{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\nMeeting of the Oakland City Council\nTuesday, February 07, 2012\n5:30 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nThe Meeting of the Oakland City Council was held on the above date. Opening\nwith the Pledge of Allegiance, the meeting was convened at 5:44pm\n2\nRoll Call / ORA & Council\nCOUNCIL MEMBERS:\nORA)Councilmember Present: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were speakers during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Robyn Parker and Louise Ware.\n4.1\nSubject:\nCommending Jo-Ellen Spencer And Arlyce Currie\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Recognizing And Commending Jo-Ellen Spencer And\nArlyce Currie On The Occasion Of Their Retirement For Their Work At Bananas And Their\nService To Parents And Child Care Providers Of Oakland\n11-0254\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nview report.pdf\n83694 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF\nJanuary 17, 2012\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kernighan, to *Approve as Submitted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council 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):\nAt the request of Councilmember Nadel, seconded by Councilmember Brunner\nitem 7.18 was pulled from the Consent Calendar to be rescheduled to the\nFebruary 21, 2012 City Council agenda as a non-consent item.\nAt the request of Councilmember Schaaf, seconded by Councilmember Nadel\nitem 7.4 was pulled from the Consent Calendar to be rescheduled to the\nFebruary 21, 2012 City Council agenda as a non-consent item.\n7. CONSENT CALENDAR (CC) ITEMS:\n7.1-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In\nThe City Of Oakland\n11-0251\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83695 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\n7.2-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The Human Immunodeficiency Virus \"HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n11-0250\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83696 CMS.pdf\n7.3-CC\nSubject:\nSupporting The California Cancer Research Act\nFrom:\nCouncilmember Brunner\nRecommendation: Adopt A Resolution Supporting Proposition 29 \"The California Cancer\nResearch Act Of 2012\" To Reduce Smoking, Especially Among Children And Fund Critical\nResearch To Prevent And Treat Cancer, Heart Disease And Stroke, Lung Disease And Other\nTobacco-Related Illnesses\n11-0234\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Report.pdf\n83697 CMS.pdf\n7.4\nSubject:\nSanjiv Handa Sunshine Ordinance\nFrom:\nPresident Reid and Vice Mayor Brooks\nRecommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As\nAmended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The\n\"Oakland Sunshine Ordinance\" To The \"Sanjiv Handa Oakland Sunshine Ordinance\" In\nMemory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years\nOf His Life To Advocating For Open Government And Transparency To Assure That\nDeliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The\nCity's Operations Were Open To The Public\n11-0236\n*Withdrawn and Rescheduled to Meeting of the Oakland City Council on\n2/21/2012\nas a non-consent item.\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\n7.5 CC\n-Subject:\nTwo Tier Retirement Amendment Safety\nFrom:\nDepartment Of Human Resources\nRecommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment-\nTo The Contract Between The City Of Oakland And The Board Of Administration Of The\nCalifornia Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of\nOakland Safety Members Different Level Of Benefits (California Government Code Section\n20475), 3% At 55 Full Formula And Government Code Section (California Government Code\nSection 21363.1), Three Year Final Compensation (California Government Code Section\n20037) Applicable To Local Safety Members Entering Membership For The First Time In The\nSafety Classification After The Effective Date Of This Amendment To Contract; And 2)\nInclude For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional\nBenefits For Second Tier Local Fire Members (California Government Code Section 20516)\n11 0191 1\nThis Matter was *Withdrawn and Rescheduled on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n13106 CMS.pdf\n7.6-CC\nSubject:\nZero Waste Contract Amendment - R3 Consulting\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving The Advertising And Competitive Request\nFor Proposal/Qualification Requirements And Authorizing The City Administrator To Amend\nAn Agreement With R3 Consulting Group To Provide Zero Waste System Technical\nAssistance Services Increasing The Amount Not To Exceed By Two Hundred Thousand\nDollars ($200,000.00) For A Total Contract Amount Not To Exceed Five Hundred Thousand\nDollars ($500,000.00) And Extending The Term By Two Years To September 1, 2015\n11-0212\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83698 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\n7.7-CC\nSubject:\nProfessional Services Contract Amendment - URS Corp\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving The Request For Proposal/Request For\nQualifications (\"RFP/RFQ\") Competitive Selection Requirement And Authorizing The City\nAdministrator To Amend The Professional Services Contract With URS Corporation To Add\nDesign And Engineering Services For Bridge Seismic Retrofit Projects And Increase The\nContract Amount By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract\nAmount Not To Exceed Eight Hundred Twenty-Nine Thousand Four Hundred Dollars\n($829,400.00)\n11-0215\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83699 CMS.pdf\n7.8-CC\nSubject:\nContract Increase - Design Community And Environment\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving The Competitive Request For\nProposal/Qualification Process And Authorizing An Amendment To Increase The Agreement\nWith Design Community And Environment For As-Needed Landscape Architectural Services\nFor An Amount Not-To-Exceed Three Hundred Fifty Thousand Dollars ($350,000.00),\nBringing The Total Contract Amount To Eight Hundred Fifty Thousand Dollars ($850,000.00)\n11-0218\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83700 CMS.pdf\n7.9-CC\nSubject:\nFox Theater Renovation Audit\nFrom:\nCouncil President Larry Reid\nRecommendation: Receive An Informational Report On The Performance Audit Of The Fox\nTheater Renovation Project Released October 4, 2011 From The Office Of The City Auditor\n11-0196\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\n7.10-CC\nSubject:\nCommunity Services Block Grant Renewal\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And\nAppropriate A Renewal Grant In An Anticipated Amount Of $1,253,958 In Anti-Poverty\nCommunity Services Block Grant (CSBG) Funds For Calendar Year 2012 From The State Of\nCalifornia Department Of Community Services And Development (CSD) And Any Additional\nCSBG Funding That May Become Available Without Returning To Council; And 2) Negotiate,\nExecute, And Amend Grant Agreements/Contracts With Service Providers In Alignment With\nThe City's 2012-2013 State Approved Community Action Plan [TITLE CHANGE]\n11-0216\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n83701 CMS.pdf\n7.11-CC\nSubject:\nOakland PATH Re-Housing Initiative Funding\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing An Agreement With The Oakland\nHousing Authority (OHA) To Accept Housing Assistance Program Funds In The Amount Of\n$810,000 To Continue Implementing The Oakland PATH Re-Housing Initiative (OPRI) For\nThe Period Of October 1, 2011 Through June 30, 2012; And Authorizing The City To Continue\nIts Collaboration With The OHA To Accept OHA Funds And Enter Into Contracts With OHA\nAnd Housing And Service Providers To Maintain And Expand The OPRI Program In\nSubsequent Years Without Returning To The City Council\n11-0217\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83702 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\n7.12-CC\nSubject:\nSoftware And Support Contract Agreement - Foray Technologies\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Waiving The Advertising And Bidding\nRequirements And The Request For Proposal/Qualifications Process, 2) Waiving The Local\nAnd Small Local Business Enterprise Program Provisions, And 3) Awarding A Contract To\nForay Technologies In An Amount Not To Exceed One Hundred Fifty Thousand Dollars\n($150,000.00) For The Purchase Of Commercial Information Technology Equipment, Software\nLicensing, Management, Installation And Support Services For A Two Year Period\n11-0213\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83703 CMS.pdt\n7.13-CC\nSubject:\nSobriety Check Points Grant Award\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator, On Behalf Of\nThe City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Thirty Six\nThousand Five Hundred Dollars ($36,500) From The Regents Of The University Of California,\nBerkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal Agent For The\nState Of California, Office Of Traffic Safety, To The Oakland Police Department For The 2011\nSobriety Checkpoint Program for The Project Term Of October 1, 2011 Through September 30,\n2012, And 2) Waiving The Central Services Overhead (CSO) Charges Associated With This\nGrant In The Amount Of Four Thousand Nine Hundred Seventy Nine Dollars ($4,979)\n11-0214\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83704 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\n7.14-CC\nSubject:\nBudget Advisory Committee Appointment - Houston\nFrom:\nVice Mayor Desley Brooks\nRecommendation: Adopt A Resolution Appointing Ken Houston As A Member Of The\nBudget Advisory Committee\n11-0248\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Report.pdf\n83705 CMS.pdf\n7.15-CC\nSubject:\nSettlement Agreement - Burgardt\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Burgardt V. City Of Oakland, Alameda County Superior\nCourt Case No. RG11555191 In The Amount Of $23,000.00 (Public Works Agency - Inverse\nCondemnation)\n11-0259\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83706 CMS.pdf\n7.16-CC\nSubject:\nSettlement Agreement - City Of Berkeley\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of City Of Berkeley V. City Of Oakland (Gail Lowry V.\nCity Of Berkeley, Et Al.), Alameda County Superior Court Case No. RG10552946 In The\nAmount Of$10,000.00 (Public Works Agency - Trip And Fall)\n11-0260\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83707 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 8/15/14", "page": 8, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\n7.17-CC\nSubject:\nSettlement Agreement - Eagles\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing and Directing the City Attorney to\nCompromise and Settle the Claim of Fannie Eagles, in the Amount of $6,100.00 as a Result of\nProperty Damage Sustained When Roots From a City Tree Damaged the Claimant's Sewer\nLateral on October 5, 2011. (PWA)\n11-0261\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83708 CMS.pdf\n7.18\nSubject:\nEconomic Development Strategy For The City Of Oakland\nFrom:\nCouncilmember Brunner\nRecommendation: A Follow-Up Report And Proposed Action On The Community And\nEconomic Development Director's Economic Development Strategy For The City Of Oakland\n10-0814\n*Withdrawn and Rescheduled to Meeting of the Oakland City Council on\n2/21/2012\nas a non-consent item.\nView Report.pdf\nView Supplemental Report.pdf\n7.19-CC\nSubject:\nCommending Andrea Youngdahl\nFrom:\nCouncil President Larry Reid\nRecommendation: Adopt A Resolution Commending Andrea Youngdahl, Director Of The\nDepartment Of Human Services, For 11 Years Of Outstanding Service And Congratulating Her\nOn The Occasion Of Her Retirement\n11-0258\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83709 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 8/15/14", "page": 9, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\n7.20-CC\nSubject:\nResolution In Favor Of A.B. 1148\nFrom:\nCouncilmembers Kernighan And Schaaf\nRecommendation: Adopt A Resolution In Favor Of A.B. 1148, The California Disclosure Act\n11-0224\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Report.pdf\n83710 CMS.pdf\nPassed The Consent Agenda\nA motion was made by President Pro Tempore De La Fuente, 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, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor 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 President Pro\nTempore De La Fuente, to *Approve as Submitted the report of the City\nAttorney of no final decisions and no non-confidiential closed session\ndiscussion. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER,THENON-CONSENTCALENDAR PORTION - OF THE AGENDA:\nCity of Oakland\nPage 10\nPrinted on 8/15/14", "page": 10, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\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 6:48 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\n9.1\nSubject:\nDeclaring Property Interests - Alameda Ave, High St., Jensen St.\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) A Resolution Of Necessity Declaring Property Interests At 600 High Street (Portions Of Apn\n034-2295-001-03) Necessary For Public Use In The 42nd Avenue And High Street Access\nImprovement Project And Authorizing The City To Initiate Condemnation Proceedings For\nThe Acquisition Of Those Property Interests.\n11-0230\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 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83711 CMS.pdf\n2) A Resolution Of Necessity Declaring Property Interests At 4200 Alameda Avenue (Portions\nOf Apns 033-2203-006-00 And 033-2203-004-02) Necessary For Public Use In The 42nd\nAvenue And High Street Access Improvement Project And Authorizing The City To Initiate\nCondemnation Proceedings For The Acquisition Of Those Property Interests.\n11-0230-1\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 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n83712 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 8/15/14", "page": 11, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\n3) A Resolution Of Necessity Declaring Property Interest At Jensen Street (Between Apns\n033-2250-013-01 And 033-2203-002) Necessary For Public Use In The 42nd Avenue And\nHigh Street Access Improvement Project And Authorizing The City To Initiate Condemnation\nProceedings For The Acquisition Of Those Property Interests.\n11-0230-2\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 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n83713 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nSubject:\nPort of Oakland Shut-Downs\nFrom:\nPresident Pro Tem De La Fuente and Councilmember Schaaf\nRecommendation: Adopt A Resolution Opposing Any Purposeful Upcoming Or Future Port Of\nOakland Shut-Downs, Directing The City Administrator And Urging The Mayor To Use\nWhatever Lawful Tools We Have, Including Enforcement Of State Laws And Local Municipal\nCode Regulations And Requirements, To Prevent Future Shut Downs Or Disruptions Of Any\nPort Operations\n11-0206\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Schaaf, that this matter be Adopted as Amended to\ninclude the following after the end of ther first \"Resolved\" paragraph:\nprovided that this resolution does not apply to lawful activities including\nbut not limited to labor strikes.\" The motion failed by the following vote:\nVotes:\nORAICouncilmember Abstained: 2 - Councilmember Kernighan and President\nof the Council Reid\nORAICouncilmember Noes: 2 - Councilmember Kaplan and Vice Mayor Nadel\nORAICouncilmember Ayes: 4 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente and Councilmember Schaaf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 12\nPrinted on 8/15/14", "page": 12, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\n11\nSubject:\nEmployment-Related Community Benefits - Former Oakland Army Base\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Report and Recommendations from the Jobs Working Group on\nEmployment-Related Community Benefits for the Development and Operations at the Former\nOakland Army Base\n11-0177-2\nA motion was made by Councilmember Brooks, seconded by Vice Mayor\nNadel, that this matter be *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n12\nSubject:\nArmy Base Development and Operations\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report And Recommendation On Community Benefits Policy\nFramework Associated With The Development And Operations At The Former Oakland Army\nBase\n11-0177\nA motion was made by Councilmember Brunner, seconded by Vice Mayor\nNadel, that this matter be *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13\nSubject:\nOakland Fund for Children and Youth Improvement Plan\nFrom:\nDepartment of Human Services\nRecommendation: An Informational Report on the Oakland Fund for Children and Youth\nProgram Quality Initiative and Improvement Plans for Service Providers\n10-0335-4\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Brooks, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 13\nPrinted on 8/15/14", "page": 13, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\n14\nSubject:\nSustainable Communities Planning Grant\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To One Million Dollars ($1,000,000) From The State Of\nCalifornia Strategic Growth Council For The Sustainable Communities Planning Grant And\nIncentive Program Funds For The International Boulevard Transit-Oriented Development\nImplementation Plan\n11-0255\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 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83714 CMS.pdf\nS-15\nSubject:\nTwo Tier Retirement Amendment - Safety\nFrom:\nDepartment Of Human Resources\nRecommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment\nTo The Contract Between The City Of Oakland And The Board Of Administration Of The\nCalifornia Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of\nOakland Safety Members Different Level Of Benefits (California Government Code Section\n20475), 3% At 55 Full Formula And Government Code Section (California Government Code\nSection 21363.1), Three-Year Final Compensation (California Government Code Section\n20037) Applicable To Local Safety Members Entering Membership For The First Time In The\nSafety Classification After The Effective Date Of This Amendment To Contract; And 2)\nInclude For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional\nBenefits For Second Tier Local Fire Members (California Government Code Section 20516)\n11-0191-1\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Schaaf, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n13106 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 8/15/14", "page": 14, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\nAgency/Councilmember Brooks made a motion seconded by\nAgency/Councilmember Kaplan to approve the urgency finding on item S-16\nfor the 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.\nUpon call of the roll, the motion passed by Ayes: Agency/Councilmember:\nBrooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, and President\nReid - -7, No - Schaaf - 1\nS-16\nSubject:\nRegistration Of Foreclosed And Vacant Residential Buildings\nFrom:\nCouncil President Reid\nRecommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54\nRequiring The Registration Of Foreclosed And Vacant Residential Buildings\n11-0274\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Approved On Introduction\nand Scheduled for Final Passage to the Meeting of the Oakland City\nCouncil, to be heard at the February 21, 2012 meeting. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n13107 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 Louise Ware and Robyn\nParker at 10:18p.m.\nCity of Oakland\nPage 15\nPrinted on 8/15/14", "page": 15, "path": "OaklandCityCouncil/2012-02-07.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-02-07", "text": "Meeting of the Oakland City\nMeeting Minutes\nFebruary 7, 2012\nCouncil\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 16\nPrinted on 8/15/14", "page": 16, "path": "OaklandCityCouncil/2012-02-07.pdf"}