{"body": "OaklandCityCouncil", "date": "2012-04-03", "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, April 03, 2012\n5:30 PM\nCity Council Chambers, 3rd Floor\n1\nPledge of Allegiance\nORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nThe Meeting of the Oakland City Council was held on the above date. Opening\nwith the Pledge of Allegiance, the meeting was convened at 6:27 pm.\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 Kaplan took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Sonam Chodon, Tshering Rinzing\nBhutia, Lydia Sim, Katheleen Ping, Grace Eunhae Kim, Judity O. Seymore,\nDoris Chibuko. Councilmembers Brooks and Council President Reid requested\nassociation with this adjournment.\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of William David Brown. Councilmember\nBrooks requested association with this adjourment\nCouncilmember Nadel took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Khalil Shaheed and Jimmie Burton.\nCouncilmember Brooks and Schaaf requested associatin with the adjournment\nfor Khalil Shaheed.\nOn behalf of Council President Reid, Pro Tem De La Fuente took a point of\npersonal privilege and requested that the meeting be adjourned in memory of\nJoel Kelly, Mark Manning, Lawrence Michael Powell, Elsie Montgomery, and\nFlorence Blalock Rose.\nCouncilmember Brooks took a point of personal privilege and requested the\nmeeting be adjourned in member of Trayvon Martin.\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\n4.1\nSubject:\nMarcel Uzegbu Retirement\nFrom:\nCouncil Member Brooks, Council President Reid, and Pro Tem De La Fuente\nRecommendation: Adopt A Resolution Acknowledging The Retirement Of Marcel Uzegbu\nAfter Twenty-Six Years Of Dedicated Service To The City Of Oakland\n11-0323\nWithdrawn and Rescheduled to Meeting of the Oakland City Council on\n5/15/2012\nView Report.pdf\n83830 CMS.pdf\n4.2\nSubject:\nOakland Vegetarian Week\nFrom:\nVice Mayor Brooks and Councilmember Nadel\nRecommendation: Adopt A Resolution Declaring The Week Of April 15-21, 2012, As\n\"Oakland Veg Week\" In The City Of Oakland\n11-0267\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nBrooks, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Kernighan and President of\nthe Council Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel and Councilmember Schaaf\nView Report.pdf\n83768 CMS.pdf\nCouncilmember Brooks made a motion seconded by Councilmember Kaplan to\napprove the urgency finding on item 4.3 for the following reasons: That there\nis\na need to take immediate action which came to the attention of the local body\nafter the agenda was posted, and that the need to take immediate action relates\nto a purely ceremonial or commendatory action.\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\n4.3\nSubject:\nCharles H. Turner Recognition\nFrom:\nCouncil President Reid and Councilmember Brooks\nRecommendation: Adopt A Resolution Honoring And Recognizing Charles H. Turner For\nReceiving The Workforce Development Professional Of The Year Award From The California\nWorkforce Association For The Year 2012\n11-0362\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Kernighan and President of\nthe Council Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel and Councilmember Schaaf\nView Report.pdf\nView Report.pdf\n83769 CMS.pdf\n4.4\nSubject:\nOakland Walk Of Fame\nFrom:\nCouncil Member Nancy Nadel\nRecommendation: Adopt A Ceremonial Resolution Commending And Recognizing The\n\"Music They Played On 7th Street, Oakland Walk Of Fame\" As A Permanent Historical Piece\nOf 7th Street In The City Of Oakland\n11-0328\nA motion was made by Vice Mayor Nadel, seconded by President Pro\nTempore De La Fuente, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Kernighan and President of\nthe Council Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel and Councilmember Schaaf\nView Report.pdf\n83770 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\n4.5\n-Subject:\nChildren's Memorial Presentation\nFrom:\nCouncil Prosident Larry Reid\nRecommendation: Receive An Informational Report From Gail Steele On The Children's\nMemorial\n11 0353\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Schaaf, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Kernighan and President of\nthe Council Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel and Councilmember Schaaf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING HELD March 20, 2012\nA motion was made by Councilmember Brunner, seconded by Vice Mayor\nNadel, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Kernighan and President of\nthe Council Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel and Councilmember Schaaf\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 the City Administrator item 12 regarding the contract to the\nFrazier group to be pulled from this evening's agenda and deferred to a future\nCouncil meeting.\nAt the motion made by Councilmember Brooks, seconded by President Pro Tem\nDe La Fuente to pull item 7.12 from the consent calendar and deferred to the\nnext City Council meeting of May 1, 2012.\nALL ITEMS DENOTED WITH A \"S-\" WERE ADDED PURSUANT TO RULE 28A OF\nRESOLUTION 82580 C.M.S., COUNCIL'S RULES OF PROCEDURE\n7. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\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\n11-0350\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\n83771 CMS.pdf\n7.2-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In\nThe City Of Oakland\n11-0351\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\n83772 CMS.pdf\n7.3-CC\nSubject:\nCentral District Plan\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance, By The City Of Oakland Under Its Own Auspices, Adopting The Seventeenth\nAmendment To The Central District Redevelopment Plan, Designated And Adopted As The\n\"Central District Urban Renewal Plan\" In 1969, To (1) Extend The Time Limits On Plan\nEffectiveness And The Receipt Of Tax Increment Revenues By Ten Years, (2) Increase The\nCap On Tax Increment Revenues, (3) Extend The Time Limit For Use Of Eminent Domain\nAnd Restrict Eminent Domain To Nonresidential Properties, (4) Amend Affordable Housing\nProvisions, And (5) Make Other Required Changes; And\n11-0341\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\n13109 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\n2) An Ordinance, By The City Under Its Own Auspices, Adopting The Eighteenth Amendment\nTo The Central District Redevelopment Plan, Designated And Adopted As The \"Central\nDistrict Urban Renewal Plan\" In 1969, To Extend The Time Limits On Plan Effectiveness And\nThe Receipt Of Tax Increment Revenues By One Year; And\n11-0341-1\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\n13110 CMS.pdf\n7.4-CC\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 An Ordinance\nAmending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Establish\nOr Modify Fees Assessed By The Office Of The City Administrator To Establish An Interim\nMobile Food Vending Parking Use Fee For Permits Issued Pursuant To Chapter 5.51\n11-0292-1\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORACouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\n13111 CMS.pdf\n7.5-CC\nSubject:\nJimmy Williams - Settlement Agreement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Jimmy Williams V. City Of Oakland, Et Al, United\nStates District Court No. C-10-05266 WHA, Our File No. 27827, In The Amount Of\n$43,000.00 (Oakland Police Department - Excessive Force)\n11-0356\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\n83773 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\n7.6-CC\nSubject:\nLittle - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Little V. City Of Oakland, Alameda County Superior\nCourt Case No. RG11554428 In The Amount Of $45,000.00 (Public Works Agency - Bicycle\nAccident)\n11-0357\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\n83774 CMS.pdf\n7.7-CC\nSubject:\nLandmarks Preservation Advisory Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointments Of John\nGoins III And Valerie Garry As Members Of The Landmarks Preservation Advisory Board\n11-0358\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Report.pdf\n83775 CMS.pdf\n7.8-CC\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Edward\nLai, Guillermo Mayer And Benjamin Scott To The Housing, Residential Rent And Relocation\nBoard\n11-0359\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Report.pdf\n83776 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\n7.9-CC\nSubject:\nCitizen's Police Review Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Paula\nWhite And Sarah Cohen To The Citizen's Police Review Board\n11-0360\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Report.pdf\n83777 CMS.pdf\n7.10-CC\nSubject:\nMeasure Z Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Reappointing Dale Gieringer As A Member Of The\nCannibus Regulatory Commission\n11-0361\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n83778 CMS.pdf\n7.11-CC\nSubject:\nSupport Of AB 1599 - \"Mortgages And Deeds Of Trust: Foreclosure Languages\"\nFrom:\nPresident Pro Tempore De La Fuente\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1599 (Feuer & Fong)\n\"Mortgages And Deeds Of Trust: Foreclosure Languages\" Which Would Require All\nDocuments To A Mortgagor Or Trustor Relating To A Delinquency, Default, Loan\nModification, Foreclosure Proceeding, Or Foreclosure Sale Concerning That Mortgage Or\nDeed Of Trust To Be Provided In The Primary Language Spoken By The Mortgagor Or\nTrustor.\"\n11-0316\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\n83779 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 8/15/14", "page": 8, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\n7.12\nSubject:\nCommunity Policing Advisory Board\nFrom:\nOffice Of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jennifer\nPae And John Nichols And Appointment Of Alex Miller-Cole As Members Of The Community\nPolicing Advisory Board\n11-0363\nWithdrawn and Rescheduled to Meeting of the Oakland City Council on\n5/1/2012\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\n83866 CMS.pdf\n83871 CMS.pdf\nS-7.13-CC\nSubject:\nMaster Programs Funding Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving The 2012-2022 Master Programs Funding\nAgreement Between The Alameda County Transportation Commission And The City Of\nOakland Governing Measure B Transportation Sales Tax And Measure F Vehicle Registration\nFee Funds\n11-0330\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\n83780 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 8/15/14", "page": 9, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\nS-7.14-CC\nSubject:\nEast Bay Regional Park Local Grant Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution: 1) Authorizing The Reallocation Of Up To Two\nHundred Forty Thousand Dollars ($240,000.00) From The East Bay Regional Park District\nLocal Grant Program Of The Open Space, Wildlife, Shoreline And Parks Bond (2008 Measure\nWW) For The Central Reservoir Field Project (No. C377010) To The Peralta Hacienda\nHistorical Park De Anza Trail Project (No. C284540), And 2) Authorizing The City\nAdministrator To Apply For, Accept And Appropriate Up To Two Hundred Forty Thousand\nDollars ($240,000.00) From The East Bay Regional Park District Local Grant Program Of The\nOpen Space, Wildlife, Shoreline And Parks Bond (2008 Measure Ww) For The Peralta\nHacienda Historical Park De Anza Trail Project (No. C284540), And 3) Authorizing The City\nAdministrator To Award A Construction Contract For The Peralta Hacienda Historical Park De\nAnza Trail Project (No. C284540) To Beliveau Engineering, Inc., The Lowest Responsive And\nResponsible Bidder, For An Amount Not-To-Exceed Eight Hundred Fourteen Thousand\nDollars ($814,000.00) In Accord With The Project Plans And Specifications And The\nContractor's Bid\n11-0333\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Report.pdf\n83781 CMS.pdf\nPassed The Consent Agenda\nA motion was made by President of the Council Reid, 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 Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nCity of Oakland\nPage 10\nPrinted on 8/15/14", "page": 10, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nSchaaf, to *Approve as Submitted the report of the City Attorney of 1 final\ndecision made during closed session. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Absent: 1 - President of the Council Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel and Councilmember Schaaf\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 8:13 p.m.\nNo individuals spoke on this item.\nCouncilmember Schaaf made a motion, seconded by Councilmember Kaplan,\nto close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Nadel, Schaaf,\nand President Reid - -7 Excused: Kernighan - 1\nCity of Oakland\nPage 11\nPrinted on 8/15/14", "page": 11, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\n9.1\nSubject:\nPlanning Code Amendments\nFrom:\nDepartment Of Planning, Building And Neighborhood Preservation\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,\nRecommended By The Planning Commission, To: 1) Update References, Reduce Redundancy,\nAnd Clarify Language In Various Chapters Of The Planning Code; 2) Modify The Threshold In\nChapter 17.102 For Exemption From The 1,000-Foot Separation Requirement For Alcohol\nBeverage Sales Commercial From 20,000 Square Feet Down To 12,000 Square Feet, And\nModify The Requirement For 25 Full-Time Employees; 3) Modify Chapter 17.108 For\nSetbacks Of Allowed Projections Above The Height Limits And Allowed Projections Into\nRequired Setbacks; 4) Modify Chapter 17.108 For Interior Courtyard Regulations And\nSeparation And Setback Requirements From Legally Required Windows; 5) Modify Chapter\n17.108 For Inclusion Of Specific Standards For Wind Power Generating Facilities\n11-0347\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kaplan, to Approved As Amended On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the May 1, 2012 meeting to accept the recommendations of the\nMarch 27, 2012 Community And Economic Development Committee to\nexclude item 5 - Standards for Wind Power Generating Facilities The\nmotion carried by the following vote:\nVotes: ORA)Councilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nas a consent calendar item.\nView Report.pdf\nView Supplemental Report.pdf\n13112 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 12\nPrinted on 8/15/14", "page": 12, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\n11\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 No Action Taken. The motion failed.\nVotes:\nUpon call of the item, it was noted that the Mayor was not present to cast the\ntie-breaking vote. As a result of the absence of the Mayor, no action could be\ntaken and the matter died on the floor.\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n12\nSubject:\nFrazier Group, LLC - Complaints Review Investigation\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Waiving The Advertising And Request For\nProposals/Qualifications Requirements And 2) Authorizing The City Administrator On Behalf\nOf The City To Increase The Existing Contract With Frazier Group, LLC In The Amount Of\nTwo Hundred Fifty Thousand Dollars ($250,000) For Conducting Administrative Misconduct\nInvestigations Related To Police Complaints Received During Occupy Oakland Events In The\nCity Of Oakland\n11-0352\nWithdrawn and Rescheduled to Meeting of the Oakland City Council on\n5/1/2012\nThere were 3 speakers on this item.\nView Report.pdf\nView Supplemental. pdf\nView Supplemental.pdf\nCity of Oakland\nPage 13\nPrinted on 8/15/14", "page": 13, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\n13\nSubject:\nRatification of CAL-EMA Grants Disbursements\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution On Behalf Of The City Of Oakland Ratifying California\nEmergency Management Agency (CAL-EMA) Funded Grants To California School Age\nConsortium In The Amount Of $13,000.00, 2) Leadership Excellence In The Amount Of\n$75,250.00 And 3) Growth Sector Company In The Amount Of $27,500.00, For Youth\nServices Provided In Connection With The Oakland High School Career Pathway And\nCommunity Collaborative At Fremont High School And Castlemont High School\n11-0364\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 Excused: 1 - Councilmember Kernighan\nORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Brunner, President Pro\nTempore De La Fuente, Councilmember Kaplan, Vice Mayor Nadel,\nCouncilmember Schaaf and President of the Council Reid\nView Report.pdf\n83782 CMS.pdf\nS-14\nSubject:\nZero Waste System Request For Proposals\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals:\nProposal Evaluation Criteria And Weighting, Waiver Of Arizona Policy, Method For Adjusting\nCustomer Rates, Diversion Performance Measurement, And Continued Participation In\nAlameda County Measure D\n11-0331\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nSchaaf, that this matter be Adopted as Amended to approve all\nrecommendations except the waiver of Arizona policy (Resolution 82727\nC.M.S.) which urges city departments from entering in to contracts with\ncompanies with headquarters in Arizona. The committee directed staff to\nreturn to the April 24, 2012 Public Works Committee with alternatives to\nwaiving this restriction. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Recused: 1 - President of the Council Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel and Councilmember Schaaf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n83783 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 8/15/14", "page": 14, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\nS-15\nSubject:\nDraft Preferred Plan - Lake Merritt BART\nFrom:\nDepartment Of Planning And Neighborhood Preservation\nRecommendation: Action On A Report On The Draft Preferred Plan For The Approximate\nHalf Mile Area Surrounding The Lake Merritt BART Station, Which Contains Concepts And\nStrategies For Land Use, Open Space, Affordable Housing, Historic Preservation, Circulation,\nStreetscape, And Building Heights; And Will Be The Basis For A Draft Station Area Plan,\nWhich Will Be Studied In An Environmental Impact Report (EIR)\n11-0314\nCity of Oakland\nPage 15\nPrinted on 8/15/14", "page": 15, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nSchaaf, that this matter be *Approve with the following amendments as\namended by the March 27, 2012 Community and Economic Development\nCommittee that\n1. Directs staff to develop a short-term community benefit program with\nthe following components:\n. List the community's desired community benefits, their cost and possible\nfunding mechanisms\nDevelop a bonus incentive program utilizing Floor Area Ratio (FAR)\nand/or height to encourage the provision of community benefits; and\n.\nState that the goal for all projects over a certain size should be to include\none or more of the desired community benefits, if the project can be built\nwith a reasonable rate of return and make a reasonable profit\nClearly articulate the next steps necessary to establish a long-term\ncommunity benefit program (including a timeline for completion). This\nshould include a schedule for applying for grants (for nexus studies) to\nimplement additional funding mechanisms, such as impact or in-lieu fees,\na\nCommunity Facilities District, Community Benefits District, or Business\nImprovement District; and to implement lighting and streetscape\nimprovements.\n2. Direct staff to clearly define the future entitlement process, and that the\nBART project will be subject to City review under that future entitlement\nprocess.\nAND FURTHER AMENDED BEFORE COMMITTE TO:\n1. The second bullet point \"encourage\" should be changed to \"linked\" to\ncreate a more firm policy\n2. The height limit in BART areas will be set at 270 feet\n3. The short-term plan is to stay in place until the long term plan is\nimplemented\nand further approved BEFORE THE CITY COUNCIL to 1) Direct staff\nto develop a short-term community benefit program to be included in the\nFinal Lake Merritt BART Station Area Plan with the following\ncomponents:\n- List the community\"S desired community benefits, their cost and possible\nfunding mechanisms\n- Develop a bonus and incentive program utilizing Floor Area Ration\n(FAR) and/or Height to link the provision of community benefits where\nstaff will work with the community on establishing proportional formulas\nfor project contributions to community benefits; and\n- State that the goal for all projects over a certain size should be to include\none or more the desired community benefits. The economic feasibility of\nthe development project shall be a determining factor in arriving at the\nCity of Oakland\nPage 16\nPrinted on 8/15/14", "page": 16, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\namount of community benefits to be provided by a particular project.\n- The short-term community benefits plan shall remain in place until the\nlong-term plan for community benefits has been adopted by the City\nCouncil.\n2) Direct staff to develop elements of a long-term community benefits plan,\nclearly articulating a time line for next steps, including completion of nexus\nstudies. The plan should include a menu of mechanisms for funding\ncommunity benefits such as impact or in-lieu fees, incentive programs\nbased on FAR or balding height, a Community Facilities District,\nCommunity Benefits District, or Business Improvement District.\n3) Direct staff to clearly define that all \"large projects\", such as the BART\nproject, shall be subject to appropriate CEQA review and require\nsubmittal of a Major Conditional Use Permit application, among any other\nrequired permits under the City's entitlement process. Staff will work with\nthe community on establishing a definition of \"large project\" in the Lake\nMerritt Plan area for incorporation into the Lake Merritt Station plan.\n4) Direct staff to specify that no development will be allowed over 275 feet\nwithout the provision of additional community benefits in return for\nadditional building size as part of a bones and incentive program. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\nS-16\nSubject:\nROPS And Successor Agency Administrative Budget Submission\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Approving The Submission Of Recognized Obligation\nPayment Schedules And Successor Agency Administrative Budgets For January/February\nThrough June 2012 And For July Through December 2012 To The County Auditor-Controller,\nOversight Board, And/Or The State\n11-0348\nA motion was made by Councilmember Kaplan, seconded by President of\nthe Council Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\n83784 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 8/15/14", "page": 17, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\nS-17\nSubject:\nFY 2011 - 13 Budget Amendment - Army Base Staff\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2011-\n2013 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83693 C.M.S. On\nJanuary 31, 2012, To Use $873,497 Of Army Base Lease Revenues To Reinstate Specified\nStaff Positions To Support Army Base Development\n11-0349\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice\nMayor Nadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\n83785 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 Sonam Chodon, Tshening Rinzing Bhutia,\nLydia Sim, Kathleen Ping, Grace Eunhae Kim, Judity O. Seymore, Doris\nChibuko, William David Brown, Khalil Shaheed, Jimmie Burton, Joel Kelly,\nMark Manning, Lawrence Michael Powell, Elsie Montgomery, Florence\nBlalock Rose, Trayvon Marton at 11:04 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity of Oakland\nPage 18\nPrinted on 8/15/14", "page": 18, "path": "OaklandCityCouncil/2012-04-03.pdf"}
{"body": "OaklandCityCouncil", "date": "2012-04-03", "text": "Meeting of the Oakland City\nMeeting Minutes\nApril 3, 2012\nCouncil\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 19\nPrinted on 8/15/14", "page": 19, "path": "OaklandCityCouncil/2012-04-03.pdf"}