{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "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\n* Special Meeting of the Oakland City Council\nCity Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, November 13, 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 5:40 pm.\n2\nRoll Call / City Council\nCOUNCIL MEMBERS:\nPresent: President Pro Tempore De La Fuente, President Reid, Councilmember\nBrunner, Vice Mayor Nadel, Councilmember Kernighan, Councilmember\nBrooks, Councilmember Kaplan and Councilmember Schaaf\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 8 speakers during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Nadel took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Jane Powell and Francis Petrash\nCouncilmember Brooks took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Darnell Livingston. President Pro\nTempore De La Fuente requested association with this tribute.\nCouncilmember Kernighan took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Warren Wilson. Council President\nReid requested association with this tribute.\nCity of Oakland\nPage 1\nPrinted on 12/17/12", "page": 1, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\n4.1\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\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: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\nView Report.pdf\n84073 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF October 16, 2012\nA motion was made by Councilmember Kaplan, seconded by President Pro\nTempore De La Fuente, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,\nSpeak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull\nItems held in Committee):\n7. CONSENT CALENDAR (CC) ITEMS:\n7.1-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\n12-0117\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84074 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 12/17/12", "page": 2, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\n7.2-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\n12-0116\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84075 CMS.pdf\n7.3-CC\nSubject:\nRepealing Of Ordinance No. 4718 - Marathons\nFrom:\nCouncilmember Kaplan And Oakland City Attorney Barbara Parker\nRecommendation: Adopt An Ordinance Repealing Ordinance No. 4718 N.S. And Section\n9.08.200 Of The Oakland Municipal Code Prohibiting Marathons\n11-0589\nThis matter was Approved for Final Passage. The motion carried.\nView Report.pdf\n13138 CMS.pdf\n7.4-CC\nSubject:\nForeclosure Prevention/Mitigation Activities\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Section\n15.68.100 (Affordable Housing Trust Fund) To (1) Permit Fines And Penalties Received\nPursuant To Section 8.54.620 (Foreclosed And Defaulted Residential Property Registration\nProgram) And Similar Programs To Be Used For Foreclosure Prevention And Mitigation\nActivities, (2) Authorize The City Administrator To Make Grants Or Service Contracts Under\nThe Program Of Up To $100,000 Without Returning To Council, And (3) Allow Affordable\nHousing Trust Funds To Be Used To Assist Affordable Housing Projects At Risk Due To\nMortgage Default Or Foreclosure\n12-0070-1\nA motion was made that this matter be Approved for Final Passage. The\nmotion carried.\nVotes:\nView Report.pdf\n13139 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 12/17/12", "page": 3, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "Million Three Hundred Twenty Thousand Three Hundred Ninety-Four Thousand Dollars\n($1,320,394.00) In Accord With The Project Plans And Specifications And The Contractor's\nBid\n12-0082\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84076 CMS.pdf\n7.6-CC\nSubject:\nBiggs Cardosa Associates Inc., Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Resolution Authorizing The City Administrator To\nEnter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc., To Provide\nProfessional Engineering Services For Seismic Retrofit Of Adeline Street Bridge (Project No.\nG426910) For An Amount Not To Exceed Seven Hundred Eighteen Thousand Dollars\n($718,000.00) In Accord With The Request For Proposal (RFP) And Its Amendment\n12-0084\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84077 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 12/17/12", "page": 4, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\n7.7-CC\nSubject:\nPolice Vehicle Replacement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: (1)\nAppropriate Four Hundred Nineteen Thousand Six Hundred Ninety Two Dollars And Twenty\nThree Cents ($419,692.23) In Interest Earnings From The 2000 And 2002 Equipment Master\nLease-Purchase Agreements To Fund The Purchase Of Approximately Seven Marked Police\nPatrol Vehicles And (2) Enter Into Cooperative Purchase Agreements With Other\nGovernmental Agencies To Purchase The Needed Vehicles And Equipment, And If Such\nEquipment Is Not Obtainable Through Cooperative Purchase Agreements, (3) Authorizing The\nWaiver Of The Oakland Purchasing Ordinance's Formal Advertising And Competitive Bidding\nRequirements And Allowing The City Administrator To Solicit Bids From Three Vendors And\nAward Contracts For The Purchase Of The Vehicles And Equipment, Without Returning To\nCouncil\n12-0076\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84078 CMS.pdf\n7.8-CC\nSubject:\nRaiders Ticket Surcharge\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting\nExpenditures From The 2011 Raiders Ticket Surcharge To Reflect Actual Revenues Collected\nAnd Authorizing A Transfer Of $165,407.55 Which Is The Actual Revenue Collect From The\nNon-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget\nTo Benefit Citywide Youth Activities\n12-0080\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84079 CMS.pdf\n7.9-CC\nSubject:\nOpen For Business Pledge\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Adopting The East Bay Economic Development\nAlliance's \"Open For Business\" Pledge\n12-0069\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\nView Report.pdf\n84080 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 12/17/12", "page": 5, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\n7.10-CC\nSubject:\nCrossroads Software, Inc. Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 83626 C.M.S., Approved\nBy The City Council On November 15, 2011, Authorizing The City Administrator To 1) Waive\nThe Advertising/Bidding And The Request For Proposal/Qualifications Requirements, And 2)\nAward A Professional Services Contract To Crossroads Software, Inc. For The Online Sales Of\nTraffic Collision Reports And Technical And Records Management Support For The City's\nTraffic Collision Database For Three Years, Plus Two Discretionary One-Year Extensions, For\nA Fee Of Twenty Thousand Dollars ($20,000) Per Year And A Total Contract Amount Not To\nExceed One Hundred Thousand Dollars ($100,000).\n12-0098\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84081 CMS.pdf\n7.11-CC\nSubject:\nCommunity Policing Advisory Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of John\nGarvey, Barbara Hunter And Renia Webb As Members Of The Community Policing Advisory\nBoard\n12-0115\nThis Matter was Continued on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84082 CMS.pdf\n7.12-CC\nSubject:\nPersons With Disabilities Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Scott J.\nBlanks, Phyllis Stevenson And Grace E. Wright To The Commission On Persons With\nDisabilities (MCPD)\n12-0114\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84083 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 12/17/12", "page": 6, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\n7.13-CC\nSubject:\nOversight Committee Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Reappointing Joanne Brown As A Member Of The\nViolence Prevention And Public Safety Oversight Committee\n12-0113\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84084 CMS.pdf\n7.14-CC\nSubject:\nCommunity Jobs Oversight Commission\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Ordinance Establishing The Community Jobs Oversight\nCommission To Monitor And Enforce Compliance With The Construction And Operations\nJobs Policies For The Former Oakland Army Base\n12-0071\nA motion was made that this matter be Approved for Final Passage. The\nmotion carried by the following vote:\nVotes: No; 1 - President Pro Tempore De La Fuente\nAye; 7 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, Councilmember Schaaf, Vice Mayor Nadel and\nCouncilmember Kernighan\nView Report.pd\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\n13140 CMS.pdf\nS-7.15-CC\nSubject:\nSettlement- Alliance Recycling, Inc.\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Alliance Recycling. Inc. V. City Of Oakland Et Al.\nAlameda County Superior Court No. RG10509612 In The Amount Of $73,800 (City\nAdministrator, Police Services Agency)\n12-0108\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84085 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 12/17/12", "page": 7, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\nS-7.16-CC\nSubject:\nSettlement-State Farm\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of State Farm Mutual Automobile Insurance Company V.\nCity Of Oakland, Alameda County Superior Court Case No. RG11578636 In The Amount Of\n$13,763.00 (Public Works Agency Tree Limb)\n12-0107\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84086 CMS.pdf\nS-7.17-CC\nSubject:\nSettlement-Ruby Ng\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Ruby Ng V. City Of Oakland, Et Al, Alameda County\nSuperior Court Case No, RG11589245, City Attorney's File No. 28280, In The Amount Of\nThirty-Five Thousand Dollars And No Cents ($35,000.00). (Public Works).\n12-0106\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84087 CMS.pdf\nS-7.18-CC\nSubject:\nSettlement-Veronica Hodge\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Veronica Hodge V. City Of Oakland, Et Al, Alameda\nCounty Superior Court Case No. RG11579929, City Attorney's File No. X03702, In The\nNon-Wage Settlement Amount Of Forty-Eight Thousand Dollars And No Cents ($48,000.00)\n(Personnel, Human Resources)\n12-0105\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84088 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 12/17/12", "page": 8, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\nS-7.19-CC\nSubject:\nSettlement - Samantha And Gary Wise\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Samantha And Gary Wise, In The Amount Of\n$26,000.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer\nMain. (Public Works Agency)\n12-0111\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84089 CMS.pdf\nS-7.20-CC\nSubject:\nSettlement - Terilyn And Felipe Gudino\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Terilynn And Felipe Gudino, In The Amount Of\n$11,823.37, As A Result Of Property Damage Sustained Caused By Raw Sewage Surcharge.\n(Public Works Agency)\n12-0110\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\n84090 CMS.pdf\nS-7.21-CC\nSubject:\nCitizens' Police Review Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Denise K.\nTop And Dominic V. Signorotti As Members And Larissa Casillas As Alternate On The\nCitizens' Police Review Board\n12-0128\nThis Matter was Adopted on the Consent Agenda.\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\nView Report.pdf\n84091 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 12/17/12", "page": 9, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\nPassed The Consent Agenda\nA motion was made by President Pro Tempore De La Fuente, seconded by\nCouncilmember Kernighan, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. The motion carried by the\nfollowing vote:\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by Councilmember Kaplan, seconded by\nCouncilmember Kernighan, to *Approve as Submitted the report of the\nCity Attorney of 4 final decisions made during closed session. The motion\ncarried by the following vote:\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 6:39 p.m.\nNo individuals spoke on this item.\nAgency/Councilmember Brooks made a motion, seconded by\nAgency/Councilmember Kaplan, 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\nCity of Oakland\nPage 10\nPrinted on 12/17/12", "page": 10, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\n9.1\nSubject:\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\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Adopted with the amendment\nclarifying that staff will provide technical assistance to district board\nmeetings conducted by the respective Councilmembers on matters related\nto CDBG. The motion carried by the following vote:\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 6:46 p.m.\n5 individuals spoke on this item.\nAgency/Councilmember De La Fuente 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, 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 11\nPrinted on 12/17/12", "page": 11, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\n9.2\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 McCallister 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\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kernighan, that this matter be Adopted with removal\nof\nitem 21 identified in the conditions of approval. The motion carried by\nthe\nfollowing vote:\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat 7:26 p.m.\nX individuals spoke on this item.\nAgency/Councilmember ---- made a motion, seconded by\nAgency/Councilmember , 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 Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n84093 CMS.pdf\n9.3\nSubject:\nSafeway Project Appeal\nFrom:\nDepartment Of Planning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying The Appeals A12-146 & A12-148, Thus Upholding The Planning Commission's\nApproval Of Case Numbers CMDV09-107, TPM-09889, ER09-0006 And Certification Of The\nEIR For The College Avenue Safeway Project Located At 6310 College Avenue\n12-0085\nContinued to Meeting of the Oakland City Council on 12/18/2012\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 12\nPrinted on 12/17/12", "page": 12, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nNon-Owner-Occupied Ordinance\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish\nA New Chapter 8.58 Requiring The Registration And Inspection Of Transferred, Improved\nResidential Real Property Of One To Four Units That Is Not Occupied By The New Owner\nAnd The Abatement Of Health And Safety Violations And Amending The Master Fee\nSchedule To Provide New Fees For This Ordinance\n11-0541-1\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: Abstained; 1 - President Reid\nAye; 7 - Councilmember Kaplan, Councilmember Brunner, Councilmember\nBrooks, President Pro Tempore De La Fuente, Councilmember Schaaf, Vice\nMayor Nadel and Councilmember Kernighan\nView Report.pdf\n13141 CMS.pdf\n12\nSubject:\nSettlement Alliance Recycling, Inc.\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Alliance Recycling Inc. V. City Of Oakland Et Al.\nAlameda County Superior Court No. RG10509612 In The Amount Of $73,800 (City\nAdministrator, Police Services Agency)\n12 0108\nView Report.pdf\n84085 CMS.pdf\n13\n-Subject:\nSettlement State Farm\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of State Farm Mutual Automobile Insurance Company V.\nCity Of Oakland, Alameda County Superior Court Case No RG11578636 In The Amount Of\n$13,763.00 (Public Works Agency Tree Limb)\n12 0107\nView Report.pdt\n84086 CMS.pdf\n14\nSubject:\nSettlement Ruby Ng\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Ruby Ng y City Of Et Al, Alameda County\nSuperior(\u20ac Court Case No, RG11589245, City Attorney's File No. 28280, In The Amount Of\nThirty Five Thousand Dollars And No Cents ($35,000.00). (Public Works).\n12 0106\nView Report.pdt\n84087 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 12/17/12", "page": 13, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\n15\n-Subject:\nSettlement Veronica Hodge\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Veronica Hodge V. City Of Oakland, Et Al, Alameda\nCounty Superior Court Case No. RG11579929, City Attorney's File No. X03702, In The\nNon Wage Settlement Amount Of Forty Eight Thousand Dollars And No Cents ($48,000.00)\n(Personnel, Human Resources)\n12 0105\nView Report.pdf\n84088 CMS.pdf\n16\nSubject:\nHydraulic Fracturing Moratorium\nFrom:\nVice Mayor Nancy Nadel\nRecommendation: Adopt A Resolution Requesting The Governor And The State Of\nCalifornia's Division Of Oil, Gas And Geothermal Resources (\"DOGGR\") To Move Swiftly To\nPlace A Moratorium On Hydraulic Fracturing And On The Disposal Of Fracking Wastewater\nBy Injection Wells Until The DOGGR, In Conjunction With State And Local Authorities,\nMakes A Determination That Such Processes Are Safe For Public Health, For The State's\nWater Supply, And For The Environment\n12-0045\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: No; 1 - Councilmember Brooks\nAye; 7 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nPresident Pro Tempore De La Fuente, Councilmember Schaaf, Vice Mayor\nNadel and Councilmember Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84094 CMS.pdf\n17\n-Subject:\nSettlement Samantha And Gary Wise\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Samantha And Gary Wise, In The Amount Of\n$26,000.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer\nMain. (Public Works Agency)\n12 0111\nView Report.pdf\n84089 CMS.pdf\n18\n-Subject:\nSettlement Terilyn And Felipe Gudino\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To-\nCompromise And Settle The Claim Of Terilynn And Felipe Gudino, In The Amount Of\n$11,823.37, As A Result Of Property Damage Sustained Caused By Raw Sewage Surcharge.\n(Public Works Agency)\n12 0110\nView Report.pdf\n84090 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 12/17/12", "page": 14, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\n19\nSubject:\nPublic Library Trust Fund\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Close\nProject C325110, In The Oakland Public Library Trust Fund (7540), And Transfer The\nRemaining Uncommitted Revenue And Appropriation Of Up To $325,000 To A New Project\nTo Be Used For Upgrades And Refurbishment Of Three Oakland Public Library Branches:\nBrookfield, Dimond And Montclair, And (2) To Apply For, Accept And Appropriate\nAdditional Grants And Donations To Be Used For The Same Purpose.\n12-0088\n*Rescheduled to Meeting of the Oakland City Council on 12/4/2012\nView Report.pdf\nView Supplemental Report.pdt\n84127 CMS.pdf\n20\nSubject:\nOakland Alliance Report\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive An Informational Report From The Oakland Alliance For Boys\nAnd Men Of Color\n12-0104\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kaplan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\nView Report.pdf\n21\nSubject:\nUnion Pacific Railroad Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing City Administrator, Or Her Designee, To:\n(1) Accept And Appropriate $200,000.00 From, And (2) Enter Into An Agreement With, Union\nPacific Railroad Company (UPRR) For The Reimbursement Of The City's Costs Of: (A)\nResurfacing Certain Portions Of Embarcadero West Between Webster Street And Clay Street\nThat Adjoin UPPR's Railroad Track Repair And Improvement Project, And (B) Providing\nTraffic Control For The Resurfacing Work And UPRR Project, In An Amount Not To Exceed\n$200,000.00\n12-0120\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Report.pdf\nView Report.pdf\n84095 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 12/17/12", "page": 15, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\n22\nSubject:\nColiseum Wireless License Agreement\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Approving And Authorizing The Execution Of A\nLicense Agreement Between Verizon Wireless And The Oakland Alameda County Coliseum\nAuthority And Certain Related Matters\n12-0119\nA motion was made by Vice Mayor Nadel, seconded by Councilmember\nKaplan, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,\nCouncilmember Brooks, President Pro Tempore De La Fuente, Councilmember\nSchaaf, Vice Mayor Nadel and Councilmember Kernighan\nView Reportpdf\nView Report.pdf\n84096 CMS.pdf\n23\nSubject:\nCitizens' Police Review Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Denise K.\nTop And Dominic V. Signorotti As Members And Larissa Casillas As Alternate On The\nCitizens' Police Review Board\n120128\nView Report.pdf\nView Report.pdf\n84091 CMS.pdf\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Jane Powell, Francis Petrash and Warren\nWilson at 8:51 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity of Oakland\nPage 16\nPrinted on 12/17/12", "page": 16, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2012-11-13", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nNovember 13, 2012\nCity Council\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 17\nPrinted on 12/17/12", "page": 17, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf"}