{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "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\nAgency/City Council/Joint Powers Financing Authority\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, December 20, 2011\n5:30 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nThe Concurrent Meeting of the Oakland Redevelopment Agency and City\nCouncil was held on the above date. Opening with the Pledge of Allegiance,\nthe meeting was convened at 5:47pm.\n2\nRoll Call / ORA & Council\nCOUNCIL MEMBERS:\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, 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 20 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 Brunner took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Ron Bishop\nAgency/Councilmember Nadel took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Hiram Lawrence Jr.\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Wilmer Joseph Leon Jr. and\nStephanie Dugan Lowe.\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n4.1\nSubject:\nHonoring Frank Fanelli\nFrom:\nCouncil President Larry Reid\nRecommendation: Adopt A Resolution Recognizing And Honoring Frank Fanelli Upon His\nRetirement After 21 Years Of Dedicated Services To The City Of Oakland\n11-0190\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdt\n83656 CMS.pdf\nAgency/Councilmember Kaplan made a motion seconded by\nAgency/Councilmember De La Fuente to approve the urgency finding on item\n4-2 for the following reasons: That there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action relates to a purely ceremonial or\ncommendatory action.\nS-4.2\nSubject:\nRecognizing In-Home Care Providers Month\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Recognizing November As In-Home Care Providers'\nCourage To Care And National Family Caregivers Month\n11-0205\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83657 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF\nDecember 6, 2011.\n* Approve with the following amendments\nVotes:\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\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):\nThere was no action necessary for this item.\n7. CONSENT CALENDAR (CC) ITEMS:\n7.1-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In\nThe City Of Oakland\n11-0187\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83658 CMS.pdf\n7.2-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n11-0186\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83659 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n7.3-CC\nSubject:\nMobile Food Vending Pilot Program\nFrom:\nCouncilmembers Brunner And Kaplan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) 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. [TITLE CHANGE] ; And\n11-0081-1\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pd\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\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n13099 CMS.pdf\n7.4-CC\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\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental.pd\n13100 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n7.5-CC\nSubject:\nSmall Local Business Enterprise Program\nFrom:\nDepartment Of Contracting And Purchasing\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized Oakland's Local\nAnd Small Local Business Enterprise (L/SLBE) And Other Social Equity Policies, Revising\nThe L/SLBE Program To Change Business Size Standards, Local And Small Local Business\nParticipation Requirements, Establish New Small\nBusiness Categories, Add Bid Discounts And Preference Points And Establish Mandatory And\nOptional Prequalification Processes For Oakland Certified Small Local Businesses (Preferred\nSmall Local Business Program\n09-1651\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council 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\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\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n13102 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n7.6-CC\nSubject:\nContract Extension - Townsend Public Affairs\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution (A) Waiving The Competitive Request For\nProposal/Request For Qualifications (\"RFP/RFQ\") Selection Requirement, And (B) Amending\nAnd Extending The Townsend Public Affairs' State Lobbyist Contract For The Period From\nOctober 31, 2011 Through October 31, 2012, For A Contract Total Amount Of One Hundred\nThirty Thousand Dollars ($130,000.00), With An Option To Extend The Contract Thereafter\nOn A Month-To-Month Basis For Up To A Six Month Period Until April 31, 2013, At The\nRate Of Ten Thousand, Eight Hundred Thirty-Three Dollars And Thirty-Three Cents\n($10,833.33.00) Per Month, For A Grand Total Not-To-Exceed Contract Amount Of Five\nHundred Eighty Five Thousand Dollars ($585,000.00) (TITLE CHANGE)\n11-0102\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\n83660 CMS.pdf\n7.7-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 Adopted as Amended to restate the appointed terms of\nVice Mayor Brooks and President Pro Tempore De La Fuente for the\nperiod beginning. and ending and to approve the appointments of the\ncommunity members for the periods stated within the resolution including\nall appointments. on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdt\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n83661 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n7.8-CC\nSubject:\nOpposition To Citizens United\nFrom:\nCouncil President Reid And Barbara J. Parker, City Attorney\nRecommendation: Adopt A Resolution (1) Declaring The City Of Oakland's Opposition To\nThe United States Supreme Courts Decision In Citizens United V. Federal Election\nCommission Which Rolled Back Restrictions On Corporate Spending In The Electoral Process,\nRuling That Corporate Campaign Spending Is Constitutionally Protected Speech And (2)\nSupporting A Constitutional Amendment To Overturn Citizens United\n11-0193\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83662 CMS.pdf\n7.9-CC\nSubject:\nCertification Of Election Results\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland's\nSpecial Municipal \"Mail Ballot\" Election Held On Tuesday, November 15, 2011\n11-0188\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83663 CMS.pdf\n7.10-CC\nSubject:\nSettlement Agreement - Willis And Oliver\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Lillie Willis And Lavita Oliver V. City Of Oakland,\nUnited States District Court Case No. C04-2305 JW In The Amount Of Forty Thousand Dollars\nAnd No Cents ($40,000.00) As A Result Of The Shooting Death Of Glen Willis On August 6,\n2003 (Police Services Agency)\n11-0194\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83664 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n7.11-CC\nSubject:\nSettlement Agreement - Harper\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Patrica Harper V. City Of Oakland, Alameda County\nSuperior Court Case No. RG10-535800, In The Amount Of Eighteen Thousand Dollars And\nNo Cents ($18,000.00) As A Result Of A Trip And Fall Accident On Third Street Near Adeline\n& Magnolia Street On May 16, 2009 (Public Works Agency)\n11-0195\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83665 CMS.pdf\nS-7.12-CC\nSubject:\nAgreement With Biggs Cardosa Associates, Inc.\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Enter Into A Professional Services Agreement In An Amount Not To Exceed Six Hundred\nTwenty-Five Thousand Dollars ($625,000.00) With Biggs Cardosa Associates, Inc. To Provide\nProfessional Engineering Services For Bridge Seismic Retrofit Projects\n11-0172\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83666 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 8/15/14", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nS-7.13-CC\nSubject:\nTraffic Signal Installations\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution: 1) Rejecting All Bids; 2) Waiving Further Advertising\nAnd Bidding; And 3) Authorizing The City Administrator, Or Her Designee, To Negotiate And\nPurchase The Necessary Construction Services And Material On The Open Market, In\nAccordance With The Plans And Specifications, For The Traffic Signal Installations And\nModifications Project (City Project No. C313710), In An Amount Not To Exceed\nEight-Hundred And Fifty-Five Thousand Dollars ($855,000.00)\n11-0170\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83667 CMS.pdf\nS-7.14-CC\nSubject:\nTraffic Signals Along Martin Luther King Junior Way\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nAccept And Appropriate One Hundred And Twenty-Five Thousand Dollars ($125,000.00) In\nTransportation Fund For Clean Air (TFCA) County Program Manager Fund To Synchronize\nFour Traffic Signals Along Martin Luther King Junior Way\n11-0169\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83668 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 8/15/14", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Nine Hundred Sixty Two Dollars ($17,962), From Six Thousand Three Hundred Ninety Eight\nDollars ($6,398) To An Amount Not-To-Exceed Twenty Four Thousand Three Hundred Sixty\nDollars ($24,360) To Provide Comprehensive Financial Statements For The Years Ended June\n30, 2011 And June 30, 2012 And The Close-Out Period Ending August 7, 2012, As Required\nBy The U.S. Department Of The Army, And Waiver Of Request For Proposals\n11-0164\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n2011-0069 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 8/15/14", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nS-7.17-CC\nSubject:\nAnnual Property Assessment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business\nImprovement Management District, The Koreatown/Northgate Community Benefit District Of\n2007, The Downtown Oakland Community Benefit District Of 2008, And The Lake\nMerritt/Uptown Community Benefit District Of 2008 Advisory Boards; Confirming The\nContinuing Annual Assessment For Each Applicable District For Fiscal Year 2012/2013; And\nAuthorizing Payment Of The City's Cumulative Fiscal Year 2012/2013 Fair Share Assessment\nIn An Amount Not To Exceed $132,553.06 For City-Owned Properties In The\nKoreatown/Northgate District, The Downtown Oakland District, And The Lake\nMerritt/Uptown District; And\n11-0159\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83670 CMS.pdf\n2) An Agency Resolution Authorizing Payment Of The Redevelopment Agency's Cumulative\nFiscal Year 2012/2013 Fair Share Assessment In An Amount Not To Exceed $48,588.09 For\nAgency-Owned Properties In The Koreatown/Northgate Community Benefit District Of 2007,\nThe Downtown Oakland Community Benefit District Of 2008, And The Lake Merritt/Uptown\nCommunity Benefit District Of 2008\n11-0159-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n2011-0070 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 8/15/14", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nS-7.18-CC\nSubject:\nRedevelopment Agency Annual Report\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Receive An Informational Report Presenting The Redevelopment Agency's\nFiscal Year 2010-11 Annual Reports On Blight, Housing Activity, Loans, Property, And Time\nLimits In Accordance With The Reporting Requirements Of The California Community\nRedevelopment Law\n11-0181\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\nS-7.19-CC\nSubject:\nManagement Agreement - Chabot Golf Course\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For\nThe Operation And Management Of Lake Chabot Golf Course And Major Capital\nImprovement Project And Authorizing The City Administrator To Extend The Existing\nOperation And Management Agreement With Touchstone Golf, LLC For An Additional Five\nYear Term With Five One Year Options For Extension In An Annual Amount Not To Exceed\n$96,000 A Year Or $480,000 For The Initial Five Year Period With Increase Based On The\nConsumer Price Index For The Five One Year Options In Subsequent Years\n11-0076\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\n83671 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 8/15/14", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nS-7.20-CC\nSubject:\nDNA Backlog Reduction Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed\nFour Hundred Forty-Three Thousand Two Hundred And One Dollars ($443,201.00) From The\nU.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of\nThe Fiscal Year 2011 Forensic Casework DNA Backlog Reduction Grant Program In The\nPolice Department For The Period October 1,2011 Through March 31,2013, And Approve The\n3% Cap On Central Services Overhead Charges As Allowed By The Granting Agency, And 2)\nWaive The Advertising And Competitive Bidding Requirements For The Purchases Of DNA\nTyping Supplies In The Amount Of $25,200.00 From Applied Biosystems, In The Amount Of\n$7,410.00 From Qiagen, And In The Amount Of $5,800.00 From Promega\n11-0105\nThis Matter was Adopted as Amended to add language to the resolution\nthat states that the Oakland Police Department is not seeking a waiver of\nadvertising and bidding requirements for the water filtration system and\nthe lab glass sterilizer. on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n83672 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 8/15/14", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nS-7.21-CC\nSubject:\nForensic Training Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed\nFive Hundred Fourteen Thousand Four Hundred Forty- Four Dollars ($514,444) From The U.S.\nDepartment Of Justice, Office Of Justice Programs, National Institute Of Justice To The\nOakland Police Department For The Delivery Of Training On DNA Evidence For Investigators,\n2)\nWaive The Competitive Request For Proposal/Qualifications Process For The Services\nProvided By The Regional Training Center (RTC) In An Amount Not To Exceed Three\nHundred Sixteen Thousand Fifty-Eight Dollars ($316,058), And 3) Waive The Advertising And\nBidding Requirements For The Purchase Of Crime Scene Equipment And Supplies From\nSIRCHIE In An Amount Not To Exceed Forty Five Thousand Dollars ($45,000), Foster And\nFreeman In An Amount Not To Exceed Twenty Six Thousand Dollars ($26,000), And\nSafariland Forensic Source In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000),\nFor The Program Period October 1, 2011 Through June 30, 2014\n11-0165\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83673 CMS.pdf\nS-7.22-CC\nSubject:\nUrban Area Security Initiative (UASI) Expansion\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Enter Into The Governance Memorandum Of Understanding To Expand The Urban Area\nSecurity Initiative (UASI) Approval Authority To Include The Following Jurisdictions: City Of\nOakland, City Of San Jose, City And County Of San Francisco, And Counties Of Alameda,\nContra Costa, Marin, Monterey, San Mateo, Santa Clara And Sonoma, Which Will Provide\nOverall Governance Of The UASI Grant Program, As Well As Other Grant Programs Under\nThe Jurisdiction Of The Approval Authority, Across The Bay Area Region Effective December\nI, 2011 Through December 1, 2013\n11-0158\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83674 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 8/15/14", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nPassed The Consent Agenda\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Kaplan, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council 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 Schaaf, to *Approve as Submitted the report of the City\nAttorney of 3 final decisions made during closed session. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council 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 7:55 p.m.\n3 individuals spoke on this item.\nAgency/Councilmember Nadel made a motion, seconded by\nAgency/Councilmember Brooks, 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": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "View Report.pdf\nView Supplemental Report.pdf\n13104 CMS.pdf\n2) An Ordinance, As Recommended By The City Planning Commission, Rezoning From Open\nSpace/Active Minipark (.OS-AMP) To Mixed Housing Type Residential (Rm-2) The Property\nAt 319 Chester Street, Oakland Ca. (Case No. RZLLI-053; APN 004-0103-035-00)\n10-0096-1\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Brooks, 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 January 17, 2012\nmeeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n13105 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 8/15/14", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 8:01p.m.\n1 individual 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\n9.2\nSubject:\nMoratorium Ordinance Extension\nFrom:\nPresident Pro Tempore De La Fuente\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Extension Of\nOrdinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure\nPursuant To California Government Code Section 65858, Establishing A Temporary\nMoratorium On The Establishment Or Expansion Of Businesses Engaged In And/ Or\nConducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles\nOf Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones\n(Secondhand Jewelry Dealers) Through March 20, 2012 Or Whenever Permanent Regulations\nAre Adopted, Whichever Occurs First\n11-0124-1\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Schaaf, that this matter be Approved for Final Passage as\namended to Section 5 to correct the date to March 20, 2012. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Report.pdf\n13103 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 17\nPrinted on 8/15/14", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n10\nSubject:\nMunicipal ID System\nFrom:\nPresident Pro Tempore De La Fuente\nRecommendation: Action On A Report On The Options For Implementing The Municipal\nIdentification And Debit Card Program\n11-0015\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Brunner, that this matter be *Approve with the following\namendments to direct staff to 1) Move forward with implementation of the\nMuni ID debit card program and to negotiate and execute a contract with\nSF USA to work with their current banking partner to seek to establish a\nlocal presence or create an affiliation/service contract with a local financial\ninstitution within the first year of launching the Muni ID card program\nand 2) Include in the contract negotiations, requirements 2-17 on pages 2\nand 3 of the report.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n11\nSubject:\nWIA Providers Performance Report And Funds Allocation\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Receive A Report On The Performance Of Workforce Investment Service\nProviders For Program Year 2010-2011, And Adopt The Following Pieces Of Legislation:\n11-0083\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Kernighan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 18\nPrinted on 8/15/14", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n1) A Resolution Adopting The Fiscal Year 2011-2012 Workforce Investment Budget, And\nAccepting And Appropriating Workforce Investment Act (WIA) Title I Funds For Adult,\nDislocated Worker, And Youth Programs In The Amount Of $4,908,908 And Special Grant\nFunds In The Amount Of$1,517,462, For A Total Of $6,426,370; And\n11-0083-1\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kernighan, that this matter be Adopted as Amended to\ninclude the following provisions:\n-\nThat the RFP for FY 2012-13 service providers include annual\nperformance goals for retention (the length of time an employee is placed\nat\na job), number of exits per number of enrollments, job-seeker and\nemployer satisfaction, as well as other performance benchmarks\ndetermined by the Workforce Investment Board. Annual funding should\nbe contingent upon meeting the annual performance goals.\n- That funds be provided for an independent, outside program evaluation.\n- Staff return with a timeline for the RFP for the 2012-3 contracts for\nCouncil approval to ensure the contracts are not approved retroactively\ngoing forward. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n83675 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 8/15/14", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n2) A Resolution (1) Authorizing Contracts Or Contract Amendments For Fiscal Year\n2011-2012 Workforce Investment Act (WIA) Funds With The Following Service Providers To\nProvide Adult, Dislocated Worker, And Youth Employment And Training Services In\nNot-To-Exceed Amounts: (A) Oakland Private Industry Council, Inc. (OPIC), One Stop\nOperator, $195,000; (B) OPIC, One Stop Comprehensive Career Center, $550,000; (C) OPIC,\nEastbay Works, $137,303; (D) The English Center, $115,000; (E) Lao Family Community\nDevelopment, One Stop Affiliate, $102,500; (F) Unity Council, Inc., $157,500; (G) Assets,\n$120,000; (H) Lao Family Community Development Inc., Youth Services, $215,033.48; (I)\nPivotal Point Youth Services, $331,479.78 (J) East Bay Spanish Speaking Citizens Foundation,\n$97,366.02; (K) Youth Employment Partnership, In School Youth, $124,536.77; (L) Youth\nEmployment Partnership, Out Of School Youth, $229,295.80; And (M) Youth Uprising,\n$139,189.81; (2) Authorizing Contracts Or Contract Amendments For Fiscal Year 2011-2012\nSpecial Grant Funds To Service Providers As Specified In The Grant Agreements; And (3)\nAuthorizing The City Administrator To Provide Additional Funding To Adult Service\nProviders For Supportive Services, Intensive Training Accounts, And On-The-Job-Training\nWithin Budgeted Amounts Without Returning To Council\n11-0083-2\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n83676 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 8/15/14", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n12\nSubject:\nTwo Tier Retirement Amendment - Safety\nFrom:\nDepartment Of Human Resources\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between\nThe City Of Oakland And The Board Of Administration Of The California Public Employees'\nRetirement System (CalPERS) To: 1) Provide New City Of Oakland Safety Members Different\nLevel Of Benefits (California Government Code Section 20475), 3% At 55 Full Formula And\nGovernment Code Section (California Government Code Section 21363.1), Three-Year Final\nCompensation (California Government Code Section 20037) Applicable To Local Safety\nMembers Entering Membership For The First Time In The Safety Classification After The\nEffective Date Of This Amendment To Contract; And 2) Include For City Of Oakland Fire\nMembers A 4% Employees Cost Sharing Of Additional Benefits For Second Tier Local Fire\nMembers (California Government Code Section 20516) ; And\n11-0191\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 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 21\nPrinted on 8/15/14", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n2) An Ordinance Of The City Of Oakland To Approve An Amendment To The Contract\nBetween The City Of Oakland And The Board Of Administration Of The California Public\nEmployees' Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety\nMembers Different Level Of Benefits (California Government Code Section 20475), 3% At 55\nFull Formula And Government Code Section (California Government Code Section 21363.1),\nThree-Year Final Compensation (California Government Code Section 20037) Applicable To\nLocal Safety Members Entering Membership For The First Time In The Safety Classification\nAfter The Effective Date Of This Amendment To Contract; And 2) Include For City Of\nOakland Fire Members A 4% Employees Cost Sharing Of Additional Benefits For Second Tier\nLocal Fire Members (California Government Code Section 20516)\n11-0191-1\nA motion was made by Councilmember Kaplan, 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 January 17, 2012\nmeeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n13106 CMS.pdf\nS-13\nSubject:\nHenry J. Kaiser Convention Center Improvements\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Oakland Joint Powers Financing Authority Resolution Authorizing The Sale Of The\nHenry J. Kaiser Convention Center Improvements To The City Of Oakland For One Dollar;\nAnd\n11-0178\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\nView Report.pdf\n2011-0002 JPFA.pdf\nCity of Oakland\nPage 22\nPrinted on 8/15/14", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\n2) A City Resolution Authorizing The Purchase Of The Henry J. Kaiser Convention Center\nImprovements From The Oakland Joint Powers Financing Authority For One Dollar\n11-0178-1\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember De\nLa Fuente, Councilmember Kaplan, Councilmember Kernighan,\nCouncilmember Nadel, Councilmember Schaaf and President of the Council\nReid\n83677 CMS.pdf\nS-14\nSubject:\nRecycling Facilities At Oakland Army Base\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Enter Into\nA 360-Day Exclusive Negotiating Agreement With California Waste Solutions And Custom\nAlloy Scrap Sales, Inc. For The Development Of Two Recycling Facilities On Approximately\n20 Acres Of The North Gateway Area Of The Former Oakland Army Base; And\n11-0182\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 Recused: 1 - President of the Council Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel and Councilmember Schaaf\nView Report.pdf\n2011-0071 CMS.pdf\n2) A City Resolution Authorizing The City Administrator To Negotiate And Enter Into A\n360-Day Exclusive Negotiating Agreement With California Waste Solutions And Custom\nAlloy Scrap Sales, Inc. For The Development Of Two Recycling Facilities On Approximately\n20 Acres Of The North Gateway Area Of The Former Oakland Army Base\n11-0182-1\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 Recused: 1 - President of the Council Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel and Councilmember Schaaf\n83678 CMS.pdf\nCity of Oakland\nPage 23\nPrinted on 8/15/14", "page": 23, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nDecember 20, 2011\nRedevelopment Agency/City\nCouncil/Joint Powers Financing\nAuthority\nCouncil moved, seconded and carried a motion to extend the meeting past\n12:00 am.\nS-15\nSubject:\nEvaluating Lighting Levels in Crime Hot Spots\nFrom:\nVice Mayor Desley Brooks\nRecommendation: Receive A Report Providing 1) Analysis Of The Pacific Gas And Electric\n(PG&E) Turnkey Lighting Replacement Program, The California Energy Commission (CEC)\nFinancing Program And A Turnkey Replacement Program Offered By The Energy Store And\nService Pros (ESSP) And 2) A Recommendation For Installation Of Lighting In East Oakland\nLocations Identified As Crime Hot Spots\n11-0038-1\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council Reid, that this matter be *Approve with the following\namendments to implement the evaluated lighting enhancements in East\nOakland using the PG&E Turnkey lighting replacement program and\ndirected staff to provide funding options for the West Oakland sites to a\nfuture Public Safety Committee. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, Councilmember De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nAgency/Councilmember De La Fuente made a motion seconded by\nAgency/Councilmember Schaaf to approve the urgency finding on item S-16 for\nthe following reasons: That there is a need to take immediate action which\ncame to the attention of the local body after the agenda was posted, and that the\nneed to take immediate action is required to avoid a substantial adverse impact\nthat would occur if the action were deferred to a subsequent special or regular\nmeeting.\nThis matter requires an 2/3rd majority vote pursuant to Section 2.20.080(E) of\nthe Sunshine Ordinance.\nUpon call of the roll, the motion failed by Ayes: Agency/Councilmember:\nBrooks, De La Fuente, Schaaf, Reid - 4, Noes, Brunner, Kaplan,Kernighan,\nNadel - 4\nCity of Oakland\nPage 24\nPrinted on 8/15/14", "page": 24, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2011-12-20", "text": "View Supplemental 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 Warren Hellman, Ron\nBishop, Hiram Lawrence Jr., Wilmer Josepth Leon Jr., Stephane Dugan Lowe\nat 12:30 am.\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 25\nPrinted on 8/15/14", "page": 25, "path": "OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf"}