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OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf,1 | OaklandRedevelopmentAgencyAndCityCouncil | 2011-06-30 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, June 30, 2011 4:30 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 4:52 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7 ORAICouncilmember Present: 8 - Vice Mayor Brooks, Councilmember Kaplan, Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel, Council President Reid, Councilmember Schaaf and President Pro Tempore De La Fuente 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 10 speakers during open forum. 4 Subject: FY 2011 - 2012 Appropriations Limits From: Office Of Budget Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year 2011 - 2012 Pursuant To Article XIIIB Of The California Constitution 10-0697 No Action Taken Roll Call: ORAICouncilmember Present: 9 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf, Council President Reid and Mayor of the City of Oakland Quan View Report.pdf 83439 CMS.pdf City of Oakland Page 1 Printed on 8/1/11 | 1 | OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf,2 | OaklandRedevelopmentAgencyAndCityCouncil | 2011-06-30 | *Special Concurrent Meeting of the Meeting Minutes June 30, 2011 Oakland Redevelopment Agency/City Council 5 Subject: Revisions To Organizational Structure From: Office Of Budget Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code, Entitled, "City Agencies, Departments And Offices", To Revise The Organizational Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The Requirements Of City Charter Section 600, By Eliminating The Department Of Contracting And Purchasing And Transferring The Function To The Finance And Management Agency And The City Administrator's Office, Eliminating The Museum Department, And Eliminating The Parking Division And Transferring The Function To The Revenue Division To More Closely Coordinate Its Activities 10-0696 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Brooks, to Approved As Amended On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, to be heard at the July 19, 2011 meeting to exclude the proposed restructuring of the Tax and Revenue Office and restore the.5 Revenue Assistant and 4.80 FTE Tax Enforcement Officer II. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 4 - Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and Councilmember Schaaf ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Council President Reid and Mayor of the City of Oakland Quan View Report.pdf 13077 CMS.pdf City of Oakland Page 2 Printed on 8/1/11 | 2 | OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf,3 | OaklandRedevelopmentAgencyAndCityCouncil | 2011-06-30 | *Special Concurrent Meeting of the Meeting Minutes June 30, 2011 Oakland Redevelopment Agency/City Council 6 Subject: City Of Oakland Budget From: Office Of Budget Recommendation: Adopt A Resolution Authorizing The Fiscal Year 2011 - 2013 Biennial Budget As The Financial Plan For Conducting The Affairs Of The City Of Oakland And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget 10-0695 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Brooks, that this matter be Adopted as Amended to approve the collective proposal of Council President Reid, Vice Mayor Brooks, Pro Tempore De La Fuente, and Councilmember Brunner as amended to restore funding to Chabot, the Program Analyst III (NSD), and Hazmat Funding/Pay. The motion carried by the following vote: Roll Call: ORAICouncilmember Present: 9 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf, Council President Reid and Mayor of the City of Oakland Quan ORAICouncilmember Noes: 4 - Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and Councilmember Schaaf ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember Brunner, Council President Reid, President Pro Tempore De La Fuente and Mayor of the City of Oakland Quan View Report.pdf View Report.pdf 3 Group cover.pdf 3 Group.pdf 4 Group.pdt De La Fuente.pdf 83444 CMS.pdf 6.1 Subject: Declining Councilmember Salary Increase From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission - Approved 2.8% Increase In Salary For The Office Of Councilmember 10-0772 No Action Taken Roll Call: ORAICouncilmember Present: 8 - Vice Mayor Brooks, Councilmember Kaplan, Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel, Council President Reid, Councilmember Schaaf and President Pro Tempore De La Fuente View Report.pdf 83440 CMS.pdf City of Oakland Page 3 Printe… | 3 | OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf,4 | OaklandRedevelopmentAgencyAndCityCouncil | 2011-06-30 | A motion was made by Councilmember Kaplan, seconded by President Pro Tempore De La Fuente, that this matter be Adopted as Amended to the collective proposal of Council President Reid, Vice Mayor Brooks, Pro Tempore De La Fuente, and Councilmember Brunner as amended to the approved changes to ORA submitted with item 5 of this agenda. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Vice Mayor Brooks, Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf, Council President Reid and President Pro Tempore De La Fuente View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2011-0052 CMS.pdf City of Oakland Page 4 Printed on 8/1/11 | 4 | OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf,5 | OaklandRedevelopmentAgencyAndCityCouncil | 2011-06-30 | *Special Concurrent Meeting of the Meeting Minutes June 30, 2011 Oakland Redevelopment Agency/City Council 9 Subject: Purchase Of Kaiser Convention Center Property From: Office Of Budget Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Resolution Consenting To The Use Of Central District And Central City East Redevelopment Funds For The Purchase Of The Henry J. Kaiser Convention Center Property; And 10-0736 A motion was made by Councilmember Kaplan, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Vice Mayor Brooks, Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf, Council President Reid and President Pro Tempore De La Fuente View Report.pdf View Supplemental Report.pdf 83445 CMS.pdf 2) An Agency Resolution Approving The Use Of Central District And Central City East Redevelopment Funds For The Purchase Of The Henry J. Kaiser Convention Center Property 10-0736-1 A motion was made by Councilmember Kaplan, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Vice Mayor Brooks, Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf, Council President Reid and President Pro Tempore De La Fuente 2011-0053 CMS.pdf 10 Subject: Oakland Museum Agreement From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Negotiate And Execute A Ten Year Grant Agreement With The Oakland Museum Of California Foundation To Support The Museum Activities Of The Foundation For The Care, Conservation, Stewardship And Presentation Of The City's Collection Of Art Works, Historical Artifacts And Natural Sciences Specimens Related To California's Cultural And Environmental History, With An Initial City Annual Gra… | 5 | OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf,6 | OaklandRedevelopmentAgencyAndCityCouncil | 2011-06-30 | *Special Concurrent Meeting of the Meeting Minutes June 30, 2011 Oakland Redevelopment Agency/City Council 2) An Ordinance Authorizing The City Administrator To Negotiate And Execute A New Lease With The Oakland Museum Of California Foundation For Buildings And Improvements On City Property Located At 1000 Oak Street And 450 Lancaster Street For One Dollar Per Year In Rent As Authorized By Ordinance No. 11722 And Ordinance No. 11603 For A Term Of Thirty Years; And 10-0741-1 No Action Taken View Report.pdf 13079 CMS.pdt 3) An Agency Resolution Authorizing The Sale Of Museum Property To The City Of Oakland; And 10-0741-2 No Action Taken 2011-0051 CMS.pdf 4) A Resolution Authorizing The Purchase Of Museum Property From The Redevelopment Agency; On The June 28, 2011 Special City Council Agenda 10-0741-3 No Action Taken 83443 CMS.pdf THIS ITEM REQUIRES A PUBLIC HEARING: 11 Subject: Amending Ordinance No. 13024 C.M.S (Master Fee Schedule) From: Office Of Budget Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office Of The City Clerk, Finance And Management Agency, Oakland Police Department, Oakland Fire Department, Oakland Public Library, Office Of Parks And Recreation, Department Of Human Services Public Works Agency, And The Community And Economic Development Agency. 10-0663 No Action Taken View Report.pdf View Report.pdf 13078 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) City of Oakland Page 6 Printed on 8/1/11 | 6 | OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf,7 | OaklandRedevelopmentAgencyAndCityCouncil | 2011-06-30 | *Special Concurrent Meeting of the Meeting Minutes June 30, 2011 Oakland Redevelopment Agency/City Council Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT THE OFFICE OF THE CITY CLERK (510) 238-6406. NOTIFICATION THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 8/1/11 | 7 | OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf |
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