body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
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, May 21, 2013
5:30 PM
City Council Chambers, 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 5:48 p.m.
2
Roll Call / City Council
ORAICouncilmember Present: 8 - Councilmember Gallo, Councilmember
Gibson McElhaney, Councilmember Kalb, Vice Mayor Reid, Council President
Kernighan, Member Brooks, President Pro Tempore Kaplan and Chairperson
Schaaf
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 9 speakers for Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of Ross Moreno.
Vice Mayor Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Oklahoma Tornado Victims of Shawnee
and Morrow, OK.
Councilmember Brooks took a point of personal privilege and requested that
the meeting be adjourned in memory of Kostos Gus Argyropoulos.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
National Public Works Week
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Celebrating The Week Of May 19-25, 2013 As
National Public Works Week In The City Of Oakland
12-0452
A motion was made by Vice Mayor Reid, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84353 CMS.pdf
4.2
Subject:
May 2013 As National Older Americans Month
From:
Department Of Human Services
Recommendation: Adopt A Resolution Declaring May 2013 As ""National Older Americans
Month""
12-0499
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84354 CMS.pdf
4.3
-Subject:
Honoring Sergeant Robert Crawford
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Sergeant Robert Crawford For Forty Five
Years Of Service To The City Of Oakland
12 0484
No Action Taken
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
4.4
Subject:
Support For ""The Last Closet Campaign""
From:
Council President Kernighan
Recommendation: Adopt A Resolution In Support Of The Last Closet Campaign Urging The
Commissioners Of Men's Professional Sports Leagues To Publicly Support Gay, Lesbian,
Bisexual And Transgender Athletes
12-0504
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84355 CMS.pdt
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 30, 2013
AND MAY 7, 2013
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7. CONSENT CALENDAR (CC) ITEMS:
There were 22 speakers for these items.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0487
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84356 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0488
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84357 CMS.pdf
7.3-CC
Subject:
Citizen's Police Review Board Reappointment - Sung
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Virginia
K. Sung To The Citizen's Police Review Board
12-0461
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84358 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.4-CC
Subject:
Library Advisory Commission Appointments - Franco And Mack
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Yael Franco
And Jeanetta Mack As A Members Of The Library Advisory Commission
12-0485
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84359 CMS.pdf
7.5-CC
Subject:
Violence Prevention & Public Safety Oversight Committee Appointment -
Daumont
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Lucas Daumont As A Member Of The
Violence Prevention And Public Safety Oversight Committee
12-0486
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84360 CMS.pdf
7.6-CC
Subject:
Community Policing Advisory Board Appointment - James Williams
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of James
Williams As A Member Of The Community Policing Advisory Board
12-0491
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84361 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.7
Subject:
Civil Service Board Appointment - Gourdine
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andrea
Gourdine To The Civil Service Board
12-0493
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
View Report.pdf
84362 CMS.pdf
7.8-CC
Subject:
Extend And Assign Sears LDDA
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing: 1) An Amendment To A Lease
Disposition And Development Agreement With Sears Development Company To Extend
Development Deadlines For An Automotive Service Project Located At 2000-2016 Telegraph
Avenue And 490 Thomas L. Berkeley Way; And 2) An Assignment Of The Lease Disposition
And Development Agreement To The Strategic Urban Development Alliance, LLC, Or An
Affiliated Entity
12-0428
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
13159 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.9-CC
Subject:
Army Base Purchase And Sale Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement(s) With The Port Of Oakland For The Purchase Of
Up To Approximately 4 Acres Of Former Oakland Army Base Property And Authorizing Up
To $50,000 For Appraisal And Real Estate Closing Costs
12-0425
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
View Report.pdf
13160 CMS.pdf
7.10-CC
Subject:
Ordinance Amending OMC Chapter 5.64 ""Taxicab Operations""
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
5.64 (Taxicabs) To A) Establish Criteria, As Required By State Law, To Investigate
Unpermitted Taxicab Operations; B) Clarify Provisions Regarding Use Of Credit Cards; C)
Removal Of Dispatch Service Requirement For Companies With Fewer Than Five Taxis; D)
Add Option Of Electronic Waybills For Documenting Taxi Usage; E) Establish A Fleet Of
Ramped Taxis For Transporting Passengers With Disabilities And A Ratio Of Such Taxis To
Oakland's Regular Taxis; F) Establish Vehicle Age And Alternative Fuel Requirements; G)
Authorize The City Administrator To Promulgate Standards Of Comportment For Drivers And
To Provide For Permit Suspension, Revocation, And Non-Renewal On The Basis Of
Violations; And H) Eliminate Expired Section Of OMC Chapter 5.64
12-0328
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
13161 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.11-CC
Subject:
2013-2014 Tax And Revenue Anticipation Notes
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2013-2014 In An Amount Not To Exceed $100,000,000 And The Issuance And Sale Of
2013-2014 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters
12-0407
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
View Report.pdf
13162 CMS.pdf
7.12-CC
Subject:
Settlement Agreement - Sherryel Johnson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sherryel Johnson, City Attorney's Claim No. C29476, In
The Amount Of Twelve Thousand One Hundred Dollars And No Cents ($12,100.00) (Public
Works Agency - Sewers)
12-0494
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84363 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Liberty Mutual Insurance
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Liberty Mutual Insurance Company, City Attorney's
Claim No. C29456, In The Amount Of Nine Thousand Eight Hundred Thirty Nine Dollars And
Seventy-Two Cents ($9,839.72) (Public Works Agency-Sewers)
12-0495
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84364 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.14-CC
Subject:
Settlement Agreement - Vernesta Johnson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Vernesta Johnson, Et Al. V. City Of Oakland, United
States District Court Case No. C12-01725 LB, City Attorney's File No. 28811, In The Amount
Of Fifty Thousand Dollars And No Cents ($50,000.00) (Oakland Police Department-Civil
Rights/Wrongful Death)
12-0496
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84365 CMS.pdf
S-7.15-CC
Subject:
Fiscal Year 2013-2014 Wildfire Prevention Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment Confirmation
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
12-0401
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84366 CMS.pdf
S-7.16-CC
Subject:
Fiscal Year 2013-2014 Landscaping And Lighting Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment Process For The
City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineer's Report Pursuant To The California Streets
And Highways Code
12-0403
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84367 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84368 CMS.pdf
S-7.19-CC
Subject:
FY Year 2013-2014 Landscaping & Lighting Assessment District - Intention
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
FY 2013-14 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 4, 2013 As The Date For A Public Hearing
12-0450
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84369 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.20-CC
Subject:
Appropriation of Federal Highway Safety Grant Funds
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
The Director Of Public Works, To Accept And Appropriate Two Million Dollars
($2,000,000.00) In Highway Safety Improvement Program Cycle 5 (HSIP-5) Grant Funds, For
Roadway Safety Improvements On West Macarthur Boulevard, 98th Avenue, And At Market
Street/Adeline Street
12-0454
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84370 CMS.pdf
S-7.21-CC
Subject:
Transportation Development Act Article 3 Funds Approval
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Three Hundred Forty-Seven Thousand Six Hundred
Thirty-Nine Dollars ($347,639.00) In Fiscal Year 2013-14 State Transportation Development
Act Article 3 Funds As Follows: (1) Bicyclist Safety Education Classes, Twenty-Five Thousand
Dollars ($25,000.00); (2) Stanford Avenue Crossing At Lowell Street, One Hundred Twelve
Thousand Dollars ($112,000.00); (3) Pedestrian Stairs And Paths Rehabilitation Projects, Two
Hundred Ten Thousand Six Hundred Thirty-Nine Dollars ($210,639.00)
12-0455
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84371 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.22-CC
Subject:
Safe Routes To School Cycle 10 Grant Funds
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
The Director Of Public Works, To Accept And Appropriate Two-Hundred Sixteen Thousand
Dollars ($216,000) In Safe Routes To Schools Cycle 10 Grant Funds For Pedestrian Safety
Improvements Near Parker Elementary School, World Academy, Achieve Academy, Urban
Promise Academy, And Elmhurst Community Prep School
12-0456
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84372 CMS.pdf
S-7.23-CC
Subject:
Owner Controlled Insurance Program
From:
Council Member Brooks
Recommendation: Possible Action Directing The City Administrator To Convene A Revolving
Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March
2013. The Membership Of The Working Group Shall Include A Representative From The
Following City Of Oakland Offices: Risk Management, Controller, Public Works, Community
And Economic Development, City Attorney, And Purchasing. A Representative Of The
Successor Agency And A Representative From The Port Of Oakland Should Also Be Included
As Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A
Citywide Perspective; Researching Best Practices For OCIPs And To Provide
Recommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013
The Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility
Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program
Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And
Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At
The First CED Committee Meeting In January 2013 To Include The Membership Roster And
Schedule Of Meetings Of The OCIP Working Group
12-0213
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.24-CC
Subject:
Contributions For Mayor's Summer Jobs Program
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grants And Contributions To The City For The Mayor's Summer
Jobs Program, And Contract With And Disburse Such Funds To Current Youth Service
Providers For Summer Employment Services For Youth Or Program Support Services, Without
Returning To Council
12-0464
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84373 CMS.pdf
S-7.26-CC
Subject:
Kiva Zip Microlending
From:
Offices Of Economic And Workforce Development, Councilmember Libby Shaaf
and City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Kiva Microfunds, A California Non-Profit Public Benefit Corporation
(""Kiva"") To Identify And Recommend Small Businesses In Oakland For Kiva Zip's
Microlending Platform
12-0466
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental.pdf
84375 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.27-CC
Subject:
Jack London Improvement District 2013
From:
Office Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Of Intention To Form The Jack London Improvement District, Granting
Preliminary Approval Of The Management Plan, Directing Filing Of The Proposed Assessment
District Boundary Description, Submitting A Proposed Assessment To The Affected Property
Owners For Majority Protest Procedure Approval; And Scheduling A Public Hearing For July
16, 2013; And
12-0480
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84376 CMS.pdf
2) A City Resolution Authorizing The City Administrator To Sign The Ballot And To Pay The
FY 13/14 Assessment For One (1) City-Owned Property On Which Assessments Are To Be
Levied (APN 018 04250 0401) To Support The Formation Of The Jack London Improvement
District
12-0480-1
This Matter was Adopted as Amended as follows: 1. The district name will
be made the consistent throughout all documents; 2. Section 8 will be
amended to clarify the assessment methodology that will be used to levy
assessments on condominiums; 3. Under Section 13, ""to complete the
counting of the returned ballots on the night of the Public Hearing"" will be
added; and 4. Section 19, will be amended to clarify how the percentages
will be calculated when the ballots are tallied to be consistent with local
governing ordinances on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
84377 CMS.pdf
City of Oakland
Page 14
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Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.28-CC
Subject:
Head Start- Early Head Start Grant Renewal 2013-2014
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Apply For, Accept, And Appropriate Head Start (HS) Basic, Head Start
Training And Technical Assistance, Early Head Start (EHS) Basic, And Early Head Start
Training And Technical Assistance Grants For Program Year 2013-2014 In The Estimated
Amount Of $17,434,862 From The U.S. Department Of Health And Human Services,
Administration For Children And Families (DHHS/ACF); And 2) Enter Into Grant Agreements
To Fund Comprehensive Child Development Services With: Unity Council In An Estimated
Amount Of $4,734,529; The Salvation Army In An Estimated Amount Of $219,357; Brighter
Beginnings In An Estimated Amount Of $464,326; And Children's Hospital-Oakland In An
Estimated Amount Of $22,000; And 3) Accept And Appropriate Additional Federal Grant
Funding If It Becomes Available And Amend The Existing Grant Agreements With Unity
Council, The Salvation Army, Brighter Beginnings, And Children's Hospital-Oakland, Without
Returning To Council; And 4) To Review And Approve Oakland Head Start-Early Head Start
Governance Procedures Developed In Accordance With Head Start Legislation And Updated
Annually
12-0477
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84378 CMS.pdt
S-7.29-CC
Subject:
California State Preschool Program (CSPP) 2013-2014
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, 1) To Apply For, Accept And Appropriate The California State Preschool
Program (CSPP) Expansion Grant From The California Department Of Education In An
Estimated Amount Of $937,485 From July 1, 2013 To June 30, 2014, And 2) To Enter Into A
Grant Agreement With The Unity Council For The Estimated Amount Of $98,170 To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant
12-0478
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84379 CMS.pdf
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.30-CC
Subject:
Child & Adult Care Food Program (CACFP) 2013-2014
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education, Nutrition Services
Division (NSD) In An Estimated Amount Of $545,000 To Provide Funding For Nutritious
Meals To Children Enrolled In The City Of Oakland's Head Start Program From September 1,
2013 Through August 31, 2014
12-0479
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84380 CMS.pdf
S-7.31-CC
Subject:
Measure Y Audit Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention And Public Safety Act Of 2004 Audit And Program Status Report
12-0442
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
City of Oakland
Page 16
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Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.32-CC
Subject:
Port Security Grant Program Funds
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1. Accept, Appropriate And Administer Supplemental Fiscal Year 2008 PSGP Grant
Award Funds In An Amount Up To Two Hundred And Eighty Thousand Dollars ($280,000)
For A Cumulative FY 08 PSGP Grant Award Allocation Amount Not To Exceed One Millions
Two Hundred Thousand Nine Hundred Forty Two Dollars ($1,224,942); And 2. Approve The
Preliminary Spending Plan; And 3. Expend Funds In Accord With The Preliminary Spending
Plan Without Further Council Authorization, Including Purchases Approved In The Federally
Authorized Equipment List, Provided City Competitive Solicitation And Purchasing
Programs/Policies Are Followed
12-0462
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84381 CMS.pdf
S-7.33-CC
Subject:
Big Valley Aviation Maintenance Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Enter Into A Professional Services Agreement With Big Valley Aviation, Inc.,
(Big Valley) In An Amount Not To Exceed Two Hundred Twenty Thousand, Two Hundred
Fourteen Dollars ($220,214.00) For The Period Of May 14, 2013 To June 30, 2014 For
Helicopter Maintenance Services; And 2) Waiving The Competitive Request For
Proposal/Qualification (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Business Enterprise Program (L/SBE) Provisions For The Proposed
Professional Services Agreement
12-0475
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84382 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.34-CC
Subject:
Support For HR 1579: The Inclusive Prosperity Act
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Expressing Support For The Inclusive Prosperity Act
(HR 1579) To Impose A Tax On Certain Trading Transactions To Strengthen Our Financial
Security, Reduce Market Volatility, Expand Opportunity, And Stop Shrinking The Middle
Class
12-0483
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
An amended resolution was provided which was amended by the Office of the
City Attorney regarding only technical corrections, not substantive changes.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84383 CMS.pdf
COUNCIL PRESIDENT KERNIGHAN RELINQUISHED THE CHAIR AT 7:19
P.M. AND PRESIDENT PRO TEMPORE KAPLAN PRESIDED AS
CHAIRPERSON.
S-7.25-CC
Subject:
Broadway Transit Study
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Fehr & Peers To Complete The Broadway Transit
Urban Circulator Study In An Amount Not To Exceed $329,200, Using $299,200 In Caltrans
Urban Transit Grant Funds Previously Appropriated By The City Council To Complete This
Study, And A Local Match Of $30,000 In Prior Year Economic Development Allocations Of
Community Development Block Grant Funds
12-0465
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Recused: 1 - Council President Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Councilmember Brooks
View Report.pdf
84374 CMS.pdf
COUNCIL PRESIDENT KERNIGHAN WAS NOTED PRESENT AT 7:23 P.M.
AND RESUMED PRESIDING AS CHAIRPERSON
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
May 21, 2013
Oakland Redevelopment
Successor Agency and the City
Council
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
8
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, to *Approve as Submitted the oral report from the
Office of the City Attorney of 2 final decisions made during Closed Session.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
May 21, 2013
Oakland Redevelopment
Successor Agency and the City
Council
2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission And Denying The Application For A Minor Conditional Use Permit For The
Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)
11-0624-1
No action taken.
12
Subject:
City Council Legislative Priorities 2013-2014
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Establishing The Oakland City Council's Legislative
Priorities For 2013-2014
12-0393
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
The City Council further amended the resolution to include the following
amendments:
Under Public Safety add ""restorative justice"" language to reentry priority, add
funding priority for case management of Ceasefire, and ""ammunition control.
Under Economic Development add ""job development and job creation.' ""
Under Youth Programs add ""truancy intervention"" and ""support for literacy.' ""
Under Environmental, Energy & Sustainable Development add ""graffiti, blight
and illegal dumping prevention.'
Under Misc. add ""improved relationships with local, county, state and federal
agencies.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84384 CMS.pdf
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
13
Subject:
Budget Adoption Transparency And Public Participation Policy
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Establishing The City Of Oakland's Budget Process
Transparency And Public Participation Policy
12-0424
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be Adopted as Amended to include
the following language under Section 8 of the resolution: ""The City
Council President shall prepare a proposed budget for Council
consideration to be heard at a Special City Council Budget Hearing
occurring before June 17th. The Council President may delegate the duty
to prepare a budget proposal to another member of the Council. A costing
analysis request for any proposed amendments must have been
submitted..'
The committee also approved recommendations to add the language
""including changes to service levels"" to the first sentence of Section 5
under ""Requirements.""
The committee also approved recommendations to delete the last sentence
of the first paragraph of Section 5 of the resolution and replace with:
""Every effort should be made to thoroughly respond to any public request
for departmental budget details, such as line item budgets. The requested
information shall also be made available on the City's website and open
data portal within a reasonable time period following the request."" The
motion carried by the following vote:
Votes: ORA)Councilmember Noes: 2 - Vice Mayor Reid and Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
Council further amended the resolution to include the amendments to the
resolution provided in the supplemental materials and to include the following
amendments:
Add ""on behalf of the council,"" in the Requirements paragraph of Section 108.
Under Section 109, add ""impacting the budget by at least $1 million"" and ""such
as employee layoffs"" to the Requirements section.
There were 7 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84385 CMS.pdf
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
May 21, 2013
Oakland Redevelopment
Successor Agency and the City
Council
14
Subject:
Debarment Process For Goldman Sachs
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Amending City Council Resolution No. 83962
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013, To Provide That If Such Agreement Is Not Reached The City Will Pursue All
Appropriate Recourse To Exclude Them From Future City Business
12-0314-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84386 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
15
Subject:
Army Base Real Property Issues
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report And Recommend Possible Action To
Address Issues Of Immediate Concern To Current City Tenants At The Former Oakland Army
Base, And Receive Additional Information Requested By The City Council At Its May 7
Meeting
12-0505
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Continued to the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, due back on June 4, 2013. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Council President Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Councilmember Brooks
Council adopted the following motion:
1. Defer unlawful detainer actions for 15 days (6/1/13 - 6/15/13) pending
further clarification regarding overall development;
2. Prohibit real estate manager from giving consent to issue unlawful detainer
actions against Oakland Army Base tenants between 6/1/13 - 6/15/13;
3. Maintain regular communication with tenants;
4. Maintain open and honest negotiations with OMSS
5. Maintain communication with the Port for smooth transition of tenants.
There were 12 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pd
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
16
Subject:
Priority Project Funds To Latino Commission On Alcohol And Drug Abuse
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $25,000 From
Councilmember Gallo's Priority Project Funds To The Latino Commission On Alcohol And
Drug Abuse Of Alameda County For Their Centro De Juventud Program To Support The
Organization's Operating Expenses
12-0492
A motion was made by Councilmember Gallo, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84387 CMS.pdf
17
Subject:
Support For Local Control Funding Formula For Schools
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of Governor Jerry Brown's Local Control
Funding Formula (LCFF) Budget Trailer To The State Of California 2013-2015 Budget
12-0506
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
84388 CMS.pdf
City of Oakland
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Oakland Redevelopment
Successor Agency and the City
Council
S-18
Subject:
2013-2014 Tax And Revenue Anticipation Notes
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Sale Of 2013-2014 Tax And Revenue
Anticipation Notes In An Amount Not To Exceed One Hundred Million Dollars
($100,000,000); Authorizing The Execution And Delivery Of Related Documents And
Approving Certain Related Actions
12-0453
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84389 CMS.pdf
S-19
Subject:
Support For Projects Submitted In The ACTC Coordinated Call For Projects
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: (A) Apply For, Accept And
Appropriate Twenty Million And Fourteen Thousand Dollars ($20,014,000.00) In Metropolitan
Transportation Commission (""MTC"") Discretionary Funding; And (B) Commit Matching
Funds Of Two Million Five Hundred Ninety-Four Thousand Dollars ($2,594,000.00) For The
Oakland Pavement Rehabilitation, The Lakeside Green Street, The Lake Merritt Bart
Bikeways, The 7th Street West Oakland Transit Village Phase II, And The MLK Jr. Way &
Peralta Phase I; And
12-0457
View Report.pdf
View Supplemental Report.pdf
84390 CMS.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
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May 21, 2013
Oakland Redevelopment
Successor Agency and the City
Council
2) A Resolution Authorizing The City Administrator To: (A) Apply For, Accept And
Appropriate Up To Four Hundred Sixty-Five Thousand Dollars ($465,000.00) In Alameda
County Transportation Commission (""ACTC"") Measure B And Vehicle Registration Fee Grant
Funding; (B) Enter Into A Grant Funding Agreement With The ACTC; And (C) Commit
Matching Funds Not To Exceed One Hundred Thirteen Thousand Dollars ($113,000.00), For
The Fruitvale Alive Gap Closure Streetscape Study And The Broadway Shuttle Project
12-0457-1
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted as
Amended. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
84391 CMS.pdf
Continuation Of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Ross Moreno, Oklahoma Tornado Victims
of Shawnee and Morrow, OK, and Kostos Gus Argyropoulos at 10:20 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
May 21, 2013
Oakland Redevelopment
Successor Agency and the City
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
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