{"body": "OaklandCityCouncil", "date": "2012-05-15", "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, May 15, 2012\n5:30 PM\nCity Council Chambers, 3rd Floor\n1\nPledge of Allegiance\nThe Meeting of the Oakland City Council was held on the above date. Opening\nwith the Pledge of Allegiance, the meeting was convened at 6:02 p.m.\n2\nRoll Call / ORA & Council\nCOUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La\nFuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3;\nLibby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 20 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 Brandy Martell\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Bishop Larry Magathen.\nCouncilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Sirus Brad Bradford.\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15,2012\nCouncil\n4.1\nSubject:\nHonoring East Bay Agency For Children\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Celebrating The 60th Anniversary Of The East Bay\nAgency For Children\n11-0444\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83829 CMS.pdf\n4.2\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\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83830 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL MEETING OF APRIL\n30,2012\nA motion was made by Councilmember Kaplan, seconded by Vice Mayor\nNadel, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,\nSpeak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull\nItems held in Committee):\nAt this time Councilmember Brooks made a motion seconded by Vice Mayor\nNadel to pull item 7.32 from the consent calendar and place it on the\nNon-Consent portion of the June 5, 2012 Council Agenda.\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, ,2012\nCouncil\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\n11-0458\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere was on speaker on this item.\nView Report.pdf\n83831 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\n11-0459\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83832 CMS.pdf\n7.3-CC\nSubject:\nRenaming Eastshore State Park\nFrom:\nVice Mayor Nadel\nRecommendation: Adopt A Resolution In Support Of Renaming The Eastshore State Park To\nThe McLaughlin Eastshore State Park\n11-0438\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere were 3 speakers on this item.\nView Report.pdf\n83833 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, 2012\nCouncil\n7.5 CC\n-Subject:\nCouncil Member Desley Brooks Travel\nFrom:\nCouncil Member Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Council Member Desley Brooks To Travel\nTo Las Vegas, Nevada To Attend The 2012 International Council Of Shopping Centers (ICSC)\nRECON Convention From May 20 23, 2012\n11 0473\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n7.4-CC\nSubject:\nHaitian Family Reunification Parole Program\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Urging President Obama's Administration/U.S.\nDepartment Of Homeland Security (DHS) To Create A Haitian Family Reunification Parole\nProgram To Help Haiti Recover, Save Lives, And End A Double Standard\n11-0396\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere were 8 speakers on this item.\nView Report.pdf\n83834 CMS.pdf\n7.6-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\nA motion was made to Approved As Amended On Introduction and\nScheduled for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere was one speaker on this item.\nView Report.pdf\n13113 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, 2012\nCouncil\n7.7-CC\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\nA motion was made to Approved As Amended On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the June 5, 2012 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\n13118 CMS.pdf\n7.8-CC\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\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere were two speakers on this item.\nView Report.pdf\n13114 CMS.pdf\n7.9-CC\nSubject:\nSettlement Agreement - Kravitz\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Linda Kravitz Vs. City Of Oakland, Alameda County\nSuperior Court Case No. RG11556138, City Attorney's File No. 27949, In The Amount Of\nSeventy Five Thousand Dollars And No Cents ($75,000.00). (Public Works - Trip And Fall)\n11-0468\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor\nNadel, Councilmember Schaaf and President of the Council Reid\nView Report.pdf\n83835 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, 2012\nCouncil\n7.10-CC\nSubject:\nSettlement Agreement - John Smith\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Pay\nPlaintiffs' Attorneys' Fees Incurred In The Case Of John Smith (Spencer Lucas And Kirby\nBradshaw) V. City Of Oakland, Et Al, United States District Court No. C-0706298 SI, Our File\nNo. SS25818, In The Amount Of $832,639.41 (Oakland Police Department - Unlawful Search)\n11-0469\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Noes: 2 - Councilmember Brunner and President Pro\nTempore De La Fuente\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nKaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf\nand President of the Council Reid\nThere were 2 speakers on this item.\nView Report.pdf\nView Report.pdf\n83836 CMS.pdf\n7.11-CC\nSubject:\nSettlement Agreement - Bautista\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Noralinda Bautista V. City Of Oakland, Alameda County\nSuperior Court Case No. Rg10533188, In The Amount Of $24,000.00 As A Result Of A Trip\nAnd Fall Accident. (Public Works Agency - Trip And Fall)\n11-0470\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83837 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15,2012\nCouncil\n7.12-CC\nSubject:\nSettlement Agreement - Domer\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Carmen Domer V. City Of Oakland, Alameda County\nSuperior Court Case No. RG1155133 In The Amount Of $8,000.00 (Public Works Agency -\nTrip And Fall)\n11-0471\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83838 CMS.pdf\n7.13-CC\nSubject:\nSettlement Agreement - Walker\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of William Walker V. City Of Oakland, Alameda County\nSuperior Court Case No. RG11558725 In The Amount Of $6,000.00 (Public Works Agency -\nTrip And Fall)\n11-0472\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83839 CMS.pdf\n7.14-CC\nSubject:\nBoard Of Port Commissioners Appointment - Hamlin\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Earl S.\nHamlin To The Board Of Port Commissioners To Complete The Remainder Of Michael\nLighty's Term, Which Began On July 11, 2009 And Ends On July 10, 2013\n11-0476\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere was 1 speaker on this item.\nView Report.pdf\nView Report.pdf\n83840 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, 2012\nCouncil\nS-7.15-CC\nSubject:\nStormwater Treatments Project - BASMAA\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo 1) Accept And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) Of Grant\nFunds And 2) Enter Into An Agreement With The Bay Area Stormwater Management Agencies\nAssociation (BASMAA) To Use These Grant Funds To Implement Stormwater Treatment\nProjects To Capture And Treat Poly Chlorinated Biphenyls\n11-0423\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83841 CMS.pdf\nS-7.16-CC\nSubject:\nCitywide Bikeways - Various Locations\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Reconfiguration Of Macarthur Boulevard From Richards\nRoad To Seminary Avenue Reducing Travel Lanes From Four (4) Through Lanes To Two (2)\nThrough Lanes, Prohibiting Parking Along The Frontage Of Mills College, And Installing Class\nII Bicycle Lanes;\n11-0437\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83842 CMS.pdt\n2) A Resolution To Establish \"No Parking Anytime\" On The East Side Of Ardley Avenue\nBetween East 30th Street And Interstate 580;\n11-0437-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n83843 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 8/15/14", "page": 8, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, 2012\nCouncil\n3) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Broadway From\n30th Street To Broadway Terrace By Reducing Travel Lanes From Six (6) Through Lanes To\nFour (4) Through Lanes;\n11-0437-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n83844 CMS.pdf\n4) Resolution Authorizing The Installation Of Class II Bicycle Lanes On East 12th Street From\n14th Avenue To Fruitvale Avenue By Reducing Travel Lanes From Six (6) Through Lanes To\nFour (4) Through Lanes\n11-0437-3\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere were 4 speakers on this item.\n83845 CMS.pdf\nS-7.17-CC\nSubject:\nTransportation Development Act Projects\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal\nYear 2012-2013 State Transportation Development Act Article 3 Funds As Follows: (1)\nCityRacks Bicycle Parking Program, Seventy Five Thousand Dollars ($75,000.00); (2) Storm\nDrain Inlet Grates Project, Fifty Thousand Dollars, ($50,000.00); And (3) Pedestrian Stairs And\nPaths Rehabilitation Projects, One Hundred Seventy-Five Thousand Dollars ($175,000.00)\n11-0428\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83846 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 8/15/14", "page": 9, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15,2012\nCouncil\nS-7.18-CC\nSubject:\nSanitary Sewers Rehabilitation - Pacific Trenchless\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nConstruction Contract For The Rehabilitation Of Sanitary Sewers In The Area Bounded By\nLochard Street, Edgemont Way, And Kerrigan Drive (Sub-Basin85-232 - Project No. C312010)\nTo Pacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder, For The Amount\nOf One Million Nine Hundred Fifty-Eight Thousand Three Hundred Forty-Seven Dollars\n($1,958,347.00) In Accord With The Project Plans And Specifications And The Contractor's\nBid\n11-0427\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83847 CMS.pdf\nS-7.19-CC\nSubject:\nSanitary Sewers Rehabilitation - Andes Construction\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nConstruction Contract For The Rehabilitation Of Sanitary Sewers In The Area Bounded By San\nLeandro Street, Edes Avenue And 85th Avenue (Sub-Basin 85-101 - Project No. C268310) To\nAndes Construction, Inc., The Lowest Responsive And Responsible Bidder, For An Amount\nNot-To-Exceed Three Million Five Hundred Seventeen Thousand Dollars ($3,517,000.00) In\nAccord With The Project Plans And Specifications And The Contractor's Bid\n11-0426\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\n83848 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 8/15/14", "page": 10, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, , 2012\nCouncil\nS-7.20-CC\nSubject:\nYEP Agreement - Team Oakland Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nOne-Year Agreement With Youth Employment Partnership, In An Amount Not To Exceed\nTwo Hundred Forty Nine Thousand Dollars ($249,000.00) To Implement The Team Oakland\nProgram, With An Option To Extend The Agreement For An Additional Two Years, In An\nAmount To Be Determined, Based On Satisfactory Contractor Performance And Available\nFunds Approved By Council And Budgeted In Fiscal Cycle 2013-15\n11-0425\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83849 CMS.pd\nS-7.21-CC\nSubject:\nContract Increase - Networkfleet, Inc. For Automatic Vehicle Locators\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Increase\nSpending Authority On The Existing Contract With Network fleet, Inc., And To Waive\nAdvertising And Bidding Requirement Of The Oakland Municipal Code As Authorized By\nCity Council Resolution No. 83120 C.M.S. On December 21, 2010, For The Purchase And\nMounting Of Additional Automated Vehicle Locator (AVL) Units For Both The Public Works\nAgency (PWA) And Parking Enforcement Vehicles. The Additional Authority Increases The\nContract Limit By $250,000, Which Brings The Total Contract Amount Not To Exceed\n$350,000\n11-0378\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83850 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 8/15/14", "page": 11, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15,2012\nCouncil\nS-7.22-CC\nSubject:\nPolice Vehicle Retrofit\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To Lehr Auto Electric, A Corporation, To Provide All Labor, Material And\nEquipment To Retrofit One Hundred Forty-Nine (149) Police Vehicles For The City Of\nOakland In An Amount Not To Exceed Two Hundred Seventy Six Thousand, Eight Hundred\nForty Two Dollars ($276,842.00) Per Request For Quotation (RFQ) 2241, Specification No.\n11-928-33 And The General Conditions Therefore On File In The Purchasing Division\nAccording To Its Bid Filed With The City On October 24, 2011\n11-0354\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere were 3 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n83851 CMS.pdf\nS-7.23-CC\nSubject:\nLLAD Levy Assessment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The\nFiscal Year 2012-2013 Preliminary Engineer's Report For The City Of Oakland Landscaping\nAnd Lighting Assessment District, And Setting June 5, 2012 As The Date For A Public Hearing\n11-0417\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83852 CMS.pdf\nS-7.24-CC\nSubject:\nOakland Army Base Audit Report FY 2010 - 2011\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Presenting The Oakland Army Base\nAudit Report For The Fiscal Year Ended June 30, 2011\n11-0433\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere was one speaker on this item.\nView report.pdf\nCity of Oakland\nPage 12\nPrinted on 8/15/14", "page": 12, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, 2012\nCouncil\nS-7.25-CC\nSubject:\nWPAD 2012 - 2013 Preliminary Annual Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The\nFY2012-13 Preliminary Annual Report For The City Of Oakland Wildfire Prevention\nAssessment District, And Setting June 5, 2012 As The Date For A Public Hearing\n11-0436\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Report.pdf\n83853 CMS.pdf\nS-7.26-CC\nSubject:\nLakeshore/Lake Park Business Improvement Plan\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Of Intention To Form The Lakeshore/Lake Park\nBusiness Improvement Management District Of 2012, Granting Preliminary Approval Of The\nManagement Plan, Directing Filing Of The Proposed Assessment District Boundary\nDescription, Submitting A Proposed Assessment To The Affected Property Owners For\nMajority Protest Procedure Approval, And Scheduling A Public Hearing For July 17, 2012\n11-0414\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\n83854 CMS.pdf\nS-7.27-CC\nSubject:\nHarrison Senior Housing Project Grant\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $500,000 To\nOakland Housing Initiatives And Christian Church Homes Of Northern California From State\nOf California Proposition 1c Funds For Development Of Parking At The Harrison Senior\nHousing Project Located At 1633 Harrison Street And 321 17th Street\n11-0439\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere was one speaker on this item.\nView Report.pdf\n83855 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 8/15/14", "page": 13, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, 2012\nCouncil\nS-7.28-CC\nSubject:\nPreschool Program Expansion Grant\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept And Appropriate The California State Preschool\nProgram (CSPP) Expansion Grant From The California Department Of Education (CDE) In An\nEstimated Amount Of One Million Thirteen Thousand Two Hundred Twenty Dollars\n($1,013,220) For Program Year 2012-2013, And Authorizing A Grant Agreement With The\nUnity Council For An Estimated Amount Of One Hundred Six Thousand One Hundred Forty\nTwo Dollars ($106,142) To Fund Pre Kindergarten And Family Literacy Services In Accord\nWith Said Grant\n11-0418\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83856 CMS.pdf\nS-7.29-CC\nSubject:\nChild And Adult Care Food Program\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution On Behalf Of The City Of Oakland, Authorizing The\nCity Administrator To Apply For, Accept And Appropriate The Child And Adult Care Food\nProgram (CACFP) Grant From The California Department Of Education, Nutrition Services\nDivision, In An Estimated Amount Of Five Hundred Forty Five Thousand Dollars ($545,000)\nTo Provide Funding For Nutritious Meals To Eligible Children Enrolled In The Oakland Head\nStart Program For Program Year 2012-2013\n11-0419\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere was one speaker on this item.\nView Report.pdf\n83857 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 8/15/14", "page": 14, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, 2012\nCouncil\nS-7.30-CC\nSubject:\nCalifornia Gang Reduction, Intervention And Prevention Grant\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept\nAnd Appropriate California Gang Reduction, Intervention And Prevention (CalGRIP) Grant\nFunds In An Amount Not To Exceed Two Hundred Forty Three Thousand Seven Hundred Fifty\nNine Dollars ($243,759) From The State Of California, California Emergency Management\nAgency (CalEMA) To Department Of Human Services (DHS) For The Time Period Of January\n1, 2012 Through December 31, 2013, And 2) Enter Into A Grant Agreement For One Year,\nWith A One Year Option To Renew, With Oakland Community Organization (OCO) For An\nEstimated Amount Of Twenty Five Thousand ($25,000) Annually For Follow-Up Services For\nParticipants From January 1, 2012 Through December 31, 2013\n11-0420\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere were 13 speakers on this item.\nView Report.pdf\n83858 CMS.pdf\nS-7.31-CC\nSubject:\nPacific Gas And Electric Turnkey Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And\nAuthorizing A Contract With Pacific Gas And Electric Company (PG&E) Not To Exceed Two\nHundred Fifty Thousand Dollars ($250,000) For A Turnkey Project To Replace Existing High\nPressure Sodium (HPS) Cobra Style Street Lighting In East Oakland Along Designated\nPortions Of Macarthur Blvd., Seminary Ave. And International Blvd. With Light Emitting\nDiode (LED) Street Lights Using The PG&E \"On Bill Financing\" Option And Accepting All\nEnergy Rebates Associated With Upgrade Projects For Appropriation And Expenditure By The\nElectrical Services Division As Needed To Support Sustainable Lighting Enhancement Efforts\n11-0416\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere was one speaker on this item.\nView Report.pdf\n83859 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 8/15/14", "page": 15, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, ,2012\nCouncil\nPassed The Consent Agenda\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kernighan, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nS-7.32\nSubject:\nSingle Audit Report FY 2010 - 2011\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Presenting The Single Audit Report For\nThe Fiscal Year Ended June 30, 2011\n11-0432\nWithdrawn and Rescheduled to * Special Meeting of the Oakland City\nCouncil on 6/5/2012\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\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:\nAT THIS TIME ITEM 16 WAS TAKEN OUT OF ORDER\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 8:54 p.m.\nNo individuals spoke on this item.\nCouncilmember Brooks 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, Kernighan,\nNadel, Schaaf, and President Reid -8\nCity of Oakland\nPage 16\nPrinted on 8/15/14", "page": 16, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15,2012\nCouncil\n9.1\nSubject:\nRehabilitation Of Oak Center Homes And Various Sites\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAmending, Terminating And Waiving Deed Covenants Encumbering Oak Center Homes At\nScattered Sites Throughout West Oakland, To Allow A Revised Ownership Structure To\nFacilitate Acquisition Of Financing For Rehabilitation Of The Properties\n11-0440\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 Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental.pd\n83860 CMS.pdf\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 8:57 p.m.\nNo individuals spoke on this item.\nCouncilmember Brooks made a motion, seconded by Councilmember Kaplan,\nto close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember. Brooks, Brunner, De La Fuente, Kaplan,\nKernighan, Nadel, Schaaf, and President Reid -8\nCity of Oakland\nPage 17\nPrinted on 8/15/14", "page": 17, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "11-0397\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 Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pd\n83861 CMS.pdf\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat 9:00 p.m.\nNo individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Brooks,\nto close the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan,\nKernighan, Nadel, Schaaf, and President Reid -8\nCity of Oakland\nPage 18\nPrinted on 8/15/14", "page": 18, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15,2012\nCouncil\n9.3\nSubject:\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 2011-2012 Annual Action Plan\n11-0386\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n83862 CMS.pdf\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened\nat 9:03 p.m.\n8 individuals spoke on this item.\nCouncilmember Brooks made a motion, seconded by Councilmember De La\nFuente, to close the Public Hearing, and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember: Brooks, Brunner, De La Fuente,\nKaplan, Kernighan, Nadel, Schaaf, and President Reid -8\nCity of Oakland\nPage 19\nPrinted on 8/15/14", "page": 19, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, ,2012\nCouncil\nS-9.4\nSubject:\nCrematorium Activity\nFrom:\nCouncil President Reid\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency\nOrdinance, Pursuant To Charter Section 213, Establishing Interim Controls That Require A\nMajor Conditional Use Permit To Establish A Crematorium, As It Is Currently Defined As\nManufacturing And Industrial Useage To Remain In Effect Through May 10, 2013, Or When\nPermanent Regulations Are Adopted, Whichever Occurs First (TITLE CHANGE)\n11-0449\nA motion was made by Councilmember Brooks, seconded by President Pro\nTempore De La Fuente, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Report.pd\n13115 CMS.pdf\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened\nat 10:13 p.m.\nNo individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Schaaf, to\nclose the Public Hearing, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan,\nKernighan, Nadel, Schaaf, and President Reid -8\nCity of Oakland\nPage 20\nPrinted on 8/15/14", "page": 20, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15,2012\nCouncil\nS-9.5\nSubject:\nCabaret Permits\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Ordinance\nAmending Oakland Municipal Code Chapter 5.12, Cabarets, To Continue The Pilot Extended\nHours Permits Program For An Additional Two Years And To Set Out Procedures For\nImmediate Suspension Of Any Cabaret Permit To Protect Patrons Or The Public [TITLE\nCHANGE]\n11-0446\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Schaaf, that this matter be Approved On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the June 5, 2012 meeting. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\n13116 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nAT 10:20PM COUNCIL PRESIDENTWAS NOTED AS RECUSED ON ITEM\n10.\n10\nSubject:\nZero Waste RFP Economic Benefit Measures\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals\nEconomic Benefit Measures: Competitive Wages And Benefits, Job Retention, Local Business\nParticipation, Local Hire Preference Points, In-County Landfill Preference Points; And Seeks\nProposals From All Qualified Firms To Establish Competition To Avoid Significant Additional\nCosts To City Rate Payers\n11-0379\nA motion was made by Councilmember Schaaf, seconded by Vice Mayor\nNadel, that this matter be Continued to the Meeting of the Oakland City\nCouncil, due back on June 5, 2012. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Recused: 1 - President of the Council Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf\nThere were 15 speakers on this item.\nCouncil President Reid was noted as present.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 21\nPrinted on 8/15/14", "page": 21, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, 2012\nCouncil\n11\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\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: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental.pdf\nView Report.pdf\n83864 CMS.pdf\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\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: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere was one speaker on this item.\n83865 CMS.pdf\nCouncilmember Brooks made a motion, seconded by Councilmember Brunnner,\nto bifurcate the appointments on the resolution on Item 12, and hearing no\nobjections, the motion passed by Ayes: Councilmember: Brooks, Brunner, De\nLa Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8\nCity of Oakland\nPage 22\nPrinted on 8/15/14", "page": 22, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, , 2012\nCouncil\n12\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\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council Reid, that this matter be Adopted as Bifurcated to approve the\nappointment of Jennifer Pae and John Nichols. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nCouncilmember Nadel made a motion, seconded by Councilmember Kaplan, to\napprove the appointment of Alex Miller-Cole on Item 12, and upon call of the\nroll, the motion passed by Ayes: Councilmember: Brunner, De La Fuente,\nKaplan, Kernighan, Nadel, Schaaf, and President Reid - -7 No Councilmember\nBrooks 1\nThere were 11 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\n83866 CMS.pdf\n83871 CMS.pdf\n13\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\nA motion was made by President of the Council Reid, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere were 5 speakers on this item.\nView Report.pdf\nView Report.pdf\n83867 CMS.pdf\nCity of Oakland\nPage 23\nPrinted on 8/15/14", "page": 23, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, 2012\nCouncil\nCouncilmember Schaaf made a motion, seconded by Councilmember\nKernighan, to bifurcate the resolution on Item 14, and upon call of the roll, the\nmotion passed by Ayes: Councilmember: De La Fuente, Kaplan, Kernighan,\nSchaaf, and President Reid - -5 Noes: Councilmember: Brook, Brunner, Nadel\n-\n3\n14\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\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kernighan, that this matter be Adopted as Bifurcated the\nappointments of Winnie Anderson and Alex Drexel The motion carried by\nthe following vote:\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nCouncilmember Brooks made a motion, seconded by Councilmember Nadel, to\napprove the appointment of Michael Siegel on Item 14, and upon call of the\nroll, the motion failed by Ayes: Councilmember: Brooks, Brunner, Kaplan,\nNadel - 4, Noes: Councilmembers: De La Fuente, Kernighan, Schaaf - 3,\nAbstain: Councilmembers; Reid - 1\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n83868 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 8/15/14", "page": 24, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, ,2012\nCouncil\nS-15\nSubject:\nTax And Revenue Anticipation Notes - 2012 - -2013\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal\nYear 2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale Of\n2012-2013 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related\nMatters\n11-0435\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council Reid, that this matter be Approved On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the June 5, 2012 meeting. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nView Report.pdf\nView Supplemental Report.pdf\n13117 CMS.pdf\n2) A Resolution Authorizing The Sale Of The 2012-2013 Tax And Revenue Anticipation Notes\nIn An Amount Not To Exceed $85,000,000; Authorizing The Execution And Delivery Of\nRelated Documents And Approving Certain Related Actions\n11-0435-1\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\n83869 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 8/15/14", "page": 25, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, , 2012\nCouncil\nS-16\nSubject:\nVacant Residential Property Registration Program Amendment\nFrom:\nCouncilmember Brunner\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The\nForeclosed And Vacant Residential Building Registration Program) By Expanding It To\nInclude Both Vacant And Occupied Residential Properties And Multiple Unit Buildings To The\nForeclosed And Defaulted Residential Property Registration Program, To Set Out More\nSpecific Maintenance And Security Requirements And To Provide For Abatement Of Blight\nAnd Nuisances At Such Properties\n11-0429\nA motion was made by Councilmember Brunner, seconded by Vice Mayor\nNadel, to Approved As Amended On Introduction and Scheduled for Final\nPassage to the Meeting of the Oakland City Council, to be heard at the\nJune 5, 2012 meeting with the following changes:\nPage 7 SECTION 8.54.100 CONSTRUED MEANINGS to add a sentence\nafter the sentence including the definition of \"Inspection\" that reads \"In\nthe case of a property that is the subject of a Notice of default, but has not\nyet been foreclosed, the inspection need only consist of a visual inspection\nof the exterior of the property.\"\nPage 13 SECTION 8.54.300 RETENTION OF MANAGEMENT\nCOMPANY to read as follows:\nD. For inspection, maintenance, management, and security of Occupied\nforeclosed properties the Responsible Party shall utilize a Certified\nProperty Manager. Inspection, maintenance, management and security of\nVacant properties or Occupied properties, that are the subject of a Notice\nof Default but not yet foreclosed, and subject to registration pursuant to\nthis Chapter are not required to be carried out by a Certified Property\nManager.\nPage 14-15 SECTION 8.54.330 SECURITY REQUIREMENTS to read as\nfollows:\nA. Properties subject of this Chapter, including a property that has been\nissued a Notice of Default but not yet foreclosed, shall be maintained in\na\nsecure manner so as not to be accessible to unauthorized persons. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nCity of Oakland\nPage 26\nPrinted on 8/15/14", "page": 26, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15,2012\nCouncil\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13126 CMS.pdt", "page": 27, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15, 2012\nCouncil\nS-17\nSubject:\nContracting Benefits Program - Oakland Army Base\nFrom:\nDepartment Of Contracts And Compliance\nRecommendation: Receive A Report And Approve Recommendations For The Oakland Army\nBase Contracting Benefits Program\n11-0422\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Brunner, that this matter be *Approve with the following\namendments. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nBrunner, President Pro Tempore De La Fuente, Councilmember Kaplan,\nCouncilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and\nPresident of the Council Reid\nThere was one speaker on this item.\nInto the discussion on item 17, a motion was made, seconded and carried to\nextend the meeting past 12 midnight.\nView Report.pdf\nView Supplemental Report.pdf\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Brandy Martell, Bishop Larry Juan\nMagethan, and Sirus Brad Bradford at 12:10 a.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 28\nPrinted on 8/15/14", "page": 28, "path": "OaklandCityCouncil/2012-05-15.pdf"} {"body": "OaklandCityCouncil", "date": "2012-05-15", "text": "Meeting of the Oakland City\nMeeting Minutes\nMay 15,2012\nCouncil\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 29\nPrinted on 8/15/14", "page": 29, "path": "OaklandCityCouncil/2012-05-15.pdf"}