{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "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, December 06, 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 6:00 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 13 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 Brooks took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Pureza Ortigosa Donelly\nMayor Quan took a point of personal privilege and requested that the meeting\nbe adjourned in memory of Clara Roberts and Hilda Gammage\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Patricia Ann Turner\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n4.1\nSubject:\nCommending Morrie Turner\nFrom:\nCouncilmembers Schaaf And Nadel\nRecommendation: Adopt A Resolution Commending Morrie Turner For His Many Years Of\nCommunicating Through His Drawings Of \"Wee Pals\" Characters\n11-0134\nA motion was made by Councilmember Schaaf, 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\n83633 CMS.pdf\n4.2\nSubject:\nHonoring Steve Bullivant\nFrom:\nPresident Pro Tem De La Fuente\nRecommendation: Adopt A Resolution Honoring Steve Bullivant For 28 Years Of\nDistinguished Service To The City Of Oakland And Congratulating Him On His Retirement\n11-0148\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n83634 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT AND SPECIAL\nMEETINGS OF November 1, 3 and 15, 2011\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Schaaf, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,\nSpeak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull\nItems held in Committee):\nItems 7.3 and 7.9 will not be heard and will be rescheduled to the December 20,\n2011\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n7. CONSENT CALENDAR (CC) ITEMS:\n7.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The Human Immunodeficiency Virus 'HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n11-0149\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\n83635 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\n11-0150\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.pdt\n83636 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n7.3-CC\nSubject:\nColiseum Authority Board Appointment\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Reappointing Desley Brooks, Ignacio De La Fuente,\nAnd Yui Hay Lee As Members Of The Oakland-Alameda County Coliseum Authority Board\nOf Commisioners And Appointing Aaron Goodwin As A Member Of The Oakland-Alameda\nCounty Coliseum Authority Board Of Commissioners [TITLE CHANGE]\n11-0151\nThis Matter was Withdrawn and Rescheduled to the Concurrent Meeting\nof the Oakland Redevelopment Agency / City Council, to be heard at the\nDecember 20, 2011 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n83661 CMS.pdf\n7.4\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\nView Report.pdf\nView Report.pdf\n7.5-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 for Final Passage. The\nmotion 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 4\nPrinted on 8/15/14", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n7.6-CC\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 And, For The Purposes Of This Program, Adding Eligibility\nScreening Requirements To Be Considered An \"Oakland\" Firm\n11-0045\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13097 CMS.pdf\n7.7-CC\nSubject:\nYounger - Settlement Agreement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Pearl Younger V. City Of Oakland, Et Al., Alameda\nCounty Superior Court Case No. RG10541304, City Attorney's File No. 27464, In The Amount\nOf Twenty Thousand Dollars ($20,000.00) (PW-Trip And Fall)\n11-0156\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\n83639 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n7.8-CC\nSubject:\nCitywide Vacanies/Status Updates (\"Golden Handshake\")\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update\nOn Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit\nRetirement Incentive Program (\"Golden Handshake\")\n10-0654\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\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n7.9-CC\nSubject:\nContract Extension - Townsend Public Affairs\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Recommending That Townsend Public Affairs' State\nLobbyist Contract Get Extended For The Period Of October 31, 2011 Through October 31,\n2012 At A Cost Of One Hundred Thirty Thousand Dollars ($130,000), And Authorizing An\nOption To Renew On A Month To Month Basis For A Six Month Period Until April 31, 2013,\nAt The City's Discretion, And To Increase The Agreement Up To An Amount-Not-To Exceed\nOne Hundred Thirty Thousand Dollars ($130,000), As Needed, For A Total Agreement\nNot-to-Exceed Five Hundred Eighty Five Thousand Dollars ($585,000)\n11-0102\nThis Matter was Withdrawn and Rescheduled to the Concurrent Meeting\nof the Oakland Redevelopment Agency / City Council, to be heard at the\nDecember 20, 2011 meeting 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 Supplemental Report.pdf\n83660 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\nS-7.10-CC\nSubject:\nProfessional Services Agreement - Kennedy And Associates\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Waiver Of The Advertising And Request For\nProposal/Qualifications Process And A Request To Authorize The Agency Administrator To\nNegotiate And Execute An Amendment To The Professional Services Agreement With\nKennedy And Associates To Increase The Contract By An Amount Not To Exceed One\nHundred Fifty Thousand Dollars ($150,000) For A Total Contract Amount Of Three Hundred\nThousand Dollars ($300,000) For Additional Civil Engineering Services For The Former\nOakland Army Base Project; And\n11-0085\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\n2011-0066 CMS.pd\n2) A Resolution Authorizing A Waiver Of The Advertising And Request For\nProposal/Qualifications Process And A Request To Authorize The City Administrator To\nNegotiate And Execute An Amendment To The Professional Services Agreement With\nKennedy And Associates To Increase The Contract By An Amount Not To\nExceed One Hundred Fifty Thousand Dollars ($150,000) For A Total Contract Amount Of\nThree Hundred Thousand Dollars ($300,000) For Additional Civil Engineering Services For\nThe Former Oakland Army Base Project\n11-0085-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\n83640 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\nS-7.11-CC\nSubject:\nReplacement Housing Plan - California Hotel\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Approving The Replacement Housing Plan For The California\nHotel Project, And Amending Agency Resolution No. 2003-54 C.M.S. To Exempt The\nCalifornia Hotel Project From The Agency's Replacement Housing Policy For Single Room\nOccupancy Units\n11-0074\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\n2011-0067 CMS.pdf\n2) An Agency Resolution Amending Agency Resolution No. 2011-0010 C.M.S. To Allow A\nPortion Of The Agency Loan To The California Hotel Project To Be Used To Establish A Trust\nAccount In The Amount Of$1.5 Million For An Operating Reserve; And\n11-0074-1\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\n2011-0068 CMS.pdf\n3) A Resolution Amending Resolution No. 83252 C.M.S. To Change The Source Of Funds For\nA Portion Of An Affordable Housing Development Loan In An Amount Not To Exceed\n$3,168,000 To The East Bay Asian Local Development Corporation For The California Hotel\nProject From HUD Home Funds To HUD Neighborhood Stabilization Funds And State Of\nCalifornia Local Housing Trust Fund Program Funds\n11-0074-2\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\n83641 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 8/15/14", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\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 Councilmember Kaplan, seconded by\nCouncilmember Kernighan, to *Approve as Submitted the report of the\nCity Attorney of 1 final decision made during closed session and no\nnon-confidential closed session discussion. The motion carried by the\nfollowing 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\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 7:00 p.m.\n1 individual spoke on this item.\nAgency/Councilmember De La Fuente made a motion, seconded by\nAgency/Councilmember Kaplan, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid\n-8\nCity of Oakland\nPage 9\nPrinted on 8/15/14", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "2) 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\n11-0145-1\nNo Action Taken\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\n11-0145-2\nNo Action Taken\nCity of Oakland\nPage 10\nPrinted on 8/15/14", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 7:07 p.m.\nNo 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\n9.2\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\n11-0144\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\n83643 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\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\n11-0144-1\nNo Action Taken\nCity of Oakland\nPage 11\nPrinted on 8/15/14", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\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\n11-0144-2\nNo Action Taken\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat 7:08 p.m.\nNo 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\n9.3\nSubject:\nDelinquent Business Taxes\nFrom:\nFinance And Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent\nBusiness Taxes And Upon Conclusion Adopt One Of The Following 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 Business Taxes And Confirming The\nRecordation Of Liens, Administrative Charges And Assessment Charges As Necessary -\nPursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice\nOf Lien And Assessment Charges To Be Turned Over To The County For Collection; Or\n11-0143\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\n83644 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 8/15/14", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City\nAdministrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,\nAdministrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter\n5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges To Be Turned Over To The County Tax Collector For Collection; Or\n11-0143-1\nNo Action Taken\n3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent\nBusiness Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges\nAnd Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland\nMunicipal Code\n11-0143-2\nNo Action Taken\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened\nat 7:09 p.m.\nNo individuals spoke on this item.\nAgency/Councilmember De La Fuente made a motion, seconded by\nAgency/Councilmember Kaplan, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember. Brooks,\nBrunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid\n-8\nCity of Oakland\nPage 13\nPrinted on 8/15/14", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n9.4\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\n11-0142\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: 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\n83645 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\n11-0142-1\nNo Action Taken\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\n11-0142-2\nNo Action Taken\nCity of Oakland\nPage 14\nPrinted on 8/15/14", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened\nat 7:10 p.m.\nNo 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, Kaplan, Kernighan, Nadel, Schaaf, and\nPresident Reid -8\n9.5\nSubject:\nMontclair Business Improvement District Assessments\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Montclair Business Improvement District Advisory\nBoard And Levying The Annual Assessment For The Montclair Business Improvement District\nFor Fiscal Year 2012/2013\n11-0154\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 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\n83646 CMS.pdf\nUpon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened\nat 7:12 p.m.\nNo individuals 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\nCity of Oakland\nPage 15\nPrinted on 8/15/14", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n9.6\nSubject:\nRockridge Business Improvement District Assessments\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Rockridge Business Improvement District Advisory\nBoard And Levying The Annual Assessment For The Rockridge Business Improvement\nDistrict For Fiscal Year 2012/2013\n11-0155\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\n83647 CMS.pdf\nUpon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened\nat 7:14 p.m.\n27 individuals spoke on this item.\nAgency/Councilmember Brunner 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\n9.7\nSubject:\nMobile Food Vending Pilot Program\nFrom:\nCouncilmembers Brunner And Kaplan\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) A Resolution To Direct Staff To Develop A Pilot Special Permitting Process For Limited\nMobile Vending Events In Districts 1, 2, 3 And 4 That Will Sunset Upon The Adoption Of A\nComprehensive Mobile Food Vending Policy\n11-0081\nA motion was made, seconded by Councilmember Kaplan, that this matter\nbe Adopted. 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.pdt\nView Supplemental Report.pdf\n83648 CMC.Pdf\nCity of Oakland\nPage 16\nPrinted on 8/15/14", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n2) An Ordinance Establishing Interim Regulations For Permitting Mobile Food Vending Group\nSites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council\nDistricts 1, 2, 3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And\nBe Effective Through January 1, 2013, Or Until The City Council Adopts New Permanent\nMobile Food Vending Regulations, Whichever Comes First;\n11-0081-1\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Kaplan, to Approved As Amended On Introduction and\nScheduled for Final Passage to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, to be heard at the December 20,\n2011 meeting include language accordingly:\n- the interim regulations shall remain in effect through January 1, 2013\nand only at that time shall they transition into the permanent regulations to\nbe adopted by Council;\n- the 100 feet separation requirement from existing restuarants shall\ninclude quick-service or fast food restuarants\n- Mobile food vending operating times shall be limited to 4 hours per event.\n- Business Improvement Districts or Community Benefit Districts must\nconsent to proposed events within their boundaries prior to staff approval\nbeing granted.\n- in section 5.51.070(D) to require notice to the public before sites are\napproved\nIncorporation of the following 3 bullets on the staff slide presentation:\n- Modify the frequency limitation ont eh iterim Group Site Permits to no\nmore than two dates per week for the duration of the interim program\n- Eliminate cap on total number of event dates per Group Site Permit\n- Allow Group Site Organizers to specifify all requested event dates during\none visit to CAO\nand requesting a legal opinion from the City Attorney to address the issue\nof the Oakland vendors 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\nCity of Oakland\nPage 17\nPrinted on 8/15/14", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\nView Report.pdf\nView Supplemental Report.pdf\n13098 CMS.pdf\n2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13024 C.M.S. As\nAmended) To Establish An Interim Food Vending Group Site Application Fee, Notification\nFee And Permit Fee\n11-0081-2\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Kaplan, that this matter be Approved On Introduction\nand Scheduled for Final Passage to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, to be heard at the December 20,\n2011 meeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\n13099 CMS.pdt\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nTwo Tier Retirement Amendment\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Repealing Ordinance No. 13904 C.M.S. Which\nAuthorized An Amendment To The Contract Between The City Of Oakland And The Board Of\nAdministration Of The California Public Employees' Retirement System (\"PERS\") That\nAmong Other Things, Would Establish A Different Level Of Retirement Benefits And Change\nThe Definition Of \"Final Compensation\" For City Employees The City Hires For The First\nTime After The Effective Date Of The Contract\n11-0138\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Kaplan, that this matter be Approved On Introduction\nand Scheduled for Final Passage to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, to be heard at the December 20,\n2011 meeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - President of the Council Reid\nORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente\nORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Brunner,\nCouncilmember Kaplan, Councilmember Kernighan, Councilmember Nadel\nand Councilmember Schaaf\nView Report.pdf\nView Supplemental.pdf\n13100 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 8/15/14", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n12\nSubject:\nBrooklyn Basin Development Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City To Accept And Appropriate A\nGrant Of Up To Ten Million Dollars ($10,000,000-00) From The State Of California Natural\nResources Agency, Department Of Water Resources, For Improvements Of The Existing\nShoreline Within The Brooklyn Basin; And Authorizing The City Administrator Or Designee\nTo Designate Oakland Harbor Partners (OHP) As The Primary Sub-Grantee And To Authorize\nThe City Administrator To Work With Oakland Harbor Partners To Secure The Grant, Utilize\nThe Funding To Meet The Reporting And Contracting Requirements Of The State And The\nDevelopment Agreement\n11-0141\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Schaaf, that this matter be Adopted as Amended to amend\nthe 2nd to last Further Resolved to add: \"in place at the time the\nagreement is executed\" 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\n83649 CMS.pdf\n13\nSubject:\nCash Management Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended September\n30, 2011\n11-0152\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 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.pdt\nCity of Oakland\nPage 19\nPrinted on 8/15/14", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n14\nSubject:\nContract Increase - VMA Security\nFrom:\nOffice Of Contracting And Purchasing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Increase The\nAmount Of The Emergency Security Services Contract With VMA Security Or Other Security\nServices Provider(s) For The Provision Of Security Services As Needed At Frank Ogawa Plaza\nAnd Other Facilities In An Amount Not To Exceed Five Hundred Forty Five Thousand Dollars\n($545,000)\n11-0153\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nBrunner, that this matter be Denied. 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\nView Supplemental Report.pdt\n15\nSubject:\nPort Commission Appointments - Uno\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victor Uno\nTo The Board Of Port Commissioners [TITLE CHANGE]\n11-0019\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Brunner, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Noes: 3 - Vice Mayor Brooks, Councilmember Nadel and\nPresident of the Council Reid\nORAICouncilmember Ayes: 5 - President Pro Tempore De La Fuente,\nCouncilmember Brunner, Councilmember Kaplan, Councilmember Kernighan\nand Councilmember Schaaf\nView Report.pdf\nView Report.pdf\n83655 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 8/15/14", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n16\nSubject:\nSmall Local Business Enterprise Program\nFrom:\nDepartment Of Contracting And Purchasing\nRecommendation: Discussion And Action On A Report To:\n(1)\nAdopt 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\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Schaaf, that this matter be *Approve with the following\namendments set the maximum points at 12.5 with 5 points maximum for\nlocal contractors; years in Oakland at 2.5 points; Oakland Resident\nworkforce 5 points maximum, 2) Eliminate new hire points, 3) Waive\nsubcontracting requirements for prime contractors that are 100% local for\nprofessional services contracts only; and 4) approve recommendation from\nthe staff report regarding the pilot program. The motion carried by the\nfollowing 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 Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 21\nPrinted on 8/15/14", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\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\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Schaaf, to Approved As Amended On Introduction and\nScheduled for Final Passage to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, to be heard at the December 20,\n2011 meeting set the maximum points at 12.5 with 5 points maximum for\nlocal contractors; years in Oakland at 2.5 points; Oakland Resident\nworkforce 5 points maximum, 2) Eliminate new hire points, 3) Waive\nsubcontracting requirements for prime contractors that are 100% local for\nprofessional services contracts only; 4) Add pre construction to page 5 of\nthe ordinance; 5) Add recommendation 8 from staff report stating pilot\nprogram in the ordinance; 6) ensure current SBA requirements are\nrequired within the ordinance. The motion carried by the following vote:\nVotes:\nORACouncilmember 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\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n13101 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 8/15/14", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\n2) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Purchasing\nSystem, To Authorize A Pre-Qualification Process And Mandatory And Optional Preferred\nSmall Local Business Programs For The Purchase Of Preconstruction And Other Professional\nServices And Construction Services)\n09-1651-2\nA motion was made by Councilmember Kernighan, 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 December 20,\n2011 meeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\n13102 CMS.pdf\nS-17\nSubject:\nGeneral Obligation Refunding Bonds\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing The Issuance And Sale Of Not To Exceed\n$95,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding\nBonds, Series 2012; Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of\nAnd Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Escrow\nAgreement, Continuing Disclosure Certificate And Bond Purchase Contract; Approving The\nForm Of And Authorizing The Distribution Of A Preliminary Official Statement And\nAuthorizing The Execution And Delivery Of An Official Statement; And Authorizing\nNecessary Actions Related Thereto\n11-0140\nA motion was made by Vice Mayor Brooks, seconded by Councilmember\nKaplan, that this matter be Adopted as Amended to amend the resolution\nto set the interest rate cap at 5%. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n83651 CMS.pdf\nCity of Oakland\nPage 23\nPrinted on 8/15/14", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\nS-18\nSubject:\nBuilding Services-Priority Improvement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving A Report From The City Administrator Implementing Building\nServices Division (\"BSD\") Priority Improvement Items In Response To The Motion Of The\nCity Council Adopted At The September 20, 2011 City Council Meeting, Including Neutral\nAppeals Process For Code Enforcement Appeals, Discontinuing Prospective Code Enforcement\nLiens, Revising Conflict Of Interest Policy For Outside Employment For The BSD, And\nConducting An Further Investigation Of BSD, And Approving A Requirement To Rebid\nChange Orders Above Ten Percent For Certain BSD Contracts In Excess Of $2,500 And\nAdopting An Amnesty Program For Certain BSD Penalties And Interest; And\n11-0137\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Brunner, that this matter be Adopted as Amended to\namend the resolution to change the maximum amount of change order\nfrom $2,500 to $1,000. The Committee further directed staff to add a $1000\nper day fine as a penalty for commercial and industrial code violations and\nto develop a policy that requires a City staff member to disclose any\noutside work that may be related to his/her position at the City to avoid a\nconflict of interest. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De\nLa Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember\nKernighan, Councilmember Nadel, Councilmember Schaaf and President of the\nCouncil Reid\nView Report.pdf\nView Supplemental Report.pdf\n83652 CMS.pdf\n2) A Resolution Creating A Building Services Improvement Advisory Task Force, Setting\nProcedures And Criteria For Appointment, And Providing The Terms And Responsibilities Of\nThe Advisory Task Force Members\n11-0137-1\nA motion was made by Councilmember Kaplan, 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\nThe City Council moved, seconded and carried a motion to extend the meeting\npast 12:00 AM midnight.\n83653 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 8/15/14", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\nS-19\nSubject:\nAgreement - Building Services Management Review\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate\nAnd Execute An Amendment To An Agreement With Management Partners, Inc. For The\nManagement Review Of The Building Services Division Within The Community & Economic\nDevelopment Agency For A New Total Not To Exceed $185,000; 2) Waive The Competitive\nProcurement Process For This Agreement; And 3) Waive Local And Small Local Business\nEnterprise Requirements\n11-0133\nA motion was made by Councilmember Schaaf, 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\n83654 CMS.pdf\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Patricia Ann Turner,\nHilda Gammage, Pureza Ortigosa Donelly, Clara Roberts and Jeannie Hunter\nat 12:21 a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity of Oakland\nPage 25\nPrinted on 8/15/14", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2011-12-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 6, 2011\nRedevelopment Agency / City\nCouncil\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 26\nPrinted on 8/15/14", "page": 26, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf"}