body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"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
Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency / City Council / Geologic Hazard
Abatement District Board
City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 30, 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 5:44 P.M.
2
Roll Call / City Council
ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Present: 7 - 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 23 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Mike Taugher.
Councilmember Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Quinn Boyer.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
4.1
Subject:
Honoring Oakland PAL
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing Oakland Police Activities League (PAL)
For 30 Years Of Outstanding Service To Oakland's Children And Youth And Declaring July
30, 2013 As Oakland PAL Day
12-0687
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORACouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84543 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 27, 2013
AND JULY 16, 2013
A motion was made by Councilmember Gallo, seconded by
Councilmember Kalb, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice
Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf and Council President
Kernighan
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):
Council President Kernnighan requested items S-27 through S-32 follow item
13.
7. CONSENT CALENDAR (CC) ITEMS:
AT THIS TIME, THE MEETING OF THE LEONA QUARRY GHAD SHALL BE CONVENED
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Schaaf, to adjourn the Special Meeting of the Oakland City Council and to
convene as the Meeting of the Leona Quarry GHAD at 6:48 p.m. The motion
passed with a vote of 5 Ayes, 2 Absent - Gibson McElhaney and Reid, and I
Excused - Brooks.
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
7.1
Subject:
GHAD 2013/2014 Annual Budget Approval
From:
Geologic Hazard Abatement District Board
Recommendation: Adopt A Resolution Approving The 2013/2014 Annual Budget For The
GHAD
12-0656
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
AT THIS TIME, THE MEETING OF THE LEONA QUARRY GHAD WAS ADJOURNED
Councilmember Schaaf made a motion, seconded by President Pro Tempore
Kaplan, to adjourn the Meeting of the Leona Quarry GHAD and to convene as
the Oakland City Council. The motion passed with a vote of 6 Ayes, 1 Absent -
Reid, and 1 Excused - Brooks.
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0691
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84544 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"84545 CMS.pdf
7.4-CC
Subject:
Honoring The Chinese American Citizens Alliance
From:
Council President Kernighan
Recommendation: Adopt A Resolution Honoring The Oakland Lodge On The Occasion Of Its
Hosting The Chinese American Citizens Alliance's 52nd Biennial Convention
12-0682
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84546 CMS.pdf
7.5-CC
Subject:
Disposition Of City-Owned Property For Development
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add A
New Chapter 2.41 Entitled ""Disposition Of City-Owned Property For Development""
12-0652
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
13185 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
7.6-CC
Subject:
Partial Abandonment And Renaming Of Apgar Street
From:
Department Of Planning And Building
Recommendation: Adopt 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
12-0578-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
13186 CMS.pdf
7.7-CC
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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
13187 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
7.8-CC
Subject:
Settlement Agreement - Bruce Thrupp
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Bruce Thrupp V. City Of Oakland, Alameda County
Superior Court Case No. RG12-626587, In The Amount Of Fifty-Seven Thousand Seven
Hundred Dollars And No Cents ($57,700.00) As A Result Of The Failure Of A City Storm
Drain Pipe On Or About July 21, 2011 (Public Works Agency)
12-0679
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84547 CMS.pdf
7.9-CC
Subject:
Settlement Agreement - Isabelle Mayfield
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Isabelle Mayfield And Her Attorneys, The Wester Law
Firm, City Attorney's Claim No. C29042, In The Amount Of Twelve Thousand And 00/100
Dollars ($12,000.00) (Public Works Agency - Trip And Fall)
12-0695
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84548 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
7.10-CC
Subject:
Settlement Agreement - Estate Of Robert Lofgren
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of The Estate Of Robert Lofgren, City Attorney's Claim
No. C29496, In The Amount Of Thirty-Two Thousand Nine Hundred Twenty-Nine Dollars
And Eighty-Eight Cents ($32,929.88) (Public Works Agency-Sewers)
12-0696
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84549 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Liberty Mutual/Laurence and Michelle Zak
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Liberty Mutual Insurance Company, City Attorney's
Claim No. C29456, In The Amount Of Fourteen Thousand Eight Hundred Thirty-Nine Dollars
And Seventy-Twc Cents ($14,839.72) (Public Works Agency-Sewers)
12-0697
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84550 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
7.12-CC
Subject:
Settlement Agreement - Audrey Montana
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Montana V. City Of Oakland, Et Al., United States
District Court No. CV-11-04682 MEJ, City Attorney's File No. 28589, In The Amount Of
Ninety-Six Thousand Dollars ($96,000.00) (City Administrator - Employment Discrimination)
12-0698
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84551 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Oakland Unified School District
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of City Of Oakland V. Oakland
Unified School District By Accepting Payment From The District Of $102,232.64 In Wildfire
Prevention Assessment District Assessments In Exchange For Waiving City's Claims
12-0707
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84552 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
7.14-CC
Subject:
Settlement Agreement - In Re Municipal Derivatives Antitrust Litigation
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re Municipal
Derivatives Antitrust Litigation, United States District Court Southern District Of New York,
MDL No. 1950, Authorizing Acceptance Of Payment From Wells Fargo Of $$200,000, In
Exchange For The City's Dismissal Of Wells Fargo From The Lawsuit
12-0708
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84553 CMS.pdf
7.15-CC
Subject:
Settlement Agreement - County Of Alameda
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Acceptance From The County Of Alameda
Of $2,167,355.00 In Full Satisfaction Of All City Of Oakland Claims Relating To
Over-Collection Of Property Tax Administration Fees Between Fiscal Years 2006-2007 And
2011-2012
12-0713
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84554 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
7.16-CC
Subject:
Library Advisory Commission Appointment - Sharon Cravanas
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sharon
Cravanas As A Member Of The Library Advisory Commission
12-0694
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84555 CMS.pdf
7.17-CC
Subject:
National League Of Cities' 2013 Delegate Appointments
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Designating Vice Mayor Larry Reid As The City Of
Oakland's Voting Delegate And Council Member Noel Gallo As The City Of Oakland's
Alternate Voting Delegate To The National League Of Cities' Annual Business Meeting,
Scheduled To Take Place In Seattle On November 16, 2013
12-0703
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84556 CMS.pdf
7.18-CC
Subject:
Citizen's Police Review Board Appointment - Avalos-Leon
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Reyes
Avalos-Leon To The Citizen's Police Review Board
12-0704
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdt
84557 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
7.19-CC
Subject:
Community Policing Advisory Board Appointment - Doris Brown
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Doris Brown
As A Member Of The Community Policing Advisory Board
12-0705
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84558 CMS.pdf
7.20-CC
Subject:
Budget Advisory Committee Appointment - Adam Stiles
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Adam Stiles
to The Budget Advisory Committee
12-0706
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84559 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-7.21-CC
Subject:
Grant Agreement With Bay Area Community Services
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To The New Operator Of The Henry Robinson Multi Service Center (HRMSC), As
The Successful Request For Qualifications (RFQ) Respondent, For An Amount Not To Exceed
$1,197,169 From August 1, 2013 Through February 28, 2014 And To Approve A Change In
The Target Population Served, Adopt A Rapid Re-Housing And Interim Housing Model
Without Returning To Council To Award Renewal Contract
12-0643
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84560 CMS.pdf
S-7.22-CC
Subject:
CSUEB Nursing Clinical Program Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Student Placement Agreement With The California State University, East Bay Nursing Clinical
Program (CSUEB) To Provide For Nursing Students To Complete Their Clinical Field Study
Experience With The City Of Oakland, Department Of Human Services - Multipurpose Senior
Services Program (MSSP) Effective Upon Execution Of Agreement Through December 31,
2018
12-0631
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84561 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-7.23-CC
Subject:
Grant Funds From The California Emergency Management Agency
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To 1)
Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand
Dollars ($200,000) From The California Emergency Management Agency (Cal EMA Grant),
Anti-Human Trafficking Task Force Program; And 2) Continue The Oakland Police
Department's Participation In The East Bay Task Force On Human Trafficking; And 3) Enter
Into A Professional Services Agreement With Bay Area Women Against Rape (BAWAR), In
An Amount Not To Exceed Sixty Thousand Dollars ($60,000) For The Period Of October 1,
2012 Through September 30, 2013 With One Option To Extend Through September 30, 2014
At An Additional Cost Not To Exceed Sixty Thousand Dollars ($60,000), Bringing The Total
Authorized Amount To One Hundred And Twenty Thousand Dollars ($120,000), And Waiving
The Competitive Request For Proposal/Qualifications (RFP/Q) Requirements For The
Proposed Agreement And Option To Extend; And 4) Waive The City Of Oakland Central
Services Overhead (CSO) Fees Of Seventeen Thousand Four Hundred And Ninety Two Dollars
($17,492) Associated With The Cal EMA Grant
12-0667
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84562 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-7.24-CC
Subject:
CA Corrections Standards Authority Title II Formula Grant Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And
Appropriate State Of California Corrections Standards Authority Title II Formula Grant
Program Funds In An Amount Not To Exceed One Hundred Seventy-Two Thousand One
Hundred Forty One Dollars ($172,141) Annually For The Period Of January 1, 2013 December
31, 2014 For Implementation Of The Oakland Youth Court Program; And 2) Authorizing The
City Administrator To Amend And Extend The Professional Services Agreement With
CenterForce Corporation (CenterForce) By Increasing The Amount To Be Paid At An Amount
Not To Exceed Seventy-Six Thousand And Three Hundred Dollars ($76,300) Per Year For
Years 2013 And 2014, Bringing The Total Authorized To Be Paid Under This Contract To
$236,238 For The Administration Of The Oakland Youth Court Program; And 3) Waiving The
Advertising And Bidding Requirements And Request For Proposals/Qualifications (RFP/Q)
Process For The Proposed CenterForce Agreement Amendment And Extension; And 4)
Waiving The City Of Oakland Central Services Overhead (CSO) Fees Of Approximately
$9,894 Annually For Years 2013 And 2014 Associated With The Title II Formula Grant
Program Funds
12-0670
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84563 CMS.pdf
S-7.25-CC
Subject:
Support For SB 649: Possession Of Controlled Substances Penalties
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of Senate Bill 649 (Possession Of
Controlled Substances: Penalties, Leno), Also Known As The Local Control In Sentencing
Act, Which Would Make The Unlawful Possession Of Certain Controlled Substances
Punishable As Either A Felony Punishable In County Jail Or As A Misdemeanor Punishable By
County Jail For Not More Than One Year
12-0683
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84564 CMS.pdf
City of Oakland
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Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-7.26-CC
Subject:
Support For AB 210:Transactions And Use Taxes
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution In Support Of AB 210 (Wieckowski), Alameda County
Transportation Sales Tax Measure
12-0674
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental.pd
84565 CMS.pdf
S-7.27-CC
Subject:
Support For AB 174: Student Mental Health Services Pilot Program
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 174 (Bonta) - State
Legislation That Would Establish A Pilot Program In Alameda County To Provide Mental
Health Services To Students Impacted By Trauma
12-0710
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pd
View Supplemental.pdf
84566 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-7.28-CC
Subject:
Support For AB 231: Criminal Penalty For Failure To Securely Store Firearm
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 231 (Ting) - -State
Legislation That Would Establish Criminal Penalty For Failure To Securely Store Loaded
Firearm In Location Where Child Could Gain Access
12-0711
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84567 CMS.pdf
S-7.29-CC
Subject:
Settlement Agreement- Galen And Emily Davis
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Galen Davis And Emily Davis, City Attorney's Claim No.
C29461, In The Amount Of $41,200 (Public Works Agency- Sewers)
12-0714
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental.pdf
84568 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
City of Oakland
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Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
8
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, to *Approve as Submitted the oral report from the
Office of the City Attorney of 6 final decisions made during Closed Session.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Council President Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid and Councilmember Schaaf
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:
The Roll Call was modified to note Council President Kernighan absent at 7:00
p.m., relinquishing the chair. President Pro Tempore Kaplan presided as
chairperson.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
S-10
Subject:
Hegenberger Bridge Preventative Maintenance Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate Seven Hundred One Thousand One Hundred And Fifty-Eight
Dollars ($701,158.00) In Federal Highway Bridge Program (HBP) Grant Funds Under The
Bridge Preventive Maintenance Program (BPMP) For Hegenberger Road Bridge Over San
Leandro Street Preventive Maintenance Project (City Project No. C466710); And To Authorize
A Local Match Of 18 Percent From Measure B Fund 2211 In The Amount Of One Hundred
Fifty-Three Thousand Eight Hundred Forty-Two Dollars ($153,842.00)
12-0671
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Council President Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid and Councilmember Schaaf
View Report.pdf
84569 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
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); OF
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
The Roll Call was modified to note Council President Kernighan present at
7:32 p.m., presiding as Chairperson.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
12
-Subject:
BRT Project Monitoring Report
From:
Department Of Public Works
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Master Cooperative
Agreement With The Alameda Contra Costa Transit District (Ac Transit) For The Final Design
And Construction Phases Of The Downtown Oakland To San Leandro Bus Rapid Transit
Project; And
12 0642
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted as Amended. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
Council adopted the resolution as amended to include the following:
""RESOLVED, that the City commits to working with AC Transit in seeking out
additional funding for roadway, bicycle and pedestrian access and safety
elements and or business and parking impact mitigation activities not included
in the baseline BRT Project budget; and
RESOLVED, the City will make efforts to actively seek out new, more flexible
private and or public funding and supportive services to supplement the BRT
Parking and or Business Impact Mitigation Plans and to create a graffiti
prevention through public art program for the BRT corridor; and
RESOLVED, that the City urges AC Transit to consult with stakeholder
representatives with neighborhood expertise from Unity Council, Allen Temple
and EBAYC in the development of the Business and Parking Impact Mitigation
Plan.
RESOLVED, that the City urges AC Transit to consult with and include
stakeholder representatives with neighborhood expertise from of the Building
Healthy East Oakland Cultural Strategies Committee in the development of the
RFQ, on the Community Advisory Committee and the Artist Selection
Committee.
RESOLVED, that the City urges AC Transit to set aside in abeyance sufficient
dollars to implement a comprehensive Business Impact Mitigation Plan until
AC Transit comes back to Council with the full Business and Parking Impact
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
Mitigation Plans and the cost for implementation. At which time funding
reallocations will be considered if needed.
There were 42 speakers on this item.
View Report.pdf
View Supplemental.pc
View Supplemental.p
84570 CMS.pdf
2) A Resolution Authorizing The City Administrator To Enter Into A Operations And
Maintenance Agreement With The Alameda-Contra Costa Transit District (AC Transit) For
The Downtown Oakland To San Leandro Bus Rapid Transit Project
12-0642-1
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
84571 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
13
Subject:
Allocation Of Funds For The Affordable Housing Trust
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section
15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount
Equal To 25% Of Funds Distributed To The City As A Taxing Entity Under The
Redevelopment Dissolution Laws Into The Affordable Housing Trust Fund, (2) Amending
Ordinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt
These Distributions From The Requirement To Use One Time Revenues To Pay For One Time
Expenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring Such
Distributions From The General Purpose Fund To The Affordable Housing Trust Fund
12-0665
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 September 17, 2013 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
There were 59 speakers on this item.
View Report.pdf
View Supplemental.pdf
View Supplemental.pdf
View Supplemental.pdt
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
14
Subject:
OFCY LGBTQ Grant Awards For FY 2013-2014
From:
Department Of Human Services
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Negotiate
And Execute A Grant Agreement For The Oakland Fund For Children (OFCY) And Youth
Between The City Of Oakland And AIDS Project Of The East Bay In The Amount Not To
Exceed $150,000 And (2) To Increase The Grant Agreement Between The City Of Oakland
And Youth Uprising By An Amount Not To Exceed $83,192 For A Total Contract Not To
Exceed $146,500, With Both Programs To Provide Direct Services For Lesbian Gay Bisexual
Transgender And Questioning (LGBTQ) Youth For Fiscal Year 2013-2014, Renewable For
Two One-Year Periods With Council Approval In Fiscal Years 2014-2015 And 2015-2016
12-0699
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84572 CMS.pdf
15
Subject:
EBRCSA Evaluation And Updated City Radio Report
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Negotiate And Execute An Agreement With RCC Consultants Inc. To Provide An
Evaluation And Report On The East Bay Regional Communications System Authority
(EBRCSA) P-25 Radio System And The Feasibility Of Relocating Microwave Paths, In An
Amount Not To Exceed $150,000; And, 2) Waive The Advertising And Request For Proposal
Process For Award Of Said Contract To RCC Consultants Inc.
12-0654
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84573 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution No. 83746 C.M.S. To Authorize
A 45-Day Extension To The Exclusive Negotiating Agreement With JRDV Urban
International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services
LLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Surrounding Area
12-0702
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84574 CMS.pdf
17
Subject:
PEC Approved 2.4% Increase For Councilmember Salaries
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Irrevocably Waiving Payment Of The Full Public
Ethics Commission-Approved 2.4% Increase In The Salary For The Office Of Councilmember
For Fiscal Year 2013-2014, Or, In The Alternative, Irrevocably Waiving A Part Of The Public
Ethics Commission-Approved 2.4% Increase, %, For Fiscal Year 2013-2014
12-0681
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf
and Council President Kernighan
The Council approved recommendations as amended to include the following
revisions:
1) Council will irrevocably waive the salary increase amount over that which
City employees received based on a $72,000 salary and accept a 2% increase;
2) All prior waivers will continue to be enforced; and
3) The salary increase can be applied to Councilmembers and their staff.
View Report.pdf
84575 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
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July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-18
Subject:
Fiber Optics Network Master Plan And Pilot Project Area Deployment
From:
Department Of Information Technology
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A
Professional Services Agreement With Kimley-Horn Associates For Engineering Services In
An Amount Not To Exceed $50,000; And, 2) Waive The Competitive Bidding, Advertising,
And The Request For Proposal Process And Delegate Authority To The City Administrator To
Award Contract Related To Engineering Services; And
12-0655
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84576 CMS.pdf
2) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A
Professional Services Agreement With Tellus Venture For Professional Services In An Amount
Not To Exceed $25,000; And, 2) Waive The Competitive Bidding, Advertising, And The
Request For Proposal Process And Delegate Authority To The City Administrator To Award
Contracts Related To Professional Services; And
12-0655-1
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
84577 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
3) A Resolution Authorizing The City Administrator To: 1) Enter Into A Twelve Month
Non-Exclusive Negotiating Rights Agreement With LightUP Oakland For Developing A
Comprehensive Broadband Implementation Strategy; And 2) A Twelve Month Non-Exclusive
Negotiating Rights Agreement With LightUP Oakland To Lease City Of Oakland Conduit To
Install Fiber Optic Including The Proposed Pilot Project Area; And Return To The Council For
Authorization
12-0655-2
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
84578 CMS.pdf
S-19
Subject:
IT Financing Infrastructure, Operations, Maintenance and Licensing Agreements
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute A Master Lease Agreement, Municipal Payment Plan And All Related Documents
With IBM Credit LLC And Oracle Credit Corporation, For Financing In An Amount Not To
Exceed $19,250,000 For A Term Of Not More Than 7 Years And An Interest Rate Not To
Exceed 3.5% Tax Exempt And/Or 4.8% Taxable, To Provide Funding To Enter: (1) Renewal
Of On-Going Information Technology Operations And Maintenance Agreements And (2)
Hardware, Software, Professional Services And Maintenance Agreements To Upgrade And
Enhance Oracle, Microsoft And Public Safety Systems; In Addition, The City Council
Authorizes Entry Into Information Technology Agreement(s) For Upgrades To Existing
Systems Without Returning To Council And Waives Competitive Bidding, Advertising And
Request For Proposals/Qualification Process Requirements For Financing And Information
Technology Agreement(s)
12-0675
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84579 CMS.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-20
Subject:
Upgrade The City's Integrated Public Safety System (IPSS) Network
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding A Contract To Bear Data Solutions
Technology, A Corporation, In An Amount Not To Exceed Five Hundred Fourteen Thousand,
Four Hundred Forty-Three Dollars And Ninety-Four Cents ($514,443.94) To Upgrade The
City's Integrated Public Safety System (IPSS) Network In Accordance With Specification No.
13-204-91/Request For Quote (RFQ) No. 4492 And The General Conditions Therefor On File
In Purchasing According To Its Bid Filed With The City Clerk On March 28, 2013
12-0680
A motion was made by Vice Mayor Reid, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Councilmember Kalb
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84580 CMS.pdf
S-21
Subject:
Upgrade Of The IT Project Manager III Position
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Upgrade The
Project Manager III Position Responsible For Oversight Of The City's Information Technology
Function To A Director Of Information Technology Position And Authorizing The City
Administrator To Approve An Initial Salary For The Position Of Director Of Information
Technology That Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range
Of $182,274 Annually, In Conformance With The Requirements Of Ordinance No. 12918
C.M.S.
12-0684
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84581 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-22
Subject:
Add Employee Relations Analyst Classification To Salary Ordinance
From:
Department Of Human Resources Managment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Add The Classification Employee Relations Analyst, Principal; And
12-0672
A motion was made by Councilmember Gallo, 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 September 17, 2013 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following
Classification From The Operation Of The Civil Service: Employee Relations Analyst,
Principal
12-0672-1
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: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
84582 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-23
Subject:
Workers Compensation TPA Contract Extension
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Waiving The Advertising And Request For Proposal
Process And Authorizing The City Administrator To Extend The Current Agreement With The
City's Workers' Compensation Third Party Administrator, JT2 Integrated Resources, For The
Provision Of Workers' Compensation Administration Services, Bill Review Services And
Miscellaneous Services, Including Disability Management And Safety/Loss Control, For A
Period Of Six Months With An Option To Extend For An Additional Six Months, For A Total
Extended Contract Amount Not To Exceed $2,955,039.12 For The 12 Month Period
12-0686
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: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84583 CMS.pdf
S-24
Subject:
Contract With Alliant Insurance Services For ROCIP Administration
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Awarding A Four (4) Year Contract To Alliant
Insurance Services, Inc. For The Provision Of Rolling Owner Controlled Insurance Program
(ROCIP) Brokerage And Administration Services For An Annual Contract Amount Of
$308,253.83 For Each Contract Year Covering Fiscal Years 2013-14, 2014-15, 2015-16 And
2016-17 For A Total Contract Amount Not Exceed 1,233,015.31
12-0676
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84584 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-25
Subject:
911/CAD/RMS RFP
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Expend
($1,400,000) One Million Four Hundred Thousand Dollars Each Year For Five (5) Years
Beginning Fiscal Year 2013 Through 2018 From The FY 2013-15 Budget And To: (1) Renew
A Five (5) Year Maintenance And Support Agreement With Motorola For FY 2013-14
Through FY 2017-18 For An Amount Not To Exceed $800,000.00 Per Year x Five (5) Years,
(Which Includes Software Installation Services Cost Of $100,000 Per Year) For A Grand
Contract Total Amount Of $4,000,000.00; (2) Negotiate And Execute Separate Additional
Vendor Agreements For Related Software, Equipment And Installation And Maintenance
Services In An Amount Not To Exceed $600,000.00 Per Year For Five (5) Years For A Grand
Total Amount Of $3,000,000.00, Without Returning To Council; And, (3) Waive The
Competitive Bidding, Advertising, And The Request For Proposal Requirements For The
Motorola And The Related Maintenance And Support Vendor Contracts
12-0673
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: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pd
View Supplemental.pdf
84585 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-26
Subject:
Investigative Services For Debarment Of Goldman Sachs
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Spinnaker Consulting, Inc. And Allocate
Funding In An Amount Not To Exceed Seventy-One Thousand Seven Hundred Sixty Dollars
($71,760) For Phase I.A., Seventy-Two Thousand Six Hundred Eighty Dollars ($72,680) For
Phase I.B., And Eighty-One Thousand Nine Hundred Thirty-Eight Dollars ($81,938) For Phase
II For A Total Of Two Hundred Twenty-Six Thousand Three Hundred Seventy-Eight Dollars
($226,378) To Provide Investigative Services Including Investigation, Analysis And Reporting
Relating To Potential Debarment Proceedings Against Goldman Sachs Mitsui Marine
Derivative Products, U.S., L.P. (""Goldman Sachs"")
12-0716
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORA)Councilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84586 CMS.pdf
S-27
Subject:
Approving MOU Between The City And The IBEW
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The International Brotherhood Of Electrical Workers, Representing
Employees In Representation Unit IE1 And TVI, For The Period Of July 1, 2013 Through June
30, 2015
12-0722
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84587 CMS.pdf
City of Oakland
Page 30
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-28
Subject:
Approving MOU Between The City And The SEUI 1021
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Service Employees International Union, Local 1021,
Representing Employees In Representation Units SB1, SC1 And SD1, Covering The Period
From Of July 1, 2013 Through June 30, 2015
12-0723
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84588 CMS.pdf
S-29
Subject:
Approving MOU For Deputy City Attorney V And Special Counsel
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Deputy City Attorney V And Special Counsel, Representing
Employees In Representation Unit U41, For The Period Of July 1, 2013 Through June 30, 2015
12-0724
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84589 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-30
Subject:
Approving MOU For The Confidential Management Employee Association
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Confidential Management Employee Association, Representing
Employees In Representation Unit U31, For The Period Of July 1, 2013 Through June 30, 2015
12-0725
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: ORACouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84590 CMS.pdf
S-31
Subject:
Approving MOU For The Local 21 Deputy City Attorneys I-IV
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Deputy City Attorney I-IV, Representing Employees In
Representation Unit TM1, For The Period Of July 1, 2013 Through June 30, 2015
12-0726
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84591 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-32
Subject:
Approving MOU Between The City And IFPTE Local 21
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The International Federation Of Professional And Technical
Engineers (IFPTE) Union, Local 21, Representing Employees In Representation Units TA1,
TF1, TM2, TWI, UHl, UMl And UM2, For The Period Of July 1, 2013 Through June 30, 2015
12-0727
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84592 CMS.pdf
33 34
THESE ITEMS INTENTIONALLY NOT USED
A motion was made by Councilmember Schaaf, seconded by Councilmember
Gibson McElhaney, and carried to extend the meeting past 12:00 a.m.
City of Oakland
Page 33
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
35
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
A motion was made by Councilmember Gallo, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
The Council approved recommendations as amended to include the following
additions:
""Whereas, the City wants to ensure that, insofar as it could result in the
collection or retention of information about Oakland residents who have not
engaged in any wrongdoing, the City develops and adopts appropriate
safeguards, procedures, policies and implementation plans (hereafter referred
to as, ""Privacy and Data Retention Policy"") to protect the privacy rights of
individuals and ensure public confidence in the operation of the City/Port Joint
Domain Awareness Center;
Further Resolved: During Phase 2, City/Port staff will develop a Privacy and
Data Retention Policy that governs the collection, retention, storage and
dissemination of information processed by the DAC ensuring the protection of
City of Oakland
Page 34
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
privacy rights of individuals, and will return said police to the Council for
approval no later than March 2014; and be it
Further Resolved: The City/Port Joint Domain Awareness Center (DAC) system
video data recording, storage and video analytics capability has not been
activated and shall not be activated until the City Council approves the Privacy
and Data Retention Policy for the City/Port Domain Awareness Center; and be
it
Further Resolved: The City/Port Joint Domain Awareness Center (DAC)
Phases 1 and 2 includes data and video feeds from the following surveillance,
security sensor and video analytics sources only: Port Video and Intrusion
Detection Cameras, Port of Oakland Vessel Tracking System, City of Oakland
traffic cameras, City of Oakland-owned cameras operated by the City in
non-residential areas, City of Oakland Shot Spotter Audio Sensor System, and
License Place Recognition system; and that the addition of any new
surveillance, security sensor or video analytics capability feed or data sources
shall require approval of the Council, including confirmation of compliance by
the DAC and all City/Port data sources with the City's Privacy and Data
Retention Policy.' ""
There were 50 speakers on this item.
View Report.pdf
View Supplemental.pd
84593 CMS.pdf
City of Oakland
Page 35
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
36
Subject:
Prohibiting Tools Of Violence During Demonstrations
From:
Councilmember Noel Gallo
Recommendation: Adopt An Ordinance Prohibiting The Possession Of The Tools Of Violence
And Vandalism During A Demonstration
12-0709
A motion was made by Councilmember Gallo, 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 September 17, 2013 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and
Council President Kernighan
The Council approved recommendations as amended to include the following
revisions:
1) Definition of club will be changed to ""greater than one-half inch thick;' and
2) Staff will return within 24 months of enactment to provide Council with a
status report.
There were 30 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Continuation Of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Mike Taugher and Quinn Boyer at 1:22
a.m.
City of Oakland
Page 36
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
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
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
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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 37
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