{"body": "OaklandCityCouncil", "date": "2012-03-06", "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, March 06, 2012\n5:30 PM\nCity Council Chambers, 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 5:37pm\n2\nRoll Call / ORA & Council\nCOUNCIL MEMBERS:\nORAICouncilmember Absent: 1 - Councilmember Kaplan\nORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kernighan,\nVice Mayor Nadel, Councilmember Schaaf and President of the Council Reid\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 7 speakers during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Jim Hill.\nCouncilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Sister Pauline King\n4.1\nSubject:\nHonoring Joseph T. Yew\nFrom:\nCouncil President Reid, Councilmember Kernighan And Pro Tem De La Fuente\nRecommendation: Adopt A Resolution Honoring Joseph T. Yew, Jr. On Eight Years Of\nDedicated And Distinguished Service To The City Of Oakland\n11-0297\nA motion was made by Councilmember Kernighan, seconded by President\nPro Tempore De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kernighan,\nVice Mayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\n83730 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "OaklandCityCouncil/2012-03-06.pdf"} {"body": "OaklandCityCouncil", "date": "2012-03-06", "text": "Meeting of the Oakland City\nMeeting Minutes\nMarch 6, 2012\nCouncil\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING HELD February 21,\n2012\nA motion was made by President Pro Tempore De La Fuente, seconded by\nVice Mayor Nadel, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kernighan,\nVice Mayor Nadel, Councilmember Schaaf and President 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 this time, it was announced that item 7.11 on the Consent Calendar and the\nPublic Hearing under item 9.1 would be withdrawn from this evening's agenda\nand rescheduled to the March 20, 2012 City Council agenda.\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\n11-0294\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83731 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "OaklandCityCouncil/2012-03-06.pdf"} {"body": "OaklandCityCouncil", "date": "2012-03-06", "text": "Meeting of the Oakland City\nMeeting Minutes\nMarch 6, 2012\nCouncil\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\n11-0295\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORACouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83732 CMS.pdf\n7.3-CC\nSubject:\nConflict Of Interest Waiver Shute Mihaly And Weinberger\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving A Conflict Of Interest Waiver For Shute\nMihaly & Weinberger LLP (\"SMW\") Waiving Any Conflict Arising From SMW's\nRepresentation Of Clients With Interests Adverse To The City Of Oakland, Except For Any\nClient Whose Interests May Be Related To The Closure, Development And Reuse Of\nProperties Within The Boundaries Of The Former Oakland Army Base\n11-0288\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83733 CMS.pdf\n7.4-CC\nSubject:\nVice Mayor Brooks Travel-Washington DC\nFrom:\nVice Mayor Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To\nWashington, D.C. To Attend The 2012 National League Of Cities Congressional City\nConference From March 10-14, 2012\n11-0287\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83734 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "OaklandCityCouncil/2012-03-06.pdf"} {"body": "OaklandCityCouncil", "date": "2012-03-06", "text": "Meeting of the Oakland City\nMeeting Minutes\nMarch 6, 2012\nCouncil\n7.5-CC\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\nThis Matter was *Withdrawn and Rescheduled on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\n7.6-CC\nSubject:\nSettlement Agreement - OPOA\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of The Oakland Police Officers' Association V. City Of\nOakland, Alameda Superior Court Case No. RG09437562, Which Challenged The City's\nEnactment Of Ordinance No. 12908 (Anti-Nepotism Ordinance) (Oakland Police Department)\n11-0302\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83735 CMS.pdf\n7.7-CC\nSubject:\nRecognizing International Women's Day\nFrom:\nCouncilmember Schaaf\nRecommendation: Adopt A Resolution In Support Of International Women's Day\n11-0301\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83736 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "OaklandCityCouncil/2012-03-06.pdf"} {"body": "OaklandCityCouncil", "date": "2012-03-06", "text": "Meeting of the Oakland City\nMeeting Minutes\nMarch 6, 2012\nCouncil\n7.8-CC\nSubject:\nBudget Advisory Committee Appointment - Nye\nFrom:\nPresident Pro Tem De La Fuente\nRecommendation: Adopt A Resolution Confirming Re-Appointment Of Bruce Nye To The\nBudget Advisory Committee\n11-0304\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83737 CMS.pdf\n7.9-CC\nSubject:\nBudget Advisory Committee Appointment - Bawa And Heidorn\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kirin Bawa\nAnd Reappointment Of Nicolas Heidorn To The Budget Advisory Committee\n11-0307\nThis Matter was Adopted as Amended to exclude the appointment of Kirin\nBawa on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83738 CMS.pdf\n7.10-CC\nSubject:\nMeasure Y Committee Appointment - Cruz\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Vicente R. Cruz II As A Member Of The\nViolence Prevention And Public Safety Oversight Committee\n11-0308\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83739 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "OaklandCityCouncil/2012-03-06.pdf"} {"body": "OaklandCityCouncil", "date": "2012-03-06", "text": "Meeting of the Oakland City\nMeeting Minutes\nMarch 6, 2012\nCouncil\n7.11\n-Subject:\nParks And Recreation Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Judith\nBelcher, Barry Miller And Ellen Wu And Appointment Of Paul Rosenbloom, Toshia Marshall,\nMandolin Kadera Redmond And Faith Du Boisto The Parks And Recreation Advisory\nCommission\n11 0309\nWithdrawn and Rescheduled to Meeting of the Oakland City Council on\n3/20/2012\nView Report.pdf\nS-7.12-CC\nSubject:\nBeliveau Engineering Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau\nEngineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, For The\nInstallation Of A Stormwater Trash Control Unit At 73rd Avenue And International Boulevard\n(Project No. C390710) In Accordance With Plans And Specifications For The Project And\nContractor's Bid In The Amount Of Nine Hundred And Eighty-Three Thousand, Five Hundred\nDollars ($983,500.00)\n11-0282\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83740 CMS.pdf\nS-7.13-CC\nSubject:\nMeasure C-Oakland Hotel Tax Audit\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Presenting Measure C-Oakland Hotel Tax\nAudit And Program Status Report\n11-0289\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "OaklandCityCouncil/2012-03-06.pdf"} {"body": "OaklandCityCouncil", "date": "2012-03-06", "text": "Meeting of the Oakland City\nMeeting Minutes\nMarch 6, 2012\nCouncil\nS-7.14-CC\nSubject:\nSunfield Development Agreement\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement\nWith Sunfield Development, LLC Or A Related Entity To Develop A Mixed-Use Project On A\nCity-Owned Property Located At 1800 San Pablo Avenue (APN: 008-0642-018)\n11-0286\nThis Matter was Adopted as Amended to the resolution to include the\nlanguage \"good faith deposit is refundable\" on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\n83741 CMS.pdf\nS-7.15-CC\nSubject:\nMaddie's Foundation\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nOn Behalf Of The City Of Oakland, To Accept A Donation In The Amount Of Ninety-Nine\nThousand Dollars ($99,000) From Maddie's Fund, And Appropriate Said Funds To The\nOakland Police Department Animal Services Division To Help Fund Spay And Neuter\nPrograms, Quality Of Life Projects For Animals, And Purchase Supplies/Equipment For The\nVolunteer Program\n11-0284\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83742 CMS.pdf\nS-7.16-CC\nSubject:\nWildfire Prevention Assessment Audit Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive A Report Presenting The Oakland Wildfire Prevention Assesssment\nDistrict Audit Report For Fiscal Year Ended June 30, 2011\n11-0266\nThis Matter was *Withdrawn and Rescheduled on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "OaklandCityCouncil/2012-03-06.pdf"} {"body": "OaklandCityCouncil", "date": "2012-03-06", "text": "Meeting of the Oakland City\nMeeting Minutes\nMarch 6, 2012\nCouncil\nPassed The Consent Agenda\nA motion was made by Vice Mayor Nadel, seconded by President Pro\nTempore De La Fuente, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President 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 Kernighan, seconded by\nCouncilmember Brunner, to *Approve as Submitted the report from the\nCity Attorney of 1 final decision made during Closed Session (Attachment\nA). The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Councilmember\nKaplan\nORAICouncilmember Ayes: 6 - Councilmember Brunner, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President 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:\n9.1\n-Subject:\nAmending Pawnbrokers And Secondhand Dealers Ordinance\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nLegislation:\n1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To: (1) Establish\nNew Permitting And Operating Standards For \"Secondhand Jewelry Dealers; And To (2)\nRevise Operating Standards For \"Secondhand Dealers\" And \"Pawnbrokers\"\n11 0292\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 8/15/14", "page": 8, "path": "OaklandCityCouncil/2012-03-06.pdf"} {"body": "OaklandCityCouncil", "date": "2012-03-06", "text": "Meeting of the Oakland City\nMeeting Minutes\nMarch 6, 2012\nCouncil\nS-9.1\nSubject:\nAmending Master Fee for Mobile Food Vending Parking Use\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nLegislation:\n1) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As\nAmended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator\nTo: 1) Businesses Conducting Secondhand Jewelry Dealers, Secondhand Dealers, And\nPawnbrokers Activities Pursuant To Chapter 5.46; And 2) To Establish An Interim Mobile\nFood Vending Parking Use Fee For Permits Issued Pursuant To Chapter 5.51\n11-0292-1\n*Withdrawn and Rescheduled to Meeting of the Oakland City Council on\n3/20/2012\nView Report.pdf\nView Supplemental Report.pdf\n13111 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nORAICouncilmember Absent: 1 - Councilmember Kaplan\nORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kernighan,\nVice Mayor Nadel, Councilmember Schaaf and President of the Council Reid\nAt 6:32pm the meeting of the Oakland City Councili was reconvened.\nIt was announced that items on the Non-Consent portion of the agenda would\nbe taken out of order, beginning with item 11.\nCity of Oakland\nPage 9\nPrinted on 8/15/14", "page": 9, "path": "OaklandCityCouncil/2012-03-06.pdf"} {"body": "OaklandCityCouncil", "date": "2012-03-06", "text": "Meeting of the Oakland City\nMeeting Minutes\nMarch 6, 2012\nCouncil\n10\nSubject:\nPulte Homes Contract Increase - Rainbow Teen Center\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Amending Resolution No. 83165 C.M.S. To Authorize\nAn Increase In The Contract With Pulte Homes For The Construction Of The Rainbow Teen\nCenter By $30,699 From $121,000 To $151,699 To Pay For Prevailing Wage Costs; To\nAppropriate Pro-Rated Onetime Funds For FY 2011-2012 In The Amount Of $67,000; And\nAmending Resolution 83344 C.M.S. For The FY 2011 Annual\nAction Plan, Submitted To The U.S. Department Of Housing And Urban Development (HUD)\nWhich Included The FY 2011 Community Development Block Grant (CDBG) Allocations, To\nAssign $48,000 Of $62,250 Earmarked For The Oakland Citizens Committee For Urban\nRenewal (Occur) To The Office Of Parks & Recreation In Order To Provide Funding For The\nRainbow Teen Center, If Permissible Under CDBG Regulations, For Expenditures For Period\nJuly 1, 2011 - June 30, 2013\n11-0090\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Brunner, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kernighan,\nVice Mayor Nadel, Councilmember Schaaf and President of the Council Reid\nCouncilmember Schaaf made a motion, seconded by Councilmember\nKernighan, to schedule an action item directly to the full Council, to return\nbefore the end of the legislative session, containing the full results of the City\nAdministrator's continued management review of these matters within her\nexisting contracting and budgetary authority, including all non-confidential\nevidence gathered, as well as her management recommendations for ensuring\nbetter compliance throughout the organization with all laws and policies going\nforward, and hearing no objections, the motion passed by Ayes:\nCouncilmember: Brunner, De La Fuente, Kernighan, Nadel, Schaaf, and\nPresident Reid -6 Absent: Brooks, Kaplan - 2\nThere were 43 speakers on this item.\nCouncil heard item 13\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n83743 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 8/15/14", "page": 10, "path": "OaklandCityCouncil/2012-03-06.pdf"} {"body": "OaklandCityCouncil", "date": "2012-03-06", "text": "Meeting of the Oakland City\nMeeting Minutes\nMarch 6, 2012\nCouncil\nS-11\nSubject:\nAlameda County Transportation Plan\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Endorse And Support The Approval Of The\nAlameda County Transportation Expenditure Plan And Recommend To The Alameda County\nBoard Of Supervisors Placement Of An Extension And Augmentation Of The Existing\nTransportation Sales Tax On The November 2012 Ballot\n11-0285\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nSchaaf, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brunner\nORAICouncilmember Absent: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro\nTempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\n83744 CMS.pdt\nS-12\nSubject:\nParking Enforcement Vehicle Purchase\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate\nFour Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating\nBudget In The Internal Equipment Service Fund 4100 To Purchase Thirteen Energy Efficient\nVehicles For The Finance And Management Agency, Parking Enforcement Division, (PED)\n11-0204\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nBrooks, that this matter be Adopted The City Council took item 10 after\nitem 12. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kernighan,\nVice Mayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n83745 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 8/15/14", "page": 11, "path": "OaklandCityCouncil/2012-03-06.pdf"} {"body": "OaklandCityCouncil", "date": "2012-03-06", "text": "Meeting of the Oakland City\nMeeting Minutes\nMarch 6, 2012\nCouncil\nS-13\nSubject:\nOakland-Alameda County Coliseum Complex\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing An Exclusive Negotiating Agreement With JRDV Urban\nInternational, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services\nLLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The\nOakland-Alameda County Coliseum Complex And Environs, And Authorizing Predevelopment\nFunding Of The Developer's Planning Work In An Amount Not To Exceed $1.6 Million; And\n11-0291\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kernighan,\nVice Mayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\n83746 CMS.pdf\n2) A Resolution Authorizing A Professional Services Contract With Lamphier-Gregory And\nTeam Of Consultants, In An Amount Not To Exceed $1,900,000, For Services Related To The\nOakland Alameda Coliseum Complex And Environs And The Oakland Airport Business Park\nSpecific Plans And Environmental Impact Report Without Return To Council\n11-0291-1\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Brooks, that this matter be Adopted as Amended to add\nthe language \"to guard against an over reliance on the presence of\nprofessional sports franchises for the future development of the Coliseum\nsite, the project design, specific plan, and EIR shall include non-stadium\nalternatives\" into the Resolved of this resolution. The council also directed\nstaff to provide an analysis on the feasiblity of constructing a baseball\nstadium over the freeway. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kernighan,\nVice Mayor Nadel, Councilmember Schaaf and President of the Council Reid\n83747 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 Council\nadjourned the meeting in memory of Jim Hill and Sister Pauline King at 11:24\np.m.\nCity of Oakland\nPage 12\nPrinted on 8/15/14", "page": 12, "path": "OaklandCityCouncil/2012-03-06.pdf"} {"body": "OaklandCityCouncil", "date": "2012-03-06", "text": "Meeting of the Oakland City\nMeeting Minutes\nMarch 6, 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 13\nPrinted on 8/15/14", "page": 13, "path": "OaklandCityCouncil/2012-03-06.pdf"}