{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150 2/2018\n* Special Meeting of the Oakland City Council\nCity Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nMonday, April 30, 2012\n5:30 PM\nCity Council Chambers, 3rd Floor\n1\nPledge of Allegiance\nThe Concurrent Meeting of the Oakland City Council was held on the above\ndate. Opening with the Pledge of Allegiance, the meeting was convened at 5:49\npm\n2\nRoll Call / ORA & Council\nCOUNCIL MEMBERS:\nPresent: President Pro Tempore De La Fuente, President Reid, Councilmember\nBrunner, Vice Mayor Nadel, Councilmember Kernighan, Councilmember\nBrooks, Councilmember Kaplan and Councilmember Schaaf\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 18 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 Vice Mayor took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Hester Lox\nAgency/Council President Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Racheal Gaxiona\nCity of Oakland\nPage 1\nPrinted on 5/22/12", "page": 1, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n4.1\nSubject:\nKandis Westmore - Honorarium\nFrom:\nCouncilmember Schaaf And Oakland City Attorney Barbara Parker\nRecommendation: Adopt A Resolution Congratulating Kandis A. Westmore On Her\nAppointment As United States Magistrate Judge For The Northern District Of California And\nCommending Her For Almost Thirteen Years Of Stellar Service To The City Of Oakland As\nDeputy City Attorney\n11-0355\nA motion was made by Councilmember Schaaf, seconded by President\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n83789 CMS.pdf\n4.2\nSubject:\nMunicipal Clerk's Week\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Declaring April 29, 2012 Through May 5, 2012 As\nMunicipal Clerk's Week In The City Of Oakland\n11-0388\nAdopted\nVotes:\nView Report.pdf\n83790 CMS.pdf\n4.3\nSubject:\nEast Bay Affordable Housing Week\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Proclaiming The Week Of May 11th To May 20, 2012\nTo Be The 16th Annual East Bay Affordable Housing Week And Called: Affordable Housing:\nBuilding A Movement\n11-0395\nA motion was made by Councilmember Brunner, seconded by President\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n83791 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 5/22/12", "page": 2, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n4.4\nSubject:\nCalifornia Preservation Week And Day\nFrom:\nVice Mayor Nadel\nRecommendation: Adopt A Resolution (1) Proclaiming The Week Of April 30, 2012, As\nCalifornia Preservation Week In The City Of Oakland, (2) Proclaiming Thursday, May 3, 2012,\nAs California Preservation Day In The City Of Oakland, And (3) Welcoming The California\nPreservation Conference, \"Old Roots, New Growth; Cultivating Communities,\" To The City Of\nOakland\n11-0391\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: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n83792 CMS.pdf\n4.5\nSubject:\nCity Of Oakland Bike Month\nFrom:\nVice Mayor Nancy Nadel\nRecommendation: Adopt A Resolution Proclaiming Thursday, May 10, 2012, As The City Of\nOakland's 19th Annual Bike To Work Day, And May 2012 As City Of Oakland Bike Month\n11-0387\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n83793 CMS.pdf\n4.6\nSubject:\nPublic Works Week\nFrom:\nVice Mayor Nadel\nRecommendation: Adopt A Resolution Celebrating The Week Of May 20-26, 2012 As\nNational Public Works Week In The City Of Oakland\n11-0401\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nKernighan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n83794 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/22/12", "page": 3, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF\nApril 3, 2012\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Schaaf, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\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 Schaaf seconded by Council President Reid,\nitem 7.9 regarding the Civil Service Board Reappointments were withdrawn\nfrom the agenda.\nAt the request of Councilmember De La Fuente seconded by Councilmember\nBrooks, item 7.15 regarding the CPAB Appointments were withdrawn from the\nagenda.\nAdditionally, item 15 regarding the Frazier contract was withdrawn with no\nnew date and item 22 regarding the Trade Corridor Improvement Fund\nBaseline Agreement Amendement was withdrawn and rescheduled to the\nmeeting of May 15, 2012\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\n11-0389\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83795 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/22/12", "page": 4, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\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\n11-0390\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83796 CMS.pdf\n7.3-CC\nSubject:\nPlanning Code Amendments\nFrom:\nDepartment Of Planning, Building And Neighborhood Preservation\nRecommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1)\nUpdate References, Reduce Redundancy, Aivd Clarify Language In Various Chapters Of The\nPlanning Code; 2) Modify The Threshold In Chapter 17.102 For Exemption From The\n1,000-Foot Separation Requirement For Alcohol Beverage Sales Commercial From 20,000\nSquare Feet Down To 12,000 Square Feet, And Modify The Requirement For 25 Full-Time\nEmployees; 3) Modify Chapter 17.108 For Setbacks Of Allowed Projections Above The Height\nLimits And Allowed Projections Into Required Setbacks; 4) Modify Chapter 17.108 For\nInterior Courtyard Regulations And Separation And Setback Requirements From Legally\nRequired Windows; 5) Modify Chapter 17.108 For Inclusion Of Specific Standards For Wind\nPower Generating Facilities\n11-0347\nApproved for Final Passage\nView Report.pdf\nView Supplemental Report.pdf\n13112 CMS.pdf\n7.4-CC\nSubject:\nSettlement Agreement - Aye\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Aye, Et Al. v. City Of Oakland, Alameda County\nSuperior Court Case No. Rg11564053 In The Amount Of $125,000.00 (Public Works Agency -\nStruck By Fallen Tree Limb\n11-0404\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83797 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 5/22/12", "page": 5, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n7.5-CC\nSubject:\nSettlement Agreement - Hyman\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Helen S. Hyman, Claim No. C28218 In The Amount Of\n$16,000.00, As A Result Of A Trip And Fall On A City Sidewalk That Was Uplifted Due To\nRoots From A City Tree On 7/2/2010 (Public Works - Maintenance Services\n11-0405\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83798 CMS.pdf\n7.6-CC\nSubject:\nSettlement Agreement - McNutt\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Letta McNutt Claim No. 028529 In The Amount Of\n$6,500.00, As A Result Of Property Damage Sustained - Due To A Clog In The City Main\nSewer Line On 5/17/2011 (Public Works - Maintenance Services)\n11-0407\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83799 CMS.pdf\n7.7-CC\nSubject:\nSettlement Agreement - Irving\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Tonie Irving V. City Of Oakland, Alameda County\nSuperior Court Case No. RG11572124, City Attorney's File No. 27926, In The Amount Of\nTwelve Thousand Dollars And No Cents ($12,000.00). (Public Works - Rear-End Vehicle)\n11-0406\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83800 CMS.pdf\n7.8-CC\nSubject:\nSettlement Agreement - Harris-Crenshaw\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Melanie Harris-Crenshaw V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG10552738, City Attorney's File No. 27728, In\nThe Amount Of Ten Thousand Dollars And No Cents ($10,000.00). (Auto Accident - Police\nDepartment)\n11-0408\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83801 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 5/22/12", "page": 6, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n7.9-CC\nSubject:\nCivil Service Board Reappointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Winnie\nAnderson, Alex Drexel And Michael Siegel To The Civil Service Board\n11-0410\nThis Matter was *Rescheduled to the * Meeting of the Oakland City\nCouncil, to be heard at the May 15, 2012 meeting as a Non - Consent item.\non the Consent Agenda.\nVotes:\nView Report.pdt\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n83868 CMS.pdf\n7.10-CC\nSubject:\nCPRB Appointment - Mao\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sokhom Mao\nTo The Citizen's Police Review Board\n11-0411\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\nView Supplemental.pd\n83802 CMS.pdf\n7.11-CC\nSubject:\nBusiness Tax Board Of Review Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry\nPilger, David Jones, Arturo Sanchez, Jens Hillmer And Charles L \"Chip\" Conradi To The\nBusiness Tax Board Of Review\n11-0412\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\nView Supplemental Report.pdt\n83803 CMS.pdf\n7.12-CC\nSubject:\nMeasure Z Reappointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Reappointing James Anthony And Appointing Kathryn\nParker As Members Of The Cannabis Regulatory Commission\n11-0413\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83804 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 5/22/12", "page": 7, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\nS-7.13-CC\nSubject:\nHead Start Advisory Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Giannina\nPerez To The Head Start Advisory Board For The Term Beginning March 12, 2012 And\nEnding March 11, 2015\n11-0454\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83805 CMS.pdf\nS-7.14-CC\nSubject:\nPublic Ethics Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Monique\nRivera To The Public Ethics Commission\n11-0455\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\nView Supplemental.pd\n83806 CMS.pdf\nS-7.15-CC\nSubject:\nCommunity Policing Advisory Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Marcus\nJohnson, Reappointment Of Greg Novak, Appointment Of Frank Castro As Members Of The\nCommunity Policing Advisory Board\n11-0456\nThis Matter was *Rescheduled to the * Meeting of the Oakland City\nCouncil, to be heard at the May 15, 2012 meeting as a Non - Consent item.\non the Consent Agenda.\nVotes:\nView Report.pdf\nView Report.pdf\n83867 CMS.pdt\nS-7.16-CC\nSubject:\nStreet Sweeper Camera Pilot Project\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Receive A Report And Approve Recommendation On The Implementation\nOf A Street Sweeper Camera Pilot Project, Including The Anticipated Start Date Of The\nProject\n11-0290\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes:\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 5/22/12", "page": 8, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\nS-7.17-CC\nSubject:\nLandscaping And Lighting Fiscal Year Assessment\nFrom:\nOffice Of Budget\nRecommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Process For The\nCity Of Oakland Landscaping And Lighting Assessment District And Authorizing The City\nAdministrator To Order A Preliminary Engineer's Report Pursuant To The California Streets\nAnd Highways Code\n11-0369\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83807 CMS.pdf\nS-7.18-CC\nSubject:\nSalary Schedule Amendment - Recreation Specialist III\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Add The Permanent Part Time And Temporary Part\nTime Designations For The Classification Of Recreation Specialist III\n11-0371\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the * Meeting of the Oakland City Council, to be heard at the\nMay 15, 2012 meeting on the Consent Agenda.\nVotes:\nView Report.pdf\n13113 CMS.pdf\nS-7.19-CC\nSubject:\nWPAD 2012-2012 Initiating Assessment Process\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Confirmation\nProcess For The City Of Oakland Wildfire Prevention Assessment District And Authorizing\nThe City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland\nMunicipal Code\n11-0370\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83808 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 5/22/12", "page": 9, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\nS-7.20-CC\nSubject:\nSuccessor Agency Authority\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The\nRedevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds\nUnder The California Department Of Housing And Community Development's Infill\nInfrastructure Grant Program For The Macarthur Bart Transit Village Project And Authorizing\nThe City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms,\nExecute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,\nAnd Take All Other Actions With Respect To The Infill Infrastructure Grant Program\n11-0384\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83809 CMS.pdf\n2) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing\nAssets, Function And Obligations Of The Redevelopment Agency Of The City Of Oakland\nWith Respect To Grant Funds Under The California Department Of Housing And Community\nDevelopment's Infill Infrastructure Grant Program For The Macarthur Bart Transit Village And\nAuthorizing The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant\nTerms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make\nExpenditures, And Take All Other Actions With Respect To Housing Assets, Functions And\nObligations Under The Infill Infrastructure Grant Program\n11-0384-1\nThis Matter was Adopted on the Consent Agenda.\nVotes:\n83810 CMS.pdf\n3) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The\nRedevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds\nUnder The California Department Of Housing And Community Development's Transit\nOriented Development Grant Program For The Macarthur Bart Transit Village And\nAuthorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute,\nModify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take\nAll Other Actions With Respect To The Transit Oriented Development Grant Program\n11-0384-2\nThis Matter was Adopted on the Consent Agenda.\nVotes:\n83811 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 5/22/12", "page": 10, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n4) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing\nAssets, Functions And Obligations Of Redevelopment Agency Of The City Of Oakland With\nRespect To Grant Funds Under The California Department Of Housing And Community\nDevelopment's Transit Oriented Development Grant Program For The Macarthur Bart Transit\nVillage, And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms,\nExecute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,\nAnd Take All Other Actions With Respect To Housing Assets, Functions And Obligations\nUnder The Transit Oriented Development Grant Program\n11-0384-3\nThis Matter was Adopted on the Consent Agenda.\nVotes:\n83812 CMS.pdf\n5) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The\nRedevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds\nUnder The California Department Of Housing And Community Development's Infill\nInfrastructure Grant Program For The Uptown Project And Authorizing The City\nAdministrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms, Execute, Modify,\nAmend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other\nActions With Respect To The Infill Infrastructure Grant Program\n11-0384-4\nThis Matter was Adopted on the Consent Agenda.\nVotes:\n83813 CMS.pdf\n6) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing\nAssets. Function And Obligations Of The Redevelopment Agency Of The City Of Oakland\nWith Respect To Grant Funds Under The California Department Of Housing And Community\nDevelopment's Infill Infrastructure Grant Program For The Uptown Project And Authorizing\nThe City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms,\nExecute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,\nAnd Take All Other Actions With Respect To Housing Assets, Functions And Obligations\nUnder The Infill Infrastructure Grant Program\n11-0384-5\nThis Matter was Adopted on the Consent Agenda.\nVotes:\n83814 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 5/22/12", "page": 11, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n7) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The\nRedevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds\nUnder The California Department Of Housing And Community Development's Transit\nOriented Development Grant Program For The Coliseum Bart Station Transit Village Project\nAnd Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms,\nExecute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,\nAnd Take All Other Actions With Respect To The Transit Oriented Development Grant\nProgram\n11-0384-6\nThis Matter was Adopted on the Consent Agenda.\nVotes:\n83815 CMS.pdf\n8) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing\nAssets, Functions And Obligations Of Redevelopment Agency Of The City Of Oakland With\nRespect To Grant Funds Under The California Department Of Housing And Community\nDevelopment's Transit Oriented Development Grant Program For The Coliseum Bart Transit\nVillage Project, And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant\nTerms, Execute, Modify. Amend And Extend Agreements, Allocate Revenue, Make\nExpenditures, And Take All Other Actions With Respect To Housing Assets, Functions And\nObligations Under The Transit Oriented Development Grant Program\n11-0384-7\nThis Matter was Adopted on the Consent Agenda.\nVotes:\n83816 CMS.pdf\nS-7.21-CC\nSubject:\nRalphs/Food 4 Less ENA - 66th And San Leandro St.\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement\nWith Ralphs/ Food 4 Less Grocery Company For Development Of A Supermarket And Fuel\nStation At 66th Avenue And San Leandro Street\n11-0398\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83817 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 5/22/12", "page": 12, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "Votes:\nView Report.pdf\n83818 CMS.pdf\nS-7.23-CC\nSubject:\nCOPS Technology Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And\nAppropriate Grant Funds An Amount Not To Exceed One Million Three Hundred And\nTwenty-Five Thousand Dollars ($1,325,000) From The U.S. Department Of Justice, Office Of\nCommunity Oriented Policing Services (USDOJ/COPS) Fiscal Year 2010-2011 COPS\nTechnology Grant Program, To The Oakland Police Department, 2) Authorizing The City\nAdministrator To Enter Into A Two-Year Contract With Forensic Logic, Inc. For The Purchase\nOf Their Law Enforcement Analysis Portal (LEAP) Crime Analysis System, Software\nLicensing, Support, And Consulting Services, In An Amount Not To Exceed One Hundred\nNinety-Five Thousand Dollars ($195,000), And 3) Waiving The Competitive Request For\nProposal/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And\nLocal And Small Local Business Enterprise Program (L/SLB) Provisions For The Proposed\nContract With Forensic Logic\n11-0336\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nView Report.pdf\n83819 CMS.pdf\nPassed The Consent Agenda\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Kernighan, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. The motion carried.\nVotes:\nCity of Oakland\nPage 13\nPrinted on 5/22/12", "page": 13, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Kernighan, to *Approve as Submitted the report of the\nCity Attorney of 1 final decisions made during Closed Session. The motion\ncarried by the following vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\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:\nOMC Amendment Interim Department Names\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter\n2.29 \"City Agencies, Departments And Offices\" To Establish The Interim Departments And\nOffices Of Housing And Community Development, Economic And Workforce Development,\nNeighborhood Investment, And Planning, Building And Neighborhood Preservation\n11 0380\nView Report.pdf\n9.2\n-Subject:\n2012 2013 HUD Annual Action Plan\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)\nAuthorizing The City Administrator To Prepare And Submit To The U.S. Department Of\nHousing And Urban Development The Annual Action Plan For Fiscal Year 2012 2013; 2)\nAccepting And Appropriating Funds Totaling 940, 158.00 For The Home, Emergency\nShelter Grant (ESG), Housing Opportunities For Persons With Aids (HOPWA), And\nThe\nCommunity Development Block Grant Programs; 3) Appropriating $556, 408.00 In Program\nIncome, Reprogrammed Funds And Any Amounts In Excess Thereof For Housing\nRehabilitation Revolving Loan Fund; And 4) Authorizing The City Administrator To Negotiate\nAnd Execute Agreements With Subgrantees For Fiscal Year 2012 2013 For The Community\nDevelopment Block Grant Program\n11 0397\nView Report.pdf\n83861 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 5/22/12", "page": 14, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n9.3\n-Subject:\nCity Of Oakland's Fiscal Year Consolidated Plan\nFrom:\nDepartment Of Human Services\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAmending The City Of Oakland's Fiscal Year 2011 2012 Consolidated Plan Annual Action\nPlan Submitted To The U. S. Department Of Housing & Urban Development, To Include\nAdditional Funds Awarded To The City Under The U. S. Department Of Housing & Urban-\nDevelopment's 2011 Homeless Emergency And Rapid Transition To Housing (HEARTH)\nEmergency Solutions Grant (ESG), A Formula Grant (Formerly The Emergency Shelter Grant),\nRequiring A Substantial Amendment To The City's Fiscal Year 2011 1 2012 Annual Action Plan\n11 0386\nView Report.pdf\n83862 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nSubject:\nUnited Service Workers West, Local 1877\nFrom:\nPresident Pro Tempore Ignacio De La Fuente\nRecommendation: Adopt A Resolution Supporting Janitors (SEIU - United Service Workers\nWest, Local 1877) In Their Efforts To Secure A New Contract With Living Wage And Health\nBenefits\n11-0451\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n83820 CMS.pdf\n11\nSubject:\nOMC Amendment - Port Board Of Commission Authority\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Ordinance No. 8979 C.M.S. Which Is\nCodified At Oakland Municipal Code Chapter 2.08 To Clarify The Authority Of The Port\nBoard Commissioners And The Oakland Civil Service Board With Regard To The\nEstablishment, Modification, And Elimination Of Classifications Included In The City's Civil\nService System\n11-0373\nA motion was made by Councilmember Kernighan, seconded by Vice\nMayor Nadel, that this matter be Approved On Introduction and\nScheduled for Final Passage to the * Meeting of the Oakland City Council,\nto be heard at the June 5, 2012 meeting. The motion carried by the\nfollowing vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 15\nPrinted on 5/22/12", "page": 15, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n12\nSubject:\nPriority Project Funds Award Beautification Project\nFrom:\nVice Mayor Nancy Nadel\nRecommendation: Adopt A Resolution: (1) Authorizing An Immediate Grant Of $2,500 From\nCouncilmember Nancy Nadel's Priority Project Funds To The Koreatown/Northgate\nCommunity Benefit District To Offset Expenses Incurred For The Public Right Of Way\nBeautification Project On Telegraph Avenue From 20th To 27th Street, And (2) Amending\nResolution No. 80283 C.M.S., Which Allocated S60,000 Of Councilmember Nadel's Priority\nProject Funds To The City's Neighborhood Commercial Revitalization Program To Be Used To\nHire An Executive Director For The West Oakland Main Street Program To Make The Priority\nProject Funds Available For Other Uses By Councilmember Nadel\n11-0382\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n83821 CMS.pdf\n13\nSubject:\nDepository And Custodial Banking Services Contract\nFrom:\nCouncilmembers Brunner And Kaplan\nRecommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City\nAdministrator's Authority To Extend The City's Primary Depository And Custodial Banking\nServices Contracts And To Require That Any Action To Extend Shall Come Back To The City\nCouncil For Approval\n11-0300\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\n83822 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 5/22/12", "page": 16, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n14\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\n*Rescheduled to * Meeting of the Oakland City Council on 5/15/2012\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\n83866 CMS.pdf\n15\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\nNot Adopted\nView Report.pdf\nView Supplemental.pdt\nView Supplemental.pd\nCity of Oakland\nPage 17\nPrinted on 5/22/12", "page": 17, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n16\nSubject:\nEmeryville Emergency Services Contract\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A\nFive-Year Contract With Alameda County Fire Department For The Oakland Fire Department\nTo Provide Emergency Services Within The City Of Emeryville Boundary For The Period July\n1, 2012 Through June 30, 2017, For The Amount Of One Hundred Forty-Five Thousand Eight\nHundred And Seven Dollars ($145,807) For The First Year, And For An Amount Of One\nHundred Seventy Thousand Dollars($170,000) By The Fifth Year Of The Agreement, With\nTwo-One Year Options To Extend In The Amount Of The Service Cost, But Not To Exceed\nThe Percentage As Stated In The Most Current Labor Agreement, And 2) Enter Into A\nOne-Year Agreement With Alameda County Fire Department For The Period July 1, 2012\nThrough June 30, 2013 For The Oakland Fire Department To Provide Fire Dispatch Services\nFor The City Of Emeryville For The Amount Of Seventy thousand Dollars ($70,000), Should\nDispatch Services Be Required As Of July 1, 2012\n11-0402\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: Excused; 1 - Councilmember Brunner\nAye; 7 - Councilmember Kaplan, President Reid, Councilmember Brooks,\nPresident Pro Tempore De La Fuente, Councilmember Schaaf, Vice Mayor\nNadel and Councilmember Kernighan\nView Report.pdf\n83823 CMS.pdf\n17\nSubject:\nSalary Schedule Amendment - Fire Suppression Line Employees\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance 12187\nC.M.S (The Salary Ordinance) To Restore A 52-Hour Workweek To Fire Suppression Line\nEmployees In Unit FQL Effective June 13, 2012\n11-0403\nApproved On Introduction and Scheduled for Final Passage to * Meeting\nof the Oakland City Council on 5/15/2012\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 18\nPrinted on 5/22/12", "page": 18, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n18\nSubject:\nTwo Tier - Port Of Oakland Miscellaneous\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Ordinance Of The City Of Oakland To Approve An Amendment To The Contract\nBetween The City Of Oakland And The Board Of Administration Of The California Public\nEmployees' Retirement System (CalPERS) To Provide New City Of Oakland And Port Of\nOakland Miscellaneous Members Different Level Of Benefits (California Government Code\nSection 20475), 2.5% At 55 Full Formula (California Government Code Section 21354.4) And\nThree-Year Final Compensation (California Government Code Section 20037) Applicable To\nLocal Miscellaneous Members Entering Membership For The First Time In The Miscellaneous\nClassification After The Effective Date Of This Amendment To Contract\n11-0409\nA motion was made by Councilmember Kaplan, seconded by Vice Mayor\nNadel, that this matter be Approved On Introduction and Scheduled for\nFinal Passage to the * Meeting of the Oakland City Council, to be heard at\nthe June 5, 2012 meeting. The motion carried by the following vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n2) Adopt A Resolution Approving A CalPERS Resolution Of Intention To Approve An\nAmendment To The Contract Between The City Of Oakland And The Board Of Administration\nOf The California Public Employees' Retirement System (CalPERS) To Provide New City Of\nOakland And Port Of Oakland Miscellaneous Members Different Level Of Benefits (California\nGovernment Code Section 20475), 2.5% At 55 Full Formula (California Government Code\nSection 21354.4) And Three-Year Final Compensation (California Government Code Section\n20037) Applicable To Local Miscellaneous Members Entering Membership For The First Time\nIn The Miscellaneous Classification After The Effective Date Of This Amendment To Contract\n11-0409-1\nA motion was made by Councilmember Kaplan, seconded by Vice Mayor\nNadel, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Supplemental Report.pdf\n83828 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 5/22/12", "page": 19, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\nS-19\nSubject:\nOpen Data Policy\nFrom:\nCouncilmember Schaaf\nRecommendation: Adopt A Resolution Directing The City Administrator To Develop A Plan\nFor Evaluating And Disseminating Data Sets Generated Within City Departments As \"Open\nData\" In Accessible Raw Formats Which Will Be Made Available To The Public Through A\nDesignated Website And Will Lead To The Establishment Of A Comprehensive Open Data\nPolicy\n11-0235\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Brooks, that this matter be Adopted as amended to accept\nthe recommendations for the April 24, 2012 Finance and Management\nCommittee to change the language of the Resolution and the title to read:\n\"That the Oakland City Council hereby directs the City Administrator to\nprovide a report within 90 days on the cost and benefits of implementation\nof an open data system and an analysis of the steps necessary to implement\nan open data system. The motion carried by the following vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n83824 CMS.pdf\nS-20\nSubject:\nMontclair Garage Operation And Management Contract Extension\nFrom:\nOffice Of Budget\nRecommendation: Adopt A Resolution Waiving The Informal Advertising And Request For\nProposals/Request For Qualifications (\"RFP/RFQ\") Requirements And Authorizing The City\nAdministrator To Continue To Extend The Existing Contract On A Month-To-Month Basis For\nA Period Of Eight Months From May 1, 2012 Through December 31, 2012 At A Compensation\nRate Of Up To $15,900.00 A Month (Including A $900.00 Per Month Management Fee And\nUp To $15,000.00 A Month In Garage Operating Expenses) With A Total Not-To-Exceed\nContract Amount Of $127,200.00 With The Montclair Village Association For The Operation\nAnd Management Of Montclair Garage Located On 6235 La Salle And Scout Lot Located On\n2250 Mountain Boulevard Until A New Parking Facility Operator Is Selected Through A\nCompetitive Process\n11-0393\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n83825 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 5/22/12", "page": 20, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "Direct Staff To Include The Environmental And Green Development Recommendations From\nThe Army Base Community Benefits Workshops Convened By Vice Mayor Nadel In 2011,\nThrough The City's Standard Conditions Of Approval Imposed On All Development Projects\nAnd/Or The California Environmental Quality Act (CEQA) Mitigation Measures; And/Or\nOther Measures; And Make A Commitment To Ongoing Air Quality Monitoring At The\nOakland Army Base.\n11-0374\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nKaplan, that this matter be Accepted as amended by the April 24, 2012\nCommunity and Economic Development Committee receive the report and\napproved staff recommendations to negotiate with the developer and\ndirected staff to return to a future Community and Economic Development\nCommittee with a report on how all Community Benefits are to be\nimplemented. The motion carried by the following vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\nS-22\nSubject:\nTrade Corridor Improvement Fund Baseline Agreement Amendment\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt The Following Resolutions:\n(1) A Resolution Authorizing The City Administrator To Negotiate And Execute An\nAmendment To The California Transportation Commission (CTC) Trade Corridor\nImprovement Fund (TCIF) Baseline Agreement Between The Port Of Oakland (Port) And CTC\nRegarding The Oakland Army Base Project, To Add The City As A Party And As A Grant\nRecipient, To Combine The Two TCIF Grant Allocations Into One $242.1 Million Allocation,\nTo Change The Scope And Areas Of The Former Oakland Army Base Where TCIF Funds Will\nBe Used, And To Identify Funding Sources To Match The TCIF Grant; And\n11-0400\n*Rescheduled to * Meeting of the Oakland City Council on 5/15/2012\nView Report.pdf\nView Supplemental.pdf\nView Report.pdf\n83864 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 5/22/12", "page": 21, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\n(2) A Resolution Authorizing The City Administrator To Negotiate And Execute An\nAmendment To The Cost Sharing Agreement Between The Oakland Redevelopment Agency\n(Agency) And The Port Of Oakland Pertaining To Infrastructure Improvements At The Former\nOakland Army Base, To Reflect The Transfer Of The Property From The Agency To The City\nOf Oakland, To Acknowledge An Amendment To The Trade Corridor Improvement Funds\n(TCIF) Baseline Agreement, To Establish Respective Roles And Responsibilities Between The\nPort And City As To Grant Funding; To Identify The Funding Sources To Match The TCIF\nGrant; And To Commit An Additional $22.5 Million In City Funds To Match The TCIF Grant\n11-0400-1\n*Rescheduled to * Meeting of the Oakland City Council on 5/15/2012\n83865 CMS.pdf\nS-23\nSubject:\nSunfield Development LLC - DDA Property Seminary And Foothill\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Ordinance Authorizing A Disposition And Development\nAgreement With Sunfield Development, LLC, For The Sale Of Property At Foothill Boulevard\nAnd Seminary Avenue For $6,000 For Development As A Retail Shopping Center, And\nAllocating $150,000 For Remediation Of The Site\n11-0372\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 May 15, 2012 meeting. The motion carried by\nthe following vote:\nVotes: No; 2 - Councilmember Schaaf and Councilmember Kernighan\nAye; 6 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente and Vice Mayor\nNadel\nView Report.pdf\n13114 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 5/22/12", "page": 22, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\nS-24\nSubject:\nCrime Reduction Strategic Plan\nFrom:\nOakland Police Department\nRecommendation: Action On A Report From The Office of Chief of Police Providing an\nUpdate On The Oakland Police Department Strategic Plan And Other Crime Reduction\nStrategies Including The 100 Blocks Initiative\n11-0367\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nKernighan, that this matter be Accepted with the recommendations of the\nApril 24, 2012 Public Safety Committee to direct staff to return to the May\n22, 2012 Public Safety Committee with a report on the previous 90-day\nprogram which includes crime statistics (possibly by beat) for homicides,\nshootings, robberies, and burglaries. The Committee further directed staff\nto:\n1.\nWork towards implementing a \"cease fire\" program that closely\nmirrors the Kennedy model, including \"the carrot and the stick\"\n2. Present a report to ABAG on the availability of guns in the region\n3. Continue to cooperate closely with ATF\nSchedule through Rules a report on the 2010 - 2011 clearance rate for part\n1 crimes and a comprehensive report on guns and gun crimes in Oakland\nand strategies to respond to them The motion carried by the following vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\nS-25\nSubject:\nOakland-Alameda County Coliseum Authority Bond Issuance\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Relating To The Issuance Of One Or More Series Of\nBonds By The Oakland-Alameda County Coliseum Authority For The Purpose Of Refunding\nThe Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds\n(Oakland Coliseum Project) 2000 Refunding Series C-1 And 2000 Refunding Series C-2;\nApproving Execution And Delivery By The City Of A Letter Of Representations; Approving\nThe\nForm And Distribution Of An Official Statement; And Approving The Taking Of All\nNecessary Actions In Connection Therewith\n11-0376\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n83826 CMS.pdf\nCity of Oakland\nPage 23\nPrinted on 5/22/12", "page": 23, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\nS-26\nSubject:\nOakland-Alameda County Coliseum Authority's Lease Revenue Bonds\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum\nAuthority's Outstanding Lease Revenue Bonds (Oakland Coliseum Arena Project) 1996 Series\nA-1 And 1996 Series A-2, Approving The Form And Authorizing The Execution And Delivery\nBy The City Of Oakland Of One Or More Letters Of Representations; Approving Such Other\nDocuments And The Taking Of All Necessary Actions By The City In Connection With A\nRestructuring, Including The Replacement Of One Or More Letters Of Credit And Approving\nThe Form And Distribution Of A Remarketing Memorandum In Respect Of The\nOakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds; And\nApproving The Taking Of All Necessary Actions In Connection Therewith\n11-0377\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n83827 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 Hester Lox, Rochelle\nGaxiona, Edger Regstraw, Sr. and Charles, Richard Daines at 11:30 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) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity of Oakland\nPage 24\nPrinted on 5/22/12", "page": 24, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-04-30", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nApril 30, 2012\nCity Council\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 25\nPrinted on 5/22/12", "page": 25, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf"}