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OaklandCityCouncil/2012-02-21.pdf,1 | OaklandCityCouncil | 2012-02-21 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND Meeting of the Oakland City Council Tuesday, February 21, 2012 5:30 PM City Council Chambers, 3rd Floor 1 Pledge of Allegiance The Meeting of the Oakland City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:42 pm 2 Roll Call / ORA & Council COUNCIL MEMBERS: ORA)Councilmember Present: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were a total of 22 speakers heard during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements): Councilmember Reid took a point of personal privilege to recognize the courageous and heroic efforts of James Jackson. Councilmember Schaaf took a point of personal privilege and requested that the meeting be adjourned in memory of Alexandra Kulka Wells Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Ruth Anne Thieme and Rodney Pontiflet. Vice Mayor Brooks requested association with the memory adjournments of Council President Reid. City of Oakland Page 1 Printed on 8/15/14 | 1 | OaklandCityCouncil/2012-02-21.pdf |
OaklandCityCouncil/2012-02-21.pdf,2 | OaklandCityCouncil | 2012-02-21 | Meeting of the Oakland City Meeting Minutes February 21, 2012 Council 5 APPROVAL OF THE DRAFT MINUTES FROM THE Special Meetings of January 25, and 31 and the regular Meeting of February 7, 2012 A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner ORA)Councilmember Ayes: 7 - Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid 6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS (Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda, Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull Items held in Committee): There was no action necessary for this item. 7. CONSENT CALENDAR (CC) ITEMS: 7.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency Syndrome ("AIDS") Epidemic 11-0275 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid There was 1 speaker on the item. View Report.pdf 83715 CMS.pdf City of Oakland Page 2 Printed on 8/15/14 | 2 | OaklandCityCouncil/2012-02-21.pdf |
OaklandCityCouncil/2012-02-21.pdf,3 | OaklandCityCouncil | 2012-02-21 | Meeting of the Oakland City Meeting Minutes February 21, 2012 Council 7.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland 11-0276 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid There were 2 speaker on the item. View Report.pdf 83716 CMS.pdf 7.3-CC Subject: Registration Of Foreclosed And Vacant Residential Buildings From: Council President Reid Recommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54 Requiring The Registration Of Foreclosed And Vacant Residential Buildings 11-0274 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid There were 2 speaker on the item. View Report.pdf 13107 CMS.pdf 7.4-CC Subject: Measure Z Committee Appointments - Martinez And Bonett From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Sierra Martinez And Reappointing Leslie Bonett As Members Of The Cannabis Regulatory Commission 11-0278 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid There was 1 speaker on the item. View Report.pdf View Supplemental Report.pdf 83717 CMS.pdf City of Oakland Page 3 Printed on 8/15/14 | 3 | OaklandCityCouncil/2012-02-21.pdf |
OaklandCityCouncil/2012-02-21.pdf,4 | OaklandCityCouncil | 2012-02-21 | Meeting of the Oakland City Meeting Minutes February 21, 2012 Council 7.5-CC Subject: Budget Advisory Appointment - Fearn From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alexandria (Dria) Fearn To The Budget Advisory Committee 11-0277 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid There were 2 speaker on the item. View Report.pdf 83718 CMS.pdf 7.6-CC Subject: Settlement Agreement - Kanalakis From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to Compromise and Settle the Case of James Kanalakis V. City of Oakland, Alameda County Superior Court Case No. RG08-372279 in the Amount of $7,500.00 As a Result of a Trip and Fall Accident Near 10850 MacArthur Blvd. (Office of Public Works - -Trip and Fall) 11-0280 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83719 CMS.pdf 7.7-CC Subject: Settlement Agreement - Forte From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Almeta Forte V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG10549369, City Attorney's File No. 27912, In The Amount Of Six Thousand Dollars And No Cents ($6,000.00). (Public Works - Trip And Fall) 11-0279 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf an… | 4 | OaklandCityCouncil/2012-02-21.pdf |
OaklandCityCouncil/2012-02-21.pdf,5 | OaklandCityCouncil | 2012-02-21 | Meeting of the Oakland City Meeting Minutes February 21, 2012 Council 7.8-CC Subject: SB 1070 - Amicus Brief From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney To Sign Onto An Amicus Brief On Behalf Of The City Of Oakland Urging The U.S. Supreme Court To Uphold The Injunction Enjoining Implementation Of The State Of Arizona's Unconstitutional Anti-Immigration Law (Senate Bill 1070) 11-0281 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid There were 3 speaker on the item. View Report.pdf 83721 CMS.pdf S-7.9-CC Subject: Measure WW- - East Bay Regional Park Local Grant From: Public Works Agency Recommendation: Adopt A Resolution To 1) Authorize The Reallocation Of Three Million Three Hundred Thousand Dollars ($3,300,000.00) From The East Bay Regional Park District Local Grant Program Of The Open Space, Wildlife, Shoreline And Parks Bond (2008 Measure WW) For Bushrod Park Soccer Field To The Golden Gate Community Recreation Center Expansion And Improvement Project, And 2) Authorize The City Administrator Or Her Designee To Apply For, Accept, And Appropriate Grant Funds In The Amount Of Three Million Three Hundred Thousand Dollars ($3,300,000.00) From The Measure WW East Bay Regional Park District Local Grant Program For The Golden Gate Community Recreation Center Expansion And Improvement Project 11-0269 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid There were 5 speakers on the item. View Report.pdf 83722 CMS.pdf City of Oakland Page 5 Printed on 8/15/14 | 5 | OaklandCityCouncil/2012-02-21.pdf |
OaklandCityCouncil/2012-02-21.pdf,6 | OaklandCityCouncil | 2012-02-21 | Meeting of the Oakland City Meeting Minutes February 21, 2012 Council S-7.10-CC Subject: Arcadia Park Residential Development From: Community And Economic Development Agency Recommendation: Adopt A Resolution Summarily Vacating Sections Of G Street, F Street, And Ellington Way Previously Dedicated On The Final Map For Tract 7640 And Reserving Emergency Access And Utility Easements In The Arcadia Park Subdivision Located At 921 98th Avenue 11-0263 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf View Supplemental Report.pdf 83723 CMS.pdf S-7.11-CC Subject: Cesar Chavez Park Improvement From: Public Works Agency Recommendation: Adopt A Resolution: 1) Rejecting All First Round Bids For The Cesar Chavez Park Improvement Project (No. C329410); And 2) Award A Construction Contract To The Lowest, Responsive And Responsible Second Round Bidder, Bay Construction In Accord With Plans And Specifications For The Project (No. C329410) And Contractor's Bid In The Amount Of One Million Six Hundred Seventy Four Thousand Five Seventy Eight Dollars ($1,674,578.00) 11-0264 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83724 CMS.pdf S-7.12-CC Subject: Oakland Park Capital Improvement Projects From: Public Works Agency Recommendation: Adopt A Resolution Adopting The Updated Fiscal Year 2011-2013 Park Project Prioritization List For City Of Oakland Park Capital Improvement Projects 11-0270 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La… | 6 | OaklandCityCouncil/2012-02-21.pdf |
OaklandCityCouncil/2012-02-21.pdf,7 | OaklandCityCouncil | 2012-02-21 | Meeting of the Oakland City Meeting Minutes February 21, 2012 Council S-7.13-CC Subject: Street Sweeper Purchase From Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Two Million Seven Hundred Fifty Thousand Dollars ($2,750,000) From The Comprehensive Cleanup Fund 1720 To Replace Six (6) Street Sweepers, One (1) 25 Cubic Yard Packer Truck, Two (2) Aerial Lift Trucks With 37 Feet Boom, One (1) Leaf Sweeper; And Purchase Three (3) Mini Packer Trucks, For Keep Oakland Clean And Beautiful And Park Services. [TITLE CHANGE] 11-0179 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid There was 1 speaker on the item. View Report.pdf 83726 CMS.pdf S-7.14-CC Subject: CAFR/ORA Management Letter From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The City's Fiscal Year 2010-11 Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA) Audit Report, And The Management Letter 11-0253 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid There were 2 speaker on the item. View Report.pdf S-7.15-CC Subject: Supporting Senate Bill 708 From: Councilmembers Brunner And Kaplan Recommendation: Adopt A Resolution Supporting Senate Bill 708 (Corbett) Extending The Provisions Of Senate Bill 1137 Which Established New Procedures For Home Loan Foreclosures And Is Expiring On January 1, 2013 11-0252 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fue… | 7 | OaklandCityCouncil/2012-02-21.pdf |
OaklandCityCouncil/2012-02-21.pdf,8 | OaklandCityCouncil | 2012-02-21 | Meeting of the Oakland City Meeting Minutes February 21, 2012 Council Passed The Consent Agenda A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Kaplan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid 8 Oral Report of Final Decisions Made During Closed Session & Disclosure of Non-Confidential closed session discussions A motion was made by Councilmember Kaplan, seconded by Councilmember Schaaf, to *Approve as Submitted the report of the City Attorney of 1 final decision made during Closed Session and no non-confidential closed session discussion. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 8 Printed on 8/15/14 | 8 | OaklandCityCouncil/2012-02-21.pdf |
OaklandCityCouncil/2012-02-21.pdf,9 | OaklandCityCouncil | 2012-02-21 | Meeting of the Oakland City Meeting Minutes February 21, 2012 Council 11 Subject: Professional Services Agreement Amendment - Police Performance Solutions From: Department Of Contracts And Compliance Recommendation: Adopt A Resolution Waiving The Advertising And Request For Proposals/Qualifications Requirements And Authorizing The City Administrator On Behalf Of The City To Amend The Agreement With Police Performance Solutions, LLC To I) Include Additional Police Monitoring Services Required By The Court In The Case Of Delphine Allen V. City Of Oakland, USDC No. COO-4599 TEH; And 2) Increase The Contract Amount By One Hundred Thousand Dollars ($100,000), For A Total Contract Amount Of One Million Seven Hundred Eighty Four Thousand Dollars ($1,784,000) 11-0272 A motion was made by Councilmember Kaplan, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid There was 1 speaker on the item. View Report.pdf View Supplemental Report.pdf 83728 CMS.pdf 12 Subject: Sanjiv Handa Sunshine Ordinance From: President Reid and Vice Mayor Brooks Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As Amended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The "Oakland Sunshine Ordinance" To The "Sanjiv Handa Oakland Sunshine Ordinance" In Memory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years Of His Life To Advocating For Open Government And Transparency To Assure That Deliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The City's Operations Were Open To The Public 11-0236 A motion was made by Councilmember Brooks, seconded by President of the Council Reid, that this matter be Approved On Introduction and Scheduled for Final Passage to the * Special Mee… | 9 | OaklandCityCouncil/2012-02-21.pdf |
OaklandCityCouncil/2012-02-21.pdf,10 | OaklandCityCouncil | 2012-02-21 | Meeting of the Oakland City Meeting Minutes February 21, 2012 Council 13 Subject: Economic Development Strategy For The City Of Oakland From: Councilmember Brunner Recommendation: Receive An Informational Report And/Or Action On The Community And Economic Development Director's Economic Development Strategy For The City Of Oakland 10-0814 A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be *Approve with the following amendments that staff return in 1 month to the March 27 Community and Economic Development Committee with 1 one of the concrete points of the economic srategy and with a time table for the overall strategy. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid There was 1 speaker on the item. View Report.pdf View Supplemental Report.pdf S-14 Subject: Zero Waste Service Contracts From: Public Works Agency Recommendation: Adopt A Resolution Adopting The Recommended Process And Schedule, And Protocol For Process Integrity, For A Request For Proposals For Zero Waste Service Contracts 11-0265 Adopted as Amended View Report.pdf View Supplemental Report.pdf 83729 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) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Alexandra Kulka Wells, Ruth Anne Thieme and Rodney Pontifet at 7:47 pm. City of Oakland Page 10 Printed on 8/15/14 | 10 | OaklandCityCouncil/2012-02-21.pdf |
OaklandCityCouncil/2012-02-21.pdf,11 | OaklandCityCouncil | 2012-02-21 | Meeting of the Oakland City Meeting Minutes February 21, 2012 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) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 TTD City Clerk and Clerk of the Council City of Oakland Page 11 Printed on 8/15/14 | 11 | OaklandCityCouncil/2012-02-21.pdf |
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