion passed by 8 Ayes: Agency/Councilmember: Brooks,\nBrunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President of\nthe Council Reid -8\nCity of Oakland\nPage 15\nPrinted on 6/23/11", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\nThere were 4 speakers on this item.\nView Report.pdf\n83366 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nThis number intentionally not used\nCity of Oakland\nPage 16\nPrinted on 6/23/11", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\n11\nSubject:\nGang Injunction Report\nFrom:\nVice Mayor Brooks And Councilmember Nadel\nRecommendation: Discussion On A Complete Report From The Oakland City Attorney's\nOffice And The Oakland Police Department On The North Oakland And Fruitvale Gang\nInjunctions To Include The Analysis For The Selection Of The Target Area; Impact Of The\nGang Area Designation On The Property Values In The Designated Areas; Whether Under\nCalifornia State Law Sellers Of Real Estate In The Designated Areas Are Required To Inform\nFuture Purchasers Of The Designation; Implementation; Enforcement Activities To Date;\nBudget Indicating All Costs Spent To Date For The North Oakland And Fruitvale Gang\nInjunctions; Crime Statistics In North Oakland Immediately Prior To The Injunction Compared\nTo Crime Statistics In North Oakland Since The Implementation Of The Injunction To Date;\nAnd RESOLUTION Requiring That No City Funds May Be Expended Towards The\nPreparation, Litigation Or Implementation Of Any City Of Oakland Gang Injunction Or Gang\nInjunction Brought In The Name Of The People Of The State Of California Unless And Until\n(1) The City Attorney And The Oakland Police Department Present A Report With Budget To\nThe City Council Regarding Such Action And (2) The City Council Authorizes Expenditure Of\nCity Funds For The Preparation, Litigation And/Or Implementation Of Any Such Gang\nInjunction; And COUNCIL ACTION To Either (1) Defund The Expenditure Of City Resources\nOn The Gang Injunctions Or (2) Ratify The Continued Expenditure Of City Resources On The\nGang Injunction And Direct The City Attorney And The Oakland Police Department To Return\nTo The City Council With A Detailed Budget For Litigation And Implementation Costs.\n[TITLE CHANGE]\n10-0331-1\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Schaaf, that this matter be Adopted as Amended as to the\nmotion and not the resolution to support current Gang Injunctions in the\nFruitvale and North Oakland Areas and not file any new injunctions until\nindependant evaluations of the the North Oakland and Fruitvale\nInjunctions are completed and presented to the City Council and the\nCouncil authorizes any such additional injunctions and further requiring\nthe elimination of the addition of \"John Does\" to the current (Fruitvale\nand North Oakland) Gang injunctions. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Recused: 1 - Councilmember Brunner\nORAICouncilmember Noes: 3 - Vice Mayor Brooks, Councilmember Kaplan\nand Councilmember Nadel\nORACouncilmember Ayes: 4 - President Pro Tempore De La Fuente,\nCouncilmember Kernighan, President of the Council Reid and Councilmember\nSchaaf\nThere were 186 speakers on this item.\nCouncil moved, seconded and carried a motion to continue the meeting past\n12:00 a.m.\nCity of Oakland\nPage 17\nPrinted on 6/23/11", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n12\nSubject:\nBlight Enforcement\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Receive A Report On The Implementation Of SB 1137 - Mortgage Relief\nBill And A Recommendation For The Assessment And Collection Of $1,000 Per Day Blight\nPenalties Against Owners Of Foreclosed And Vacant Residential Properties\n10-0456\nA motion was made that this matter be *Received and Filed. 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\nThere were 3 speakers on this item.\nView Report.pdf\nView Report.pdf\n13\nSubject:\nAmending Conflict Of Interest Code\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest\nCode (Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland\nMunicipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland\nEmployees, Members Of Boards And Commissions, And Consultant Positions To Update The\nDesignation Of Positions Covered By The Code\n10-0606\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 6/7/2011\nThere was 1 speaker on this item.\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\n14\nSubject:\nMayor's Salary Review\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Confirming The Salary And Salary Range For The\nMayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300\n10-0520\nContinued to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/7/2011\nThere was 1 speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n83394 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 6/23/11", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17,2011\nRedevelopment Agency / City\nCouncil\nS-15\nSubject:\nCall For 2011 Special Election\nFrom:\nOffice Of The City Administrator\nRecommendation: A Request To Schedule An Ordinance Adding Section 3.08.015 To Chapter\n3.08 Of The Oakland Municipal Code, Entitled \"Elections,\" To Authorize The City Council To\nCall A Special Municipal Election\n10-0555\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Kaplan, that this matter be Approved to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back\non June 21, 2011 as an action item to introduce an Ordinance to call a\nSpecial Election for a date to be determined by the City Council. 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 were 4 speakers on this item.\nView Report.pdf\nView Report.pdf\nView Report.pdf\nS-16\nSubject:\nProposition 84 Grant Funds\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her\nDesignee, To Apply For, Accept, And Appropriate Proposition 84: Safe Drinking Water, Water\nQuality And Supply, Flood Control, River And Coastal Protection Bond Act - 2008 Statewide\nPark Development And Community Revitalization Program Grant Funds In An Amount\nNot-To-Exceed Five Million Dollars ($5,000,000.00) For Each Of Six Proposed Projects:\nBrookdale Park Improvement & Teen Center Expansion,\nDurant Mini-Park Improvement,\nGolden Gate Recreation Center Renovation & Expansion,\nLincoln Square Park Improvement & Recreation Center Expansion,\nRainbow Recreation Center Expansion & Teen Center, And\nTassafaronga Recreation Center Expansion\n10-0594\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nKaplan, 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\nThere was 1 speaker on this item.\nView Report.pdf\n83367 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 6/23/11", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\nS-17\nSubject:\nTax And Revenue Anticipation Notes\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal\nYear 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale Of\n2011-2012 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related\nMatters; And\n10-0611\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nSchaaf, that this matter be Approved On Introduction and Scheduled for\nFinal Passage to the *Special Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council, to be heard at the June 7, 2011\nmeeting. The 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\n13067 CMS.pdf\n2) A Resolution Authorizing The Sale Of 2011-2012 Tax And Revenue Anticipation Notes In\nAn Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery Of\nRelated Documents, And Approving Certain Related Actions\n10-0611-1\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nSchaaf, 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\nThere was 1 speaker on this item.\n83368 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 6/23/11", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\nS-18\nSubject:\nOutlining Pension Cost Savings\nFrom:\nDepartment Of Human Resources\nRecommendation: Receive An Informational Report From The City Of Oakland's Department\nOf Human Resources Management Outlining Potential Pension Rate Reductions Associated\nWith Having A Two-Tier Retirement Plan\n10-0333\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Kaplan, that this matter be *Received and Filed. The item\nwill go to Closed Session and become part of the discussion on labor\nnegotiations. The 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\nThere were 5 speaker on this item.\nView Report.pdf\nS-19\nSubject:\nFrank G. Mar Project - Interest Rate Reduction\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Amending Resolution No. 66603 C.M.S. Authorizing A\nLoan To Mar Associates For The Frank G. Mar Project To Reduce The Interest Rate To 3%,\nExtend The Time For Repayment, And Convert The Loan Into A Surplus Cash Loan\n10-0486\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\nThere was 1 speaker on this item.\nView Report.pdf\n83369 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 6/23/11", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\nS-20\nSubject:\nSale Of City Property And Purchase Of Materials\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution: 1) Waiving Advertising, Competitive Bid And Request For\nProposals/Qualifications Requirements; And, 2) Authorizing The City Administrator. Or His\nDesignee, To Purchase Necessary Design And Other Licensed Professional Services,\nConstruction Labor And Materials, Design-Build Services And Construction Manager At Risk\nServices On The Open Market For The Design And Construction Of The Redevelopment\nAgency Funded Projects Listed In Exhibit A 11 Within The Project Budgets Indicated Therein,\nWithout Return To The City Council\n10-0596\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nKaplan, that this matter be Adopted as Amended to the resolution to 1)\nadd a Further Resolved with an alternative to the formal bidding process,\nand 2) strikeout the 2nd \"Further Resolved\" that states \"That the City\nAdministrator is authorized to add additional projects to the list once the\nCouncil and Redevelopment Agency Board approve the project and\nfunding; and be it\" and to further direct staff to follow the solicitation of\nqualifications of at least 3 businesses. 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\n83370 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 6/23/11", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\nSubject:\nSale Of Various City-Owned Properties\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Ordinance Nos. 13061 And 13062 C.M.S.\nAuthorizing The Sale Of Various City-Owned Properties To The Redevelopment Agency. To\nRemove 250 Fallon Street And 600-620 Washington Street, And To Add The 12th Street\nRemainder Parcel\n10-0596-1\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nKaplan, that this matter be Approved On Introduction and Scheduled for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, to be heard at the June 7, 2011 meeting. 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\n13068 CMS.pdf\n3) An Agency Resolution Amending Resolution Nos. 2011-0023 C.M.S. And 2011-0024\nC.M.S. Authorizing The Purchase Of Various Properties From The City, To Remove 250\nFallon Street And 600-620 Washington Street, And To Add The 12th Street Remainder Parcel\n10-0596-2\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nKaplan, 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\nThere was 1 speaker on this item.\n2011-0045 CMS.pdf\nCity of Oakland\nPage 23\nPrinted on 6/23/11", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\nS-21\nSubject:\nSupporting Assembly Bill 934\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution Supporting Assembly Bill 934 That Would Amend\nCivil Code Section 47 To Remove Eviction Notices From The Litigation Privilege Thereby\nPermitting Tenants To Bring A Lawsuit For Wrongful Eviction Against A Landlord Who Issues\nA Fraudulent Or False Eviction Notice In A Postforeclosure Eviction Or Other Eviction Action\n10-0623\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Schaaf, 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\n83371 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)\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting at 1:23 a.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\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity of Oakland\nPage 24\nPrinted on 6/23/11", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 17, 2011\nRedevelopment Agency / City\nCouncil\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 25\nPrinted on 6/23/11", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf"}