body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 17, 2015
5:30 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:44 p.m.
2
ROLL CALL / CITY COUNCIL
Present 8- - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 13 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Godwin Taylor.
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Mildred Massey. Councilmembers Reid,
Gibson McElhaney and Campbell Washington requested association.
Councilmember Gallo took a point of personal privilege and requested that the
meeting be adjourned in memory of Ramon Jimenez. Councilmember Guillen
requested association.
Councilmember Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Brittania Gatlin and
Charles Stewart Jr.
City of Oakland
Page 1
Printed on 3/3/2015",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
4.1
Subject: Black History And Heritage Month 2015
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring African American Leaders From
Throughout Oakland For Black History And Heritage Month 2015: Tennessee Reed,
Dr. William Love, Arnold Perkins, Reverend Harry Louis Williams, Mr. Charles King
And Mrs. Celeste King, Carroll Fife, Cat Brooks, Jennifer Johns, Kev Choice, Ms.
Gladys Green, Robbie Clark And Just Cause, And Ericka Huggins
14-0517
Attachments: View Report.pdf
View Supplemental Report.pdf
85393 CMS.pdf
There was one speaker on this item.
This City Resolution was Adopted.
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JANUARY 28,
2015 AND FEBRUARY 3, 2015
14-0483
Attachments: View Report.pdf
View Report.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Absent: 1 - Kaplan
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):
Items 7.5, 7.6 and 7.7 were continued to the City Council meeting of March 3,
2015.
Item 7.13 was withdrawn by the Council President with no new date.
7
CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
7.1
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
14-0484
Attachments:
View Report.pdf
85394 CMS.pdf
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
14-0485
Attachments:
View Report.pdf
85395 CMS.pdf
This City Resolution was Adopted.
7.3
Subject:
Chabot Space And Science Center Joint Powers Authority Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf And
Councilmember Anne Campbell Washington As The Elected Members Of The
Oakland City Council To The Chabot Space & Science Center Joint Powers Authority
Board Of Directors Until January 2017, To Complete The Term Previously Held By
Former Councilmember Libby Schaaf
14-0473
Attachments: View Report.pdf
View Supplemental Report.pdf
85396 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
7.4
Subject:
Youth Ventures Joint Powers Authority Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Councilmember Anne Campbell
Washington And Council President Lynette Gibson McElhaney To The Youth
Ventures Joint Powers Authority Until June 30, 2015, To Complete The Remainder Of
The Terms Previously Held By Councilmembers Patricia Kernighan And Libby Schaaf
14-0474
Attachments: View Report.pdf
View Supplemental Report.pdf
85397 CMS.pdf
This City Resolution was Adopted.
7.5
Subject:
Amendment To The Oakland Housing Authority Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 85352 C.M.S.,
Which Confirmed The Mayor's Appointment Of Donna Griggs Murphy To The Oakland
Housing Authority Board To A Non-Tenant Seat, To Correct The Term Of
Appointment, Which Should Commence July 1, 2014 And End June 30, 2018
14-0491
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 3/3/2015
7.6
Subject:
Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Jessica ""Jessie"" Warner, Tyfahra D. Singleton And Reappointment Of Noah Frigault
To The Housing, Residential Rent And Relocation Board [TITLE CHANGE]
14-0314
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 3/3/2015
7.7
Subject:
WPAD Advisory Board Appointment - Petouhoff
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Mike Petouhoff As A Member Of
The Wildfire Prevention And Assessment District Advisory Board
14-0510
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 3/3/2015
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
7.8
Subject:
Salary Ordinance Amendment To Increase Minimum Wage
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Adjust The Salary Rates For All
Classifications For Which The Lowest Step Would Be Below The City Of Oakland
Minimum Wage Of Twelve Dollars And Twenty-Five Cents ($12.25) Per Hour,
Effective March 2, 2015; And Raising The Salary Ranges For Related Classifications
In The Classification Series To Prevent Salary Compaction; And Authorizing, Without
Return To Council, A Similar Amendment To The Salary Schedule Annually Based On
The Consumer Price Index As Required In The City Of Oakland Municipal Code
Section 5.92
14-0367
Attachments: View Report.pdf
13291 CMS.pdf
This Ordinance was Approved for Final Passage.
7.9
Subject:
Ordinance For 5050 Coliseum Way And 750 50th Avenue
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Lease For 5050 Coliseum Way And 750 50th Avenue With
DODG Corporation (The Property Owner) For A Term Of Ten (10) Years, With Five,
Three Year Options To Extend The Lease, In The Monthly Amount Of Thirty-Six
Thousand Six Hundred Forty-Seven Dollars And Fifty-Four Cents ($36,647.54), For
The Initial Annual Amount Of Four Hundred Thirty-Nine Thousand Seven Hundred
Seventy Dollars And Forty-Eight Cents ($439,770.48), Plus Consumer Price Index
Increases Each Annual Anniversary Date
14-0373
Attachments: View Report.pdf
View Supplemental Report.pdf
13292 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
7.10
Subject:
Continue The Pilot Extended Hours Permits Program
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
5.12 Cabaret Extended Hours Permit Process To Make The Pilot Program A
Permanent Part Of The OMC [TITLE CHANGE]
14-0309
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13293 CMS.pdf
This Ordinance was Approved for Final Passage.
7.11
Subject:
Partial Abandonment Of Thomas Berkley Way
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Vacating To The City Of Oakland A Portion
Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As 20th
Street) From Its Intersection At Harrison Street To Its Intersection With Lakeside Drive
14-0357
Attachments: View Reportt.pdf
View Supplemental Report.pdf
13294 CMS.pdt
This Ordinance was Approved for Final Passage.
7.12
Subject:
Alameda County Transportation Commission Appointments
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb To The
Alameda County Transportation Commission, To The Seat Previously Held By
Councilmember Larry Reid, And Appointing Councilmember Abel Guillen To Serve As
Alternate To The Alameda County Transportation Commission (""ACTC"") For One (1)
Year Terms Commencing March 9, 2015 And Ending March 8, 2016
14-0511
Attachments: View Report.pdf
View Supplemental Report.pdf
85398 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
7.13
Subject:
Workforce Investment Board Nomination
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Nominating Councilmember Annie Campbell
Washington To Be The City Council Representative On The Oakland Workforce
Investment Board
14-0512
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Withdrawn with No New Date.
7.14
Subject:
Settlement Agreement - Socorro Guzman 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 Socorro Guzman V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG13663115, City Attorney's File No.
29290, For A Sum Not To Exceed Five Hundred Thousand Dollars And No Cents
($500,000.00) (Oakland Public Works - Dangerous Condition)
14-0513
Attachments: View Report.pdf
85399 CMS.pdf
This City Resolution was Adopted.
7.15
Subject:
League Of California Cities Board Of Directors Appointment
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb To The
League Of California Cities Board Of Directors For A Two Year Term Commencing
February 17, 2015 And Ending February 16, 2017
14-0516
Attachments: View Report.pdf
View Supplemental Report.pdf
85400 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
S7.16
Subject:
Amending Salary Schedule To Create Benefits Coordinator
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Benefits Coordinator
14-0418
Attachments: View Report.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 3/3/2015
S7.18
Subject: Comprehensive Annual Financial Report (CAFR)
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR)
And Management Letter For Fiscal Year 2013-2014
14-0420
Attachments: View Report.pdf
This Informational Report was Received and Filed.
S7.19
Subject:
ORSA Audited Financial Report
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency
(""ORSA"") Audited Financial Report For Fiscal Year 2013-2014
14-0421
Attachments: View Report.pdf
This Informational Report was Received and Filed.
S7.20
Subject:
Minimum Wage Implementation Info Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Impact Of Implementing
The Voter Approved Local Minimum Wage (""Measure FF""), Which Takes Effect March
2, 2015
14-0410
Attachments: View Report.pdf
View Supplemental Report.pdf
This Informational Report was Received and Filed.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
S7.21
Subject:
Encroachment For Existing Building At 1820 Embarcadero
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Wilcox Embarcadero Associates, LLC To Allow An Existing
Building To Encroach Into The Public Right-Of-Way Along The Building's Frontage On
22nd Avenue At 1820 Embarcadero
14-0394
Attachments:
View Report.pdf
85401 CMS.pdt
This City Resolution was Adopted.
S7.22
Subject:
Encroachment For Existing Building At 1110 Jackson Street
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To The Housing Authority Of The City Of Oakland To Allow A
New Building's Bay Window Projections, Planter Boxes And Canopy To Encroach Into
The Public Right-Of-Way Along The Building's Frontages On 11th, 12th And Jackson
Streets At 1110 Jackson Street
14-0412
Attachments: View Report.pdf
85402 CMS.pdf
This City Resolution was Adopted.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Reid, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
S7.23
Subject:
Encroachment For Existing Building At 414 29th Avenue
From:
Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 29th Avenue Group LLC To Allow A Portion Of The Building
To Encroach Into The Public Right-Of-Way Along The Building's Frontage At 41429th
Avenue
14-0413
Attachments:
View Report.pdf
85403 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
S7.24
Subject:
Sanitary Sewer Rehabilitation
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Beliveau Engineering
Contractors, Inc., The Lowest Responsive And Responsible Bidder, In Accordance
With Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers At
Lakeside Park Pump Station (Project No. C267640) And With Contractor's Bid In The
Amount Of One Hundred Eighty Thousand One Hundred Dollars ($180,100.00); And
14-0415
Attachments: View Report.pdf
85404 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Rejecting All Bids, Waiving Further Advertising And Competitive
Bidding, And Authorizing The City Administrator, Or Designee, To Negotiate With
Bidders And Execute A Construction Contract For The Rehabilitation Of Sanitary
Sewers In The Area Bounded By Park Boulevard, Hollywood Avenue, Sunnyhills
Road, And Brighton Avenue (Project No. C329143) In An Amount Up To Two Million
Five Hundred Seventy-Six Thousand Fifty-Three Dollars ($2,576,053.00)
14-0416
Attachments: 85405 CMS.pdf
S7.26
Subject:
Bay Area Regional Prosperity Plan Report
From:
Economic & Workforce Development Department
Recommendation: Receive An Informational Report Requesting That City Council
Review And Comment On The Economic Prosperity Strategy, As An Interim Product
Of The Bay Area Regional Prosperity Plan
14-0359
Attachments: View Report.pdf
View Supplemental Report.pdf
This Report and Recommendation was Approve as Submitted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Attachments: View Report.pdf
85406 CMS.pdf
This City Resolution was Adopted.
S7.29
Subject:
Housing Related Parks Program Grant 2014
From:
Housing and Community Development Department
Recommendation: Adopt A Resolution Authorizing 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 $2,000,000 For Improvements To Saint Andrew's Plaza, Curt Flood
Field And Josie De La Cruz Park
14-0431
Attachments: View Report.pdf
85407 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
Subject:
Affordable Housing NOFA Funds
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Appropriating $3,800,000 From Fund Balance In The Low And
Moderate Income Housing Asset Fund For Housing Development Activities; And
14-0432
Attachments: View Report.pdf
85408 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount
Not To Exceed $2,000,000 To EAH, Inc., For The 3706 San Pablo Avenue Project;
And
14-0433
Attachments: 85409 CMS.pdf
This City Resolution was Adopted.
3) A Resolution Authorizing An Affordable Housing Preservation And Rehabilitation
Loan In An Amount Not To Exceed $2,000,000 To Community Housing Development
Corporation And Dignity Housing West, Inc., For Harp Plaza Apartments Located At
430 28th Street, And Authorizing A Loan Extension And Change In Terms For The
Previous Development Loan For The Project; And
14-0434
Attachments: 85410 CMS.pdf
This City Resolution was Adopted.
4) A Resolution (1) Authorizing An Additional Affordable Housing Development Loan
In An Amount Not To Exceed $2,000,000 To Satellite Affordable Housing Associates
For The Redwood Hill Townhomes Project Located At 430 28th Street, (2) Approving
A Change In The Project From Ownership To Rental, (3) Authorizing Assumption Of
The Existing Loan For The Project By Satellite Affordable Housing Associates, And (4)
Authorizing Repayment Extension And Changes In Terms For The Existing Loan For
The Project; And
14-0435
Attachments: View Report.pdf
85411 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
5) A Resolution Amending Resolution No. 84857 C.M.S. To Increase The Amount Of
The Affordable Housing Loan To Meta Housing Corporation For The Civic Center 14
Transit Oriented Development Rental Project Located At 632 14th Street By
$1,000,000 For A Total Loan Amount Of $2,575,000; And
14-0436
Attachments: 85412 CMS.pdf
This City Resolution was Adopted.
6) A Resolution Amending Resolution No. 84860 C.M.S., Which Authorized A
$750,000 Loan To Habitat For Humanity East Bay/Silicon Valley To Acquire And
Rehabilitate Foreclosed Single Family Homes, To Allow Loan Funds To Be Used To
Acquire And Rehabilitate Any Vacant And Abandoned Properties; And
14-0437
Attachments: 85413 CMS.pdf
This City Resolution was Adopted.
7) A Resolution Authorizing The City Administrator To Apply For, Accept, And
Appropriate Grant Funds From The California Strategic Growth Council In An Amount
Not To Exceed $15 Million Under The 2014-2015 Affordable Housing And Sustainable
Communities Programs, And Allocate Such Funds To Eligible Projects Without
Returning To Council; And
14-0438
Attachments: 85414 CMS.pdf
This City Resolution was Adopted.
8) A Resolution Authorizing The Grant Of Federal Home Funds To Provide Operating
Support And Technical Assistance To Community Housing Development Corporation,
Dignity Housing West, Inc., And Satellite Affordable Housing Associates In An
Aggregate Amount Not To Exceed $150,000; And
14-0439
Attachments: 85415 CMS.pdf
This City Resolution was Adopted.
9) A Resolution Amending Existing Loans To The Marcus Garvey Commons
Affordable Housing Project At 721 A Wood Street To Extend The Loan Maturity
Terms And Reduce The Interest Rate To 3%; And
14-0440
Attachments: 85416 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
10) A Resolution Amending Resolution No. 84038 C.M.S. To Extend The Loan
Maturity Term For An Existing Loan To The Hismen Hin-Nu Terrace Affordable
Housing Project At 2555 International Boulevard; And
14-0441
Attachments: 85417 CMS.pdt
This City Resolution was Adopted.
11) A Resolution Authorizing The Transfer Of $600,000 To The First-Time Homebuyer
Mortgage Assistance Program, $200,000 From General Purpose Funds And $400,000
From Affordable Housing Trust Fund; And
14-0442
Attachments: 85418 CMS.pdf
This City Resolution was Adopted.
12) A Resolution Authorizing The City Administrator To Negotiate And Execute A
Professional Services Agreement To Provide Construction Monitoring Services For
Affordable Housing Projects For Up To 36 Months In An Amount Not To Exceed
$100,000 Without Returning To Council
14-0443
Attachments: 85419 CMS.pdf
This City Resolution was Adopted.
S7.30
Subject:
Oakland Animal Services Community Advisory Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Oakland Animal Services
Community Advisory Commission; Providing For The Appointment Of Members
Thereof, And Defining The Duties Of Said Commission
14-0395
Attachments: View Report.pdf
View supplemental Report
The Ordinance was amended to require that four of the seven Commission
members be Oakland residents, not merely do business in Oakland.
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council to be heard 3/3/2015
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
S7.31
Subject:
Budget Amendment To Fund Lateral Officer Academies
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Appropriation Of Funds From
FY 2014-15 General Purpose Fund Undesignated Fund Balance In The Amount Of
$807,980 And Reserving An Additional $60,599 In Accordance With The General
Purpose Fund Emergency Reserve Policy To Fund Two Oakland Police Department
(OPD) Lateral Academies; And Amending The City Of Oakland's FY 2013-15 Biennial
Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S. And
Amended By Subsequent Resolutions
14-0478
Attachments: View Report.pdf
85420 CMS.pdf
This City Resolution was Approve as Submitted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Approve as Submitted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
9.1
Subject:
CAPER And Development Of The Five-Year Consolidated Plan
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The
Consolidated Annual Performance And Evaluation Report (CAPER) Submitted To The
U.S. Department Of Housing And Urban Development (HUD) For Fiscal Year
2013-2014
14-0425
Attachments: View Report.pdf
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:12 p.m.
One individual spoke on this item.
President Pro Tempore Reid made a motion, seconded by Vice Mayor Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, Reid and
Council President Gibson McElhaney.
A motion was made by Reid, seconded by Kaplan, that the FY 2013-2014 CAPER
Report be Received and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
9.2
Subject:
Ordinance Extending The Moratorium On Unattended Donation Boxes
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider
Extending Ordinance No. 13232 C.M.S., An Interim Ordinance, Adopted As An
Urgency Measure Pursuant To California Government Code Section 65858,
Continuing A Temporary Moratorium On The Establishment, Installation, Placement,
Construction, And/Or Expansion Of Unattended Donation/Collection Boxes, To take
Immediate Effect, Through December 31,2015 Or Whenever Permanent Regulations
Are Adopted, Whichever Occurs First. (7 VOTES REQUIRED FOR PASSAGE)
14-0514
Attachments: View Report.pdf
13295 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:18 p.m.
No individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Vice Mayor Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, Reid and Council
President Gibson McElhaney and 1 No - Gallo.
A motion was made by Reid, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
City of Oakland
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February 17, 2015
Redevelopment Successor Agency
and the City Council
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
No: 1 Gallo
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Citywide Curb Ramps And Sidewalk Repair Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas
Brothers Construction, The Lowest Responsive, Responsible Bidder, In Accordance
With Plans And Specifications For Citywide Curb Ramps And Sidewalk Repair
(Project No. C428013) And With Contractor's Bid In The Amount Of Nine Hundred
Thirty Eight Thousand Six Hundred Six Dollars And Eighty Cents ($938,606.80)
14-0305
Attachments: View Report.pdf
85421 CMS.pdf
There was one speaker on this item.
Vice Mayor Kaplan made a motion to approve the item with a request that staff
reports back on the progress of incorporating City workers in the project.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted as
Amended. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
12
Subject:
Racial Inequality Within The Economic And Criminal Justice Systems
From:
Council President Gibson McElhaney
Recommendation: Continued Discussion With Possible Action On Items Raised At
The Special City Council Meeting On Saturday, January 24 To Address Racial
Inequality Within The Economic And Criminal Justice Systems, Trauma Endured By
Exposure To Violence, And The Loss Of Black Lives, In Response To The Local
Protests And Demonstrations That Have Called For Elected Leaders To Create Policy
And Programs That Address This Inequality And Injustice
14-0383
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This Report and Recommendation was Withdrawn with No New Date.
City of Oakland
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Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
13
Subject:
Update To City Council Resolution #77353
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve
Industrial Disability Retirements For Local Safety Members Of The California Public
Employees' Retirement System And Authorizing The City Administrator To Apply For
Industrial Disability Retirements On Their Behalf
14-0469
Attachments:
View Report.pdf
85422 CMS.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
S-14
Subject:
Measure C-Oakland Hotel Tax Audit And Program Status Report
From:
Finance Department
Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program
Status Report For Fiscal Year 2014
14-0422
Attachments: View Report.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
S-15
Subject:
Amending Oakland Municipal Code Chapter 12.12 - Excavation
From:
Oakland Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Amending The Oakland Municipal Code (OMC) Chapter 2.12-Excavation
To Enhance Preservation Of City's Street And Sidewalk Assets
14-0417
Attachments: View Report.pdf
This Ordinance was * Withdrawn and Rescheduled to the Meeting of the Oakland
City Council to be heard 3/3/2015 as a Public Hearing
CONTINUATION OF OPEN FORUM
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
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 Godwin Taylor, Mildred Massey, Ramon
Jimenez, Brittania Gatlin and Charles Stewart Jr.at 8:07 p.m.
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City of Oakland
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