body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"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, June 04, 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 5:41 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 34 Open Forum speakers.
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 Dennis McCarthy.
Councilmember Brooks took a point of personal privilege and requested that
the meeting be adjourned in memory of Ron Williams.
At the request of the Council President, item 4.2 was taken before item 4.1.
Councilmember Gibson McElhaney took of personal privilege and requested
that the meeting be adjourned in memory of Kimberly Harvey and Darryl Ross.
City of Oakland
Page 1
Printed on 6/19/13",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
4.2
Subject:
Honoring Claremont Middle School
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Recognizing Claremont Middle School For Serving
The Oakland Community And Many Students For The Last 100 Years
12-0567
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84393 CMS.pdf
4.1
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
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember 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
84392 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 21, 2013
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
City of Oakland
Page 2
Printed on 6/19/13",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Councilmember Brooks requested to speak on items 7.9 and 7.24.
President Pro Tempore Kaplan requested to speak on items 7.9 and 7.12.
7. CONSENT CALENDAR (CC) ITEMS:
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
7.1-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0544
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84394 CMS.pdf
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0545
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84395 CMS.pdf
7.3-CC
Subject:
Cannabis Regulatory Commission Appointment - Reiman
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Amanda Reiman As A Member Of The
Cannabis Regulatory Commission
12-0481
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84396 CMS.pdf
City of Oakland
Page 3
Printed on 6/19/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"Subject:
Commission On Persons With Disabilities Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Richard
Rueda, Fatimah Simmons, And Miquette Thompson To The Commission On Persons With
Disabilities (MCPD)
12-0542
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84398 CMS.pdf
7.6-CC
Subject:
Budget Advisory Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ekaterina
Burton, Venus Johnson, Christian Garcia And The Reappointment Of Alexandria (Dria) Fearn
To The Budget Advisory Committee
12-0548
This Matter was Adopted on the Consent Agenda.
View Report.pdf
View Supplemental Report.pdf
84399 CMS.pdf
7.7-CC
Subject:
On-Call Environmental And Hazardous Materials Consulting Contracts
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation Which Authorize The City Of
Oakland To Enter Into Professional Services Agreements For On-Call Environmental
Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars
($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
12-0405
This Matter was Adopted on the Consent Agenda.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 6/19/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With AMEC For On-Call Environmental Consulting Services In An Amount Not
To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1,
2013 Through June 30, 2016; And
12-0405 A
This Matter was Adopted on the Consent Agenda.
84400 CMS.pdf
2) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Arcadis For On-Call Environmental Consulting Services In An Amount Not
To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1,
2013 Through June 30, 2016; And
12-0405 B
This Matter was Adopted on the Consent Agenda.
84401 ICMS.pdf
3) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Baseline Environmental For On-Call Environmental Consulting Services In
An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year
Period From July 1, 2013 Through June 30, 2016; And
12-0405 C
This Matter was Adopted on the Consent Agenda.
84402 CMS.pdf
4) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Erler & Kalinowski, Inc. For On-Call Environmental Consulting Services In
An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year
Period From July 1, 2013 Through June 30, 2016; And
12-0405 D
This Matter was Adopted on the Consent Agenda.
84403 CMS.pdf
5) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Fugro Consultants For On-Call Environmental Consulting Services In An
Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period
From July 1, 2013 Through June 30, 2016; And
12-0405 - E
This Matter was Adopted on the Consent Agenda.
84404 CMS.pdf
City of Oakland
Page 5
Printed on 6/19/13",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
6) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Northgate Environmental For On-Call Environmental Consulting Services In
An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year
Period From July 1, 2013 Through June 30, 2016; And
12-0405 F
This Matter was Adopted on the Consent Agenda.
84405 CMS.pdf
7) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Terraphase Engineering For On-Call Environmental Consulting Services In
An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year
Period From July 1, 2013 Through June 30, 2016; And
12-0405 G
This Matter was Adopted on the Consent Agenda.
84406 CMS.pdf
8) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Weiss Associates For On-Call Environmental Consulting Services In An
Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period
From July 1, 2013 Through June 30, 2016.
12-0405 H
This Matter was Adopted on the Consent Agenda.
84407 CMS.pdf
Adopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment
Successor Agency To Enter Into Professional Services Agreements For On-Call Environmental
Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars
($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
12-0405-1
This Matter was Adopted as Bifurcated on the Consent Agenda.
1) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With AMEC For On-Call Environmental
Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000)
For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1A
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-003 ORSA.pdf
City of Oakland
Page 6
Printed on 6/19/13",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
2) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Arcadis For On-Call Environmental
Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000)
For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1B
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-004 ORSA.pdf
3) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Baseline Environmental For On-Call
Environmental Consulting Services In An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1C
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-005 ORSA.pdf
4) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Erler & Kalinowski For On-Call
Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1D
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-006 ORSA.pdf
5) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Fugro Consultants For On-Call
Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1E
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-007 ORSA.pdf
6) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Northgate Environmental For On-Call
Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) For A Three Year Period from July 1, 2013 Through June 30, 2016; And
12-0405-1F
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-008 ORSA.pdf
City of Oakland
Page 7
Printed on 6/19/13",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Terraphase Engineering For On-Call
Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1G
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-009 ORSA.pdt
8) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Weiss Associates For On-Call
Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016.
12-0405-1H
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-010 ORSA.pdf
Adopt The Following Pieces Of Legislation Which Authorize The City Of Oakland To Enter
Into Professional Services Agreements For On-Call Hazardous Materials Consulting Services
In An Aggregate Amount Not To Exceed One Million Two Hundred Fifty Thousand Dollars
($1,250,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
12-0405-2
This Matter was Adopted on the Consent Agenda.
1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With ACC Environmental For On-Call Hazardous Materials Consulting Services In
An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three
Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-2A
This Matter was Adopted on the Consent Agenda.
84408 CMS.pdf
2) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With IHI Environmental For On-Call Hazardous Materials Consulting Services In
An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three
Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-2B
This Matter was Adopted on the Consent Agenda.
84409 CMS.pdf
City of Oakland
Page 8
Printed on 6/19/13",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
3) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With J Stanley Consulting For On-Call Hazardous Materials Consulting Services In
An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three
Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-2C
This Matter was Adopted on the Consent Agenda.
84410 CMS.pdf
4) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Ninyo & Moore For On-Call Hazardous Materials Consulting Services In An
Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three Year
Period From July 1, 2013 Through June 30, 2016; And
12-0405-2D
This Matter was Adopted on the Consent Agenda.
84411 CMS.pdf
5) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With SCA Environmental For On-Call Hazardous Materials Consulting Services In
An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three
Year Period From July 1, 2013 Through June 30, 2016.
12-0405-2E
This Matter was Adopted on the Consent Agenda.
84412 CMS.pdf
Adopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment
Successor Agency To Enter Into Professional Services Agreements For On-Call Hazardous
Materials Consulting Services In An Aggregate Amount Not To Exceed One Million Two
Hundred Fifty Thousand Dollars ($1,250,000) For A Three-Year Period From July 1, 2013,
Through June 30, 2016:
12-0405-3
This Matter was Adopted as Bifurcated on the Consent Agenda.
1) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With ACC Environmental For On-Call
Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty
Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30,
2016; And
12-0405-3A
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-011 ORSA.pdf
City of Oakland
Page 9
Printed on 6/19/13",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
2) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With IHI Environmental For On-Call Hazardous
Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand
Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-3B
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-012 ORSA.pdf
3) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With J Stanley Consulting For On-Call
Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty
Thousand Dollars ($250,000) For A Three Year Period From July 1,2013 Through June 30,
2016; And
12-0405-3C
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-013 ORSA.pdf
4) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Ninyo & Moore For On-Call Hazardous
Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand
Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-3D
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-014 ORSA.pdf
5) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With SCA Environmental For On-Call
Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty
Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30,
2016.
12-0405-3E
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-015 ORSA.pdf
7.8-CC
Subject:
Support For AB 1324: Increased Vehicle Registration Fees
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1324 (Skinner And
Bonta) Authorizing Alameda County To Increase Annual Vehicle Registration Fees, With The
Proceeds To Be Used To Fund Local Investigation And Prosecution Of Vehicle Theft Crimes
12-0500
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84413 CMS.pdf
City of Oakland
Page 10
Printed on 6/19/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.9-CC
Subject:
Support For SB 299: Requiring Reporting Of Lost Or Stolen Firearms
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 299 (DeSaulnier) Regarding
Firearms, Which Would Require Every Person Whose Firearm Is Lost Or Stolen To Notify
Local Law Enforcement That Their Firearm Was Lost Or Stolen
12-0501
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84414 CMS.pdf
7.10-CC
Subject:
Support For SB 47: Broadening The Definition Of 'Assault Weapon""
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 47(Yee) Regarding Assault
Weapons Which Seeks To (1) Revise The Statewide Definition Of ""Assault Weapon"" To
Include All Semiauto-Matic Pistols And Semiautomatic Centerfire Rifles Which Have
Enumerated Features, But Do Not Have A Fixed Ammunition Magazine, And (2) Require
Registration With The Department Of Justice Of Assault Weapons Fitting The Revised
Definition
12-0502
This Matter was Adopted on the Consent Agenda.
There was one speakers on this item.
View Report.pdf
84415 CMS.pdf
7.11-CC
Subject:
Support For Senate Bill 254: Recycling And Recovery Of Used Mattresses
From:
Council President Kernighan And Pro Tempore Rebecca Kaplan
Recommendation: Adopt Resolution Expressing Support For Senate Bill 254(Hancock), The
Used Mattress Recovery And Recycling act, An Act To Add Chapter 21 (Commencing With
Section42985) To Part 3 Of Division 30 Of The Public Resources Code, Which Will Require
Manufacturers Of Mattresses Sold In This State To Develop, Finance And Implement A
Convenient And Cost Effective Program To Collect And Recycle Used Mattresses
12-0497
This Matter was Adopted on the Consent Agenda.
View Reports.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84416 CMS.pdf
7.12-CC
Subject:
Clean Air Act- Reduce Heat Trapping Greenhouse Gas Pollution
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Reducing Heat-Trapping Greenhouse
Gas Pollution Under The Clean Air Act
12-0498
This Matter was Adopted on the Consent Agenda.
There were 4 speakers on this item.
View Report.pdf
84417 CMS.pdf
City of Oakland
Page 11
Printed on 6/19/13",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"7.16-CC
Subject:
Settlement Agreement - Charles Toney
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Charles Toney V. City Of Oakland, Alameda County
Superior Court Case No. RG12632052, City Attorney's File No. 29022, In The Amount Of
Twelve Thousand Dollars And No Cents ($12,000.00) (Public Works Agency - Trip And Fall)
12-0549
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84421 CMS.pdf
City of Oakland
Page 12
Printed on 6/19/13",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.17-CC
Subject:
Honoring American Association Of Physiological Medicine And Dentistry
From:
Councilmembers Dan Kalb And Desley Brooks
Recommendation: Adopt A Resolution Recognizing The American Association Of
Physiological Medicine And Dentistry On The Occasions Of A Symposium In Oakland On
June 14 Through June 15, 2013 And The Hosting A Free Health Screening And Awareness
Event In Oakland On June 13, 2013
12-0568
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84422 CMS.pdf
S-7.18-CC
Subject:
Duty And Practice Ammunition Contracts
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding Contracts To San Diego Police Equipment,
A Corporation, In An Amount Not To Exceed Four Hundred Twenty Four Thousand, Four
Hundred Twelve Dollars And Eighty-One Cents ($424,412.81) And To Adamson Police
Products, A Corporation, In An Amount Not To Exceed Eighty Thousand, Two Hundred
Seventy-Eight Dollars And Fifty Cents (580,278.50) Per Year For An Aggregate Amount Not
To Exceed $1,514,073.93 For The Contract Period Of July 1, 2013 To June 30, 2016, To
Provide Duty And Practice Ammunition, To The City Of Oakland In Accordance With
Specification No. 13-680-04/Request For Quote (RFQ) No. 4449 And The General Conditions
Therefor On File In Purchasing According To Its
Bid Filed With The City On February 25, 2013
12-0508
This Matter was Adopted on the Consent Agenda.
View Report.pdf
View Supplemental Report.pdf
84423 CMS.pdf
S-7.19-CC
Subject:
EBMUD Sewer Service Term Agreement
From:
City Administrator's Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
10 Year Term Agreement To Provide Sewer Service Charges, Billing And Collection Services
By And Between East Bay Municipal Utility District (EBMUD) And The City Of Oakland
From July 1, 2013 To June 30, 2023
12-0511
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84424 CMS.pdf
City of Oakland
Page 13
Printed on 6/19/13",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.20-CC
Subject:
BART 17th Street Gateway Construction Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award And
Execute A Construction Contract To Bay Construction, The Lowest Responsive And
Responsible Bidder, For The BART 17th Street Gateway Improvement Project (Project No.
C464510), In The Amount Of One Million One Hundred Twenty-Eight Thousand Three
Hundred Twenty Dollars ($1,128,320.00) In Accord With The Project Plans And Specifications
And The Contractor's Bid
12-0518
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84425 CMS.pdf
S-7.21-CC
Subject:
Civicorps Schools Recycling Services Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Three-Year Agreement With Civicorps Schools For An Amount Not-To-Exceed Two Hundred
Twenty-Five Thousand Dollars ($225,000) To Provide Recycling And Related Services And
Waiving The Advertising And Competitive Request For Proposal/Qualification Requirements
12-0521
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84426 CMS.pdf
S-7.22-CC
Subject:
Fire Station One Parking Lot Biotreatment Retrofit Construction Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Reject All Bids Received For The Construction Of The Fire Station One Parking Lot
Biotreatment Retrofit, To Waive Further Competitive Bidding, And To Negotiate With The
Bidders To Award A Contract For The Construction Of The Fire Station One Parking Lot
Biotreatment Retrofit (Project No. C329126) In An Amount Up To One Hundred Ninety-Six
Thousand Dollars ($196,000.00)
12-0523
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84427 CMS.pdf
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.23-CC
Subject:
Lake Merritt Channel To Bay Trail Connector Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award And Enter
Into A Professional Services Contract With Moffatt And Nichol Engineers For Design And
Engineering Services For The Lake Merritt Channel To Bay Trail Connector Project (No.
C242510) In An Amount Not-To-Exceed Two Million Six Hundred Thousand Dollars
($2,600,000.00); And
12-0524
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84428 CMS.pdf
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept
And Appropriate Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) From The
San Francisco Bay Trail Regional Development Program Grant For The Lake Merritt Channel
To Bay Trail Connector Project (No. C242510); And
12-0524-1
This Matter was Adopted on the Consent Agenda.
84429 CMS.pdf
3) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept
And Appropriate Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) From The
East Bay Regional Park District - Measure WW Regional Open Space, Wildlife, Shoreline And
Open Space Park Bond Extension For The Lake Merritt Channel To Bay Trail Connector
Project (No. TBD); And
12-0524-2
This Matter was Adopted on the Consent Agenda.
84430 CMS.pdf
4) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept
And Appropriate Grant Funds Up To Four Hundred Thousand Dollars ($400,000.00) From The
Alameda County Transportation Commission (ACTC) Measure B And/Or Vehicle Registration
Fee (VRF) Grant Funding, For The Lake Merritt Channel To Bay Trail Connector Project (No.
C242510); And
12-0524-3
This Matter was Adopted on the Consent Agenda.
84431 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
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June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
5) A Resolution Authorizing The City Administrator, Or Her Designee, To Reallocate Measure
DD Series 2009B Bond Proceeds In An Amount Up To Seven Hundred Seventy Thousand
Dollars ($770,000.00) Within The Estuary Waterfront Access Category From The Brooklyn
Basin Project (C394410) To A Sub-Project For The Lake Merritt Channel To Bay Trail
Connector Project (No. TBD)
12-0524-4
This Matter was Adopted on the Consent Agenda.
84432 CMS.pdf
S-7.24-CC
Subject:
Crisis In Higher Education & College Works Scholarship Program
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Overview On The Crisis In Higher
Education And College Works Scholarship Program
12-0339
This Matter was *Received and Filed on the Consent Agenda.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-7.25-CC
Subject:
Multipurpose Senior Services Program Funds FY 2013-2014
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate State Of California Standard Agreement Funds In The Amount Of $1,405,480 And
Enter Into An Agreement With The State Of California, Department Of Aging For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year 2013-2014, And 2) Enter Into
Professional Service Agreements With Various Vendors To Provide In-Home Services To Frail
Seniors For The Period July 1, 2013 Through June 30, 2014, With A One Year Option To
Renew
12-0476
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84433 CMS.pdf
S-7.26-CC
Subject:
Senior Companion & Foster Grandparent Program Grant Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds For Fiscal Year 2013-2014 From 1) The Corporation For
National And Community Services (CNCS) In The Amount Of $329,802 For The Senior
Companion Program (SCP) And Foster Grandparent Program (FGP) And 2) The Alameda
County Transportation Commission (ACTC) In The Amount Of $92,500 For The SCP/Taxi Up
& Go (TUGO) Project
12-0527
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84434 CMS.pdf
City of Oakland
Page 16
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Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.27-CC
Subject:
Senior AIDES Program Grant Funds FY 2013-2014
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In An Estimated Amount Of $981,4 426 From Senior
Services America, Inc., For The Oakland Senior Aides Program For Fiscal Year 2013-2014
12-0528
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84435 CMS.pdf
S-7.28-CC
Subject:
Oakland Paratransit Program Funds FY 2013-2014
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Pass-Through Funds In The Amount Of $947,481 And
Measure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation
Commission (ACTC) For Fiscal Year 2013-2014 To Provide Paratransit Services; And
Authorizing The City Administrator To Negotiate And Execute Reimbursement Agreements In
Amounts Of: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly
Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro Yellow Cab
Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc. DBA
Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator
To Execute Amendments To The Agreements For Any Additional Amounts Received Under
Measure B Or Reallocation, Of Funds Without Returning To City Council
12-0529
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84436 CMS.pdf
S-7.29-CC
Subject:
CDCR GSW Transitional Employment & Job Placement Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Amend The
Public Entity Agreement Between The City Of Oakland And The California Department Of
Corrections And Rehabilitation (CDCR) To Extend The Contract Through June 30, 2014, With
Additional Funding In The Amount Of $2,808,895 Given To The City Of Oakland To Provide
A Golden State Works (GSW) Transitional Employment And Job Placement Services Program
For Oakland Residents On Parole; And 2) Enter Into A Grant Agreement With Volunteers Of
America (VOA) In The Amount Of $2,325,000 To Provide Parolee Work Crews, Job
Placement, And Job Retention Services From July 1, 2013 Through June 30, 2014
12-0507
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84437 CMS.pdf
City of Oakland
Page 17
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Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.30-CC
Subject:
Second Contract Amendment With Michael Glenn Investigations
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending The Contract With Michael Glenn
Investigations To Complete Additional Investigation-Related Work On Police Misconduct
Claims Resulting From Occupy Oakland Protest Incidents, By Increasing The Contract Amount
By Twenty Thousand Dollars ($20,000) For A Total Contract Amount Of One Hundred Twenty
Thousand Dollars ($120,000)
12-0515
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84438 CMS.pdf
S-7.31-CC
Subject:
Oakland Unite Violence Prevention Programs Renewal FY 2013-2014
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Renew Oakland Unite Grant Agreements Between The City Of Oakland And
Various Public And Non-Profit Agencies To Provide Violence Prevention Programs For An
Estimated Amount Of $6,023,073 For Fiscal Year 2013-2014
12-0512
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84439 CMS.pdf
S-7.32-CC
Subject:
Amending Article 10 Of Oakland Municipal Code-Parking Regulations
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Title 10 Of The Oakland Municipal Code
To (1) Supplement And Clarify Terms Affecting Parking In Limited-Time Parking Zones And
(2) Amend The Parking And Meter Holidays To Conform With Currently Observed Holidays
12-0517
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage on the Consent Agenda.
View Report.pdf
View Supplemental.pdt
S-7.33-CC
Subject:
FY 2011-2012 Measure Y Evaluation
From:
Office Of The City Administrator
Recommendation: Receive The Measure Y Program Evaluation For Fiscal Year 2011-2012
12-0538
This Matter was *Received and Filed on the Consent Agenda.
View Report.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried unanimously.
City of Oakland
Page 18
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Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
8
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:59 p.m.
Councilmember Schaaf made a motion, seconded by President Pro Tempore
Kaplan to close the Public Hearing, and hearing no objections, the motion
passed by Ayes: Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan,
Reid, Schaaf, and President Kernighan - 8
9.1
Subject:
Wildfire Prevention Assessment District Report And Assessment Levy
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2013-14 And The Levying Of Assessments
12-0565
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
84440 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"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
84441 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:03 p.m.
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Schaaf, to close the Public Hearing, and hearing no objections, the motion
passed by Ayes: Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan,
Reid, Schaaf, and President Kernighan - 8
City of Oakland
Page 20
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Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
9.3
Subject:
Measure M: FY 2013-2014 Tax Adjustment
From:
City Administrator's Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-2014 Increase To A Special Tax Imposed For Emergency
Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The
Emergency Medical Services Retention Act Of 1997 (Measure M)
12-0514
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 18, 2013 meeting. 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
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:05 p.m.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close
the Public Hearing, and hearing no objections, the motion passed by Ayes:
Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid, Schaaf, and
President Kernighan - 8
9.4
Subject:
Measure N: FY 2013-2014 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Paramedic
Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The
Paramedic Services Act Of 1997 (Measure N)
12-0516
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, that this matter be Approved On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council, to be heard at
the June 16, 2013 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
City of Oakland
Page 21
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Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:06 p.m.
Vice Mayor Reid made a motion, seconded by Councilmember Gibson
McElhaney, to close the Public Hearing, and hearing no objections, the motion
passed by Ayes: Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan,
Reid, Schaaf, and President Kernighan - 8
9.5
Subject:
Measure Q: FY 2013-2014 Tax Adjustment
From:
City Administrator's Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Library Services,
In Accordance With The Consumer Price Index, And Pursuant To The Library Services
Retention And Enhancement Act Of 2004 (Measure Q)
12-0520
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 18, 2013 meeting. 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
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:07 p.m.
Councilmember Gallo made a motion, seconded by Vice Mayor Reid, to close
the Public Hearing, and hearing no objections, the motion passed by Ayes:
Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid, Schaaf, and
President Kernighan - 8
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"9.6
Subject:
Measure Y: FY 2013-2014 Tax Adjustment
From:
City Administrator's Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Violence
Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And
Pursuant To The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
12-0522
A motion was made by Councilmember Gallo, seconded by Vice Mayor
Reid, that this matter be Approved On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council, to be heard at
the June 18, 2013 meeting. 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
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened
at 7:10 p.m.
Vice Mayor Reid made a motion, seconded by President Pro Tempore Kaplan,
to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid,
Schaaf, and President Kernighan - 8
City of Oakland
Page 23
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Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
9.7
Subject:
Central Estuary Area Plan
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To Create The Central Estuary District Zoning Regulations And Make
Conforming Changes To Other Planning Code Sections And The Oakland Zoning Map; And
12-0532
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 18, 2013 meeting. 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
2) A Resolution, As Recommended By The City Planning Commission, Adopting The Central
Estuary Area Plan, Amendments To The Estuary Policy Plan And Related Design Guidelines
And Authorizing Planning Staff To Make (1) Minor Ongoing Revisions To The Adopted
Design Guidelines For The Central Estuary Consistent With The Central Estuary Area Plan,
Estuary Policy Plan And Oakland Planning Code But With Major Revisions To Be Made By
The Planning Commission; And (2) Non-Substantive Technical Conforming Changes
(Essentially Correction Of Typographical And Clerical Errors And Minor Clarifications) To
The Central Estuary Area Plan Prior To Formal Publication Consistent With The Estuary
Policy Plan And Oakland Planning Code Without Returning To The City Council Or City
Planning Commission
12-0532-1
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
84442 CMS.pdf
City of Oakland
Page 24
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June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened
at 7:21 p.m.
7 individuals spoke on this item.
Councilmember Brooks made a motion, seconded by President Pro Tempore
Kaplan, to close the Public Hearing, and hearing no objections, the motion
passed by Ayes: Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan,
Reid, Schaaf, and President Kernighan - 8
9.8
Subject:
Army Base Rezoning And Development Agreement
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To Create The Gateway Industrial District (D-GI) Zone, And Make
Conforming Changes To Other Planning Code Sections And The Oakland Zoning Map To
Apply The D-GI Zone To Approximately 160 Acres In The Gateway Development Area Of
The Former Oakland Army Base; And
12-0533
Gateway.pd
2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City
Administrator To Negotiate And Execute A Development Agreement Between The City Of
Oakland And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company,
For The Development On Approximately 160 Acres In The Gateway Development Area Of
The Former Oakland Army Base To Be In A Form And Content Substantially In Conformance
With The Attached Documents, Without Returning To City Council; And
12-0533-1
City of Oakland
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June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
3) A Resolution, As Recommended By The City Planning Commission, Adopting Design
Standards For The Gateway Industrial District (D-GI) Zone Located On Approximately 160
Acres In The Gateway Development Area Of The Former Oakland Army Base And
Authorizing Staff To Make Minor Ongoing Revisions To The Adopted Design Standards
Consistent With The D-GI Zone And Oakland Planning Code, But Major Revisions To Be
Made By The City Planning Commission, Without Returning To The City Council
12-0533-2
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be Continued to the Meeting of the
Oakland City Council, due back on June 18, 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 directed staff to return in two weeks and address the following issues:
1. Delete ""Fee Simple"" language;
2. Remove extraneous language or use alternative language for fees;
3. Amend the ""community benefits"" section so that it is consistent with previous
council action;
4. Define the scope of city administrator authority;
5. Explore the possibility of resolving the ""conflicts"" language; and
6. Environmental mitigations including:
a. Resolve boundary issues for trucks
b. Resolve issues of fees.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
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June 4, 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:
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
Councilmember Schaaf, that this matter be *Approve as Submitted. The
motion carried by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
City of Oakland
Page 27
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
13
Subject:
Council Redistricting Criteria
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Establishing Criteria And Guidelines For The 2013
City Of Oakland Redistricting
12-0561
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Council President Kernighan and Councilmember
Brooks
Council approved recomendations as amended and adopted Councilmember
Kalb's amendments provided on the dais, except that the last ""Resolved"" will be
deleted from Councilmember Kalb's amendments.
Council also directed that the dates of the scheduled public meetings must
conform with that district's Councilmember's schedule.
View Report.pdf
84443 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-14
Subject:
Amending The Oakland Municipal Code For Debarment Actions
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Oakland's Contractor Debarment
Ordinance Codified At Oakland Municipal Code Chapter 2.12 (Enacted By Ordinance No.
12926 C.M.S.), To, In Addition To The City Administrator, Authorize The City Council: 1)
Consider Information And Evidence Concerning The Existence Of Grounds For Debarment,
And 2) Determine Whether To Proceed With A Debarment Action, And Establishing A
Standard For The Commencement Of Debarment Actions
12-0444
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 18, 2013 meeting. 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
Council approved recomendations as amended and further amended the
ordinance with the folllowing:
1. Under Section 2.12.030, Section D will be deleted;
2. Under Section 2.12.040, for Section B, Council adopted the amendment
forwarded by the Finance Committee, and added the following language:
"" action when evidence supporting a ground or grounds for debarment as set
forth in Section 2.12.060 exists. After such decision, the City Administrator
shall issue a notice of proposed debarment..
"";
3. Under Section 2.12.060, For Section A, Council rejected amendment
supplied by City Attorney on the dais and adopted the amendment forwarded by
the Finance Committee; and
4. Under Section 2.12.240, first paragraph, Council adopted the amendments
provided by the City Attorney on the dais.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 29
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-15
Subject:
Central District Subordinated Refunding TABs, Series 2013
From:
Office Of The City Administrator
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To
Exceed $117,000,000 Principal Amount Of The Oakland Redevelopment Successor Agency
Central District Redevelopment Project Subordinated Tax Allocation Refunding Bonds, Series
2013, Approving The Form Of And Authorizing The Execution And Delivery Of A Fourth
Supplemental Indenture Of Trust And A Bond Purchase Agreement; Approving The Form Of
And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing
Execution And Delivery Of An Official Statement; Approving The Selection And Retention Of
A Financial Advisor And Underwriter; Authorizing Payment Of Costs Of Issuance; And
Authorizing And Approving Necessary Actions In Connection Therewith
12-0540
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
2013-016 ORSA.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 Dennis McCarthy, Ron Williams, Kimberly
Harvey and Darryl Ross at 10:59 p.m.
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City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
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City Clerk and Clerk of the Council
City of Oakland
Page 31
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