{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "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, September 20, 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 5:52 p.m.\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 14 speakers during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nAgency/Councilmember Nadel took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Alexander Smith\nAgency/Councilmember Schaaf took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Harold Lawrence. Councilmember\nSchaaf was joined by Vice Mayor Brooks, Councilmember Nadel, and Council\nPresident Reid\nAgency/Councilmember Council President Reid took a point of personal\nprivilege and requested that the meeting be adjourned in memory of Elinor\nMondale and Kyra Kennedy.\nCity of Oakland\nPage 1\nPrinted on 11/17/11", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\n4.1\nSubject:\nHonoring Oakland Technical High School Baseball Team\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Honoring The Oakland Technical High School Varsity\nBaseball Team For Winning The Transbay Series Against The Top San Francisco High School\nBoy Varsity Baseball Team For 2 Consecutive Years (2010 And 2011)\n10-0845\nA motion was made by Councilmember Brunner, seconded by President\nPro Tempore De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83526 CMS.pdf\n4.2\nSubject:\nWomen's Suffrage 100 Year Anniversary\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Recognizing October 10, 2011 As The 100th\nAnniversary Of Women's Suffrage In California\n10-0846\nA motion was made by Councilmember Brunner, 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\n83527 CMS.pdf\n4.3\nSubject:\nCommending Ray Oducayen For 36 Years Of Service\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Commending Ray A. Oducayen For Thirty Six Years\nOf Outstanding And Distinguished Service To The City Of Oakland\n10-0849\nA motion was made by Councilmember Brunner, 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\n83528 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 11/17/11", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\n4.4\nSubject:\nCommending John Hill For 24 Years Of Service\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Commending John Hill For Twenty Four Years Of\nOutstanding And Distinguished Service To The City Of Oakland\n10-0850\nA motion was made by Councilmember Nadel, 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\n83529 CMS.pdf\n4.5\nSubject:\nCommending Kevin McTighe For 24 Years Of Service\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Commending Kevin McTighe For Twenty Four Years\nOf Outstanding And Distinguished Service To The City Of Oakland\n10-0851\nA motion was made by Councilmember Nadel, 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\n83530 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE REGULAR AND SPECIAL\nCONCURRENT MEETINGS OF July 19, July 26, and August 25, 2011.\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Kaplan, to *Approve as Submitted. 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\nCity of Oakland\nPage 3\nPrinted on 11/17/11", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\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)\nAt the request of Councilmember Nadel with a 2nd by Vice Mayor Brooks to\npull and reschedule item 7.10, the appointments to the Board of Port\nCommissioners, to the October 4th City Council agenda as a Non-Consent item.\n7. CONSENT CALENDAR (CC) ITEMS:\n7.1-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\n11-0014\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\n83531 CMS.pdf\n7.2-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\n11-0013\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\n83532 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 11/17/11", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\n7.3-CC\nSubject:\nHousing Authority Appointment - Montgomery\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Barbara\nMillican Montgomery To The Oakland Housing Authority Board\n11-0006\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\n83533 CMS.pdf\n7.4-CC\nSubject:\nCPRB Appointment - Sung\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Virginia K.\nSung To The Citizen's Police Review Board\n11-0007\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\n83534 CMS.pdf\n7.5-CC\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Linda\nLonay, Ramona C. Chang And Jessica Warner To The Housing, Residential Rent And\nRelocation Board\n11-0008\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\n83535 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 11/17/11", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\n7.6-CC\nSubject:\nYouth Advisory Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Charlesella Adams, Afolarin Adeleke,\nAlexandria Amamgbo, Eva Cole, Michelle Conway, Eric Gant, Jowanna George, Sabah Harris,\nPaul Michael Irvin, Olivia Lucas, Anthony Mcmath, Bahar Ostedan, Kamari Quinones, Manuel\nDiego Rivera, Amina Scott, Seydina Seck, Bryce Showes, Adrienne Siebert, Lilly Tahmasebi,\nSteven Wesley And Chelsea Worth As Members Of The Oakland Youth Advisory Commission\n11-0009\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\n83536 CMS.pdf\n7.7-CC\nSubject:\nBudget Advisory Committee Appointment - Thomas\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary K.\nThomas To The Budget Advisory Committee\n11-0021\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\n83537 CMS.pdf\n7.8-CC\nSubject:\nMCPD Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy Burns\nAnd Lorraine Rosenblatt, And The Re-Appointment Of Margarita Diaz To The Commission\nOn Persons With Disabilities (MCPD)\n11-0022\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\n83538 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 11/17/11", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\n7.9-CC\nSubject:\nVPPSOC Appointment - Sturdivant\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member Of\nThe Violence Prevention And Public Safety Oversight Committee\n11-0020\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\n83539 CMS.pdf\n7.10\nSubject:\nPort Commission Appointments - Uno And Imani\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victor Uno\nAnd Jakada Imani To The Board Of Port Commissioners\n11-0019\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 10/4/2011\nView Report.pdf\n7.11-CC\nSubject:\nLandmarks Preservation Board Appointment - Goins\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of John Goins\nIII As Member Of The Landmarks Preservation Advisory Board\n11-0010\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\n83541 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 11/17/11", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\n7.12-CC\nSubject:\nSettlement Agreement - O'Guinn\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Brian O'Guinn V. City Of Oakland, Alameda County\nSuperior Court Case No. Rg09486355, City Attorney's File No. 27262, In The Amount Of\nTwelve Thousand Five Hundred Dollars ($12,500.00). (PWA)\n11-0023\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\n83542 CMS.pdf\n7.13-CC\nSubject:\nSettlement Agreement - Wong\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of I-Kuan Wong, In The Amount Of $6,222.00, As A\nResult Of Bodily Injury And Property Damage Sustained In An Automobile Collision With A\nCity Vehicle On September 24, 2009 (Oakland Police Department)\n11-0024\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\n83543 CMS.pdf\n7.14-CC\nSubject:\nSettlement Agreement - Polikoff\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Richard Polikoff, In The Amount Of Eight Thousand\nNinety Eight And 00/100 Dollars ($8,098.00), As A Result Of Bodily Injury Sustained In An\nAuto Accident On 07/19/2010 (Public Works)\n11-0025\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\n83544 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 11/17/11", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\n7.15-CC\nSubject:\nTravel Authorization - San Francisco, CA\nFrom:\nVice Mayor Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Attend The\nLeague Of California Cities Annual Conference And Expo In San Francisco, California From\nSeptember 21-23, 2011\n11-0012\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\n83545 CMS.pdf\n7.16-CC\nSubject:\nTravel Authorization - New Orleans, LA\nFrom:\nVice Mayor Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To\nNew Orleans, Louisiana, To Attend The National League Of Cities 2011 Fall Policy Forum\nFrom September 8-10, 2011\n11-0011\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\n83546 CMS.pdf\nS-7.17-CC\nSubject:\nBroadway Intelligent Transportation Systems Contract Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution: 1) Rejecting The One Bid Submitted On The 2011\nNotice Inviting Bids For The Broadway Signal Interconnect And Integration With\nTransportation Management Center (City Project Nos. C270210, C313910, C316110); 2)\nWaiving Further Advertising And Bidding; And) Authorizing The City Administrator, Or Her\nDesignee, To Negotiate And Purchase The Necessary Construction Services And Material In\nAccordance With The Plans And Specifications For The Project On The Open Market In An\nAmount Not To Exceed Eight Hundred Thousand Dollars ($800,000.00) From Republic\nIntelligent Transportation Services, Inc. [TITLE CHANGE]\n10-0832\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\n83547 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 11/17/11", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\nS-7.18-CC\nSubject:\nRehabilitation Of Sanitary Sewers - Contract Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Mosto\nConstruction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of\nSanitary Sewers In The Easement Behind 99th Avenue And Stearns Avenue, Easement Behind\n2525 Cherokee Avenue And By 9530 Lawlor Street (Project No. C329121), In Accord With\nPlans And Specifications For The Project And Contractor's Bid In The Amount Of One\nHundred Sixty-Four Thousand One Hundred Eleven Dollars ($164,111.00)\n10-0833\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\n83548 CMS.pdf\nS-7.19-CC\nSubject:\nSanitary Sewers Rehabilitation - Contract Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Mosto\nConstruction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of\nSanitary Sewers In The Easement By Lincoln Avenue And By Melvin Road (Project No.\nC329122) In Accord With Plans And Specifications For The Project And Contractor's Bid In\nThe Amount Of One Hundred Seventy- Seven Thousand Four Hundred Forty-Nine Dollars\n($177,449.00)\n10-0838\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\n83549 CMS.pdf\nS-7.20-CC\nSubject:\nCash Management Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended June 30,\n2011\n11-0001\nThis Matter was *Received and Filed 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\nCity of Oakland\nPage 10\nPrinted on 11/17/11", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\nS-7.21-CC Subject:\nMontclair And Chabot Golf Courses\nFrom:\nPresident Pro Tempore De La Fuente\nRecommendation: Discussion And Action On A Report On The Options And Feasibility Of\nSelling The Montclair And Chabot Golf Courses\n10-0556\nThis Matter was Approved 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\nS-7.22-CC\nSubject:\nDistribution Acceptance And Appropriation\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate A Distribution From The Virginia A. Baldwin Trust To The Oakland Public\nLibrary In The Amount Of $75,000\n10-0817\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\n83550 CMS.pdf\nS-7.23-CC\nSubject:\nAnnual Software Maintenance Agreement - Innovative Interfaces\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For\nProposals, And Authorizing The City Administrator, Or Her Designee, To Execute An Annual\nAgreement With Innovative Interfaces, Inc. Including All Necessary Computer Hardware,\nSoftware And Telecommunication Equipment For A Total Maintenance Contract Amount Not\nTo Exceed Four Hundred Thousand Dollars ($400,000) And Upgrades Not To Exceed Three\nHundred Fifty Thousand Dollars ($350,000) For A Five Year Period\n10-0818\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\n83551 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 11/17/11", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\nS-7.24-CC\nSubject:\nRehabilitation Of The City's Transitional Housing Facility\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Funding In The Amount Of $250,000 From The State Of California\nEmergency Housing And Assistance Program Capital Development (EHAPCD) For The\nRehabilitation Of The City's Transitional Housing Facility At 3824 West Street For Fiscal Year\n2011/2012, And Execute Contracts With Appropriate Contractors Without Returning To\nCouncil\n10-0819\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\n83552 CMS.pdf\nS-7.25-CC\nSubject:\nUSDA Cost Reimbursements\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Project Funds In An Amount Not To Exceed\nTwo Hundred Thousand Dollars ($200,000) Associated With The Ratification Of One Or More\nCost Reimbursement Agreements With The U.S. Department Of Agriculture (USDA), Office\nOf The Inspector General (OIG), For The Period Of October 1, 2011 Through September 30,\n2014, For Enactment Of Fraud Investigative And Abatement Programs In The Police\nDepartment\n10-0842\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\n83553 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 11/17/11", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\nS-7.26-CC\nSubject:\nAnimal Services Division - Contract Extension\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland To 1) Increase The Current Service Agreement With Butler Animal Health\nHolding Company LLC, Now DBA Butler Schein Animal Health LLC, From Forty-Eight\nThousand Dollars ($48,000) To Seventy Thousand Dollars ($70,000) For The Period December\n1, 2010 Through November 30, 2011, For Veterinary Medications And Lab Equipment, And 2)\nAmend The Current Agreement To Include Lab And Surgical Supplies And Vaccines, 3)\nWaive The Local And Small Local Business Enterprise Program Provisions (L/SLBE) And\nConduct A Request For Proposals/Qualifications (RFP) Process To Enter Into A Two-Year\nService Agreement With The Selected Vendor For The Period December 1, 2011 Through\nNovember 30, 2013, In An Amount Not To Exceed One Hundred And Fifty Thousand\n($150,000) To Provide Lab And Surgical Supplies, Vaccines, And Veterinary Medications And\nLab Equipment For The Oakland Police Department Animal Services Division\n10-0840\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\n83554 CMS.pdf\nS-7.27-CC\nSubject:\nSelective Traffic Enforcement Program - 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 Grant Funds In The Amount Of Two Hundred\nThousand Dollars ($200,000) From The State Of California, Office Of Traffic Safety, For The\n2011-2012 Selective Traffic Enforcement Program (STEP) To Be Conducted By The Police\nDepartment For The Project Term Of October 1, 2011 Through September 30, 2012\n10-0841\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\n83555 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 11/17/11", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\nS-7.28-CC\nSubject:\nOFD FEMA Grant Award - Urban Search And Rescue\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,\nAccept And Appropriate Federal Emergency Management Agency (FEMA) Funds For The\nPeriod August 1, 2011 To January 31, 2013 In The Amount Of One Million One Hundred Sixty\nSeven Thousand Seventy-Eight Dollars ($1,167,078) To Meet Continuing Management,\nTraining And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR)\nTeam; 2) Enter Into A Cooperative Agreement With The Federal Emergency Management\nAgency (FEMA) For The Period August 1, 2011 To January 31, 2013 To Provide Training To\nThe Task Force, Respond As Requested To Local, State And National Incidents, And To\nPurchase Equipment To Support Our Response Capability As Directed By FEMA; 3) Waive\nThe City's Advertising And Competitive Bidding Requirements And Authorize Procurement Of\nEquipment From The General Services Administration And/Or Other Government Pricing\nSchedules To Be Paid From The FEMA Grant; 4) Award Said Equipment Contracts,\nRegardless Of Price, Without Return To Council; 5) Approve Travel For City Personnel\nParticipating In The FEMA Cooperative Agreement Program On Short Notice\n11-0005\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\n83556 CMS.pdf\nS-7.29-CC\nSubject:\nProfessional Services Agreement - Protocol Support LLC\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee:\n1) To Waive The Competitive Request For Proposals (RFP) Process, And 2) To Enter Into A\nProfessional Services Agreement With Protocol Support LLC To Provide External Auditing Of\nThe City Of Oakland's 911 Medical Dispatching Services In An Amount Not To Exceed\nThirty-Six Thousand Dollars ($36,000) For The Period October 1, 2011 Through September\n30, 2012 With Two One-Year Options To Extend\n11-0004\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\n83557 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 11/17/11", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\nS-7.30-CC\nSubject:\nFirst Responder Advanced Life Support (FRALS) Services\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nFirst Responder Advanced Life Support (FRALS) Services Agreement With Alameda County\nEmergency Medical Services District (County) For The Term November 1, 2011 To October\n31, 2016 And To Appropriate Payment From The County Anticipated To Be $1,115,222 For\nThe First Year (Based On $42,893 Per Each Of 26 First Responder Paramedic Units), With A\nTwo Percent (2%) Increase Per Year For The Term Of The Agreement\n10-0616\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\n83558 CMS.pdf\nS-7.31-CC\nSubject:\nProfessional Services Agreement - Emergentt Consulting\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nProfessional Services Agreement With H. Gene Hern DBA Emergentt Consulting To Provide\nEmergency Medical Services For The Fire Department Emergency Medical Services (EMS)\nProgram During The Period October 1, 2011 Through September 30, 2014 In An Amount Not\nTo Exceed One Hundred Ninety Thousand Dollars ($190,000)\n11-0003\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\n83559 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 11/17/11", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\nS-7.32-CC\nSubject:\nProfessional Services Agreement - VBS Services\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nProfessional Services Agreement With VBS Services, In An Amount Not To Exceed One\nHundred Nineteen Thousand Nine Hundred Ninety Nine Dollars ($119,999), For The Period Of\nJuly 1, 2011 To June 30, 2013, With Two One-Year Options To Extend, To Continue\nPerforming Sexual Assault Examinations And Blood Draws For The Oakland Police\nDepartment Investigations\n10-0774\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\n83560 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nKaplan, including all the preceding items marked as having been adopted\non the Consent Agenda. The motion carried by the following vote:\nVotes: ORAICouncilmember 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\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nKernighan, to *Approve as Submitted the report of the City Attorney of 2\nfinal decisions made during Closed Session. 1) Approving Settlement in the\namount of $481,000,00 to former City Administrator, Cheryl Thompson\nfor allegations of wrongful termination and defamation. Motion approving\nsettlement passed with a vote of 6 Ayes, 2 Noes by Brunner and De La\nFuente; and 2) Approval of the MOU for Deputy City Attorney V\nbargaining unit. Motion approving settlement passed by 8 Ayes. The\nmotion 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\nCity of Oakland\nPage 16\nPrinted on 11/17/11", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\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 7:23 p.m.\n1 individual spoke on this item.\nAgency/Councilmember Kaplan made a motion, seconded by\nAgency/Councilmember Nadel, 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\n9.1\nSubject:\nAssessment Of Liens - Transient Occupancy Taxes\nFrom:\nFinance And Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent\nTransient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of\nLegislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary -\nPursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien\nAnd Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n11-0016\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83561 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 11/17/11", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports\nOf The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent\nTransient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The\nCounty Tax Collector For Collection; Or\n11-0016-1\nNot Adopted\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nTransient Occupancy Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal\nCode\n11-0016-2\nNot Adopted\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 7:26 p.m.\n1 individuals spoke on this item.\nAgency/Councilmember Kaplan made a motion, seconded by\nAgency/Councilmember De La Fuente, to close the Public Hearing, and\nhearing no objections, the motion passed by Ayes: Agency/Councilmember.\nBrooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and\nPresident Reid -8\nCity of Oakland\nPage 18\nPrinted on 11/17/11", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\n9.2\nSubject:\nDelinquent Mandatory Garbage Fees\nFrom:\nFinance And Management Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The\nRecordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant\nTo Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n11-0017\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 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\n83562 CMS.pdf\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports\nOf The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent\nGarbage Service Fees And Authorizing The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n11-0017-1\nNot Adopted\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nGarbage Service Fees And The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code\n11-0017-2\nNot Adopted\nCity of Oakland\nPage 19\nPrinted on 11/17/11", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat 7:27 p.m.\nNo individuals spoke on this item.\nAgency/Councilmember Brooks 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\n9.3\nSubject:\nDelinquent Real Property Transfer Taxes\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real\nProperty Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of\nLegislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary -Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n11-0018\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 Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83563 CMS.pdf\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports\nOf The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent\nReal Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n11-0018-1\nNot Adopted\nCity of Oakland\nPage 20\nPrinted on 11/17/11", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nReal Property Transfer Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code\n11-0018-2\nNot Adopted\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened\nat 7:28 p.m.\n1 individual spoke on this item.\nAgency/Councilmember Brooks 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\n9.4\nSubject:\nCentral District Urban Renewal Plan\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) An Agency Resolution Certifying And Making Findings As To The Final Environmental\nImpact Report On Proposed Amendments To The Central District Urban Renewal Plan, And\nAdopting Mitigation Measures And A Mitigation Monitoring And Reporting Program\n10-0852\nNo Action Taken\nView Report.pdf\n2) A City Resolution Certifying And Making Findings As To The Final Environmental Impact\nReport On Proposed Amendments To The Central District Urban Renewal Plan, And Adopting\nMitigation Measures And A Mitigation Monitoring And Reporting Program;\n10-0852-1\nNo Action Taken\nCity of Oakland\nPage 21\nPrinted on 11/17/11", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\n3) An Agency Resolution Approving And Recommending Adoption Of The Seventeenth\nAmendment To The Central District Urban Renewal Plan To (1) Extend The Time Limits On\nPlan Effectiveness And The Receipt Of Tax Increment Revenues By Ten Years, (2) Increase\nThe Cap On Tax Increment Revenues, (3) Extend The Time Limit For Use Of Eminent Domain\nAnd Restrict Eminent Domain To Nonresidential Properties, (4) Amend Affordable Housing\nProvisions, And (5) Make Other Required Changes;\n10-0852-2\nNo Action Taken\n4) An Ordinance Adopting The Seventeenth Amendment To The Central District Urban\nRenewal Plan To (1) Extend The Time Limits On Plan Effectiveness And The Receipt Of Tax\nIncrement Revenues By Ten Years, (2) Increase The Cap On Tax Increment Revenues, (3)\nExtend The Time Limit For Use Of Eminent Domain And Restrict Eminent Domain To\nNonresidential Properties, (4) Amend Affordable Housing Provisions, And (5) Make Other\nRequired Changes;\n10-0852-3\nNo Action Taken\n5) An Agency Resolution Approving And Recommending Adoption Of The Eighteenth\nAmendment To The Central District Urban Renewal Plan To Extend The Time Limits On Plan\nEffectiveness And The Receipt Of Tax Increment Revenues By One Year;\n10-0852-4\nNo Action Taken\n6) An Ordinance Adopting The Eighteenth Amendment To The Central District Urban\nRenewal Plan To Extend The Time Limits On Plan Effectiveness And The Receipt Of Tax\nIncrement Revenues By One Year.\n10-0852-5\nNo Action Taken\nAgency/Councilmember Brunner made a motion, seconded by\nAgency/Councilmember Schaaf, to recieve the information presented by staff on\nItem 9.5 and hearing no objections, the motion passed by Ayes:\nAgency/Councilmember. Brooks, Brunner, De La Fuente, Kaplan, Kernighan,\nNadel, Schaaf, and President Reid -8\nCity of Oakland\nPage 22\nPrinted on 11/17/11", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened\nat 7:41 p.m.\n1 individual spoke on this item.\nAgency/Councilmember Brunner 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\n9.5\nSubject:\nPlanning Code Amendments\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1)\nUpdate References, Reducing Redundancy, And Clarifying Language In Various Chapters Of\nThe Planning Code; 2) Conditionally Permit Mini- And Micro- Telecommunications Facilities\nIn Residential Areas Of The Central Business District; 3) Amend Chapter 17.112 Of The\nPlanning Code To Allow Crop Growing As A Home Occupation; 4) Adjust The Sign\nRegulations In The RU-4 And RU-5 Zones To Be Consistent With Other Zones On The City's\nMajor Transportation Corridors; 5) Create An Interim Combining Zone For The Core Of The\nChinatown Commercial Area That Would Broaden The Range Of Allowed Ground Floor Uses;\nAnd 6) Improve Consistency Among Chapters And The Maps, Including Making The Zoning\nOrdinance Text Consistent With The Adopted Height Map For The Area Near Valdez,\nHarrison And 27th Streets.\n10-0794\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Schaaf, that this matter be Approved On Introduction and\nScheduled for Final Passage to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, to be heard at the October 4, 2011\nmeeting. 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\n13090 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 23\nPrinted on 11/17/11", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Building Services Division.\n10-0792\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Kaplan, that this matter be *Approve with the following\namendments direction to staff to proceed with the following and return\nwith a Resolution adopting the following\n1) Lower the cap on the change orders from 31% to 10%\n2) Conduct a hearing with full documentation regarding any houses that\nhave been demolished within the last five years\n3) Create an appeals process with a neutral (non-Building Services\nDivision) hearing officer\n4) Ban prospective liens and set a policy that liens can only be placed after\ndocumented notification of the owner and documented failure to pay for\nclean-up actions undertaken by the City.\n5)\nGive notice to all property owners that if they address the blight and\nplay the original fees and costs within the next four months, then all\nadditional penalties and interest will be forgiven and any liens on the\nproperty will be removed.\nAdditions\n6) Convene a Task Force (with citizen participation)\n7) require no homes can be demolished without\nCity Administrator sign off\n8) Refer where relevant the personnel matters to Closed Session\n9) Conduct a comprehensive independent investigation reviewing the\nprocesses of the department, including A to Z Management Review with\nthe results made public.\n10) Return to council on the implementation of new processes\n11) Development of a conflict of interest policy on blight\n12) Return to Council with a process for demolition\n13) Develop a process to assist willing property owners to eliminate blight\nand improve their property\n14) Develop a process on how to address appeal requests that never were\nresponded to\n15) Develop clear instruction on appeals going forward\n16) Detailed department process changes must return to Council asking for\nCouncil direction on key policy areas such as:\na. Prioritizing enforcement (based on Public Safety concerns)\nb. How state law should be incorporated\nc. Professional Standards for Inspectors The motion carried by the\nfollowing vote:\nCity of Oakland\nPage 24\nPrinted on 11/17/11", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\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\n11\nSubject:\nRescinding Resolution No. 72693\nFrom:\nDepartment Of Human Resources\nRecommendation: Adopt A Resolution Rescinding Resolution No. 72693 C.M.S. Which\nAuthorized The City Of Oakland To Pay 100 Percent Of Employees' Compensation Earnable\nAs Employer Paid Member Contributions And Authorizing Implementation Of The Provisions\nOf Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid Contributions\nTo The California Public Employees' Retirement System (PERS) For Represented Local Police\nSafety Employees And Local Police Safety Management Employees, And Unrepresented Local\nPolice Safety Management Employees Who Are Members Of PERS [TITLE CHANGE]\n10-0854\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 Absent: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\n83564 CMS.pdf\nS-12\nSubject:\nAnnual Compliance Plan - Equal Access\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On Annual Compliance Plan Of The\nEqual Access To Services Ordinance\n10-0752\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nKaplan, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 25\nPrinted on 11/17/11", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\nS-13\nSubject:\nThird Amendment To Oakland Army Base ENA\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Execute A Third Amendment To The\nOakland Army Base Exclusive Negotiating Agreement, As Amended (\"ENA\") With AMB\nProperty, L.P./California Capital Group (\"Developer Entity\") Consenting To A Change In The\nDeveloper Entity To Prologis Property, L.P,/CCIG Oakland Global, LLC, Resulting From (1)\nThe Reorganization And Merger Of AMB Property, L.P. Into Prologis Property, L.P.; And (2)\nCalifornia Capital Group's Assignment Of All Its Interests And Obligations Under The ENA To\nCCIG Oakland Global, LLC\n11-0002\nA motion was made by Vice Mayor Brooks, seconded by President of the\nCouncil Reid, that this matter be Adopted as Amended to amend the\nrevised resolutions in the packet to the first \"Further Resolved\"\nto change the approval of Oakland Redevelopment Agency contracts from\n$15,000 to $50,000 and keep the approval of non agency funds at $100,000\nfor prospective contracts after the initial $14.1 million, and to direct staff to\nwork directly with the developer regarding the $9 million to ensure greater\ntransparency in the availability of the opportunities to achieve greater\nparticipation and diversity of contracts. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Noes: 3 - President Pro Tempore De La Fuente,\nCouncilmember Kernighan and Councilmember Schaaf\nORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember Brunner,\nCouncilmember Kaplan, Councilmember Nadel and President of the Council\nReid\nView Report.pdf\nView Supplemental Report.pdf\n83565 CMS.pdf\nCity of Oakland\nPage 26\nPrinted on 11/17/11", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\n2) An Agency Resolution Authorizing The Agency Administrator To Execute A Third\nAmendment To The Oakland Army Base Exclusive Negotiating Agreement (\"ENA\") With\nAMB Property, L.P./California Capital Group (\"Developer Entity\") Consenting To A Change\nIn The Developer Entity To Prologis Property, L.P./CCIG Oakland Global, LLC, Resulting\nFrom (1) The Reorganization And Merger Of AMB Property, L.P. Into Prologis Property, L.P.;\nAnd (2)California Capital Group's Assignment Of All Its Interests And Obligations Under The\nENA To CCIG Oakland Global, LLC\n11-0002-1\nA motion was made by Vice Mayor Brooks, seconded by President of the\nCouncil Reid, that this matter be Adopted as Amended to amend the\nrevised resolutions in the packet to the first \"Further Resolved\"\nto change the approval of Oakland Redevelopment Agency contracts from\n$15,000 to $50,000 and keep the approval of non agency funds at $100,000\nfor prospective contracts after the initial $14.1 million, and to direct staff to\nwork directly with the developer regarding the $9 million to ensure greater\ntransparency in the availability of the opportunities to achieve greater\nparticipation and diversity of contracts.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 3 - President Pro Tempore De La Fuente,\nCouncilmember Kernighan and Councilmember Schaaf\nORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember Brunner,\nCouncilmember Kaplan, Councilmember Nadel and President of the Council\nReid\n2011-0063 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)\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 of Oakland\nPage 27\nPrinted on 11/17/11", "page": 27, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-09-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nSeptember 20, 2011\nRedevelopment Agency / City\nCouncil\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 28\nPrinted on 11/17/11", "page": 28, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf"}