{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "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 15, 2011\n5:30 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nThe Concurrent Meeting of the Oakland Redevelopment Agency and City\nCouncil was held on the above date. Opening with the Pledge of Allegiance,\nthe meeting was convened at 6:17 pm\n2\nRoll Call / ORA & Council\nCOUNCIL MEMBERS:\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 11 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 Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Edward Gibson\nAgency/Councilmember Brooks took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Luis Garibai\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15, 2011\nRedevelopment Agency / City\nCouncil\n4.1\nSubject:\nRestorative Justice Day And Week\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution Declaring The Week Of November 14, 2011\nRestorative Justice Week And November 15, 2011 Restorative Justice Day In The City Of\nOakland And Recognizing The Work Of Restorative Justice Leaders And Practitioners\nThroughout The City Of Oakland\n11-0125\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes:\nORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83608 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF\nNovember 1, 2011.\nNO ACTION WAS NECESSARY OR THIS ITEM.\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):\nItem 12 and item 17 will be withdrawn and rescheduled to the December 6,\n2011 City Council agenda\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\n11-0128\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83609 CMS.pdt\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15, 2011\nRedevelopment Agency / City\nCouncil\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 Human Immunodeficiency Virus (\"HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n11-0127\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\n83610 CMS.pdf\n7.3-CC\nSubject:\nLibrary Advisory Commission Appointment - Gonzales\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\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\n83611 CMS.pdf\n7.4\nSubject:\nBudget Advisory Committee Appointment-Nye\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Ro Appointment Of Bruce\nNye To The Budget Advisory Committee\n11 0123\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15, 2011\nRedevelopment Agency / City\nCouncil\n7.5-CC\nSubject:\nUniversity Of Michigan Proposal 2 - Amicus Brief\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City\nOf Oakland, To Join In An Amicus (Friend Of The Court) Brief In The United States Court Of\nAppeals For The Sixth Circuit Case Of Coalition To Defend Affirmative Action, Et Al., V.\nRegents Of University Of Michigan (Case Nos. )8-1387/1389/1534/09-111) Asking The Court\nTo Affirm The Decision Of A Three-Judge Panel Invalidating Michigan's Proposal 2, Which\nLiked California's Proposition 209 Prohibits Consideration Of Race Or Gender In Public\nEmployment, Education And Contracting\n11-0132\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\n83612 CMS.pdf\n7.6-CC\nSubject:\nSettlement Agreement - Wadley And Schultz\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Renee E. Wadley V. Kevin Schultz, Et Al., Alameda\nCounty Superior Court Case No. RG10529060, City Attorney's File No. 27605, In The Amount\nOf Fifty-Five Thousand Dollars ($55,000.00). (PWA - Trip & Fall)\n11-0130\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\n83613 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15, 2011\nRedevelopment Agency / City\nCouncil\n7.7-CC\nSubject:\nSettlement Agreement - Dickerson\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Desmond Dickerson V. City Of Oakland, Et Al., United\nStates District Court No. C-10-00435-JSW, Our File No. 2644, In The Amount Of$22,000.00\n(Oakland Police Department - Excessive Force)\n11-0131\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\n83614 CMS.pdf\nS-7.8-CC\nSubject:\nContract Award - Sanitary Sewers Rehabilitation\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Pacific\nTrenchless, Inc. The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of\nSanitary Sewers In The Easement Between Moore Drive And Aitken Drive, Easement Between\nSaroni Drive And Arrowhead Drive, And Easement Between Glencourt Drive And Homewood\nDrive (Project No. C329125) In Accord With Plans And Specifications For The Project And\nContractor's Bid In The Amount Of Two Hundred Fifty-three Thousand Six Hundred Four\nDollars ($253,604.00)\n11-0100\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\n83615 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15,2011\nRedevelopment Agency / City\nCouncil\nS-7.9-CC\nSubject:\nContract Increase - 12th St Reconstruction Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving The Competitive Request For Proposal\n(\"RFP\") Selection Requirement And Authorizing The City Administrator To Amend The\nContract With Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And\nEngineering Services For The 12th Street Reconstruction Project And To Increase The Contract\nFrom Five Million Eight Hundred Thousand Dollars ($5,800,000.00) To A Total Contract\nAmount Not-to- Exceed Six Million Eighty Thousand Dollars ($6,080,000.00)\n11-0099\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 Report.pdf\n83616 CMS.pdf\nS-7.10-CC\nSubject:\nContract Increase - 10th St Bridge Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving The Request For Proposal (\"RFP\")\nCompetitive Selection Requirement And Authorizing The City Administrator To Amend The\nContract With Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And\nEngineering Services For The 10th Street Bridge Project And To Increase The Contract From\nOne Million Two Hundred Thousand Dollars ($1,200,000.00) To A Total Contract Amount\nNot-to-Exceed One Million Six Hundred Thousand Dollars ($1,600,000.00)\n11-0098\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Report.pdf\n83617 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15, 2011\nRedevelopment Agency / City\nCouncil\nS-7.11-CC\nSubject:\nContract Award - Sanitary Sewers Rehabilitation\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To B-Side, Inc.\nThe Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In\nThe Easement Between Mastland Drive And Ascot Drive (Project No. C329124) In Accord\nWith Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two\nHundred Thirty-Two Thousand Thirty-Seven Dollars ($232,037.00)\n11-0101\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 Report.pdf\n83618 CMS.pdf\nS-7.12-CC\nSubject:\nRevocable And Conditional Permit - 5th And Kirkham\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Oakland Housing Investors LP A Revocable\nAnd Conditional Permit To Allow Electrical Transformers And Concrete Vaults To Encroach\nUnder The Public Sidewalk Along 5th Street And Kirkham Street For A New Building Located\nAt 1396 5th Street\n11-0058\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\n83619 CMS.pdf\nS-7.13-CC\nSubject:\nWest Bay Builders Contract Award - Coliseum Way Bridge\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To West Bay\nBuilders, Inc., The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of\nColiseum Way Bridge (Project No. C346810), In Accord With The Project Plans And\nSpecifications And The Contractor's Bid In The Amount Of Two Million Four Hundred Forty\nNine Thousand Three Hundred Sixty-Two Dollars And Eighty-Four Cents ($2,449,362.84)\n11-0056\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\n83620 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15,2011\nRedevelopment Agency / City\nCouncil\nS-7.14-CC\nSubject:\nPhoenix Electric Contract Award - Lakeshore/Lake Park Avenue\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Phoenix\nElectric, The Lowest Responsive And Responsible Bidder, For The Construction Of The\nLakeshore/Lake Park Avenue Complete Streets Project (Project Nos. C390010, C390030,\nC242315) In Accord With The Project Plans And Specifications And The Contractor's Bid In\nThe Amount Of Eight Hundred Forty-Six Thousand, Three Hundred And Thirty-Six Dollars\n($846,336.00)\n11-0043\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\n83621 CMS.pdf\nS-7.15-CC\nSubject:\nSalary Ordinance Amendments - New FTE\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Add The Full Time Equivalent Classifications Of\nForensic Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And\nTo Change The Title Of Treasury Analyst To Treasury Analyst III And Increase The Salary\nSchedule For The Retitled Treasury Analyst III Classification\n11-0034\nA motion was made 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 December 6, 2011\nmeeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 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\n13096 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 8/15/14", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15,2011\nRedevelopment Agency / City\nCouncil\nS-7.16-CC\nSubject:\nRockridge BID - Annual Assessment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For\nFiscal Year 2012/2013 For The Rockridge Business Improvement District, Approving The\nAnnual Report Of The Rockridge Business Improvement District Advisory Board, And\nScheduling A Public Hearing For December 6, 2011\n11-0091\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\n83622 CMS.pdf\nS-7.17-CC\nSubject:\nMontclair BID - Annual Assessment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For\nFiscal Year 2012/2013 For The Montclair Business Improvement District, Approving The\nAnnual Report Of The Montclair Business Improvement District Advisory Board, And\nScheduling A Public Hearing For December 6, 2011\n11-0092\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\n83623 CMS.pdf\nS-7.18-CC\nSubject:\nRent Adjustment Program Amendment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Approving An Amendment To The Rent Adjustment\nProgram Regulations Revising Regulation 10.2.2 (3) (Appendix A) Regarding Justifying Rent\nIncreases For Capital Improvements To Correct Hazardous Or Uninhabitable Conditions\n11-0073\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\n83624 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 8/15/14", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15, 2011\nRedevelopment Agency / City\nCouncil\nS-7.19-CC\nSubject:\nJustice Assistance Grant\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 An Amount Not To Exceed Six\nHundred And Seventy Four Thousand Five Hundred And Ninety Two Dollars ($674,592) From\nThe U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance,\nEdward Byrne Memorial Justice Assistance Grant (JAG) Local Program For The Period Of\nJuly 1,2011 Through June 30, 2012 To Supplement Frontline Policing Services, And\nAppropriate Said Funds To The Police Department\n11-0087\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\n83625 CMS.pdf\nS-7.20-CC\nSubject:\nSole-Source Contract - Crossroads Software\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo 1) Waive The Advertising And Bidding Requirements And The Request For\nProposal/Qualifications Process And 2) Award A Professional Service Contract To Crossroads\nSoftware, Inc. For The Online Dissemination Of Traffic Collision Reports For The Period\nDecember 1, 2011 Through December 31, 2014 With No More Than Two Discretionary\nOne-Year Extensions\n11-0088\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\n83626 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 8/15/14", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15, 2011\nRedevelopment Agency / City\nCouncil\nS-7.21-CC\nSubject:\nCOPS Hiring Recovery Program\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 from the U.S. Department of Justice,\nOffice of Community Oriented Policing Services (USDOJ/COPS) COPS Hiring Recovery\nProgram (CHRP) To the Oakland Police Department to Fund the Hiring of Twenty-Four (24)\nPolice Officers\n11-0089\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\n83627 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Kaplan, seconded by Vice Mayor\nBrooks, 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\n*Approve as Submitted\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 7:10 p.m.\n2 individuals spoke on this item.\nAgency/Councilmember De La Fuente made a motion, seconded by\nAgency/Councilmember Schaaf, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember. Brooks,\nBrunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid\n-8\nCity of Oakland\nPage 11\nPrinted on 8/15/14", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15, 2011\nRedevelopment Agency / City\nCouncil\n9.1\nSubject:\nMoratorium On Second Hand Dealers\nFrom:\nPresident Pro Tempore De La Fuente\nRecommendation: Adopt An Interim Ordinance, Adopted As An Urgency Measure Pursuant To\nCalifornia Government Code Section 65858, Establishing A Temporary Moratorium On The\nEstablishment Or Expansion Of Businesses Engaged In And/( Or Conducting Buying, Selling,\nAnd/Or Exchanging Old Gold, Old Silver, Platinum Or Articles Of Platinum, Silverware,\nSecondhand Jewelry Or Other Precious Metals Or Stones (Second Hand Jewelry Dealers), To\nTake Effect Immediately Upon Adoption\n11-0124\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Schaaf, that this matter be Approved for Final Passage.\nThe 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\n13095 CMS.pdf\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 7:32 p.m.\nNo individuals spoke on this item.\nAgency/Councilmember Nadel, 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\n9.2\nSubject:\nWest Oakland Redevelopment Project Implementation Plan\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAuthorizing A One-Year Extension Of The Project Area Committee For The West Oakland\nRedevelopment Project To November 18, 2012\n11-0084\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Brunner, 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\n83628 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 8/15/14", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15, 2011\nRedevelopment Agency / City\nCouncil\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat 7:35 p.m.\n2 individual(s) spoke on this item.\nAgency/Councilmember Kaplan 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\n9.3\nSubject:\nMills Act Contracts - Trestle Glen And 16th\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nApproving Two (2) Mills Act Contracts Between The City Of Oakland And The Properties At\n850 Trestle Glen Road (Estimated - $1,885/ Property Tax Reduction), And 510 16th Street\n(Estimated - $7,838/year Property Tax Reduction), Pursuant To Ordinance No. 12987 C.M.S.,\nTo Provide These Owners With Property Tax Reductions In Exchange For Their Agreement To\nRepair And Maintain Their Historic Property In Accordance With Submitted Work Programs\n11-0086\nA motion was made by Councilmember Kaplan, 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\n83629 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 13\nPrinted on 8/15/14", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15, 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\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kaplan, that this matter be *Approve as Submitted. 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\nView Report.pdf\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 Meeting of the Oakland City Council on\n12/6/2011\nView Report.pdf\nView Report.p pdf\n83655 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 8/15/14", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15, 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\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nNadel, to Approved As Amended On Introduction and Scheduled for Final\nPassage to the Concurrent Meeting of the Oakland Redevelopment Agency\n/ City Council, to be heard at the December 6, 2011 meeting in accordance\nwith the amendments approved November 1, 2011. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13097 CMS.pdf\n14\nSubject:\nParameters Of Mayor's Authority - Oaths Of Office\nFrom:\nMember Of The Public - Sanjiv Handa\nRecommendation: Receive A Report From The City Attorney On The Legal Authority Of The\nMayor To Administer Oaths Of Office And Consideration Of Creating A City Council Policy\nOn The Parameters Of The Mayor's Exercise Of Any Such Authority\n11-0118\nNo Action Taken\nNo report was submitted.\nView Report.pdf\nCity of Oakland\nPage 15\nPrinted on 8/15/14", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15, 2011\nRedevelopment Agency / City\nCouncil\nS-15\nSubject:\nFire Chief Salary Adjustment\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt A Resolution In Conformance With The Requirements Of Ordinance\nNo. 12918 C.M.S. To Authorize The City Administrator To Approve An Initial Salary For The\nPosition Of Director, Fire Services Agency (Fire Chief) That Exceeds The Mid-Point, And Not\nTo Exceed The Top Of The Salary Range Of F$211,382 Annually And Temporarily Adjusted To\n$194,196 Annually To Reflect An 8.85% Reduction For Fiscal Year 2011-2012\n11-0096\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 Noes: 3 - President Pro Tempore De La Fuente,\nCouncilmember Nadel and Councilmember Schaaf\nORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember Brunner,\nCouncilmember Kaplan, Councilmember Kernighan and President of the\nCouncil Reid\nView Report.pdt\n83630 CMS.pdf\nS-16\nSubject:\n2010 Raiders Ticket Surcharge\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting\nExpenditures From The 2010 Raiders Ticket Surcharge To Reflect Actual Revenues Collected\nAnd Authorizing A Transfer Of $136,665.54 Which Is The Actual Revenue Collect From The\nNon-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget\nTo Benefit Citywide Youth Activities\n11-0093\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83631 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 8/15/14", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15,2011\nRedevelopment Agency / City\nCouncil\nS-17\nSubject:\nSmall Local Business Enterprise Program\nFrom:\nDepartment Of Contracting And Purchasing\nRecommendation: Discussion And Action On A Report To:\n(1) Adopt Changes To The City Of Oakland's Local And Small Local Business Enterprise\n(L/SLBE) Program, As Recommended By The Fairness In Purchasing and Contracting\nDisparity Study\n09-1651-1\n*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 12/6/2011\nVIEW REPORT.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2) Adopt An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized\nOakland's Local And Small Local Business Enterprise (L/SLBE) And Other Social Equity\nPolicies, Revising The L/SLBE Program To Change Business Size Standards, Local And Small\nLocal Business Participation Requirements, Establish New Small Business Categories, Add Bid\nDiscounts And Preference Points And Establish Mandatory And Optional Prequalification\nProcesses For Oakland Certified Small Local Businesses (Preferred Small Local Business\nProgram)\n09-1651\n*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 12/6/2011\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n13101 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 8/15/14", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15,2011\nRedevelopment Agency / City\nCouncil\nS-18\nSubject:\nPacific Renaissance Settlement - Payment Timeline Extension\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending City Resolution Nos. 80841 And 82505 C.M.S., Which Authorized\nSettlement Of The Pacific Renaissance Plaza Lawsuit, To Amend The Affordable Housing\nAgreement To Extend The Timeline For Repaying The City's Legal Costs By Five Years, And\nProvide For Partial Upfront Payment Of $1,000,000 Towards Repayment Of The City's Legal\nExpenses\n11-0116\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 Recused: 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\n83632 CMS.pdf\n2) An Agency Resolution Amending Agency Resolution Nos. 2007-71 And 2010-11 C.M.S.,\nWhich Authorized Settlement Of The Pacific Renaissance Plaza Lawsuit, To Amend The\nAffordable Housing Agreement To Extend The Timeline For Repaying The City's Legal Costs\nBy Five Years, And Provide For Partial Upfront Payment Of $1,000,000 Towards Repayment\nOf The City's Legal Expenses\n11-0116-1\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 Recused: 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\n2011-0065 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 8/15/14", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15,2011\nRedevelopment Agency / City\nCouncil\nS-19\nSubject:\nEvaluating Lighting Levels in Crime Hot Spots\nFrom:\nVice Mayor Desley Brooks\nRecommendation: Receive A Report From The Public Works Department In Coordination\nWith The Oakland Police Department Evaluating The Lighting Levels In East And West\nOakland Crime Hot Spots; And Authorization To Increase Lighting In Those Areas Where\nLighting Is Found To Be Lower Than The City's Lighting Standards And/Or Where The Police\nDepartment Deems Additional Lighting Is Warranted\n11-0038\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nKaplan, that this matter be *Approve with the following amendments\ncorrecting the subject line to clarify that no changes will be made to the\nDark Skies \"Ordinance\" and accepting the changes from the November 8,\n2011 Public Safety Committee accordingly:\nto approve the Hot Spot Lighting Program in concept and direct staff to\ncontinue their conversation with the California Energy Commission to\nprovide an analysis of potential savings from PG&E LED turnkey\nprogram and our current sodium based lighting program which could\nprovide the monies for repayment and bring all of this information back in\none month along with staff's recommendations for additional locations for\nlighting installations and identification of a funding source in December of\n2011\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Supplemental Report.pdf\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Edward \"Boo\" Gibson\nand Luis Garibai at 8:58 pm\nCity of Oakland\nPage 19\nPrinted on 8/15/14", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-11-15", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 15,2011\nRedevelopment Agency / City\nCouncil\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\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 20\nPrinted on 8/15/14", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf"}