body,date,text,page,path OaklandCityCouncil,2004-07-06,,203,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,209,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,86,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,89,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,92,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,97,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,100,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,106,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,115,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,124,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,142,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,145,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,149,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,155,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,189,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-06,,195,OaklandCityCouncil/2004-07-06.pdf PublicSafetyCommittee,2005-06-28,,7,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-06-28,,17,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-06-28,,26,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-06-28,,32,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-06-28,,38,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-06-28,,41,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-06-28,,48,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-06-28,,59,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-06-28,,66,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-06-28,,76,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-06-28,,77,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-06-28,,93,PublicSafetyCommittee/2005-06-28.pdf OaklandCityCouncil,2007-01-16,,47,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,52,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,53,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,56,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,62,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,70,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,79,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,89,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,90,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,93,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,99,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,103,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,110,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2005-04-05,,60,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-04-05,,64,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-04-05,,68,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-04-05,,71,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-04-05,,74,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-04-05,,75,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-04-05,,80,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-04-05,,83,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-04-05,,86,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-04-05,,92,OaklandCityCouncil/2005-04-05.pdf PublicWorksCommittee,2006-06-13,,9,PublicWorksCommittee/2006-06-13.pdf PublicWorksCommittee,2006-06-13,,24,PublicWorksCommittee/2006-06-13.pdf PublicWorksCommittee,2006-06-13,,28,PublicWorksCommittee/2006-06-13.pdf PublicWorksCommittee,2006-06-13,,31,PublicWorksCommittee/2006-06-13.pdf OaklandCityCouncil,2007-03-20,,45,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,,119,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,,131,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,,133,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2005-10-18,,60,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,66,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,78,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,93,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,99,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,110,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,113,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,116,OaklandCityCouncil/2005-10-18.pdf RulesAndLegislationCommittee,2004-09-23,,73,RulesAndLegislationCommittee/2004-09-23.pdf RulesAndLegislationCommittee,2004-09-23,,75,RulesAndLegislationCommittee/2004-09-23.pdf RulesAndLegislationCommittee,2004-09-23,,88,RulesAndLegislationCommittee/2004-09-23.pdf RulesAndLegislationCommittee,2004-09-23,,90,RulesAndLegislationCommittee/2004-09-23.pdf PublicSafetyCommittee,2006-01-10,,15,PublicSafetyCommittee/2006-01-10.pdf PublicSafetyCommittee,2006-01-10,,22,PublicSafetyCommittee/2006-01-10.pdf PublicSafetyCommittee,2006-01-10,,35,PublicSafetyCommittee/2006-01-10.pdf PublicWorksCommittee,2006-09-12,,3,PublicWorksCommittee/2006-09-12.pdf PublicWorksCommittee,2006-09-12,,12,PublicWorksCommittee/2006-09-12.pdf PublicWorksCommittee,2006-09-12,,15,PublicWorksCommittee/2006-09-12.pdf PublicWorksCommittee,2006-09-12,,19,PublicWorksCommittee/2006-09-12.pdf PublicWorksCommittee,2006-09-12,,27,PublicWorksCommittee/2006-09-12.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,61,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,72,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,81,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,86,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,88,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,97,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,99,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,101,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,113,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf SpecialPublicSafetyCommittee,2006-04-25,,3,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,,16,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,,33,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-04-25,,36,SpecialPublicSafetyCommittee/2006-04-25.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,,29,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf OaklandCityCouncil,2004-06-01,,68,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,71,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,78,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,83,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,95,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,131,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,132,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,136,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,145,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2007-03-06,,40,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,62,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,68,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,117,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,123,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,129,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,131,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,138,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,140,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,154,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,156,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,170,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,173,OaklandCityCouncil/2007-03-06.pdf PublicWorksCommittee,2004-10-26,,7,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2004-10-26,,13,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2004-10-26,,18,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2004-10-26,,22,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2004-10-26,,28,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2004-10-26,,30,PublicWorksCommittee/2004-10-26.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,120,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,153,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,170,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,176,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,200,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,209,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,213,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,218,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,224,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,233,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,235,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,258,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,262,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf PublicSafetyCommittee,2005-04-12,,9,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,,11,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,,29,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,,30,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,,40,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,,44,PublicSafetyCommittee/2005-04-12.pdf OaklandCityCouncil,2006-05-02,,100,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,,103,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,,110,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,,120,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2007-06-05,,72,OaklandCityCouncil/2007-06-05.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,,19,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,,23,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,,28,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,,35,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,,42,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,,51,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,132,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,135,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,144,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,148,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,156,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,159,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,162,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,165,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,168,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,173,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,177,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,180,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,213,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,217,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,225,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,228,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,231,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,234,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,237,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,242,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,246,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,249,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,399,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,403,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,408,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,415,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,422,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,432,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,44,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,53,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,57,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,65,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,68,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,71,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,74,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,77,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,81,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,94,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,98,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,106,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,109,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,112,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,115,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,118,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,123,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,127,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,130,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,136,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,142,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,188,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,195,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf OaklandCityCouncil,2005-06-07,,137,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,144,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,165,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,166,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,177,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,189,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,199,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-21,,105,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,,174,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,,177,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-10-04,,76,OaklandCityCouncil/2005-10-04.pdf RulesAndLegislationCommittee,2007-02-15,,15,RulesAndLegislationCommittee/2007-02-15.pdf RulesAndLegislationCommittee,2007-02-15,,37,RulesAndLegislationCommittee/2007-02-15.pdf OaklandCityCouncil,2004-05-04,,103,OaklandCityCouncil/2004-05-04.pdf OaklandCityCouncil,2004-05-04,,109,OaklandCityCouncil/2004-05-04.pdf OaklandCityCouncil,2004-05-04,,118,OaklandCityCouncil/2004-05-04.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,,41,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,,52,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,,65,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,,79,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,,82,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,,87,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf FinanceAndManagementCommittee,2004-10-12,,8,FinanceAndManagementCommittee/2004-10-12.pdf LifeEnrichmentCommittee,2007-02-13,,7,LifeEnrichmentCommittee/2007-02-13.pdf PublicSafetyCommittee,2004-05-25,,27,PublicSafetyCommittee/2004-05-25.pdf PublicSafetyCommittee,2004-05-25,,31,PublicSafetyCommittee/2004-05-25.pdf LifeEnrichmentCommittee,2007-03-27,,9,LifeEnrichmentCommittee/2007-03-27.pdf LifeEnrichmentCommittee,2007-03-27,,15,LifeEnrichmentCommittee/2007-03-27.pdf LifeEnrichmentCommittee,2007-03-27,,17,LifeEnrichmentCommittee/2007-03-27.pdf LifeEnrichmentCommittee,2007-03-27,,22,LifeEnrichmentCommittee/2007-03-27.pdf LifeEnrichmentCommittee,2007-03-27,,24,LifeEnrichmentCommittee/2007-03-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,,35,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,,41,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf RulesAndLegislationCommittee,2004-10-21,,23,RulesAndLegislationCommittee/2004-10-21.pdf RulesAndLegislationCommittee,2004-10-21,,25,RulesAndLegislationCommittee/2004-10-21.pdf RulesAndLegislationCommittee,2004-10-21,,38,RulesAndLegislationCommittee/2004-10-21.pdf RulesAndLegislationCommittee,2004-10-21,,40,RulesAndLegislationCommittee/2004-10-21.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,,9,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,,23,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,,31,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf SpecialPublicWorksCommittee,2007-06-26,,19,SpecialPublicWorksCommittee/2007-06-26.pdf SpecialPublicWorksCommittee,2007-06-26,,20,SpecialPublicWorksCommittee/2007-06-26.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,184,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,193,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,118,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,140,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,152,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,154,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,173,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,48,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,53,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,59,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,65,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,71,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,74,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,94,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,100,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,103,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,114,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandCityCouncil,2004-07-20,,121,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,127,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,134,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,137,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,142,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,145,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,203,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,218,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,229,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,233,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,236,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,241,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,245,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,248,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,258,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,264,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,267,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,270,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,318,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,327,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,332,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,339,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,,342,OaklandCityCouncil/2004-07-20.pdf PublicSafetyCommittee,2006-06-13,,6,PublicSafetyCommittee/2006-06-13.pdf PublicSafetyCommittee,2006-06-13,,16,PublicSafetyCommittee/2006-06-13.pdf PublicSafetyCommittee,2006-06-13,,23,PublicSafetyCommittee/2006-06-13.pdf PublicSafetyCommittee,2006-06-13,,31,PublicSafetyCommittee/2006-06-13.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,,132,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,,156,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf PublicSafetyCommittee,2005-05-10,,8,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,11,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,13,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,17,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,20,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,29,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,34,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,38,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,42,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,45,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,49,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,54,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,56,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,63,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,99,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-05-10,,102,PublicSafetyCommittee/2005-05-10.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,,22,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf OaklandCityCouncil,2004-12-21,,92,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2004-04-06,,218,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,232,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,244,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,77,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,79,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,84,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,86,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,88,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,91,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,93,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,98,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,100,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,102,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,105,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,108,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,111,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,116,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,118,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,120,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,122,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,124,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,127,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,130,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,136,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,138,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,139,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,141,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,145,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,165,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,168,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,174,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,178,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,184,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,186,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,,189,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2006-12-19,,51,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,,73,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,,79,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-04-04,,15,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,18,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,22,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,24,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,28,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,33,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,38,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,43,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,46,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,48,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,94,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,97,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,100,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,104,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,108,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,115,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-04-04,,118,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2005-07-19,,137,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,,143,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,,152,OaklandCityCouncil/2005-07-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,117,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,126,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,130,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,137,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,140,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,143,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,149,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf PublicWorksCommittee,2005-10-25,,6,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2005-10-25,,9,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2005-10-25,,14,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2005-10-25,,18,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2005-10-25,,23,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2005-10-25,,26,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2005-10-25,,30,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2005-10-25,,34,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2005-10-25,,37,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2005-10-25,,42,PublicWorksCommittee/2005-10-25.pdf RulesAndLegislationCommittee,2007-02-08,,14,RulesAndLegislationCommittee/2007-02-08.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,133,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,137,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,140,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,150,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,159,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,163,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf LifeEnrichmentCommittee,2005-06-14,,21,LifeEnrichmentCommittee/2005-06-14.pdf LifeEnrichmentCommittee,2005-06-14,,30,LifeEnrichmentCommittee/2005-06-14.pdf LifeEnrichmentCommittee,2005-06-14,,39,LifeEnrichmentCommittee/2005-06-14.pdf OaklandCityCouncil,2004-06-15,,189,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,194,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,196,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,234,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,258,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,263,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,271,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,15,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,18,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,21,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,24,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,27,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,30,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,33,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,36,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,39,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,42,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,110,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,112,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,114,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,119,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,122,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,125,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,127,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,129,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,134,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,136,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,139,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,142,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-06-15,,147,OaklandCityCouncil/2004-06-15.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,,82,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,,21,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,,32,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,,44,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,,48,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf SpecialPublicWorksCommittee,2005-11-08,,5,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2005-11-08,,10,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2005-11-08,,13,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2005-11-08,,18,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2005-11-08,,23,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2005-11-08,,26,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2005-11-08,,29,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2005-11-08,,32,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2005-11-08,,35,SpecialPublicWorksCommittee/2005-11-08.pdf OaklandCityCouncil,2006-06-20,,99,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,171,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,177,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,182,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,192,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,196,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,200,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,203,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,208,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,211,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,214,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,217,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,221,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,226,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,230,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,233,OaklandCityCouncil/2006-06-20.pdf RulesAndLegislationCommittee,2004-05-13,,20,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,,51,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,,57,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,,61,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,,67,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,,73,RulesAndLegislationCommittee/2004-05-13.pdf OaklandCityCouncil,2005-02-01,,45,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-01,,55,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-01,,59,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-01,,70,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-01,,74,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-01,,75,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-01,,78,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-01,,86,OaklandCityCouncil/2005-02-01.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,80,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,83,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,84,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,88,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,92,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,95,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,100,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,104,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandCityCouncil,2004-05-18,,56,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,58,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,64,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,65,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,70,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,71,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,77,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,82,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,88,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,93,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,98,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,103,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,107,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,112,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,121,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,171,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,184,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,187,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-05-18,,197,OaklandCityCouncil/2004-05-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,14,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,37,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,40,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,48,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,55,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,63,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,88,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,91,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,94,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,99,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,102,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,105,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,108,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,111,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,113,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,115,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,117,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,120,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,125,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,129,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandCityCouncil,2006-12-19, Eric Neville -,54,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2007-06-05,"""ADDY"" Awards. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember",10,OaklandCityCouncil/2007-06-05.pdf OaklandCityCouncil,2004-07-20,"""Add a provision to the development and disposition agreement that provides the Adcock Joyner building owners, the same provisions for the right of first refusal to buy the 524-528 16th Street lot as in the original resolution 77542,",12,OaklandCityCouncil/2004-07-20.pdf RulesAndLegislationCommittee,2007-05-03,"""Affordable Housing Week"" In Oakland 07-0260 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/15/2007 S-4-8 Subject: Senior Services Set-Aside Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Contracts Between The City And Eleven Oakland Nonprofit Agencies (Alameda Community Food Bank, Mandela Marketplace, Inc., Alzheimer's Services Of The East Bay, Bay Area Community Services, Legal Assistance For Seniors, Lifelong Medical Care, Inc., Progressive Research and Training For Action, Rebuilding Together Oakland, Self Help For The Elderly, Mercy Retirement And Care Center, St. Mary's Center) To Provide Services To Senior Citizens Under Senior Services ""Set-Aside"" Funding For Fiscal Year 2007-2008 In An Total Amount Not To Exceed $470,000 07-0246 Scheduled to *Life Enrichment Committee on 6/12/2007 S-4-9 Subject: Oakland Youth Centers Report From: Department of Human Services Recommendation: Receive An Informational Report On The Development Of Oakland Youth Centers 07-0258 Scheduled to *Life Enrichment Committee on 5/22/2007 S-4-10 Subject: Uncollectible, Defaulted And Delinquent Loans From: Community and Economic Development Agency Recommendation: Adopt A Resolution To Remove Non-Performing Loans Receivable Of Approximately $806,912 From The Oakland Redevelopment Agency Accounts 07-0238 Scheduled to *Finance & Management Committee on 6/12/2007 City of Oakland Page 4 Printed on 10/7/07",4,RulesAndLegislationCommittee/2007-05-03.pdf OaklandCityCouncil,2004-04-06,"""Attachment A"" will also be amended to read as follows:",185,OaklandCityCouncil/2004-04-06.pdf RulesAndLegislationCommittee,2006-10-19,"""Conversions To Homeownership"" 06-0880 Scheduled to *Community & Economic Development Committee on 11/14/2006 This item will also be heard on the November 28, 2006 Community And Economic Development Committee Agenda View Report.pdf Subject: Fiscal Year 2005-2006 Performance Results From: Office of the City Administrator Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance Measure Results For The Office Of The City Administrator, Office Of The City Attorney, Office Of The City Clerk, And Finance And Management Agency 06-0881 Scheduled to *Finance & Management Committee on 10/24/2006 for scheduling View Report.pdf Subject: Fiscal Year 2005-2006 Performance Results From: Office Of The City Administrator",20,RulesAndLegislationCommittee/2006-10-19.pdf OaklandCityCouncil,2004-07-20,"""FURTHER RESOLVED: This resolution supercedes and hereby revokes Resolution No. 78673 passed on July 6, 2004, which extended the LMI contract for three months from June 1 - August 31, 2004; and be it. "",",52,OaklandCityCouncil/2004-07-20.pdf RulesAndLegislationCommittee,2006-01-26,"""Franchise Grantee Workers Rights Board"" (TITLE CHANGE) (05-0422-3) *Withdrawn with No New Date View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Revised Report.pdf 4-2 Subject: Franchise Labor Requirements From: Office Of The City Attorney",5,RulesAndLegislationCommittee/2006-01-26.pdf OaklandCityCouncil,2007-06-05,"""Further Resolved: That disbursements made under each loan will be",147,OaklandCityCouncil/2007-06-05.pdf OaklandCityCouncil,2005-10-04,"""Invocation of Section And Period Of Invocation. The provisions of this Section",52,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2004-07-20,"""Measure , shall the ordinance requiring City of Oakland (1) to make law",189,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2007-06-05,"""Resolved"" to delete ""OCHI, or"",",145,OaklandCityCouncil/2007-06-05.pdf PublicSafetyCommittee,2007-06-12,"""Smoking"", To Prohibit Smoking At Bus Stops And Other Areas Where The Public Waits For Service, At Outdoor Dining Areas, Public Trails, Parks And Golf Courses, Family Childcare Centers, Common Areas In Multi-Unit Housing, Hotels, And Motels, And The Oakland International Airport; Restrict Smoking Outside Bars; And Prohibit Smoking In Individual Units In New Multi-Unit Residential Buildings; Require New Rental Agreements To Disclose",21,PublicSafetyCommittee/2007-06-12.pdf PublicSafetyCommittee,2005-06-28,"""Spectator"" means a person who is knowingly present at the location of a",34,PublicSafetyCommittee/2005-06-28.pdf RulesAndLegislationCommittee,2006-04-06,"""Storybook Puppet Theater Day"" In The City Of Oakland (06-0283) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/2/2006 View Report.pdf S-4-4 Subject: Measure Y - Transitional Jobs Program Strategy From: Department of Human Services Recommendation: Receive A Report And Request To Authorize The Release Of A Request For Proposals For The Selection Of A Qualified Community Based Organization, Public Agency Or A Partnership Of Such Organizations To Implement The Transitional Jobs Program Strategy Of The Measure Y: Violence Prevention",5,RulesAndLegislationCommittee/2006-04-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"""Targeted Street."" "" The City Councilmember for each City Council District and",89,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandCityCouncil,2004-04-06,"""That the Agency Administrator or his or her designee as agent of the Agency is",179,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-04-06,"""The OCCCI shall receive no funds under this agreement until the following",187,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-07-20,"""The tax for a Non-residential Parcels is calculated using both frontage and",250,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2005-10-04,"""These standards or regulations may include the maximum Rent guidelines for",67,OaklandCityCouncil/2005-10-04.pdf RulesAndLegislationCommittee,2007-02-22,"""Women's History Month"" In The City Of Oakland 07-0001 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/6/2007 View Report.pdf, 80425 CMS.pdf S-4-2 Subject: Project Priority Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000 From Councilmember Larry E. Reid's Priority Project Funds To Northern California Compassion Network For The Purchase And Installation Of Walk-In Refrigeration, Additional Shelving And A Forklift 07-0002 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/6/2007 View Report.pdf,",3,RulesAndLegislationCommittee/2007-02-22.pdf RulesAndLegislationCommittee,2006-01-12,"#033-2250-001-04) For The Fair Market Value $500,000 (05-0997) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 1/17/2006 The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse",28,RulesAndLegislationCommittee/2006-01-12.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional",153,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional",222,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional",62,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional",103,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RulesAndLegislationCommittee,2007-03-29,"$1,134,228.72, For A Total Contract Amount Of $4,711,127.54; On The April 17, 2007 City Council Agenda 07-0105 *Withdrawn with No New Date S-4-4 Subject: Police Department Marine Unit From: Oakland Police Department",9,RulesAndLegislationCommittee/2007-03-29.pdf RulesAndLegislationCommittee,2005-06-16,"$1,178,578 (05-0528) Scheduled to *Life Enrichment Committee on 7/12/2005 4-7 Subject: Andes Construction For Rehabilitation Of Sanitary Sewers - Broadway From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Broadway, MacArthur Boulevard, Richmond Boulevard, And 24th Street - Subbasin 52-11 (Project No. C65210) For The Amount Of One Million",7,RulesAndLegislationCommittee/2005-06-16.pdf RulesAndLegislationCommittee,2007-03-15,"$1,500,000 For After School Program Grant Awards Of $50,000 Each 07-0074 Scheduled to *Life Enrichment Committee on 5/22/2007 S-4-16 Subject: 2007 Summer Food Service Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The",23,RulesAndLegislationCommittee/2007-03-15.pdf RulesAndLegislationCommittee,2005-06-02,"$1,900,000 For Fiscal Year 2005-2006; And 3) To Authorize The Disbursement Of Additional Funds To The Oakland Private Industry Council, Inc. Under The Following Conditions: A) For Subcontracts With Adult And Youth Service",28,RulesAndLegislationCommittee/2005-06-02.pdf RulesAndLegislationCommittee,2006-03-30,"$10,500,000, And 2007-2008 In An Amount Not To Exceed $10,700,000; On The May 23, 2006 Life Enrichment Committee Agenda (06-0250) Scheduled to *Life Enrichment Committee on 5/23/2006 4-6 Subject: Alameda County Transportation Authority From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To",9,RulesAndLegislationCommittee/2006-03-30.pdf RulesAndLegislationCommittee,2006-12-21,"$100,000 To The Alameda County Health Care Services Agency To Provide Coordination And Mental Health Services To CRSN Participants And $65,000 To Youth Alive! To Provide The Caught In The Crossfire Program At Highland Hospital In Accordance With The Violence Prevention And Public Safety Act Of",7,RulesAndLegislationCommittee/2006-12-21.pdf SpecialRulesandLegislationCommittee,2006-07-13,"$123,000,000; And (06-0600-6) View Report.pdf, View Supplemental Report.pdf An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur Bonded Indebtedness Not To Exceed $123,000,000 For The Purposes Of Library Facility Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The City Of Oakland At An Election To Be Held November 7, 2006: OR (06-0600-7) View Report.pdf, View Supplemental Report.pdf OPTION 5 - A Resolution Determining And Declaring That The Public Interest And Necessity Demand Library Facility Improvements, Repairs And New Library Construction To Be Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed $117,000,000; And (06-0600-8) View Report.pdf, View Supplemental Report.pdf An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur Bonded Indebtedness Not To Exceed $117,000,000 For The Purposes Of Constructing A New",101,SpecialRulesandLegislationCommittee/2006-07-13.pdf OaklandCityCouncil,2007-06-05,"$125,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment Funds, And Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts Under The Program Without Returning To The Agency; And 07-0165 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 2007-0042 CMS.pdf 2) An Agency Resolution Adopting The Coliseum Commercial Tenant Improvement Program, Allocating $250,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment",37,OaklandCityCouncil/2007-06-05.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"$125,000 To $330,000 (05-0826) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was",126,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf RulesAndLegislationCommittee,2006-10-19,"$148,500 From The U.S. Department Of Housing And Urban Development's Economic Development Initiative - Special Projects Grant Program To Be Used In Funding The Renovation Of The Fruitvale Masonic Temple Located At Plaza De La Fuente And East 12th Street By The Unity Council 06-0878 Scheduled to *Community & Economic Development Committee on 11/28/2006 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-7 Subject: Recognition Of James Mahoney From: Finance and Management Agency",10,RulesAndLegislationCommittee/2006-10-19.pdf RulesAndLegislationCommittee,2006-11-16,"$15,000 From Councilmember Larry E. Reid's Priority Project Funds To Oakland's Potter House To Assist At Risk Youth And Their Families In The Reunification Process By Facilitating Healthy Relationships While Providing Support Through Workshops 06-0936 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/5/2006 View Report.pdf, View Report.pdf, 80284 CMS.pdf S-4-5 Subject: Priority Project Funds - District Five From: Council President De La Fuente",4,RulesAndLegislationCommittee/2006-11-16.pdf OaklandCityCouncil,2006-04-04,"$15,000.00. This Case Involves The Shooting Of Plaintiff By An Oakland Police Officer (Oakland Police Department) (06-0242) This Matter was Adopted on the Consent Agenda. View Report.pdf, 79816 CMS.pdf 10.4-CC Subject: Alameda County - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of County Of Alameda V. City Of Oakland, Alameda County Superior Court Case No. RG05-200248, Our File No. X02621 In The Amount Of",60,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2007-06-05,"$150,000,000 And The Issuance And Sale Of 2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B Therefor, And Approving Certain Related Matters 07-0188 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - William Mayo View Report.pdf, View Report.pdf, 12792 CMS.pdf 10.25-CC Subject: 2007 Summer Food Service Program",52,OaklandCityCouncil/2007-06-05.pdf RulesAndLegislationCommittee,2007-03-15,"$150,000; And Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional Amounts Received Under The Measure B Grant Without Returning To City Council 07-0070 Scheduled to *Life Enrichment Committee on 5/22/2007 S-4-15",21,RulesAndLegislationCommittee/2007-03-15.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"$153,500 Each For Preparation Of Various Legally Required Redevelopment Documents Necessary To Support The Merger And Plan Amendments Of The Oak Knoll And Central City",10,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RulesAndLegislationCommittee,2006-03-09,"$180,000 Per Year To The Program From Coliseum Redevelopment Project Area Annual Tax Increment Funds; On The April 11, 2006 Community And Economic Development Committee Agenda (06-0199) Scheduled to *Community & Economic Development Committee on 4/11/2006 S-4-9 Subject: Citywide Pedestrian Safety Program From: Public Works Agency Recommendation: A Request To Withdraw From The March 14, 2006 Public",10,RulesAndLegislationCommittee/2006-03-09.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"$180,000.00, and with power factors up to $100,000.00 without return to Council, for services related to alternative energy production energy efficiency (TITLE CHANGE) (05-0123) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Council President De La Fuente ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and Councilmember Reid Resolution Number 79207 C.M.S View Report.pdf, 79207 CMS.pdf 23.1 Subject: Establishment of Green Building Requirements",313,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf RulesAndLegislationCommittee,2007-04-26,"$188,270 Plus Interest; (3) Sunshine Court (APN# 40-3319-47-3), Purchase Price $6,375 Plus Interest; (4) Sunshine Court (APN# 40-3319-47-2), Purchase Price $8,145 Plus Interest; And (5) 606 Clara Street (APN# 44-5014-6-3), Purchase Price $256,029 Plus Interest",16,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2017-09-21,"$2,067,000 To Midpen Housing Corporation, Or Affiliated Entities, To Support The Development Of Affordable Housing On Parcels A And Ft Brooklyn Basin, (2) Authorizing A Secured Affordable Housing Development Loan In An Amount Not To Exceed $15,243,000, To Midpen Housing Corporation, Or Affiliated Entities, To Support The Development Of Affordable Housing On Parcel F At Brooklyn Basin, And (3) Making CEQA Findings For This Action 17-0151 Attachments: 86937 CMS This City Resolution be Scheduled.to go before the *Community & Economic Development Committee to be heard 10/10/2017 4.6 Subject: Extend Term Of An ENA For Development At 2100 Telegraph Avenue From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing An Amendment To The Exclusive Negotiation Agreement (""Ena"") With W/L Telegraph Owner, LLC, Or An Affiliate For Development Of A Mixed-Use Project On Cityowned Property Located At 2100 Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03) To: (1) Extend The Term By Twelve Months From October 21, 2017 To October 21, 2018, With An Additional Six-Month Administrative Extension Option, And (2) Extend Performance Deadlines, Relying On A CEQA Exemption Pursuant To Sections 15262, 15306 And Section 15061(B)(3) Of The CEQA Guidelines 17-0152 Attachments: View Report 86938 CMS This City Resolution be Scheduled. to go before the *Community & Economic Development Committee to be heard 10/10/2017 City of Oakland Page 4 Printed on 1/10/2018",4,RulesAndLegislationCommittee/2017-09-21.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"$2,887,500; And (B) The SHPO Grant In The Amount Of $375,000; And",80,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf PublicSafetyCommittee,2007-06-12,"$200,000 For Delivery Of Community Services Under The Pathways To Change Model For Fiscal Year 2006-2007 With A One-Year Option To Renew 07-0136-4 Deferred to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 The following individuals spoke on this item:",5,PublicSafetyCommittee/2007-06-12.pdf OaklandCityCouncil,2005-07-19,"$200,000 From The San Francisco Bay Trail Project For The Alameda Avenue Segment Of The Oakland Waterfront Bay Trail (05-0332-2) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79391 CMS.pdf 4) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To $200,000 From The San Francisco Bay Trail Project For The Lake Merritt Bicycle/Pedestrian Path Project (05-0332-3) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes:",242,OaklandCityCouncil/2005-07-19.pdf RulesAndLegislationCommittee,2017-05-04,"$200,000 To Bell Transit Corporation And 5) $175,000 To Bay Area Charters, Inc.; And Authorizing The City Administrator To Accept And Appropriate Any Additional Grant Funds That Become Available For FY 2017-2018 And Amend The FY 2017-2018 Agreements Without Returning To City Council 16-1077 Sponsors: Human Services Department Attachments: View Report 86766 CMS There was a change in the title read into record. This City Resolution be Scheduled.tc go before the *Life Enrichment Committee to be heard 5/23/2017 4.26 Subject: CPRB Annual Report From: Citizens' Police Review Board Recommendation: Receive The Citizen's Police Review Board (CPRB) 2016 Annual Report 16-1062 Attachments: View Report View Supplemental Report This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 5/23/2017 City of Oakland Page 14 Printed on 7/25/2017",14,RulesAndLegislationCommittee/2017-05-04.pdf OaklandCityCouncil,2005-07-19,"$200,000 To The City Of Oakland From the U.S. Department of Commerce Economic Development Administration To Fund A Feasibility Study For The Development Of A Full-Service Film And Television Production Facility And Authorizing The Agency Administrator To Expend And Transfer The Funds To The City Of Oakland For This Purpose (05-0414) A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following",293,OaklandCityCouncil/2005-07-19.pdf RulesAndLegislationCommittee,2005-05-12,"$200,000 To The City Of Oakland From the U.S. Department of Commerce Economic Development Administration To Fund A Feasibility Study For The Development Of A Full-Service Film And Television Production Facility And Authorizing The Agency Administrator To Expend And Transfer The Funds To The City Of Oakland For This Purpose (05-0414) Scheduled to *Community & Economic Development Committee on 6/14/2005 View Report.pdf,",15,RulesAndLegislationCommittee/2005-05-12.pdf PublicWorksCommittee,2004-10-12,"$200,000, without return to Council (Project No. C253710) (04-0747) A motion was made by Member Quan, seconded by Member Brooks, that this matter be * Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 19, 2004 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang CMTE Rpt Item 7 10-12-04 and 10.12CC 10-19-04.pdf, 78857.pdf 8 Subject: Installation of Class II Bikeway - Market Street",13,PublicWorksCommittee/2004-10-12.pdf OaklandCityCouncil,2006-05-30,"$210,000; And Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional Amounts Received Under The Measure B Grant Without Returning To City Council (06-0251) A motion was made by Councilmember Reid, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes:",76,OaklandCityCouncil/2006-05-30.pdf OaklandCityCouncil,2005-07-19,"$212,000.00 (For A Total Contract Amount Not-To-Exceed $635,081.00) For Additional ADA Improvements, Planting And Irrigation, 2) Waive Competitive Bidding Or RFP/RFQ Requirements, And 3) Accept A Gift-In-Place Of Additional Swings, Benches And Other Improvements With An Estimated Value Of $45,000.00 From The Friends Of The Rockridge Greenbelt And Friends Of Parks And Recreation (05-0514) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by",245,OaklandCityCouncil/2005-07-19.pdf RulesAndLegislationCommittee,2006-12-14,"$230,000, To Increase The Purchase Price By Twenty Thousand One Hundred Twenty-Five Dollars ($20,125) To Cover The Purchase Tax, For A Total Purchase Price Not To Exceed Two Hundred Fifty Thousand One Hundred Twenty Five Dollars ($250,125) 06-1002 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/16/2007 View Report.pdf, 80356 CMS.pdf S-4-5 Subject: Airport Gateway-Doollittle Drive Streetscape",6,RulesAndLegislationCommittee/2006-12-14.pdf OaklandCityCouncil,2004-09-21,"$250,000 to $365,000. (04-0604) A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 5, 2004. The motion carried by the following vote: Votes: DRA\Councilmember Excused: 1 - Councilmember Quan ORA\Councilmember Nos: 1 - Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, President of the Council De La Fuente,",84,OaklandCityCouncil/2004-09-21.pdf RulesAndLegislationCommittee,2006-03-09,"$3,714,076 To Provide Violence Prevention Services For The Period July 1, 2006 To June 30, 2007, With Two One-Year Options To Renew In Accordance With The Violence Prevention And Public Safety Act Of 2004; On The April 25, 2006 Public Safety Committee Agenda (06-0191) Scheduled to *Public Safety Committee on 4/25/2006 S-4-5 Subject: Komorous-Towey Properties LLC - -Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating",6,RulesAndLegislationCommittee/2006-03-09.pdf OaklandCityCouncil,2005-06-07,"$30,000 and 7) Rebuilding Together Albany, Berkeley and Emeryville in an Amount not to Exceed $10,000; and Authorizing the City Administrator to Execute any Amendments to the Contracts for any Additional Amounts Received Under the Measure B Grant Without Returning to the City Council (05-0274)",61,OaklandCityCouncil/2005-06-07.pdf RulesAndLegislationCommittee,2006-06-22,"$300,000 During The Agency's 2006 Summer Recess:",38,RulesAndLegislationCommittee/2006-06-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"$300,000 and for items 15 and 35 change the word downgrade to eliminate. Staff was also directed to schedule a report on the Cigarette Tax as to why it has not been imposed, including a cost benefit analysis on cigarette sales. 82102 CMS.pdf A Resolution Establishing An Appropriations Limit For Fiscal Year 2009-2010 Pursuant To Article XIIIB Of The California Constitution 09-0449-2 A motion was made by Councilmember Quan, seconded by Vice-Mayor De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Vice-Mayor De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner 82103 CMS.pdf An Agency Resolution Authorizing The Fiscal Years 2009-2011 Biennial Budget As The Financial Plan For Conducting The Affairs Of The Redevelopment Agency Of The City Of Oakland And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget 09-0449-3 A motion was made by Councilmember Quan, seconded by Vice-Mayor De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Vice-Mayor De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner 2009-0072 CMS.pdf City of Oakland Page 5 Printed on 7/27/10",5,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf RulesAndLegislationCommittee,2006-03-16,"$333,000 For Covenant House, $175,000 For First Place Fund For Youth, And $156,000 For The East Oakland Community Project From August 1, 2006 To July 31, 2007 To Provide Transitional Housing And Services To Homeless Youth",11,RulesAndLegislationCommittee/2006-03-16.pdf RulesAndLegislationCommittee,2006-02-16,"$4,350,000; to a future committee agenda (06-0125) *Withdrawn with No New Date S-4-11 Subject: Mixed Use Development - 51st and Telegraph Avenue From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and Upon Conclusion Adopt a Resolution on the Appeal of Planning Commission Approval of Case File Number CMDV05-469 (Construction of a New Mixed-Use Development Consisting of 67",16,RulesAndLegislationCommittee/2006-02-16.pdf OaklandCityCouncil,2007-03-20,"$4,389,019 From Fund Balance In Low And Moderate Income Housing Funds To The Housing Development Program; And 06-1092-2 A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Nadel ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 2007-0015 CMS.pdf 4) An Agency Resolution Appropriating $2,188,807 Of Investment Earnings From The 2000 Subordinated Affordable Housing Bond Issue To The Housing Development Program; And 06-1092-3 A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Nadel",157,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2006-06-20,"$400,000, and; To Amphion Environmental, An Increase From $250,000 To $400,000 (06-0337) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, View Supplemental Report.pdf, 79964 CMS.pdf S-10.13CC -CC",29,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2004-05-04,"$417,380 between the City and the San Lorenzo Unified School District to provide food services for the 2004 Summer Food Service Program for Children (04-0231) A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78514 C.M.S. Contract Number 04-1731",23,OaklandCityCouncil/2004-05-04.pdf OaklandCityCouncil,2004-07-20,"$441,045 for pedestrian safety improvements at various school locations (04-0560) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78704 C.M.S. Scheduling Request.pdf, Item 13 37-13-04.pdf, Item S10.26CC.pdf, 78704 CMS.pdf S-10.27CC",66,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2006-04-04,"$45,000.00. This Case Involves A Trip And Fall Accident On A Deteriorated Portion Of The Sidewalk (Public Works Agency) (06-0243) This Matter was Adopted on the Consent Agenda. View Report.pdf, 79817 CMS.pdf 10.5-CC Subject: Port Local 10 - Settlement From: Office of the City Attorney",61,OaklandCityCouncil/2006-04-04.pdf PublicWorksCommittee,2004-10-26,$4m for labor and material bond and 2) Geologic Hazard Abatement District,26,PublicWorksCommittee/2004-10-26.pdf RulesAndLegislationCommittee,2007-04-19,"$500,000 To Cahon Associates For Operating Support At The California Hotel; And 07-0167 Scheduled to *Community & Economic Development Committee on 5/22/2007 2) An Agency Resolution Authorizing Loans In A Total Amount Not To Exceed $250,000 To Affiliates Of Oakland Community Housing, Inc., For Operating Support At Various Affordable Rental Housing Properties; And 07-0167-1 Scheduled to *Community & Economic Development Committee on 5/22/2007 3) An Agency Resolution Amending Resolution No. 00-55 C.M.S. To Remove The Affordability Restriction At 2007 Linden Street; And 07-0167-2 Scheduled to *Community & Economic Development Committee on 5/22/2007 4) An Agency Resolution Amending Resolution No. 00-55 C.M.S. To Remove Affordability Restrictions Pertaining To Site Acquisition Loans At Properties Located In The Area Of Campbell And 7th Streets 07-0167-3 Scheduled to *Community & Economic Development Committee on 5/22/2007 S-4-22 Subject: Final Map For Tract 7701-2014 Market Street",27,RulesAndLegislationCommittee/2007-04-19.pdf RulesAndLegislationCommittee,2005-06-23,"$510,862.00 To Fund Measure Y Violence Prevention Programs, Specifically Conflict Resolution Programs And Second Step Curriculum Implementation,",38,RulesAndLegislationCommittee/2005-06-23.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"$53,750; Regina Benoit And Jontankia Stroud In Amounts Not To Exceed $34,830 Each; And",47,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RulesAndLegislationCommittee,2004-07-01,"$7,214,338(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) ; and (04-0625) Scheduled to *Finance & Management Committee on 7/13/2004 Scheduling Request.pdf, Item 77-13-04.pdf 4-17 Subject: Doris M. Malvo - Service Recognition From: Finance and Management Agency Recommendation: Adopt a Resolution commending Doris M. Malvo for more",24,RulesAndLegislationCommittee/2004-07-01.pdf RulesAndLegislationCommittee,2004-05-20,"$70,000,000 and the issuance and sale of 2004-2005 Tax and Revenue Anticipation Notes therefor; approving the publication of notices in connection with such sale; authorizing the award of such notes subject to certain conditions; and certain related matters (04-0434) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2004 04-0434.pdf, Item 15 6-01-04.pdf, Item 10.8CC 6-15-04.pdf 4-21 Subject: Fiscal Year 2004-2005 Mid-Cycle Budget Agenda From: Office of the City Manager",22,RulesAndLegislationCommittee/2004-05-20.pdf SpecialPublicWorksCommittee,2007-06-12,"$75,000 to $375,000 and decrease the Community Choice Aggregation (CCA) allocation by $75,000 to $475,000, for a total of $150,000. Increase the Green",20,SpecialPublicWorksCommittee/2007-06-12.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"$75,000,000 And The Issuance And Sale Of 2006-2007 Tax And Revenue Anticipation Notes Therefore; Approving The Publication Of Notices In Connection With Such Sale, And Authorizing The Award Of Such Notes Subject To Certain Conditions, And Certain Related Matters (06-0265) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12735 CMS.pdf 10.6-CC",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"$881,000 Of Federal Surface Transportation Program And Congestion Mitigation And Air Quality Improvement Program Funding For The MacArthur Transit Hub Streetscape Improvement Project As Part Of The Metropolitan Transportation Commission's Regional Bicycle And Pedestrian Program Grant Program, Stating The Assurance Of The City Of",8,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf OaklandCityCouncil,2005-07-19,"$881,000 Of Federal Surface Transportation Program And Congestion Mitigation And Air Quality Improvement Program Funding For The MacArthur Transit Hub Streetscape Improvement Project As Part Of The Metropolitan Transportation Commission's Regional Bicycle And Pedestrian Program Grant Program, Stating The Assurance Of The City Of",71,OaklandCityCouncil/2005-07-19.pdf RulesAndLegislationCommittee,2004-10-07,"$9,606,878.45 for Undergrounding Utility District No. 233, on MacArthur Boulevard (from 73rd Avenue to the San Leandro City line) using $1,671,685 in City of Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC, and Comcast totaling $7,935,192 (Councilmember Brooks, District 6) (04-0648) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 as a Non-consent item.",17,RulesAndLegislationCommittee/2004-10-07.pdf RulesAndLegislationCommittee,2005-05-19,"$950,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street (Project No. C230610) () Scheduled to *Public Works Committee on 6/14/2005 View Report, 79322.pdf, 2005-0036.pdf 4-6 Subject: Green Building Grants From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Application, Acceptance",9,RulesAndLegislationCommittee/2005-05-19.pdf OaklandCityCouncil,2004-07-20,"$951,725 (04-0436-1a) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78696 C.M.S.",49,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-11-16,"& Human Services, Director of Parks and Recreation, Agency Director of Finance & Management and add the classifications of Director of Development, Director of Redevelopment & Economic Development, CPRB Executive Director and Administrative Assistant to the City Administrator (04-0794) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote:",159,OaklandCityCouncil/2004-11-16.pdf OaklandCityCouncil,2007-03-20,"& Kalinowski In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) For A",57,OaklandCityCouncil/2007-03-20.pdf RulesAndLegislationCommittee,2005-01-06,"(""Central Station"") Development, West Oakland: the construction of approximately 1,570 residential units, including 186 live-work units in converted warehouses; 13,000 square feet of neighborhood-serving commercial uses; plus 14,487 square feet of public/community uses associated with the historic 16th Street Train Station, and restoration of the signal tower and main hall of the 16th",10,RulesAndLegislationCommittee/2005-01-06.pdf OaklandCityCouncil,2004-11-16,"(""Workforce Collaborative"") under the 1999 Memorandum of Understanding, and 2) negotiate and enter into an amended and restated Memorandum of Understanding with the Workforce Collaborative, Port of Oakland, and Oakland Base Reuse Authority, for an alternate homeless accommodation for the Oakland Army Base in an amount not to exceed five million four hundred thousand dollars ($5,400,000) (04-0810) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by",180,OaklandCityCouncil/2004-11-16.pdf OaklandCityCouncil,2007-04-17,"(""Workforce Disparity Study"") For The City Of Oakland 07-0112 A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Noes: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan and Councilmember Brooks The following idividual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",36,OaklandCityCouncil/2007-04-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"($1,200,000.00), Without Return To City Council (06-0608) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 80037 CMS.pdf S-10.39-C C Subject: Deputy Director Of Police From: Finance And Management Agency Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The Classification Of Deputy Director Of Police (Non-Sworn) Be Exempted From The Operation",91,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandCityCouncil,2007-06-19,"($1,500,000.00) Of Williams Energy Settlement Funds; 4) Accept And Appropriate Rebates, Grants And Incentives For Energy Projects; 5) Waive The Competitive Solicitation Processes For",116,OaklandCityCouncil/2007-06-19.pdf RulesAndLegislationCommittee,2004-09-16,"($120,000) for the expansion of the Children's Bicycle Safety Program (04-0722) Scheduled to *Public Safety Committee on 9/28/2004 Committee Report Item 3 9-28-04 and 10-18CC 10-1 pdf, Resolution No. 78833.pdf S-4-23 Subject: State of California Department of Boating and Water From: Oakland Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds from the State of California Department of Boating and Waterways in the amount of sixteen thousand six hundred and fifteen dollars ($16,615) for boating equipment for the Lake Merritt Boating Center and",21,RulesAndLegislationCommittee/2004-09-16.pdf RulesAndLegislationCommittee,2007-04-05,"($177,334.00) From The Oakland Police Department Fiscal Year 2006-2007 General Purpose Operating Budget To The Finance And Management Agency's Revenue Division Fiscal Year 2006-2007 General Purpose Operating Budget To Support Continuation Of The Security Alarm",41,RulesAndLegislationCommittee/2007-04-05.pdf RulesAndLegislationCommittee,2005-11-10,"($2,000,000.00) From Brooklyn Basin And Marine Max Project (No. C242710) To Studio One Art Center Rehabilitation Project (No. C244710), And 3) Appropriate Two Million Dollars ($2,000,000.00) From Measure DD Interest Funds To Replenish Brooklyn Basin And Marine Max Project (No. C242710) (05-0918) Scheduled to *Public Works Committee on 12/13/2005 View Item.pdf 4-14",18,RulesAndLegislationCommittee/2005-11-10.pdf PublicSafetyCommittee,2004-06-22,"($2,075) to the Oakland Police Department for the acquisition of two bloodhounds, valued at approximately four hundred dollars ($400) each, for a total cost of approximately eight hundred dollars ($800), for use by the Police Department Special Victims Section, with any remaining funds to be used to offset handler training costs and the purchase of supplemental supplies and/ or services (04-0514) A motion was made by Member Brooks, seconded by Member Nadel, that this matter be * *Approve the Recommendation of Staff, and Forward to the",3,PublicSafetyCommittee/2004-06-22.pdf RulesAndLegislationCommittee,2005-06-23,"($22,000), From The State Of California, Department Of Boating And Waterways, For Use By The Oakland Police Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law Enforcement And Security On City Of Oakland Waterways (05-0548) Scheduled to *Public Safety Committee on 7/12/2005 View Report.pdf, 79374 CMS.pdf 4-3 Subject: Donald P. McCullum Youth Court - Project Straight Up",5,RulesAndLegislationCommittee/2005-06-23.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"($247,000.00) Without Further Local Bidding (05-0986-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79681 C.M.S. View Report.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Kernighan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandCityCouncil,2005-11-01,"($250,000.00) (05-0825) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79561 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79561 CMS.pdf S-10.15-C C Subject: Cornelius Investment Group - Agreement",31,OaklandCityCouncil/2005-11-01.pdf RulesAndLegislationCommittee,2006-06-22,"($288,509.00) (06-0602) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/27/2006 View Report.pdf, 80007 CMS.pdf, View Supplemental Report.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting(s) of July 4, 2006 Cancellation Notice and the July 6, 2006 Rules and Legislation Committee Cancellation Notice A motion was made by Member Chang, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Member Chang, Member Reid and Chair De La Fuente OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 12:10",50,RulesAndLegislationCommittee/2006-06-22.pdf OaklandCityCouncil,2004-12-21,"($30,000) from, with the California Highway Patrol for increased traffic enforcement operations targeted at preventing reckless driving and exhibitions of speed commonly referred to as Sideshows (04-0919) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78984 C.M.S. Contract Number 04-1860 Cmt Rpt Item 8 12-14-04 & Council Rpt S-28 12-21-0 pdf, 78984 CMS.pdf Continuation of Open Forum",115,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2007-03-20,"($300,000) For A New Total Contract Amount Of Eight Hundred Thousand Dollars ($800,000);",61,OaklandCityCouncil/2007-03-20.pdf SpecialPublicWorksCommittee,2005-12-13,"($337,000.00) For The Live Oak Pool Deck Replacement Project (Project No. G251110) Deferred to the *Rules & Legislation Committee 05-0801 Subject: Vacation To The Port Of Oakland Of Ferro Street From: Community And Economic Development Agency Recommendation: Adopt A Resolution Adopting Findings And Setting A Public Hearing To Receive Supporting Evidence And Public Comments On A Proposed Vacation To The Port Of Oakland Of Ferro Street From Its Intersection With Middle Harbor Road To Its Western Terminus",6,SpecialPublicWorksCommittee/2005-12-13.pdf OaklandCityCouncil,2006-04-04,"($393,750.00) Payable To The Plaintiffs In The Amounts Set Forth In The Body Of This Resolution And To Their Respective Attorneys Of Record John L. Burris, James B. Chanin, Robert S. Remar Or Haddad And Sherwin. Plaintiffs' Lawsuits Arise From The April 7, 2003 Port Of Oakland Police Action (Excessive Force/Civil Rights Violation) (06-0245) This Matter was Adopted on the Consent Agenda.",64,OaklandCityCouncil/2006-04-04.pdf RulesAndLegislationCommittee,2006-12-21,"($4,315,536.00) 06-1016 Scheduled to *Public Works Committee on 2/13/2007 S-4-12 Subject: Sanitary Relief Sewers - Project Number C80010 From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Mocon Corporation For The Construction Of Sanitary Relief Sewers Along Wilson Avenue, School Street, Coolidge Avenue, Brookdale Avenue, Maple Avenue And",14,RulesAndLegislationCommittee/2006-12-21.pdf SpecialPublicWorksCommittee,2005-12-13,"($4,675.00) *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 05-0860 Subject: Bidder Response On Public Works Projects From: Public Works Agency Recommendation: Receive A Status Report Analyzing The Low Number Of Bidder Responses To Certain Public Works Projects And Presenting Procedural Changes And Actions To Enhance The Bidding Process Continued to the *Public Works Committee 05-0848 Subject: Alternative Transportation Fuels Program - Status Report From: Public Works Agency Recommendation: Receive A Status Report On The City's Alternative",17,SpecialPublicWorksCommittee/2005-12-13.pdf PublicSafetyCommittee,2005-07-12,"($40,000) With Safe Passages For Implementation Of The Truancy Prevention Program (05-0564) A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005 as a Non-consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The Committee moved seconded and carried a motion to accept staff",15,PublicSafetyCommittee/2005-07-12.pdf OaklandCityCouncil,2004-07-20,"($400,000); 3) Clay Street Garage Central Cashiering System ($97,000); and 4) Bicycle Parking Request Program ($60,000) (04-0561) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78702 C.M.S. Scheduling Request.pdf, Item 11 7-13-04.pdf, Item S10-24CC.pdf,",63,OaklandCityCouncil/2004-07-20.pdf SpecialPublicWorksCommittee,2004-07-13,"($400,000); 3) Clay Street Garage Central Cashiering System ($97,000); and 4) Bicycle Parking Request Program ($60,000) (04-0561) A motion was made by Member Quan, seconded by Member Brooks, that this matter be * *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 20, 2004 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Scheduling Request.pdf,",20,SpecialPublicWorksCommittee/2004-07-13.pdf OaklandCityCouncil,2004-11-16,"($43,000) for the creation of public artwork for Mandela Gateway (04-0867) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 78904 C.M.S. Contract Number 04-1835 Committee Report 9.pdf, 78904.pdf S-10.33CC Subject: Metropolitan Medical Response System From: Oakland Fire Department",53,OaklandCityCouncil/2004-11-16.pdf RulesAndLegislationCommittee,2003-10-02,"($447,500) for Family Violence Prevention Services; on the October 21, 2003 City Council agenda 18. Sched 0184.pdf Attachments: The Rules Committee determined this item is time sensitive in nature. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Capital Improvement Program From: Office of the City Manager Recommendation: Receive an Informational Report on the FY 2001-2006 Capital Improvement Program as of June 30, 2003; on the October 28, 2003 Finance and Management Committee agenda 19. Sched 0180.pdf Attachments: Scheduled to the *Finance & Management Committee A review of the Council Committees' actions and determination of scheduling to the ORA/City Council meeting 5 There was no action necessary on this item.",23,RulesAndLegislationCommittee/2003-10-02.pdf PublicSafetyCommittee,2005-05-24,"($450,000) From The United States Department Of Justice, Office Of Justice Programs, Law Enforcement Response To Human Trafficking Grant And Authorizing A Professional Services Agreement In An Amount Not To Exceed One Hundred Nineteen Thousand Five Hundred Dollars ($119,500) With Cross-Sector Solutions, LLC For Consulting And Technical Services To The Oakland Police Department And The East Bay Task Force On Human Trafficking",7,PublicSafetyCommittee/2005-05-24.pdf RulesAndLegislationCommittee,2005-06-23,"($568,477.00) Without Further Council Approval (TITLE CHANGE) (05-0567) Scheduled to *Finance & Management Committee on 7/12/2005 View Report.pdf, View Supplemental Report.pdf, 79418 CMS.pdf (R&L Item 4 06.23.05) View Item.pdf FROM THE JUNE 28, 2005 SPECIAL BUDGET MEETING: Subject: Jail Booking Fees From: Office of the City Attorney Recommendation: Consideration Of A Motion To Direct Staff To Contribute To The County Any City Of Oakland Booking Fee Reimbursement For Fiscal Year 2005-2006 Booking Fees.",45,RulesAndLegislationCommittee/2005-06-23.pdf RulesAndLegislationCommittee,2006-10-05,"($70,000); On The November 14, 2006 Life Enrichment Committee Agenda (06-0811) Scheduled to *Life Enrichment Committee on 11/14/2006 S-4-14 Subject: Oakland Community Action Partnership From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Agreements For A Second Year With Providers For Services In Alignment With The City's Two Year Contract From The State Of California's Department Of",14,RulesAndLegislationCommittee/2006-10-05.pdf OaklandCityCouncil,2007-03-06,"($75,000.00) 06-1140 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - William Mayo View Report.pdf, 80440 CMS.pdf S-10.17-C C Subject: Lakeshore/Lake Park Business Improvement District From: Community and Economic Development Agency",26,OaklandCityCouncil/2007-03-06.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"($9,815,000); And 21-0593 Attachments: View Report View Legislation 88775 CMS This City Resolution was Adopted. City of Oakland Page 7 Printed on 9/21/2021",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf OaklandCityCouncil,2004-05-04,"(04-0293) A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78523 C.M.S. 04-0293.pdf, Item 6 14-22-04.pdf, Item 20 5-04-04.pdf, 78523 CMS.pdf 21 Subject: Appointments to the Parks and Recreation Advisory Board",56,OaklandCityCouncil/2004-05-04.pdf OaklandCityCouncil,2004-05-04,"(04-0300) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/18/2004 04-0300.pdf Item 15.1 5-18-04.pdf 15.2 Subject: Residential Food Seraps Recycling Program From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with the Alameda County Waste Management Authority for $761,000 in funding to purchase containers for the Residential Food Seraps Recycling Program and development of public- education materials (04 -0301) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland",47,OaklandCityCouncil/2004-05-04.pdf RulesAndLegislationCommittee,2004-04-08,"(04-0307) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 4/20/2004 Item 22.pdf 4-20-04, 78496 CMS.pdf Subject: Mills College Alternative Spring Break and Mills Cares Program From: Councilmember Brooks Recommendation: Adopt a Resolution commending Mills College's Mills Cares and alternative spring break programs for their achievements and contributions to the City of Oakland (04- 0308) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 4/20/2004 8.6.pdf 4-20-04 Subject: Laurel Streetscape Improvement",30,RulesAndLegislationCommittee/2004-04-08.pdf SpecialPublicWorksCommittee,2004-07-13,"(04-0397-1) A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 20, 2004 as a Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks Item 47-13-04.pdf, Item S10-17CC.pdf, 78695 CMS.pdf 5",6,SpecialPublicWorksCommittee/2004-07-13.pdf OaklandCityCouncil,2004-07-20,"(04-0554) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78698 C.M.S. Scheduling Request.pdf, Item 77-13-04.pdf, Item S10-20CC.pdf, 78698 CMS.pdf S-10.21CC Subject: Traffic Counts and Speed Zone Studies",56,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-07-20,"(04-0582) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78705 C.M.S. Contract Number 04-1778 Scheduling Request.pdf, Item 147-13-04.pdf, Item S10.27CC.pdf 78705 CMS.pdf S-10.28CC",68,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-09-21,"(04-0583c) A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Quan ORA\Councilmember Nos: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78816 C.M.S.",130,OaklandCityCouncil/2004-09-21.pdf OaklandCityCouncil,2004-07-20,"(04-0626-1) A motion was made by Councilmember Wan, seconded by President of the Council De La Fuente, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 2 - Councilmember Reid and Councilmember Chang ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks",180,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-09-21,"(04-0692) A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Quan ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78802 C.M.S. The following individual spoke and did not indicate a position on this item: - Sanjiv Handa Council Report Item 17 9-21-04.pdf 18",81,OaklandCityCouncil/2004-09-21.pdf LifeEnrichmentCommittee,2004-10-12,"(04-0708) A motion was made by Member Brunner, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 19, 2004 as a Non-consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang The following individual(s) spoke on this item: - Alex Mc Elree - Sharon Kidd CMTE Rpt 5 10-12-04 and Council 10-19-04.pdf, 78874.pdf 6",13,LifeEnrichmentCommittee/2004-10-12.pdf RulesAndLegislationCommittee,2004-09-23,"(04-0726) Scheduled to *Rules & Legislation Committee on 10/14/2004 4-33 SUBJECT: REQUEST FOR ANGLE PARKING FROM: OLD OAKLAND HISTORIC DISTRICT BUSINESS ASSOCIATION RECOMMENDATION: A PRESENTATION OF PETITION AND REQUEST FOR ANGLE PARKING ON 8TH STREET BETWEEN BROADWAY AND MARTIN LUTHER KING, JR. WAY; ON THE PUBLIC WORKS COMMITTEE AGENDA AS SOON AS POSSIBLE (04-0734) Scheduled to *Public Works Committee 4-34 Subject: Amendment to the Oakland Municipal Code",106,RulesAndLegislationCommittee/2004-09-23.pdf OaklandCityCouncil,2004-12-21,"(04-0827-4) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12643 C.M.S. Cmte Rpt 6 & Council Rpt 14.2 12-07-04 & Rpt 16 12 pdf, 12643 CMS.pdf 7) An Ordinance adopting the first amendment to the Oakland Army Base Redevelopment Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by one year (04-0827-5) A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes:",83,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2005-01-04,"(04-0905) A motion was made by Vice Mayor Brunner, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79001 C.M.S.",34,OaklandCityCouncil/2005-01-04.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"(04-0906) View Report.pdf, 79040 CMS.pdf 7 Subject: Bicycle Master Plan Update From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute a contract for an amount not to exceed $200,000 with Wilbur Smith Associates for professional services of planning, engineering, and environmental review for the Bicycle Master Plan Update (04-0906b) View Report.pdf, 79039 CMS.pdf 8 Subject: Diane Foster & Associates",5,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf RulesAndLegislationCommittee,2004-11-18,"(04-0924) Approved S-4-8 Subject: Zoning Regulations for the City of Oakland From: Councilmember Brunner Recommendation: A request to withdraw from the December 14, 2004 and reschedule to the January 11, 2005 Community and Economic Development Agenda a report on the status of the update to the City's Zoning Regulations, including all staff and consultant costs (04-0826-1) Withdrawn and Rescheduled to *Community & Economic Development Committee on 1/11/2005 S-4-9",11,RulesAndLegislationCommittee/2004-11-18.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"(04-0952) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Wan ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79022 C.M.S. Contract Number 05-0005 The following individual(s) spoke and indicated a neutral position on this item: - Sanjiv Handa Cmte Rpt 10 12-14-04 & Cmte Rpt 6 1-11-05.pdf,",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf RulesAndLegislationCommittee,2006-10-05,"(048D-7280-028) Consisting Of About 5,929 Square Feet Of Land Located In The Beaconsfield Canyon For The Fair Market Value Of Sixty Eight Thousand Nine Hundred Dollars ($68,900) Plus Closing Costs Not To Exceed Five Thousand Dollars ($5,000) For The Measure DD Watershed Acquisition Project; On The November 14, 2006 Finance And Management Committee Agenda (06-0818) Scheduled to *Finance & Management Committee on 11/14/2006 S-4-20",22,RulesAndLegislationCommittee/2006-10-05.pdf OaklandCityCouncil,2005-06-21,"(05 0223) View Report, View Report 14.2.3 Subject: Designate and Rezone of Uptown From: Community and Economic Development Agency Recommendation: Adopt The Following Legislation: Adopt A Resolution To Change The General Plan Designation Of A 25,000 Square Foot Portion Of The Block Bounded By San Pablo Avenue To The West, William Street To The- North, Telegraph Avenue To The East And 19th Street To The South From Central Business",57,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-07-19,"(05 0337) View Report.pdf, 2005-0044 CMS.pdf 2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public Improvements Within The Coliscum Redevelopment Project Area Under The Neighborhood Project Initiative Program (05 0337 1) View Report.pdf, 79372 CMS.pdf 3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain- Public Improvements Within The Coliscum Redevelopment Project Area Under The Neighborhood Project Initiative Program (05 -0337 2) View Report.pdf, 2005-0045 CMS.pdf 27",238,OaklandCityCouncil/2005-07-19.pdf RulesAndLegislationCommittee,2005-01-06,"(05-0006) Scheduled to *Finance & Management Committee on 1/25/2005 View Report . pdf, View Supplemental Report.pdf, 79065 CMS.pdf 4-19 Subject: Designation of State Financial Assistance Representatives From: Finance and Management Agency - Accounting Recommendation: Adopt a Resolution designating the Director of Finance and Management Agency, Controller and Assistant Controller as authorized",16,RulesAndLegislationCommittee/2005-01-06.pdf RulesAndLegislationCommittee,2005-01-13,"(05-0026) Scheduled to *Community & Economic Development Committee on 2/8/2005 View Report.pdf, View Supplemental Report.pdf 4-4 Subject: City's Non-Disposal facility element From: Public Works Agency Recommendation: Adopt a Resolution adopting the City's amended non-disposal facility element, which describes solid waste and recycling facilities that assist the City to reduce materials sent to landfills, and approving its submittal to the",6,RulesAndLegislationCommittee/2005-01-13.pdf OaklandCityCouncil,2005-03-01,"(05-0119) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79074 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS 10. CONSENT CALENDAR (CC) ITEMS: 10.1-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",8,OaklandCityCouncil/2005-03-01.pdf OaklandCityCouncil,2005-07-19,"(05-0337) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0044 CMS.pdf 2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program (05-0337-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",103,OaklandCityCouncil/2005-07-19.pdf RulesAndLegislationCommittee,2005-06-23,"(05-0338) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/19/2005 View Report.pdf, View Supplemental Report.pdf, 12694 CMS.pdf 4-11 Subject: Designate and Rezone of Uptown From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The",18,RulesAndLegislationCommittee/2005-06-23.pdf PublicSafetyCommittee,2005-05-24,"(05-0348) A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 7, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Nadel, Member Quan and Chair Reid The Committee instructed staff to return in 6 months with a status report. The following individual(s) spoke and did not indicate a position on this item:",8,PublicSafetyCommittee/2005-05-24.pdf OaklandCityCouncil,2005-06-21,"(05-0361) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.pdf, View Report.pdf,",212,OaklandCityCouncil/2005-06-21.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"(05-0463-1) A motion was made by Member Quan, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Chang, Chair Nadel and Member Quan View Report.pdf, 2005-0040 CMS.pdf 7 Subject: Traffic Safety Improvements - San Leandro Street and 66th Avenue From: Public Works Agency",11,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf RulesAndLegislationCommittee,2005-06-02,"(05-0463-1) Scheduled to *Public Works Committee on 7/12/2005 View Report.pdf, 2005-0040 CMS.pdf S-4-9 Subject: 51st Street And Telegraph Avenue Property Surplus From: Community and Economic Development Agency Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To 5110 Telegraph LLC.,",21,RulesAndLegislationCommittee/2005-06-02.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"(05-0466-2-1) A motion was made by Councilmember Brooks, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79716 CMS.pdf 29 Subject: Stuart Flashman - Re-Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Re-Appointing Stuart Flashman As A Member Of The",154,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf RulesAndLegislationCommittee,2005-06-02,"(05-0473) Approved The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-6 Subject: National Night Out From: Councilmember Reid/ Claudia Albano Recommendation: Adopt A Resolution Declaring Tuesday, August 2, 2005 As National Night Out In Oakland (05-0467) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/19/2005 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79328 CMS.pdf S-4-7 Subject: Planned Unit Development on Kenilworth Road From: Community and Economic Development Agency",15,RulesAndLegislationCommittee/2005-06-02.pdf OaklandCityCouncil,2005-06-21,"(05-0492) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was",98,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-07-19,"(05-0564) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79424 CMS.pdf S-66",310,OaklandCityCouncil/2005-07-19.pdf RulesAndLegislationCommittee,2005-06-23,"(05-0569) *Withdrawn with No New Date 5 A review of the Agendas for the ORA/City Council Meeting of July 5, 2005 and Rules and Legislation Committee of July 7, 2005 (OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL AND RULES AND LEGISLATION COMMITTEE MEETINGS ARE CANCELLED DUE TO JULY 4TH RECESS) A motion was made by Member Reid, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Chang Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente (R&L Item 5 06.23.05) View Item.pdf 6 Subject: Preferential Voting From: Office of the City Clerk Recommendation: Receive an Informational Report on Preferential Voting and its use in the City of Oakland's Special Elections (05-0092) A motion was made by Member Brunner, seconded by Member Reid, that",46,RulesAndLegislationCommittee/2005-06-23.pdf RulesAndLegislationCommittee,2005-06-30,"(05-0577) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/19/2005 as a Consent Calendar Item. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79343 CMS.pdf 4-4 Subject: Oakland-Alameda County Coliseum, Inc. Board Representation From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The Oakland-Alameda County Coliseum, Inc. Board (05-0578)",9,RulesAndLegislationCommittee/2005-06-30.pdf RulesAndLegislationCommittee,2005-07-14,"(05-0618) A motion was made by Member Chang, seconded by Member Reid, that this matter be Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, to be heard at the July 19, 2005 meeting. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente View Report.pdf, 79332 CMS.pdf 4-6 Subject: Approval of Proposals And Various Grant Agreements For Measure Y Funded Violence Prevention Programs From: Department Of Human Services Recommendation: Adopt A Resolution Recommending The Approval Of Requests",7,RulesAndLegislationCommittee/2005-07-14.pdf PublicSafetyCommittee,2005-10-25,"(05-0817) A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the *Public Safety Committee, due back on November 1, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The Committee moved seconded and carried a motion to approve staff recommendation and directed staff to prepare a Supplemental Report including the original report and legislation enacting the consultant's contract.",5,PublicSafetyCommittee/2005-10-25.pdf RulesAndLegislationCommittee,2005-11-03,"(05-0892) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 11/15/2005 View Report.pdf 4-6 Subject: 2121 Harrison Street - Conditional and Revocable Permits From: Community And Economic Development Agency Recommendation: Adopt A Resolutions Granting Catholic Cathedral Corporation Of The East Bay Conditional And Revocable Permits To Allow An Electrical Transformer Vault And A Temporary Soil Shoring System For A New Building At 2121 Harrison Street To Encroach Under The Public Right-Of-Way; On The",9,RulesAndLegislationCommittee/2005-11-03.pdf RulesAndLegislationCommittee,2005-11-10,"(05-0903) Accepted The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 4-2 Subject: Temporary Soil Shoring System From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P., A Revocable And Conditional Permit To Allow A Temporary Soil Shoring For A Building At 2100 Franklin Street To Encroach Under Franklin Street, 21st Street, And 22nd Street (05-0906) Scheduled to *Public Works Committee on 12/13/2005 View Report.pdf 4-3 Subject: Affordability Agreement With BRIDGE Housing Corporation And",3,RulesAndLegislationCommittee/2005-11-10.pdf RulesAndLegislationCommittee,2005-11-10,"(05-0917) Scheduled to *Community & Economic Development Committee on 1/10/2006 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 4-12 Subject: Local Street And Road Rehabilitation From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $1,844,000.00 Of Proposition 42 Funds For Local Street And Road Rehabilitation In Fiscal Year 2005-2006 (05-0912) Scheduled to *Public Works Committee on 12/13/2005 View Report.pdf 4-13",15,RulesAndLegislationCommittee/2005-11-10.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"(05-0926-5) A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 2 - President of the Council De La Fuente and Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks and Councilmember Chang Resolution Number 79786 C.M.S. Contract Number 06-0030 79786 CMS.pdf 7) An Agency Resolution Appropriating $5,827,149 Of Investment Earnings From The 2000 Subordinated Affordable Housing Bond Issue To The Housing Development Program;",207,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"(05-0926-6) A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 2 - President of the Council De La Fuente and Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks and Councilmember Chang ORA Resolution Number 2006-0019 C.M.S. Contract Number 06-0031 2006-0019 CMS.pdf 8) An Agency Resolution Appropriating $4,742,801 In Low And Moderate Income Housing Funds To The Housing Development Program; (05-0926-7) A motion was made by Councilmember Brooks, seconded by",208,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"(05-0931-1) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Chang and Councilmember Brunner DRA\Councilmember Ayes: 6 - Councilmember Reid, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"(05-0938-1) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:05 p.m.",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandCityCouncil,2006-06-20,"(06-0034) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",61,OaklandCityCouncil/2006-06-20.pdf RulesAndLegislationCommittee,2006-06-01,"(06-0041) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/20/2006 as a public hearing View Report.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (06-0041-1) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /",45,RulesAndLegislationCommittee/2006-06-01.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"(06-0042) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"(06-0045) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"(06-0115) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79727 C.M.S. View Report.pdf, 79727 CMS.pdf 10.4-CC Subject: Implementation Of The Dioxin Resolution From: Public Works Agency Recommendation: Receive An Informational Report On Implementation Of The Resolution Establishing A Policy On Dioxin (06-0031) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf 10.5-CC",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandCityCouncil,2006-04-04,"(06-0141) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf, 79834 CMS.pdf 18 Subject: Accelerated Police Recruiting, Training And Hiring Plan From: Office of the City Administrator",84,OaklandCityCouncil/2006-04-04.pdf RulesAndLegislationCommittee,2006-03-09,"(06-0190) Scheduled to *Public Safety Committee on 4/25/2006 S-4-4 Subject: Non-Profit And Public Agencies Grant Agreements From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies In An Amount Not To Exceed",5,RulesAndLegislationCommittee/2006-03-09.pdf RulesAndLegislationCommittee,2006-03-09,"(06-0193) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 3/21/2006 as a Ceremonial item. View Report.pdf S-4-14 Subject: Landscaping And Lighting Assessment District From: Office Of The City Administrator - Budget Office Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2006-2007 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District, Setting The Date For A Public Hearing, And Authorizing The Preparation And Mailing Of Notices And Ballots",15,RulesAndLegislationCommittee/2006-03-09.pdf RulesAndLegislationCommittee,2006-03-09,"(06-0194) Scheduled to *Finance & Management Committee on 3/28/2006 and setting a Public Hearing June 20, 2006 View Report.pdf (RL Item 4 03-09-06) View Item.pdf ADDITIONAL ITEM SUBMITTED ON THE DAIS Subject: Equal Access Ordinance - Status Report From: Councilmember Kernighan Recommendation: Receive A Status Report On The Implementation Of The Equal Access Ordinance And Recommendations For Improving Language Access To City Services For Oakland's Diverse Population (06-0203) Scheduled to *Life Enrichment Committee on 4/11/2006 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting(s) of March 21, 2006 and Rules and Legislation Committee Meeting of March 23, 2006 No Action Taken due to lack of quorum. (RL Item 5 03-09-06) View Item.pdf 6",16,RulesAndLegislationCommittee/2006-03-09.pdf OaklandCityCouncil,2006-05-30,"(06-0250) A motion was made by Councilmember Reid, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79945 CMS.pdf S-29",71,OaklandCityCouncil/2006-05-30.pdf OaklandCityCouncil,2006-05-02,"(06-0267) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12736 CMS.pdf S-10.28-C C Subject: One Year Extension For Audit Services From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation:",60,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"(06-0271) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79867 CMS.pdf S-10.24-C C Subject: Wildfire Prevention Assessment District From: Office Of The City Administrator Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2006-2007 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment",52,OaklandCityCouncil/2006-05-02.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"(06-0279) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted with the amendments to the baseline traffic study by adding the additional streets of Warren, Westall, Croxton and Randwick, and the adjustment to guideline 7.3.7 changing the definition of lower piedmeont to MacArthur to Broadway. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente,",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandCityCouncil,2006-06-20,"(06-0280) A motion was made that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente and Councilmember Reid The following individual(s) spoke under Open Forum: Bashir Anastas Shahab Laal View Report.pdf, 12739 CMS.pdf 10.11CC-C",25,OaklandCityCouncil/2006-06-20.pdf LifeEnrichmentCommittee,2006-05-23,"(06-0297) *Rescheduled to *Life Enrichment Committee on 10/10/2006 (5-23-06 LEC) View Report.pdf 3 Subject: Head Start/Early Head Start Basic Training And Technical Assistance From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head Start And Early Head Start Basic And Training And Technical Assistance Grants For Program Year 2006-2007 From The",5,LifeEnrichmentCommittee/2006-05-23.pdf PublicWorksCommittee,2006-06-13,"(06-0337) A motion was made by Member Quan, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 20, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Quan, Chair Nadel and Member Chang View Report.pdf, View Supplemental Report.pdf, 79964 CMS.pdf 4 Subject: Tree View Ordinance",4,PublicWorksCommittee/2006-06-13.pdf OaklandCityCouncil,2006-06-20,"(06-0348) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 27, 2006 with the date changed from December 31, 2007 to June 30, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and",286,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-05-30,"(06-0359) A motion was made by Vice Mayor Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following",57,OaklandCityCouncil/2006-05-30.pdf LifeEnrichmentCommittee,2006-06-13,"(06-0364) A motion was made by Member Kernighan, seconded by Chair Chang, that this matter be Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the June 20, 2006 meeting as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang The Committee directed staff to prepare a supplemental report that would designate the SCP from the FGP and include a copy of the evaluation of the programs",9,LifeEnrichmentCommittee/2006-06-13.pdf OaklandCityCouncil,2006-06-20,"(06-0374) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Not Adopted adding the requirement to the conditions of approval that the soils be tested for contamination The motion failed by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Kernighan and Councilmember Brunner ORA\Councilmember Noes: 2 - Councilmember Nadel and Vice Mayor Quan ORA\Councilmember Ayes: 4 - Councilmember Chang, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",252,OaklandCityCouncil/2006-06-20.pdf RulesAndLegislationCommittee,2006-05-11,"(06-0389) Scheduled to *Life Enrichment Committee on 6/13/2006 S-4-10 Subject: Affordable Homeownership Programs From: Community and Economic Development Agency Recommendation: Receive A Report And Recommendations On Policy Changes For Affordable Homeownership Programs To Improve The Effectiveness And Participation Of The City's Homeownership Assistance And Homeownership Development Programs; On The June 27, 2006 Community And Economic Development Committee Agenda (06-0390)",9,RulesAndLegislationCommittee/2006-05-11.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(06-0394-1) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted as Amended. The",253,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(06-0394-1) A motion was made by Member De La Fuente, seconded by Member Reid,",134,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(06-0409) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12751 CMS.pdf 10.25-CC Subject: Tree View Ordinance From: Vice Mayor Jean Quan Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending",61,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandCityCouncil,2006-06-20,"(06-0409) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12751 CMS.pdf S-10.18CC -CC Subject: East Bay Law Center From: Community And Economic Development Agency",38,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"(06-0469) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79967 CMS.pdf 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2006-2007 (06-0469-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 2006-0042 CMS.pdf S-10.17CC",34,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"(06-0489) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 27, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa",293,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"(06-0491) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa View Report.pdf, 12743 CMS.pdf 23 Subject: Violence Prevention And Public Safety Act Of 2004 From: Finance And Management Agency",296,OaklandCityCouncil/2006-06-20.pdf SpecialPublicWorksCommittee,2006-07-11,"(06-0506) A motion was made by Member Chang, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks The following individual(s) spoke in favor of this item: - Barry Pilger View Report.pdf,",9,SpecialPublicWorksCommittee/2006-07-11.pdf RulesAndLegislationCommittee,2006-06-01,"(06-0507) Scheduled to *Public Works Committee on 7/11/2006 S-4-23 Subject: Contractor And Consultant Performance Evaluation Program From: Public Works Agency Recommendation: Receive An Informational Report On The Implementation Of A Contractor And Consultant Performance Evaluation Program For Capital Improvement Projects (06-0508) Scheduled to *Public Works Committee on 6/27/2006 S-4-24 Subject: Off Street Parking Facilities Management From: Public Works Agency",31,RulesAndLegislationCommittee/2006-06-01.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(06-0511) This Matter was Adopted as Amended to include a waiver of the $29 daily parking fee for four spaces, and include the provision that the Marin County Farmers Market be responsible for coordinatiing with other vendors use of the space at certain times of the year, with direction that staff work with Brent's Trees. on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf,",86,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(06-0557) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Holly L. Alonso View Report.pdf, 80015 CMS.pdf 10.9 Subject: One Stop Career Center Operations - Budget Increase From: Community And Economic Development Agency",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RulesAndLegislationCommittee,2006-06-22,"(06-0587) Scheduled to *Finance & Management Committee on 7/11/2006 View Report.pdf ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Transient Occupancy Tax-Zoo, Museum And Space And Science Center From: Vice Mayor Quan And Councilmembers Chang And Reid Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The Electors At The November 7, 2006 Election, A Proposed Ordinance Amending The Oakland",45,RulesAndLegislationCommittee/2006-06-22.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"(06-0587-1) A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland",56,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"(06-0658) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2006-0068 CMS.pdf 2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase",104,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"(06-0659-1) 2006-0004 CMS.pdf 3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $15,800,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A, And $66,550,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), And",20,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf RulesAndLegislationCommittee,2006-09-14,"(06-0744) Scheduled to *Life Enrichment Committee on 9/26/2006 View Report.pdf S-4-10 Subject: Housing Development Loan To FHP Housing Associates From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 63120 C.M.S. Authorizing A $1,350,000 Housing Development Loan To FHP Housing Associates For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard To Change The Terms Of The Loan From A 30 Year Amortizing Loan To A 55 Year",13,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2007-02-08,"(1) Accept The Rights And Obligations Of OBRA In The Professional Services",15,RulesAndLegislationCommittee/2007-02-08.pdf OaklandCityCouncil,2007-03-20,"(1) Accept The Rights And Obligations Of OBRA In The Professional Services Agreement By",46,OaklandCityCouncil/2007-03-20.pdf RulesAndLegislationCommittee,2007-02-15,"(1) Accept The Rights And Obligations Of The OBRA In The Professional",16,RulesAndLegislationCommittee/2007-02-15.pdf FinanceAndManagementCommittee,2004-12-14,"(1) A Resolution authorizing a contract in an amount not to exceed $485,000 with Housing Development Systems, Inc., to purchase software, equipment, installation, customization and maintenance services for the implementation of a grant and loan information management system; authorizing waiver of formal bidding for software and equipment purchased under the contract; allocating up to $200,000 in previously budgeted capital improvement funds;",8,FinanceAndManagementCommittee/2004-12-14.pdf OaklandCityCouncil,2004-07-06,"(1) A Resolution authorizing approval and execution of a Lease Disposition and Development Agreement, Ground Leases, and related documents between the Redevelopment Agency and Uptown Partners, LLC., a California Limited Liability Company, for the development of a mixed use residential rental and retail development project in the Uptown Activity Area of the",121,OaklandCityCouncil/2004-07-06.pdf RulesAndLegislationCommittee,2007-03-08,"(1) Allowing CCO To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange For: (A) Removal Of A Billboard At 381 5th Street And Construction Of A New Billboard At 377-5th Street; And (B) Removal Of A",16,RulesAndLegislationCommittee/2007-03-08.pdf RulesAndLegislationCommittee,2004-05-13,(1) An Agency Resolution authorizing the Agency Administrator to execute a lease,52,RulesAndLegislationCommittee/2004-05-13.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"(1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of",80,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandCityCouncil,2006-06-20,"(1) Creation And Operation Of An Oakland Redevelopment Ageney (Ageney) Leasing And Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of",272,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2004-10-05,"(10-5 Closed Session) The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Closed Session Report 10-5-04.pdf 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,",37,OaklandCityCouncil/2004-10-05.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"(13) City Of Oakland Off-Street Parking Facilities, And To Issue A New Request For Proposal (RFP) For Operation And Management Of The City's Off-Street Parking Facilities (06-0509) A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80042 CMS.pdf The Roll Call was modified to note Councilmember Brunner absent at 4 PM. 12 Subject: Dangerous And Insanitary Building Sewers",79,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RulesAndLegislationCommittee,2007-02-08,"(2) Approve And Execute An Amendment To The Professional Services Agreement",18,RulesAndLegislationCommittee/2007-02-08.pdf OaklandCityCouncil,2003-09-30,"(2) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $3,558 from the California State Library, Library Services, and Technology Act (LSTA), Speaking of Reading Program for Fiscal Year 2003-2004 Attachments: 10.30-2CC Supplemental.pd 78091 CMS.pdf Resolution Number 78091 C.M.S. Contract Number 03-1628 This Matter was Adopted on the Consent Agenda. Enactment No: 78091 (3) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $33,285 from the California State Library, Library Services, and Technology Act, Public Library Services for People with Disabilities Program for Fiscal Year 2003-2004 Attachments: 10.30-3CC Supplemental. pdf. 78092 CMS. pdf Resolution Number 78092 C.M.S. Contract Number 03-1629 This Matter was Adopted on the Consent Agenda. Enactment No: 78092 (4) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $27,375 from the California State Library, Library Services, and Technology Act, Public Library Staff Education Program for Fiscal Year 2003-2004 Attachments: 10.30-4CC Supplemental.pdf 78093 CMS.pdf Resolution Number 78093 C.M.S. Contract Number 03-1630 This Matter was Adopted on the Consent Agenda. Enactment No: 78093 (5) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to apply for, accept and appropriate a grant in the amount of $25,000 from the California State Library, Library Services, and Technology Act (LSTA), A Quicker, Safer Trip to the Library Program for Fiscal Year 2003-2004 Attachments: 10.30-5CC Supplemental.pd 78094 CMS.pdf Resolution Number 78094 C.M.S. Contract Number 03-1631 This Matter was Adopted on the Consent Agenda. Enactment No: 78094 Subject: Playground Equipment Head Start Centers 10.31 From: Department of Human Services Recommendation: Adopt a Resolution authorizing and directing the City Manager to execute a purchase order to purchase playground equipment for two Head Start Centers from Ross Recreation Equipment in the estimated amount of $78,587 Attachments: 10.31CC 9-30-03.pdf, 10.31CC Supplemental.pdf, 78095 CMS.pdf Resolution Number 78095 C.M.S. Contract Number 03-1632 This Matter was Adopted on the Consent Agenda. Enactment No: 78095",10,OaklandCityCouncil/2003-09-30.pdf FinanceAndManagementCommittee,2003-12-09,"(2) Adopt an Ordinance amending Chapters 4.20 and 5.04 of the Oakland Municipal Code to remove the amount of the Administrative Service charges imposed for Real Estate Transfer Tax Liens, Business Tax Liens and for the issuance of duplicate Business Tax Certificates Attachments: 10.13CC.pdf, 10.22CC.pdf 12-16-03, Item 6 12-9-03.pdf A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: 51st Street and Coronado Avenue Surplus Real Property From: Community and Economic Development Agency Recommendation: Adopt an Ordinance authorizing the City Manager to enter into an offer to purchase agreement with John H. Jacobsen and Mara M. Jacobsen the adjoining property owners for 1,500 square feet of surplus real property located at 51st Street and Coronado Avenue for the fair market value of $1,500 0209.pdf, Attachments: 10.14CC.pc 10.23CC.pdf 12-16-03, Item 7 12-9-03.pdf A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Oakland Small Business Growth Center From: Community and Economic Development Agency 8 Recommendation: Adopt a Resolution amending Resolution Number 77823 C. M.S. to increase the amount of the contract with the Oakland Small Business Growth Center by $60,000 from the Neighborhood Commercial Revitalization Project Development Third Party Grant Fund for a total contract amount of $ 175,000 during Fiscal Year 2003-2004 to cover operational costs through the remainder of the 2003-2004 Fiscal Year 03-0305.pdf, Attachments: 78272 CMS.pdf, Item 8 12-9-03.pdf S-25.pdf The Committee directed staff to prepare a report responding to issues raised in the Gibson and Associates Community Development Block Grant Program Evaluation Report for submission prior to mid-year Budget meetings. A motion was made by Member Brunner, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Non-Consent Item. The motion carried by the following vote: Member De La Fuente and Chair Wan Councilmember Abstained: Member Brunner and Member Nadel Councilmember Aye:",4,FinanceAndManagementCommittee/2003-12-09.pdf OaklandCityCouncil,2003-09-30,"(2) Adopt an Ordinance authorizing sale of .93 acres of City land near Oakport Street and Hassler Way to the Redevelopment Agency for $40,593, for sale to Hendrick Automotive Group for development of an Infiniti dealership 10.12CC.pdf Attachments: 10.27-1CC 9-30-03.pdf, 10.27-2CC Supplemental. 12542.pdf This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003 on the Consent Agenda. Enactment No: 12542 Subject: Forest City Residential West, Inc. From: Community and Economic Development Agency 10.28 Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to negotiate and execute a second amendment to the Exclusive Negotiating Agreement between the Redevelopment Agency and Forest City Residential West, Inc. regarding development of the Uptown Project in downtown Oakland extending the Exclusive Negotiating Agreement for an additional term of one-hundred and eighty (180) days Attachments: 10.28CC 9-30-03.pdf 10.28CC Supplemental.pdf, 2003-71 CMS.pdf Agency Resolution Number 2003-71 C.M.S. Contract Number 03-020 The following individual spoke and did not indicate a position: - Sanjiv Handa This Matter was Adopted on the Consent Agenda. Enactment No: 2003-71 Subject: Senior Companion Program Grant 10.29 From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate grant funds from the City of Berkeley in the amount of fifteen thousand dollars ($15,000) and the Alameda County Area Agency on Aging in the amount of thirty-one thousand, four hundred seventy-six dollars ($31,476) for the Senior Companion Program for the Fiscal Year 2003-2004 Attachments: 10.29CC 9-30-03.pdf 10.29CC Supplemental.po 78089 CMS.pdf Resolution Number 78089 C.M.S. Contract 03-1626 This Matter was Adopted on the Consent Agenda. Enactment No: 78089 Subject: California Library, Library Services, and Technology Act Grants 10.30 From: Oakland Public Library Recommendation: Adopt the following Resolutions regarding California State Library, Library Services and Technology Act (LSTA) grants: Attachments: 10.30CC 9-30-03.pd This Matter was Adopted on the Consent Agenda. (1) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $51,150 from the California State Library, Library Services, and Technology Act for Fiscal Year 2003-2004, for the Computer Literacy for Asian Elderly and New Americans Project Attachments: 10.30-1CC Supplemental.pdf, 78090 CMS.pdf Resolution Number 78090 C.M.S. Contract Number 03-1627 This Matter was Adopted on the Consent Agenda. Enactment No: 78090",9,OaklandCityCouncil/2003-09-30.pdf OaklandCityCouncil,2004-07-20,"(2) Advocate through its lobbyist and City officers for changes in state and other laws to (a) allow and authorize taxation and regulation of cannabis marijuana) for adults and eliminate criminal penalties for private, adult cannabis use, (b) grant local control to cities and counties",176,OaklandCityCouncil/2004-07-20.pdf RulesAndLegislationCommittee,2004-05-13,(2) An Agency Resolution adopting a replacement housing plan for housing units to,58,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2007-02-15,(2) Approve And Execute An Amendment To The Professional Services,19,RulesAndLegislationCommittee/2007-02-15.pdf OaklandCityCouncil,2007-03-20,(2) Approve And Execute An Amendment To The Professional Services Agreement By And,49,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2005-06-21,"(2) Approve The Proposed Amendments The Oakland General Plan By: (a) Removing The Limitation In Policy A3 Of The Land Use And Transportation Element (lute) That The General Plan May Be Amended No More Than Three Times Per Calendar Year; And (b) Adopting",44,OaklandCityCouncil/2005-06-21.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(2) Authorizing The Agency To Reimburse ORNMTC For All Costs Covered By Grants The,78,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(2) Authorizing The Agency To Reimburse ORNMTC For All Costs Covered By Grants The Agency Receives For The Project Including (A) The California Cultural And Historical Endowment Grant In The Amount Of $2,887,500; And (B) The State Historic Preservation Office Grant In The Amount Of $375,000; And (3) Ratification Of The Prior DDA Between The Agency And ORNMTC Entered Into On August 30, 2005; And (06-0394)",181,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(2) The City To Accept, Appropriate And Reimburse FOT Or Successor For All Costs Covered",250,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(2) The City To Accept, Appropriate And Reimburse FOT Or Successor For All Costs Covered",131,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf PublicSafetyCommittee,2004-07-13,"(2) increase the contract compensation amount by $5.5 million of Measure I funding (Bond funding for public safety purposes) for a total contract amount of $6 million, if FEMA grant funds are not approved (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (04-0622) A motion was made by Member Nadel, seconded by Chair Reid, that this",16,PublicSafetyCommittee/2004-07-13.pdf OaklandCityCouncil,2007-03-20,"(3) Accept The Rights And Obligations Of OBRA In The Following Amendments To OBRA",53,OaklandCityCouncil/2007-03-20.pdf RulesAndLegislationCommittee,2007-02-15,(3) Accept The Rights And Obligations Of OBRA In The Following Amendments,22,RulesAndLegislationCommittee/2007-02-15.pdf RulesAndLegislationCommittee,2007-02-08,(3) Accept The Rights And Obligations Of OBRA In The Following Amendments,22,RulesAndLegislationCommittee/2007-02-08.pdf FinanceAndManagementCommittee,2004-01-13,"(3) Adopt a Resolution authorizing the City Manager to amend the professional services agreements with Municipal Software Corporation and Xerox Global Services Corporation for changes in scope-of-work not to exceed a combined aggregate contract amount of three million six hundred thousand dollars ( $3,600,000) 78312 C.M.S. pdf, Attachments: Item 12 12-9-03.pdf, Item 5 1-01.13.04.pdf S-19.pdf A motion was made by Member Brunner, seconded by Chair Wan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 20, 2004. As a Non-Consent Item The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Enactment No: 78312 (4) Adopt a Resolution authorizing the City Manager to appropriate annual expected revenue of nine hundred ten thousand dollars ($910,000) to a new CEDA project from a new Technology Service Fee and from the increase in the collection of an existing Records Management Service Fee assessed by the Community and Economic Development Agency, and to increase the Fiscal Year 2003-2005 Expenditure Budget of the Building Services Division for the Permit, Enforcement, and Records Tracking System (PERTS) 78313 C.M.S..pdf, Attachments: Item 12 12-9-03.pdf, Item 5 - 01.13.04.pdf, S-19.pdf A motion was made by Member Brunner, seconded by Chair Wan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 20, 2004. As a Non Consent Item The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Enactment No: 78313 (5) Adopt a Resolution authorizing the City Manager to appropriate three hundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to establish a Service Level Agreement between the Information Technology Division (IT) of the Finance and Management Agency and the Community and Economic Development Agency to support the integrated Permit, Enforcement, and Records Tracking System (PERTS) 78314 C.MS..pdf, Attachments: Item 12 12-9-03.pdf, Item 5 -01.13.04.pdf S -19.pdf A motion was made by Member Brunner, seconded by Chair Wan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 20, 2004. As a Non-Consent Item The motion carried by the following vote:",3,FinanceAndManagementCommittee/2004-01-13.pdf FinanceAndManagementCommittee,2003-12-09,"(3) Adopt a Resolution authorizing the City Manager to amend the professional services agreements with Municipal Software Corporation and Xerox Global Services Corporation for changes in scope-of-work not to exceed a combined aggregate contract amount of three million six hundred thousand dollars ( $3,600,000) Attachments: Item 12 12-9-03.pdf, Item 5 -01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee (4) Adopt a Resolution authorizing the City Manager to appropriate annual expected revenue of nine hundred ten thousand dollars ($910,000) to a new CEDA project from a new Technology Service Fee and from the increase in the collection of an existing Records Management Service Fee assessed by the Community and Economic Development Agency, and to increase the Fiscal Year 2003-2005 Expenditure Budget of the Building Services Division for the Permit, Enforcement, and Records Tracking System (PERTS) Attachments: Item 12 12-9-03.pdf, Item 5-01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee (5) Adopt a Resolution authorizing the City Manager to appropriate three hundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to establish a Service Level Agreement between the Information Technology Division (IT) of the Finance and Management Agency and the Community and Economic Development Agency to support the integrated Permit, Enforcement, and Records Tracking System (PERTS) Attachments: Item 12 12-9-03.pdf, Item 5 -01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee (6) Adopt an Ordinance amending Ordinance Number 12504 C.M.S. (Master Fee Schedule), as amended, to establish a new Technology Service Fee assessed by the Building Services Division of the Community and Economic Development Agency Attachments: Item 12 12-9-03.pdf, Item 5 - 01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee (7) Adopt a Resolution authorizing the City Manager to reallocate two million six hundred ninety thousand dollars ($2,690,000) of prior year unspent technology project appropriations, as approved as part of the Fiscal Year 2001 -2003 Capital Improvement Program Budget within the Community and Economic Development Agency, for the integrated Permit, Enforcement, and Records Tracking System (PERTS) Attachments: Item 12 12-9-03.pdf, Item 5 - 01.13.04.pdf, S-19.pdf *Rescheduled to the *Finance & Management Committee (8) Adopt a Resolution authorizing the City Manager to negotiate and execute an agreement with Xerox Global Services Corporation to provide private financing for an integrated Permit, Enforcement, and Records Tracking System (PERTS) for an amount not to exceed two million six hundred ninety thousand dollars ($2,690,000) of principal and six hundred thousand dollars ($600,000) of interest Attachments: Item 12 12-9-03.pdf Item 5 -01.13.04.pdf S -19.pdf *Rescheduled to the *Finance & Management Committee 12.1 Subject: Permit, Enforcement, and Records Tracking System Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 12.1 12-9-03.pdf, Item 6 01.13.04.pdf",6,FinanceAndManagementCommittee/2003-12-09.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"(3) An Agency Resolution Approving and Recommending Adoption of the Second Amendment to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th and Wood Street Subarea and to Make Various Text Changes; (05-0144-3) A motion was made by Councilmember Nadel, seconded by President of the Council De La Fuente, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 2005-0027 CMS.pd (4) Approve the Introduction (First Reading) Of An Ordinance Adopting the Second Amendment to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th and Wood Street Subarea and to Make Various Text Changes; (05-0144-4) A motion was made by Councilmember Nadel, seconded by President of the Council De La Fuente, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland",183,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf RulesAndLegislationCommittee,2004-05-13,(3) An Agency Resolution authorizing the Agency Administrator to execute a,62,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2005-09-15,"(3) Changing The Use Of Agency Funds For The Implementation Of The Project; And (05-0729) A motion was made by Member Chang, seconded by Member Brunner, that this matter be Scheduled to the *Community & Economic Development Committee, to be heard at the September 27, 2005 meeting. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente View Report.pdf",34,RulesAndLegislationCommittee/2005-09-15.pdf RulesAndLegislationCommittee,2006-09-14,"(3) Raise The Limits On Receipt Of Tax Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements, and (6) Make Other Text Changes; And (06-0725) Scheduled to *Community & Economic Development Committee on 10/10/2006",22,RulesAndLegislationCommittee/2006-09-14.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(3) Ratification Of The Prior DDA Between The Agency And ORNMTC Entered Into On,82,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RulesAndLegislationCommittee,2004-05-13,(4) A Resolution authorizing approval of a lease disposition and development,68,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2007-02-15,(4) Approve And Execute An Amendment To The Professional Service,40,RulesAndLegislationCommittee/2007-02-15.pdf RulesAndLegislationCommittee,2007-02-08,(4) Approve And Execute An Amendment To The Professional Service Agreement,41,RulesAndLegislationCommittee/2007-02-08.pdf OaklandCityCouncil,2007-03-20,(4) Approve And Execute An Amendment To The Professional Service Agreement By And,69,OaklandCityCouncil/2007-03-20.pdf RulesAndLegislationCommittee,2004-05-13,(5) A Resolution authorizing the City Manager to execute a cooperation agreement,74,RulesAndLegislationCommittee/2004-05-13.pdf OaklandCityCouncil,2004-01-20,"(5) Adopt a Resolution authorizing the City Manager to appropriate three hundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to establish a Service Level Agreement between the Information Technology Division (IT) of the Finance and Management Agency and the Community and Economic Development Agency to support the integrated Permit, Enforcement, and Records Tracking System (PERTS) 78314 C.MS..pdf, Attachments: Item 12 12-9-03.pdf Item 5 - 01.13.04.pdf S-19.pdf Resolution Number 78314 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Excused: 1 - ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7- Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 78314 Approve the Introduction (First Reading) of an Ordinance amending Ordinance Number 12504 C.M.S. (Master Fee Schedule), as amended, to establish a new Technology Service Fee assessed by the Building Services Division of the Community and Economic Development Agency 10.12CC.pdf, Attachments: 12576.pdf, Item 12 12-9-03.pdf, Item 5-01.13.04.pdf, S-19.pdf A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on February 3, 2004. The motion carried by the following vote: Councilmember Brooks ORA)Councilmember Excused: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang (7) Adopt a Resolution authorizing the City Manager to reallocate two million six hundred ninety thousand dollars ($2,690,000) of prior year unspent technology project appropriations, as approved as part of the Fiscal Year 2001-2003 Capital Improvement Program Budget within the Community and Economic Development Agency, for the integrated Permit, Enforcement, and Records Tracking System (PERTS) 78315 C.M.S..pdf, Attachments: Item 12 12-9-03.pdf, Item 5 01.13.04.pdf, S-19.pdf Resolution Number 78315 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORA)Councilmember Excused: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 78315",17,OaklandCityCouncil/2004-01-20.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"(5) Years With Two (2) Consecutive Five-Year Options To Renew (06-0772) A motion was made by Vice Mayor Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80182 CMS.pdf 23",99,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandCityCouncil,2007-03-06,"(6) Committing The Developer To Explore The Feasibility Of Including Retail In Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase Center Project On Block T-5/6 06-1053 A motion was made by Councilmember Brunner, seconded by",74,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2004-01-20,"(8) Adopt a Resolution authorizing the City Manager to negotiate and execute an agreement with Xerox Global Services Corporation to provide private financing for an integrated Permit, Enforcement, and Records Tracking System (PERTS) for an amount not to exceed two million six hundred ninety thousand dollars ($2,690,000) of principal and six hundred thousand dollars ($600,000) of interest 78316 C.M.S..pdf. Attachments: Item 12 12-9-03.pdf, Item 5 -01.13.04.pdf S-19.pdf Resolution Number 78316 C.M.S. Contract 04-1653 A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78316 Subject: Salary Plan Recommendations 20 From: Office of the City Manager Recommendation: A continued discussion of a report and recommendations regarding the preliminary salary plan recommendations for executive, management and unrepresented classifications Item 4 12-9-03.pdf, Item 5 10-14-03.pdf, Attachments: Item 5 SUP 10-14-03.pdf Item 7 -01.13.04.pdf Item 8 10-28-03.pdf, S- 20.pdf, S-24 Supplemental.pd S-24.pdf The following individual spoke on Item 20 and did not indicate a position; Sanjiv Handa Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Wan to approve recommendations as amended to replace the Finance and Management Committee recommendation for Item Number 1 with the following language: ""Expand the salary ranges to 50%, and require that the top of the salary range for management class employees shall not be more than 20% higher than the top of the salary range for the class' immediate subordinate class, provided that any exceptions to the policy must be approved by the City Council."", and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7; Excused: Brooks 1 A motion was made by Councilmember Brunner, seconded by Councilmember Wan, that this matter be Approve as Amended. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Excused: 1 - ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang",18,OaklandCityCouncil/2004-01-20.pdf RulesAndLegislationCommittee,2006-04-27,"(80) Police Department Vehicles, And Construct A Video Network And Install Security Equipment To Support Secure Video Transmission For An Amount Not To Exceed One Million Seven Hundred Thousand Dollars ($1,700,000); And (06-0334) Scheduled to *Public Safety Committee on 5/23/2006 View Report.pdf 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To",5,RulesAndLegislationCommittee/2006-04-27.pdf RulesAndLegislationCommittee,2004-03-11,"(A) that the action is purely commendatory; and (B) that the need for such action came to the attention of the body after the posting of the 10-day agenda. REVISIONS TO THE MARCH 16, 2004 CITY COUNCIL AGENDA: Subject: Alameda County Continuum of Care Plan 10.12 From: Department of Human Services CC Recommendation: Adopt a Resolution authorizing the redirecting of $18,000 of unexpended Homeless Program funds from Fiscal Year 2002-2003 Community Promotions Program for service organizations to the Alameda County-wide Continuum of Care Plan Activities and authorizing a Memorandum of Understanding with the Alameda County Housing and Community Development for the amount of $18,000 Attachments: 04-0153.pdf, 10.12CC.pdf *Withdrawn with No New Date Subject: December 29, 2003 Storm Event 10.15 From: Public Works Agency CC Recommendation: Receive an Informational Report on the flooding and other storm-related impacts of the December 29, 2003 storm in Oakland and City response to flooding and other storm-related problems (TITLE CHANGE)",7,RulesAndLegislationCommittee/2004-03-11.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"(APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of",124,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"(APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of",53,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf RulesAndLegislationCommittee,2005-06-23,"(Assessor Parcel Number 0000-0455-010 (Portion)) And Granting Of Temporary Construction Easements With An Expiration Date Of 1/31/2011 For City Owned Properties (Assessor Parcel Numbers 0000-0455-090 And 0000-0455-010) For A Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/19/2005 View Report.pdf, 12689 CMS.pdf 4-13 Subject: Gift Presentation From Nakhodka, Russia From: Councilmember Nadel Recommendation: A Presentation Of A Gift From Oakland's Sister City Nakhodka,",21,RulesAndLegislationCommittee/2005-06-23.pdf RulesAndLegislationCommittee,2007-05-24,"(B) A Provision Allowing For Revisions To The Oakland Army Base Consent Agreement, (C) Reimbursement From The Port To Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army Base Transaction Costs, And (D) Defining The Terms And Conditions Of The Port Of Oakland Berth 21 Construction Easement; And",12,RulesAndLegislationCommittee/2007-05-24.pdf RulesAndLegislationCommittee,2005-09-15,"(B) Change The Date For Receipt Of Net Available Tax Increment, And (C) Change The Noise Reduction Plan For The Oakland School For The Arts, And Related Amendments; (2) Approving The Revised Site Plan For The Project; And",33,RulesAndLegislationCommittee/2005-09-15.pdf RulesAndLegislationCommittee,2007-04-26,"(BMS) For The Oakland Police Air Support Unit Helicopter At A Purchase Price Not-To-Exceed Two Hundred Ninety-Six Thousand Four Hundred Ninety-Seven Dollars And Nine Cents ($296,497.09) 07-0213 Scheduled to *Public Safety Committee on 5/22/2007 S-4-4 Subject: Class II Bicycle Lanes On West Street From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On The Status Of Installation Of Class II Bicycle Lanes On West Street By Reducing Travel Lanes From Four To Two Through Lanes And Adding A Continuous Center Turn Lane Between 52nd",10,RulesAndLegislationCommittee/2007-04-26.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"(BTA) Funds for the Bancroft Avenue Bikeway Gap Closures Project (05-0256-2) A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79244 CMS.pdf S-25.2 Subject: Issuance and Sale of Series 2005 Revenue Bonds From: Finance and Management Agency Recommendation: Adopt the following pieces of legislation:",100,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"(Billboards) In The City Of Oakland, Including The Port Area (05-0400) *Rescheduled to *Community & Economic Development Committee on 7/12/2005 View Report 15 Subject: Land Conversion From: Community and Economic Development Agency Recommendation: Receive An Informational Report On Policy Issues Pertaining To The Conversion Of Industrial Land To Other Uses And The Implications Of Such Changes For The City On Employment And Housing, Preservation Of Land Available For Future Industrial Uses, Warehousing And Distribution and Other Port-Related Activities And Consequent Economic",114,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf FinanceAndManagementCommittee,2004-12-14,"(Budget Reporting and Analysis Support System) Budgeting software (TITLE CHANGE) (04-0951) A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 21, 2004 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Cmte Rpt 9 12-14-04 & Council Rpt S-10.16CC 12-21- pdf, 78963 CMS.pdf 10 Subject: Citizens Survey - Agreement",15,FinanceAndManagementCommittee/2004-12-14.pdf RulesAndLegislationCommittee,2006-03-16,"(CCHE) For Round Two Under State Of California Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of 2002), For Peralta Hacienda Historical Park In An Amount Up To One Million Seven Hundred Thirty-Six Thousand Dollars ($1,736,000.00) 06-0113 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 3/21/2006 as a Non-Consent item. View Report.pdf, View Supplemental Reoprt.pdf, 79806 CMS.pdf #4 Subject: Todd Blair And John Rogers Professional Services Agreement From: Cultural Arts And Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And",26,RulesAndLegislationCommittee/2006-03-16.pdf RulesAndLegislationCommittee,2005-10-13,"(CIWMB) For Recycled Rubber Surfacing At Selected Park Playgrounds And Tots Lots (05-0857) Scheduled to *Life Enrichment Committee on 11/8/2005 View Report.pdf (R&L Item 4 10-13-05) View Report.pdf 5 A review of the Council Committees' actions from October 11, 2005 and determination of scheduling to the ORA/City Council meeting of October 18, 2005 or future dates (MATRIX) A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (R&L Item 5 10-13-05) View Report.pdf 6 A review of the Agendas for the Council Committees for the meetings of October 25, 2005 and the Rules and Legislation Committe of October 27, 2005 A motion was made by Member Reid, seconded by Member Chang, to * Approve with the following amendments. The motion carried by the",16,RulesAndLegislationCommittee/2005-10-13.pdf RulesAndLegislationCommittee,2004-12-16,"(CMTE Pending 12-16) Cmte 4 12-16-04.pdf 5 A review of the Council Committees' actions from December 14, 2004 and determination of scheduling to the ORA/City Council meeting of December 21, 2004 (MATRIX) *Approve as Submitted The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (CMTE Matrix 12-14) 12-14-04.pdf 6 A review of the Agendas for the City Council Committee meeting(s) for the week of December 28, 2004 No Action Taken All Legislative meetings for the week of December 27, 2004 have been cancelled due to the 2004 holiday recess (CMTE Agendas 12-28) Draft Committees Agendas.pdf 7 Subject: Amendment to the Council Rules and Procedures From: Councilmember Wan Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure",22,RulesAndLegislationCommittee/2004-12-16.pdf OaklandCityCouncil,2004-06-01,"(Community and Economic Development Agency) (04-0458) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78570 C.M.S. Item 10.6CC 6-01-04.pdf, 78571 CMS.pdf 10.7CC Subject: Piedmont Avenue Neighborhood Improvement League SettlementAgreement",19,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-07-20,"(Councilmember Nadel, District 3): (1) A Resolution authorizing approval and execution of a Lease Disposition and Development Agreement, Ground Leases, and related documents between the Redevelopment Agency and",117,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2006-05-30,"(DHHS/ACF) In The Estimated Amount Of $14,513,944, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $4,637,993 To Fund Child Development Services In Accord With Said Grants (06-0231) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf,",29,OaklandCityCouncil/2006-05-30.pdf OaklandCityCouncil,2007-06-19,"(First Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N) 07-0174 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",66,OaklandCityCouncil/2007-06-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"(First Reading) Of An Ordinance To Rezone 2 Parcels, Comprising Approximately 9.4 Acros Of Land, Off Of Skyline Boulevard In An Area Generally Bounded By Skyline High School To The East, Brookpark Road To The West And Anthony Chabot Regional Park To The North, From The R-30 One Family Residential Zone To The R 1 One Acre Estate Residential Zone (Case File Number RZ04 044) (06 0281) This item was withdrawn at the May 11, 2006 Rules and Legislation Committee meeting View Report.pdf 14.3 Subject: Panoramic Hill - Rezoning",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf PublicWorksCommittee,2004-10-26,(GAHD) what constitutes fully funded and timeline for implementation,27,PublicWorksCommittee/2004-10-26.pdf OaklandCityCouncil,2004-11-16,"(GREAT) Program (04-0846) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 78895 C.M.S. Council Rpt 10.20CC 11-16-04, 78895.pdf 10.21CC Subject: Keep Oakland Beautiful From: Public Works Agency Recommendation: Adopt a Resolution recognizing the activities of Keep Oakland Beautiful and its advisory board members (04-0877)",38,OaklandCityCouncil/2004-11-16.pdf OaklandCityCouncil,2006-10-17,"(HBX) Zoning Designations; 2) Adopting A Design Guidelines Manual Associated With The New HBX Zoning Designations; 3) Amending The Zoning Maps To Include The New HBX Zones; And 4) Amending The Document ""Guidelines For Determining Project Conformity With The General Plan And Zoning Regulations"" To Reflect The New Zones (TITLE",50,OaklandCityCouncil/2006-10-17.pdf PublicSafetyCommittee,2005-06-14,"(HSGP) From The U.S. Department Of Homeland Security Office For Domestic Preparedness (ODP) - Metropolitan Medical Response System (MMRS) To Fund The Oakland Fire Department MMRS Program And Enhance Integrated, Systematic Mass Casualty Preparedness, With Primary Focus On Terrorist Events Involving Radiological, Nuclear, Chemical Biological, Or Explosive Agents (05-0426) A motion was made by Member Quan, seconded by Member Kernighan,",21,PublicSafetyCommittee/2005-06-14.pdf FinanceAndManagementCommittee,2006-01-10,"(Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real Property Located At 632 14th Street (APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And",8,FinanceAndManagementCommittee/2006-01-10.pdf RulesAndLegislationCommittee,2004-09-23,"(Item 5 Rules 9-23-04) Draft Agendas for October 5, 2004.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke during open forum: -Sanjiv Handa Adjournment There being no further business, upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned at 11:36 a.m. NOTE: 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",114,RulesAndLegislationCommittee/2004-09-23.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"(Item S-2 CED10-12-04) Item S-2.pdf 2 Determination of Schedule of Outstanding Committee Items FROM FOR TRACKING PURPOSES A motion was made to Scheduled to the *Community & Economic Development Committee, to be heard at the December 14, 2004 meeting The motion failed. Votes: Receive an Informational report regarding the status of the City and Redevelopment Agency's Commercial Loan Program, including job creation resulting from commercial lending; and an informational report regarding the Commercial Lending Office's delinquent loans assigned to the City Attorney's Office S-2-1 Subject: Status Report on the Oakland Army Base Project From: Oakland Base Reuse Authority Recommendation: Receive an Informational Report on the status of the Oakland",2,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf LifeEnrichmentCommittee,2006-09-12,"(LEC Item 2 09-12) View Report.1 pdf 3 Subject: Temporary Winter Shelter Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Six Month Agreement In The Amount Of $306,000 With Anka Behavioral Health, Inc. To Operate The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For $1.00 With The Oakland Redevelopment Agency For Use Of Building 821 Or",3,LifeEnrichmentCommittee/2006-09-12.pdf RulesAndLegislationCommittee,2004-06-24,"(MATRIX) *Approve as Submitted Please refer to the Committee Matrix, Attachment A to these minutes, for approved scheduling of items to the City Council agenda. (Item 5 Rules 6-24) Approved Attachment A 6-24-04 Rules.pdi 6 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of July 6, 2004 A motion was made by Member Wan, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente The following individual spoke on Item 5: - Sanjiv Handa OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke on Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:44 p.m. NOTE: Americans With Disabilities Act",26,RulesAndLegislationCommittee/2004-06-24.pdf RulesAndLegislationCommittee,2006-01-12,"(MATRIX) A motion was made by Member Chang, seconded by Member Reid, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente FROM THE JANUARY 10, 2006 PUBLIC WORKS COMMITTEE AGENDA Subject: Hazard Elimination And Safety (HES) Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety Improvement Project (05-0994) *Rescheduled to Concurrent Meeting of the Oakland Redevelopment",20,RulesAndLegislationCommittee/2006-01-12.pdf RulesAndLegislationCommittee,2006-10-19,"(Measure Y) From The City Administrator's Office, Department Of Human Services, Oakland Police Department And Oakland Fire Department 06-0868 Scheduled to *Public Safety Committee on 11/28/2006 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-11 Subject: Lobbyist Registration Act Amendment From: Public Ethics Commission",14,RulesAndLegislationCommittee/2006-10-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the 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",187,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Ed Weiss, Patrice Ackerman, Ferris Patrick Jr., Acts Mailo, Jabhari Hill, Robin Wadsworth, Nello Bianco and Will Bell Ricards at 11:26 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",183,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandCityCouncil,2007-03-20,"(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Gladys Ann Hudson-Jones, Isaac Faulk, Gina Silber, Tanya Hill, Ellen Posey and Sara Elizabeth Rehm at 11:35 PM. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",177,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-04-17,"(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Lilly Luckett and the students slain at Virginia Tech University at 9:11 PM Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",41,OaklandCityCouncil/2007-04-17.pdf RulesAndLegislationCommittee,2007-02-15,"(OBRA) Professional Services Agreements, To:",14,RulesAndLegislationCommittee/2007-02-15.pdf PublicSafetyCommittee,2007-01-23,"(OES) For The Citizens Of Oakland Respond To Emergencies (CORE) Program, And, If CERT Grant Funding Is Increased, Accept And Appropriate Additional CERT Grant Funds As Described Above Without Return To Council 06-1043 A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 6, 2007 as a Consent Calendar item. The",18,PublicSafetyCommittee/2007-01-23.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"(OHYHC) For The Period Of May 1, 2006 To July 31, 2006; (2) Accepting And Appropriating $696,434 In Supportive Housing Program (SHP) Funding For The Period Of August 1, 2006 To July 31, 2007, And Authorizing The City Administrator To Apply For, Accept And",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,(ORIGINAL MOTION),219,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandCityCouncil,2005-11-01,"(Oakland Police Department - Police Conduct) (05-0876) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79552 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Item.pdf, 79552 CMS.pdf 10.4-CC Subject: Eleanor Luna - Settlement From: Office Of The City Attorney",13,OaklandCityCouncil/2005-11-01.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"(PWA) (06-0151) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 2 - President of the Council De La Fuente and Councilmember Reid ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks and Councilmember Chang Resolution Number 79749 C.M.S. View Report.pdf, 79749 CMS.pdf 10.6-CC Subject: Donte Hooker - Settlement",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf SpecialEducationPartnershipCommittee,2004-06-29,"(Pending/No Date P-2) 5. Early Childhood/Pre-school, e.g., literacy (Pending/No Date P-3)",7,SpecialEducationPartnershipCommittee/2004-06-29.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"(People Of The State Of Cal. Ex Rel. Bill Lockyer Et Al. V. Reliant Energy, Et. Al.,, (USDC-Northern District No. CV 02-1788-VRW) And All Related Cases Against Reliant Energy Before Different Courts In Related Appellate Proceedings.), In The Amount Of $666,666.67 (06-0171) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 2 - President of the Council De La Fuente and Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf RulesAndLegislationCommittee,2007-03-08,"(Project No. B00520) For An Amount Not To Exceed Three Hundred Thirty Thousand Dollars ($330,000.00) 07-0042 Scheduled to *Public Works Committee on 3/27/2007 View Report.pdf, View Supplemental Report.pdf, 80502 CMS.pdf S-4-22 Subject: Lake Chabot Golf Course From: Office of Parks and Recreation Recommendation: Adopt A Resolution To Reject All Submissions Received For The",27,RulesAndLegislationCommittee/2007-03-08.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"(Project No. C157910) for the amount of one million four hundred fifteen thousand seventy-nine dollars ($1,415,079) (05-0254) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the May 17, 2005 meeting. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Council President De La Fuente ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and Councilmember Reid View Report.pdf, View Supplemental Report.pdf,",7,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf SpecialPublicWorksCommittee,2006-06-27,"(Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00) (06-0557) A motion was made by Member Brooks, seconded by Member Chang, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks The following individual(s) spoke in favor of this item:",20,SpecialPublicWorksCommittee/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"(Public Works Agency) 06-0889 *Withdrawn with No New Date The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 10.8-CC Subject: Jacqueline Jackson - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jacqueline Jackson V. City Of Oakland, Et. Al., Alameda County Superior Court, Case No. RG05206956, In The Amount Of $80,000.00 (Public Works",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf OaklandCityCouncil,2006-05-02,"(Public Works Agency) (06-0315) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79849 CMS.pdf 10.4-CC Subject: Randy Murphy - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution Authorizing and Directing the City Attorney to",22,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-30,"(Public Works Agency) (06-0437) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79919 CMS.pdf 10.4-CC Subject: Port 10 Local - Settlement - Attorney Fees From: Office Of The City Attorney",13,OaklandCityCouncil/2006-05-30.pdf OaklandCityCouncil,2006-12-19,"(Public Works Agency-Bicycle Accident) 06-0989 This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report. pdf, 80317 CMS.pdf 10.5-CC Subject: Final Map For Tract 7687 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7687 For The Zephyr Gate",14,OaklandCityCouncil/2006-12-19.pdf RulesAndLegislationCommittee,2005-09-15,"(Purchasing Ordinance) (05-0699) A motion was made by Member Chang, seconded by Member Brunner, that this matter be *Rescheduled to the *Rules & Legislation Committee, to be heard at the September 22, 2005 meeting for scheduling with a new title The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 4-29 Subject: City Administrator's Higher Approval Limits From: Office Of The City Administrator - Budget Office Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 And Fiscal Year 2006-2007 Contracts Within The City Administrator's Higher",48,RulesAndLegislationCommittee/2005-09-15.pdf RulesAndLegislationCommittee,2006-02-02,"(R&L Item 4 02-02-06) View Item.pdf 5 A review of the Agendas for the Council Committees for the meeting(s) of February 14, 2006 and the Rules and Legislation Committee meeting of February 16, 2006 A motion was made by Member Brunner, seconded by Member Chang, to Approve as Amended. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The February 14, 2006 Life Enrichment Committee will be held at 4:00 p.m.in Hearing Room One and convene as the Special Life Enrichment Committee. The February 14, 2006 Public Safety Committee Meeting will be held at 12:30 p.m. in Hearing Room One and will convene as the Special Public Safety Committee (R&L Item 5 02-02-06) View Item.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:14 a.m. NOTE: Americans With Disabilities Act",20,RulesAndLegislationCommittee/2006-02-02.pdf RulesAndLegislationCommittee,2005-11-10,"(R&L Item 4 11-10-05) View Item. pdf 5 A review of the Council Committees' actions from November 8, 2005 and determination of scheduling to the ORA/City Council meeting of November 15, 2005 or future dates (MATRIX) A motion was made by Member Chang, seconded by Member Brunner, to Approve as Amended. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (R&L Item 5 11-10-05) View Item.pdf 6 A review of the Agendas for the Council Committees for the meetings of November 22, 2005 and the Rules and Legislation Committee of November 24, 2005 A motion was made by Member Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (R&L Item 6 11-10-05)",28,RulesAndLegislationCommittee/2005-11-10.pdf RulesAndLegislationCommittee,2006-02-09,"(R&L Item 5 02-09-06) View Item.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:10 a.m. NOTE: 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",21,RulesAndLegislationCommittee/2006-02-09.pdf OaklandCityCouncil,2007-06-05,"(STP) And Congestion Mitigation And Air Quality Improvement (CMAQ) Funding And Committing The Necessary Non-Federal Match And Stating The Assurance To Complete The Project For The Waterfront Bay Trail Gap Closure: Derby Avenue To Lancaster Street 07-0240 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80606 CMS.pdf 10.12 Subject: Chicago Climate Exchange",29,OaklandCityCouncil/2007-06-05.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,(SUBSTITUTE MOTION),225,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandCityCouncil,2005-10-04,"(TITLE CHANGE) (05-0729-1) A motion was made by Vice Mayor Brunner, seconded by Councilmember Reid, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 18, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Upon the reading of item 14.1 by the City Clerk, the Public Hearing was",39,OaklandCityCouncil/2005-10-04.pdf SpecialRulesandLegislationCommittee,2006-07-13,"(Transportation Funding Protection Legislative Constitutional Amendment); And (06-0627) Scheduled to *Rules & Legislation Committee on 9/14/2006 The Committee requested that staff also includen Propositions 1C, 1D and 1E The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf, 80131 CMS.pdf S-4-11 Subject: Coliseum Area - Brownfields Grant Program",18,SpecialRulesandLegislationCommittee/2006-07-13.pdf PublicSafetyCommittee,2006-02-28,"(USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Equipment From The General Services Administration Agency, And 3) Award Equipment Contracts Without Return To Council (06-0112) A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 7, 2006 as a Consent Item The motion carried by the following vote: Votes:",11,PublicSafetyCommittee/2006-02-28.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-12,"(Version A) View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor (Version B) View Supplemental Report 6/5/2020 - City Administrator View Supplemental Legislation 6/8/2020 - Kaplan, Kalb, Gallo, Taylor (Version C) This item was continued with no date with direction to the attorney to prepare the stripped down version of the measure as an available option for the packet. City of Oakland Page 13 Printed on 7/2/2020",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox",145,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox",214,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox",54,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox",95,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RulesAndLegislationCommittee,2005-11-10,"(aka ""The Lobbyist Registration Act"") To Provide 1) A Restriction On Elected Officials From Acting As Professional Lobbyists For One Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists Can Give To City Officials, Staff And Their Immediate Families; 3) Quarterly Disclosure Of A Lobbyist's Fundraising Activities; 4) Quarterly Disclosure Of Any",30,RulesAndLegislationCommittee/2005-11-10.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To",149,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To",218,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To",58,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To",99,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(c) Approving Essential Terms For The Oakland School For The Arts Lease For Use Of A,226,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(c) Approving Essential Terms For The Oakland School For The Arts Lease For Use Of A,66,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(c) Approving Essential Terms For The Oakland School For The Arts Lease For Use Of A,107,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(c) Approving Essential Terms For The Oakland School Of The Arts Lease For Use Of A,157,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"(concentrating poverty), results in retail flight and poor school outcomes, our",115,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation Of,160,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation Of,229,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation Of,69,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation Of,110,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal,163,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal,232,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal,72,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal,113,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender,166,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender,235,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender,75,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender,116,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(g) Authorizing A Contingent Loan Not To Exceed $3,530,000 To Be Used For Costs",169,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(g) Authorizing A Contingent Loan Not To Exceed $3,530,000 To Be Used For Costs",238,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(g) Authorizing A Contingent Loan Not To Exceed $3,530,000 To Be Used For Costs",119,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(h) Authorizing The Agency To Accept And Appropriate The Amount Of Any Recovery From,174,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(h) Authorizing The Agency To Accept And Appropriate The Amount Of Any Recovery From,243,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(h) Authorizing The Agency To Accept And Appropriate The Amount Of Any Recovery From,124,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"(habitability, lock-outs, etc.) as appropriate; and 7) Resource exchange, such as self-help materials in English and Spanish,",118,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(i) Providing The Agency Or Its Designee With The Option To Purchase The Fox Theater,178,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(i) Providing The Agency Or Its Designee With The Option To Purchase The Fox Theater,247,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(i) Providing The Agency Or Its Designee With The Option To Purchase The Fox Theater,128,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf OaklandCityCouncil,2004-07-20,"(including those in Oakland) who want to participate in such programs, specifically State Assembly Bill 2404 introduced by Assembly Member Darrell Steinberg (04-0639) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78727 C.M.S. Scheduling Request.pdf, Item S-77-15-04.pdf, Item S10-51CC.pdf, 78727 CMS.pdf 11",108,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-05-18,") A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78546 C.M.S. Contract Number 04-1740 C.M.S. The following individual spoke against this item:",28,OaklandCityCouncil/2004-05-18.pdf RulesAndLegislationCommittee,2004-06-24,") Scheduled to *Life Enrichment Committee on 9/14/2004 Scheduling Request.pdf 4-19 Subject: Office Supply Vendors - Toner Cartridges From: Finance and Management Agency Recommendation: Adopt a Resolution awarding two contracts to the lowest responsible, responsive bidders, Corporate Express, Inc., for miscellaneous office supplies, and Give Something Back for laser printer toner cartridges and recycled",20,RulesAndLegislationCommittee/2004-06-24.pdf RulesAndLegislationCommittee,2006-04-13,"* Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente A Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council will be held at 12:00 p.m. on Tuesday, April 25, 2006",48,RulesAndLegislationCommittee/2006-04-13.pdf RulesAndLegislationCommittee,2006-09-21,"* Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente S-4-1 Subject: Oakland Wildfire Prevention Day From: Oakland Fire Department Recommendation: Adopt A Resolution Proclaiming October 21, 2006, And, Annually, The Third Saturday In October, As Wildfire Prevention Day In The City Of Oakland (06-0760) * *Approve as Amended the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/17/2006 View Report.pdf S-4-2",2,RulesAndLegislationCommittee/2006-09-21.pdf RulesAndLegislationCommittee,2006-06-29,"* Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente S-4-1 Subject: Ranked Choice / Instant Runoff Voting From: Councilemember Nancy Nadel Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted Upon At The Municipal General Election To Be Held On November 7, 2006, A Proposed Charter Amendment, Entitled ""Measure Amending City Charter",3,RulesAndLegislationCommittee/2006-06-29.pdf RulesAndLegislationCommittee,2006-02-16,"* Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM THE FEBRUARY 28, 2006 PUBLIC WORKS COMMITTEE AGENDA Subject: Revocable And Conditional Permits For The Sienna Hills Subdivision From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., Revocable And Conditional Permits For The Sienna Hills Subdivision At 4301 Keller Avenue To Allow A Retaining Wall And Emergency Egress Stairs To Encroach Into The Public Right-Of-Way (06-0072) *Withdrawn with No New Date FROM THE FEBRUARY 28, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA",29,RulesAndLegislationCommittee/2006-02-16.pdf RulesAndLegislationCommittee,2004-07-08,"* Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente The following individual spoke and did not indicate a position on this item: - Sanjiv Handa Subject: Sandra Marburg - Service Recognition From: Councilmember Reid Recommendation: A Proclamation honoring Sandra Marburg for her dedicated participation in the Keep Oakland Beautiful Program (04-0589) *Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/21/2004 Council Report Item 8.2 9-21-04.pdf Subject: Drew Winsor - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution honoring Drew Winsor upon his retirement from the City of Oakland (04-0617) *Withdrawn with No New Date Scheduing Request.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke during Open Forum: - Sanjiv Handa Adjournment",9,RulesAndLegislationCommittee/2004-07-08.pdf RulesAndLegislationCommittee,2007-04-05,"* Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente Refer to the notation under item 3 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 04-05 Rules Item 5 View Item.pdf 6 Subject: Federal Legislative Agenda From: Office of the City Council Recommendation: Receive An Informational Report On The Federal Legislative Agenda For 2007",44,RulesAndLegislationCommittee/2007-04-05.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"* Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan (LEC Item 2 06-27) View Report.pdf FROM THE JULY 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA Subject: Humanitarian Monument - Proposed Gift To The City From: Cultural Arts And Marketing Department Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled ""Remember Them: Champions For Humanity"" By Mario Chiodo As A Gift To The City Of Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox Court Within The Uptown Redevelopment Area (06-0466) *Rescheduled to *Life Enrichment Committee on 9/12/2006 View Report.pdf, View Revised Report.pdf,",2,SpecialLifeEnrichmentCommittee/2006-06-27.pdf PublicWorksCommittee,2005-09-13,"* Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang The Committee directed staff to schedule the following reports: 1) Performance Measures including staff changes 2) Funding for Landscape and Lighting Assessment District (LLAD) (PWC Item 2 9-13-05) View Item.pdf PENDING/NO SPECIFIC DATE S-1 Subject: Mandela Parkway Landscape From: Public Works Agency Recommendation: Action On A Report And Recommendation On The Costs Of Maintaining The Mandela Parkway Landscaped Area (TITLE CHANGE) (002144-1) Subject: Mandela Parkway Landscaped Area From: Finance and Management Agency",2,PublicWorksCommittee/2005-09-13.pdf PublicWorksCommittee,2004-09-14,"* Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member Chang Councilmember Aye: Member Quan, Member Brooks and Chair Nadel FROM THE SEPTEMBER 28, 2004 SCHEDULING LIST Subject: Keep Oakland Beautiful Unit - Progress Report From: Public Works Agency Recommendations: Receive an Informational Report on the Keep Oakland Beautiful volunteer program(TITLE CHANGE) (04-0539) *Rescheduled to *Rules & Legislation Committee on 9/16/2004 Staff will be submitting a new title for this item and will submit the Resolution as a separate item to the September 16, 2004 Rules and Legislation Committee meeting for scheduling. Committee Report Item 7 9-28-04 and Item 6 10-12- pdf Subject: Coliseum Bart Station Area Underground Utility District - No. 235 From: Public Works Agency",2,PublicWorksCommittee/2004-09-14.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 1 16, 2013 Oakland Redevelopment Successor Agency and the City Council 2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission And Denying The Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208) 11-0624-1 There was no action on this item. 12 Subject: Internal Affairs Complaint Intake Transfer From: Council President Kernighan Recommendation: Receive A Report And Possible Action On The Status Of The Transfer Of The Internal Affairs Complaint Intake Function From OPD To The City Administrator's Office, The Funding For Which Was Approved By The City Council As Part Of The Fiscal Year 2011-2013 Budget 12-0333 A motion was made by Councilmember Brooks, seconded by Councilmember Gibson McElhaney, that this matter be *Approve with the following amendments to direct the City Administrator to proceed with implementing the civilianization of the complaint intake process by October 15, 2013, with a monthly follow up report to the Public Safety Committee on the status of the transition until completion of the transition. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf City of Oakland Page 24 Printed on 5/13/13",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 1 16, 2013 Oakland Redevelopment Successor Agency and the City Council 2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For Oakland Redevelopment Successor Agency-Owned Properties In The Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland Community Benefit District Of 2008, The Lake Merritt/Uptown Community Benefit District Of 2008, And The Fruitvale Property Business Improvement District Of 2011 12-0369-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks 2013-002 CMS.pdf S-7.36-CC Subject: Community Benefit District Creation Grant Program From: Office Of Economic And Workforce Development Recommendation: Adopt A Resolution Appropriating And Allocating Up To $25,000 Per Year To The Community Benefit District Formation Grant Program And Authorizing The City Administrator To Approve And Execute Grant Agreements With Grantees Without Returning To Council 12-0385 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdt 84311 CMS.pdf City of Oakland Page 21 Printed on 5/13/13",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council 4.1 Subject: Victims Support Month From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Proclaiming April As Victims Support Month In The City Of Oakland; Acknowledging The Significant Impact That Crimes Have Upon Victims And Their Families For Years After Those Crimes Have Occurred; And Recognizing And Honoring The Many Organizations In Oakland Which Provide Services, Support, And Counseling To Victims Of Crime And Their Families 13-0391 A motion was made by Councilmember Gibson McElhaney, seconded by Vice Mayor Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan There were no speakers on this item. View Report.pdf 84899 CMS.pdf 4.2 Subject: Cesar Chavez Day From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring Oakland Latinos And Latinas Who Through Their Leadership And Community Service Have Continued The Legacy Of Cesar Chavez 13-0398 A motion was made by Vice Mayor Reid, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan There were no speakers on this item. View Report.pdf 84900 CMS.pdf 4.3 Subject: Voluntary 10% Cutback In Water Usage From: Council President Patricia Kernighan Recommendation: Receive An East Bay Municipal Utility District (EBMUD) Presentation On Voluntary 10% Cutback In Water Usage 13-0387 City of Oakland Page 2 Printed on 4/22/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 18, 2014 A motion was made by Vice Mayor Reid, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Gallo ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 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): 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 13-0424 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84901 CMS.pdf 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 13-0425 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84902 CMS.pdf City of Oakland Page 3 Printed on 4/22/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council 7.12-CC Subject: AB 1999: Economic Development & Historic Preservation Tax Credit Act From: Vice Mayor Reid And Councilmembers Schaaf And Gibson McElhaney Recommendation: Adopt A Resolution In Support Of Assembly Bill 1999 (Atkins), The California Economic Development And Historic Preservation Tax Credit Act 13-0400 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84910 CMS.pdf 7.13 Subject: Compliance Director Professional Services Contract Amendments From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Professional Services Contract With Warshaw & Associates Inc. To Provide Compliance Director Services Regarding The Negotiated Settlement Agreement In Delphine Allen V. City Of Oakland For One Year, In An Amount Not To Exceed One Hundred Sixty Five Thousand Dollars ($165,000), And Waiving The Competitive Advertising And Request For Proposals/Qualifications Process 13-0440 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Kalb, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - Councilmember Gallo ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84911 CMS.pdf S-7.14-CC Subject: Fiscal Year 2014-2015 LLAD Assessment Process From: Office Of The City Administrator Recommendation: Adopt A Resolution Initiating The FY 2014-15 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City Administrator To Order A Preliminary Engineers' Report Pursuant To The California Streets And Highways Code 13-0405 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84912 CMS.pdf City of Oakland Page 7 Printed on 4/22/14",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council 7.3-CC Subject: Oakland Youth Advisory Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Rebecca Dharmapa, Takai Ginwright, Mahlik Smith, Jamila Coleman, Eleanor Good As Members Of The Oakland Youth Advisory Commission 13-0426 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84903 CMS.pdf 7.4 Subject: Citizen's Police Review Board Appointment - Sokhom Mao From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Sokhom Mao To The Citizen's Police Review Board 13-0452 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Kalb, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - Councilmember Schaaf ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84904 CMS.pdf 7.5-CC Subject: Settlement Agreement - Dulcey Bower V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Dulcey Bower V. City Of Oakland, Alameda County Superior Court Case No. RG12-634283, City Attorney File Number 28770, In The Amount Of $3,250,000.00 (Public Works Agency - Dangerous Condition/Bicycle Accident) 13-0442 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84905 CMS.pdf City of Oakland Page 4 Printed on 4/22/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council 7.6-CC Subject: Settlement Agreement - Marilyn Johnson v. City Of Oakland, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Marilyn Johnson V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG11-604205, City Attorney's File No. 28468 In The Amount Of Thirty-Six Thousand Dollars And No Cents ($36,000.00) As A Result Of A Trip And Fall Accident (Public Works Agency - Trip And Fall) 13-0443 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84906 CMS.pdf 7.7-CC Subject: Settlement Agreement - Brandon Chuman V. City of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Brandon Chuman V. City Of Oakland, Et Al., Contra Costa Superior Court Case No. MSC13-02186, City Attorney's File No. 29543, In The Amount Of Thirty Thousand Dollars ($30,000.00) (Oakland Police Department - Police Dog Bite) 13-0444 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84907 CMS.pdf 7.8-CC Subject: Walk To Work Day In Oakland From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Proclaiming Thursday, April 3, 2014 As Walk To Work Day In The City Of Oakland 13-0447 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84908 CMS.pdt City of Oakland Page 5 Printed on 4/22/14",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council 7.9-CC Subject: Brain Health Registry Day From: Councilmember Dan Kalb Recommendation: Adopt A Resolution To Declare April 8th Brain Health Registry Day In The City Of Oakland 13-0449 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84909 CMS.pdf 7.10-CC Subject: Ordinance Expanding Park Areas Permitting Dogs From: Department Of Parks And Recreation Recommendation: Adopt An Ordinance Amending Section 6.04.080 Of The Oakland Municipal Code, Dogs At Large In Parks, To Designate Additional Areas As Permitted On-Leash And Off-Leash Areas 13-0280 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13220 CMS.pdf 7.11-CC Subject: Amendments To Debt Service Regulations From: Department Of Housing And Community Development Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Sections 8.22.020 And 8.22.070) To Eliminate Debt Service As A Justification For A Rent Increase 13-0342-3 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report. pdf 13221 CMS.pdf City of Oakland Page 6 Printed on 4/22/14",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council 9.1 Subject: Amending Density Bonus Ordinance From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density Bonus And Incentive Procedure 13-0403 A motion was made by Vice Mayor Reid, seconded by President Pro Tempore Kaplan, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the April 22, 2014 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 7:07 p.m. One individual spoke on this item. Vice Mayor Reid made a motion, seconded by President Pro Tempore Kaplan to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President Kernighan. View Report.pdf City of Oakland Page 12 Printed on 4/22/14",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council 9.2 Subject: Extend Interim Controls On Crematoriums From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency Ordinance Pursuant To Charter Section 213, Extending By One Hundred And Eighty (180) Days Emergency Ordinance Number 13196 C.M.S. Requiring A Major Conditional Use Permit To Establish A Crematorium Within The City Of Oakland, To Take Effect Immediately Upon Introduction And Adoption (Extends The One Hundred And Eighty (180) Day Emergency Ordinance Adopted October 15, 2013) 13-0445 A motion was made by Vice Mayor Reid, seconded by Councilmember Gibson McElhaney, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 7:15 p.m. No individuals spoke on this item. Vice Mayor Reid made a motion, seconded by Councilmember Gibson McElhaney, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President Kernighan. View Report.pdf 13222 CMS.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 13 Printed on 4/22/14",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council 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 8:30 A.M. TO 5:00 P.M. City Clerk and Clerk of the Council City of Oakland Page 17 Printed on 4/22/14",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council S-11 Subject: Support For Assembly Bill No. 2310 Re City Attorney Eviction Authority From: Office Of The City Attorney Recommendation: Adopt A Resolution To Support California Assembly Bill No. 2310 Immediately Reinstating Section 3485 To The California Civil Code Which Authorizes City Attorneys To File An Action For Unlawful Detainer To Abate A Nuisance Caused By Illegal Conduct Involving Weapons Or Ammunition On Real Property 13-0448 A motion was made by Councilmember Kalb, seconded by President Pro Tempore Kaplan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan The Council approved the resolution as amended to include the following revisions to read as follows: WHEREAS, the bill would apply to the Counties of Alameda (only cases arising in Oakland), Los Angeles, San Diego and Sacramento and the City Council wishes to ensure Oakland remains part of the legislation; and RESOLVED: that the City of Oakland supports Assembly Bill No. 2310 immediately reinstating Section 3485 to the California Civil Code to include the City of Oakland and authorizing the Oakland City Attorney to file an action for unlawful detainer to abate a nuisance caused by illegal conduct involving weapons or ammunition on real property. View Report.pdf 84917 CMS.pdf City of Oakland Page 14 Printed on 4/22/14",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council S-12 Subject: Regulating Unattended Donation Boxes From: Department Of Planning And Building Recommendation: Receive An Informational Report And Request For Direction On The Process Of Developing Regulations On Unattended Donation Boxes (UDBs) In The City Of Oakland 13-0407 A motion was made by Councilmember Brooks, seconded by Councilmember Schaaf, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - Councilmember Gallo ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Councilmember Brooks made a motion, seconded by Councilmember Schaaf, to direct staff to: A. Bring, as soon as possible, either regulations to ban or an emergency ordinance to create a moratorium on prospective Unattended Donation Boxes; and B. Develop stringent regulations for existing boxes, including but not limited to, consideration of the points from Council President Kernighan's memo: 1. Permit: Permit required for each unattended donation box; Track 1 Design Review and Site Inspection required for each permit, which we understand currently will cost $1,251; 2. Application: Application to include a signed authorization from owner of property granting permission for installation of box, and a signed affidavit from owner of property accepting responsibility for any blighted conditions associated with the box; 3. Renewal of Permit: Permit must be renewed annually; annual renewal fee required multiple violations not addressed immediately will result in revocation or non-renewal of permit 4. Location: Boxes may not be located within 20 feet of the public right-of-way or other public property, nor within 2,500 feet of another box; no more than one box on a single parcel; boxes not permitted on vacant lots or properties with all closed businesses 5. Trash and graffiti removal: On a daily basis operator required to remove all clothing, litter, trash and debris within 20 feet of the box and remove graffiti on box 6. Signage: Signage required on each box in keeping with the California Welfare and Institutions Code; contact information for Code Enforcement required on each box 7. Penalties and fines: Penalty assessed for installation of a box without the required permit. Fines to be assessed for violations such as City of Oakland Page 15 Printed on 4/22/14",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.15-CC Subject: Measure C - Oakland Hotel Tax Audit And Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding Measure C - Oakland Hotel Tax Audit And Program Status Report 13-0362 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf S-7.16-CC Subject: Measure DD Series 2009B Fund Report Audit Of Financial Statements From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding Measure DD Series 2009B Fund Report On Audit Of Financial Statements For The Period Of July 22, 2009 Through June 30, 2012 13-0363 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf S-7.17-CC Subject: ORSA Audit Report For Fiscal Year 2012-2013 From: Office of the City Administrator Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For Fiscal Year (FY) 2012-2013 13-0380 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf City of Oakland Page 8 Printed on 4/22/14",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.18-CC Subject: Comprehensive Annual Financial Report And Management Letter From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Comprehensive Annual Financial Report And Management Letter For Fiscal Year 2012-2013 13-0333 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf S-7.19-CC Subject: Authorizing Execution Of Funding Agreements With CalTrans From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City Administrator, Deputy City Administrator, Public Works Director, And/Or Assistant Public Works Director To Execute Funding Agreements With The California Department Of Transportation For Transportation Infrastructure And/Or Planning Grants 13-0410 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84913 CMS.pdf S-7.20-CC Subject: Measure DD Fund Report And Reallocation From: Public Works Agency Recommendation: Receive An Informational Update On Measure DD, The Oakland Trust For Clean Water And Safe Parks, And Adopt A Resolution To 1) Approve The Reallocation Of Measure DD Bond Series 2009B Proceeds, And 2) Authorize The City Administrator, Or The City Administrator's Designee, To Make Final Adjustments To The Allocations Of Measure DD Series 2009B Bond Proceeds As The City Administrator Deems Necessary For The Timely Completion Of Measure DD Projects 13-0355 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84914 CMS.pdf City of Oakland Page 9 Printed on 4/22/14",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.21-CC Subject: ENA Extension For Recycling Project From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Second Amendment To The City's Exclusive Negotiating Agreement (ENA) With California Waste Solutions, Inc. And Cass, Inc., Regarding A Proposed Recycling Project On Up To Approximately 20 Acres In The North Gateway Area Of The Former Oakland Army Base Extending The ENA To December 15, 2014 13-0406 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84915 CMS.pdf S-7.22-CC Subject: Bike Pedestrian Anti-Harassment Ordinance From: Councilmember Libby Schaaf Recommendation: Adopt An Ordinance Adding Chapter 12.61 To Article 12 (""Streets, Sidewalks, And Public Places"") Of The Oakland Municipal Code To Prohibit Endangerment Of Vulnerable Roadway And Sidewalk Users (Pedestrians And Bicyclists) 13-0372 This Matter was Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the April 22, 2014 meeting on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf City of Oakland Page 10 Printed on 4/22/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.23-CC Subject: Project Safe Neighborhoods Grant Funds From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee, On Behalf Of The City Of Oakland (City), To Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand Dollars ($500,000) From The U.S. Department Of Justice (DOJ), Office Of Justice Programs, Bureau Of Justice Assistance (BJA), To Fund Project Safe Neighborhoods (PSN), A Ceasefire Strategy By The Oakland Police Department (OPD) 13-0402 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental.pdf 84916 CMS.pdf Passed The Consent Agenda A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Kalb, 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 Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Gibson McElhaney, to *Approve as Submitted the oral report from the Office of the City Attorney of no final decisions made during Closed Session. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 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: City of Oakland Page 11 Printed on 4/22/14",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"* Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the City Council repeated failure to maintain the box and its immediate surrounding as mandated by the ordinance 8. Removal: With due process City authorized to remove a box for violating a compliance order and charge the operator the cost of said removal if a written order to do so is not executed within 30 days 9. Exceptions: Exception to these provisions made for boxes totally inside a building's premises and not visible from the public right-of-way; exception to permit requirement but not performance standards/enforcement made for boxes that are determined to be in keeping with the property's primary use. The motion passed with a vote of 7 Ayes, 1 No - Gallo. There were nine speakers on this item. View Report.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 Ann Taylor, Lewis Mahlman, Robert Mix and Anita Kelley Maher at 8:32 p.m. 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 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. City of Oakland Page 16 Printed on 4/22/14",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 2) A Resolution Authorizing The City Administrator To Enter Into An Agreement By And Between The City Of Oakland And The East Bay Municipal Utility District For Construction Of A 30-Inch Water And An 8-Inch Recycled Water Main Relocation As Part Of The Lake Merritt Channel Improvement At 10th Street (Project No. C277110), In The Amount Of One Million One Hundred Seventy Thousand Dollars ($1,170,000.00) 12-0373-1 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks 84305 CMS.pdf S-7.30-CC Subject: Sanitary Sewer Root Foaming Fiscal Year 2012-2013 From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Root Tamers, The Lowest Responsive And Responsible Bidder, For On-Call Sanitary Sewer Root Foaming Services FY 2012-13 (Project No. C457110) In Accord With The Specifications For The Project And Contractor's Bid In The Amount Of Five Hundred Thirty-Five Thousand Eight Hundred Twenty-Five Dollars ($535,825.00) 12-0374 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84306 CMS.pdf S-7.31-CC Subject: San Pablo Green Street Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An Agreement With The San Francisco Estuary Partnership To Implement A Green Street Retrofit Project Along San Pablo Avenue To Include Bike Lanes, Pedestrian-Friendly Improvements And Stormwater Filtration Landscaping 12-0375 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84307 CMS.pdf City of Oakland Page 18 Printed on 5/13/13",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 3) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Bridge Avenue Bounded By Foothill Boulevard And E.16th Street, And In The Easement Bounded By Carrington Street, 42nd Avenue, Santa Rita Street, And High Street (Project No. C329129), In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Three Hundred Seven Thousand Nine Hundred Twenty-Four Dollars ($307,924.00); And 12-0372-2 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks 84302 CMS.pdf 4) A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In The Easement By Elinora Avenue And Reinhardt Drive (Project No. C329130), In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two Hundred Seventy-One Thousand Six Hundred Seventy-Two Dollars ($271,672.00) 12-0372-3 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks 84303 CMS.pdf S-7.29-CC Subject: Lake Merritt Channel Improvement From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract For The Lake Merritt Channel Improvement At 10th Street (Project No. C277110) To Gordon N. Ball, Inc., The Lowest Responsive And Responsible Bidder, In The Amount Of Fourteen Million Eight Hundred Four Thousand Four Hundred Seventy Five Dollars And Ninety Cents ($14,804,475.90) In Accord With The Project Plans And Specifications And The Contractor's Bid; And 12-0373 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84304 CMS.pdf City of Oakland Page 17 Printed on 5/13/13",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 4.1 Subject: Recognizing Jintian Liang For His Academic Achievement From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Recognizing Jintian Liang For His Academic Achievement And For His Nomination To The 2013 U.S. Presidential Scholars Program 12-0360 A motion was made by Councilmember Brooks, seconded by Councilmember Gallo, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84265 CMS.pdf 4.2 Subject: Recognizing Christopher Hinds For His Academic Achievement From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Recognizing Christopher Hinds For His Academic Achievement And For His Nomination As A 2013 National Achievement Scholarship Program Finalist 12-0362 A motion was made by Councilmember Brooks, seconded by Councilmember Gallo, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84266 CMS.pdf City of Oakland Page 2 Printed on 5/13/13",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 4.3 Subject: Arbor Day 2013 From: Public Works Agency Recommendation: Adopt A Resolution Proclaiming Friday April 26, 2013 To Be The City Of Oakland's Arbor Day 2013 And Authorizing An Official Tree Planting Ceremony At Fruitvale School Located At 3200 Boston Avenue 12-0370 A motion was made by Councilmember Gallo, seconded by Councilmember Gibson McElhaney, that this matter be Adopted. The motion carried by the following vote: Roll Call: ORAICouncilmember Present: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor Reid, Council President Kernighan, Member Brooks, President Pro Tempore Kaplan and Member Schaaf ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84267 CMS.pdf 4.4 Subject: Honoring Lighthouse Community Charter School From: Vice Mayor Reid And Councilmembers Schaaf And Gallo Recommendation: Adopt A Resolution Honoring Lighthouse Community Charter School For Being Named The Hart Vision Charter School Of The Year By The California Charter Schools Association 12-0364 A motion was made by Councilmember Schaaf, seconded by Councilmember Gallo, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View report.pdf 84268 CMS.pdf City of Oakland Page 3 Printed on 5/13/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 4.5 Subject: Honoring Rev. Dr. Jim Hopkins And Lakeshore Avenue Baptist Church From: Council President Kernighan Recommendation: Adopt A Resolution Honoring The Lakeshore Avenue Baptist Church And Rev. Dr. Jim Hopkins 12-0365 A motion was made by Council President Kernighan, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84269 CMS.pdf 4.6 Subject: Week Of The Young Child Proclamation From: Councilmember Desley Brooks Recommendation: Adopt A Proclamation To The City Of Oakland, Head Start/Early Head Start Program, Declaring April 14-20, 2013, As ""The Week Of The Young Child"" In Oakland, California 12-0416 A motion was made by Councilmember Brooks, seconded by Councilmember Kalb, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84270 CMS.pdf City of Oakland Page 4 Printed on 5/13/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 4.7 Subject: Honoring The Women's Initiative From: Councilmembers Libby Schaaf And Noel Gallo Recommendation: Adopt A Resolution Honoring Women's Initiative For Self Employment For 25 Years Of Empowering Women Entrepreneurs To Launch Businesses, Create Jobs And Stimulate The Local Economy 12-0418 A motion was made by Councilmember Schaaf, seconded by Councilmember Gallo, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84271 CMS.pdf 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF March 19, 2013 and April 2, 2013 A motion was made by Vice Mayor Reid, seconded by Councilmember Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks There were 5 speakers on this item. 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: City of Oakland Page 5 Printed on 5/13/13",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 7.1-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 12-0398 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84272 CMS.pdf 7.2-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 12-0399 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84273 CMS.pdf 7.3-CC Subject: Support For AB 564: Redevelopment From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution In Support Of Assembly Bill 564 Prohibiting The Department Of Finance From Taking Any Future Action To Modify The Enforceable Obligations After Review By The Oversight Board 12-0334 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84274 CMS.pdf City of Oakland Page 6 Printed on 5/13/13",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 7.10-CC Subject: Youth Ventures Joint Powers Authority Appointments From: Council President Kernighan Recommendation: Adopt A Resolution Appointing Mayor Jean Quan, Council President Patricia Kernighan, Councilmember Libby Schaaf, Chief Of Police Howard Jordan And Administrative Services Manager Sara Bedford Of The Department Of Human Services To The Youth Ventures Joint Powers Authority 12-0366 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84281 CMS.pdf 7.11-CC Subject: Settlement Agreement - Companion Property And Casualty Insurance Company From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Companion Property And Casualty Insurance Company As Subrogee Of Tonya Brown, City Attorney's Claim No. C29487, In The Amount Of Seven Thousand Eighty Seven Dollars And Ninety-Twc Cents (7,087.92) (PWA - Vehicle Accident) 12-0390 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84282 CMS.pdf 7.12-CC Subject: Library Advisory Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Charles Sanchez As A Member Of The Library Advisory Commission 12-0392 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84283 CMS.pdf City of Oakland Page 9 Printed on 5/13/13",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 7.13-CC Subject: Commission On Aging Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramon K. Williams As A Member Of The Commission On Aging 12-0394 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84284 CMS.pdf 7.14-CC Subject: Parks And Recreation Advisory Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Robert Selna To The Parks And Recreation Advisory Commission 12-0395 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84285 CMS.pdf 7.15-CC Subject: Citizen's Police Review Board Appointment - Bernstein From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Allison Bernstein To The Citizen's Police Review Board 12-0396 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84286 CMS.pdf City of Oakland Page 10 Printed on 5/13/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 7.16-CC Subject: Citizen's Police Review Board Appointment - Yihdego From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Almaz Yihdego To The Citizen's Police Review Board 12-0397 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84287 CMS.pdf 7.17-CC Subject: Library Advisory Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of April Harper As A Member Of The Library Advisory Commission 12-0412 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84288 CMS.pdf 7.18-CC Subject: Library Advisory Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andrew Racle As A Member Of The Library Advisory Commission 12-0413 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84289 CMS.pdf City of Oakland Page 11 Printed on 5/13/13",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 7.19-CC Subject: Library Advisory Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ain Bailey As A Member Of The Library Advisory Commission 12-0414 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84290 CMS.pdf 7.20-CC Subject: Cannabis Regulatory Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Jacob Sassaman As Members Of The Cannabis Regulatory Commission 12-0415 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdt 84291 CMS.pdf 7.21-CC Subject: Resolution Supporting AB 1020 - Letters To Firearm Owners From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Endorsing Assembly Bill 1020, Which Would Require The State Attorney General To Provide Written Notice To Purchasers And Sellers Of Firearms Informing Them Of Laws Pertaining To Gun Trafficking And The Safe Storage Of Weapons 12-0355 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84292 CMS.pdf City of Oakland Page 12 Printed on 5/13/13",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 7.22-CC Subject: Supporting SB 140 - Armed Prohibited Persons System Backlog Support From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 140, Which Would Allow The State Department Of Justice To Use $24 Million From The Dealer Record Of Sale Account To Increase The Investigative Capacity Of The Armed Prohibited Persons System (APPS) 12-0356 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84293 CMS.pdf 7.23-CC Subject: Support For AB 187 - Tax On Firearm Ammunition From: Office Of The City Attorney And President Pro Tempore Rebecca Kaplan Recommendation: Adopt A Resolution Of The Oakland City Council (1) Expressing Support Of California Assembly Bill No. 187 (""AB 187""), Introduced By Assembly Member Rob Bonta On January 28, 2013, Which Will Institute A Sales Tax And Excise Tax On Firearm Ammunition Sold Or Possessed In The State Of California, With Revenues To Be Used To Support Public Safety Programs In High Crime Municipalities And (2) Authorizing The City Administrator, Or Her Designee, To Instruct The City's Legislative Lobbyist To Support Passage Of California Assembly Bill No. 187 12-0382 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84294 CMS.pdf City of Oakland Page 13 Printed on 5/13/13",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 7.24-CC Subject: Police And Fire Retirement Board Re-Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Jaime Godfrey And Walter Johnson, Sr., As A Member Of The Police And Fire Retirement Board 12-0417 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84295 CMS.pdf S-7.25-CC Subject: Medical Subsidy For Sworn Fire Members From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending Resolution No. 79454 And Fixing The City's Contribution Under The Public Employer's Medical And Hospital Care Act, Only With Respect To Sworn Fire Unit Members, To Conform To The Memorandum Of Understanding Between The City Of Oakland And International Association Of Firefighters, Local 55 12-0381 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84296 CMS.pdf S-7.26-CC Subject: Existing Building Facade Encroachment, 427 Clifton Street From: Department Of Building, Planning And Neighborhood Preservation Recommendation: Adopt A Resolution Granting Clifton And Boyd LLC A Revocable And Conditional Permit To Allow Portions Of The Existing Facade, Utility Meters, And Irrigation Piping For A Building Located At 427 Clifton Street To Encroach Into The Public Right-Of-Way Along Clifton Street And Boyd Avenue 12-0331 This Matter was Adopted to amend the resolution to state that no easement windows which open out onto the sidewalk will be used on the building below eight feet on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84297 CMS.pdf City of Oakland Page 14 Printed on 5/13/13",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 7.4-CC Subject: Support For AB 243: Infrastructure And Revitalization Financing District From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution In Support Of Assembly Bill 243 (Atkins, Bonta, And Perez) Authorizing The Creation Of An Infrastructure And Revitalization Financing District, As Defined, And The Issuance Of Debt With 55% Voter Approval 12-0335 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84275 CMS.pdf 7.5-CC Subject: Support For SCA 11: Local Special Taxes Vote Threshold From: Council President Kernighan Recommendation: Adopt A Resolution In Support OfSCA 11 (Hancock) ""Reform Of The Local Special Taxes Vote Threshold"" Which Would Lower The Vote Threshold For Increasing Most Special Taxes From 2/3s To 55% 12-0337 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84276 CMS.pdf 7.6-CC Subject: Support For AB 391: CA Homes And Jobs Act 2013 From: Council President Kernighan Recommendation: Adopt A Resolution In Support Of SB 391 (DeSaulnier), The ""California Homes And Jobs Act Of 2013"" Which Would Impose A $75 Fee On The Recordation Of Each Real Estate Document, Excluding Documents Related To The Sale Of A Property, In Order To Permanently Fund The California Homes And Jobs Trust Fund That Will Support The Development Of Homes Affordable To Low- And Moderate-Income Households 12-0350 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84277 CMS.pdf City of Oakland Page 7 Printed on 5/13/13",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 7.7-CC Subject: Support For SB 396: Firearm Magazine Capacity From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Senate Bill 396 (Hancock) ""Large Capacity Ammunition Magazines"" Which Would Prohibit The Possession Of Large Capacity Ammunition Magazines With Sufficient Length To Accommodate More Than 10 Rounds Of Ammunition 12-0352 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84278 CMS.pdf 7.8-CC Subject: Support For SB 374: Firearm Regulations From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Senate Bill 374 (Steinberg) Which Amends The Current Definition Of Illegal ""Assault Weapon"" To Include A Semiautomatic, Rimfire, Or Centerfire Rifle That Does Not Have A Fixed Magazine With The Capacity To Accept Ten Or Fewer Rounds 12-0353 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84279 CMS.pdf 7.9-CC Subject: Settlement Agreement - State Farm Insurance Company From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of State Farm Insurance As Subrogee Of Michael Foster, City Attorney's Claim No. C29446, In The Amount Of Seven Thousand Five Hundred Forty Six Dollars And Twenty Two Cents ($7,546.22) (PWA - Sewer Overflow) 12-0361 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84280 CMS.pdf City of Oakland Page 8 Printed on 5/13/13",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council Passed The Consent Agenda A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Gibson McElhaney, 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 Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks 8 Oral Report of Final Decisions Made During Closed Session & Disclosure of Non-Confidential closed session discussions A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Gallo, to *Approve as Submitted the report of the City Attorney of two (2) final decisions made during closed session. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks 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: There was no action necessary for this item. ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED 11 Subject: New Dog Play Area Appeal From: Department Of Planning And Building Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208); Or 11-0624 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 23 Printed on 5/13/13",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council S-13 Subject: Debarment Process For Goldman Sachs From: Finance And Management Agency Recommendation: Receive An Informational Report With Possible Action Updating And Explaining The Process Of Debarring Goldman Sachs From Doing Any Future Business With The City 12-0314 A motion was made by Councilmember Brooks, seconded by Councilmember Gibson McElhaney, that this matter be Continued to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, due back on May 7, 2013 with direction to the City Attorney to bring a legal opinion to Council offering other avenues, in addition to the debarment process, for avoiding doing business with financial institutions that have engaged in illegal or unethical practices, including but not limited to, a requirement to disclose during any competitive selection process any fines paid or disciplinary legal findings made against the financial institution within the last five years. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 2 - Councilmember Schaaf and Council President Kernighan ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid and Councilmember Brooks View Report.pdf View Supplemental Report.pdf View Supplemental.pdf View Supplemental Report.pdf City of Oakland Page 25 Printed on 5/13/13",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council S-7.27-CC Subject: Sidewalk Improvement Projects From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract For Chapman And Lancaster Streets Sidewalk Improvement Project - Phase II (Project No. G381113) To Rosas Brothers Construction, The Lowest Responsive And Responsible Bidder, In The Amount Of Two Hundred Twenty Four Thousand, Six Hundred And Twenty Five Dollars ($224,625.00) In Accordance With The Project Plans And Specifications And The Contractor's Bid; And 12-0371 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84298 CMS.pdf 2) A Resolution Awarding A Construction Contract For Fruitvale Avenue Sidewalk Improvement Project-Phase III (Project No. G381114) To Rosas Brothers Construction, The Lowest Responsive And Responsible Bidder, In The Amount Of Two Hundred And Eight Thousand, Three Hundred And Ninety Three Dollars And Fifty Cents ($208,393.50) In Accordance With The Project Plans And Specifications And The Contractor's Bid 12-0371-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks 84299 CMS.pdf City of Oakland Page 15 Printed on 5/13/13",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council S-7.28-CC Subject: Sanitary Sewer Rehabilitation From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Award A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Shattuck Avenue, 59th Street, Telegraph Avenue And Woolsey Street (Sub-Basin 50-10 Project No. C312310) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two Million Seven Hundred Ninety-Five Thousand Five Hundred Twenty-Five Dollars ($2,795,525.00); And 12-0372 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84300 CMS.pdf 2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Rosedale Avenue Bounded By Foothill Boulevard And Santa Rita Street (Project No: C329128), In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Three Hundred Ninety-Five Thousand Seventy-One Dollars ($395,071.00); And 12-0372-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks 84301 CMS.pdf City of Oakland Page 16 Printed on 5/13/13",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council S-7.32-CC Subject: Stormwater Treatment Units Construction Award From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Execute A Construction Contract With Bay Construction, The Lowest Responsive And Responsible Bidder, For The Installation Of Six Stormwater Treatment Units (Tree Wells) In West Oakland (Project No. G444210) In Accordance With Plans And Specifications For The Project And Contractor's Bid In The Amount Of One Hundred Ninety-Nine Thousand Six Hundred Twelve Dollars And Seventy-Four Cents ($199,612.74) 12-0384 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84308 CMS.pdf S-7.33-CC Subject: Confer City Landmark Status On Two Properties From: Department Of Building, Planning And Neighborhood Preservation Recommendation: Adopt An Ordinance Designating 5654 Margarido Drive, The Morse House, And 1782 8th Street, The Shorey House, As Landmarks Pursuant To Section 17.136.070 Of The Oakland Planning Code 12-0367 A motion was made to Approved As Amended On Introduction and Scheduled for Final Passage to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard at the May 7, 2013 meeting on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf City of Oakland Page 19 Printed on 5/13/13",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council S-7.34-CC Subject: West Oakland Development Group ENA From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With West Oakland Development Group, LLC, For Development Of The Blocks Surrounded By 5th, 7th, Kirkham And Magnolia Streets In West Oakland 12-0368 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84309 CMS.pdf S-7.35-CC Subject: Annual Reports Of Property-Based BIDs From: Office Of Economic And Workforce Development Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Annual Reports Of The Koreatown/Northgate Community Benefit District Of 2007 The Downtown Oakland Community Benefit District Of 2008 The Lake Merritt/Uptown Community Benefit District Of 2008 And The Fruitvale Property Business Improvement District Of 2011 Advisory Boards; Confirming The Continuing Annual Assessment For Each Applicable District For Fiscal Year 2013/2014; And Authorizing Payment Of The City's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For City-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District, The Lake Merritt/Uptown District And The Fruitvale District; And 12-0369 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84310 CMS.pdf City of Oakland Page 20 Printed on 5/13/13",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council S-7.37-CC Subject: West Oakland Job Resource Center Budget From: Office Of The City Administrator Recommendation: Adopt A Resolution Approving The Budget For The West Oakland Job Resource Center For Fiscal Years 2013-2014 And 2014-2015, And Appropriating And Allocating Revenue Generated From The Oakland Army Base Billboard Franchise And Lease Agreement To The West Oakland Job Resource Center And Related Oakland Army Base Community Benefits Uses Including Contracts And Compliance Division And Oversight Commission Staff In An Amount Not-To-Exceed $500,000 Annually 12-0391 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84312 CMS.pdf S-7.38-CC Subject: Approval Of Technical Assistance Contract For Ceasefire From: Oakland Police Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her Designee To Extend The Professional Services Agreement With California Partnership For Safe Communities (CPSC) For The Period Of April 16, 2013 Through June 30, 2014 In An Additional Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000), Bringing The Total Amount To Be Expended To Two Hundred Forty Six Thousand And Ninety Five Dollars ($246,095) For Technical Assistance To Sustain The Current Ceasefire Strategy And To Determine Where The Strategy Should Be Expanded, And To Conduct A Problem Analysis To Implement Ceasefire; And 2) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed Extension Of The Professional Services Agreement With CPSC 12-0377 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84313 CMS.pdf City of Oakland Page 22 Printed on 5/13/13",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 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 27 Printed on 5/13/13",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-12-11,"* Concurrent Meeting of the Meeting Minutes December 11, 2012 Oakland Redevelopment Successor Agency and Finance and Management Committee Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 2:05 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: 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 City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 1/18/13",6,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-12-11.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-12-11,"* Concurrent Meeting of the Meeting Minutes December 11,2012 Oakland Redevelopment Successor Agency and Finance and Management Committee 3 Subject: Outside Counsel Contracts Report From: Councilmember Desley Brooks Recommendation: Receive An Informational Report And Possible Action On How The City Attorney's Office Awarded In Excess Of Eight Million Dollars ($8,000,000) In Outside Counsel Contracts Without Council Approval And/Or A Competitive Bid Process In Violation Of The City Charter And The City Of Oakland Purchasing Ordinance; Whether The Lack Of A Competitive Bid Process Created A Pay To Play Scheme In The Award Of Outside Counsel Contracts; And Establishing Processes And Procedures To Ensure The City Attorney's Office Complies With The Requirements Of The City Charter And The Purchasing Ordinance 12-0127 A motion was made by Member Brooks, seconded by Member Brunner, that this matter be Continued to the *Finance & Management Committee, due back on February 12, 2013. The motion carried by the following vote: Votes: Councilmember No: Member Kernighan Councilmember Aye: Member Brooks, Member Brunner and President Pro Tempore De La Fuente The Committee directed staff to return with a more detailed report that responds to the original request. The committee also requested any document(s) that provides the procedure for contracting with outside legal counsel and/or a the document(s) which outline where the City Council granted authority to the City Attorney to contract with outside special Counsel. The committee further directed the City Administrator's office to provide a report on what internal controls will be implemented to ensure compliance with the Charter and the purchasing ordinance. View Report.pdf View Report.pdf 4 Subject: State and Federal Budget Status From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-31 A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente View Report.pdf City of Oakland Page 2 Printed on 1/18/13",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-12-11.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-12-11,"* Concurrent Meeting of the Meeting Minutes December 11,2012 Oakland Redevelopment Successor Agency and Finance and Management Committee 5 Subject: Cityworks Contract Amendment From: Public Works Agency Recommendation: Adopt A Resolution: (1) Amending The Contract With Azteca Systems, Inc., For The Purchase Of Licensing, Software Maintenance Services And Software Upgrades For The City's Cityworks Computerized Maintenance Management System, (2) Increasing The Contract Amount By $550,000.00 And Extending The Contract For An Additional Five-Year Term, And (3) Authorizing The City Administrator To Waive Advertising, Competitive Bidding And The Request For Proposals/Qualifications Requirements 12-0131 A motion was made by Member Brunner, seconded by Member Kernighan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on December 18, 2012. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente The committed directed staff to return to the 12-18-12 council meeting with two alternative resolutions. One that reflects the actual costs and the specific departments affected; and another that outlines the anticipated uses for the additional requested funds. View Report.pdf View Supplemental Report.pdt 84161 CMS.pdf 6 Subject: Civil Service Board Recommendations From: Department Of Human Resources Management Recommendation: Adopt A Resolution Recommending To The Civil Service Board The Exemption Of The Following Classifications From The Operation Of The Civil Service: Engineer, Civil Principal; Performance Audit Manager; Manager, Crime Laboratory; And Controller 12-0145 A motion was made by Member Brunner, seconded by Member Kernighan, that this matter be * *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on December 18, 2012. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente View Report.pdf 84146 CMS.pdf City of Oakland Page 3 Printed on 1/18/13",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-12-11.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-12-11,"* Concurrent Meeting of the Meeting Minutes December 11,2012 Oakland Redevelopment Successor Agency and Finance and Management Committee 7 Subject: PERS Investment Portfolio From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System (PFRS) Investment Portfolio As Of September 30, 2012 12-0194 A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente View Report.pdf 8 Subject: Salary Schedule Amendment - -Mayor's Office Classifications From: Department Of Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Change The Title Of Administrative Assistant To The Mayor To Special Assistant To The Mayor I; And To Change The Title Of Special Assistant To The Mayor To Special Assistant To The Mayor II; And To Add Permanent Part Time And Part Time Designations For The Classifications Of Special Assistant To The Mayor I And Special Assistant To The Mayor II; And To Add The Classification Of Special Assistant To The Mayor III; And To Remove The Classifications Of Mayor's Public Service Employee 14 (CONF), Mayor's Public Service Employee 51, Mayor's Public Service Employee 51 PPT, Mayor's Public Service Employee 51 Pt, Public Service Employee 14, Public Service Employee 14 Pt, Public Service Employee 51, Public Service Employee 51 PPT, Public Service Employee 51 PT, Public Service Employee 51 (CONF), And Public Service Employee 51 PPT (CONF) 12-0178 A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on December 18, 2012. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente View Report.pdf City of Oakland Page 4 Printed on 1/18/13",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-12-11.pdf OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-12-11,"* Concurrent Meeting of the Meeting Minutes December 11,2012 Oakland Redevelopment Successor Agency and Finance and Management Committee 9 Subject: Ordinance Nos. 13125 And 13130 C.M.S. Correction From: Department Of Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Make Corrections To Ordinance No. 13125 C.M.S. And Ordinance No. 13130 C.M.S. 12-0179 A motion was made by Member Brunner, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on December 18, 2012. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente View Report.pdf View Supplemental.pd 10 Subject: Equal Access Ordinance Annual Report From: Department Of Human Services Recommendation: Receive The Annual Equal Access To Services Ordinance (Ordinance No. 12324 CMS) Compliance Report 12-0191 A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente There were two speakers on this item. View Report.pdf 11 Subject: 2011 - 2012 ORSA Annual Report From: Office Of Neighborhood Investment Recommendation: Receive An Informational Report Presenting The Oakland Redevelopment Successor Agency (Agency) Fiscal Year 2011-2012 Annual Reports On Blight, Housing Activity, Loans, Property, And Time Limits In Accordance With The Reporting Requirements Of The California Community Redevelopment Law 12-0188 A motion was made by Member Brooks, seconded by Member Brunner, that this matter be *Received and Forwarded to the Meeting of the Oakland City Council, due back on December 18, 2012. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente View Report.pdf Open Forum (TOTAL TIME AVAILABLE:15 MINUTES) City of Oakland Page 5 Printed on 1/18/13",5,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-12-11.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 10 Subject: Goldman Sachs Debarment From: Councilmember Desley Brooks Recommendation: Motion Requesting The City Administrator To Initiate Debarment Proceedings Pursuant To Oakland Municipal Code (OMC) Chapter 2.12 Against Goldman Sachs, And To Provide A Report Status Of The Proceedings At The Second Council Meeting In March 2013 12-0218 A motion was made by Councilmember Brooks, seconded by President Pro Tempore Kaplan, that this matter be *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 11 Subject: November 6, 2012 Election Results From: Office Of The City Clerk Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland General Municipal Election Held On Tuesday, November 6, 2012 12-0208 A motion was made by President Pro Tempore 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 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84160 CMS.pdf City of Oakland Page 25 Printed on 8/15/14",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 12 Subject: Architectural Services Agreements From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Professional Services Agreements In An Amount Not To Exceed One-Hundred Fifty Thousand Dollars ($150,000.00) Each With 1) Architecture Dimensions, 2) Devi-Dutta-Choudhury, 3) Hibser Yamauchi Architects, And 4) Vargas Greenan Architecture For On-Call Architectural Services Over A Period Of Three Years 12-0157 A motion was made by Councilmember Brooks, seconded by Vice Mayor Reid, that this matter be Not Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental.pd 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Professional Services Agreements In An Amount Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00) Each With 1) Byrens Kim Design Works, 2) Dougherty & Dougherty Architects, 3) Group 4 Architects Research, 4) Mve Institutional Inc., 5) Muller Caulfield Architects, 6) Murakami & Nelson, 7) Noll & Tam Architects, 8) RPR Architects, And 9) Shah Kawasaki Architects For Oncall Architectural Services Over A Period Of Three Years 12-0157-1 A motion was made by Councilmember Brooks, seconded by Council President Reid to direct staff to do an ""expedited RFP process, allowing all current bids to stand while expanding outreach and allowing new proposals to be submitted. Once the new proposals have submitted staff is directed to evaluate all proposals in the expanded pool and provide recommendations to Council. The motion passed with a vote of 8 Ayes. At this time a motion was made by Councilmember Kernighan, Seconded by Councilmember Nadel to extend the Meeting of the Oakland City Council past midnight. The motion passed with a vote of 8 ayes. City of Oakland Page 26 Printed on 8/15/14",26,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 13 Subject: Modification of the Taxi Vehicle Permit (Medallion) Fee From: Vice Mayor Reid and Pro Tempore De La Fuente Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit (Medallion) Assessed By The Office Of The City Administrator 12-0216 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Reid, that this matter be Approved On Introduction and Scheduled for Final Passage to the * Special Meeting of the Oakland City Council, to be heard at the January 22, 2013 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 3 - Councilmember Schaaf, Vice Mayor Nadel and Council President Kernighan ORAICouncilmember Ayes: 5 - President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Brunner, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13173 CMS.pdf S-14 Subject: Graffiti Enforcement From: Vice Mayor Nadel And The Office Of The City Attorney Recommendation: Adopt An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.10 To Provide Comprehensive Enforcement Of Vandalism By Defacement Of Property (Graffiti) Through Oakland And State Law, Establishing New Remedies Against Violators, Providing For Restorative Justice For Offenders, A Fund For Rewards And To Assist Victims, And Incorporating State Law Allowing For Liens Against Property Of Offenders 12-0112 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore Kaplan, to Approved As Amended On Introduction and Scheduled for Final Passage to the * Special Meeting of the Oakland City Council, to be heard at the January 22, 2013 meeting to include ""tagging and tagger"" in the definition The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13146 CMS.pdf City of Oakland Page 27 Printed on 8/15/14",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 2) A Successor Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately 3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army Base For $5,750,000, Less Any Costs For Required Easements 12-0118-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 2012-012 ORSA.pdf S-7.19-CC Subject: Affordable Housing Trust Fund Project Fund Staffing From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Appropriating $966,709 From The Affordable Housing Trust Fund For Housing Development Project Funding And $240,000 From The Affordable Housing Trust Fund For Project Staffing 12-0183 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84147 CMS.pdt S-7.20-CC Subject: Owner Participation Agreement - SKS Broadway From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) An Oakland Redevelopment Successor Agency Resolution Authorizing An Amendment To An Owner Participation Agreement With SKS Broadway LLC To Extend Development Deadlines For A Mixed-Use Project At 1100 Broadway; And 12-0185 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 2012-013 ORSA.pdf City of Oakland Page 14 Printed on 8/15/14",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 2) An Ordinance Authorizing An Amendment To A Purchase And Sale Agreement With SKS Broadway LLC For Sale Of The Public Parking Garage At 409 - 12th Street To Extend Purchase Deadlines 12-0185-1 This Matter was Approved On Introduction and Scheduled for Final Passage to the * Special Meeting of the Oakland City Council, to be heard at the January 22, 2013 meeting on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 13148 CMS.pdf S-7.21-CC Subject: Housing Board Policy Committee From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Authorizing The Housing, Residential Rent And Relocation Board To Establish A Standing Policy Committee 12-0175 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84148 CMS.pdf City of Oakland Page 15 Printed on 8/15/14",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 4.1 Subject: Honoring Ignacio De La Fuente From: Council President Larry Reid Recommendation: Adopt A Resolution Honoring President Pro Tem Ignacio De La Fuente For 20 Years For Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council 12-0201 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There was one speaker on this item. View Report.pdf 84131 CMS.pdf 4.2 Subject: Honoring Jane Brunner From: Council President Larry Reid Recommendation: Adopt A Resolution Honoring Jane Brunner For 16 Years For Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council 12-0200 A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84132 CMS.pdf City of Oakland Page 2 Printed on 8/15/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 4.3 Subject: Honoring Nancy Nadel From: Council President Larry Reid Recommendation: Adopt A Resolution Honoring Vice Mayor Nancy Nadel For 16 Years For Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council 12-0203 A motion was made by President Pro Tempore 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 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84133 CMS.pdf 4.4 Subject: Honoring Ron Snyder From: Council President Reid Recommendation: Adopt A Resolution Honoring Ron Synder For Almost 40 Years Of Exemplary Dedication And Outstanding Community Service 12-0209 A motion was made by Councilmember Schaaf, seconded by Vice Mayor Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84134 CMS.pdf City of Oakland Page 3 Printed on 8/15/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 4.5 Subject: Jeffrey P. Levin - Commendation From: Council President Reid and Councilmember Brunner Recommendation: Adopt A Resolution Commending Jeffrey P. Levin, Housing Policy & Programs Manager, For Over 28 Years Of Service As An Affordable Housing Professional With The City Of Oakland 12-0215 A motion was made by Councilmember Brunner, seconded by Vice Mayor Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There was one speaker on this item. View Report.pdf 84135 CMS.pdf 4.6 Subject: Recognizing The Apollo Class of 1981 & Establishing January 2013 As Martin Luther King, Jr. Month From: Councilmember Brunner Recommendation: Adopt A Resolution Recognizing The Apollo Class Of 1981 From Oakland Technical High School, On The 30th Year Observance Of California's Dr.Martin Luther King, Jr. Holiday, For Their Significant Role In The Creation Of The Martine Luther King Jr. Day Holiday, And Their Further Effort To Estabhlish January As National King Month, By Establishing ""Oakland's Martin Luther King, Jr. Month"" Beginning January 2013. 12-0214 A motion was made by Councilmember Brunner, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84136 CMS.pdf City of Oakland Page 4 Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 4, 2012 A motion was made by Vice Mayor Nadel, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 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): At this time a motion was made by Councilmember Brunner, seconded by Councilmember Brooks to pull item 7.3 from the consent calendar and place it on the Non-Consent portion of the January 15, 2013 Special City Council Agenda. At this time a motion was made by Councilmember Brooks, seconded by Pro Tem De La Fuente to pull item 7.3 from the consent calendar and place it on the Non-Consent portion of the January 15, 2013 Special City Council Agenda. At this time it was also noted that item 7.4 would not be discussed. 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 12-0196 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84137 CMS.pdf City of Oakland Page 5 Printed on 8/15/14",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 7.11-CC Subject: Conflict Of Interest Code Amendment From: Office Of The City Attorney Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland Employees, Members Of Boards And Commissions, And Consultant Positions To Update The Designation Of Positions Covered By The Code 12-0202 This Matter was Approved On Introduction and Scheduled for Final Passage to the * Special Meeting of the Oakland City Council, to be heard at the January 22, 2013 meeting on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There was one speaker on this item. View Report.pdf View Supplemental Report.pdf 13142 CMS.pdf S-7.12-CC Subject: Montclair Garage Management From: Department Of Public Works Recommendation: Adopt A Resolution Waiving Formal Advertising And Request For Proposals/Request For Qualifications (""RFP/RFQ"") And Authorizing The City Administrator To 1) Extend The Existing Contract On A Month-To-Month Basis For A Period Not-To-Exceed Twelve Months From December 31, 2012 Through December 31, 2013 At A Compensation Rate Of Up To $15,900.00 A Month (Including A $900.00 Per Month Management Fee And Up To $15,000.00 A Month In Garage Operating Expenses) And 2) Negotiate A New Contract For An Initial Period Of Three Years, With A Two-Year Extension, Contingent Upon Satisfactory Evaluation Of Performance, With The Montclair Village Association For The Operation And Management Of Montclair Garage Located On 6235 La Salle And Scout Lot Located On 2250 Mountain Boulevard 12-0177 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84144 CMS.pdf City of Oakland Page 10 Printed on 8/15/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City 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 12-0197 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84138 CMS.pdf 7.3-CC Subject: Mobile Food Vending Regulations Extensions From: Department Of Planning And Building Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Extending Interim Regulations With Minor Amendments For Permitting Mobile Food Vending Group Sites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council Districts 1,2,3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And Be Effective Until The City Council Adopts New Permanent Mobile Food Vending Regulations. 12-0136 This Matter was *Withdrawn and Rescheduled on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 13152 CMS.pdf 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13133 C.M.S. As Amended) To Reduce The Interim Food Vending Group Site Operation Date Fee 12-0136-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 13150 CMS.pdf City of Oakland Page 6 Printed on 8/15/14",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 7.7-CC Subject: Settlement - John Weston Osborn From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of John Weston Osborn V. City Of Oakland, Alameda County Superior Court Case No. RG11587945 In The Amount Of $$3,300.00 (Police Department) 12-0205 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84141 CMS.pdf 7.8-CC Subject: Settlement - Paul Crum From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Paul Crum V. City Of Oakland, Alameda County Superior Court Case No. RG12622606 In The Amount Of $15,000.00 As A Result Of Wrongful Termination (Office Of Public Works - OPW) 12-0206 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84142 CMS.pdf City of Oakland Page 8 Printed on 8/15/14",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 7.9-CC Subject: Settlement Agreement - Laube From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Chloe Ann Laube V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG11609016, In The Amount Of $55,000.00 As A Result Of A Fall At The Redwood Heights Recreation Center On January 27, 2011 (Parks & Recreation) 12-0211 This Matter was Withdrawn and Rescheduled to the * Special Meeting of the Oakland City Council, to be heard at the January 22, 2013 meeting on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdt 84185 CMS.pdf 7.10-CC Subject: Port Of Oakland Conflict Of Interest Code From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Of Interest Code For Designated Employees And Consultants Of The Port Of Oakland 12-0204 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There was one speaker on this item. View Report.pdf View Supplemental.pdf 84143 CMS.pdf City of Oakland Page 9 Printed on 8/15/14",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 9.2 Subject: 2013-2014 Montclair Business Improvement District Assessment From: Office Of Economic And Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Montclair Business Improvement District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2013/14 12-0138-1 A motion was made by Councilmember Schaaf, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84157 CMS.pdf Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 8:38 p.m. 3 individuals spoke on this item. Agency/Councilmember Schaaf made a motion, seconded by Agency/Councilmember Kernighan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -6 Noes: Brooks, Brunner - 2 City of Oakland Page 21 Printed on 8/15/14",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 9.4 Subject: Safeway Project Appeal From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeals A12-146 & A12-148, And Approving The Major Conditional Use Permits, Design Review And Minor Variances For A Revised Project Based Upon An Agreement Between The Appellants And The Applicant That Includes A New Safeway Grocery Store Of No More Than 45,500 Square Feet And Retail Of No More Than 9,500 Square Feet Under Case Numbers CMDV09-107, TPM-09889, ER09-0006 And Certification Of The EIR And Addendum For The College Avenue Safeway Project Located At 6310 College Avenue(TITLE CHANGE) 12-0085 A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted as Amended per the settlement agreement distributed by Councilmember Brunner. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Report.pdf View Report.pdf View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84159 CMS.pdf Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at 9:54 p.m. 67 individuals spoke on this item. Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8 City of Oakland Page 23 Printed on 8/15/14",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 9.5 Subject: New Dog Play Area Appeal From: Department Of Planning And Building Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208); Or 11-0624 Continued to Meeting of the Oakland City Council on 2/5/2013 View Report.pd View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission And Denying The Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208) 11-0624-1 A substitute motion was made by Councilmember Brunner, Seconded by Councilmember Kernighan to continue the item until April 15, 2013 to allow the City Administrator and Mayor to return with a proposal for alternative site and funding sources. The motion failed with a vote of 3 Ayes, 5 Noes - Brooks, De La Fuente, Kaplan, Nadel, Schaaf. Vice Mayor Nadel made a motion, seconded by Councilmember Schaaf to uphold the appeal and approve the application for a dog play area. The motion tied with a vote of 4 Ayes, 4 Noes - Brunner, Brooks, Kernighan, Reid. Pursuant to Rule 29 of Resolution 82580 C.M.S. Council's Rules of Procedure, this item will return to the next regularly scheduled City Council agenda to allow the mayor to cast the tie breaking vote. ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: Councilmember Brooks made a motion seconded by Councilmember Kaplan to approve the urgency finding on item 10 for the following reasons there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting; The motion passed with a vote of 7 Ayes, 1 No - Schaaf City of Oakland Page 24 Printed on 8/15/14",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the 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) 238-6406 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 31 Printed on 8/15/14",31,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council S-15 Subject: Cityworks Contract Amendment From: Public Works Agency Recommendation: Adopt A Resolution: (1) Amending The Contract With Azteca Systems, Inc., For The Purchase Of Licensing, Software Maintenance Services And Software Upgrades For The City's Cityworks Computerized Maintenance Management System, (2) Increasing The Contract Amount By $550,000.00 And Extending The Contract For An Additional Five-Year Term, And (3) Authorizing The City Administrator To Waive Advertising, Competitive Bidding And The Request For Proposals/Qualifications Requirements 12-0131 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, that this matter be Adopted as Amended to approve an increase of $328,000 The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84161 CMS.pdf S-16 Subject: Army Base Interim Leasing Report From: Office Of Neighborhood Investment Recommendation: Receive An Informational Report Regarding The Oakland Army Base Interim Leasing Program 12-0143 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks The Council indicated that the vacation dates should not be prior to May 31, 2013. View Report.pdf City of Oakland Page 28 Printed on 8/15/14",28,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council S-17 Subject: Tenant Leases In The City Administration Building Complex From: Office Of Neighborhood Investment Recommendation: Adopt An Ordinance, Amending Ordinance No. 12079 C.M.S., Authorizing The City Administrator To Negotiate And Execute Tenant Leases In The City Administration Building Complex 12-0181 A motion was made by Council President Kernighan, seconded by President Pro Tempore Kaplan, that this matter be Approved On Introduction and Scheduled for Final Passage to the * Special Meeting of the Oakland City Council, to be heard at the January 22, 2013 meeting. The motion carried by the following vote: Votes: ORACouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 13147 CMS.pdf S-18 Subject: Allocating Funds From The Measure Y Reserve From: Department Of Human Services Recommendation: Adopt A Resolution Allocating $590,000 From The Measure Y Reserve From Fiscal Year 2012-2013 Through Fiscal Year 2014-2015 For Various Non-Profit Agencies, Consistent With The Current Measure Y Program Strategy Areas. 12-0180 A motion was made by Vice Mayor Nadel, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84162 CMS.pdf Councilmember Kaplan made a motion seconded by Councilmember Schaaf to approve the urgency finding on item S-19 for the following reasons: That there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting the motion passed with a vote of 8 ayes. City of Oakland Page 29 Printed on 8/15/14",29,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council S-19 Subject: Sales And Use Tax Records Representative From: Office Of The City Attorney Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Designating And Authorizing Douglas R. Boyd Of The Law Office Of Douglas R. Boyd A Counsel, As A City Representative To Examine Sales And Use Tax Records 12-0217 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan and President Pro Tempore De La Fuente View Report.pdf 84163 CMS.pdf S-20 Subject: Billboard Franchise Revenue Allocation From: Office Of Economic And Workforce Investment Recommendation: Adopt A Resolution Appropriating And Allocating Revenue Generated From The Oakland Army Base Billboard Franchise And Lease Agreement To The West Oakland Job Resource Center And Other Oakland Army Base Community Benefits-Related Uses Including Staff 12-0195 A motion was made by Council President Kernighan, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84164 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 Nancy Johnson, Ralph Neary, The victims in Newtown, CT, Rejoice Stovall, Jay Rose, the Oakland residents killed by violence, Dave Ruback, and Dan Inouye at 2:04 a.m. City of Oakland Page 30 Printed on 8/15/14",30,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.13-CC Subject: Encroachment Permit - 2101 Telegraph From: Department Of Planning And Building Recommendation: Adopt A Resolution Granting 2101 Telegraph Avenue Associates A Conditional And Revocable Permit To Allow An Existing Under Sidewalk Basement And Portions Of The Building Facade Of The Hamilton Hotel Apartments Located At 2101 Telegraph Avenue To Encroach Into The Public Right-Of-Way Along Telegraph Avenue And 21st Street 12-0184 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There was one speaker on this item. View Report.pdf 84145 CMS.pdf S-7.14-CC Subject: Civil Service Board Recommendations From: Department Of Human Resources Management Recommendation: Adopt A Resolution Recommending To The Civil Service Board The Exemption Of The Following Classifications From The Operation Of The Civil Service: Engineer, Civil Principal; Performance Audit Manager; Manager, Crime Laboratory; And Controller 12-0145 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84146 CMS.pdf City of Oakland Page 11 Printed on 8/15/14",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.15-CC Subject: Salary Schedule Amendment - -Mayor's Office Classifications From: Department Of Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Change The Title Of Administrative Assistant To The Mayor To Special Assistant To The Mayor I; And To Change The Title Of Special Assistant To The Mayor To Special Assistant To The Mayor II; And To Add Permanent Part Time And Part Time Designations For The Classifications Of Special Assistant To The Mayor I And Special Assistant To The Mayor II; And To Add The Classification Of Special Assistant To The Mayor III; And To Remove The Classifications Of Mayor's Public Service Employee 14 (CONF), Mayor's Public Service Employee 51, Mayor's Public Service Employee 51 PPT, Mayor's Public Service Employee 51 Pt, Public Service Employee 14, Public Service Employee 14 Pt, Public Service Employee 51, Public Service Employee 51 PPT, Public Service Employee 51 PT, Public Service Employee 51 (CONF), And Public Service Employee 51 PPT (CONF) 12-0178 A motion was made to Approved As Amended On Introduction and Scheduled for Final Passage to the * Special Meeting of the Oakland City Council, to be heard at the January 22, 2013 meeting on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There was one speaker on this item. View Report.pdf 13143 CMS.pdf S-7.16-CC Subject: Ordinance Nos. 13125 And 13130 C.M.S. Correction From: Department Of Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Make Corrections To Ordinance No. 13125 C.M.S. And Ordinance No. 13130 C.M.S. 12-0179 A motion was made to Approved As Amended On Introduction and Scheduled for Final Passage to the * Special Meeting of the Oakland City Council, to be heard at the January 22, 2013 meeting on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental.pc 13144 CMS.pdf City of Oakland Page 12 Printed on 8/15/14",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.17-CC Subject: 2011 - 2012 ORSA Annual Report From: Office Of Neighborhood Investment Recommendation: Receive An Informational Report Presenting The Oakland Redevelopment Successor Agency (Agency) Fiscal Year 2011-2012 Annual Reports On Blight, Housing Activity, Loans, Property, And Time Limits In Accordance With The Reporting Requirements Of The California Community Redevelopment Law 12-0188 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf S-7.18-CC Subject: CalTrans Purchase Agreement From: Office Of Neighborhood Investment Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately 3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army Base For 5,750,000, Less Any Costs For Required Easements; And 12-0118 This Matter was Approved On Introduction and Scheduled for Final Passage to the * Special Meeting of the Oakland City Council, to be heard at the January 22, 2013 meeting on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There was one speaker on this item. View Report.pdf View Report.pdf View Supplemental.pdf 13145 CMS.pdf City of Oakland Page 13 Printed on 8/15/14",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.24-CC Subject: Cal Fire Grant Funds - US&R Training From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Apply For, Accept, And Appropriate Funds From The State Of California Fire And Rescue Training Authority (CFRTA) To The Oakland Fire Department In The Amount Of One-Hundred Thousand Dollars ($100,000) For A Scheduled Mobilization Exercise To Meet Personnel And Supply Expenses For The Training Of The Oakland Fire Department's Urban Search And Rescue (US&R) Team 12-0159 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84151 CMS.pdf S-7.25-CC Subject: MHN Contract Extension - Counseling Services From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The Option To Extend The Contract With Managed Health Network (MHN) To Continue Providing Psychological Counseling Services For Sworn Members Of The Police Department And Their Dependents For An Additional Term, For The Period Of December 1, 2012 Through June 30, 2014, In The Amount Of $100,000 (One Hundred Thousand Dollars) 12-0167 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84152 CMS.pdf City of Oakland Page 17 Printed on 8/15/14",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.26-CC Subject: Juvenile Accountability Block Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, To: 1) Enter Into A Grant Program Administration Agreement With The State Of California, Corrections Standards Authority, For Juvenile Accountability Block Grant (JABG) Funds; 2) Accept, Appropriate, And Administer JABG Direct Allocation Funds Fiscal Year 2012-2013 To The Oakland Police Department In The Amount Of $42,227 For The School Safety Policing Project For The Period July I, 2012 - June 30, 2013; And 3) Waive The Central Services Overhead (CSO) Charges Of$1,541 12-0189 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84153 CMS.pdf S-7.27-CC Subject: Juvenile Justice And Delinquency Prevention From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And Appropriate A Second Chance Act Juvenile Offender Reentry Evaluation Grant In An Amount Not To Exceed $750,000 From The U.S. Department Of Justice, Office Of Juvenile Justice And Delinquency Prevention (OJJDP) And 2) To Enter Into Two Year Grant Agreements With Various Public And Non Profit Partners Named In The Grant For An Estimated Amount Not To Exceed $576,800 From January 1, 2013 Through December 31, 2014 12-0186 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84154 CMS.pdf City of Oakland Page 18 Printed on 8/15/14",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.28-CC Subject: Contract Award - Resource Development Associates From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract Between The City Of Oakland And Resource Development Associates In An Amount Not To Exceed Three Hundred And Five Thousand Dollars ($305,000) Annually For Outcome And Process Evaluation Services For Measure Y Violence Prevention And Community Policing Programs With Two One-Year Options To Renew For The FY 2012-15 Funding Cycles 12-0161 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84155 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Schaaf, seconded by Council President Kernighan, 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 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 8 Oral Report of Final Decisions Made During Closed Session & Disclosure of Non-Confidential closed session discussions A motion was made by Council President Kernighan, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 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: City of Oakland Page 19 Printed on 8/15/14",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 8:36 p.m. 0 individuals spoke on this item. Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember De La Fuente, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8 9.1 Subject: 2013-2014 Rockridge Business Improvement District Assessment From: Office Of Economic And Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board And Levying The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2013/14 12-0139-1 A motion was made by Councilmember Brooks, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84156 CMS.pdf Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 8:37 p.m. 0 individuals spoke on this item. Agency/Councilmember Schaaf made a motion, seconded by Agency/Councilmember De La Fuente, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8 City of Oakland Page 20 Printed on 8/15/14",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 1) An Oakland Redevelopment and Successor Agency Resolution Adopting An Amendment To The Five Year Implementation Plan, 2009-2014, For The Central District Redevelopment Project To Add The Following Projects: 1800 San Pablo Avenue, 2330 Webster And 2315 Valdez Street, City Center T-5/6 (1114 Clay Street And 498 11th Street), Henry J. Kaiser Convention Center (1000 Oak Street), 12th Street Remainder Parcel, Uptown Parcel 4 (1901 Telegraph Avenue), And The Telegraph Plaza Garage (2100 Telegraph Avenue); And 12-0135-1 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 2012-009 ORSA.pdf 2) An Oakland Redevelopment Successor Agency Resolution Adopting An Amendment To The Five Year Implementation Plan, 2009-2014, For The Central City East Redevelopment Project To Add The Following Projects: Seminary Point, 27th Avenue And Foothill Boulevard, 36th Avenue And Foothill Boulevard, Eastmont, Foothill Square, And Melrose Ford; And 12-0135-2 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 2012-010 ORSA.pdf City of Oakland Page 26 Printed on 8/15/14",26,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 11 Subject: Public Library Trust Fund From: Oakland Public Library Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Close Project C325110, In The Oakland Public Library Trust Fund (7540), And Transfer The Remaining Uncommitted Revenue And Appropriation Of Up To $325,000 To A New Project To Be Used For Upgrades And Refurbishment Of Three Oakland Public Library Branches: Brookfield, Dimond And Montclair, And (2) To Apply For, Accept And Appropriate Additional Grants And Donations To Be Used For The Same Purpose. 12-0088 A motion was made by President Pro Tempore Kaplan, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdt View Supplemental Report.pdf 84127 CMS.pdf S-12 Subject: Metropolitan Golf Links Rent Relief From: Office Of Parks And Recreation Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal Year July 1, 2012 Through June 30, 2013 In The Amount Of $147,881 As Authorized In The First Sublease And Operating Agreement Approved By Resolution No. 81274 On May 6, 2008 12-0081 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Reportf.pdf 84128 CMS.pdf City of Oakland Page 30 Printed on 8/15/14",30,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code 12-0125-1 Not Adopted 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 12-0125-2 Not Adopted 9.2 Subject: Delinquent Real Property Transfer Taxes From: Office of the City Administrator Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 12-0124 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84123 CMS.pdf City of Oakland Page 20 Printed on 8/15/14",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code; Or 12-0124-1 Not Adopted 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 12-0124-2 Not Adopted Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 7:50 p.m. 0 individuals spoke on this item. President Pro Tem De La Fuente made a motion, seconded by Councilmember Schaaf, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid - -7 Excused: Brunner City of Oakland Page 21 Printed on 8/15/14",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 12-0123-2 Not Adopted Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at 7:52 p.m. 5 individuals spoke on this item. Councilmember Kaplan made a motion, seconded by Vice Mayor Nadel to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid - -7 Excused: Brunner 9.5 Subject: Oakland Energy And Climate Action Plan From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Adopting The Oakland Energy And Climate Action Plan And Authorizing The City Administrator Or His Or Her Designee To Administratively Update The Energy And Climate Action Plan Appendix Consistent With The Energy And Climate Action Plan Without Returning To The City Council 12-0162 A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84126 CMS.pdf City of Oakland Page 24 Printed on 8/15/14",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 3) An Oakland Redevelopment Successor Agency Resolution Adopting An Amendment To The Five Year Implementation Plan, 2009-2014, For The Coliseum Redevelopment Project To Add The Following Projects: Coliseum City, Fruitvale Transit Village Phase II, 66th Avenue And San Leandro Street, Hill-Elmhurst, Melrose Ford, And Clara Street And Edes Avenue 12-0135-3 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 2012-011 ORSA. pdf Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at 8.28 p.m. 0 individuals spoke on this item. Councilmember Kaplan made a motion, seconded by Vice Mayor Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid - -7 1 Excused: Brunner City of Oakland Page 27 Printed on 8/15/14",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 4.1 Subject: Honoring Stephanie Yun From: Councilmember Schaaf Recommendation: Adopt A Resolution Congratulating Stephanie Yun, Lifelong Oakland Resident As The City Of Oakland's First Official Youth Poet Laureate 12-0053 A motion was made by Councilmember Schaaf, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Report.pdf 84097 CMS.pdf 4.2 Subject: Congratulating Carmen Martinez From: Council President Larry Reid Recommendation: Adopt A Resolution Commending Carmen Martínez, Director Of The Oakland Public Library, For Twelve Years Of Outstanding Service And Congratulating Her On The Occasion Of Her Retirement 12-0163 A motion was made by President Pro Tempore De La Fuente, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Report.pdf 84098 CMS.pdf City of Oakland Page 2 Printed on 8/15/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 4.3 Subject: Recognizing Ise Lyfe From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Recognizing Ise Lyfe For His Works And Significant Contributions To The City Of Oakland Through Spoken Word And Social Marketing Outreach 12-0171 A motion was made by Councilmember Brooks, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Report.pdf 84099 CMS.pdf 5 APPROVAL OF THE DRAFT MINUTES FROM THE Special City Council Meetings Of October 30, and November 13, 2012 A motion was made by President Pro Tempore De La Fuente, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 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): 7. CONSENT CALENDAR (CC) ITEMS: All items denoted with an ""s-"" were added pursuant to Rule 28a of Resolution 82580 C.M.S., Council's Rules of Procedures City of Oakland Page 3 Printed on 8/15/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 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 12-0172 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84100 CMS.pdf 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 12-0173 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84101 CMS.pdf 7.3-CC Subject: Settlement Agreement - Ancel From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Marilyn Ancel V. City Of Oakland, Alameda County Superior Court Case No. RG11-608657 In The Amount Of $6750.00 As A Result Of A Trip And Fall Accident On College Avenue (OPW) 12-0158 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 84102 CMS.pdf City of Oakland Page 4 Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 7.4-CC Subject: Settlement Agreement - Lake Royal Apartments From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Lake Royal Apartments In The Amount Of £$6,328.63, As A Result Of Property Damage Sustained Caused By Tree Roots (Oakland Public Works) 12-0160 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 84103 CMS.pdf City of Oakland Page 5 Printed on 8/15/14",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 7.5 Subject: Unlawful Search - Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Following Cases (Oakland Police Department - Unlawful Search) In The Aggregate Amount Of Four Million, Six Hundred Thousand Dollars And No Cents ($4,600,000.00): James Taylor And Robert Forbes V. City Of Oakland, Et Al., United States District Court No. C04-04843 SI: City Attorney's File No. SS26446; Darnell Foster, Rafael Duarte And Yancie Young V. City Of Oakland, Et Al., United States District Court No. C05- 03110 SI; City Attorney's File No. SS02705; Jimmy Rider V. City Of Oakland, Et Al. United States Distrcit Court No. C05-03204 SI; City Attorney's File No. SS02719; Tyrone Moore And Deandre Wash V. City Of Oakland, Et Al., United States District Court No. C06-02426SI; City Attorney's File No. SS24386; Jeffrie Miller, Richard Tillman. Jason Cagler, Jomal Reed, Curtis Freeman, Glenn Lovely And Kevin Bradley V. City Of Oakland. Et Al. United States District Court No. C07-01773 SI; City Attorney's File No. SS25571; John Smith, Robert Davis, Meheret Aneteneh, Jamel Parrish, Yusef Morris, Elbert Owens, Raheem Hill And Sherman Dunn V. City Of Oakland. Et Al., United States District Court No. C07-06298 Si; City Attorney's File No. SS25818; David Ward, James Tyson, And Tony Armstrong V. City Of Oakland, Et Al., United States District Court No. C07-04179 Si; City Attorney's File No. SS25880; Terrell Turner, Robert Young, Orlando Moore And Anthony Jackson V. City Of Oakland, Et Al., United States District Court No. C08-03114 SI; City Attorney's File No. SS26556; Lawrence Coley V. City Of Oakland, Et Al., United States District Court No. C08 04255 SI; City Attorney's File No.SS26767; Rahsan Kountz V. City Of Oakland, Et Al, United States District Court No. C09-05316 SI; City Attorney's File No. SS27508; Courtney Brown V. City Of Oakland, Et Al., United States District Court No. C11-04904; City Attorney's File No. SS26767-1; Larry Noble, Jr. V. City Of Oakland, Et Al., United States District Court No. C11-04906 SI; City Attorney's File No. SS26767-2; Nkukwe Okoli V. City Of Oakland, Et Al., United States District Court No. C11-04907 SI; City Attorney's File No. SS26767-3; Quincy Smith V. City Of Oakland, Et Al., United States District Court No. C11-04909 SI; City Attorney's File No. SS26767-4; Thomas Romerson V. City Of Oakland, Et Al., United States District Court No. C11-04908 Si; City Attorney's File No. SS27508-1; Stephen Johnson V. City Of Oakland, Et Al., United States District Court No. C11-04905; City Attorney's File No. SS27508-2; B. M., A Minor, By And Through His Next Friend, Felicia Williams V. City Of Oakland, Et Al, United States District Court No. C11-04903 SI; City Attorney's File No. SS27508-3 12-0174 A motion was made by Councilmember Brooks, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Noes: 2 - President Pro Tempore De La Fuente and Councilmember Brooks ORAICouncilmember Ayes: 5 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel and Council President Kernighan There were 3 speakers on this item. City of Oakland Page 6 Printed on 8/15/14",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 9.3 Subject: Delinquent Business Taxes From: Office of the City Administrator Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or 12-0122 A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84124 CMS.pdf 2) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code; Or 12-0122-1 Not Adopted 3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection 12-0122-2 Not Adopted City of Oakland Page 22 Printed on 8/15/14",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 9.7 Subject: Mobile Food Vending Regulations Extensions From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance Extending Interim Regulations With Minor Amendments For Permitting Mobile Food Vending Group Sites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council Districts 1, 2, 3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And Be Effective Through July 1, 2013, Or Until The City Council Adopts New Permanent Mobile Food Vending Regulations, Whichever Comes First 12-0136 A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Nadel, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the December 18, 2012 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pd 13152 CMS.pdf 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13133 C.M.S. As Amended) To Reduce The Interim Food Vending Group Site Operation Date Fee 12-0136-1 A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 13150 CMS.pdf Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened at 8.30 p.m. 143 individuals spoke on this item. A motion was moved, seconded and carried to extend the meeting past 12:00 a.m. City of Oakland Page 28 Printed on 8/15/14",28,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 9.8 Subject: New Dog Play Area Appeal From: Department Of Planning And Building Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208); Or 11-0624 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission And Denying The Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208) 11-0624-1 A motion was made by Vice Mayor Nadel, seconded by Councilmember Schaaf to adopt the resolution upholding the appeal of the Planning Commission's decision and grant the permit application for the New Dog Park Play Area. The motion failed with a vote of 4 Ayes, 3 Noes - Brooks, Kernighan, Reid, 1 Excused - Brunner. A second motion was made by Councilmember Brooks, seconded by Councilmember Kernighan to deny the appeal and the application of a permit application for the New Dog Park Play Area. The motion failed with a vote of 3 Ayes, 4 Noes - De La Fuente, Kaplan, Nadel, Schaaf, 1 Excused - Brunner. Due to a lack of 5 affirmative votes to pass either of the noticed options, this item was automatically rescheduled to the next City Council meeting of December 18, 2012. Pursuant to Oakland Planning Code Section 17.152.180(B) this item shall appear for a vote on each regular meeting of the Council until a decision has been reached. ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 29 Printed on 8/15/14",29,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the 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) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 TTD 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 33 Printed on 8/15/14",33,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 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: Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 7:47 p.m. 0 individuals spoke on this item. President Pro Tem De La Fuente made a motion, seconded by Vice Mayor Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid - -7 Excused: Brunner 9.1 Subject: Delinquent Mandatory Garbage Fees From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 12-0125 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84122 CMS.pdf City of Oakland Page 19 Printed on 8/15/14",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-13 Subject: Wells Fargo Custodial Banking Services Agreement From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing [One-Year, Two-Year] Extensions To The Current Agreements With Wells Fargo Bank To Provide Primary Depository Services For The City At Costs Not To Exceed $275,000 Annually And Primary Custodial Banking Services At A Cost Not To Exceed $25,000 Annually 12-0134 A motion was made by Councilmember Brooks, seconded by President Pro Tempore Kaplan, that this matter be Adopted as Amended to authorize a one year extension The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There were 4 speakers on this item. View Report.pdf 84129 CMS.pdf S-14 Subject: Goldman Sachs Swap Agreement Termination From: Finance And Management Agency Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June 30, 2013 11-0424-1 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There were 6 speakers on this item. View Report.pdf View Supplemental Report.pdt City of Oakland Page 31 Printed on 8/15/14",31,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-15 Subject: 2011-2012 OFCY Evaluation From: Department Of Human Services Recommendation: Receive An Informational Report On The Oakland Fund For Children And Youth Evaluation Findings For 2011-2012. The Reports Were Prepared By An Independent Evaluator And Submitted By The Planning And Oversight Committee Of The Oakland Fund For Children And Youth 12-0137 A motion was made by Councilmember Brooks, seconded by President Pro Tempore Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf S-16 Subject: Oakland Fund For Children And Youth Investment Plan From: Department Of Human Services Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth 2013-2016 Strategic Investment Plan 12-0151 A motion was made by Councilmember Brooks, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84130 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 Francisco Rojas, Bobbi Sartain, and Raquel Gerstal at 1:16 a.m. City of Oakland Page 32 Printed on 8/15/14",32,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.11 Subject: Contract Award For LED Light Replacement From: Public Works Agency Recommendation: Adopt A Resolution: (1) Waiving Advertising And Bidding And Authorizing The City Administrator To Award Contracts To Suppliers And Contractors Through An Advertised Request For Proposals (""RFP"") Selection Process For The Replacement Of Existing HPS Cobra Head Street Lights With LED Street Lights Citywide, Without Return To Council; (2) Awarding Contracts To: (A) Amland Corporation For Three Million, Nine Hundred, Ninety Thousand Dollars ($3,990,000.00) For The Installation Of The LED Street Lights, For Lighting And Electrical Engineering Services And For Documentation Services For This Project, And (B) Graybar For Ten Million, Eight Hundred And Fifty Two Thousand, Six Hundred And Fifty Dollars ($10,852,650.00) For The Supply Of LED Street Lights, And (C) Authorizing The City Administrator To Increase Said Contracts By Up To An Amount Not To Exceed Seven And One Half Percent (7.5%) Of The Original Contract Price, Without Returning To Council; And (3) Authorizing The City Administrator To Waive Advertising And Request For Proposal/Qualification Process Requirements And Award A Project Loan Contract For Financing, For An Amount Of $$6,000,000.00, At An Interest Rate Not-To-Exceed Four And One-Tenth Percent (4.10%) For A Term Of Not More Than Twelve (12) Years, To Be Repaid By Energy Savings From Landscape And Lighting Assessment District (LLAD) Funds, Without Return To Council To Amland Corporation, Or To A Lender Selected By The City Administrator Though A Request For Proposal/Qualifications Process, Without Return To Council: And (4) Accepting, Appropriating And Directing Rebates From The Utility Company Estimated At Two Million, Nine Hundred And Twenty-Five Thousand Dollars ($2,925,000.00) To Be Deposited In The Landscape And Lighting Assessment District Funds (LLAD) 12-0146 Withdrawn and Rescheduled to Meeting of the Oakland City Council on 12/18/2012 There were 4 speakers on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84186 CMS.pdf City of Oakland Page 10 Printed on 8/15/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.12-CC Subject: Cash Management Report From: Finance And Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended September 30, 2012 12-0144 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf S-7.13-CC Subject: 2011 - 2012 Fourth Quarter Revenue Results From: Office Of The City Administrator Recommendation: Receive A Report On Fiscal Year 2011-2012 Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four Selected Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds 12-0077 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf S-7.14-CC Subject: The Savoy Project Units From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Amending Resolution Nos. 82914 And 2011-0096 C.M.S. (Authorizing Development Loans) And Resolution No. 2010-0095 C.M.S. (Approving Replacement Housing Plan) To Reduce The Number Of Units From 102 To 101 At The Savoy Project (Formerly Jefferson Oaks Apartments) Located At 1424 Jefferson Street 12-0097 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84109 CMS.pdf City of Oakland Page 11 Printed on 8/15/14",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.15-CC Subject: 2013-2014 Rockridge Business Improvement District Assessment From: Office Of Economic And Workforce Development Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2013/2014 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board 12-0139 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84110 CMS.pdf S-7.16-CC Subject: 2013-2014 Montclair Business Improvement District Assessment From: Office Of Economic And Workforce Development Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2013/2014 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board 12-0138 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84111 CMS.pdf City of Oakland Page 12 Printed on 8/15/14",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.17-CC Subject: 1-C Grant Pass Through - Streetscape And Infrastructure Improvements From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) A Oakland Redevelopment Successor Agency Resolution (1) Authorizing A Passthrough Grant To The City In An Amount Up To $9,403,000 From The Uptown Proposition 1-C Grant Under The California Department Of Housing And Community Development's Infill Infrastructure Grant Program For Streetscape And Infrastructure Improvements In The Central Business District, And (2) Authorizing A Grant In The Amount Of $500,000 To Harrison Street Senior Housing Corporation Or Affiliated Entity From The Uptown Proposition 1-C Grant For The Development Of Parking At The Harrison Senior Housing Project At 1633 Harrison Street; And 12-0166 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 2012-008 ORSA.pdf 2) A Resolution (1) Accepting A Pass-Through Grant From The Oakland Redevelopment Successor Agency In An Amount Up To $9,403,000 From The Uptown Proposition 1-C Grant Under The California Department Of Housing And Community Development's Infill Infrastructure Grant Program, And Appropriating The Funds For Streetscape And Infrastructure Improvements In The Central Business District, And (2) Rescinding Resolution No. 83855 C.M.S. Granting $500,000 To Oakland Housing Initiatives And Christian Church Homes Of Northern California For The Harrison Senior Housing Project At 1633 Harrison Street 12-0166-1 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 84112 CMS.pdf City of Oakland Page 13 Printed on 8/15/14",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.18-CC Subject: Mills Act Contracts From: Department Of Planning And Building Recommendation: Adopt A Resolution Approving Four (4) Mills Act Contracts Between The City Of Oakland And The Properties At 818 Trestle Glen Road (Estimated - $2,036/Year Property Tax Reduction), 1550 5th Avenue (Estimated - $747/Year Property Tax Reduction), 3627 Majestic Avenue (Estimated - $935/Year Property Tax Reduction), And 3635 Majestic Avenue (Estimated - $709/year Property Tax Reduction) Pursuant To Ordinance No. 12987 C.M.S., To Provide These Owners With Property Tax Reductions In Exchange For Their Agreement To Repair And Maintain Their Historic Property In Accordance With Submitted Work Programs. 12-0165 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84113 CMS.pdf S-7.19-CC Subject: 2012-2013 Cultural Services Grants From: Office Of Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Seventy-Nine (79) Cultural Services Grants To Sixty-Nine (69) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2012-2013 In A Total Amount Not To Exceed $950,001 12-0140 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84114 CMS.pdf City of Oakland Page 14 Printed on 8/15/14",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.20-CC Subject: Professional Services Agreement - 12th Street Reconstruction Project From: Office Of Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Professional Services Agreement With Artist John Colle Rogers For Public Art Design And Fabrication Services For The 12th Street Reconstruction Project To (1) Extend The Termination Date To December 31, 2013, And (2) Increase The Contract For A Total Amount Not To Exceed One Hundred Thirty Thousand Five Hundred Dollars ($130,500) In Measure DD Series B Bond Funds 12-0142 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84115 CMS.pdt S-7.21-CC Subject: Professional Services Agreement - Roloff From: Office Of Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Professional Services Agreement With Artist John Roloff For Public Art Design And Fabrication Services For The Lake Merritt - Oakland Estuary Channel Project To (1) Extend The Termination Date To December 31, 2016, And (2) Increase The Contract For A Total Amount Not To Exceed Three Hundred Twenty-Six Thousand Nine Hundred Forty Dollars ($326,940) In Measure DD Series B Bond Funds 12-0141 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84116 CMS.pdf City of Oakland Page 15 Printed on 8/15/14",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.24-CC Subject: Oakland Housing Authority MOU - Shotspotter From: Oakland Police Department Recommendation: Adopt A Resolution: Authorizing The City Administrator Or Her Designee To 1) Enter Into An MOU With The Oakland Housing Authority (OHA) To Establish And Define The Working Relationship And Shared Responsibilities Between The Oakland Police Department (OPD) And The Oakland Housing Authority Police Department (OHAPD). 2) Accept $150,000 From OHAPD For The OPD For A Joint Planned Expansion Of Shotspotter (SST) And For OHAPD To Have Access To The System And Its Data 12-0164 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There were 2 speakers on this item. View Report.pdf 84119 CMS.pdf S-7.25 Subject: 2nd Generation Early Warning System From: Department Of Information Technology Recommendation: Adopt A Resolution For Awarding A Contract To Sierra Systems Inc. In An Amount Not To Exceed Nine Hundred Thousand Dollars ($900,000.00) For A Two Year Term For As-Needed Technical And Project Management Services In The Implementation Of A Second Generation Early Warning System For The Oakland Police Department 12-0148 A motion was made by Councilmember Brooks, seconded by Councilmember Schaaf, that this matter be Adopted as Amended to add an additional resolved to the resolution The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There were 2 speakers on this item. View Report.pdf 84120 CMS.pdf City of Oakland Page 17 Printed on 8/15/14",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.26 Subject: Oakland Army Base Environmental Review Services Agreement From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Amendment To The Professional Services Agreement With LSA Associates, Inc. To Increase The Contract By An Amount Not To Exceed $66,606 For A Total Contract Amount Of $426,606 For Additional Environmental Review Services For The 2012 Oakland Army Base Project 12-0132 A motion was made by Councilmember Brooks, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 6 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan and President Pro Tempore De La Fuente There were 1 speaker on this item. View Report.pdf 84121 CMS.pdf Passed The Consent Agende A motion was made by Councilmember Brooks, seconded by Councilmember Schaaf, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 8 Oral Report of Final Decisions Made During Closed Session & Disclosure of Non-Confidential closed session discussions A motion was made by President Pro Tempore De La Fuente, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks City of Oakland Page 18 Printed on 8/15/14",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.7-CC Subject: Metropolitan Transportation Commission Agreement From: Public Works Agency Recommendation: Adopt A Resolution 1) Authorizing The City Administrator or Designee To Apply for $60,000.00 In Pavement Management Technical Assistance Program Grant Funds From The Metropolitan Transportation Commission; 2) Appropriate $50,780.00 From Measure B Funds In Local Match; And 3) Enter Into An Agreement With Metropolitan Transportation Commission To Provide Consulting Services For An Amount Not To Exceed $50,780.00 12-0156 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84105 CMS.pdf S-7.8-CC Subject: Curb and Sidewalk Repair Project From: Public Works Agency Recommendation: Adopt A Resolution: Authorizing The City Administrator, Or His Designee To Award A Construction Contract To Rosas Brother Construction, Inc. The Lowest Responsible, Responsive Bidder, In Accord With Plans And Specifications For Citywide Curb Ramps And Sidewalk Repair Project No. C428011 And Contractor's Bid Therefor, In The Amount Of One Million Seven Hundred Thirty-Three Thousand Two Hundred Sixty-Four Dollars And Sixty Cents ($1,733,264.60) 12-0155 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There were 1 speaker on this item. View Report.pdf 84106 CMS.pdf City of Oakland Page 8 Printed on 8/15/14",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.9-CC Subject: Bicycle Friendly Community Campaign From: Public Works Agency Recommendation: Adopt A Resolution Certifying That The Bicycle Master Plan, Updated December 4, 2007, Is Current And In Compliance With The California Streets And Highways Code Section 891.2; Acknowledging Five Years Of Progress On Plan Implementation; Affirming The Current Priority Lane Conversion Projects; Recommending Solutions That Address Barriers To Plan Implementation; And Establishing The City's 2014 Bicycle Friendly Community Campaign 12-0154 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There was one speaker on this item. View Report.pdf 84107 CMS.pdf S-7.10-CC Subject: Gallagher & Burke, Inc., Construction Contract From: Public Works Agency Recommendation: Adopt A Resolution: Awarding A Construction Contract To Gallagher & Burk, Inc. In Accord With Plans And Specifications For Various Street Resurfacing And Bikeway Facilities No. G427410 And Contractor's Bid Therefor, For Six Million Two Hundred Seventy-Nine Three Hundred Sixty-One Dollars ($6,279,361.00) 12-0153 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84108 CMS.pdf City of Oakland Page 9 Printed on 8/15/14",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 7:51 p.m. 0 individuals spoke on this item. President Pro Tem De La Fuente made a motion, seconded by Councilmember Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid - -7 Excused: Brunner 9.4 Subject: Assessment Of Liens - Transient Occupancy Taxes From: Office of the City Administrator Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 12-0123 A motion was made by President Pro Tempore De La Fuente, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84125 CMS.pdf 2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Transient Occupancy Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary-Pursuant To Chapter 4.24 Of The Oakland Municipal Code; Or 12-0123-1 Not Adopted City of Oakland Page 23 Printed on 8/15/14",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at 8:24 p.m. 0 individuals spoke on this item. Vice Mayor Nadel made a motion, seconded by Councilmember Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -7 1 Excused: Brunner 9.6 Subject: Central District Redevelopment Five-Year Plan From: Office Of Neighborhood Investment Recommendation: Conduct a Public Hearing On The Report Providing Mid-Term Review Of The Five-Year Implementation Plans (2009-2014) For The Broadway/Macarthur/Sar Pablo, Central District, Coliseum And Stanford/Adeline Redevelopment Project Areas; And Upon Conclusion Adopt the Following Pieces Of Legislation: 12-0135 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf City of Oakland Page 25 Printed on 8/15/14",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council View Report.pdf 84104 CMS.pdf S-7.6 Subject: Architectural Services Agreements From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Professional Services Agreements In An Amount Not To Exceed One-Hundred Fifty Thousand Dollars ($150,000.00) Each With 1) Architecture Dimensions, 2) Devi-Dutta-Choudhury, 3) Hibser Yamauchi Architects, And 4) Vargas Greenan Architecture For On-Call Architectural Services Over A Period Of Three Years 12-0157 Withdrawn and Rescheduled to Meeting of the Oakland City Council on 12/18/2012 View Report.pdf View Supplemental.pdf 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Professional Services Agreements In An Amount Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00) Each With 1) Byrens Kim Design Works, 2) Dougherty & Dougherty Architects, 3) Group 4 Architects Research, 4) Mve Institutional Inc., 5) Muller Caulfield Architects, 6) Murakami & Nelson, 7) Noll & Tam Architects, 8) RPR Architects, And 9) Shah Kawasaki Architects For Oncall Architectural Services Over A Period Of Three Years 12-0157-1 Withdrawn and Rescheduled to Meeting of the Oakland City Council on 12/18/2012 There was 1 speaker on this item. City of Oakland Page 7 Printed on 8/15/14",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council 12 Subject: Townsend Public Affairs Contracts From: Office Of The Mayor Recommendation: Adopt A Resolution Awarding Two Contracts To Townsend Public Affairs To Serve As The City Of Oakland State Lobbyist From May 1, 2013 To September 30, 2015 For An Amount Not To Exceed $304,500 And To Serve As The City Of Oakland Federal Lobbyist From June 1, 2013 To September 30, 2015 For An Amount Not To Exceed $168,000, And Waiving Advertising And The Request For Proposals/Qualifications Process For Each Contract 13-0317 A motion was made by Councilmember Gallo, seconded by Vice Mayor Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Absent: 1 - Councilmember Schaaf ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid and Council President Kernighan View Report.pdf 84839 CMS.pdf A motion was made by Councilmember Schaaf, seconded and carried to extend the meeting past 12:00 A.M. City of Oakland Page 13 Printed on 4/1/14",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council 13 Subject: Domain Awareness Center (DAC) Phase 2 Contract Award From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A Professional Services Agreement With Schneider Electric Inc. To Provide Professional Services For Design/Build/Maintain Services Represented In Phase 2 Of The City And Port Joint Domain Awareness Center (DAC) Project For An Amount Not To Exceed $1,600,000; And 2) If Negotiations Fail With Schneider Electric Inc, The City Administrator Or Her Designee Is Authorized To Negotiate And Enter Into A Contract With Another Vendor On The DAC Phase Evaluations Ranking List, Without Returning To Council 13-0291 A motion was made by Councilmember Brooks, seconded by President Pro Tempore Kaplan, that this matter be Continued to the Meeting of the Oakland City Council, due back on March 4, 2014. The motion carried by the following vote: Votes: ORA)Councilmember Abstained: 2 - Councilmember Kalb and Vice Mayor Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan Council direct staff to return with the following information: 1) A modified contract to narrow the scope of the DAC to operate only at the Port; 2) Provide the following information for previously installed Phase 1 components, such as City GIS, traffic cameras and Shot Spotter, and components to be implemented in Phase 2: a. Functionality of the components; b. Possible impacts of removing them; C. Which components directly support Port security; 3) Provide a cost sharing agreement; and 4) Provide a liability agreement. There were 79 speakers on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84869 CMS.pdf City of Oakland Page 14 Printed on 4/1/14",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council 4.1 Subject: Honoring Dreisbach For 61 Years Of Service From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging Dreisbach, A 61 Year Old Warehouse Company, For Their Ongoing Commitment To The City Of Oakland 13-0320 A motion was made by Councilmember Gallo, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan There was one speaker on this item. View Report.pdf View Supplemental Report.pdf 84821 CMS.pdf 4.2 Subject: Honoring Isaac Ruelas From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging Isaac Ruelas For His Commitment To The City Of Oakland As A Community Partner, Volunteer, And Leader 13-0321 A motion was made by Councilmember Gallo, seconded by Vice Mayor Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84822 CMS.pdf City of Oakland Page 2 Printed on 4/1/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council 4.3 Subject: Hepatitis C Awareness Week From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Declaring March 8th-15th As Hepatitis C Awareness Week In The City Of Oakland, Calling On Oaklanders To Learn About The Risk Factors For This Preventable Infection And To Participate In Citywide Education Events To Commemorate This Observance 13-0318 A motion was made by Councilmember Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan There were two speakers on this item. View Report.pdf View Supplemental Report.pdf 84823 CMS.pdf 4.4 Subject: Black History Month Celebration From: Councilmember Lynette Gibson Mcelhaney Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The Following Courageous African American Individuals And Institutions, Who Through Their Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland In The Fields Educators To Honor And Teach About The Achievements And Unique Contributions Of Blacks In The Armed Forces, Arts, Business, Civil Rights, Education, Entertainment, Family Life, History, Humanity, Law, Literature, Medicine, Music, Politics, Religion, Science, And Sports: Napoleon Brandford - Siebert Branford Shank & Co (Business); Paul Cobb (Journalism); Dr. Alecia A. Decoudreaux (Education); Margaret Gordon (Advocacy); Elihu Harris (Politics); Tacuma King & Tarika Lewis (Arts); Dr. Michael Lenoir (Medicine); Dr. Wade Nobles (Humanity); Rev. Eloise Oliver (Religion), Ad Ante Pointer, Esq. (Law); Leon ""Bip"" Roberts (Sports); E.W. Waevwright (Music); And Glynn Washington (Entertainment) 13-0322 A motion was made by Councilmember Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84824 CMS.pdf City of Oakland Page 3 Printed on 4/1/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 4, 2014 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan 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): Councilmember Brooks made a motion, seconded by Councilmember Kalb, to withdrawn Item 7.10 from this agenda and reschedule it to the Non-Consent portion of the March 4, 2014 City Council meeting agenda. President Pro Tempore Kaplan made a motion, seconded by Councilmember Gallo, to schedule the Security Services Contract For City Facilities item from the February 11, 2014 Public Works Committee meeting to the Non-Consent portion of the March 4, 2014 City Council agenda. Item 14 was moved to be heard before Item 11 on the Non-Consent portion of the agenda. 7. CONSENT CALENDAR (CC) ITEMS: There were five speakers on the Consent portion of the agenda. City of Oakland Page 4 Printed on 4/1/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council 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 13-0324 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84825 CMS.pdf 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 13-0325 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84826 CMS.pdf 7.3-CC Subject: Chabot Science Center JPA Board Appointments From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Appointing Mayor Jean Quan And Gwen McDonald To The Chabot Space & Science Center Joint Powers Authority Board Of Directors 13-0319 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdt 84827 CMS.pdf City of Oakland Page 5 Printed on 4/1/14",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council 7.4-CC Subject: Violence Prevention And Public Safety Oversight Committee Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Lanenna Joiner As A Member Of The Violence Prevention And Public Safety Oversight Committee 13-0346 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84828 CMS.pdf 7.5-CC Subject: Settlement Agreement- Wanning Qian V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Wanning Qian V. City Of Oakland, Alameda County Superior Court Case No. RG13-676548, In The Amount Of Two Million Dollars And No Cents ($2,000,000.00) As A Result Of An Accident At 14th And Franklin Streets Where A Vehicle Driven By A City Employee Struck And Injured Wanning Qian (Public Works Agency) 13-0343 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84829 CMS.pdf 7.6-CC Subject: Hypertension Screening and Education Sunday From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Designating Sunday, February 23, 2014 As Frank E. Staggers, Sr., MD Hypertension Screening And Education Day 13-0338 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84830 CMS.pdf City of Oakland Page 6 Printed on 4/1/14",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council 7.7-CC Subject: Amend Housing-Related Parks Program Grant Authority From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Amending Resolution No. 84784 C.M.S, Which Authorized The City To Apply For, Accept And Appropriate Grant Funds From The California Department Of Housing And Community Development Under The Housing Related Parks Program In An Amount Not To Exceed $2,250,000 For Improvements To Bishop Begin Plaza, Curt Flood Sports Field, And The Fremont Pool, To Increase The Dollar Limit On The Amount Of The Grant To $3,500,000 13-0301 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84831 CMS.pdf 7.8-CC Subject: Civil Service Board Appointment - Anderson From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Winnie Anderson To The Civil Service Board 13-0348 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84832 CMS.pdf City of Oakland Page 7 Printed on 4/1/14",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council 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 CHP Officers Juan Gonzalez and Brian Law at 12:19 P.M. 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 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 8:30 A.M. TO 5:00 P.M. City Clerk and Clerk of the Council City of Oakland Page 16 Printed on 4/1/14",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council Passed The Consent Agenda A motion was made by Vice Mayor Reid, seconded by Councilmember Schaaf, 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 Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Reid, to *Approve as Submitted the oral report from the Office of the City Attorney of one final decision made during Closed Session. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 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 11 Subject: Housing, Residential Rent And Relocation Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramona C. Chang To The Housing, Residential Rent And Relocation Board 13-0323 A motion was made by Vice Mayor Reid, seconded by Councilmember Gibson McElhaney, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84838 CMS.pdf City of Oakland Page 12 Printed on 4/1/14",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council S-14 Subject: Radio Fleet Replacement And Infrastructure Upgrade From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute A Master Lease Agreement And Necessary Related Documents To Provide Funding To Replace The Existing Radio Fleet And Upgrade The Aging Communication Equipment In An Amount Not To Exceed $27,000,000 At An Interest Rate Not To Exceed 4.50% On A Tax-Exempt Basis And 5.75% On A Taxable Basis For A Term Of Not More Than 8 Years 13-0310 A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Gallo, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan This item was taken out of order and heard before Item 11. There were 3 speakers on this item. View Report.pdf View Supplemental Report.pdt 84840 CMS.pdf S-15 Subject: Timeline For Measure Y Discussion For The November 2014 Ballot From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Establishing The Timeline For Discussion And Debate By The Council Regarding The Public Safety Measure (Former Measure Y) To Be Submitted By The City Council To Voters On The November 4, 2014 Ballot; And Establishing A) A Transparent Public Process That Allows For Maximum Public Participation, And B) Designating The Public Safety Committee As The Official Designated Body To Develop Policy For The Measure To Be Considered By The City Council 13-0312 A motion was made by Councilmember Gallo, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84841 CMS.pdf City of Oakland Page 15 Printed on 4/1/14",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.11-CC Subject: Transit Grant For Improvements At Uptown Bart Bicycle Station From: President Pro Tempore Rebecca Kaplan Recommendation: Adopt A Resolution Authorizing And Appropriating A Safe Routes To Transit Grant In An Amount Not To Exceed $531,000 To Alameda Bicycle To Pay For Tenant Improvements At The Uptown Bart Bicycle Station To Be Located At 1773-1775 Broadway 13-0284 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84833 CMS.pdf S-7.12-CC Subject: Encroachment For Lion Creek Senior Housing Partners From: Department Of Planning And Building Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Lion Creek Senior Housing Partners, L.P. To Allow Permeable Pavers, Drainage Facilities, Landscaping And Irrigation To Encroach Onto City-Owned Real Property Adjacent To 6710 Lion Way 13-0306 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84834 CMS.pdf S-7.13-CC Subject: Army Base Construction Air Quality Plan From: Department Of Planning And Building Recommendation: Receive An Informational Report On The Construction-Related Air Quality Plan Approved By The City Administrator For The Oakland Army Base Development Project 13-0297 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf City of Oakland Page 9 Printed on 4/1/14",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.14-CC Subject: Recognized Obligation Payment Schedules (ROPS) 14-15 A From: Office Of Neighborhood Investment Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For July Through December 2014 To The Oakland Oversight Board, The County, And The State 13-0303 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 2014-001 ORSA.pdf S-7.15-CC Subject: Rockefeller Foundation's 100 Resilient Cities Grant Funds From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Accepting And Appropriating Grant Funds From The Rockefeller Foundation's 100 Resilient Cities Program For Up To $1.2 Million To Create The New Position Of Chief Strategist And Resilience Officer (CSRO) To Oversee Planning And Implementation Efforts To Adapt And Thrive In The Aftermath Of Natural And Man-Made Disasters, As Required By Grant Provisions, And Allocating Such Funds To The New Position Of CSRO 13-0316 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84835 CMS.pdf City of Oakland Page 10 Printed on 4/1/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.16-CC Subject: Amending The Grant Agreement With VOA From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Existing Grant Agreement With Volunteers Of America (VOA) For An Additional Amount Of $343,045 From The California Department Of Correction & Rehabilitation (CDCR) For A Total Grant Amount Of $2,668,045 To Provide Parolee Work Crews, Job Placement, And Job Retention Services From July 1, 2013 Through June 30,2014 13-0298 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84836 CMS.pdf S-7.17-CC Subject: CDCR-GSW Reentry Programs For Fiscal Year 2014-2016 From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Enter Into A Public Entity Agreement Between The City Of Oakland And The California Department Of Corrections And Rehabilitation (CDCR) And To Accept And Appropriate An Estimated $5,869,339 Given To The City Of Oakland, Department Of Human Services (DHS) To Provide A Golden State Works (GSW) Transitional Employment And Job Placement Services Program Serving Oakland Residents On Parole, From July 1, 2014 Through June 30, 2016 And (2) To Enter Into A Grant Agreement With The Successful Request For Proposal (RFP) Grantee(S) In An Estimated Amount Of $5,574,812 For The Period July 1, 2014 Through June 30, 2016 Without Returning To Council Which Is Necessary In Order To Meet The State Mandated Timetable For Program Implementation By July 1, 2014 And Avoid A Break In Service For Program Crews Operating In The Current Year 13-0299 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84837 CMS.pdf City of Oakland Page 11 Printed on 4/1/14",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"* Concurrent Meeting of the Meeting Minutes February 18, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.9-CC Subject: Budget Advisory Committee Report From: Office Of The City Administrator Recommendation: Receive An Informational Report From The City's Budget Advisory Committee Evaluating The Fiscal Year 2013-2015 Budget Process And Noting Topics The Budget Advisory Committee Plans To Analyze In 2014 13-0300 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Councilmember Brooks made a motion, seconded by Councilmember Schaaf that this report be received and filed only. Staff will bring a request to schedule the item to the Rules Committee at a later date to bring back a report outlining an action plan for implementation of the Budget Advisory's recommendations. View Report.pdf S-7.10-CC Subject: FY 2013-2014 First & Second Quarter Revenue And Expenditure Report From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Unaudited Fiscal Year 2013-2014 First & Second Quarter Revenue And Expenditure Results For Four Selected Funds: General Purpose Fund (GPF 1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds 13-0302 This Matter was *Withdrawn and Rescheduled to the Meeting of the Oakland City Council, to be heard at the March 4, 2014 meeting on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf City of Oakland Page 8 Printed on 4/1/14",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council 2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission And Denying The Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208) 11-0624-1 There was no action necessary for this item. 12 -Subject: Support For AB 187: Taxing Ammunition From: Prosident Pro Tempore Rebecca Kaplan Recommendation: Adopt A Resolution Supporting AB 187 Establishing A Tax On All Ammunition Sold In Retail Stores And Gun Shows In The State And Direct The Revenue From The Tax To A High Crime Provention Fund For Crime revention Efforts In High Crime Areas Of The State 12 0285 View Report.pdf S-13 Subject: Recognized Obligation Payment Schedule From: Offices Of The City Administrator And Neighborhood Investment Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For July Through December 2013 To The Oakland Oversight Board, The County, And The State 12-0269 A motion was made by Vice Mayor Reid, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf 2013-001 ORSA.pdf City of Oakland Page 11 Printed on 3/22/13",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council 4.2 Subject: Recognition Of Service - Deputy Fire Chief James Williams From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Recognizing And Honoring Deputy Fire Chief James Williams For 22 Years Of Dedicated Services To The City Of Oakland 12-0277 A motion was made by Vice Mayor Reid, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84207 CMS.pdf 4.3 Subject: Oakland Open Data Day From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Recognizing February 23, 2013 As Open Data Day In Oakland, California 12-0304 A motion was made by Councilmember Schaaf, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84208 CMS.pdf 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF February 5, 2013 A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks City of Oakland Page 2 Printed on 3/22/13",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council 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): Councilmember Kalb made a motion, seconded by Councilmember Kaplan to pull item 7.11 on the Consent Calendar in accordance with Council's Rules of Procedures Rule 7(6). 7. CONSENT CALENDAR (CC) ITEMS: ALL ITEMS DENOTED WITH A ""S-"" WERE ADDED PURSUANT TO RULE 28(a) OF RESOLUTION 82580 C.M.S., COUNCIL'S RULES OF PROCEDURES. 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 12-0273 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf 84209 CMS.pdf 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 12-0274 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf 84210 CMS.pdf City of Oakland Page 3 Printed on 3/22/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council 7.3-CC Subject: Complete Streets Policy From: Department Of Public Works Recommendation: Adopt An Ordinance Amending Title 12 And 16 Of The Oakland Municipal Code 1) Clarifying And Updating Street Design Standards; And 2) Designating The Public Works Director Or Designee Responsible For Updating And Establishing Design And Construction Standards Consistent With The Complete Streets Approach 12-0223-1 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13153 CMS.pdf 7.4-CC Subject: Commission On Aging Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Corinne Jan As A Member Of The Commission On Aging 12-0276 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf View Supplemental Report.pd 84211 CMS.pdf 7.5-CC Subject: Violence Prevention And Public Safety Oversight Committee Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Jahaziel Bonilla As A Member Of The Violence Prevention And Public Safety Oversight Committee 12-0275 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf 84212 CMS.pdf City of Oakland Page 4 Printed on 3/22/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council 7.6-CC Subject: Library Advisory Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Roy Chan As A Member Of The Library Advisory Commission 12-0297 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf 84213 CMS.pdf 7.7-CC Subject: Children's Fairyland Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Nashwa Emam To The Children's Fairyland Board 12-0283 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf 84214 CMS.pdf City of Oakland Page 5 Printed on 3/22/13",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council 7.8 Subject: Settlement Agreements - OPD Unlawful Searches From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim For Attorneys' Fees And Costs Incurred In Legal Motions In The Following Cases (Oakland Police Department - Unlawful Search) In Amount Of One Hundred Seventy-nine Thousand Nine Hundred Sixty-Nine Dollars And Ninety-Seven Cents ($179,969.97): James Taylor And Robert Forbes V. City Of Oakland, et al., United States District Court No. C04-04843 SI; City Attorney's File No. SS26446; Darnell Foster, Rafael Duarte And Yancie Young V. City Of Oakland, et al. United States District Court No. C05-03110 SI; City Attorney's File No. SS02705; Jimmy Rider V. City Of Oakland, et al. United States Distrcit Court No. C05-03204 SI; City Attorney's File No. SS02719; Tyrone Moore And Deandre Wash V. City Of Oakland, et al., United States District Court No. C06-02426SI; City Attorney's File No. SS24386; Jeffrie Miller, Richard Tillman, Jason Cagler, Jomal Reed, Curtis Freeman, Glenn Lovely And Kevin Bradley V. City Of Oakland, et al., United States District Court No. C07-01773 SI; City Attorney's File No. SS25571; John Smith, Robert Davis, Meheret Aneteneh, Jamel Parrish, Yusef Morris, Elbert Owens, Raheem Hill And Sherman Dunn V. City Of Oakland, et al., United States District Court No. C07-06298 SI; City Attorney's File No. SS25818; David Ward, James Tyson, And Tony Armstrong V. City Of Oakland, et al., United States District Court No. C07-04179 SI; City Attorney's File No. SS25880; Terrell Turner, Robert Young, Orlando Moore And Anthony Jackson V. City Of Oakland, et al., United States District Court No. C08-03114 SI; City Attorney's File No. SS26566; Lawrence Coley V. City Of Oakland, et al., United States District Court No. C08-04255 SI; City Attorney's File No. SS26767; Rahsan Kountz V. City Of Oakland, et al, United States District Court No. C09-05318 SI; City Attorney's File No. SS27508; Courtney Brown V. City Of Oakland, et al, United States District Court No. C11-04904; City Attorney's File No. SS26767-1; Larry Noble, Jr. V. City Of Oakland, et al., United States District Court No. C11-04906 SI; City Attorney's File No. SS26767-2; Nkukwe Okoli V. City Of Oakland. et al., United States District Court No. C11-04907 SI; City Attorney's File No. SS26767-3; Quincy Smith V. City Of Oakland, et al., United States District Court No. C11-04909 SI; City Attorney's File No. SS26767-4; Thomas Romerson V. City Of Oakland, et al., United States District Court No. C11-04908 SI; City Attorney's File No. SS27508-1; Stephen Johnson V. City Of Oakland, et al., United States District Court No. C11-04905; City Attorney's File No. SS27508-2; B. M., A Minor, By And Through His Next Friend, Felicia Williams V. City Of Oakland, et al., United States District Court No. C11-04903 SI; City Attorney's File No. SS27508-3 12-0298 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - Council President Kernighan ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid and Councilmember Brooks View Report.pdf 84215 CMS.pdf City of Oakland Page 6 Printed on 3/22/13",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council 7.9-CC Subject: Travel Authorization - Brooks National League Of Cities From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To Washington, D.C. To Attend The 2013 National League Of Cities Congressional City Conference From March 9-13, 2013 12-0301 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf 84216 CMS.pdf 7.10-CC Subject: Citizens' Police Review Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Denise K. Top, Dominic V. Signorotti And Derrick H. Muhammad And Appointment Of Chris Brown As Members Of the Citizens' Police Review Board 12-0305 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf 84217 CMS.pdf City of Oakland Page 7 Printed on 3/22/13",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council City Clerk and Clerk of the Council City of Oakland Page 15 Printed on 3/22/13",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council Passed The Consent Agenda A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, 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 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan 8 Oral Report of Final Decisions Made During Closed Session & Disclosure of Non-Confidential closed session discussions A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Reid, to Approve as Submitted the oral report from the City Attorney of 1 final decision made during Closed Session. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan 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: There was no action necessary for this item. ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED 11 Subject: New Dog Play Area Appeal From: Department Of Planning And Building Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208); Or 11-0624 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 10 Printed on 3/22/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council S-14 Subject: Solar Conversion Report From: Public Works Agency Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Implement A Solar Power Procurement Project By Signing A Memorandum Of Understanding With Alameda County For The Regional Renewable Energy Procurement Project; And (B) Enter Into Solar Power Purchase Agreements With Contractor(s) Selected Through The County's Regional Renewable Energy Request For Proposals In An Amount Not To Exceed Three Million Two-Hundred Twenty-Five Thousand Dollars ($3,225,000) During The Term Of The Agreement: And (C) Appropriate Related Incentives; All Without Returning To Council 12-0121 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Kalb, that this matter be Adopted as Amended to include February 13, 2013 Special Public Works Committee recommendations to approve Option A as amended to further direct staff to include a process to allow for bids on all possible sites rather than the 20 potential sites identified in Attachment A of the Supplemental Report to the Committee; to further amend the resolution to add to additional further resolves with the following language: ""FURTHER RESOLVED: That any power purchase agreement enterened into by the City and any contractor(s) selected through the Alameda County R-REP process shall comply with the City's hiring policies, which seeks to emply Oakland residents; and be it FURTHER RESOLVED: That any power purchase agreement entered into by the City and any Contractor(s) selected through the Alameda County R-REP process shall comply with the City's local/small local business participation policies""; and additionally striking the language ""without return to Council"" from the resolution and directing the City Administrator to return to the full Council with an Informational report upon conclusion of the vendor selection and identificatin of the work sites, The motion carried by the following vote: Votes: ORAICouncilmember Noes: 2 - Vice Mayor Reid and Councilmember Brooks ORAICouncilmember Ayes: 6 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo and President Pro Tempore Kaplan City of Oakland Page 12 Printed on 3/22/13",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council S-15 Subject: Crime Suppression Assistance - CHP From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Memorandum Of Understanding With The California Highway Patrol (CHP) For Sixty (60) Days Of Crime Suppression Assistance Whereby CHP Will Deploy 10 Officers In Five, Double Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Two Days Per Week, At A Cost Not To Exceed One Hundred And Sixty Two Thousand Dollars ($162,000). 12-0306 A motion was made by Vice Mayor Reid, seconded by Councilmember Schaaf, that this matter be Adopted as Amended to delete the first sentence in the first ""Further Resolved"" that makes reference to $5 million being allocated for NSA related expenses. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 2 - Councilmember Gibson McElhaney and Councilmember Brooks ORAICouncilmember Ayes: 6 - Council President Kernighan, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid and President Pro Tempore Kaplan View Report.pdf View Report.pdf View Report.pdf 84220 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 Macletus Cledie Watson at 8:28 p.m. 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 City of Oakland Page 14 Printed on 3/22/13",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council S-7.11-CC Subject: Divest Investments In Weapons Companies From: Office Of The City Attorney Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City Policy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any Manufacturer Of Firearms Or Ammunition, (2) Directing The City Administrator To Examine The City's Holdings And Future Investments To Assure That The City Complies With This City Policy, (3) Urging The Police And Fire Retirement System Board And The Oakland Municipal Employees Retirement System Board To Adopt A Similar Policy, And (4) Urging Other State And Local Jurisdictions To Prohibit Investment Of Their Public Funds In Manufacturers Of Firearms Or Ammunition. 12-0254 This Matter was Withdrawn and Rescheduled to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard at the March 5, 2013 meeting As a Non-Consent Item on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf View Supplemental Report.pdf 84242 CMS.pdf S-7.12-CC Subject: CAFR Year Ended June 30, 2012 And Management Letter From: Offices Of The City Administrator And The Controller Recommendation: Receive An Informational Report Presenting The Comprehensive Annual Financial Report For The Year Ended June 30, 2012 And The Management Letter 12-0260 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf City of Oakland Page 8 Printed on 3/22/13",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council S-7.13-CC Subject: ORA And ORSA Audited Financial Statements For FY 2011-2012 From: Offices Of The City Administrator And The Controller Recommendation: Receive An Informational Report Presenting The Oakland Redevelopment Agency (""ORA"") Audited Financial Report For The Period July 1, 2011 Through January 31, 2012 And The Oakland Redevelopment Successor Agency (""ORSA"") Audited Financial Report For The Period Inception (February 1, 2012) Through June 30, 2012 12-0268 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf S-7.14-CC Subject: Wildfire Prevention Audit Report For FY 2011-2012 From: Offices Of The City Administrator And The Controller Recommendation: Receive An Informational Report Presenting The Wildfire Prevention Assessment District Audit Report For The Year Ended June 30, 2012 12-0261 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdt S-7.15-CC Subject: Citizens Options For Public Safety Grant FY 2011 From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate A Fiscal Year 2011-2013 State Of California Citizens Options For Public Safety Grant (State Cops Grant Fiscal Year 2011-2013) In An Amount Not To Exceed Six Hundred Thirty Four Thousand And Six Hundred Seventeen Dollars ($634,617) To Fund Equipment Purchase, Equipment Repair And Maintenance, And Personnel Training For the Oakland Police Department In Accordance With The Spending Plan 12-0270 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President Pro Tempore Kaplan View Report.pdf 84218 CMS.pdf City of Oakland Page 9 Printed on 3/22/13",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"* Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84219 CMS.pdf 2) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Waive The Competitive Request For Proposal/Qualification Requirements; And Enter Into An Exclusive Negotiation Agreement For A Solar Power Purchase Agreement With NRG Solar LLC; And (B) Enter Into A Solar Power Purchase Agreement With NRG Solar LLC In An Amount Not To Exceed Three-Million Two hundred Twenty-Five Thousand Dollars ($3,225,000) During The Term Of The Agreement; And (C) Enter Into Professional Services Agreements With Solar Power Consultants In An Amount Not To Exceed Seventy Five Thousand Dollars ($75,000); And Waive The Formal Competitive Request For Proposal/Qualification Process Requirements, Small And Local Business Enterprise Program Requirements For Professional Services; And (D) Appropriate Related Incentives; All Without Returning To Council 12-0121-1 Not Adopted 3) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Enter Into Professional Services Agreements With Solar Power Consultants In An Amount Not To Exceed Ninety Thousand Dollars ($90,000); And Waive The Formal Competitive Request For Proposal/Qualification Process Requirements, Small And Local Business Enterprise Program Requirements For Professional Services; And (B) Enter Into A Power Purchasing Agreement With A Design-Build Contractor Selected According To A Formal Competitive Request For Proposal/Qualifications Process In An Amount Not To Exceed Three-Million Two-Hundred Twenty-Five Thousand Dollars ($3,225,000) During The Term Of The Agreement; And (C) Appropriate Related Incentives; All Without Returning To Council 12-0121-2 Not Adopted Councilmember Reid made a motion seconded by Councilmember Kaplan to approve the urgency finding on item S-15 for the following reasons: That there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. City of Oakland Page 13 Printed on 3/22/13",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"* Concurrent Meeting of the Meeting Minutes February 4, 2014 Oakland Redevelopment Successor Agency and the City Council 11 Subject: Semi-Annual Vacancy Report From: Department Of Human Resources Management Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant Positions And Hiring For The Period April 8, 2013 Through November 26, 2013 13-0264 A motion was made by Councilmember Brooks, seconded by Councilmember Schaaf, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdt 12 Subject: Travel Expense Authorization - Gallo From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Authorizing Travel And Travel Expenses For Councilmember Noel Gallo To Travel To Mexico On A Trade Mission With The Center For International Trade Development In Sacramento And The Hispanic Chambers Of Commerce In Sacramento, Alameda County, And San Jose February 12-15, 2014 13-0293 A motion was made by Vice Mayor Reid, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84820 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 Morrie Turner, Denzell Jones, the niece of Karen Cox, Poppa Green, Joe Wang's father, Odell Sylvester, Sgt. Tommy A. Smith, Jr., Peg Kelly, Helen Stokes, Joan Mondale, Shalini Mulay, Justice Toliver and Bac Nguyen at 7:21 p.m. City of Oakland Page 13 Printed on 3/3/14",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"* Concurrent Meeting of the Meeting Minutes February 4, 2014 Oakland Redevelopment Successor Agency and the City Council 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): A motion was made by Vice Mayor Reid, seconded by Councilmember Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Councilmember Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Morrie Turner. Councilmembers Gibson McElhaney, Brooks, Reid, Kernighan and the Mayor requested association with this adjournment. Councilmember Gibson McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Denzell Jones. Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of the niece of Karen Cox, Poppa Green, Joe Wang's father and Odell Sylvester. Council President Kernighan requested association with the death of Joe Wang's father. Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Sgt. Tommy A. Smith, Jr., Peg Kelly, Helen Stokes, Joan Mondale and Shalini Mulay. Council President Kernighan took a point of personal privilege and requested that the meeting be adjourned in memory of Justice Toliver and Bac Nguyen. City of Oakland Page 2 Printed on 3/3/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"* Concurrent Meeting of the Meeting Minutes February 4, 2014 Oakland Redevelopment Successor Agency and the City Council 4.1 Subject: Honoring Walter Craven From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging Walter Craven For The Service Provided To Oakland As A Business Man And Owner Of Blank And Cables And Norton Factory Studios And For His Commitment To Improve The City Of Oakland As A Community Partner And Volunteer 13-0290 A motion was made by Vice Mayor Reid, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84809 CMS.pdf 4.2 Subject: Black History Month Heritage Celebration From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The Following Courageous African Americans And Institutions, Who Through Their Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland In The Fields Of Social Justice Advocacy, Arts And Culture, Business And Faith: Geoffrey Pete, Marcus Books, Ellen Parkinson, Oscar Wright, Ben Tapscott, J. Alfred Smith Sr., Ernestine Reems, Bob Jackson, Gillette James, Sallie T. Carey, Ile Omode, Elaine Brown And Bobby Seele 13-0315 A motion was made by Vice Mayor Reid, seconded by Councilmember Gibson McElhaney, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84810 CMS.pdf City of Oakland Page 3 Printed on 3/3/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"* Concurrent Meeting of the Meeting Minutes February 4, 2014 Oakland Redevelopment Successor Agency and the City Council 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 21, 2014 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice Mayor Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan 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): Councilmember Gallo made a motion, seconded by Vice Mayor Reid, to withdraw Item 7.16 and reschedule it to the February 18, 2014 City Council agenda. 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 13-0294 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84811 CMS.pdf City of Oakland Page 4 Printed on 3/3/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"* Concurrent Meeting of the Meeting Minutes February 4, 2014 Oakland Redevelopment Successor Agency and the City 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 13-0295 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84812 CMS.pdf 7.3-CC Subject: Salary Ordinance Amendment - Employee Relations Director From: Department Of Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of Employee Relations Director 13-0268 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report. pdf View Supplemental Report.pdf View Supplemental Report.pdf 13212 CMS.pdf City of Oakland Page 5 Printed on 3/3/14",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"* Concurrent Meeting of the Meeting Minutes February 4, 2014 Oakland Redevelopment Successor Agency and the City Council 7.4-CC Subject: Deferred Compensation Plan For Part-Time, Seasonal & Temp Employees From: Department Of Human Resources Management Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Approving Amendments To The Deferred Compensation Plan For Full-Time And Permanent Part-Time Employees, Established By Resolution No. 68563, As Amended By Resolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To Comply With State And Federal Laws, Establishing Participant Loan And Other Procedures, To Reflect The Approved Composition Of The Deferred Compensation Committee, And Affirming The Authority Of The Deferred Compensation Committee Take Any And All Actions, And To Negotiate, Execute And Deliver, Any And All Agreements And Other Documents That The Committee May Deem Necessary Or Advisable To Administer The Plan; And 13-0270 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdt View Supplemental Report.pdf View Supplemental Report.pdf 13213 CMS.pdf 2) An Ordinance Approving Amendments To The Deferred Compensation Plan For Part-Time Seasonal And Temporary Employees, Established By Resolution No. 68722, As Amended By Resolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To Comply With State And Federal Laws, Establishing Participant Loan And Other Procedures, To Reflect The Approved Composition Of The Deferred Compensation Committee, And Affirming The Authority Of The Deferred Compensation Committee Take Any And All Actions, And To Negotiate, Execute And Deliver, Any And All Agreements And Other Documents That The Committee May Deem Necessary Or Advisable To Administer The Plan 13-0270-1 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 13214 CMS.pdf City of Oakland Page 6 Printed on 3/3/14",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"* Concurrent Meeting of the Meeting Minutes February 4, 2014 Oakland Redevelopment Successor Agency and the City Council 7.5-CC Subject: Creation Of The Bicyclist And Pedestrian Advisory Commission From: Public Works Agency Recommendation: Adopt An Ordinance Creating The Bicyclist And Pedestrian Advisory Commission And Specifying The Terms And Responsibilities Of Its Commissioners 13-0260 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Viiew Report.pdt View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13215 CMS.pdf 7.6-CC Subject: Ordinance to Dissolve CFD No. 2013-1 From: Office Of The City Administrator Recommendation: Adopt An Ordinance Dissolving City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention District) 13-0250 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 13216 CMS.pdf City of Oakland Page 7 Printed on 3/3/14",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"* Concurrent Meeting of the Meeting Minutes February 4, 2014 Oakland Redevelopment Successor Agency and the 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 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 8:30 A.M. TO 5:00 P.M. City Clerk and Clerk of the Council City of Oakland Page 14 Printed on 3/3/14",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"* Concurrent Meeting of the Meeting Minutes February 4, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.11-CC Subject: Acceptance Of Settlement Payment From OMSS From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Authorizing Acceptance Of Payment From Oakland Maritime Support Services (OMSS) In The Amount Of $50,000 Toward The Settlement Of Northern California River Watch, Teamsters Local 70, V. Oakland Maritime Support Services, Oakland Redevelopment Agency, Et Al. (U.S. District Court, Northern District Of California, Case No. 4:40-CV-3912 CW) (Office Of The City Administrator) 13-0262 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84815 CMS.pdf S-7.12-CC Subject: Identify Funds For Creek Walk Along San Leandro Creek From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Supporting Efforts To Identify Funding For The Development Of A Creek Walk Along The Banks Of The San Leandro Creek 13-0287 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84816 CMS.pdf S-7.13-CC Subject: Adding LGBTQ Youth Services Strategy To OFCY Investment Plan From: Department Of Human Services Recommendation: Adopt A Resolution Adding A LGBTQ Youth Services Strategy To The Oakland Fund For Children And Youth Strategic Investment Plan 2013-2016 13-0277 This Matter was Adopted pending confirmation by the Planning and Oversight Committee on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84817 CMS.pdf City of Oakland Page 10 Printed on 3/3/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"* Concurrent Meeting of the Meeting Minutes February 4, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.16 Subject: Housing, Residential Rent And Relocation Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramona C. Chang To The Housing, Residential Rent And Relocation Board 13-0323 This Matter was Withdrawn and Rescheduled to the Meeting of the Oakland City Council, to be heard at the February 18, 2014 meeting on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84838 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Brooks, seconded by President Pro Tempore 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 Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS A motion was made by Councilmember Kalb, seconded by Vice Mayor Reid, to *Approve as Submitted the oral report from the Office of the City Attorney of one final decision made during Closed Session. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan 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 12 Printed on 3/3/14",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"* Concurrent Meeting of the Meeting Minutes February 4, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.9-CC Subject: Radio And Telecommunications Fund Report From: Department Of Information And Technology Recommendation: Receive An Informational Report On The Radio And Telecommunications Fund Allocation (Fund 4200) 13-0281 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf S-7.10-CC Subject: Engineering Services Contract For Assessment/Special Districts From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Two-Year Contract To Francisco & Associates, Inc. In An Amount Not To Exceed $153,000 To Perform Engineering Services For The Landscaping And Lighting Assessment District (LLAD), The Emergency Services Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of 1994 (Measure Q), The Violence Prevention And Public Safety Act Of 2004 (Measure Y), Close-Out Of The Wildfire Prevention Assessment District And The Rockridge Library Community Facilities District Of 1992 For The Period Of January 1, 2014 Through December 31, 2015, And Authorizing The City Administrator To Extend The Contract For Two Additional Years Without Return To Council 13-0289 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84814 CMS.pdf City of Oakland Page 9 Printed on 3/3/14",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf