{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\nConcurrent Meeting of the Oakland Redevelopment Agency\n/ City Council\nTuesday, November 01, 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 5:55pm\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 Excused: 1 - Councilmember Kaplan\nORAICouncilmember Present: 7 - Vice Mayor Brooks, President Pro Tempore\nDe La Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 6 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 Bob Frey\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\n4.1\nSubject:\nGreen Building Council\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Recognizing ZETA And The Entire Project Team Including Bill Malpas; DSA\nArchitects; Tipping Mar; And Building Sciences Corporation For Their Commitment To\nSustainability And Green Building, And Congratulating Them On Attaining A Platinum Rating\nThrough The U.S. Green Building Council's Leadership In Energy And Environmental Design\nFor Homes Program And A GreenPoint Rating Through Build It Green For 610 Lancaster\nStreet.\n11-0061\nA motion was made by Councilmember Nadel, seconded by President of\nthe Council Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\n83593 CMS.pdf\n2) A Resolution Recognizing Mint Condition Homes And The Entire Project Team Including\nMila Zelkha And Jordan Brown For Their Commitment To Sustainability And Green Building,\nAnd Congratulating Them On Attaining A Greenpoint Rating Through Build It Green For The\nProperty At 4700 Brookdale Avenue\n11-0061-2\nA motion was made by Councilmember Nadel, seconded by President of\nthe Council Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\n83594 CMS.pdf\nA motion was made by Councilmember Nadel, seconded by President of\nthe Council Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\n3) A Resolution Recognizing David And Sara Gottfried And The Entire Project Team For\nTheir Commitment To Sustainability And Green Building, And Congratulating Them On\nAttaining A Platinum Rating Through The U.S. Green Building Council's Leadership In Energy\nAnd Environmental Design For Homes Program And A Greenpoint Rating Through Build It\nGreen For The Gottfried Residence\n11-0061-3\nA motion was made by Councilmember Nadel, seconded by President of\nthe Council Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\n83595 CMS.pdf\n4) A Resolution Recognizing Bridge Housing Corporation And The Entire Project Team\nIncluding David Baker And Partners; JH Fitzmaurice Construction; And PGA Design For Their\nCommitment To Sustainability, And Green Building, And Congratulating Them On Attaining\nA Greenpoint Rating Through Build It Green For Ironhorse At Central Station\n11-0061-4\nA motion was made by Councilmember Nadel, seconded by President of\nthe Council Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\n83596 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\n5) A Resolution Recognizing Mills College And The Entire Project Team Including Hathaway\nDinwiddie Construction; Bohlin Cywinski Jackson; Rutherford & Chekene; Integral Group;\nSilverman & Light; Teecom; Charles M. Salter, Incorporated; BKF; Lutsko Associates; Hughes\nAssociates, Incorporated; Nic Lehoux Photograghy; Pom Resource Group; And DPR\nConstruction, Incorporated For Their Commitment To Sustainability And Green Building, And\nCongratulating Them On Attaining A Gold Rating Through The U.S. Green Building Council's\nLeadership In Energy And Environmental Design New Construction Program For The Lorry I.\nLokey Graduate School Of Business\n11-0061-5\nA motion was made by Councilmember Nadel, seconded by President of\nthe Council Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\n83597 CMS.pdf\n6) A Resolution Recognizing Jetton Construction And The Entire Project Team Including\nIngram/Dejesse Associates; Buttrick Wong Architects; Robert Harold; Rebecca Sullivan; And\nDavid Silbert For Their Commitment To Sustainability And Green Building, And\nCongratulating Them On Attaining A Greenpoint Rating Through Build It Green For The\nSilbert Residence.\n11-0061-6\nA motion was made by Councilmember Nadel, seconded by President of\nthe Council Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\n83598 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\n7) A Resolution Recognizing CB Richard Ellis, Inc. And The Entire Project Team Including\nAble Engineering Services And Crown Castle Maintenance For Their Commitment To\nSustainability And Green Building, And Congratulating Them On Attaining A Gold Rating\nThrough The U.S. Green Building Council's Leadership In Energy And Environmental Design\nOperations And Maintenance Program For 505 14th Street\n11-0061-7\nA motion was made by Councilmember Nadel, seconded by President of\nthe Council Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\n83599 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF\nOctober 18, 2011\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Brunner, to *Approve as Submitted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\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):\n7. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\n7.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The AIDS Epidemic\n11-0111\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\n83600 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\n11-0112\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\n83601 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\n7.3-CC\nSubject:\nZoning Text Amendments\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:\nAdopt Zoning Text Amendments Including Minor Changes To Update Table 4.10.01 Of The\nLand Use Regulations Of The Wood Street Zoning District Consistent With The Rest Of The\nOakland Planning Code, And Substantive Changes To 1) Divide Development Area 2 Into 2a\nAnd 2b. Development Area 2a Would Encompass The Pacific Cannery Lofts (PCL) Project\nAnd 2b Would Encompass The \"Icehouse\" Building; 2) Amend Table 4.10.01 To Conditionally\nAllow The Following Activities In The Following Development Areas: Development Area 2b -\nThe \"Icehouse\" Property: A) General Wholesale Sales; B) Research Service; C) Research And\nDevelopment; D) General Warehousing Storage And Distribution; And E) Self Mini Storage.\nDevelopment Area 5 - The 16th Street Train Station Building: A) Recreational Assembly,\nDevelopment Area 9 - The 16th Street Station Plaza: A) Community Assembly; B)\nRecreational Assembly; And C) Group Assembly.\n11-0059\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13093 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\n7.4-CC\nSubject:\nTwo Tier Retirement Amendment\nFrom:\nDepartment Of Human Resources\nRecommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment\nTo The Contract Between The City Of Oakland And The Board Of Administration Of The\nCalifornia Public Employees' Retirement System (CalPERS) To Provide 1) Section 20475,\nDifferent Level of Benefits, Section 21354.4 (2.5% @ 55 Full Formula) And Section 20037\n(Three-Year Final Compensation) Applicable To Local Miscellaneous Members Entering\nMembership For The First Time In The Miscellaneous Classification After The Effective Date\nOf This Amendment To Contract; 2) Section 20475, Different Level of Benefits, Section\n21363.1 (3% @ 55 Full Formula and Section 20037 (Three-Year Final Compensation)\nApplicable To Local Safety Members Entering Membership For The First Time In the Safety\nClassification After The Effective Date Of This Amendment To Contract; And (3 To Include\nSection 20516 (4% Employees Sharing Cost of Additional Benefits) For Second Tier Local Fire\nMembers\n11-0044-1\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\n13094 CMS.pdf\n7.5-CC\nSubject:\nCPAB Appointment - Haller-Teixera And Mitchell\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Angela\nHaller - Teixeira And Joanne Mitchell As Members Of The Community Policing Advisory\nBoard\n11-0113\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\n83602 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 8/15/14", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\n7.6\n-Subject:\nBudget Advisory Committee Appointment Nye\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Re Appointment Of Bruce\nNye To The Budget Advisory Committee\n11 0123\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 11/15/2011\nView Report.pdf\nView Report.pdt\n7.7\n-Subject:\nLibrary Advisory Commission Appointment-Gonzale\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Shanthi\nGonzales As A Member Of The Library Advisory Commission\n11 0122\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 11/15/2011\nView Report.pdf\n83611 CMS.pdf\n7.8-CC\nSubject:\nSettlement Agreement - Dupont\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Jean-Luc And Jeanne Dupont, In The Amount Of\n$18,000.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer\nMain. (Public Works Agency)\n11-0121\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\n83603 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 8/15/14", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\n7.9-CC\nSubject:\nSettlement Agreement - Thompson\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Cheryl Thompson V. City Of Oakland, Et Al., Alameda\nCounty Superior Court Case No. RG09462790, City Attorney's File No. 26975, In The Amount\nOf Four Hundred Eighty-One Thousand Four Hundred Twenty Dollars And No Cents\n($481,420.00). Ms. Thompson's Lawsuit Alleges Employment Discrimination By City Of\nOakland Officials And Employees (City Administrator's Office)\n11-0120\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nNadel, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Noes: 2 - President Pro Tempore De La Fuente and\nCouncilmember Brunner\nORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83604 CMS.pdf\n7.10-CC\nSubject:\nSettlement Agreement - Amaro And Montoya\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of The Estate Of Jerry A. Amaro III And Geraldine\nMontoya V. City Of Oakland, Et Al., United States District Court Case No. C-09-01019 WHA,\nCity Attorney's File No. 20784, In The Amount Of One Million Seven Hundred Thousand\nDollars ($1,700,000). (Police Department) - Excessive Force/Wrongful Death\n11-0119\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\n83605 CMS.pdf\n7.11\nSubject:\nTravel Authorization - Phoenix, AZ\nFrom:\nVice Mayor Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To\nPhoenix, Arizona To Attend The National League Of Cities Congress Of Cities And Exposition\nFrom November 9-12, 2011\n11-0114\n*Withdrawn with No New Date\nView Report.pdf\nCity of Oakland\nPage 10\nPrinted on 8/15/14", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\n7.12-CC\nSubject:\nDeputy City Attorney V And Special Counsel MOU\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt A Resolution Approving Memorandum Of Understanding Between\nThe City Of Oakland And The Deputy City Attorney V And Special Counsel Association,\nRepresenting Employees In Representation Unit U41 Covering The Period From July 1, 2011,\nThrough June 30, 2013\n11-0070\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\n83606 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nNadel, including all the preceding items marked as having been adopted on\nthe Consent Agenda. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Schaaf, to *Approve as Submitted the report of the City\nAttorney of final decisions made during closed session. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 11\nPrinted on 8/15/14", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 6:36 p.m.\n2 individuals spoke on this item.\nAgency/Councilmember Schaaf 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, Kernighan, Nadel, Schaaf, and President Reid\n- 7, Excused: Kaplan - 1\n9.1\nSubject:\nPlanning Commission Appeal - 6045 Shirley Dr.\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying Appeal # A 11-114 And Upholding The Decision Of The Planning Commission To\nDeny Case # DR 10-331 To Attach A 8'-4\" Concealed Antenna/Extension To A 38'-6\" Wooden\nUtility Pole Adjacent To 6045 Shirley Drive Given The Project Would Negatively Impact\nSignificant Views From Primary Living Areas At 6933 Wilton Drive\n11-0060\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore De La Fuente, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Nadel\nORAICouncilmember Excused: 1 - Councilmember Kaplan\nORA)Councilmember Ayes: 6 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83607 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 12\nPrinted on 8/15/14", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\n11\nSubject:\nCure And Correct - Port Commission Appointments\nFrom:\nMember Of The Public - Sanjiv Handa\nRecommendation: Hearing Pursuant To Oakland Municipal Code Section 2.20.270(D) To (A)\nConsider Whether To \"Cure And Correct\" An Alleged Violation Of The Sunshine Ordinance\nResulting From Complaints That All Public Speakers Were Not Given An Opportunity To\nSpeak Before Council Passed A Motion Appointing Victor Uno And Jakada Imani To The Port\nBoard Of Commissioners At The Council's October 18, 2011 Meeting; And (B) If So, Whether\nTo Affirm Or Supersede The Challenged Action After First Taking Public Testimony\n11-0117\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 11/15/2011\nView Report.pd\nView Supplemental Report.pdf\n12\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 11/15/2011\nView Report.pdf\nView Report.pdf\n83655 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 8/15/14", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\n13\nSubject:\nOakland Army Base Demolition And Remediation Contracting\nFrom:\nCouncil President Reid And Vice Mayor Brooks\nRecommendation: Adopt An Ordinance Amending Ordinance 12389 C. M. S. To Add Local\nAnd Small Local Business Contracting Requirements To Oakland's Local And Small Local\nBusiness Enterprise Program Specific To The Demolition And Remediation Carried Out At\nThe Oakland Army Base\n11-0045\nCity of Oakland\nPage 14\nPrinted on 8/15/14", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Schaaf, that this matter be Referred to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back\non November 15, 2011 to provide sufficient time to draft and consolidate\nthe following amendments and elements within the ordinance:\n1) Correct the title by striking: \"Adding Oakland Residency Workforce\nRequirements for Prime Contractors Bidding on Contracts\" and in its\nplace add:\n\"Adding Eligibility Screening Requirements to Be Considered an Oakland\nFirm\"\n2) Adding the following findings to the ordinance;\nWHEREAS, the U.S. Supreme Court has ruled that \"local government\nshould have considerable leeway in analyzing local evils and prescribing\nappropriate cures, particularly when government is merely setting\nconditions on the expenditure of funds it controls and it is limited in scope\nto employees working directly on city public works projects\"; and\nWHEREAS, in accordance with the leeway granted by the U.S. Supreme\nCourt and based upon the 17% official unemployment rate, the unofficial\nunemployment rate of 25+% and African-American male and Latinos male\nunemployment rate upwards to 35% the City Council desires to prescribe\nthat for purposes of this program that to be eligible to apply for contracts\nfor the demolition and remediation work at the Oakland Army Base, 33%\nof the firm's core workforce must be Oakland residents. This screening\nmechanism is necessary and narrowly tailored to bolster the number of\nOaklanders work on city funded construction projects and decrease\nOakland's unemployment and poverty levels. this program is necessary\nand narrowly tailored so as not to unduly infringe upon the privileges and\nimmunities of nonresidents, and\nWHEREAS, Oakland LBEs that are qualified to do demolition and\nremediation work are underutilized for such work in Oakland; and\nWHEREAS, a sheltered market for Army Base demolition and\nremediation contracts for Oakland LBEs may increase the number of firms\nwith primary business offices in Oakland by encouraging firms to move to\nOakland and creating opportunities for the formation of new\nOakland-based firms; and\nWHEREAS, Army Base demolition and remediation contracts present a\nsignificant financial opportunity for underutilized LBEs to get work and\nthereby bolster Oakland's economy; and\nWHEREAS, Army Base demolition and remediation contracts present a\nsignificant opportunity for Oakland LBEs to build capacity and\nexperience as prime contractors in the demolition and remediation fields,\nand will later assist them in gaining additional work in these fields in\nOakland and other jurisdictions, which would significantly bolster\nCity of Oakland\nPage 15\nPrinted on 8/15/14", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\nOakland's economy;\n3) If less than three bids are received which meet the core workforce\neligibility requirement the contract may be re-bid without the core\nrequirement\n4) ADDING THE FOLLOWING WHEREAS READ INTO RECORD BY\nTHE CITY ATTORNEY:\nWHEREAS, research shows that for every dollar paid by a jurisdiction to\na \"resident\" contract seven dollars are circulated in the jurisdiction's local\neconomy; and\n5) ADDING 4 POINTS ON PAGE 3 AND 4 PONTS ON PAGE 4 OF THE\nSUPPLEMENTAL STAFF REPORT FOR THIS ITEM\n6)\nIn addition to the following amendments from the October 11, 2011\nCommunity and Economic Development Committee:\n1. Change the language on page 2, Ordinance Sec. 1, part one to read \"all\ndemolition and remediation contracts shall be awarded through\na\ncompetitive bid process\" (i.e., strike language which referenced sole\nsource).\n2. Amend the 2nd numbered paragraph to strike the phrase \"and their\nsubcontractors\" from Sec. 2 (i.e., so the policy applies only to Primes).\n3. In the same section *also written in the 8th Whereas*, change the word\nregarding 33% residents from \"will\" to \"must\" In Section 3 * also in the\n7th Whereas*,\n4. the Committee clarified this policy is to be applied only to the current\nremediation and demolition project, and not to the wider Army Base\nefforts. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13097 CMS.pdf\nContinuation of Open Forum\nCity of Oakland\nPage 16\nPrinted on 8/15/14", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 1, 2011\nRedevelopment Agency / City\nCouncil\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Bob Frey and Abram\nPringle at 8:13 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 17\nPrinted on 8/15/14", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf"}