{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 2/2018\nConcurrent Meeting of the Oakland Redevelopment Agency\n/ City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 19, 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 5:51 pm.\n2\nRoll Call / ORA & Council\nCOUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La\nFuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3;\nLibby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7\nORAICouncilmember Present: 8 - Vice Mayor Brooks, President Pro Tempore\nDe La Fuente, Councilmember Brunner, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 16 speakers during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nCity of Oakland\nPage 1\nPrinted on 11/17/11", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\n4.1\nSubject:\nEarlene Williams Retirement\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Commending Earlene Williams For More Than 31\nYears Of Devoted And Dedicated Service And Congratulating Her On Retirement\n10-0760\nA motion was made by President Pro Tempore De La Fuente, 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 Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdt\nView Supplemental Report.pdf\n83471 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT SPECIAL AND\nREGULAR MEETINGS OF June 28, June 30, July 5, 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 Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\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):\nit was announced that item 7.3 will be withdrawn from the consent calendar\nand rescheduled to the July 26, 2011 Special City Council Meeting agenda.\n7. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 2\nPrinted on 11/17/11", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 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 Human Immunodeficiency Virus (\"HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n10-0788\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83472 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\n10-0789\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83473 CMS.pdf\n7.3\nSubject:\nMacArthur Transit Village Phase I\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Conditionally Approving A Final Map (Phase 1) For\nTract No. 8047, The Vacation (Abandonment) Of Apgar Street, The Dedications Of Public\nEasements And Right Of Way, And A Subdivision Improvement Agreement With Macarthur\nTransit Community Partners For Deferred Construction Of Public Infrastructure Improvements,\nAll Associated With Development Of The Macarthur Transit Village Project To Construct A\nParking Garage For The San Francisco Bay Area Rapid Transit District (BART) And An\nAffordable Housing Multiple Family Building\n10-0782\nWithdrawn and Rescheduled to *Special Concurrent Meeting of the\nOakland Redevelopment Agency/City Council on 7/26/2011\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n83516 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 11/17/11", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\n7.4-CC\nSubject:\nRevisions To Organizational Structure\nFrom:\nOffice Of Budget\nRecommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal\nCode, Entitled, \"City Agencies, Departments And Offices\", To Revise The Organizational\nStructure Of The City Under The City Administrator's Jurisdiction In Accordance With The\nRequirements Of City Charter Section 600, By Eliminating The Department Of Contracting\nAnd Purchasing And Transferring The Function To The Finance And Management Agency\nAnd The City Administrator's Office, Eliminating The Museum Department, And Eliminating\nThe Parking Division And Transferring The Function To The Revenue Division To More\nClosely Coordinate Its Activities\n10-0696\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 Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n13077 CMS.pdf\n7.5-CC\nSubject:\nAmending Ordinance No. 13024 C.M.S (Master Fee Schedule)\nFrom:\nOffice Of Budget\nRecommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master\nFee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office\nOf The City Administrator, Office Of The City Clerk, Finance And Management Agency,\nOakland Police Department, Oakland Fire Department, Oakland Public Library, Office Of\nParks And Recreation, Department Of Human Services Public Works Agency, And The\nCommunity And Economic Development Agency\n10-0663\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 Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Report.pdf\n13078 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 11/17/11", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\n7.6-CC\nSubject:\nOakland Museum Agreement\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate\nAnd Execute A New Lease With The Oakland Museum Of California Foundation For\nBuildings And Improvements On City Property Located At 1000 Oak Street And 450 Lancaster\nStreet For One Dollar Per Year In Rent As Authorized By Ordinance No. 11722 C.M.S.And\nOrdinance No. 11603 C.M.S. For A Term Of Thirty Years\n10-0741-1\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 Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n13079 CMS.pdf\n7.7-CC\nSubject:\nEast Bay Regional Private Sewer Lateral Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt An Ordinance Revision Amending Oakland Municipal Code Title\n13, Chapter 13.08 To Add New Regulations Requiring Oakland Property Owners To Inspect\nAnd Certify Lower Sewer Laterals In The Public Right-Of-Way At The Time Of Property\nTransfer, Major Remodeling And Change In Water Service [TITLE CHANGE]\n10-0648\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 Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdt\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13080 CMS.pdf\n7.8-CC\nSubject:\nSettlement Agreement - Philip Magro\nFrom:\nOffice Of City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of 21st Century Insurance A/S/O Philip Magro, In The\nAmount Of $7,204.14, As A Result Of Property Damage Sustained In An Automobile\nAccident. (Oakland Fire Dept).\n10-0800\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83474 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 11/17/11", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\n7.9-CC\nSubject:\nSettlement Agreement - Jane Ng\nFrom:\nOffice Of City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of CSAA As Subrogee For Jane Ng, In The Amount Of\n$11,344.50 As A Result Of Property Damage Sustained In An Automobile Accident With A\nCity Vehicle (Public Works Agency)\n10-0801\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83475 CMS.pdf\n7.10-CC\nSubject:\nMeasure Y Appointments\nFrom:\nOffice Of Mayor\nRecommendation: Adopt A Resolution Appointing Ryan G. Hunter And Jose A. Dorado And\nAs Members Of The Violence Prevention And Public Safety Oversight Committee\n10-0802\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83476 CMS.pdf\n7.11-CC\nSubject:\nSalary Ordinance Amendment - IAF Local 55\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule No. 12187 (The\nSalary Ordinance) To Reduce The Salaries Of Employees Represented By The International\nAssociation Of Firefighters Union Local 55 By 8.85% From July 1, 2011 To June 30, 2014\n10-0803\nThis Matter was *Withdrawn and Rescheduled on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n13083 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 11/17/11", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\n7.12-CC\nSubject:\nSettlement Agreement - Ollie Walker\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Ollie Walker V. City Of Oakland, Alameda County\nSuperior Court Case No. RG09487084, City Attorney's File No. 27031, In The Amount Of\nTwenty-Five Thousand Dollars ($25,000.00). (PWA)\n10-0805\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83477 CMS.pdf\nS-7.13-CC\nSubject:\nRevocable And Conditional Permit - 14010 Broadway Terrace\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Derek S. Kubota A Revocable And\nConditional Permit To Allow Portions Of An Existing Garage, Stairs, Retaining Walls, and\nCourtyard For A Residence At 14010 Broadway Terrace To Encroach Into The Public\nRight-Of-Way\n10-0738\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83478 CMS.pdf\nS-7.14-CC\nSubject:\nImplementation Of The Bay Trail Project - High Street Bridge\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nCooperative Agreement With The County Of Alameda For The Implementation Of The Bay\nTrail Project At The High Street Bridge\n10-0756\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83479 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 11/17/11", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nS-7.15-CC\nSubject:\nSeismic Retrofit Of Campus Drive Bridge\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Bugler\nConstruction, The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of\nCampus Drive Bridge (Project No. C346710), In The Amount Of Eight Hundred Eighty-Seven\nThousand Six Hundred Fifty-Three Dollars ($887,653.00)\n10-0757\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83480 CMS.pdf\nS-7.16-CC\nSubject:\nLeveling The Playing Field Phase II Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution: 1) Rejecting All Bids, Waiving Any Further\nAdvertising And Bidding And Authorizing The City Administrator To Negotiate And Award A\nConstruction Contract On The Open Market For The Leveling The Playing Field Phase II\nProject In An Amount Not To Exceed Two Million One Hundred Fifty One Thousand Dollars\n($2,151,000.00) Without Return To Council, And 2) Appropriate Up To Two Hundred\nThousand Dollars ($200,000.00) Of The Remaining Measure WW Funds From Poplar Field\n(No. C376810), Central Reservoir Field (No. C377010), And Owen Jones Field (No. C376710)\nTo The Brookdale Park Field (No. C290810) For The Project\n10-0754\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83481 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 11/17/11", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nS-7.17-CC\nSubject:\nSeeClickFix License Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of\nThe Oakland Municipal Code For The Integration, Subscription And Licensing For\nSeeClickFix, An On-Line And Mobile Application Improving Customer Service And Enabling\nThe Public To Report And Track Infrastructure Maintenance Issues In The City Of Oakland, So\nThat The City Administrator May Enter Into A Three Year Agreement With SeeClickFix, In\nAn Amount Of $10,000 In The First Year And $8,000 For The Following Two Years, With The\nOption To Extend Annually For A Maximum Five Percent Increase Each Year Thereafter, For\nA Total Five Year Period And A Total Contract Amount Not To Exceed$43,220\n10-0761\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83482 CMS.pdf\nS-7.18-CC\nSubject:\nLand Purchase Agreement - Park Blvd And Monterey Blvd\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire\nParcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part Of The Montclair\nGolf Course From The California Department Of Transportation For $25,000\n10-0700\nA motion was made to Approved As Amended On Introduction and\nScheduled for Final Passage on the Consent Agenda.\nVotes: ORA)Councilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n13089 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 11/17/11", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nS-7.19-CC\nSubject:\nClosed Captioning Professional Service Contract\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nTwo (2) Year Professional Service Contract Between The City Of Oakland And Aegis Rapid\nText, Inc. To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All\nRegularly Scheduled And Special Concurrent Oakland Redevelopment Agency / Oakland City\nCouncil, And City Council Committee Meetings In A Total Amount Not-To-Exceed Fifty\nThousand Dollars ($50,000) Per Year For The Period From September 1, 2011 Through August\n31, 2013 And Authorizing The Extension Of The Contract For Up To Two (2) Years For An\nAdditional Amount Not-To-Exceed Fifty Thousand Dollars ($50,000) Per Year\n10-0780\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83483 CMS.pdf\nS-7.20-CC\nSubject:\nNotice Of New Structures - Municipal Code Amendment\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Title\n15, Chapter 15.10, Public Notice Of City Of Oakland's Intent To Construct Or Install New\nPublic Safety-Related Telecommunications Facilities On City-Owned Property, To Establish\nRequirements For The City Of Oakland To Provide 30 Days Mailed And Posted Notice To\nProperty Owners And Tenants (Both Residential And Commercial) Within 300 Feet Of A City\nOf Oakland-Owned Property Of The City's Intent To Construct Or Install New Public\nSafety-Related Telecommunications Facilities, Including But Not Limited To Towers, Poles Or\nAntennas, That Are Not Otherwise Subject To A Public Notice Requirements\n10-0682\nThis Matter was *Withdrawn and Rescheduled on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n13085 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 11/17/11", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nS-7.21-CC Subject:\nBusiness Improvement Districts Annual Reports And Payments\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business\nImprovement Management District, The Temescal/Telegraph Avenue Property Business\nImprovement District Of 2005, The Laurel Property Business Improvement District Of 2005,\nThe Fruitvale Property Business Improvement District Of 2006, The Koreatown/Northgate\nCommunity Benefit District Of 2007, The Downtown Oakland Community Benefit District Of\n2008, And The Lake Merritt/Uptown Community Benefit District Of 2008 Advisory Boards\nAnd Confirming The Continuing Annual Assessment For Each Applicable District For Fiscal\nYear 2010-2011 And Fiscal Year 2011-2012; And\n10-0702\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83484 CMS.pdf\n2) Resolution Authorizing Payment Of The Redevelopment Agency's Cumulative Fiscal Year\n2011/12 Fair Share Assessment In An Amount Not To Exceed $33,860.56 For Agency-Owned\nProperties In The Koreatown/Northgate Community Benefit District Of 2007, The Downtown\nOakland Community Benefit District Of \u00a32008, And The Lake Merritt/Uptown Community\nBenefit District Of 2008.\n10-0702-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n2011-0058 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 11/17/11", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nS-7.22-CC Subject:\nTemescal/Telegraph Avenue - Security Lighting Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Consent To\nExecution Of An Assignment Of Payments Agreement Between The Temescal Telegraph\nAvenue Community Association Of Oakland (\"Borrower\") And A Still To Be Determined\nLender (\"Lender\") To Make Payments To Lender From Temescal / Telegraph Avenue Property\nBusiness Improvement District Of 2005 (\"PBID\") Special Assessment Funds Held On Behalf\nOf The PBID In Support Of The Telegraph Avenue Pedestrian Lighting Project\n10-0747\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83485 CMS.pdf\nS-7.23-CC\nSubject:\nGrant Award - 16th Street Train Improvements\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Owner Participation\nAgreement With Build West Oakland, LLC/Bridge Economic Development Corporation To\nGrant Up To $1,300,000 In Matching Oakland Army Base Redevelopment Funds For Phased\nImprovements To The Historic 16TM Street Train Station, Including Improvements To The\nBaggage Wing\n10-0701\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pd\n2011-0059 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 11/17/11", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nS-7.24-CC Subject:\nWIA Youth Services Contract Extensions\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending Resolution No. 83121 C.M.S. To Extend Youth Training And\nEmployment Service Contracts To June 30,2012\n10-0749\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n83486 CMS.pdf\n2) A Resolution Amending Resolution No. 83121 C.M.S. To Increase Youth Training And\nEmployment Contracts To Fund The 2011 Mayor's Summer Jobs Program In The Following\nAmounts: $30,000 To Alameda County Youth Development Inc. (Scotlan Youth And Family\nCenter); $27,000 To East Bay Spanish Speaking Citizens' Foundation; $30,000 To LAO Family\nCommunity Development Inc.; $30,000 To Pivotal Point Youth Services Inc.; $27,000 To\nYouth Employment Partnership Inc.-In School; $27,000 To Youth Employment Partnership\nInc.-Out Of School; And $27,000 To Youth Uprising\n10-0749-1\nVIEW REPORT.pdf\nALTERNATIVE RECOMMENDATIONS\n3) Resolution Amending Resolution No. 83121 C.M.S. To Extend Youth Training And\nEmployment Service Contracts To June 30, 2012\n10-0749-2\nCity of Oakland\nPage 13\nPrinted on 11/17/11", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\n4) Resolution Amending Resolution No. 83121 C.M.S. To Increase Youth Training And\nEmployment Contracts To Fund The 2011 Mayor's Summer Jobs Program In The Following\nAmounts: $27,000 To East Bay Spanish Speaking Citizens' Foundation; $30,000 To Lao\nFamily Community Development Inc.; $30,000 To Pivotal Point Youth Services Inc.; $27,000\nTo Youth Employment Partnership Inc.--In School; $27,000 To Youth Employment\nPartnership Inc.--Out Of School; $27,000 To Youth Uprising; And $30,000 To Serve Youth\nResiding In West Oakland By A Youth Service Provider To Be Determined By The City\nAdministrator Without Returning To Council\n10-0749-3\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\n83487 CMS.pdf\nS-7.25-CC\nSubject:\nWorkforce Investment Grant Disbursement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate $600,000 In Workforce Investment Act (WIA) Federal Grant From The U.S.\nDepartment Of Labor Employment Training Agency For The East Bay Green Jobs\nProject; And Enter Into Contracts With Cypress Mandela Training Center In The Amount Of\n$120,000, Laney Community College In The Amount Of $78,000, Solar Richmond In The\nAmount Of $200,000, Rising Sun Energy Center In The Amount Of $66,500, And\nRichmondBUILD In The Amount Of $45,500 To Collaboratively Provide Employment\nTraining And Job Placement Services For A Minimum Of 80 Low-Income Adults For The\nTerm Beginning July 19, 2011 And Ending March 2013; To Procure A Contract Not To\nExceed $26,500 For Program Performance Evaluation Without Returning To Council; And To\nAllocate $64,200 For City Administration Of The Grant.\n10-0739\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nVIEW REPORT pdf\n83488 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 11/17/11", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly /19,2011\nRedevelopment Agency / City\nCouncil\nS-7.26-CC\nSubject:\nBroadway/MacArthur/San Pablo Redevelopment Project Committee\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project\nArea Committee For The Broadway/Macarthur/San Pablo Redevelopment Project To July 25.\n2012\n10-0758\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nVIEW REPORT.pdf\n83489 CMS.pdf\nS-7.27-CC\nSubject:\nFruitvale Transit Village Project ENA\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating\nAgreement With The Spanish Speaking Unity Council For Phase II Of The Fruitvale Transit\nVillage At The Fruitvale Bart Station Parking Lot\n10-0717\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nVIEW REPORT.pdf\n2011-0060 CMS.pdf\nS-7.28-CC\nSubject:\nOakland Economic Development Corporation - ENA\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating\nAgreement With The Oakland Economic Development Corporation For Development Of Phase\nI Of The Transit Village At The Coliseum Bart Station, And Authorizing A Redevelopment\nLoan For The Project In An Amount Not To Exceed $400,000\n10-0776\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n2011-0061 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 11/17/11", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nS-7.29-CC Subject:\nOakland Zoo Master Agreement Amendment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend Master\nAgreement Between City Of Oakland And The East Bay Zoological Society / Oakland Zoo\nPursuant To Grant Requirements From Proposition 84 Funds From The California Department\nOf Parks And Recreation, Which Require 1) Extension Of The Agreement To 30 Years; And 2)\nElimination Of The \"At-Will\" Termination Clause\n10-0748\nThis Matter was Adopted as Amended on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Report.pdf\n83490 CMS.pdf\nS-7.30-CC\nSubject:\nCOPS Grant Award\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate A State Of California \"Citizens Options For\nPublic Safety\" (State Cops) Grant In An Amount Not To Exceed Five Hundred Seventeen\nThousand ($517,000) For Front Line Policing\n10-0712\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Supplemental Report.pdf\n83491 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 11/17/11", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nS-7.31-CC\nSubject:\nOakland Youth Court - Grant Award\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To 1) Accept And Appropriate Funds From The State Of California,\nCorrections Standards Authority, Juvenile Accountability Block Grant To The Oakland Police\nDepartment In An Amount Not To Exceed Sixty Thousand Dollars ($60,000), 2) Waive The\nCompetitive Request For Proposals/Qualifications (RFP/Q) Process, And 3) Enter Into A\nProfessional Services Agreement With McCullum Youth Court For The Period July 1,2011\nThrough June 30, 2012, Plus Two One-Year Extension Options, In An Amount Not To Exceed\nSixty Thousand Dollars ($60,000) Annually For Continued Program Implementation Of The\nOakland Youth Court For The Oakland Police Department\n10-0713\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nVIEW REPORT.pd\n83492 CMS.pdf\nS-7.32-CC\nSubject:\nBayRICS JPA Membership\nFrom:\nDepartment Of Information Technology\nRecommendation: Adopt A Resolution Requesting Authority To: (1) Join The Bay Area\nRegional Interoperable Communications System Joint Powers Authority (\"Bayrics JPA\"; Or\n\"JPA\") By Executing The Proposed JPA Agreement (\"Agreement\"), Including An Annual\nMembership Fee In An Amount Not-To-Exceed Twenty Four Thousand Five Hundred Dollars\n($24,500.00), And (2) Sublease, Assign Or Transfer To The Jpa Part Or All Of Oakland's\nSpectrum Waiver And/Or Lease Rights As May Be Granted By The Federal Communications\nCommission (The \"FCC\") Pursuant To The Petition Filed By Oakland, San Francisco And San\nJose With The FCC, And (3) To Take Such Steps Necessary To Effectuate These Agreements\nOn Behalf Of The City Of Oakland, Without Return To Council\n10-0715\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nVIEW REPORT.pdf\n83493 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 11/17/11", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nS-7.33-CC\nSubject:\nEvaluation Services Of The Measure Y Funded Programs\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend The\nContract Between The City Of Oakland And Resource Development Associates From July 1,\n2011 To December 31, 2012 For Evaluation Services Of The Measure Y Funded Programs, In\nThe Amount Of Up To Three Hundred And Fifty Thousand Dollars\n10-0759\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83494 CMS.pdf\nS-7.34-CC\nSubject:\nUASI Regional Training Program Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A\nMemorandum Of Understanding (MOU) With The Alameda County Sheriff's Office To\nProvide Personnel Services In Connection With The Bay Area Urban Area Security Initiative\n(UASI) Regional Training Program In Exchange For The Fiscal Year 2009 UASI Grant\nAllocation 2) Accept, Appropriate And Administer Up To $120,000 From The Federal Fiscal\nYear 2009 UASI Grant Allocation For Reimbursement Of Salaries And Benefits Paid To An\nOakland Fire Department, Office Of Emergency Services Staff Member Assigned As A Bay\nArea UASI Region Training Officer, As Per The MOU Agreement; And\n10-0766\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83495 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 11/17/11", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly /19,2011\nRedevelopment Agency / City\nCouncil\n2) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A\nMemorandum Of Understanding (MOU) With The Alameda County Sheriff's Office To\nProvide Personnel Services In Connection With The Bay Area Urban Area Security Initiative\n(UASI) Regional Training Program In Exchange For The Fiscal Year 2010 UASI Grant\nAllocation And 2) Accept, Appropriate And Administer Up To $225,000 From The Federal\nFiscal Year 2010 UASI Grant Allocation For Reimbursement Of Salaries And Benefits Paid To\nAn Oakland Fire Department, Office Of Emergency Services Staff Member Assigned As A Bay\nArea UASI Region Training Officer, As Per The MOU Agreement\n10-0766-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83496 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 11/17/11", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nS-7.35-CC\nSubject:\nSummer Recess Grant And Contract Awards\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant\nAwards, Accept Grant Funds And Award Contracts For The Purchase Of Construction Labor\nAnd Materials Exceeding $500,000.00, To Be Executed During The City Council Annual\nRecess Of 2011, As Follows:\n1. A Resolution To Award A Construction Contract To The Lowest, Responsive, Responsible\nBidder, For The Construction Of MacArthur Boulevard Improvement Project (Project No.\nC167640), Or To Reject All Bids If All Bids Are Deemed Non-Responsive Or\nNon-Responsible, And Award A Contract On The Open Market In Accord With The Project\nPlans And Specifications Up To The Amount Of $$5,075,351.00;\n2. A Resolution Authorizing The Acceptance And Appropriation Of Up To $827,900.00 Of\nFederal Funds From The Transportation, Housing And Urban Development And Related\nAgencies Appropriation Act Of 2010 For The Lake Merritt Improvement Project;\n3. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible\nBidder, For The Installation Of New And Modified Traffic Signals At Various Locations\n(Project Nos. C313710, C318210, C316210) Or To Negotiate With The Lowest Bidder If Bids\nAre Deemed Non-Responsive Or Non-Responsible, In Accord With The Project Plans And\nSpecifications In An Amount Not To Exceed Eight-Hundred Thousand Dollars ($800,000.00)\nWithout Return To Council;\n4. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible\nBidder, For The Safe Routes To Schools, Cycle 7 Project (Project No. C357010) Or To\nNegotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or Non-Responsible,\nIn Accord With The Project Plans And Specifications In An Amount Not To Exceed\nSix-Hundred Thousand Dollars ($600,000.00) Without Return To Council; And\n5. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible\nBidder, For The Broadway Intelligent Transportation Systems (Its) (Project No. C270210) Or\nTo Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or\nNon-Responsible, In Accord With The Project Plans And Specifications In An Amount Not To\nExceed Eight-Hundred Thousand Dollars ($800,000.00) Without Return To Council\n10-0773\nThis Matter was Adopted as Amended on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pd\nView Supplemental Report.pdf\n83497 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 11/17/11", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nPassed The Consent Agenda\nA motion was made by President Pro Tempore De La Fuente, 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 Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\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:\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 7:15 p.m.\nNo individuals spoke on this item.\nAgency/Councilmember De La Fuente made a motion, seconded by\nAgency/Councilmember Kaplan, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid\n-8\nCity of Oakland\nPage 21\nPrinted on 11/17/11", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Agency/Councilmember De La Fuente made a motion, seconded by\nAgency/Councilmember Schaaf, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid\n-8\nCity of Oakland\nPage 22\nPrinted on 11/17/11", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\n9.2\nSubject:\nCommunity Development Block Grant Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAmending Resolution 83344 C.M.S 1) Authorizing The City Administrator To Submit To The\nU.S. Department Of Housing And Urban Development The Revised Annual Action Plan For\nFiscal Year 2011-2012; 2) Accepting And Appropriating Funds Totaling $14,658,157 For The\nHome, Emergency Shelter Grant (ESG), Housing Opportunities For Persons With Aids\n(HOPWA), And The Community Development Block Grant Programs; And 3) Authorizing\nThe City Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal\nYear 2011-2012 For The Community Development Block Grant Program.\n10-0775\nA motion was made by President Pro Tempore De La Fuente, 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 Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83499 CMS.pdf\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat 7:19 p.m.\nNo individuals spoke on this item.\nAgency/Councilmember Brunner 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 Reid -8\nCity of Oakland\nPage 23\nPrinted on 11/17/11", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\n9.3\nSubject:\nFruitvale Property Business Improvement District\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nEstablishing The Fruitvale Property Business Improvement District Of 2011, Approving The\nManagement Plan, Directing Filing Of The Proposed Assessment District Boundary\nDescription, Making A Determination With Regard To The Majority Protest Procedure For\nApproval Of The Proposed Assessments; And Approving The Assessments For The District\n10-0790\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Kaplan, 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 Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83500 CMS.pdf\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened\nat 7:23 p.m.\n8 individuals spoke on this item.\nAgency/Councilmember Kaplan made a motion, seconded by\nAgency/Councilmember Brunner to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid\n-8\nCity of Oakland\nPage 24\nPrinted on 11/17/11", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\n9.4\nSubject:\nAmending Cannabis Ordinances\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) An Ordinance Amending Chapter 5.80 Of The Oakland Municipal Code Pertaining To\nMedical Cannabis Dispensary Permits\n10-0751\nA motion was made by Councilmember Kaplan, seconded by President Pro\nTempore De La Fuente, to Approved As Amended On Introduction and\nScheduled for Final Passage to the *Special Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, to be heard at the July 26,\n2011 meeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\ncannibis supplemental and alternatives.pd\n13086 CMS.pdf\n2) An Ordinance Amending Chapter 5.81 Of The Oakland Municipal Code Pertaining To\nCultivation Of Medical Cannabis; And\n10 0751 1\n3) An Ordinance Amending The Master Fee Schedule (Ordinance Number 13024 C.M.S., As\nAmended) To Establish A Medical Cannabis Dispensary Permit Application Fee And An\nAnnual Regulatory Fee For Permitted Medical Dispensaries & To Establish A Cultivation Of\nMedical Cannabis Permit Application Fee And An Annual Regulatory Fee For Permitted\nMedical Cannabis Cultivation\n10-0751-2\nA motion was made by Councilmember Kaplan, seconded by President Pro\nTempore De La Fuente, to Approved As Amended On Introduction and\nScheduled for Final Passage to the *Special Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, to be heard at the July 26,\n2011 meeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\n13087 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 11/17/11", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nALTERNATIVE STAFF RECOMMENDATION\n4) An Ordinance Amending The Master Fee Schedule (Ordinance Number 13024 C.M.S., As\nAmended) To Modify And Establish Medical Cannabis Dispensary Permit Application Fee(s)\nAnd An Annual Regulatory Fee For A Medical Cannabis Dispensary Permit\n10-0751-3\nNo Action Taken\ncannibis supplemental and alternatives.pdt\nView Supplemental report.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nNUMBER INTENTIONALLY NOT USED\n11\nSubject:\nCall For 2011 Special Election\nFrom:\nOffice Of The City Administrator\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 November 15, 2011\n10-0555-1\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Brunner, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 2 - President Pro Tempore De La Fuente and\nCouncilmember Schaaf\nORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Brunner,\nCouncilmember Kaplan, Councilmember Kernighan, Councilmember Nadel\nand President of the Council Reid\nView Report.pdt\nView Report.pdf\n13081 CMS.pdf\nCity of Oakland\nPage 26\nPrinted on 11/17/11", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\n12\nSubject:\nCity Attorney Appointment\nFrom:\nCouncil President Larry Reid\nRecommendation: Adopt A Resolution Appointing\nTo Fill The Vacancy In\nThe Office Of The City Attorney For The Balance Of The Unexpired Term, Which Runs Until\n11 A.M. On Monday, January 7, 2013\n10-0785\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kaplan, that this matter be Adopted as amended to\nappoint Barbara Parker as the City Attorney for the balance of the\nunexpired term for the period ending January 7, 2013, at 10:59 a.m. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Noes: 3 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente and Councilmember Brunner\nORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Report.pdf\n83501 CMS.pdf\n13\nSubject:\nCity Attorney Election\nFrom:\nPresident Pro Tempore Ignacio De La Fuente\nRecommendation: Adopt A Resolution On The City Council's Own Motion Waiving The\nCouncil's Authority To Fill The Vacancy In The Office Of City Attorney And Submitting To\nThe Voters At The November 15, 2011 Special Election The Filling Of The Vacancy In The\nOffice Of City Attorney; Directing The City Clerk And City Administrator To Take Any And\nAll Actions Necessary Under Law To Prepare For And Conduct The Special Election\n10-0793-1\nNo Action Taken\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 27\nPrinted on 11/17/11", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly /19,2011\nRedevelopment Agency / City\nCouncil\n14\nSubject:\nCharter Amendment Returning City Attorney To Appointed Position\nFrom:\nCouncilmembers Nadel And Kernighan\nRecommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The\nElectors At The Next Special Or General Municipal Election, A Proposed Charter Amendment,\nEntitled, \"Returning The Elected City Attorney Position To An Appointed Position\" And\nDirecting The City Clerk To Fix The Date For Submission Of Arguments And Provide For\nNotice And Publication In Accordance With The Next Election Date\n10-0778\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORA)Councilmember Noes: 2 - President Pro Tempore De La Fuente and\nCouncilmember Brunner\nORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83502 CMS.pdf\n15\nSubject:\nPFRS Ballot Measure\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Submitting On The Council's Own Motion, A\nProposed Charter Amendment, Entitled, \"Measure Allowing the Police and Fire Retirement\nSystem Board and City Council to Set an Actuarially Sound Deadline For Fully Funding Its\nRetirement Plan\", To Be Submitted To The Electors At The Next Special or General Municipal\nElection; And Directing The City Clerk To Fix The Date For Submission Of Arguments And\nProvide For Notice And Publication In Accordance With The Next Election Date\n10-0786\nContinued to *Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 7/26/2011\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\n83505 CMS.pdf\nCity of Oakland\nPage 28\nPrinted on 11/17/11", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\n16\nSubject:\nRainy Day Fund Ballot Measure\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Submitting On The Council's Own Motion, A\nProposed Charter Amendment, Entitled, \"Measure Establishing A 'Rainy Day' Fund For Money\nCollected When There Is An Unusually Large Surplus, Which May Be Used In Years When\nThere Is A Revenue Shortfall\", To Be Submitted To The Electors At The Next Special Or\nGeneral Municipal Election; And Directing The City Clerk To Fix The Date For Submission Of\nArguments And Provide For Notice And Publication In Accordance With The Next Election\nDate\n10-0787\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kaplan, that this matter be Denied. The motion failed by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - President of the Council Reid\nORAICouncilmember Noes: 5 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan and\nCouncilmember Nadel\nORAICouncilmember Ayes: 2 - Councilmember Kaplan and Councilmember\nSchaaf\nView Report.pdf\nView Report.pdf\nView Report.pdf\n17\nSubject:\nFive - Year Temporary Fiscal Emergency Parcel Tax\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The\nVoters At The November 15, 2011 Special Election A Proposed Ordinance Creating A\nFive-Year Temporary Fiscal Emergency Special Parcel Tax; Directing The City Clerk To Take\nAny And All Actions Necessary Under Law To Prepare For And Conduct The Special Election\n10-0779\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kernighan, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Brunner,\nCouncilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83503 CMS.pdf\n83503 Redline.pdf\nCity of Oakland\nPage 29\nPrinted on 11/17/11", "page": 29, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\n18\nSubject:\nSalary Schedule Amendment - City Administrator\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 (The Salary Ordinance) To Increase The Salary For The Classification Of City\nAdministrator\n10-0798\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Kaplan, that this matter be Approved On Introduction\nand Scheduled for Final Passage to the *Special Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, to be heard at the July 26,\n2011 meeting. The motion carried by the following vote:\nVotes:\nORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n13082 CMS.pdf\n19\nSubject:\nResolution Calling Special Election\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Of The City Council Of The City Of Oakland,\nCalifornia, Calling And Giving Notice For The Holding Of A Special Municipal Election On\nTuesday, November 15, 2011 For The Purpose Of Submitting To The Electors Of The City Of\nOakland Various Proposed Measures And Authorizing And Directing The City Clerk To Fix\nThe Date For Submission Of Arguments And Provide For Notice And Publication In\nAccordance With Applicable Legal Requirements\n10-0807\nA motion was made by Councilmember Kaplan, seconded by President Pro\nTempore De La Fuente, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember Schaaf\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel and President of the Council Reid\nView Report.pdf\n83504 CMS.pdf\nCity of Oakland\nPage 30\nPrinted on 11/17/11", "page": 30, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nS-20\nSubject:\nHenry J. Kaiser - Lease Revenue Bonds\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Authorizing the Substitution of City Hall for the Henry J. Kaiser Convention\nCenter Securing the Existing Obligations for the Oakland Joint Powers Financing Authority\nLease Revenue Refunding Bonds (Oakland Convention Centers), Series 2001; Approving the\nExecution and Delivery of Amendments to Leases to Substitute such Property and Authorizing\nthe Taking of all Necessary Actions Relating Thereto; And\n10-0684\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Approved On Introduction and\nScheduled for Final Passage to the *Special Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, to be heard at the July 26,\n2011 meeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 1 - Vice Mayor Brooks\nORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,\nCouncilmember Brunner, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\nView Supplemental.pd\n13088 CMS.pdf\n2) A Resolution of the Oakland Joint Powers Financing Authority Authorizing the Substitution\nof City Hall for the Henry J. Kaiser Convention Center Securing the Existing Obligations for\nthe Oakland Joint Powers Financing Authority Lease Revenue Refunding Bonds (Oakland\nConvention Centers), Series 2001; Approving the Execution and Delivery of Amendments to\nLeases to Substitute such Property and Authorizing the Taking of all Necessary Actions\nRelating Thereto\n10-0684-1\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Noes: 1 - Vice Mayor Brooks\nORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,\nCouncilmember Brunner, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdt\n2011-0001 JPFA.pdf\nCity of Oakland\nPage 31\nPrinted on 11/17/11", "page": 31, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19, 2011\nRedevelopment Agency / City\nCouncil\nAgency/Councilmember De La Fuente made a motion seconded by\nAgency/Councilmember Schaaf to approve the urgency finding on item 21 for\nthe following reasons: That there is a need to take immediate action which\ncame to the attention of the local body after the agenda was posted, and that the\nneed to take immediate action is required to avoid a substantial adverse impact\nthat would occur if the action were deferred to a subsequent special or regular\nmeeting.\nS-21\nSubject:\nRedevelopment Agency Continuance And Payment Obligations\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Continuing The Existence Of The Redevelopment\nAgency Of The City Of Oakland And Declaring Compliance With Payment Obligations Of Part\n1.9, Division 24, Of The California Health And Safety Code\n10-0831\nA motion was made by President Pro Tempore De La Fuente, seconded by\nVice Mayor Brooks, that this matter be Approved On Introduction and\nScheduled for Final Passage to the *Special Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, to be heard at the July 26,\n2011 meeting. The motion carried by the following vote:\nVotes:\nORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n13084 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 at 10:23 p.m.\nCity of Oakland\nPage 32\nPrinted on 11/17/11", "page": 32, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-07-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 19,2011\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 33\nPrinted on 11/17/11", "page": 33, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf"}