body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"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, July 16, 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 6:14 p.m.
2
Roll Call / City Council
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 18 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Councilmember Brooks, joined by Vice Mayor Reid, took a point of personal
privilege and requested that the meeting be adjourned in memory of Benjamin
Turner.
Councilmember Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Demitra Henderson.
Vice Mayor Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Eric Bailey.
City of Oakland
Page 1
Printed on 7/31/13",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Honoring Community Groups And Staff For Love Our Lake Day
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Organizers, Producers And Attending
Staff On Love Our Lake Day, June 9, 2013
12-0633
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
84503 CMS.pdf
The Roll Call was modified to note Councilmember Gallo absent from 6:56
p.m. to 7:19 p.m.
4.2
Subject:
Honoring The Completion Of Lake Merritt Boulevard Improvement Project
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring McGuire & Hester, Rajappan & Meyer,
Sasaki Associates, Golden Associates, And The Public Works Agency Staff On The
Completion Of The Lake Merritt Boulevard/12th Street Reconstruction Project
12-0634
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 Absent: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - 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
84504 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 2, 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 Absent: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - 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 7/31/13",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
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):
7. CONSENT CALENDAR (CC) 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
12-0668
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
84505 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0669
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
84506 CMS.pdf
City of Oakland
Page 3
Printed on 7/31/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.3-CC
Subject:
Settlement Agreement - Timothy Scott Campbell
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Timothy Scott Campbell, Et Al. V. City Of Oakland Et
Al, United States District Court Case No. Cv-11-5498-Rs. City Attorney's File No. X03740, In
The Amount Of One Million One Hundred Seventy Thousand Dollars And No Cents
($1,170,000.00) Payable To Rachel Lederman Attorney Trust Account. (Oakland Police
Department - Civil Rights Violation)
12-0645
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
84507 CMS.pdf
7.4-CC
Subject:
Settlement Agreement - Dennis Abbott
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Dennis Abbott V. U.S. Bank; City Of Oakland, Alameda
County Superior Court Case No. Rg12-613796, In The Amount Of One Hundred Thousand
Dollars And No Cents ($100,000.00) As A Result Of A Trip And Fall Accident On Or About
September 19, 2011 (Public Works Agency - Trip And Fall)
12-0646
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
84508 CMS.pdf
City of Oakland
Page 4
Printed on 7/31/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.5-CC
Subject:
Settlement Agreement - Rolls-Royce
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Rolls-Royce Engine
Services-Oakland Inc. V. City Of Oakland (Alameda Superior Court Case No. Rg13671409),
By Accepting Payment From Rolls-Royce Of $223,084 In Business Taxes And Interest And
Waiving City's Claim To Payment Of Penalties Of $34,817, In Exchange For Dismissal Of
Rolls-Royce's Lawsuit (Finance And Management Agency- Business Taxes Per Omc Ch. 5.04)
12-0647
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
84509 CMS.pdf
7.6-CC
Subject:
League of California Cities' 2013 Conference Voting Delegate Appointments
From:
Council President Patricia Kernighan
Recommendation: Adopt a Resolution Designating Councilmember Dan Kalb As The City Of
Oakland's Voting Delegate And Council President Patricia Kernighan As The City Of
Oakland's Alternate Voting Delegate To The League Of California Cities 2013 Annual
Conference Scheduled For September 18-20 In Sacramento
12-0650
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
84510 CMS.pdf
City of Oakland
Page 5
Printed on 7/31/13",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.7-CC
Subject:
Army Base Rezoning And Development Agreement
From:
Department Of Planning And Building
Recommendation: 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
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Approved for Final Passage as
amended. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13182 CMS.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
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Approved for Final Passage as
amended. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
13183 CMS.pdf
City of Oakland
Page 6
Printed on 7/31/13",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.8-CC
Subject:
Amending Ordinance Number 13133 C.M.S
From:
The Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The FY
2012-13 Master Fee Schedule, Or ""MFS""), To Establish And Modify Fees And Penalties
Assessed By The Office Of The City Clerk, The Administrative Services Department, The
Oakland Police Department, And The Office Of Parks And Recreation
12-0636
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
13184 CMS.pdf
S-7.9-CC
Subject:
On-Call Sanitary Sewers Emergency Projects FY 2013-2014
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Responsive And Responsible Bidder, For The On-Call Sanitary Sewers
Emergency Projects FY 2013-14 (Project No. C45S610), In Accord With Plans And
Specifications For The Project And Contractor's Bid In The Amount Of Five Hundred Seventy
Thousand Two Hundred Twenty Dollars ($570,220.00)
12-0618
This Matter was Adopted on the Consent Agenda.
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
84511 CMS.pdf
City of Oakland
Page 7
Printed on 7/31/13",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.10-CC
Subject:
Sanitary Sewer Rehabilitation Easement Of York And Erie
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To J. Howard
Engineering, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers And Storm Drain In The Easement Between York Street And Erie Street And
Sanitary Sewers In The Easement By Wellington Street And In The Easement By Brighton
Avenue (Project No. C329131), In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Three Hundred Thirty-Eight Thousand One Hundred
Seventy-Five Dollars ($338,175.00)
12-0619
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
84512 CMS.pdf
S-7.11-CC
Subject:
Mandela Parkway Landscape Maintenance Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Award And Execute A Landscape Maintenance Contract To Bay Construction, The Lowest
Responsive And Responsible Bidder, For The-Mandela Parkway, For A Term Of Two (2)
Years In An Amount Not To Exceed Two Hundred Twenty Four Thousand Nine Hundred
Dollars ($224,900.00) Or $112,450.00 Annually, In Accord With Contractor's Bid, With Two
(2) One-Year Extensions Of The Contract At The City's Discretion Based Upon Funding, Need
And Satisfactory Performance, For A Grand Total Contract Amount For A Two Year Term
And Two (2) One Year Extensions Of Four Hundred Forty Nine Thousand Eight Hundred
Dollars ($449,800.00)
12-0625
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
84513 CMS.pdf
City of Oakland
Page 8
Printed on 7/31/13",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.12-CC
Subject:
ENA With Strada Investment Group
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Strada Investment Group For Development Of The City Center T-5/6 Site Bounded By
11th Street, Clay Street, And 12th Street
12-0626
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
84514 CMS.pdf
S-7.13-CC
Subject:
Temescal/Telegraph And Laurel BIDs
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving The Annual Reports Of The
Temescal/Telegraph Avenue Property Business Improvement District Of 2005 And The Laurel
Property Business Improvement District Of 2005 Advisory Boards; Confirming The Continuing
Annual Assessment For Each Applicable District For Fiscal Year 2013/14; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2013/14 Fair Share Assessment In An Amount
Of Approximately $2,328.93 For City-Owned Property In The Temescal/Telegraph Avenue
District (The Temescal Library, APN 014 1219 003 00)
12-0627
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
84515 CMS.pdf
City of Oakland
Page 9
Printed on 7/31/13",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.14-CC
Subject:
ORSA Bond Spending Plan
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Approving A Plan For Spending Excess Tax Allocation Bond Proceeds, (2)
Authorizing A Bond Expenditure Agreement With The Oakland Redevelopment Successor
Agency To Transfer Such Funds To The City For Bond-Eligible Purposes, (3) Accepting
Excess Bond Funds, (4) Appropriating And Allocating Such Funds To Projects And Programs
Consistent With The Bond Expenditure Agreement And The Spending Plan, And (5)
Approving The Oakland Redevelopment Successor Agency's Schedule For Repayment Of Loan
Indebtedness To The City For West Oakland Redevelopment Projects Financed By The City;
And
12-0644
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
84516 CMS.pdf
2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing A Bond
Expenditure Agreement With The City Of Oakland To Transfer Excess Tax Allocation Bond
Proceeds Not Previously Obligated To The City For Bond-Eligible Purposes; And
12-0644-1
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
2013-023 ORSA.pdf
3) An Oakland Redevelopment Successor Agency Resolution Establishing A Schedule For
Repayment Of Oakland Redevelopment Successor Agency Loan Indebtedness To The City For
West Oakland Redevelopment Projects Financed By The City
12-0644-2
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
2013-024 ORSA. pdf
City of Oakland
Page 10
Printed on 7/31/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.15-CC
Subject:
Oakland Renaissance New Market Tax Credits
From:
Office of neighborhood investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Oakland Renaissance NMTC, Inc., An Affiliate Of The City, To
Accept An Allocation Of Tax Credit Authority In An Amount Not To Exceed $20 Million
Pursuant To The New Markets Tax Credit Program, And To Enter Into An Allocation
Agreement And Related Documents With The Community Development Financial Institutions
Fund For This Tax Credit Authority; And
12-0662
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
84517 CMS.pdf
2) A Resolution Authorizing A Loan To Oakland Renaissance NMTC, Inc., In The Amount Of
$125,000 For A Term Of Up To Twelve Months With An Interest Rate Of 3.5 Percent From
The Community Development Block Grant (CDBG) Fund To Cover Oakland Renaissance
NMTC, Inc.'s Organizational Start-Up Expenses Required To Initiate The Allocation Of New
Market Tax Credits; And
12-0662-1
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
84518 CMS.pdf
3) A Resolution Approving The Allocation Of Up To $6 Million Of New Market Tax Credits
By Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated
With Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To The East Bay Asian
Local Development Corporation Or Its Affiliates For The Renovation Of Swan's Marketplace
Located At 538 9th Street, And/Or Property At 1825 San Pablo Avenue; And
12-0662-2
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
84519 CMS.pdf
City of Oakland
Page 11
Printed on 7/31/13",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16, 2013
Oakland Redevelopment
Successor Agency and the City
Council
4) A Resolution Approving The Allocation Of Up To $8 Million Of New Market Tax Credits
By Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated
With Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Bridge Housing, Inc.
Or Its Affiliates For The Development Of MacArthur Station Mixed-Use Development, Parcel
A, At 585 40th
Street; And
12-0662-3
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
84520 CMS.pdf
5) A Resolution Approving The Allocation Of Up $6 Million Of New Market Tax Credits By
Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated With
Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Sunfield Development
LLC Or Its Affiliates For The Development Of Seminary Point, A Retail Project At Foothill
Boulevard And Seminary Avenue
12-0662-4
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
84521 CMS.pdf
S-7.16-CC
Subject:
Contract With Causa Justa
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing A Contract With Causa Justa For One
Year With A One-Year Option To Renew In An Amount Not To Exceed A Total Of $320,000
To Administer The Oakland Day Labor Program
12-0653
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
84522 CMS.pdf
City of Oakland
Page 12
Printed on 7/31/13",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"To Negotiate A Contract With Another Vendor On The Evaluations Ranking List, Without
Returning To Council
12-0606
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
84523 CMS.pdf
City of Oakland
Page 13
Printed on 7/31/13",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.19
Subject:
2010 PSGP Funding For Phase 2 Of The Domain Awareness Center
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept,
Appropriate, And Administer Up To Two Million Dollars ($2,000,000) Of American Recovery
And Reinvestment Act (ARRA) Supplemental Port Security Grant Funds For (PSGP) Fiscal
Years 2009 And 2010 Supplemental For Phase 2 Of The Joint Port Of Oakland/City Domain
Awareness Center (DAC) Project; And 2) Enter Into A Memorandum Of Understanding And
Grant Administration Agreement With The Port Of Oakland To Distribute And Expend Said
Funds For Phase 2 Of The System Enhancements And Integration Of The DAC Project; And 3)
Approve The City Of Oakland's Preliminary Spending Plan For Fiscal Years 2009 And 2010
PSGP Grant Funds And To Administer And Expend The Supplemental PSGP Funds In
Accordance With The Preliminary Spending Plan And The Proposed Grant Administration
Agreement; And 4) Amend The City's 2013 Contract With Science Applications International
Corporation (SAIC) By Increasing The Amount To Be Paid Up To Two Million Dollars For
Completion Of Phase 2 Of The DAC Project Work, Bringing The Total Contract Amount
Authorized To Four Million Nine Hundred Thousand Dollars ($4,900,000); And Waiving The
Competitive Request For Proposal/Qualifications (RFP/Q) And The Advertising And Bidding
Requirements, For The Proposed Contract Amendment With Science Applications
International Corporation (SAIC)
12-0630
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
7/30/2013
View Report.pdf
View Supplemental.pd
S-7.20-CC
Subject:
FY 2012 Federal Statewide Homeland Security Program Grant Funds
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Accept, Appropriate, And Administer Federal Fiscal Year 2012 Statewide Homeland
Security (SHSP) Grant Allocation Of One Hundred Ten Thousand Dollars ($110,000) From
The Alameda County (ALCO) Sheriff's Department; And 2) Expend Fiscal Year 2012 SHSP
Funds Including Funding The Oakland Fire Department Metropolitan Medical Response
System (MMRS) Planning Staff, Equipment And Training Program And Entering Into Service
And Purchasing Agreements To Expend Such Grant Funds Without Further Council Review Or
Action, Including The Purchase In Excess Of The City Administrator's Purchasing Authority
Provided That The City's Advertising, Bidding, And Request For Proposals/Qualification
Requirements And Purchasing Programs And Policies Are Followed
12-0632
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
84524 CMS.pdf
City of Oakland
Page 14
Printed on 7/31/13",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.21-CC
Subject:
UASI FY 2013 And FY 2014 Grant Awards And Governance Agreements
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Urban Area Security Initiative (UASI) Grant Administration Agreement With The City And
County Of San Francisco To Accept And Appropriate Up To One Million Five Hundred
Dollars ($1,500,000) In Fiscal Year 2013 UASI Grant Funding; And 2) Accept, Appropriate,
And Administer The FY 2013 UASI Grant And All Programs Included As Part Of The Grant
Performance And Requirements In Accordance To The Preliminary Spending Plan Including
Purchases Of Equipment And Services In Excess Of Her Purchasing Authority Without Further
Council Review And Action For Equipment That Is On The Federally Authorized Equipment
List (AEL) And Services Required By The Grant Provided That The City Bidding
Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The
City Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty Thousand
Five Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2013 UASI Grant; And
12-0660
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
84525 CMS.pdf
City of Oakland
Page 15
Printed on 7/31/13",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16, 2013
Oakland Redevelopment
Successor Agency and the City
Council
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban
Area Security Initiative (UASI) Grant Administration Agreement With The City And County
Of San Francisco To Accept And Appropriate Up To One Million Five Hundred Dollars
($1,500,000) In Fiscal Year 2014 UASI Grant Funding; And 2) Accept, Appropriate, And
Administer The FY 2014 UASI Grant And All Programs Included As Part Of The Grant
Performance And Requirements In Accordance To The Preliminary Spending Plan Including
Purchases Of Equipment And Services In Excess Of Her Purchasing Authority Without Further
Council Review And Action For Equipment That Is On The Federally Authorized Equipment
List (AEL) And Services Required By The Grant Provided That The City Bidding
Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The
City Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty Thousand
Five Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2014 UASI Grant; And
12-0660-1
This Matter was Adopted on the Consent Agenda.
Votes: ORANCouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
84526 CMS.pdf
3) A Resolution Authorizing The City Administrator Or Her Designee To: Enter Into A
Governance Memorandum Of Understanding To Expand The Urban Area Security Initiative
(UASI) Approval Authority To Include The Following Jurisdictions: City Of Oakland, City Of
San Jose, City And County Of San Francisco, Counties Of Alameda, Contra Costa, Marin,
Monterey, San Mateo, Santa Clara And Sonoma, Which Will Provide Overall Governance Of
The UASI Grant Program, As Well As Other Grant Programs Under The Jurisdiction Of The
Approval Authority Across The Bay Area Region Effective December 2, 2013 Through
December 2, 2015
12-0660-2
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
84527 CMS.pdf
City of Oakland
Page 16
Printed on 7/31/13",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.22-CC
Subject:
FY 2013 And FY 2014 UASI Supplemental Grant Awards
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Agreement With The County Of San Mateo Under Which The City Of Oakland Will Provide
Its Fire Department Staffing During The Term October 1, 2013 Through September 30, 2014,
In Exchange For Urban Area Security Initiative (UASI) Supplemental Grant Funding In
Connection With The Northern California Regional Intelligence Center (NCRIC) Operations;
And 2) Accept, Appropriate, And Administer Federal Fiscal Year 2013 UASI Supplemental
Grant Allocations Through The San Mateo County Agreement From October 1, 2013 Through
September 30, 2014 Period For An Amount Up To Two Hundred And Twenty Thousand Nine
Hundred And Twenty Two Dollars ($220,922) For The Reimbursement Of Salaries And
Benefits For Oakland Fire Department Personnel Assigned As Liaison/Critical Infrastructure
Protection Officer Per The County Of San Mateo NCRIC Agreement; And 3) Waive The City
Of Oakland Central Services Overhead (CSO) Fees That Are Approximately Twenty Four
Thousand And Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2013 UASI
Supplemental Grant; And
12-0661
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
84528 CMS.pdf
City of Oakland
Page 17
Printed on 7/31/13",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July /16,2013
Oakland Redevelopment
Successor Agency and the City
Council
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Agreement With The County Of San Mateo Under Which The City Of Oakland Will Provide
Its Fire Department Staffing During The Term October 1, 2014 Through September 30, 2015,
In Exchange For Urban Area Security Initiative (UASI) Supplemental Grant Funding In
Connection With The Northern California Regional Intelligence Center (NCRIC) Operations;
And 2) Accept, Appropriate, And Administer Federal Fiscal Year 2014 UASI Supplemental
Grant Allocations Through The San Mateo County Agreement From October 1, 2014 Through
September 30, 2015 Period For An Amount Up To Two Hundred And Twenty Thousand Nine
Hundred And Twenty Two Dollars ($220,922) For The Reimbursement Of Salaries And
Benefits Of Oakland Fire Department Personnel Assigned As Liaison/Critical Infrastructure
Protection Officer Per The County Of San Mateo NCRIC Agreement; And 3) Waive The City
Of Oakland Central Services Overhead (CSO) Fees That Are Approximately Twenty Four
Thousand And Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2014 UASI
Supplemental Grant
12-0661-
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
84529 CMS.pdf
City of Oakland
Page 18
Printed on 7/31/13",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.23-CC
Subject:
Fire Department Personnel Services For Bay Area Urban Area Security Initiative
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2012, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $75,000 For Federal Fiscal
Year 2012, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2012 UASI Supplemental
ACSO Grant; And
12-0658
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
84530 CMS.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2013, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal
Fiscal Year 2013, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2013 UASI Supplemental
ACSO Grant; And
12-0658-1
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
84531 CMS.pdf
City of Oakland
Page 19
Printed on 7/31/13",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
3) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2014, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal
Fiscal Year 2014, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2014 UASI Supplemental
Grant
12-0658-2
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
84532 CMS.pdf
S-7.24-CC
Subject:
Support For SB 7: Promoting Prevailing Wage In Charter Cities
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 7 (Steinberg) - State
Legislation That Will Require Charter Cities To Adopt Local Legislation Establishing
Prevailing Wage Requirements For Local Public Works Projects To Receive And Use State
Funding For Such Projects
12-0664
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
View Supplemental Report.pdf
84533 CMS.pdf
City of Oakland
Page 20
Printed on 7/31/13",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
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 by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
8
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, to *Approve as Submitted the oral report from the
Office of the City Attorney of 3 final decisions made during Closed Session.
The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, 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 9:26 p.m.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney,
Kalb, Vice Mayor Reid, Schaaf, and President Kernighan; 1 Recusal -
President Pro Tempore Kaplan
City of Oakland
Page 21
Printed on 7/31/13",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
9.1
Subject:
Jack London Improvement District 2013
From:
Office of Economic and Workforce Developmant
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Jack London Improvement District, Approving The Management Plan,
Directing Filing Of The Proposed Assessment District Boundary Description, Making A
Determination With Regard To The Majority Protest Procedure For Approval Of The Proposed
Assessments, Approving The Assessments For The District And Authorizing Payment Of The
FY 13/14 Assessment On One (1) City-Owned Property On Which Assessments Are To Be
Levied (APN 018 0425 040 01) In An Amount Of Approximately $125.55
12-0480-2
A motion was made by Councilmember Gibson McElhaney, seconded by
Vice Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Recused: 1 - President Pro Tempore Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Attachment.pdf
84534 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 11:28 p.m.
Councilmember Kalb made a motion, seconded by President Pro Tempore
Kaplan, to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Schaaf, and President Kernighan
City of Oakland
Page 22
Printed on 7/31/13",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
9.2
Subject:
Partial Abandonment And Renaming Of Apgar Street
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) 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
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental pdf
View Supplemental.pdf
View Supplemental.pdf
84535 CMS.pdf
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
A motion was made by Councilmember Kalb, 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 July 30, 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.pdf
View Supplemental Report.pdt
City of Oakland
Page 23
Printed on 7/31/13",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
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
A motion was made by Councilmember Kalb, 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
84536 CMS.pdf
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
A motion was made by Councilmember Kalb, 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
84537 CMS.pdf
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
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
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
A motion was made by Councilmember Kalb, 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
84538 CMS.pdf
City of Oakland
Page 24
Printed on 7/31/13",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Jack London BID Public Trust Agreement
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement With The Port Of Oakland And State Lands Commission Ensuring That
Assessments Paid By The Port For The Proposed Jack London Improvement District Are Used
Consistent With The Trust For Commerce, Navigation, And Fisheries
12-0678
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Recused: 1 - President Pro Tempore Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
84539 CMS.pdf
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
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 necessary.
City of Oakland
Page 25
Printed on 7/31/13",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-12
Subject:
Amendments To The FY 2011-2013 Successor Agency Budget
From:
Office Of The City Administrator
Recommendation: Adopt 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, And Appropriating An Amount Not
To Exceed $2.1 Million, From General Purpose Fund Undesignated Fund Balance To Cover
General Oakland Redevelopment Successor Agency Staff And Operating Costs
12-0649
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, 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
84540 CMS.pdf
S-13
Subject:
Lease Of City Owned Property At 8200 International Boulevard
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
Lease For City Owned Property Located At 8200 International Blvd. With East Oakland Youth
Development Center Qualified Active Low Income Community Business, Inc. (EOYDC
QALICB, Inc.), A California Nonprofit Public Benefit Corporation, For A Term Of Sixty-Six
(66) Years
12-0641
A motion was made by Councilmember Schaaf, 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 30, 2013 meeting. 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.pdf
City of Oakland
Page 26
Printed on 7/31/13",26,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-14
Subject:
FY 2013-2014 WIA Budget And Contracts
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2013-2014 Workforce
Investment Budget; (2) Accepting And Appropriating Workforce Investment Act (WIA) Title I
Funds For Adult, Dislocated Worker, And Youth Programs In The Amount Of $4,854,996; And
(3) Authorizing Contracts With Service Providers Competitively Selected By The Oakland
Workforce Investment Board To Provide Adult, Dislocated Worker, And Youth Services
Through June 2016
12-0648
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
Council also directed the Workforce Investment Board to bring back a report in
the fall regarding the following:
1) Oakland Workforce Development Network recommendations: A) Require the
City to review and reduce its administrative charges to be consistent with
federal regulations; B) Reallocate the savings to support program activities that
are consistent with the purpose of the Workforce Investment Act; C) Provide
evidence of the City's own investment in this WIB-directed workforce system; D)
Service levels be negotiated wtih service providers to reflect realistic
expectations in light of the funding available to them, E) All meetings of the
WIB be properly noticed and open to public participation; F) WIB staff to
report back to the Community & Economic Developmetn Committee in
September 2013;
2) Establishing standing committees with public notice for all expenditures
made by the Board;
3) Applying prompt payment requirements to non-profit organizations;
4) Develop innovative job training strategies to apply throughout the City
including the Oakland Army Base redevelopment.
View Report.pdf
84541 CMS.pdf
Continuation Of Open Forum
City of Oakland
Page 27
Printed on 7/31/13",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
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 Benjamin Turner, Demitra Henderson and
Eric Bailey at 11:33 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 28
Printed on 7/31/13",28,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf