{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\nConcurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, October 02, 2012\n5:30 PM\nCity Council Chambers, 3rd Floor\n1\nPledge of Allegiance\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:43 pm.\n2\nRoll Call / City Council\nORAICouncilmember Present: 8 - President Pro Tempore De La Fuente, Vice\nMayor Reid, Councilmember Brunner, Vice Mayor Nadel, Council President\nKernighan, Councilmember Brooks, President Pro Tempore Kaplan and\nCouncilmember Schaaf\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 15 speakers called during open forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nacknowledgements/Announcements):\n4.1\nSubject:\nFreedom From Workplace Bullies Week\nFrom:\nCouncil President Larry Reid\nRecommendation: Adopt A Resolution Declaring October 14 - 20, 2012 \"Freedom From\nWorkplace Bullies Week'\n12-0056\nA motion was made by President Pro Tempore Kaplan, seconded by\nPresident Pro Tempore De La Fuente, that this matter be Adopted. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nBrooks\nORAICouncilmember Ayes: 6 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council\nPresident Kernighan and President Pro Tempore De La Fuente\nThere were speakers on this item.\nView Report.pdf\n84024 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.2\nSubject:\nHonoring Stephanie Yun\nFrom:\nCouncilmember Schaaf\nRecommendation: Adopt A Resolution Congratulating Stephanie Yun, Lifelong Oakland\nResident As The City Of Oakland's First Official Youth Poet Laureate\n12-0053\nWithdrawn and Rescheduled to * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council on 10/16/2012\nView Report.pdf\nView Report.pdf\n84097 CMS.pdf\n4.3\nSubject:\nHonoring Fukuoka, Japan\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Honoring Fukuoka, Japan, Sister City, On The 50th\nAnniversary Of Friendship With Oakland, And Our Joint Artist Exchange Program\n12-0057\nWithdrawn and Rescheduled to * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council on 10/16/2012\nView Report.pdf\nView Report.pdf\n84073 CMS.pdf\n4.4\nSubject:\nInternational City Of Peace Declaration\nFrom:\nVice Mayor Nadel and Councilmember Kaplan\nRecommendation: Adopt A Resolution Declaring Oakland As An International City Of Peace,\nAnd September 21, 2012 As Oakland's International Day Of Peace\n12-0047\n*Withdrawn with No New Date\nThere were speakers on this item.\nView Report.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE Regular and Special MEETINGS\nOF July 3, 17, 26, August 28, and September 18, 2012\nA motion was made by President Pro Tempore De La Fuente, seconded by\nPresident Pro Tempore Kaplan, to Approve as Submitted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council\nPresident Kernighan, President Pro Tempore De La Fuente and Councilmember\nBrooks\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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):\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\n12-0061\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84025 C.M.S.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\n12-0062\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84026 C.M.S.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "Subject:\nPort Commissioner Reappointment - Head\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of James W.\nHead To The Board Of Port Commissioners\n12-0028\nA motion was made that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Vice Mayor Nadel\nORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Councilmember Brunner, Council\nPresident Kernighan, President Pro Tempore De La Fuente and Councilmember\nBrooks\nView Report.pdf\n84028 C.M.S.pdf\n7.5-CC\nSubject:\nLibrary Advisory Commission Appointment - O'Neal\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kathryn\nO'Neal As A Member Of The Library Advisory Commission\n12-0027\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\nView Supplemental.pdf\n84029 C.M.S.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.6-CC\nSubject:\nPFRS Board Appointment - Wilkinson\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Ofl R. Steven\nWilkinson As A Member Of The Police And Fire Retirement Board\n12-0026\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84030 C.M.S..pdf\n7.7-CC\nSubject:\nOrdinance 13008 C.M.S Amendment - One Time Funds Use\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13008 C.M.S., Which\nAmended Council's General Purpose Fund (GPF) Financial Policies To Require That Council\nIdentify Funding Sources And Fully Approve Funding Prior To Any Council Action That Has\nA Fiscal/Cost Impact, Adjust The Budget As Necessary To Maintain A Balanced Budget And\nOtherwise Set Forth The GPF Policy In Full, To Revise Current Council Fiscal Policy Set Forth\nIn Ordinance No. 13008 C.M.S. For Use Of One Time Revenues\n11-0643\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n13134.pdf\n7.8-CC\nSubject:\nGallagher And Burk, Inc Construction Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution: Awarding A Construction Contract To Gallagher &\nBurke, Inc, The Lowest Responsible, Responsive Bidder, In Accord With Plans And\nSpecifications For Citywide Street Rehabilitation And Reconstruction Phase II Project No.\nC369630 And Contractor's Bid Therefor, In The Amount Of Six Million, Five Hundred\nEighty-Seven Thousand, Five Hundred Eighty-Seven Dollars ($6,587,587.00)\n12-0009\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84031 C.M.S.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.9-CC\nSubject:\nFour Bridges Construction Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1)\nA Resolution Authorizing The City Administrator To Award A Construction Contract For\nPreventive Maintenance Of East 8th Street Bridge (Project No. G427030) To American Civil\nConstructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The\nAmount Of Three Hundred Fifty Nine Thousand, Four Hundred And Eighty Dollars\n($359,480.00) In Accord With The Project Plans And Specifications And The Contractor's Bid\n12-0020\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84032 C.M.S.pdf\n2) A Resolution Authorizing The City Administrator To Award A Construction Contract For\nPreventive Maintenance Of Hegenberger Road Bridge (Project No. G427020) To American\nCivil Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The\nAmount Of Three Hundred Twelve Thousand Nine Hundred And Fifty-Five Dollars\n($312,955.00) In Accord With The Project Plans And Specifications And The Contractor's Bid;\nAnd\n12-0020-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\n84033 C.M.S.pdf\n3) A Resolution Authorizing The City Administrator To Award A Construction Contract For\nPreventive Maintenance Of Oakport Street Bridge (Project No. G427040) To American Civil\nConstructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The\nAmount Of Seventy Nine Thousand, Four Hundred And Seventy Dollars ($79,470.00) In\nAccord With The Project Plans And Specifications And The Contractor's Bid; And\n12-0020-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\n84034 C.M.S.pdf\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4) A Resolution Authorizing The City Administrator To Award A Construction Contract For\nThe Preventive Maintenance Of West Grand Avenue Bridge (Project No. G427010) To\nAmerican Civil Constructors West Coast Inc., The Lowest Responsive And Responsible\nBidder, In The Amount Of Five Hundred Seventy Thousand Six Hundred And Twenty-Five\nDollars ($570,625.00) In Accordance With The Project Plans And Specifications And The\nContractor's Bid\n12-0020-3\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\n84035 C.M.S.pdf\n7.10-CC\nSubject:\nCash Management Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended June 30,\n2012\n12-0019\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n7.11-CC\nSubject:\nMacias Gini And O'Connell, LLP Contract Amendment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Successor Agency Resolution Amending Redevelopment Agency\nResolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, &\nO'Connell, LLP, For Audit Services In An Amount Not To Exceed $464,467, To Increase The\nContract By An Amount Not To Exceed $100,000 To Provide Due Diligence Asset Review\nServices As Required By Health & Safety Code Section 34179.5, And Other Audit Services,\nAnd Waiving Competitive Requirements For Such Services\n11-0670\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n2012-005.pdf\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.12-CC\nSubject:\nRent Relief - Metropolitan Golf Links Operations\nFrom:\nDepartment Of Parks And Recreation\nRecommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent\nRelief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal\nYear July 1, 2011 Through June 30, 2012 In The Amount Of $142,908 As Authorized In The\nFirst Sublease And Operating Agreement Approved By Resolution No. 81274 On May 6, 2008\n11-0077\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84036 CMS.pdf\n7.13-CC\nSubject:\nWeatherization Assistance Program\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Amending Resolution No. 82636 C.M.S. To Authorize\nThe City Administrator To Accept And Appropriate Additional Grant Funds From The\nAmerican Recovery And Reinvestment Act Of 2009 (\"ARRA\") In The Amount Of $45,000\nFrom The California Community Services And Development Department's Weatherization\nAssistance Program To Provide Weatherization Services To Low-Income Residents Of\nAlameda County, And To Authorize An Increase Of Up To $100,000 In The Amount Of The\nSubcontract With The County Of Alameda For Eligible Weatherization Assistance Program\nActivities\n12-0012\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84037 C.M.S.pdf\nCity of Oakland\nPage 8\nPrinted on 8/15/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.14-CC\nSubject:\nEast 14th Affordable Housing Project\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Amending A $1,517,000 Loan To East 14th Street\nHousing Associates For The Hismen Hin-Nu Terrace Affordable Housing Project To 1) Extend\nThe Maturity Date From June 7, 2019 To June 7, 2043, 2) Convert The Loan Into A Residual\nReceipts Loan, And 3) Reduce The Interest Rate From 6% To 3%\n12-0011\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84038 C.M.S.pdf\n7.15-CC\nSubject:\nArmy Base Residency Definition\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Changing The Definition Of \"Resident\" In The Army\nBase Community Jobs Policy To Mean An Individual Domiciled In The City For At Least Six\nMonths And Authorizing The City Administrator To Negotiate And, If Necessary, Execute\nAmendments To All Relevant Army Base Development Agreements To Effectuate This\nChange In Definition Of \"Resident\"\n12-0008\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84039 C.M.S.pdf\nCity of Oakland\nPage 9\nPrinted on 8/15/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.16-CC\nSubject:\nEarly Head Start Food Services Agreement\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The\nCity Of Oakland 1) To Enter Into Professional Services Agreements With The Following Food\nVendors: Sysco San Francisco Inc., In An Amount Not To Exceed $165,000; Allied Pringle\nFood Sales Company In An Amount Not To Exceed $80,000; And Le Blanc Dairy In An\nAmount Not To Exceed $80,000 For The Provision Of Food And Food Related Commodities\nFor The City Of Oakland ECEAD Start/Early Head Start Program, In A Combined Amount Not\nTo Exceed The Total Annual Food Budget Of $325,000 Covering The 2012-2013 Program\nYear; 2) With An Option For Two Additional One Year Extensions Of The Same Individual\nContract Amounts Not To Exceed The Total Annual Food Budget Of $325,000 Each Year\nCovering The 2013-2014 And 2014-2015 Program Years, With The Combined Amounts Of\nYears 2012-2013, 2013- 2014, And 2014-2015 Not To Exceed The Overall Total Food Budget\nOf $975,000, Based On Performance And Contingent On The City Of Oakland Being In\nReceipt Of Funds From The U.S. Department Of Agriculture/Child And Adult Care Food\nProgram (USDA/CACFP); And 3) Authorizing The City Administrator To Select Another\nQualified Bidder(s) From The Request For Proposal Process If The Above Named Vendors Are\nNot Able To Provide The Food Item Needed In The Necessary Timeframe Without Returning\nTo Council\n12-0006\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84040 C.M.S.pdf\nCity of Oakland\nPage 10\nPrinted on 8/15/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.17-CC\nSubject:\nDNA Backlog Reduction Grant Program\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into\nA Grant Administration Agreement With The U.S. Department Of Justice, National Institute Of\nJustice (USDOJ/NIJ) For Distribution Of Fiscal Year 2012 Forensic Casework DNA Backlog\nReduction Grant Program Funds; 2) Accept And Appropriate USDOJ/NIJ Grant Funds In An\nAmount Not To Exceed Four Hundred And Eight Thousand Two Hundred And Ninety Five\nDollars ($408,295.00) For Implementation Of The Fiscal Year 2012 Forensic Casework DNA\nBacklog Reduction Grant Program In The Police Department For The Period Of October 1,\n2012 Through March 31, 2014;3) Enter Into Contracts For The Purchase OfDNA Typing\nSupplies With The Following Vendors: Life Technologies In The Amount Of Fifteen Thousand\nSix Hundred Dollars ($15,600.00); VWR/Fisher In The Amount Of Two Thousand Three\nHundred Seventy Dollars ($2,370.00), Qiagen/Aurora In The Amount Of Twelve Thousand\nSeven Hundred Dollars ($12,700.00), And Promega In The Amount Of Eight Thousand Seven\nHundred Dollars ($8,700.00); 4) Waive The Advertising And Competitive Bidding\nRequirements For The Purchases Of DNA Typing Supplies In The Proposed Contracts With\nLife Technologies, VWR/Fisher, Qiagen/Aurora And Promega\n12-0005\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84041 C.M.S.pdf\nCity of Oakland\nPage 11\nPrinted on 8/15/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.18-CC\nSubject:\nFederal Emergency Management Agency Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into\nA Grant Cooperative Agreement With The Federal Emergency Management Agency (FEMA)\nTo Accept And Appropriate Fiscal Year 2012 Urban Search And Rescue (US&R)Grant Funds\nIn The Amount Of One Million Two Hundred Sixty-One Thousand One Hundred Eight Dollars\n($1,261,108) To The Oakland Fire Department For The Period August 1, 2012 Through\nJanuary 31, 2014; 2) Authorizing The City Administrator To Expend Funds In Accordance\nWith The Preliminary Spending Plan Without Further City Council Approval, Including The\nPurchase Of US&R Equipment From The General Services Administration Agency And Other\nGovernment Pricing Schedules; 3) Waiving The City's Advertising And Competitive Bidding\nRequirements For The Purchase Of The US&R Equipment; And 4) Approving Travel For City\nPersonnel Who Provide Services Under The FEMA Grant And Cooperative Agreement On\nShort Notice Without Further Council Authorization\n12-0002\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84042 C.M.S.pdf\n7.19-CC\nSubject:\nSupport Of Senate Bill 1172\nFrom:\nPresident Pro Tem Ignacio De La Fuente\nRecommendation: Adopt A Resolution Supporting Senate Bill 1172 (LIEU) Limiting Sexual\nOrientation Conversion \"Treatment\" Which Would Prohibit A Psychotherapist From Engaging\nIn Sexual Orientation Change Efforts With A Minor Patient, Regardless Of A Parent's\nWillingness Or Desire To Authorize Such \"Treatments.\"\n12-0017\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84043 C.M.S.pdf\nCity of Oakland\nPage 12\nPrinted on 8/15/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.20-CC\nSubject:\nSettlement Agreement - Martinez\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Melinda Martinez V. City Of Oakland, Alameda County\nSuperior Court Case No. RG09-443084 In The Amount Of $6,000.00 As A Result Of A Motor\nVehicle Collision At Or Near 18th And West Streets. (Oakland Police Department - OPD)\n12-0060\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84044 C.M.S.pdf\n7.21-CC\nSubject:\nChabot Science Center Joint Powers Appointment\nFrom:\nCouncil President Larry Reid\nRecommendation: Adopt A Resolution Appointing Council Member Libby Schaaf To The\nChabot Science Center Joint Powers Authority Replacing Outgoing Member Marisol Lopez\n12-0058\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84045 C.M.S.pdf\n7.22-CC\nSubject:\nSettlement Agreement - Sierra At Jack London\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Sierra At Jack London Square Owners' Association V.\nCity Of Oakland, Alameda County Superior Court Case No. RG10520586 In The Amount Of\n$21,000.00 (Public Works Agency - Inverse Condemnation)\n12-0064\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84046 C.M.S.pdf\nCity of Oakland\nPage 13\nPrinted on 8/15/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.23-CC\nSubject:\nRay's Electrical Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nRay's Electric, The Lowest Responsible And Responsive Bidder, For Countdown PED Heads\n(Project No. C316230) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle\n2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's\nBid In The Amount Of Forty Five Thousand Three Hundred And Ninety Dollars ($45,390.00);\nAnd\n12-0033\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84047 C.M.S.pdf\n2) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nRay's Electric, The Lowest Responsible And Responsive Bidder, For Left Turn Phasing\n(Project No. C316220) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle\n2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's\nBid In The Amount Of Two Hundred Thirty Nine Thousand And Twenty Seven Dollars\n($239,027.00)\n12-0033-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\n84048 C.M.S.pdf\nCity of Oakland\nPage 14\nPrinted on 8/15/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.24-CC\nSubject:\nAndes Construction, Inc., Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution: Awarding A Construction Contract To Andes\nConstruction, Inc., The Lowest Responsible, Responsive Bidder, For The Rehabilitation Of\nSanitary Sewers In The Area Bounded By Macarthur Boulevard, Coolidge Avenue, Coolidge\nTerrace And Laguna Avenue (Sub-Basin 80-113 - Project No. C312410) In Accord With Plans\nAnd Specifications For The Project And Contractor's Bid In The Amount Of Two Million Nine\nHundred Seventy-Five Thousand Dollars ($2,975,000.00)\n12-0035\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84049 C.M.S.pdf\nCity of Oakland\nPage 15\nPrinted on 8/15/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.25-CC\nSubject:\nPEG Distribution\nFrom:\nDepartment Of Information Technology\nRecommendation: Adopt A Resolution (1) Appropriating $ 1.6 Million For Fiscal Years\n2008-2009 And 2009-2010, And Approximately $3.5 Million Total Estimated For Fiscal Years\n2012-2013 Through 2016-2017, From Funds Paid By Cable And Video Franchise Holders\nComcast And AT&T, (\"PEG Funds\"), For The Capital Expenses Of Public, Education, And\nGovernment (\"PEG\") Cable Television Channels Operating In The City Of Oakland; (2)\nAuthorizing Apportionment Of Equal Shares Of The PEG Funds To PEG Channels Of The City\nOf Oakland (\"KTOP\"), Of The Oakland Unified School District (\"KDOL\"), And Of The\nPeralta Community College (\"Peralta TV\") For Their PEG Channel Cable And Video\nTelevision Facilities, Subject To Equal Reapportionment In Fiscal Years When There Are\nFewer Or More PEG Channels Operating In Oakland; And (3) Authorizing The City\nAdministrator To Execute Memoranda Of Understanding To Effectuate The Distribution Of\nSaid Funds\n12-0036\nA motion was made by Councilmember Brooks, seconded by President Pro\nTempore De La Fuente, that this matter be Adopted as Amended to limit\nand disburse funding through the 2012-2013 fiscal year.and further direct\nstaff to return to the November 27th Finance and Management committee\nwith a Report on PEG allocations and an allocation plan for those funds\nand a full report on KTOP operations which includes information on PEG\nand staffing. The motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Vice Mayor Nadel\nORAICouncilmember Noes: 1 - Councilmember Schaaf\nORAICouncilmember Ayes: 6 - President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Brunner, Council President Kernighan, President Pro\nTempore De La Fuente and Councilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84050 C.M.S.pdf\nCity of Oakland\nPage 16\nPrinted on 8/15/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.26-CC\nSubject:\nLocal Housing Trust Fund Program\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Amending Resolution Nos. 81782 C.M.S. And\n2009-0006 C.M.S., Under Which The City And Redevelopment Agency Accepted Up To\n$2,000,000 From The California Department Of Housing And Community Development's\nLocal Housing Trust Fund Program, To Modify The Relative Portions Of The Required City\nMatching Funds Coming From The First Time Homebuyer Program And The Affordable\nRental And Ownership Development Program\n12-0050\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84051 C.M.S.pdf\nS-7.27-CC\nSubject:\nSAFER Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With The Federal Emergency Management Agency (FEMA) To Accept,\nAppropriate, And Administer Grant Funds In The Amount Of Three Hundred Seven Thousand\nTwo Hundred Twenty Four Dollars ($307,224) From The Federal Emergency Management\nAgency Staffing For Adequate Fire Emergency Response Grant Program (SAFER) To The\nOakland Fire Department To Fund One Firefighter For The Period Of July 31, 2011 Through\nJuly 30, 2013\n12-0037\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84052 C.M.S.pdf\nCity of Oakland\nPage 17\nPrinted on 8/15/14", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.28-CC\nSubject:\nSecondhand Jewelry Regulations\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To Establish New\nRegulations For Secondhand Jewelry Dealers In The Following Areas: (1) Permitting; (2)\nOperating Standards; And (3) Regulatory Enforcement Actions; And\n12-0038\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, to be heard at the October 16,\n2012 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n13136 C.M.S..pdf\n2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As\nAmended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator To\nBusinesses Conducting Activities As Secondhand Jewelry Dealers, Secondhand Dealers, And\nExchange Dealers Pursuant To Oakland Municipal Code Chapter 5.46\n12-0038-1\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, to be heard at the October 16,\n2012 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\n13137 CMS.pdf\nPassed The Consent Agenda\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Schaaf, 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 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nCity of Oakland\nPage 18\nPrinted on 8/15/14", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncil President Kernighan, to *Approve as Submitted The oral report of\nthe City Attorney of no final decisions and no non-confidential Closed\nsession discussion. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\nAt 8:03 pm Council President Reid was noted out of chambers and President\nPro Tem De La Fuente presided over the meeting.\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nUpon the reading of Item 9.1by the City Clerk, the Public Hearing was opened\nat 8.00 p.m.\nNo individuals spoke on this item.\nAgency/Councilmember Kaplan made a motion, seconded by\nAgency/Councilmember Schaaf, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf 7, Absent: Reid - 1\n9.1\nSubject:\nAnnual CAPER Report\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Receive The\nConsolidated Annual Performance And Evaluation Report (CAPER) For Fiscal Years\n2010-2011, As Required By The Department Of Housing And Urban Development (HUD)\n12-0031\n*Received and Filed\nView Report.pdf\nCity of Oakland\nPage 19\nPrinted on 8/15/14", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n9.2\n-Subject:\nCommunity Development Block Grant District Boards\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAuthorizing The City Administrator To Restructure The Community Development Block Grant-\nDistrict Boards; And Rescinding Any Inconsistent Provisions Of Resolutions No. 76276 And\n78102\n12 0030\nWithdrawn and Rescheduled to * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council on 10/16/2012\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat 8:05 p.m.\n17 individuals spoke on this item.\nAgency/Councilmember Brooks made a motion, seconded by\nAgency/Councilmember Brunner, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid\n-8\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n84092 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 8/15/14", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n9.3\nSubject:\nNon-Owner-Occupied Ordinance\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAmending The Oakland Municipal Code To Establish A New Chapter 8.58 Requiring The\nRegistration And Inspection Of Transferred, Improved Residential Real Property Of One To\nFour Units That Is Not Occupied By The New Owner And The Abatement Of Health And\nSafety Violations And Amending The Master Fee Schedule To Provide New Fees For This\nOrdinance\n11-0541\nContinued to * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council on 10/16/2012\nSRA/Councilmember Brooks made a motion, seconded by SRA/Councilmember\nBrunner, to amend the Ordinance on Introduction on Item 9.3 to:\n1. Revise Article III: Scope and Exclusions to read as follows:\nSection 8.58.210 - Exclusions\nThe provisions of this Chapter shall not apply to Properties: E. Where the\nOwner has applied for a City building permit in order to rehabilitate the\nproperty within ninety (90) days from the date of acquisition of the property.\nShould the property be occupied by tenants and access to the property delayed\ndue to issues with the tenants, the Owner can seek additional time through a\nrequest to the Building Official. If the permits expire without the permitted work\nbeing completed, this exclusion no longer applies and the Owner must register\nthe property with thirty (30) days following the expiration of the permits; and\n2. Revise Article III: Registration, Inspection and Abatement: Section\n8.58.300(C) to read as follows:\n\"Initial registration shall include providing information attesting to the\nconditions of the property, including readily apparent violations of the Oakland\nBuilding Construction Code, Building Maintenance Code, Property\nMaintenance Code, Fire Code, and Planning Code, as listed in Attachment A\nand subject to change from time to time as state and local building codes\nstandards change. For the annual registration, the Owner need only report any\nnew substandard conditions and an inspection by the City is not required unless\nthere are reported or otherwise discovered substandard conditions.\"\nWith direction to staff to return to Council in one year with an evaluation on the\nprogram including a review of its efficacy and an analysis of owners with 6 or\nfewer properties and whether they are less likely to have blighted properties.\nSRA/Councilmember Kaplan made a SUBSTITUTE MOTION motion, seconded\nby SRA/Councilmember Schaaf, to amend the Ordinance on Introduction on\nItem 9.3 to\nCity of Oakland\nPage 21\nPrinted on 8/15/14", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n1. To revise Article III: Scope and Exclusions to read as follows:\nSection 8.58.210 - Exclusions\nThe provisions of this Chapter shall not apply to Properties: E. Where the\nOwner has applied for a City building permit in order to rehabilitate the\nproperty within ninety (90) days from the date of acquisition of the property.\nShould the property be occupied by tenants and access to the property delayed\ndue to issues with the tenants, the Owner can seek additional time through a\nrequest to the Building Official. If the permits expire without the permitted work\nbeing completed, this exclusion no longer applies and the Owner must register\nthe property with thirty (30) days following the expiration of the permits.\n2. To revise Article III: Registration, Inspection and Abatement: Section\n8.58.300(C) to read as follows:\n\"Initial registration shall include providing information attesting to the\nconditions of the property, including readily apparent violations of the Oakland\nBuilding Construction Code, Building Maintenance Code, Property\nMaintenance Code, Fire Code, and Planning Code, as listed in Attachment A\nand subject to change from time to time as state and local building codes\nstandards change. For the annual registration, the Owner need only report any\nnew substandard conditions and an inspection by the City is not required unless\nthere are reported or otherwise discovered substandard conditions.\"\nStaff was also directed to return to Council in one year with an evaluation\non\nthe program including a review of its efficacy and an analysis of owners with 6\nor fewer properties and whether they are less likely to have blighted properties.\nAnd further require this ordinance to include short sales preceded by a notice\nof default and to remove the exclusion for those owning fewer than 6 units.\nand upon call of the roll, the motion tied by Ayes: Agency/Councilmember:\nKaplan, Kernighan, Nadel, Schaaf - 4 Noes. Brooks, Brunner, De La Fuente,\nReid 4\nPursuant to Rule 29 of Council's Rules of Procedures this matter is held over to\nallow the Mayor to cast the tie-breaking vote.\nIf the Mayor votes in favor of the SUBSTITUTE motion, the Ordinance will be\nintroduced as amended and final passage will be scheduled for the next City\nCouncil meeting.\nIf the Mayor votes in oppostion of the SUBSTITUTE motion, Council will return\nto the consideration of the motion made by Councilmember Brooks and\nCity of Oakland\nPage 22\nPrinted on 8/15/14", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nseconded by Councilmember Brunner.\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental.pd\nView Supplemental.pd\nView Report.pdf\nView Supplemental Report.pdf\n9.4\n-Subject:\nTree Appeal\nFrom:\nPublic Works Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying The Appeal Filed By Ernest And Okhoo Hanes And Mary Mc Callister Against The\nDecision Of The Public Works Agency Approving The Removal Of Fifteen (15) Trees, To\nRemove The Tops Of Twenty One (21) Trees And To Preserve Forty Two (42) Trees On City\nLots Adjacent To 6807 Wilton Drive To Resolve A View Claim From Phyllis Bishop\n12 0021\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n84093 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCouncil President Reid was noted as present at 9:30pm and returned to\npresiding of the Council meeting.\nCity of Oakland\nPage 23\nPrinted on 8/15/14", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n11\nSubject:\nRatifying Action Of Council Recess\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The\nOakland City Council 2012 Annual Recess In Conformance With The Council's Rules Of\nProcedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010\n12-0048\nA motion was made by President Pro Tempore De La Fuente, seconded by\nVice Mayor Nadel, that this matter be Adopted. The motion carried by\nthe\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n84053 C.M.S.pdf\n12\nSubject:\nLease Disposition And Development Agreement\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Ratifying\nAnd Approving The Lease Disposition And Development Agreement And Related Documents\nWith The City Of Oakland And Prologis CCIG\nOakland Global, LLC, For A Mixed-Use Development On Approximately 130 Acres In The\nCentral, East, And West Gateway Areas Of The Former Oakland Army Base\n12-0063\nA motion was made by Councilmember Schaaf, seconded by Vice Mayor\nNadel, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan and President Pro Tempore De La Fuente\nView Report.pdf\n2012-006.pdf\nCity of Oakland\nPage 24\nPrinted on 8/15/14", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n13\nSubject:\nProfessional Services Agreement Davillier-Sloan, Inc.\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nProfessional Services Agreement With Davillier Sloan, Inc. To Advise On And Facilitate The\nDevelopment Of A Comprehensive Community Benefits Program For The Oakland Army\nBase, In An Amount Not-To-Exceed $95,000\n12-0010\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Brooks, that this matter be Adopted as Amended add the\nfollowing language: \"1) Davillier-Sloan (DSI) will be helping to develop the\nresource center's referral systems, ensure that the PLA, union referral\nsystem, and contracted hiring processes are aligned with the jobs policy. In\naddition, DSI will help to establish the processes and mechanisms for\nongoing monitoring and compliance with the jobs policies, and developing\na uniform dispute resolution process. And DSI will be coordinating the\nresource center's activities with other parts of the system to deliver jobs.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\nView Supplemental.pc\n84054 C.M.S.pdf\n14\n-Subject:\nCrime Reduction Strategies Report\nFrom:\nOakland Police Department\nRecommendation: Receive A Report From The Office Of Chief Of Police Providing An\nUpdate On The Oakland Police Department's Crime Reduction Strategies\n12 0004\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 25\nPrinted on 8/15/14", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n15\nSubject:\nGrand Jury Response\nFrom:\nOakland Police Department\nRecommendation: Receive A Report From The Office Of Chief Of Police Providing Response\nTo The Alameda County Grand Jury Report On Crime Labs In Alameda County\n12-0022\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncil President Kernighan, that this matter be *Received and Filed\nCouncilmembers Brooks and Brunner were noted as absent at 9:59pm The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council\nPresident Kernighan, President Pro Tempore De La Fuente and Councilmember\nBrooks\nView Report.pdf\nView Supplemental Report.pdf\nS-16\nSubject:\nR3 Consulting Group Agreement Amendment\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend An\nAgreement With R3 Consulting Group To Provide Zero Waste System Technical Assistance\nServices Increasing The Amount Not To Exceed By Six Hundred Thousand Dollars\n($600,000.00) For A Total Contract Amount Not To Exceed One Million One Hundred\nThousand Dollars ($1,100,000.00) And Waiving The Advertising And Competitive Request\nFor Proposal/Qualification Requirements\n12-0034\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nSchaaf, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nBrooks\nORAICouncilmember Ayes: 6 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council\nPresident Kernighan and President Pro Tempore De La Fuente\nCouncilmembers Brooks and Brunner were noted present at 10:03pm\nView Report.pdf\n84055 C.M.S.pdf\nCity of Oakland\nPage 26\nPrinted on 8/15/14", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-17\nSubject:\nMunicipal Identification Agreement\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Authorizing The City Administrator To Execute A Licensing Agreement\nWith SF Global To Provide Official City Of Oakland Municipal Identification And Debit Cards\nTo Oakland Residents; And\n12-0039\nA motion was made by President Pro Tempore De La Fuente, seconded by\nPresident Pro Tempore Kaplan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84056 C.M.S.pdf\n2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As\nAmended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator To\nEstablish A Municipal Identification Application Fee For Identifications Issued Pursuant To\nChapter 2.34\n12-0039-2\nA motion was made by Council President Kernighan that this matter be\nApproved On Introduction and Scheduled for Final Passage to the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council, to be heard at the October 16, 2012 meeting. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\n13135 C.M.S..p pdf\nCity of Oakland\nPage 27\nPrinted on 8/15/14", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-18\nSubject:\nPilot Lien Program\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Approving The Potential Removal Of Liens On 75\nProperties To Facilitate The Sale Of These Properties In The Alameda County Auction\nProgram\n12-0043\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncil President Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council\nPresident Kernighan, President Pro Tempore De La Fuente and Councilmember\nBrooks\nView Report.pdf\nView Supplemental Report.pdf\n84057 C.M.S.pdf\nS-19\nSubject:\nShotspotter, Inc., Detection System\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her\nDesignee To Enter Into A Professional Services Agreement With Shotspotter, Inc. For The\nPeriod Of September 1, 2012 Through August 31, 2013 In An Amount Not To Exceed\nThree-Hundred And Forty-Eight Thousand Dollars ($348,000) For An Expansion In Service\nArea Coverage Of The Shotspotter Gunshot Detection System; And 2) Waiving The\nCompetitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And\nBidding Requirements, And Local And Small Business Enterprise Programs (L/SLB)\nProvisions For The Proposed Professional Services Agreement With Shotspotter, Inc.\n12-0032\nA motion was made by Councilmember Brooks, seconded by President Pro\nTempore De La Fuente, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember\nBrunner, Council President Kernighan, President Pro Tempore De La Fuente\nand Councilmember Brooks\nView Report.pdf\nView Supplemental.pdf\n84058 C.M.S.pdf\nContinuation of Open Forum\nThere were 4 speakers during the continuation of Open Forum\nCity of Oakland\nPage 28\nPrinted on 8/15/14", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2012-10-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nOctober 2, 2012\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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 Darlene Jo Lee, Len Canty, Robert Dell,\nLorenzo Hoopes, Vonna Bagner, and Shelly Garza's sister - Connie Serna at\n10:54 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 29\nPrinted on 8/15/14", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf"}