body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-18,"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 18, 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 5:45 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 38 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 Clare Cangiolosi.
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Professor Arnold Schwartz.
City of Oakland
Page 1
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Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Honoring Jim Ryugo On His Retirement
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Jim Ryugo On His Retirement
12-0543
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
84444 CMS.pdf
4.2
Subject:
Honoring Emiliano Zapata Street Academy
From:
Councilmember Noel Gallo
Recommendation: Adopt Resolution Honoring The Oakland Emiliano Zapata Street Academy
On The Occasion Of Their 40th Anniversary
12-0591
A motion was made by Councilmember Gallo, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: 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
84445 CMS.pdf
4.3
Subject:
National Small Business Week
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Recognition Of June 17-21 As National Small
Business Week
12-0604
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: 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
View Supplemental.pdf
84446 CMS.pdf
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 23, 2013
AND JUNE 4, 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
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):
Item 7.17 has been withdrawn and rescheduled as a Non-Consent item on July
2, 2013.
Item 7.19 has been withdrawn and rescheduled for a Public Hearing on July
16, 2013.
7. CONSENT CALENDAR (CC) ITEMS:
There were 3 speakers for Consent items.
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0589
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
84447 CMS.pdf
City of Oakland
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Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0590
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84448 CMS.pdf
7.3-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
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
View Supplemental.pdt
13163 CMS.pdf
7.4-CC
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
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
13164 CMS.pdf
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.5-CC
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
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
13165 CMS.pdf
7.6-CC
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
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
13166 CMS.pdf
7.7-CC
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
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
13167 CMS.pdf
City of Oakland
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Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.8-CC
Subject:
Central Estuary Area Plan
From:
Department Of Planning And Building
Recommendation: Adopt 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
12-0532
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
View Supplemental Report.pdf
13168 CMS.pdf
7.9-CC
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
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
View Supplemental Report.pdf
View Supplemental Report.pdf
13169 CMS.pdf
City of Oakland
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Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.12-CC
Subject:
East Bay Economic Development Alliance Executive Committee Appointments
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Appointing Councilmember Lynette Gibson
McElhaney To The Executive Committee Of The East Bay Economic Development Alliance
For A Term Beginning July 1, 2013 And Ending June 30, 2014, And Appointing Council
President Pro Tem Rebecca Kaplan As Alternate Member Of The Executive Committee Of The
East Bay Economic Development Alliance For A Term Beginning July 1, 2013 And Ending
June 30, 2014
12-0599
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
84451 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Nellie Jones
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Nellie Jones, Et Al. V. City Of Oakland, Et Al., United
States District Court Case No. C11-03470 YGR, City Attorney's File No. 28275, In The
Amount Of Two Hundred Twenty Five Thousand Dollars And No Cents ($225,000.00)
(Oakland Police Department - Civil Rights/Wrongful Death)
12-0605
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
84452 CMS.pdf
City of Oakland
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June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.14-CC
Subject:
Measure C - Hotel Tax Independent Auditor's Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Measure C - Hotel Tax
Independent Auditor's Report And Budgetary Comparison Schedule And Program Status
Report For The Year Ended June 30, 2012
12-0513
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.pdt
View Supplemental Report.pdt
S-7.15-CC
Subject:
Investment Policy For Fiscal Year 2013-2014
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2013-2014;
And
12-0574
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
84453 CMS.pdf
2) A Resolution Adopting The Oakland Redevelopment Successor Agency's Investment Policy
For Fiscal Year 2013-2014
12-0574-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
2013-017 ORSA. pdf
City of Oakland
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Oakland Redevelopment
Successor Agency and the City
Council
S-7.16-CC
Subject:
FY 2012-2013 Third Quarter Revenue And Expenditure Report
From:
Office Of The City Administrator
Recommendation: Receive the Fiscal Year 2012-2013 Third Quarter Revenue and
Expenditure Report
12-0559
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. 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
View Supplemental Report.pdi
S-7.17
Subject:
Recognizing New General Purpose Fund Revenue
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The City Of Oakland's FY 2011-13 Biennial Budget, Which Was
Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And Amended By
Resolution 83943 C.M.S. On June 28, 2012, To Recognize New Revenue Based On The FY
2012-13 Third Quarter Revenue And Expenditure Report, Resulting In A General Purpose
Fund Revenue Increase From $409,346,763 To $431,290,617; And
12-0583
View Report.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Four Hundred Thousand Dollars ($4,400,000) For The Overtime The Oakland Police
Department Is Projected To Spend Over The FY 2012-13 Police Department General Purpose
Fund Budget, From Undesignated General Purpose Fund Balance; And
12-0583-1
View Report.pdf
3) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Seven
Million Dollars To A Reserve For Pending Litigation And Settlements From Undesignated
General Purpose Fund Balance; And
12-0583-2
City of Oakland
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Oakland Redevelopment
Successor Agency and the City
Council
4) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Eight Hundred Fourteen Thousand Six Hundred Ten Dollars ($4,814,610) From
Undesignated General Purpose Fund Balance To Compliance Director Compensation And Staff
Costs, Remedial Action Plan Costs, And Strategic Policy Partners Recommendation Costs; And
12-0583-3
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
7/2/2013
As A Non-Consent Item
S-7.18-CC
Subject:
Infrastructure Report: Sidewalks
From:
Public Works Agency
Recommendation: Receive An Informational Report On The State Of The City's Sidewalk
Repair Program As A Follow-Up To The April 23, 2013, ""2012 Infrastructure Report Card""
12-0576
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
S-7.19
Subject:
Partial Abandonment And Renaming Of Apgar Street
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Supporting The Vacation Without Cost To The Abutting Property
Owner Horizon Services Of A Portion Of The Public Right-Of-Way Of Apgar Street From Its
Intersection At Telegraph Avenue To Its Termination At The MacArthur Transit Village
Project Boundary; And
12-0578
View Report.pd
View Supplemental pdf
View Supplemental.pdf
View Supplemental.pdt
2) An Ordinance Vacating Without Cost To The Abutting Property Owner Horizon Services A
Portion Of The Public Right-Of-Way Of Apgar Street From Its Intersection At Telegraph
Avenue To Its Termination At The Macarthur Transit Village Project Boundary; And
12-0578-1
3) A Resolution Renaming Apgar Street As Apgar Lane Between Telegraph Avenue And The
Boundary Of The MacArthur Transit Village Project; And
12-0578-2
City of Oakland
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4) A Resolution Prohibiting Vehicle Parking And Standing At All Times And Approving
Removal By Towing In Apgar Lane (Formerly Apgar Street) Between Its Intersection At
Telegraph Avenue And Its Termination At The MacArthur Transit Village Project Boundary;
And
12-0578-3
5) A Resolution Approving The Installation Of Official Traffic Control Stop Signs For Apgar
Lane At Its Intersection At Telegraph Avenue For The MacArthur Transit Village Project
12-0578-4
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
7/16/2013
As A Public Hearing
S-7.20-CC
Subject:
MOU With East Bay Sanitary Sewer Collection Agencies
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With East Bay Sanitary Sewer Collection
Agencies For Cost Sharing Of Regional Consultant Services In An Annual Amount Not To
Exceed Fifty Thousand Dollars ($50,000.00)
12-0579
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
84454 CMS.pdf
City of Oakland
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Successor Agency and the City
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S-7.21-CC
Subject:
Raiders Ticket Surcharged Budget Changes And Transfer
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Expenditures From The 2012 Raiders Ticket Surcharge To Reflect Actual Revenues Collected
And Authorizing A Transfer Of $160,678.65 Which Is The Actual Revenue Collect From The
Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget
To Benefit Citywide Youth Activities
12-0534
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
84455 CMS.pdf
S-7.22-CC
Subject:
CSEC Awareness And Prevention (Commercial Sexual Exploitation Of Children)
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Urging The City Council And Mayor In Partnership
With Oakland Unified School District, Local Law Enforcement, The Department Of Human
Services, And Community-Based Organizations That Work With Children, Youth And
Families To Prioritize The Development And Institutionalization Of A Comprehensive
Prevention Model To Eliminate The Commercial Sexual Exploitation Of Children In Oakland
12-0586
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.pdf
View Supplemental.pdt
84456 CMS.pdf
City of Oakland
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June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.23-CC
Subject:
Contract For Body Armor Vests
From:
Office of The City Administrator
Recommendation: A Resolution Awarding A Contract To Bricker-Mincolla Uniform
Company, A Small Local Business, In An Amount Not To Exceed Three Hundred Four
Thousand, Seven Hundred Sixty-Four Dollars ($304,764.00) Per Year For An Aggregated
Amount Not To Exceed $609,528.00 For The Contract Period Of July 1, 2013 To June 30,
2015, To Provide Soft Body Armor Vests, To The City Of Oakland In Accordance With
Specification No. 13-680-08/Request For Quote (RFQ) No. 4444 And The General Conditions
Therefore On File In Purchasing According To Its Bid Filed With The City On February 25,
2013
12-0555
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.pd
84457 CMS.pdf
S-7.24-CC
Subject:
2012 Report On Recovered And Traced Guns In Oakland
From:
Councilmember Libby Schaaf
Recommendation: Receive An Information Report On Guns Recovered And Traced Within
The City Of Oakland During 2012
12-0437
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
Passed The Consent Agenda
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, including all the preceding items marked
as having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
City of Oakland
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June 18,2013
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
No final decisions were made in Closed Session.
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:
9.1
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
View Report.pdf
View Supplemental.pdf
2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City
Administrator To 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
12 0533 1
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
Acros 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
No action taken.
City of Oakland
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Concurrent Meeting of the
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June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:20 p.m.
No individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by President Pro Tempore Kaplan,
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Councilmembers Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf, and President Kernighan
9.2
Subject:
Oak Knoll and Central City East Five Year Implementation Plan
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Adopting The Five Year
Implementation Plan, 2011-2016, For The Oak Knoll Redevelopment Project; And
12-0552
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
2013-018 ORSA.pd
2) An Oakland Redevelopment Successor Agency Resolution Adopting The Five Year
Implementation Plan, 2013-2018, For The Central City East Redevelopment Project
12-0552-1
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
2013-019 ORSA.pdf
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:30 p.m.
No individuals spoke on this item.
President Pro Tempore Kaplan made a motion, seconded by Vice Mayor Reid,
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Councilmembers Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf, and President Kernighan
9.3
Subject:
Citywide Zoning Text Amendments
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, To Amend The Oakland Planning Code To: 1)
Update References, Reduce Redundancy, And Clarify Language In Various Chapters Of The
Planning Code; 2) Modify Truck Weight Classifications Language To Conform With Industry
Standards; 3) Modify The Setback Requirement For The Portion Of Buildings Above 55 Feet
In Height In The CBD-R Zone; 4) Add Design Review Requirement For Residential Facilities
And Historic Properties In The CIX, IG, And IO Zones; 5) Eliminate The Increased Parking
Requirement For Expansions Of Activities Across Zone Boundaries; And 6) Add Sidewalk
Cafes As A Permitted Facility In The M- Industrial Zones
12-0553
A motion was made by President Pro Tempore Kaplan, 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 July 2, 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
View Supplemental Report.pdi
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:34 p.m.
Three 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 7 Ayes: Councilmembers Brooks, Gallo, Kalb, Kaplan, Reid, Schaaf,
and President Kernighan; 1 Absent - Gibson McElhaney
City of Oakland
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Concurrent Meeting of the
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June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
9.4
Subject:
Amendment To The Fiscal Year 2012-13 Master Fee Schedule
From:
Office Of The City Administrator
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13133 C.M.S. (The Fiscal Year 2012-2013 Master Fee
Schedule, Or ""MFS""), To Establish, Modify And Delete Fees And Penalties Assessed By The
Office Of The City Administrator, The City Attorney's Office, The Finance And Management
Agency, The Oakland Police Department, The Oakland Fire Department, The Oakland Public
Library, The Office Of Parks And Recreation, The Department Of Human Services, The Public
Works Agency, The Department Of Housing & Community Development And The Department
Of Planning & Building
12-0560
A motion was made by Councilmember Brooks, 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 27, 2013 meeting excluding all changes to park use
fees, 30 swim pass, and stolen vehicle recovery fees. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, 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
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 8:22 p.m.
2 individuals spoke on this item.
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Schaaf, to close the Public Hearing, and hearing no objections, the motion
passed by 7 Ayes: Councilmembers Brooks, Gallo, Gibson McElhaney, Kalb,
Kaplan, Reid, Schaaf, and President Kernighan; 1 Abstain: Councilmember
Gibson McElhaney
City of Oakland
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June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
9.5
Subject:
Delinquent Business Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For
Collection; Or
12-0562
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
84458 CMS.pdf
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code; Or
12-0562-1
Not Adopted
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection
12-0562-2
Not Adopted
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 8:25 p.m.
No 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 8 Ayes: Councilmembers Brooks, Gallo, Gibson McElhaney, Kalb,
Kaplan, Reid, Schaaf, and President Kernighan
9.6
Subject:
Delinquent Mandatory Garbage Fees Monthly And Quarterly Accounts
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2012, Monthly Accounts And January/February/March 2013,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12-0563
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
84459 CMS.pdf
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or
12-0563-1
Not Adopted
City of Oakland
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June 18,2013
Oakland Redevelopment
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Council
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
12-0563-2
Not Adopted
View Report.pdf
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened
at 8:26 p.m.
No 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 8 Ayes: Councilmembers Brooks, Gallo, Gibson McElhaney, Kalb,
Kaplan, Reid, Schaaf, and President Kernighan
9.7
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
12-0564
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
84460 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-18,"Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission And Denying The Application For A Minor Conditional Use Permit For The
Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)
11-0624-1
No action taken.
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
12
Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
12-0216
A motion was made by Vice Mayor Reid, 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 July 2, 2013 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Noes: 2 - Councilmember Schaaf and Council President
Kernighan
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Vice Mayor Reid and
Councilmember Brooks
A fee of $719.00 was adopted.
View 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
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
13
Subject:
Zero Waste Franchise Negotiations
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Negotiations With The Top-Ranked Proposers For The Zero Waste Services Request For
Proposals
12-0525
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 3 - Councilmember Gibson McElhaney,
Councilmember Schaaf and Council President Kernighan
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Vice Mayor Reid and Councilmember Brooks
The City Council also directed staff to return at a future date with the following
information:
1. Costing for 10 and 20 year options for all three segments;
2. Organics to go to EBMUD digesters;
3. Tenant access to bulk pickup;
4. Mattress diversion;
5. Third bin for organics to be default at multi-family housing
6. Enforcement of franchise; and
7. Strategy for illegal dumping including Sunday pickup for commercial
customers.
There were 19 speakers on this item.
View Report.pdf
View Supplemental.pdt
84461 CMS.pdf
City of Oakland
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Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
14
Subject:
Eliminate Requirement of Council Approval for Creation of Standing Committees
From:
Oakland Public Library
Recommendation: Adopt An Ordinance Amending City Of Oakland Ordinance No. 11730
C.M.S. To Either 1) Eliminate The Requirement Of City Council Prior Approval For Create Of
Standing Committees Of The Library Advisory Commission; Or 2) Alter The Requirement Of
City Council Prior Approval For Creation Of More Than Two Standing Committees Of The
Library Advisory Commission
12-0558
A motion was made by Councilmember Brooks, 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 July 2, 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
Option 2 of the Resolution was adopted.
View Report.pdf
15
Subject:
Contract Award To Thomas Frazier, Compliance Director
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Thomas Frazier, The Compliance Director Appointed By The United States
Federal District Court In Delphine Allen, Et Al. V. City Of Oakland, For The Period Of March
11, 2013 To March 10, 2014 In The Amount Of$722,600.00 (Seven Hundred Twenty-Two
Thousand Six Hundred Dollars) To Assist The City In Achieving Full Compliance With The
Negotiated Settlement Agreement In The Case Of Delphine Allen, Et Al. V. City Of Oakland,
Et Al., United States District Court Case No. C00-4599 TEH
12-0597
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Reid, 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
84462 CMS.pdf
A motion was made, seconded and carried to extend the meeting past 12:00
a.m.
City of Oakland
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June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
16
Subject:
On-Call Architectural Services Agreements
From:
Public Works Agency
Recommendation: Adopt The following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A Series
Of Professional Services Agreements In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) Each With 1) Anne Phillips Architecture, 2) Architecture
Dimensions, 3) Arcsine Architecture, 4) Devi Dutta Architecture, 5) Gyroscope, Inc. 6) Hibser
Yamauchi Architects, Inc., 7) Oakley And Oakley, 8) Studio Perez, And 9) Vargas Greenan
Architecture For Tier 1 On-Call Architectural Services For A Period Of Three Years; And
12-0556
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
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
View Supplemental Report.pdf
View Supplemental Report.pdf
84463 CMS.pdf
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A Series
Of Professional Services Agreements In An Amount Not-To-Exceed Seven Hundred Fifty
Thousand Dollars (S750,000.00) Each With 1) Byrens Kim Design Works, 2) Dougherty &
Dougherty Architects, 3) Group 4 Architects, Research And Planning, Inc., 4) MVE
Institutional, Inc., 5) Muller Caulfield Architects, 6) Murakami/Nelson Architectural
Corporation, 7) Noll & Tam Architects, 8) RPR Architects, 9) Shah Kawasaki Architects For
Tier II On-Call Architectural Services Over A Period Of Three Years
12-0556-1
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, 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
84464 CMS.pdf
City of Oakland
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June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-17
Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report On Budgeted Vacant Positions And
Hiring For The Period September 6, 2012 Through April 8, 2013
12-0573
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Continued to the Meeting of
the Oakland City Council, due back on June 27, 2013. 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
View Supplemental Report.pdf
S-18
Subject:
Army Base Long-Range Property Management Plan
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution
Approving The Long-Range Property Management Plan For The Oakland Army Base, And
Authorizing The Transfer Of Army Base Parcel E And The Quitclaim Of Any Other ORSA
Interest In The Army Base To The City Of Oakland Pursuant To The Plan
12-0577
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 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
2013-020 ORSA.pdf
City of Oakland
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June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-19
Subject:
Oakland Army Base Real Estate Actions
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator To Negotiate And Execute A Sixty-Six
(66) Year Lease Or Easement With The Port Of Oakland For Rail Uses And Service On
Approximately 8 Acres Of Port Land Adjacent To City-Owned Land On The Former Oakland
Army Base; And
12-0581
A motion was made by Councilmember Kalb, 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 July 2, 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) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Sixty-Six (66) Year Sublease Or Easement With Prologis CCIG Oakland Global, LLC, Or
Related Entities For Rail Uses And Service On Approximately 8 Acres Of Land Adjacent To
City-Owned Land On The Former Oakland Army Base; And
12-0581-1
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the July 2, 2013 meeting. 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
City of Oakland
Page 28
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Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
3) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Thirty (30) Month Lease With The Port Of Oakland For Truck Parking And Truck Services On
Up To 11.7 Acres Of Land On The Port-Owned Portion Of The Former Oakland Army Base;
And
12-0581-2
A motion was made by President Pro Tempore Kaplan, 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 July 2, 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
4) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Thirty (30) Month Sublease With Oakland Maritime Support Services (Or A Related Entity)
For Truck Parking And Truck Services On Up To 11.7 Acres Of Land On The Port-Owned
Portion Of The Former Oakland Army Base; And
12-0581-3
A motion was made by President Pro Tempore Kaplan, 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 July 2, 2013 meeting. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf, Vice
Mayor Reid, Council President Kernighan and Councilmember Brooks
City of Oakland
Page 29
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Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
5) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Lease Or
License Agreement With California Capital & Investment Group, Inc., For Installation Of Air
Quality Monitoring Facilities, Equipment And Utilities At Raimondi Park In West Oakland;
And
12-0581-4
A motion was made by President Pro Tempore Kaplan, 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 July 2, 2013 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf, Vice
Mayor Reid, Council President Kernighan and Councilmember Brooks
6) An Ordinance Authorizing The City Administrator To Negotiate And Execute An
Amendment To The 2005 Purchase And Sale Agreement Between The Oakland Base Reuse
Authority And The California Department Of Transportation For Approximately 6.5 Acres Of
Property Adjacent To The Former Oakland Army Base; And
12-0581-5
A motion was made by President Pro Tempore Kaplan, 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 July 2, 2013 meeting. 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
City of Oakland
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Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
7) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Real
Property Agreement With BNSF Railway Company To Relocate An Existing Rail Line
Easement Near Engineers Road To Facilitate The Development Of The Former Oakland Army
Base
12-0581-6
A motion was made by Councilmember Kalb, 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 July 2, 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
S-20
Subject:
Oakland Fund For Children And Youth Grant Awards 2013-2014
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Direct Services For Children And Youth For A Total Amount Not To
Exceed $10,762,224 For Fiscal Year 2013-2014 Renewable For Two One-Year Periods With
Council Approval
12-0554
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
Council also sent back the identified $1.36 million dollars from FY 2010-2012
and FY 2013-2015 to the POC to address the identified funding and service
gaps for LGBTQ youth, as well as providing funding for LGBTQ specific safe
spaces, and to bring back these funding recommendations to the Council as
soon as possible.
View Report.pdf
84465 CMS.pdf
Continuation Of Open Forum
City of Oakland
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Concurrent Meeting of the
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June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Clare Cangiolosi and Professor Arnold
Schwartz at 1:22 a.m.
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City Clerk and Clerk of the Council
City of Oakland
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