council minutes 061609
TRANSCRIPT
-
8/13/2019 Council Minutes 061609
1/39
!""#$%& !$%(#")
*$#+ ,- ./01/%2 !""#$% '" ()% *#(+ *,%-.!/.,/01 *#(+ 2/,,
3 4-/0. 25 !6/7/ 8,/9/
!/.,/01: */,#"'-0#/ ;
?/@'01/ A#BB'0C: *#(+ *,%-.
!"#$%&'( *+,%-..$,/ 0$$/&,1 +2 /3$ 4'5(',6 7$6$8$(+#9$,/
:1$,%; 1(5-.+#7$78$9 ?9((@:A 1(5-.+#7$78$9
B,C#,-A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
N 3C$- M(957 2 1+;+O$-: 1(77$-;:
PG+7$ *Q,+#,8#$< !R 7+-5;$:S8,/+ G#1%'
D+$ *)00)9&'( &'1&3&18.0: :4)/$ 8'1$E -4$' F)E8#@
G 7+E&:%&'$ H.$1
G C8:%.*. !;18 !0&
G I0.&'$ C)'%()#$E6
G J$'&:$ K&00&.'
G H.'L&3 M.'1.
G =.%E&5/ 7.#.5+)
G F$0&4$ 78$3.:
G D N0.:4$E
G !0 C.E:+.00
T I(%+)+.,;+(-: ;( ;D$ 1(-:$-; 1,#$-%,9A ,-% 9$U5$:;: )9(7 1(5-.+#7$78$9P:S ;( C5## ,- +;$7
)9(7 ;D$ 1(-:$-; 1,#$-%,9A :D,## 8$ :.D$%5#$% )(9 ;D$ -$V;>:5..$$%+-& 1+;J 1(5-.+# 7$$;+-&
,: , -(->.(-:$-; +;$7W8,/+ G#1%'
7)8'5&0#$#;$E OE))/: E$P8$:%$1 %) E$(&:%$E . Q) 3)%$ )' R%$# AS
-
8/13/2019 Council Minutes 061609
2/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
R I(;+(- )(9 XI$78$9:X 0$U5$:;: )(9 0$.(-:+%$9,;+(-X () ,- *.;+(- ;,@$- ,; ;D$ C9$.$%+-&
1(5-.+# I$$;+-&A :D,## 8$ :.D$%5#$% )(9 ;D$ -$V;>:5..$$%+-& 1+;J 1(5-.+# 7$$;+-& ,: ,
-(->.(-:$-; +;$7W PI(;+(- I,@$9 75:; D,Q$ Q(;$% (- C9$Q,+#+-& :+%$S8,/+ G#1%'
D+$E$ 9.: ') .5%&)' '$5$::.E6 *)E %+&: &%$#
Y 0$U5$:;: )9(7 1(5-.+#7$78$9P:S ;( :.D$%5#$ ,- *.;+(- Z;$7 .(-:+%$9$% 8J 1(77+;;$$ 85;
-(; )(9[,9%$% ;( 1(5-.+#A :D,## 8$ :.D$%5#$% )(9 ;D$ -$V;>:5..$$%+-& 1+;J 1(5-.+# 7$$;+-&
,: , -(->.(-:$-; +;$7W8,/+ G#1%'
D+$E$ 9.: ') .5%&)' '$5$::.E6 *)E %+&: &%$#
\ *CC9(Q,# () ;D$ K9,); I+-5;$: )9(7 ;D$ 1(-.599$-; I$$;+-& () ;D$ 3,@#,-% 0$%$Q$#(C7$-;
*&$-.J21+;J 1(5-.+# D$#% (- ]5-$ /A /^^_8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; @&%$ 0';+. A$ B' C-$,/$D >$%+,6$6 ?;
*+-,%&(9$9?$. E-',D /+ !:##.+8$ /3$ 0&,-/$>F G3$ 9+/&+, %'..&$6 ?;
/3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *8:$-;< ! > 1(5-.+#7$78$9 B,C#,-
30*61(5-.+#7$78$9 *J$:< \ > 1(5-.+#7$78$9 ?9((@:A 1(5-.+# "9$:+%$-;
?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9 E,%$#A 1(5-.+#7$78$9
F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
IF J7K"KLG:GM4L 4C *K7K04LM:B 0:GGK7"
D+$E$ 9$E$ ') 5$E$#)'&.0 4E$:$'%.%&)': )' %+$ .($'1.
NF *4OL*MB :*PL4QBKARK0KLG" < :LL4OL*K0KLG"
8,/+ G#1%'
!($'56U7)8'5&0#$#;$E 2$&1 %))/ . 4)&'% )* 4$E:)'.0 4E&3&0$($ .'1 E$P8$:%$1
%+.% %+$ #$$%&'( ;$ .1L)8E'$1 &' #$#)E6 )* 2&5.E1) W)8'(;0))1> C6E. X))1:
.'1 JE$9 ,.#$: C&%5+$0011 `58a$.;< K$.#,9,;+(- 3) * L(.,# b7$9&$-.J K5$ G( *ZK` bC+%$7+.
M9(7< 3))+.$ 3) GD$ 1+;J *;;(9-$J
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- 0$-$[+-& *-% 1(-;+-5+-& GD$ 1+;J 1(5-.+#X:
K$.#,9,;+(- 3) * L(.,# b7$9&$-.J K5$ G( GD$ bV+:;$-.$ 3) * 19+;+.,# "58#+. c$,#;D 19+:+:d+;D 0$&,9% G( GD$ *ZK` bC+%$7+.
^_>^R^T
G3&> 0'//$. ='> :6+#/$6 +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$G#%7 E%H'-(5H1"
I>J=K *LA5H1"
!^W/>11 `58a$.;< I$%+.,# 1,--,8+: c$,#;D b7$9&$-.J
M9(7< 3))+.$ 3) GD$ 1+;J *;;(9-$J
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- 0$-$[+-& GD$ 1+;J 1(5-.+#X: K$.#,9,;+(- 3) * L(.,#
"58#+. c$,#;D b7$9&$-.J d+;D 0$:C$.; G( `,)$A *))(9%,8#$ *..$:: G( I$%+.,# 1,--,8+: Z- GD$
1+;J 3) 3,@#,-%
^_>^R^R
G3&> 0'//$. ='> :6+#/$6 +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$G#%7 E%H'-(5H1"
I>J=I *LA5H1"
=.($ ? =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22452.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22280.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17255http://clerkwebsvr1.oaklandnet.com/attachments/22451.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22279.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17254 -
8/13/2019 Council Minutes 061609
4/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!^WN>11 `58a$.;< I5-+.+C,# Z%$-;+)+.,;+(- 1,9%:
M9(7< H+.$ I,J(9 Z&-,.+( K$ L, M5$-;$
0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$ *7$-%+-& 1D,C;$9 /WNTA G+;#$ /A 3) GD$ 3,@#,-%
I5-+.+C,# 1(%$ *5;D(9+O+-& * I5-+.+C,# Z%$-;+)+.,;+(- 1,9% "9(&9,7 G( "9(Q+%$ M(9 GD$Z::5,-.$ 3) I5-+.+C,# Z%$-;+)+.,;+(- 1,9%: G( 0$:+%$-;: 3) GD$ 1+;J 3) 3,@#,-% M(9 GD$
"59C(:$: 3) Z7C9(Q+-& "58#+. `,)$;JA Z-.9$,:+-& 1+Q+. ",9;+.+C,;+(-A *-% `5CC(9;+-& L(.,#
1(77$9.$
^_>^N/!
: 9+/&+, ='> 9'6$ ?; J.+WG$9 7$&6D >$%+,6$6 ?; @&%$ 0';+. A$ B'
C-$,/$D /3'/ /3&> 9'//$. ?$ :##.+8$6 2+. C&,'( J'>>'1$F G3$ 9+/&+,
%'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *8:;,+-$%< ! > "9(>G$7 0$+%
30*61(5-.+#7$78$9 E($:< ! > 1(5-.+#7$78$9 ?9((@:
30*61(5-.+#7$78$9 *J$:< Y > 1(5-.+#7$78$9 B,C#,-A 1(5-.+# "9$:+%$-;
?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9 E,%$#A 1(5-.+#7$78$9
F5,- ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
3>;NK *LA5H1"
!^WT>11 `58a$.;< 0$,# "9(C$9;J ,#$ > TY=_ *-% TY=N ?$-$Q+%$: *Q$-5$
M9(7< 1(775-+;J ,-% b.(-(7+. K$Q$#(C7$-; *&$-.J
0$.(77$-%,;+(- *%(C; *- 39%+-,-.$ *5;D(9+O+-& GD$ 1+;J *%7+-+:;9,;(9 G( E$&(;+,;$ *-%
bV$.5;$ * "59.D,:$ *-% `,#$ *&9$$7$-; G( `$## *CC9(V+7,;$#J G[( GD(5:,-% P/A^^^S `U5,9$
M$$; 3) 1+;J>3[-$% `59C#5: 0$,# "9(C$9;J L(.,;$% *#(-& GD$ d$:;$9#J b%&$ 3) K+7(-% ",9@*%a,.$-; G( TY=_ *-% TY=N ?$-$Q+%$: *Q$-5$ G( `D,J *-% 3#+Q+, c,9;+-&AGD$ *%a(+-+-&
"9(C$9;J 3[-$9:A M(9 GD$ G(;,# M,+9 I,9@$; H,#5$ 3) M(9;J>M+Q$ GD(5:,-% K(##,9:
PeTRA^^^W^^S
^_>^NR=
G3&> 0'//$. ='> :##.+8$6 2+. C&,'( J'>>'1$ +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G 7.E)0$ 7)E1E.6G#%7 E%H'-(5H1"
3>;NI *LA5H1"
=.($ Z =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22454.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22072.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17037http://clerkwebsvr1.oaklandnet.com/attachments/22453.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22299.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22071.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=16997 -
8/13/2019 Council Minutes 061609
5/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
`>!^WR>11 `58a$.;< "#,--+-& 1(%$ *7$-%7$-;:>1D,C;$9 !\W!^
M9(7< 1(775-+;J ,-% b.(-(7+. K$Q$#(C7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$A 0$.(77$-%$% ?J GD$ 1+;J "#,--+-& 1(77+::+(-A G(
P*S *7$-% GD$ f:$ 1#,::+)+.,;+(-: Z- 1D,C;$9 !\W!^ 3) GD$ 1+;J 3) 3,@#,-% "#,--+-& 1(%$*-% I,@$ 3;D$9 0$#,;$% 1D,-&$: GD9(5&D(5; GD$ "#,--+-& 1(%$g *-% P?S 0$Q+:$ GD$
h5+%$#+-$: M(9 K$;$97+-+-& "9(a$.; 1(-)(97+;J d+;D GD$ h$-$9,# "#,- *-% i(-+-& 0$&5#,;+(-:
G( 1(-)(97 G( GD$ "#,--+-& 1(%$ *7$-%7$-;:
^_>^N_^
G3&> 0'//$. ='> :##.+8$6 2+. C&,'( J'>>'1$ +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
3>;N; *LA5H1"
!^WY>11 `58a$.;< /^^_>/^!^ G,V *-% 0$Q$-5$ *-;+.+C,;+(- E(;$:
M9(7< M+-,-.$ ,-% I,-,&$7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$ "9(Q+%+-& M(9 GD$ ?(99([+-& 3) M5-%: M(9 M+:.,# j$,9
/^^_>/^!^ Z- *- *7(5-; E(; G( bV.$$% e!=RA^^^A^^^ *-% GD$ Z::5,-.$ *-% `,#$ 3)
/^^_>/^!^ G,V *-% 0$Q$-5$ *-;+.+C,;+(- E(;$:A `$9+$: * *-% `$9+$: ? PM$%$9,##J G,V,8#$S
GD$9$)(9$ *-% *CC9(Q+-& 1$9;,+- 0$#,;$% I,;;$9: PGZGLb 1c*EhbS
^_>^TNR>!
G3&> 0'//$. ='> :##.+8$6 2+. C&,'( J'>>'1$ +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
3>;
-
8/13/2019 Council Minutes 061609
6/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!^W\>11 `58a$.;< "9(C(:$% H,.,;+(- 3) @J#+-$ 1+9.#$
M9(7< 1(775-+;J ,-% b.(-(7+. K$Q$#(C7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$ H,.,;+-& `@J#+-$ 1+9.#$ G( GD$ *85;;+-& "9(C$9;J
3[-$9: d+;D(5; 1(:; *-% 0$:$9Q+-& "58#+. b,:$7$-;: M(9 f;+#+;+$: *-% b7$9&$-.J H$D+.#$*..$::
^_>^T_R
: 9+/&+, ='> 9'6$ ?; J.+WG$9 7$&6D >$%+,6$6 ?; @&%$ 0';+. A$ B'
C-$,/$D /3'/ /3&> 9'//$. ?$ :##.+8$6 2+. C&,'( J'>>'1$F G3$ 9+/&+,
%'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 E($:< ! > 1(5-.+# "9$:+%$-; ?95--$9
30*61(5-.+#7$78$9 *J$:< \ > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9 E,%$#A 1(5-.+#7$78$9
F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$G#%7 E%H'-(5H1"
3>;?#(.@ L(-& `$.;+(- 3) !^R;D *Q$-5$
b,:; 3) Z;: Z-;$9:$.;+(- d+;D Z-;$9-,;+(-,# ?(5#$Q,9% *: d,#;$9 c,[@+-: d,J
^_>^!\T
G3&> 0'//$. ='> :6+#/$6 +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0: :4)/$ )' %+&: &%$#@G Q&5+)0.: O.0.:
G 7:$'$5. =.E/$EG#%7 E%H'-(5H1"
I>J=; *LA5H1"
!^W_>11 `58a$.;< I5-+.+C,# 1(%$ *7$-%7$-;>1D,C;$9 !NW^=
M9(7< 1(775-+;J ,-% b.(-(7+. K$Q$#(C7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$ *7$-%+-& 1D,C;$9 !NW^= 3) GD$ 3,@#,-% I5-+.+C,#
1(%$ G( 0$U5+9$ GD$ Z-:;,##,;+(- 3) `$[,&$ 3Q$9)#([ K$Q+.$: 3- "9+Q,;$#J I,+-;,+-$% `$[$9
L,;$9,#:
^_>^/\R
Q&/36.'=, ',6 7$>%3$6-($6 /+ *+,%-..$,/ 0$$/&,1 +2 /3$ 4'5(',67$6$8$(+#9$,/ :1$,%; < *&/; *+-,%&( +, X
-
8/13/2019 Council Minutes 061609
7/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!^W!^>11 `58a$.;< 1+Q+. ?,J M9+$-%#J L,-%:.,C+-&
M9(7< "58#+. d(9@: *&$-.J *-% 1(5-.+#7$78$9 F5,-
0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$ *7$-%+-& 1D,C;$9 !RWNR 3) GD$ 3,@#,-% I5-+.+C,#
1(%$A kh9$$- ?5+#%+-& 0$U5+9$7$-;: M(9 1+;J ?5+#%+-& "9(a$.;: *-% G9,%+;+(-,# "58#+. d(9@:"9(a$.;:kA G( *%% 1+Q+. ?,J>M9+$-%#J L,-%:.,C+-& 0$U5+9$7$-;: M(9 *## 1+;J 3) 3,@#,-%A
0$%$Q$#(C7$-; *&$-.J *-% "58#+.>"9+Q,;$ ",9;-$9:D+C "9(a$.;: GD,; Z-.#5%$ L,-%:.,C+-&
^_>^NR/
G3&> 0'//$. ='> :##.+8$6 +, M,/.+6-%/&+, 2+. C&,'( J'>>'1$ /+ /3$
*+,%-..$,/ 0$$/&,1 +2 /3$ 4'5(',6 7$6$8$(+#9$,/ :1$,%; < *&/; *+-,%&(D
6-$ ?'%5 +, Z-(; XD YTTN +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
!^W!!>11 `58a$.;< 0$Q(.,8#$ *-% 1(-%+;+(-,# "$97+; > !_T^ f-+(- ;9$$;
M9(7< 1(775-+;J ,-% b.(-(7+. K$Q$#(C7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- h9,-;+-& f-+(- /! ",9;-$9: LL1 * 0$Q(.,8#$ *-%
1(-%+;+(-,# "$97+; M(9 * ?5+#%+-& *; !_T^ f-+(- `;9$$; G( *##([ *- bV+:;+-& M(5-%,;+(- G(
b-.9(,.D f-%$9 GD$ "58#+. `+%$[,#@ *#(-& /!:; `;9$$; *-% f-+(- `;9$$;
^_>^T^R
G3&> 0'//$. ='> :6+#/$6 +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$G#%7 E%H'-(5H1"
I>JKJ *LA5H1"
!^W!/>11 `58a$.;< 0$Q(.,8#$ *-% 1(-%+;+(-,# "$97+; > !^^ h9,-% *Q$-5$
M9(7< 1(775-+;J ,-% b.(-(7+. K$Q$#(C7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- h9,-;+-& b::$V "(9;)(#+( LW"W * 0$Q(.,8#$ *-%
1(-%+;+(-,# "$97+; M(9 * E$[ ?5+#%+-& *; !^^ h9,-% *Q$-5$ G( *##([ 1(-.9$;$ H,5#;: *-%
b#$.;9+.,# G9,-:)(97$9: *-% H,5#;: G( b-.9(,.D f-%$9 GD$ "58#+. `+%$[,#@ *#(-& /N9% `;9$$;
*-% *- b-;9,-.$ 1,-(CJ G( b-.9(,.D 3Q$9 GD$ "58#+. `+%$[,#@ 3- h9,-% *Q$-5$
^_>^T^=
G3&> 0'//$. ='> :6+#/$6 +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$G#%7 E%H'-(5H1"
I>JK3 *LA5H1"
=.($ T =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22460.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22204.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17113http://clerkwebsvr1.oaklandnet.com/attachments/22459.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22205.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17108http://clerkwebsvr1.oaklandnet.com/attachments/22348.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22203.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17031 -
8/13/2019 Council Minutes 061609
8/39
-
8/13/2019 Council Minutes 061609
9/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!^W!R>11 `58a$.;< L+-@$% ?,-@+-& `$9Q+.$:
M9(7< 1(775-+;J ,-% b.(-(7+. K$Q$#(C7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- 1$9;+)J+-& ?,-@: GD,; c,Q$ I$; GD$+9 /^^= M,+9 `D,9$
h(,#: "59:5,-; G( GD$ 1+;JX: L+-@$% ?,-@+-& `$9Q+.$: 39%+-,-.$^_>^TN=
G3&> 0'//$. ='> :6+#/$6 +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$G#%7 E%H'-(5H1"
I>JKO *LA5H1"
!^W!Y>11 `58a$.;< "9(C$9;J ,#$ > TRN *:D;(- *Q$-5$ 4 /YRY *-% /YY^ _=;D *Q$-5$
M9(7< 1(775-+;J ,-% b.(-(7+. K$Q$#(C7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$ *5;D(9+O+-& !S GD$ `,#$ *; E( 1(:; 3) 3-$ 1+;J>3[-$%
`+-$ M,7+#J K[$##+-& *; TRN *:D;(- *Q$-5$ *-% G[( 1+;J>3[-$% ",9.$#: *; /YRY *-%
/YY^ _=;D *Q$-5$ G( GD$ 0(;,9J 1#58 3) 3,@#,-%A Z-.WA M(9 GD$ K$Q$#(C7$-; 3) *))(9%,8#$
c(5:+-& ?J GD$ "$9,#;, 1(775-+;J 1(##$&$ K+:;9+.; f-%$9 GD$ 1+;J2"$9,#;,20(;,9J c(5:$
"9(a$.;A *-% /S GD$ *##(.,;+(- 3) e!^A^^^ M9(7 GD$ "9(.$$%: 3) b,.D `,#$ G( GD$ L,-$J
1(##$&$ G((# M5-%
^_>^NNT
G3&> 0'//$. ='> :##.+8$6 +, M,/.+6-%/&+, 2+. C&,'( J'>>'1$ /+ /3$
*+,%-..$,/ 0$$/&,1 +2 /3$ 4'5(',6 7$6$8$(+#9$,/ :1$,%; < *&/; *+-,%&(D
6-$ ?'%5 +, Z-(; XD YTTN +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
=.($ V =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22289.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22028.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17013http://clerkwebsvr1.oaklandnet.com/attachments/22464.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22210.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17152 -
8/13/2019 Council Minutes 061609
10/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!^W!\>11 `58a$.;< 3,@#,-% M5-% M(9 1D+#%9$- 4 j(5;D > bQ,#5,;+(- $9Q+.$: *&9$$7$-;
M9(7< K$C,9;7$-; () c57,- $9Q+.$:
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- *5;D(9+O+-& GD$ 1+;J *%7+-+:;9,;(9 G( E$&(;+,;$ *-%
bV$.5;$ *- *&9$$7$-; d+;D `$$ 1D,-&$A Z-.W Z- *- *7(5-; E(; G( bV.$$% e/R^A^^^ M(9M+);$$- I(-;D:A *-% G( E$&(;+,;$ *-% bV$.5;$ *- *&9$$7$-; d+;D "58#+. "9()+;A LL1 Z- *-
*7(5-; E(; G( bV.$$% e\RA^^^ M(9 M+);$$- I(-;D:A ?(;D M(9 "9()$::+(-,# `$9Q+.$: G(
bQ,#5,;$ GD$ 3,@#,-% M5-% M(9 1D+#%9$- *-% j(5;D M(9 GD$ "$9+(% 3) ]5#J !A /^^_ GD9(5&D
`$C;$78$9 N^A /^!^A d+;D *- 3C;+(- G( 0$-$[ b,.D *&9$$7$-; M(9 G[( *%%+;+(-,# 3-$>j$,9
G$97: Z- GD$ `,7$ *7(5-;: M(9 * G(;,# 1(-;9,.; *7(5-; E(; G( bV.$$% e\R^A^^^ M(9 `$$
1D,-&$A Z-.A *-% * G(;,# 1(-;9,.; *7(5-; E(; G( bV.$$% e//RA^^^ M(9 "58#+. "9()+;A LL1
^_>^///
G3&> 0'//$. ='> :6+#/$6 +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
7)8'5&0 .#$'1$1 %+$ E$:)08%&)' %) &'5081$ %+$ *)00)9&'( 1&E$5%&)'@ :%.** 9&00
5)#$ ;.5/ 9&%+ . 1E.*% #&16$.E $3.08.%&)' E$4)E% &' F$;E8.E6 BSAS .'1 . *&'.0
E$4)E% &' H$4%$#;$E BSAS
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
I>JK= *LA5H1"
!^W!=>11 `58a$.;< I,-,&$% c$,#;D E$;[(9@ 1(-;9,.; bV;$-:+(-
M9(7< 3,@#,-% "(#+.$ K$C,9;7$-;
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- *5;D(9+O+-& GD$ 1+;J *%7+-+:;9,;(9 G( bV$9.+:$ GD$
3C;+(- G( bV;$-% M(9 *- *%%+;+(-,# G$97A GD$ "$9+(% 3) ]5#J !A /^^_ GD9(5&D K$.$78$9 N!A
/^!^A GD$ 1(-;9,.; d+;D I,-,&$% c$,#;D E$;[(9@ PIcES G( 1(-;+-5$ "9(Q+%+-&
":J.D(#(&+.,# 1(5-:$#+-& `$9Q+.$: M(9 `[(9- I$78$9: 3) GD$ "(#+.$ K$C,9;7$-; *-% GD$+9
K$C$-%$-;:A Z- GD$ *7(5-; 3) 3-$ c5-%9$% M+Q$ GD(5:,-% Pe!^RA^^^SA *-% Z-.9$,:+-& GD$
G(;,# 1(-;9,.; *7(5-; M9(7 3-$ c5-%9$% M+Q$ GD(5:,-% Pe!^RA^^^S G( G[( c5-%9$% G$-
GD(5:,-% Pe/!^A^^^S
^_>^T^T
G3&> 0'//$. ='> :6+#/$6 +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$G#%7 E%H'-(5H1"
I>JKK *LA5H1"
=.($ AS =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22466.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22233.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17107http://clerkwebsvr1.oaklandnet.com/attachments/22465.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22232.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22195.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=16830 -
8/13/2019 Council Minutes 061609
11/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!^W!_>11 `58a$.;< `5CC(9; 3) $-,;$ ?+## T!R
M9(7< 3))+.$ () ;D$ 1+;J *;;(9-$J
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- G( `5CC(9; `$-,;$ ?+## T!R L$&+:#,;+(- bVC,-%+-&
"(::+8+#+;J M(9 L(.,# 3))+.+,#: G( 0$U5$:; bV;$-:+(- 3) 0$Q+$[ "$9+(% M(9 L+U5(9 L+.$-:$*CC#+.,;+(-: PM(9 G9,-:)$9: 39 E$[ L+.$-:$:S *; `;,;$ K$C,9;7$-; 3) *#.(D(# ?$Q$9,&$
1(-;9(# P*?1S
^_>^TR=
G3&> 0'//$. ='> :6+#/$6 +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
I>JKI *LA5H1"
!^W/^>11 `58a$.;< `5CC(9; 3) *::$78#J ?+## !NYT
M9(7< 1(775-+;J ,-% b.(-(7+. K$Q$#(C7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- K$.#,9+-& 1(5-.+# `5CC(9; M(9 *::$78#J ?+## E(W !NYTA
dD+.DA d+;D 1(-:$-; 3) h9,-; 0$.+C+$-;:A d(5#% "$97+; `;,;$ *&$-.+$: K+:859:+-& `;,;$ ?(-%
M5-%: G( 0$-$&(;+,;$ h9,-; K$,%#+-$: *-% G+7$;,8#$:A 39 G( Z-Q,#+%,;$ `5.D h9,-;:A dD$-
h9,-; K$,%#+-$: *-% G+7$;,8#$: *9$ *))$.;$% ?J GD$ `5:C$-:+(- 3) "9(&9,7: ?J GD$ "((#$%
I(-$J Z-Q$:;7$-; ?(,9%
^_>^TY_
G3&> 0'//$. ='> :6+#/$6 +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$G#%7 E%H'-(5H1"
I>JK; *LA5H1"
!^W/!>11 `58a$.;< `5CC(9; 3) *::$78#J ?+## !T_=
M9(7< 3,@#,-% "(#+.$ K$C,9;7$-;
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- Z- `5CC(9; 3) 1,#+)(9-+, `;,;$ *::$78#J ?+## l !T_=
PK$#$(-SA dD+.D bVC,-%: GD$ L+:; 3) I+:%$7$,-(9 3))$-:$: M(9 dD+.D * "$9:(- I,J E(;
"(::$:: * M+9$,97 M(9 G$- P!^S j$,9:A Z-.#5%+-& I+:%$7$,-(9: 1(77+;;$% Z- GD$ M59;D$9,-.$
3) 19+7+-,# `;9$$; h,-& *.;+Q+;JA Z- GD$ `;,;$ 3) 1,#+)(9-+,
^_>^T\_
G3&> 0'//$. ='> :6+#/$6 +, /3$ *+,>$,/ :1$,6'F
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$G#%7 E%H'-(5H1"
I>JIJ *LA5H1"
=.($ AA =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22469.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22238.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17210http://clerkwebsvr1.oaklandnet.com/attachments/22468.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22239.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17198http://clerkwebsvr1.oaklandnet.com/attachments/22467.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22113.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17182 -
8/13/2019 Council Minutes 061609
12/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
J'>>$6 G3$ *+,>$,/ :1$,6'
: 9+/&+, ='> 9'6$ ?; J.+WG$9 7$&6D >$%+,6$6 ?; @&%$ 0';+. A$ B'
C-$,/$D &,%(-6&,1 '(( /3$ #.$%$6&,1 &/$9> 9'.5$6 '> 3'8&,1 ?$$, '6+#/$6+, /3$ *+,>$,/ :1$,6'F G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
!! *- (9,# 9$C(9; )9(7 ;D$ *&$-.J 1(5-:$# 2 1+;J *;;(9-$J () )+-,# %$.+:+(-: 7,%$ %59+-&
1#(:$% $::+(-8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; @&%$ 0';+. A$ B' C-$,/$D >$%+,6$6 ?;
*+-,%&(9$9?$. P$.,&13',D /+ !:##.+8$ '> "-?9&//$6 /3$ +.'( .$#+./
2.+9 /3$ 422&%$ +2 /3$ *&/; ://+.,$; +2 S 2&,'( 6$%&>&+, 9'6$ 6-.&,1 *(+>$6
"$>>&+,F J($'>$ .$2$. /+ ://'%39$,/ : 2+. /3$ 6$/'&(> +2 /3$ 2&,'( 6$%&>&+,F
G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.
!/ * %+:.#(:59$ () -(->.(-)+%$-;+,# 1#(:$% `$::+(- K+:.5::+(- C59:5,-; ;( `$.;+(- /W/^W!N^ ()
;D$ 5-:D+-$ 39%+-,-.$
8,/+ G#1%': 9+/&+, ='> 9'6$ ?; @&%$ 0';+. A$ B' C-$,/$D >$%+,6$6 ?;
*+-,%&(9$9?$. E-',D /+ !:##.+8$ '> "-?9&//$6F G3$ 9+/&+, %'..&$6 ?;
/3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
!N 0$.(-:+%$9,;+(- () 39%+-,-.$: C59:5,-; ;( 1D,9;$9 `$.;+(- /!Y
8,/+ G#1%'
D+$E$ 9.: ') .5%&)' '$5$::.E6 *)E %+&: &%$#
S[F *+,>&6$.'/&+, +2 &/$9> =&/3 >/'/-/+.; J-?(&% \$'.&,1 7$]-&.$9$,/> UAOK G4 L4GM*MLR
7KEOM7K0KLG" JO^BM* \K:7MLR" QMBB ^K \K:7A L4 K:7BMK7 G\:L X J0FVH
=.($ AB =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25909http://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25908http://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25907 -
8/13/2019 Council Minutes 061609
13/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!TW! `58a$.;< "58#+. c$,9+-& > G9,-:+$-; 3..5C,-.J G,V$:
M9(7< M+-,-.$ ,-% I,-,&$7$-; *&$-.J
0$.(77$-%,;+(-< 1(-%5.; * "58#+. c$,9+-& 3- *::$::7$-; 3) L+$-: M(9 K$#+-U5$-; G9,-:+$-;
3..5C,-.J G,V$: *-% fC(- 1(-.#5:+(- *%(C; 3-$ 3) GD$ M(##([+-& "+$.$: 3) L$&+:#,;+(-
"59:5,-; G( 1D,C;$9 TW/T 3) GD$ 3,@#,-% I5-+.+C,# 1(%$A *-% K+9$.;+-& GD$ E(;+.$ 3) L+$-
*-% *::$::7$-; 1D,9&$: ?$ G59-$% 3Q$9 G( GD$ 1(5-;J G,V 1(##$.;(9 M(9 1(##$.;+(-g 39
^_>^^\Y
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; @&%$ 0';+. A$ B' C-$,/$D >$%+,6$6 ?;
*+-,%&(9$9?$. E-',D /3'/ /3&> 9'//$. ?$ :6+#/$6F G3$ 9+/&+, %'..&$6
?; /3$ 2+((+=&,1 8+/$H@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
^4)' %+$ E$.1&'( )* R%$# AZ %+$ =8;0&5 M$.E&'( 9.:
)4$'$1 .% V@AT 4 :$5)'1$1 ;6
!($'56U7)8'5&0#$#;$E _8.'> %) 50):$ %+$ =8;0&5 M$.E&'(> .'1 +$.E&'( ')
);L$5%&)':> %+$ #)%&)' 4.::$1 ;6 !6$:@ !($'56U7)8'5&0#$#;$E@ OE))/:> J$ K.
F8$'%$> Y.40.'> Y$E'&(+.'> Q.1$0> 2$&1> _8.'> .'1 =E$:&1$'% )* %+$ 7)8'5&0
OE8''$E G]G#%7 E%H'-(5H1"
I>JI3 *LA5H1"
/S * 0$:(#5;+(- 3Q$995#+-& "9(;$:;: *-% 38a$.;+(-: *-% *..$C;+-& *-% 1(-)+97+-& 0$C(9;: 3)
GD$ 1+;J *%7+-+:;9,;(9 3- GD$ 1(:;: Z-.599$% ?J GD$ 1+;J 3) 3,@#,-% M(9 K$#+-U5$-; G9,-:+$-;
3..5C,-.J G,V$: *-% *5;D(9+O+-& GD$ 0$.(9%,;+(- 3) L+$-: d+;D *%7+-+:;9,;+Q$ *-%
*::$::7$-; 1D,9&$: *: E$.$::,9J > "59:5,-; G( 1D,C;$9 TW/T 3) GD$ 3,@#,-% I5-+.+C,# 1(%$A
*-% K+9$.;+-& GD$ E(;+.$ 3) L+$- *-% *::$::7$-; 1D,9&$: ?$ G59-$% 3Q$9 ;( GD$ 1(5-;J G,V
1(##$.;(9 M(9 1(##$.;+(-g 39
^_>^^\Y>!
L+/ :6+#/$6
NS * 0$:(#5;+(- 1(-;+-5+-& c$,9+-& 3) GD$ 0$C(9;: 3) GD$ 1+;J *%7+-+:;9,;(9 3- K$#+-U5$-;
G9,-:+$-; 3..5C,-.J G,V$: *-% GD$ 0$.(9%,;+(- 3) L+$-: d+;D *%7+-+:;9,;+Q$ *-%
*::$::7$-; 1D,9&$: *: E$.$::,9J > "59:5,-; G( 1D,C;$9 TW/T 3) GD$ 3,@#,-% I5-+.+C,# 1(%$
^_>^^\Y>/
L+/ :6+#/$6
=.($ A? =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17263http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17264http://clerkwebsvr1.oaklandnet.com/attachments/22470.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22281.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25915http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=16599 -
8/13/2019 Council Minutes 061609
14/39
-
8/13/2019 Council Minutes 061609
15/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!TWN `58a$.;< K$#+-U5$-; ?5:+-$:: G,V$: > "58#+. c$,9+-&
M9(7< M+-,-.$ ,-% I,-,&$7$-; *&$-.J
0$.(77$-%,;+(-< 1(-%5.; * "58#+. c$,9+-& 3- *::$::7$-; 3) L+$-: M(9 K$#+-U5$-; ?5:+-$::
G,V$: *-% fC(- 1(-.#5:+(- *%(C; 3-$ 3) GD$ M(##([+-& "+$.$: 3) L$&+:#,;+(-
"59:5,-; G( G+;#$ RA 1D,C;$9 RW^T 3) GD$ 3,@#,-% I5-+.+C,# 1(%$A *-% K+9$.;+-& GD$ E(;+.$
3) L+$- *-% *::$::7$-; 1D,9&$: G( ?$ G59-$% 3Q$9 G( GD$ 1(5-;J M(9 1(##$.;+(-g 39
^_>^^\=
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. E-',D >$%+,6$6 ?; @&%$ 0';+. A$
B' C-$,/$D /3'/ /3&> 9'//$. ?$ :6+#/$6F G3$ 9+/&+, %'..&$6 ?; /3$
2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 0$.5:$%< ! > 1(5-.+#7$78$9 B,C#,-
30*61(5-.+#7$78$9 *J$:< \ > 1(5-.+#7$78$9 ?9((@:A 1(5-.+# "9$:+%$-;
?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9 E,%$#A 1(5-.+#7$78$9
F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
^4)' %+$ E$.1&'( )* R%$# AZ
-
8/13/2019 Council Minutes 061609
16/39
-
8/13/2019 Council Minutes 061609
17/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!TWR `58a$.;< /^^_>/^!^ b7$9&$-.J I$%+.,# $9Q+.$: G,V
M9(7< ?5%&$; 3))+.$
0$.(77$-%,;+(-< 1(-%5.; * "58#+. c$,9+-& *-% fC(- 1(-.#5:+(- *%(C; *- 39%+-,-.$
*5;D(9+O+-& * M+:.,# j$,9 /^^_>/^!^ Z-.9$,:$ G( * `C$.+,# G,V Z7C(:$% M(9 b7$9&$-.JI$%+.,# `$9Q+.$: Z- *..(9%,-.$ d+;D GD$ b7$9&$-.J I$%+.,# `$9Q+.$: 0$;$-;+(- *.; 3) !__\
PI$,:59$ IS
^_>^N/=
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. E-',D >$%+,6$6 ?;
*+-,%&(9$9?$. L'6$(D /3'/ /3&> 9'//$. ?$ :##.+8$6 2+. C&,'( J'>>'1$F
G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
^4)' %+$ E$.1&'( )* R%$# AZ %+$ =8;0&5 M$.E&'( 9.:
)4$'$1 .% V@BA 4 :$5)'1$1 ;6
!($'56U7)8'5&0#$#;$E Q.1$0> %) 50):$ %+$ =8;0&5 M$.E&'(> .'1 +$.E&'( ')
);L$5%&)':> %+$ #)%&)' 4.::$1 ;6 !6$:@ !($'56U7)8'5&0#$#;$E@ OE))/:> J$ K.
F8$'%$> Y.40.'> Y$E'&(+.'> Q.1$0> 2$&1> _8.'> .'1 =E$:&1$'% )* %+$ 7)8'5&0
OE8''$E G]G#%7 E%H'-(5H1"
3>; *LA5H1"
!TWY `58a$.;< /^^_>/^!^ ",9,7$%+. b7$9&$-.J $9Q+.$: G,V
M9(7< ?5%&$; 3))+.$
0$.(77$-%,;+(-< 1(-%5.; * "58#+. c$,9+-& *-% fC(- 1(-.#5:+(- *%(C; *- 39%+-,-.$
*5;D(9+O+-& * M+:.,# j$,9 /^^_>/^!^ Z-.9$,:$ G( * `C$.+,# G,V Z7C(:$% M(9 ",9,7$%+.
b7$9&$-.J `$9Q+.$: Z- *..(9%,-.$ d+;D GD$ ",9,7$%+. `$9Q+.$: *.; 3) !__\ PI$,:59$ ES
^_>^N/_
: 9+/&+, ='> 9'6$ ?; @&%$ 0';+. A$ B' C-$,/$D >$%+,6$6 ?;
*+-,%&(9$9?$. E-',D /3'/ /3&> 9'//$. ?$ :##.+8$6 2+. C&,'( J'>>'1$F
G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
^4)' %+$ E$.1&'( )* R%$# AZ %+$ =8;0&5 M$.E&'( 9.:)4$'$1 .% V@BB 4 :$5)'1$1 ;6
!($'56U7)8'5&0#$#;$E _8.'> %) 50):$ %+$ =8;0&5 M$.E&'(> .'1 +$.E&'( ')
);L$5%&)':> %+$ #)%&)' 4.::$1 ;6 !6$:@ !($'56U7)8'5&0#$#;$E@ OE))/:> J$ K.
F8$'%$> Y.40.'> Y$E'&(+.'> Q.1$0> 2$&1> _8.'> .'1 =E$:&1$'% )* %+$ 7)8'5&0
OE8''$E G]G#%7 E%H'-(5H1"
3>;
-
8/13/2019 Council Minutes 061609
18/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!TW\ `58a$.;< /^^_>/^!^ L+89,9J $9Q+.$: G,V
M9(7< ?5%&$; 3))+.$
0$.(77$-%,;+(-< 1(-%5.; * "58#+. c$,9+-& *-% fC(- 1(-.#5:+(- *%(C; *- 39%+-,-.$
*5;D(9+O+-& * M+:.,# j$,9 /^^_>/^!^ Z-.9$,:$ G( * `C$.+,# G,V Z7C(:$% M(9 L+89,9J `$9Q+.$:Z- *..(9%,-.$ d+;D GD$ L+89,9J `$9Q+.$: 0$;$-;+(- *-% b-D,-.$7$-; *.; 3) /^^T PI$,:59$
FS
^_>^NN^
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. E-',D >$%+,6$6 ?; J.+WG$9 7$&6D
/3'/ /3&> 9'//$. ?$ :##.+8$6 2+. C&,'( J'>>'1$F G3$ 9+/&+, %'..&$6 ?; /3$
2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
^4)' %+$ E$.1&'( )* R%$# AZ %+$ =8;0&5 M$.E&'( 9.:
)4$'$1 .% V@B? 4 :$5)'1$1 ;6
!($'56U7)8'5&0#$#;$E 2$&1> %) 50):$ %+$ =8;0&5 M$.E&'(> .'1 +$.E&'( ')
);L$5%&)':> %+$ #)%&)' 4.::$1 ;6 !6$:@ !($'56U7)8'5&0#$#;$E@ OE))/:> J$ K.
F8$'%$> Y.40.'> Y$E'&(+.'> Q.1$0> 2$&1> _8.'> .'1 =E$:&1$'% )* %+$ 7)8'5&0
OE8''$E G]G#%7 E%H'-(5H1"
3>;JIO *LA5H1"
=.($ A] =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22538.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22290.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25916http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17276http://clerkwebsvr1.oaklandnet.com/attachments/22476.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22254.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17007 -
8/13/2019 Council Minutes 061609
19/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!TW_ `58a$.;< /^^_>/^!^ "9$#+7+-,9J 0$C(9; > L,-%:.,C+-& 4 L+&D;+-& K+:;9+.;
M9(7< ?5%&$; 3))+.$
0$.(77$-%,;+(-< 1(-%5.; * "58#+. c$,9+-& *-% fC(- 1(-.#5:+(- *%(C; * 0$:(#5;+(-
39%$9+-& Z7C9(Q$7$-; ;( GD$ 1+;J 3) 3,@#,-% L,-%:.,C$ *-% L+&D;+-& *::$::7$-; K+:;9+.;*-% 1(-)+97+-& GD$ L$QJ+-& 3) GD$ *::$::7$-;: *-% K+9$.;+-& GD$ M+:.,# j$,9 /^^_>/^!^
*::$::7$-; G( ?$ G59-$% 3Q$9 G( GD$ 1(5-;J *5%+;(9 M(9 ?+##+-& *-% 1(##$.;+(-
^_>^NTY>!
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; J.+WG$9 7$&6D >$%+,6$6 ?; @&%$ 0';+. A$ B'
C-$,/$D /3'/ /3&> 9'//$. ?$ :6+#/$6F G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1
8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
^4)' %+$ E$.1&'( )* R%$# AZ %+$ =8;0&5 M$.E&'( 9.:
)4$'$1 .% V@B[ 4 .'1
+$.E&'( ') );L$5%&)':> %+$ #)%&)' 4.::$1 ;6 !6$:@ !($'56U7)8'5&0#$#;$E@
OE))/:> J$ K. F8$'%$> Y.40.'> Y$E'&(+.'> Q.1$0> 2$&1> _8.'> .'1 =E$:&1$'%
)* %+$ 7)8'5&0 OE8''$E G]G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
I>JI= *LA5H1"
=.($ AV =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22539.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22359.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22303.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25917http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17277 -
8/13/2019 Council Minutes 061609
20/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!TW!^ `58a$.;< /^^_>/^!^ H+(#$-.$ "9$Q$-;+(- *-% "58#+. `,)$;J G,V
M9(7< ?5%&$; 3))+.$
0$.(77$-%,;+(-< 1(-%5.; * "58#+. c$,9+-& *-% fC(- 1(-.#5:+(- *%(C; *- 39%+-,-.$
*5;D(9+O+-& * M+:.,# j$,9 /^^_>/^!^ Z-.9$,:$ G( * `C$.+,# G,V Z7C(:$% M(9 H+(#$-.$"9$Q$-;+(- *-% "58#+. `,)$;J `$9Q+.$: Z- *..(9%,-.$ d+;D GD$ H+(#$-.$ "9$Q$-;+(- *-% "58#+.
`,)$;J *.; () /^^T PI$,:59$ jS
^_>^NT\
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. P'#(',D >$%+,6$6 ?;
*+-,%&(9$9?$. E-',D /3'/ /3&> 9'//$. ?$ :##.+8$6 2+. C&,'( J'>>'1$F
G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
^4)' %+$ E$.1&'( )* R%$# AZ %+$ =8;0&5 M$.E&'( 9.:
)4$'$1 .% V@B\ 4 :$5)'1$1 ;6
!($'56U7)8'5&0#$#;$E _8.'> %) 50):$ %+$ =8;0&5 M$.E&'(> .'1 +$.E&'( ')
);L$5%&)':> %+$ #)%&)' 4.::$1 ;6 !6$:@ !($'56U7)8'5&0#$#;$E@ OE))/:> J$ K.
F8$'%$> Y.40.'> Y$E'&(+.'> Q.1$0> 2$&1> _8.'> .'1 =E$:&1$'% )* %+$ 7)8'5&0
OE8''$E G]G#%7 E%H'-(5H1"
3>;/^!! "9(C(:$% ?5%&$; M(9 GD$ 3,@#,-%
0$%$Q$#(C7$-; *&$-.J
^_>^TT_
8,/+ G#1%'G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(55H1"G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
=.($ BS =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22534.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22530.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22525.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22524.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22446.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22428.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22398.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22354.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22293.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22263.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22128.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22099.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25911http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17164http://clerkwebsvr1.oaklandnet.com/attachments/22479.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/21907.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17026 -
8/13/2019 Council Minutes 061609
21/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
* 0$:(#5;+(- *5;D(9+O+-& GD$ M+:.,# j$,9 /^^_>/^!! ?+$--+,# ?5%&$; *: ;D$ M+-,-.+,# "#,- M(9
1(-%5.;+-& GD$ *)),+9: 3) GD$ 1+;J 3) 3,@#,-% *-% *CC9(C9+,;+-& 1$9;,+- M5-%: G( "9(Q+%$
M(9 GD$ bVC$-%+;59$: "9(C(:$% ?J `,+% ?5%&$;
^_>^TT_>!8,/+ G#1%'
* 0$:(#5;+(- b:;,8#+:D+-& *- *CC9(C9+,;+(-: L+7+; M(9 M+:.,# j$,9 /^^_>/^!^ "59:5,-; G(
*9;+.#$ mZZZ? 3) GD$ 1,#+)(9-+, 1(-:;+;5;+(-
^_>^TT_>/
8,/+ G#1%'
=.($ BA =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25913http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17241http://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25912http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17239 -
8/13/2019 Council Minutes 061609
22/39
-
8/13/2019 Council Minutes 061609
23/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
G NE$( C57)''$00
G 2)6 7+.'
G g&5%)E&. 2)5+.
G D+)#.: X.:+&'(%)'
G H8:.' C)'%.8/
G O.E;.E. X$E8#
G Y$'$1. N&;:)'
G H.E.+ 7)''&5/
G C.E&. D$E$:. H.0.e.E
G M$'E6 O.E'$: RRR
G R:..5 H)':
G =.% N$0;
G 2.5+$0 2&5+#.'
G H$0 2.#$6
G ,.5/ J.3&:
G D$,$.'. 2$.(.'
G !$$:+.+ 70)%%$(
G H%$3$ K)9$
G 7.E)06' 2.$ C&h)'
G -0&3$E RE;6
G H.'1E. O$.0
G K84&%. F&(8$&E$1)
G J$0&. 2)1E&(8$e
G ,.#$: C.%+$9:
G H8:.' X+&%$
=.($ B? =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
-
8/13/2019 Council Minutes 061609
24/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!Y `58a$.;< h$-$9,# "59C(:$ M5-% 1#,9+)+.,;+(-
M9(7< GD$ ?5%&$; 3))+.$
0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$ *7$-%+-& 39%+-,-.$ E(W !/R^/ 1WIW`W G( 1#,9+)J
h$-$9,# "59C(:$ M5-% Ph"MS 0$:$9Q$ 0$U5+9$7$-;:g 0$U5+9$ * I,J(9,# K$.#,9,;+(- 3) M+:.,#b7$9&$-.J *-% *CC9(Q,# ?J 1(5-.+# ?$)(9$ GD$ h"M 0$:$9Q$ 1,- ?$ K9,[- K([-g 0$U5+9$
GD,; bV.$:: 0$,# "9(C$9;J G9,-:)$9 G,V 0$Q$-5$: ?$ f:$% G( ?5+#% fC GD$ h"M 0$:$9Q$A ",J
?,.@ E$&,;+Q$ Z-;$9-,# `$9Q+.$ M5-% ?,#,-.$:A b:;,8#+:D `$;>*:+%$: M(9 3;D$9 "(:;>b7C#(J7$-;
?$-$)+;: P3"b?S *-% "(#+.$ *-% M+9$ 0$;+9$7$-; `J:;$7 P"M0`S L+,8+#+;+$:A *-% M5-% 1,C+;,#
Z7C9(Q$7$-;: "9(a$.;:g 0$U5+9$ GD,; 3-$>G+7$ 0$Q$-5$: ?$ f:$% G( 0$C,J E$&,;+Q$ M5-%
?,#,-.$: Z- Z-;$9-,# `$9Q+.$ *-% 3;D$9 M5-%:g *-% "9(Q+%$ 19+;$9+, M(9 "9(a$.; 1,99J)(9[,9%:
*-% b-.5789,-.$: Z- GD$ h"M
^_>^T__
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. E-',D >$%+,6$6 ?;
*+-,%&(9$9?$. P$.,&13',D /+ :##.+8$6 :> :9$,6$6 4, M,/.+6-%/&+, /+/3$ *+,%-..$,/ 0$$/&,1 +2 /3$ 4'5(',6 7$6$8$(+#9$,/ :1$,%; < *&/;
*+-,%&(D 6-$ ?'%5 +, Z-,$ _TD YTTNF G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1
8+/$H
@+/$>H30*61(5-.+#7$78$9 *8:;,+-$%< ! > 1(5-.+#7$78$9 ?9((@:
30*61(5-.+#7$78$9 E($:< ! > 1(5-.+# "9$:+%$-; ?95--$9
30*61(5-.+#7$78$9 *J$:< Y > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
B$9-+&D,-A 1(5-.+#7$78$9 E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-%
H+.$ I,J(9 K$ L, M5$-;$
7)8'5&0 .#$'1$1 %+$ -E1&'.'5$ %) E$#)3$ %+$ i?S #&00&)' 1)00.E %+E$:+)01 .:
%+$ :+)E%*.00 4E)L$5%&)' *)E 1$50.E&'( %+$ F&:5.0 I#$E($'56
D+$ *)00)9&'( &'1&3&18.0: :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.
G ,$** K$3&'G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
=.($ BZ =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22422.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22356.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22351.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22260.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25918http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17242 -
8/13/2019 Council Minutes 061609
25/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!\ `58a$.;< 39&,-+O,;+(-,# ;95.;59$ 0$Q+:+(-
M9(7< GD$ ?5%&$; 3))+.$
0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$ *7$-%+-& 1D,C;$9 /W/_ 3) GD$ 3,@#,-% I5-+.+C,#
1(%$A b-;+;#$%A k1+;J *&$-.+$:A K$C,9;7$-;: *-% 3))+.$:kA G( 0$Q+:$ GD$ 39&,-+O,;+(-,#`;95.;59$ 3) GD$ 1+;J f-%$9 GD$ 1+;J *%7+-+:;9,;(9X: ]59+:%+.;+(- Z- *..(9%,-.$ d+;D GD$
0$U5+9$7$-;: 3) 1+;J 1D,9;$9 `$.;+(- Y^^A ?J G9,-:)$99+-& GD$ 3))+.$ 3) "$9:(--$# 0$:(59.$
I,-,&$7$-; M9(7 GD$ M+-,-.$ *-% I,-,&$7$-; *&$-.J G( ?$.(7$ GD$ K$C,9;7$-; 3)
c57,- 0$:(59.$: I,-,&$7$-;g *-% I(Q+-& GD$ I,9@$;+-& K+Q+:+(- G( GD$ 1(775-+;J *-%
b.(-(7+. K$Q$#(C7$-; *&$-.J G( 1#(:$#J 1((9%+-,;$ Z;: *.;+Q+;+$: d+;D 3;D$9 I,9@$;+-& *-%
`C$.+,# bQ$-;: M5-.;+(-:
^_>^R^^
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; @&%$ 0';+. A$ B' C-$,/$D >$%+,6$6 ?;
*+-,%&(9$9?$. P'#(',D /+ :##.+8$6 :> :9$,6$6 4, M,/.+6-%/&+, /+ /3$
*+,%-..$,/ 0$$/&,1 +2 /3$ 4'5(',6 7$6$8$(+#9$,/ :1$,%; < *&/; *+-,%&(D6-$ ?'%5 +, Z-,$ _TD YTTNF G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
7)8'5&0 .#$'1$1 %+$ )E1&'.'5$ %) E$#)3$ .'6 E$*$E$'5$ %) j2$5)'*&(8E&'( %+$
Q$&(+;)E+))1 H$E3&5$: 7))E1&'.%)E: cQH7Hd> -./0.'1$E:a !::&:%.'5$ 7$'%$E>
!'1 2$GI'%E6 =E)(E.# .: %+$ =8;0&5 H.*$%6 H$E3&5$: J&3&:&)' &' %+$ 7&%6
!1#&'&:%E.%)Ea: -**&5$j
D+$ *)00)9&'( &'1&3&18.0: :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.
G J)' K&'/
G ,81& O.'/
G Q.'56 H&1$;)%+.#G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
=.($ B[ =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22448.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22447.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22349.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22259.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25919http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17243 -
8/13/2019 Council Minutes 061609
26/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!= `58a$.;< I,:;$9 M$$ .D$%5#$ *7$-%7$-;
M9(7< GD$ ?5%&$; 3))+.$
0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$ *7$-%+-& 39%+-,-.$ E578$9 !/==^ 1WIW`W PI,:;$9
M$$ `.D$%5#$SA *: *7$-%$%A G( b:;,8#+:DA I(%+)J *-% K$#$;$ M$$: *::$::$% ?J GD$ 3))+.$ 3)GD$ 1+;J *%7+-+:;9,;(9A 3))+.$ 3) GD$ 1+;J *;;(9-$JA K$C,9;7$-; 3) 1(-;9,.;+-& *-%
"59.D,:+-&A M+9$ `$9Q+.$: *&$-.JA 3,@#,-% "(#+.$ K$C,9;7$-;A 3,@#,-% "58#+. L+89,9JA 3))+.$
3) ",9@: *-% 0$.9$,;+(-A "58#+. d(9@: *&$-.JA K$C,9;7$-; 3) c57,- `$9Q+.$:A 1(775-+;J
*-% b.(-(7+. K$Q$#(C7$-; *&$-.JA *-% GD$ ",9@+-& 3C$9,;+(-: K+Q+:+(- 3) GD$ M+-,-.$ *-%
I,-,&$7$-; *&$-.J
^_>^R^!
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. E-',D >$%+,6$6 ?;
*+-,%&(9$9?$. L'6$(D /3'/ /3&> 9'//$. ?$ :##.+8$6 +, M,/.+6-%/&+, 2+.
C&,'( J'>>'1$ /+ /3$ *+,%-..$,/ 0$$/&,1 +2 /3$ 4'5(',6 7$6$8$(+#9$,/
:1$,%; < *&/; *+-,%&(D 6-$ ?'%5 +, Z-,$ _TD YTTNF G3$ 9+/&+, %'..&$6 ?;/3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
7)8'5&0 .#$'1$1 %+$ C.:%$E F$$ H5+$180$ .: *)00)9:@ =)0&5$ H$E3&5$:@ 1$0$%$
OMGH4$5&.0 I3$'% F$$:> 7)##8'&%6 b I5)')#&5 J$3$0)4#$'% !($'56@ 1$0$%$
A] K./$:+)E$ C$E5+.'%: =.E/&'( K)% cE))*%)4d` =.E/&'( C.'.($#$'%@ 1$0$%$
=$./ M)8E: cAS@SS !C GB@SS =Cd> *)E :$0$5%$1 '$&(+;)E+))1: )'06`
D+$ *)00)9&'( *$$: 9&00 ;$ ;E)8(+% ;.5/ *)E &'%E)185%&)' )' ,8'$ ?S@
78EE$'% -'GH%E$$% 4.E/&'( #$%$E E.%$ &'5E$.:$ i
-
8/13/2019 Council Minutes 061609
27/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
!_ `58a$.;< 3,@#,-% I5-+.+C,# 1(%$ *7$-%7$-; > ",9@+-& M+-$:
M9(7< GD$ ?5%&$; 3))+.$
0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$ *7$-%+-& 3,@#,-% I5-+.+C,# 1(%$ `$.;+(- !^WT=W^!^
k`.D$%5#$ 3) ",9@+-& M+-$:k G( Z-.9$,:$ ",9@+-& M+-$:^_>^R^/
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. E-',D >$%+,6$6 ?;
*+-,%&(9$9?$. L'6$(D /3'/ /3&> 9'//$. ?$ *+,/&,-$6 /+ /3$ *+,%-..$,/
0$$/&,1 +2 /3$ 4'5(',6 7$6$8$(+#9$,/ :1$,%; < *&/; *+-,%&(D 6-$ ?'%5
+, Z-,$ _TD YTTNF G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
7)8'5&0 5)'%&'8$1 %+&: &%$# %) %+$ ,8'$ ?S> BSSV 7&%6 7)8'5&0 #$$%&'( .'1
1&E$5%$1 :%.** %) ;E&'( ;.5/ .' -E1&'.'5$ %+.% 9)801 E$*0$5% %+$ 58EE$'% 4.E/&'(
5+.E($:> %+$ 4.E/&'( :8E5+.E($ .'1 %+$ 3$+&50$ 5)1$ .1L8:%#$'%: %) 50$.E06
1$%.&0 9+.% %+$ 4.E/&'( *&'$: 9&00 ;$
D+$ *)00)9&'( &'1&3&18.0: :4)/$ )' %+&: &%$#@
G =.%E&5/ 7.#.5+)
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
/^ `58a$.;< 0$;+9$7$-; Z-.$-;+Q$ "9(&9,7
M9(7< M+-,-.$ ,-% I,-,&$7$-; *&$-.J
0$.(77$-%,;+(-< 0$.$+Q$ *- Z-)(97,;+(-,# 0$C(9; "9$:$-;+-& GD$ "9(C(:$% L(.,#
I+:.$##,-$(5: b7C#(J$$: 1#,::+)+.,;+(-: G( ?$ 3))$9$% GD$ 1,#+)(9-+, "58#+. b7C#(J$$:
0$;+9$7$-; `J:;$7 P1,#"b0`S 0$;+9$7$-; Z-.$-;+Q$ "9(&9,7 3) G[( j$,9: *%%+;+(-,# `$9Q+.$
19$%+; f-%$9 1,#+)(9-+, h(Q$9-7$-; 1(%$ `$.;+(- /^_^Ng *-% "9(Q+%+-& b:;+7,;$% `,Q+-&:
*-% 1(:;: *::(.+,;$% d+;D GD$ "9(&9,7 *: "9(C(:$%
^_>^T=Y
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. E-',D >$%+,6$6 ?;
*+-,%&(9$9?$. P'#(',D /3'/ /3&> 9'//$. ?$ !7$%$&8$6 ',6 C&($6F G3$
9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0: :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.
G 2.5+$0 2&5+#.'
G ,$** K$3&'G#%7 E%H'-(5H1"
=.($ BT =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22253.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25932http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17217http://clerkwebsvr1.oaklandnet.com/attachments/22437.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22435.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17244 -
8/13/2019 Council Minutes 061609
28/39
-
8/13/2019 Council Minutes 061609
29/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
/!W! `58a$.;< H$D+.#$ 1(%$ ",9@+-& M+-$:> ",9@+-& I$;$9: 4 G95.@:
M9(7< ?5%&$; 3))+.$
0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$ *7$-%+-& 3,@#,-% I5-+.+C,# 1(%$ `$.;+(- !^WT=W^!^
k`.D$%5#$ 3) ",9@+-& M+-$:k G( Z-.9$,:$ 1,#+)(9-+, H$D+.#$ 1(%$ ",9@+-& M+-$:A *-% *7$-%+-&3WIW1W `$.;+(- !^WNYW^R^ k",9@+-& I$;$9 Z-%+.,;+(- GD,; `C,.$ Z: Z##$&,##J Z- f:$kA G( Z-.9$,:$
GD$ ",9@+-& I$;$9 c(59:A *-% *7$-%+-& 3WIW1W `$.;+(- !^WT=W^!^ k`.D$%5#$ 3) ",9@+-&
M+-$:k G( Z-.9$,:$ ",9@+-& M+-$: 0$#,;$% G( Z##$&,# G95.@ ",9@+-&
^_>^RN_
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. E-',D >$%+,6$6 ?;
*+-,%&(9$9?$. P'#(',D /+ :##.+8$6 :> :9$,6$6 4, M,/.+6-%/&+, /+ /3$
*+,%-..$,/ 0$$/&,1 +2 /3$ 4'5(',6 7$6$8$(+#9$,/ :1$,%; < *&/; *+-,%&(D
6-$ ?'%5 +, Z-,$ _TD YTTNF G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
7)8'5&0 .#$'1$1 %+$ -E1&'.'5$ %) .11 %+$ 50.E&*&5.%&)' )* E$:&1$'%&.0 1&:%E&5%
%) %+$ 1$:5E&4%&)' *)E H$5%&)' AS/!W/ `58a$.;< G,V *7-$:;J "9(&9,7
M9(7< M+-,-.$ *-% I,-,&$7$-; *&$-.J0$.(77$-%,;+(-< *%(C; *- 39%+-,-.$ b:;,8#+:D+-& * G+7$>L+7+;$% G,V *7-$:;J "9(&9,7
M(9&+Q+-& ",J7$-; 3) "$-,#;+$: *-% Z-;$9$:; 3- "$-,#;+$: *CC#+.,8#$ G( f-%$9>0$C(9;$% *-%
f->0$C(9;$% ?5:+-$:: G,V$:A ",9@+-& G,V$:A G9,-:+$-; 3..5C,-.J G,V$:A *-% f;+#+;J f:$9:
G,V$: PGZGLb 1c*EhbS
^_>^T\\
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. E-',D >$%+,6$6 ?; J.+WG$9 7$&6D
/3'/ /3&> 9'//$. ?$ :##.+8$6 +, M,/.+6-%/&+, 2+. C&,'( J'>>'1$ /+ /3$
*+,%-..$,/ 0$$/&,1 +2 /3$ 4'5(',6 7$6$8$(+#9$,/ :1$,%; < *&/; *+-,%&(D
6-$ ?'%5 +, Z-(; XD YTTNF G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
=.($ BV =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22399.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22217.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25928http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17208http://clerkwebsvr1.oaklandnet.com/attachments/22440.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22358.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25922http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17307 -
8/13/2019 Council Minutes 061609
30/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
/!WN `58a$.;< /^^_>/^!^ Z-Q$:;7$-; "(#+.J
M9(7< M+-,-.$ *-% I,-,&$7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; GD$ M(##([+-& "+$.$: 3) L$&+:#,;+(-JJ;PJJ=I *LA5H1"/S * 1+;J 0$:(#5;+(- *%(C;+-& GD$ 1+;J 3) 3,@#,-%X: Z-Q$:;7$-; "(#+.J M(9 M+:.,# j$,9
/^^_>/^!^
^_>^T_/>!
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. E-',D >$%+,6$6 ?; J.+WG$9 7$&6D
/3'/ /3&> 9'//$. ?$ :6+#/$6F G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.
I>JIK *LA5H1"
/!WT `58a$.;< /^^_>/^!^ K$8; I,-,&$7$-; *-% [,C "(#+.+$:
M9(7< M+-,-.$ ,-% I,-,&$7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; GD$ M(##([+-& "+$.$: 3) L$&+:#,;+(-/^!^g *-%
^_>^T_N
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. E-',D >$%+,6$6 ?; J.+WG$9 7$&6D
/3'/ /3&> 9'//$. ?$ :6+#/$6F G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$G#%7 E%H'-(5H1"
>JJ;PJJ=; *LA5H1"
=.($ ?S =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22482.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22269.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25927http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17224http://clerkwebsvr1.oaklandnet.com/attachments/22481.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17237http://clerkwebsvr1.oaklandnet.com/attachments/22480.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22268.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25926http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17223 -
8/13/2019 Council Minutes 061609
31/39
-
8/13/2019 Council Minutes 061609
32/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
// `58a$.;< L,@$ I$99+;; ?*0G ;,;+(- *9$, C$.+)+. "#,-
M9(7< 1(775-+;J ,-% b.(-(7+. K$Q$#(C7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; GD$ M(##([+-& "+$.$: 3) L$&+:#,;+(-JJ;PJJKJ *LA5H1"
/S * 1+;J 0$:(#5;+(- *..$C;+-& *-% *CC9(C9+,;+-& * 1(-;9+85;+(- 3) 0$%$Q$#(C7$-; *&$-.J
M5-%: f-%$9 GD$ 1((C$9,;+(- *&9$$7$-; Z- *- *7(5-; E(; G( bV.$$% G[( c5-%9$%
`+V;J>M+Q$ GD(5:,-% K(##,9: Pe/YRA^^^S M(9 GD$ K$Q$#(C7$-; 3) GD$ L,@$ I$99+;; ?,9; `;,;+(-
*9$, "#,- *-% b-Q+9(-7$-;,# K(.57$-;A *-% *5;D(9+O+-& GD$ 1+;J *%7+-+:;9,;(9 G( E$&(;+,;$
*-% bV$.5;$ * "9()$::+(-,# `$9Q+.$: *&9$$7$-; d+;D KJ$;; 4 ?D,;+, M(9 K$Q$#(C7$-; 3) GD$
L,@$ I$99+;; ?,9; `;,;+(- *9$, "#,- Z- *- *7(5-; E(; G( bV.$$% 3-$ I+##+(- b+&D;J>M+Q$
GD(5:,-% K(##,9: Pe!A^=RA^^^S^_>^/T\>!
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. P$.,&13',D >$%+,6$6 ?;
*+-,%&(9$9?$. P'#(',D /3'/ /3&> 9'//$. ?$ :6+#/$6F G3$ 9+/&+, %'..&$6
?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.I>J;J *LA5H1"
=.($ ?B =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22486.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=16868http://clerkwebsvr1.oaklandnet.com/attachments/22485.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/21704.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25931http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=16867 -
8/13/2019 Council Minutes 061609
33/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
/N `58a$.;< 1+;J 1$-;$9 h,9,&$ d$:; > L(,- "9$C,J7$-;
M9(7< 1(775-+;J ,-% b.(-(7+. K$Q$#(C7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; GD$ M(##([+-& "+$.$: 3) L$&+:#,;+(-^NNN
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. ^.++5>D >$%+,6$6 ?; J.+WG$9
7$&6D /3'/ /3&> 9'//$. ?$ :6+#/$6F G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1
8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$G#%7 E%H'-(5H1"
>JJ;PJJK3 *LA5H1"
/S * 1+;J 0$:(#5;+(- *5;D(9+O+-& *..$C;,-.$ 3) *- *&$-.J "9$C,J7$-; 3) GD$ 35;:;,-%+-&
?,#,-.$ 3- * 1+;J L(,- Z- *- *7(5-; E(; G( bV.$$% e!RW_R I+##+(- f:$% G( K$Q$#(C 1+;J
1$-;$9 h,9,&$ d$:; *-% *::57$% ?J GD$ *&$-.J
^_>^NNN>!
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. ^.++5>D >$%+,6$6 ?; J.+WG$9
7$&6D /3'/ /3&> 9'//$. ?$ :6+#/$6F G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1
8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.I>J;3 *LA5H1"
/T K+:.5::+(- *-% *.;+(- 3- "(;$-;+,# "9(C(:,#: G( 38;,+- h9,-; M5-%: "9(Q+%$% f-%$9 GD$
*7$9+.,- 0$.(Q$9J *-% 0$+-Q$:;7$-; *.; 3) /^^_ PM$%$9,# h(Q$9-7$-;X: k`;+75#5:
",.@,&$kS
^_>^!==
G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
=.($ ?? =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/21925.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/21672.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=16779http://clerkwebsvr1.oaklandnet.com/attachments/22488.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17012http://clerkwebsvr1.oaklandnet.com/attachments/22487.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22027.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17011 -
8/13/2019 Council Minutes 061609
34/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
/TW! `58a$.;< 1+;J b-$9&J b))+.+$-.J
M9(7< "58#+. d(9@: *&$-.J
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- *5;D(9+O+-& GD$ 1+;J *%7+-+:;9,;(9 G(< !S *CC#J M(9A
*..$C; *-% *CC9(C9+,;$ *## M5-%: K$:+&-,;$% M(9 GD$ 1+;J 3) 3,@#,-% f-%$9 GD$ *7$9+.,-0$.(Q$9J *-% 0$+-Q$:;7$-; *.; 3) /^^_ PM$%$9,# h(Q$9-7$-;X: k`;+75#5: ",.@,&$kS b-$9&J
b))+.+$-.J *-% 1(-:$9Q,;+(- ?#(.@ h9,-; M(975#, *##(.,;+(- b:;+7,;$% *; GD9$$ I+##+(- E+-$
c5-%9$% E+-$;$$- GD(5:,-% G[( c5-%9$% K(##,9: PeNA_!_A/^^W^^Sg *-% /S *CC#J M(9A *..$C;
*-% *CC9(C9+,;$ 0$8,;$:A h9,-;: *-% Z-.$-;+Q$: M(9 0$#,;$% b-$9&J "9(a$.;:
^_>^T\R
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. P'#(',D >$%+,6$6 ?; J.+WG$9
7$&6D /3'/ /3&> 9'//$. ?$ :6+#/$6F G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1
8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
I>J;> *LA5H1"
/TW/ `58a$.;< `;9$$; 0$D,8+#+;,;+(- M5-%+-&
M9(7< 1(775-+;J ,-% b.(-(7+. K$Q$#(C7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; GD$ M(##([+-& "+$.$: 3) L$&+:#,;+(-J;N *LA5H1"
=.($ ?Z =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22490.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22199.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25930http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17200http://clerkwebsvr1.oaklandnet.com/attachments/22489.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22352.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22198.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25929http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17205 -
8/13/2019 Council Minutes 061609
35/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
/S * 0$:(#5;+(- *5;D(9+O+-& GD$ 1+;J *%7+-+:;9,;(9 39 c+: K$:+&-$$ G( *..$C; *-%
*CC9(C9+,;$ *7$9+.,- 0$.(Q$9J *-% 0$+-Q$:;7$-; *.; 3) /^^_ P*00*S M5-%: 3)
*CC9(V+7,;$#J 3-$ I+##+(- G[( c5-%9$% *-% M+);J>M+Q$ GD(5:,-% K(##,9: Pe!A/RRA^^^W^^S M(9
GD$ "59C(:$ 3) `;9$$; 0$:59),.+-&^_>^T\!>!
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. P'#(',D >$%+,6$6 ?; J.+WG$9
7$&6D /3'/ /3&> 9'//$. ?$ :6+#/$6F G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,1
8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.I>J;< *LA5H1"
/R `58a$.;< G[( j$,9: *%%+;+(-,# $9Q+.$ > E(;+.$ 3) Z-;$-;
M9(7< M+-,-.$ ,-% I,-,&$7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- *5;D(9+O+-& G[( j$,9: 3) *%%+;+(-,# `$9Q+.$ 19$%+; G(
`C$.+)+. L(.,# I+:.$##,-$(5: b7C#(J$$: 1#,::+)+.,;+(-: f-%$9 1,#+)(9-+, h(Q$9-7$-; 1(%$
`$.;+(- /^_^Ng *-% "58#+. E(;+.$ 3) 1(:;: *::(.+,;$% d+;D GD$ "9(&9,7 *: "9(C(:$%
^_>^R^\
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. E-',D >$%+,6$6 ?;
*+-,%&(9$9?$. P'#(',D /3'/ /3&> 9'//$. ?$ :6+#/$6F G3$ 9+/&+, %'..&$6
?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 E($:< ! > H+.$ I,J(9 K$ L, M5$-;$30*61(5-.+#7$78$9 *J$:< \ > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,- ,-% "9(>G$7 0$+%
7)8'5&0 .44E)3$1 -4%&)' O )* %+$ :%.** E$5)##$'1.%&)':
D+$ *)00)9&'( &'1&3&18.0: :4)/$ )' %+&: &%$#@
G K60$ -$+0$E
G I1&%+ K.'1E&%+G2);$E%:)'
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"I>J;O *LA5H1"
=.($ ?[ =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22492.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22402.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22295.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25933http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17266http://clerkwebsvr1.oaklandnet.com/attachments/22491.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17201 -
8/13/2019 Council Minutes 061609
36/39
-
8/13/2019 Council Minutes 061609
37/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
/= `58a$.;< I$,:59$ KK $9+$: /^^_? > ?(-% ,#$:
M9(7< M+-,-.$ *-% I,-,&$7$-; *&$-.J
0$.(77$-%,;+(-< *%(C; * 0$:(#5;+(- *5;D(9+O+-& *-% K+9$.;+-& GD$ `,#$ 3) E(; G( bV.$$%
e\^A^^^A^^^ *&&9$&,;$ "9+-.+C,# *7(5-; 3) 1+;J 3) 3,@#,-% h$-$9,# 38#+&,;+(- ?(-%: P`$9+$:/^^_?A I$,:59$ KKS *-% L$QJ+-& *- *% H,#(9$7 G,V d+;D 0$:C$.; GD$9$;(g *CC9(Q+-& GD$
M(97 3) *-% *5;D(9+O+-& GD$ bV$.5;+(- *-% K$#+Q$9J 3) * M+:.,# *&$-; *&9$$7$-;g
*CC9(Q+-& GD$ `$#$.;+(- 3) 3-$ 39 I(9$ f-%$9[9+;$9: *-% GD$ bV$.5;+(- 3) ?(-% "59.D,:$
1(-;9,.;P:S 39 * 1(7C$;+;+Q$ `,#$g *CC9(Q+-& GD$ M(97 3) *-% *5;D(9+O+-& GD$ K+:;9+85;+(-
3) * "9$#+7+-,9J 3))+.+,# `;,;$7$-; *-% *5;D(9+O+-& bV$.5;+(- *-% K$#+Q$9J 3) *- 3))+.+,#
`;,;$7$-;g *CC9(Q+-& GD$ 0$;$-;+(- 3) ?(-% 1(5-:$# *-% 3;D$9 *&$-;:g *5;D(9+O+-& ",J7$-;
3) 1(:;: 3) Z::5,-.$g *-% *5;D(9+O+-& E$.$::,9J *.;+(-: Z- 1(--$.;+(- GD$9$[+;D
^_>^T\=
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; *+-,%&(9$9?$. P'#(',D >$%+,6$6 ?; J.+WG$9
7$&6D /3'/ /3&> 9'//$. ?$ :6+#/$6F G3$ 9+/&+, %'..&$6 ?; /3$ 2+((+=&,18+/$H
@+/$>H30*61(5-.+#7$78$9 *8:$-;< ! > H+.$ I,J(9 K$ L, M5$-;$
30*61(5-.+#7$78$9 *J$:< \ > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,- ,-% "9(>G$7 0$+%
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
I>J;K *LA5H1"
/_ `58a$.;< ",9@+-& K+Q+:+(- 0$C(9;
M9(7< M+-,-.$ ,-% I,-,&$7$-; *&$-.J0$.(77$-%,;+(-< 0$.$+Q$ *- Z-)(97,;+(-,# 0$C(9; M9(7 GD$ ",9@+-& 3C$9,;+(-: K+Q+:+(- 3-
0$Q$-5$ h$-$9,;+-& *-% `$9Q+.$ Z7C9(Q$7$-; b))(9;:
^_>^T=^
: 9+/&+, ='> 9'6$ ?; J.+WG$9 7$&6D >$%+,6$6 ?; *+-,%&(9$9?$.
P$.,&13',D /3'/ /3&> 9'//$. ?$ !7$%$&8$6 ',6 C&($6F G3$ 9+/&+, %'..&$6
?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
G#%7 AMHH,%B%0(/, E%H'-(5H1"
=.($ ?T =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/attachments/22296.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22220.pdfhttp://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17211http://clerkwebsvr1.oaklandnet.com/attachments/22494.pdfhttp://clerkwebsvr1.oaklandnet.com/attachments/22219.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25925http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17209 -
8/13/2019 Council Minutes 061609
38/39
DEF4@ABC"D$/1 *,%D(??"%# !""#$%& ,- #E"
./01/%2 F"2"G"1,CH"%#
I&"%D+J*$#+ *,(%D$1
5(%" 674 899:!""#$%& !$%(#")
N^ `58a$.;< 1(7C`;,; 0$C(9;
M9(7< 1(5-.+#7$78$9 L,99J 0$+%
0$.(77$-%,;+(-< *.;+(- 3- * 0$C(9; M9(7 GD$ 3,@#,-% "(#+.$ K$C,9;7$-; d+;D *- fC%,;$
3- GD$ Z7C#$7$-;,;+(- 3) 1(7C`;,; Z-.#5%+-& 1599$-; "9(&9$::A "D,:$:A E$V; `;$C:A1D,##$-&$: *-% * 0$U5$:; M(9 M5-%+-& Z- GD$ *7(5-; 3) e!A\!RA_R^
^\>!=_N>!
8,/+ G#1%'
: 9+/&+, ='> 9'6$ ?; @&%$ 0';+. A$ B' C-$,/$D >$%+,6$6 ?;
*+-,%&(9$9?$. E-',D /3'/ /3&> 9'//$. ?$ !7$%$&8$6 ',6 C&($6F G3$
9+/&+, %'..&$6 ?; /3$ 2+((+=&,1 8+/$H
@+/$>H30*61(5-.+#7$78$9 *J$:< = > 1(5-.+#7$78$9 B,C#,-A 1(5-.+#7$78$9
?9((@:A 1(5-.+# "9$:+%$-; ?95--$9A 1(5-.+#7$78$9 B$9-+&D,-A 1(5-.+#7$78$9
E,%$#A 1(5-.+#7$78$9 F5,-A "9(>G$7 0$+% ,-% H+.$ I,J(9 K$ L, M5$-;$
D+$ *)00)9&'( &'1&3&18.0 :4)/$ )' %+&: &%$#@
G H.'L&3 M.'1.G#%7 E%H'-(5H1"
*+,/&,-'/&+, +2 4#$, C+.-9
:AZ4O7L0KLG 4C *4OL*MB "K""M4L
U0$$/&,1 >3'(( %+,%(-6$ ,+ ('/$. /3', STH_T #F9FD -,($>> $`/$,6$6 ?; 0'a+.&/; @+/$ +2 /3$
*+-,%&(V
8,/+ G#1%'
D+$E$ ;$&'( ') *8E%+$E ;8:&'$::> .'1 84)' %+$ #)%&)' 1806 #.1$> %+$
!($'56U7)8'5&0 .1L)8E'$1 %+$ #$$%&'( &' #$#)E6 )* 2&5.E1) W)8'(;0))1>
C6E. X))1:> JE$9 ,.#$: C&5+.$0 '1 H%$3$' D6E)'$ ,)+': .% A@AB !C
*7$9+.,-: d+;D K+:,8+#+;+$: *.;
Z) J(5 -$$% :C$.+,# ,::+:;,-.$ ;( C,9;+.+C,;$ +- 3,@#,-% 1+;J 1(5-.+# ,-% 1(77+;;$$ 7$$;+-&:
C#$,:$ .(-;,.; ;D$ 3))+.$ () ;D$ 1+;J 1#$9@W dD$- C(::+8#$A C#$,:$ -(;+)J ;D$ 1+;J 1#$9@ T= D(59:
C9+(9 ;( ;D$ 7$$;+-& :( [$ .,- 7,@$ 9$,:(-,8#$ ,99,-&$7$-;: ;( $-:59$ ,..$::+8+#+;JW *#:(A +-
.(7C#+,-.$ [+;D 3,@#,-%X: C(#+.J )(9 C$(C#$ [+;D $-Q+9(-7$-;,# +##-$:: (9 75#;+C#$ .D$7+.,#
:$-:+;+Q+;+$:A C#$,:$ 9$)9,+- )9(7 [$,9+-& :;9(-J :.$-;$% C9(%5.;: ;( 7$$;+-&:W
3))+.$ () ;D$ 1+;J 1#$9@ > *&$-%, I,-,&$7$-; f-+;
"D(-$< PR!^S /N=>YT^Y
M,V< PR!^S /N=>YY__
0$.(9%$% *&$-%,< PR!^S /N=>/N=Y
G$#$.(775-+.,;+(-: K+:C#,J K$Q+.$< PR!^S =N_>YTR!GKK
Gcb c*EhZEh 3M ?*EEb0`A "3`Gb0`A `ZhE`A 30 *Ej I*Gb0Z*L 3E 30 3Hb0
Gcb h*LLb0j ?*EEZ`Gb0` Z` `G0Z1GLj "03cZ?ZGbK ZE 30Kb0 G3 bE`f0b Gcb
`*MbGj 3M Gc3`b *GGbEKZEh IbbGZEh`W
WWW
=.($ ?] =E&'%$1 )' TUBUSV7&%6 )* -./0.'1
http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=8756http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=6787http://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25934http://clerkwebsvr1.oaklandnet.com/attachments/22234.pdfhttp://clerkwebsvr1.oaklandnet.com/medialinkgenerator/index.aspx?meid=506&hsid=25910http://clerkwebsvr1.oaklandnet.com/detailreport/matter.aspx?key=17143 -
8/13/2019 Council Minutes 061609
39/39