body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
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
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, April 22, 2014
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 5:37 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
The Roll Call was modified to note Councilmember Brooks present at 5:40
P.M.
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 3 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
4.1
Subject:
West Nile Virus Awareness Week
From:
Council President Patricia Kernighan
Recommendation: Receive A Brief Presentation By The Alameda County Mosquito
Abatement District Regarding West Nile Virus Awareness Week In Alameda County
13-0337
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be *Received and
Filed. The motion carried by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
4.2
Subject:
Oakland Veg Week
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Declaring The Week Of April 21-27, 2014 As
""Oakland Veg Week"" In The City Of Oakland
13-0472
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 Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84918 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 1, 2014
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, 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):
Councilmember Gallo requested to speak on Items 7.6 and 7.20.
President Pro Tempore Kaplan requested to speak on Item 7.20.
7. CONSENT CALENDAR (CC) ITEMS:
There were 5 speakers on the Consent Calendar.
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0473
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84919 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
13-0474
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84920 CMS.pdf
7.3-CC
Subject:
Bike Pedestrian Anti-Harassment Ordinance
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Adding Chapter 12.61 To Article 12 (""Streets,
Sidewalks, And Public Places"") Of The Oakland Municipal Code To Prohibit Endangerment Of
Vulnerable Roadway And Sidewalk Users (Pedestrians And Bicyclists)
13-0372
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
13223 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of December 31, 2013
13-0411
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.7-CC
Subject:
Parking Garages Technical Budget Adjustment
From:
Revenue Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Increase
Operating Revenues In The Multipurpose Reserve Fund (Fund 1750) One Million Nine
Hundred Eighty-Six Dollars ($1,986,000); (2) Authorize An Appropriation Of One Million
Nine Hundred Eighty-Six Dollars ($1,986,000) From The Multipurpose Reserve Fund (Fund
1750), For Contract Expenses For The Management Of The City Center Garage And The
University Of California Office Of The President Garage; And (3) Establish Spending
Authority In An Amount Not To Exceed Two Hundred Forty Thousand Dollars ($240,000)
($80,000 Per Year For 3 Years), To Fulfill Contractual Fiscal Responsibilities For The Scheidt
& Bachmann USA Inc., Agreement From October 1, 2013 Through September 30, 2016, For
The Maintenance And Service Of The Parking Access And Revenue Control System
13-0453
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, 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
84921 CMS.pdf
7.8-CC
Subject:
Resolution Approving Installation Of Stop Signs
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs Pursuant To
California Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Sections
10.12.010 And 10.12.110 On The Following Streets: 1.) Lowell Street, Southbound Approach,
At 53rd Street; 2.) Lowell Street, Both Approaches, At 62nd Street; 3.) East 31st Street, Both
Approaches, At Stuart Street; 4.) 9th Street, Eastbound Approach, At Alice Street; 5.) 10th
Street, Westbound Approach, At Alice Street
13-0431
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84922 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.9-CC
Subject:
Memorandum Of Agreement For 3706 San Pablo Avenue
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Enter Into A Memorandum Of Agreement With The City Of Emeryville For The Development
Of A Property At 3706 San Pablo Avenue Located Within Both Jurisdictions
13-0436
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84923 CMS.pdf
7.10-CC
Subject:
Reaffirm Tax Credit Guarantees For Fox Theater Project
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Ratifying
The Oakland Redevelopment Successor Agency Assumption, Reaffirmation And Ratification
Of Guarantees And Indemnities Required For Tax Credit Financing For The Fox Theater
Project Including: A Guarantee By Agency In Favor Of The Tax Credit Investment Entities
Relating To The Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits
Are Not Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of
Non-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities
13-0438
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
2014-002 ORSA.pdf
7.11-CC
Subject:
Renewal Of Oakland/Berkeley Recycling Market Development Zone
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving Renewal Of The Oakland/Berkeley
Recycling Market Development Zone
13-0446
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84924 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.12-CC
Subject:
State Housing Funding Request
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To $2 Million In Funds From The California Department Of
Housing And Community Development Under The Local Housing Trust Fund Matching Grant
Program, Housing And Emergency Shelter Trust Fund Act Of 2006 (Proposition 1C)
Affordable Housing Innovation Fund, And Allocating Up To $2 Million For The Affordable
Rental And Ownership Housing Development Program
13-0450
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, 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
84925 CMS.pdf
7.13-CC
Subject:
Treasure Island Easement Relocation
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Easement Relocation Agreement With The U.S. Government And Treasure Island
Development Authority (""TIDA"") For Relocation Of Electrical Lines, Equipment, Facilities
And Any Associated Or Related Equipment Or Facilities
13-0454
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84926 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.14-CC
Subject:
Behavioral Health Care Services (BHCS) For Homeless Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding Providing City Of Oakland Grant Funds In An Estimated
Amount Not To Exceed $200,000 Per Year To Alameda County Behavioral Health Care
Services (BHCS) Agency For The Period Of July 1, 2014 Through June 30, 2015, With A Two
Year Renewal Option, If Funds Are Available, For Provision Of Homeless Services At Several
Permanent Supportive Housing Sites
13-0384
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84927 CMS.pdf
7.15-CC
Subject:
2014 Summer Food Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Apply For
And Accept The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of $387,900
Included In The FY 2013-2014 Adopted Budget; And 2) To Negotiate And Execute A
Professional Service Agreement Between The City And The San Lorenzo Unified School
District In An Amount Not To Exceed $285,750 To Provide Food Services For The 2014
Summer Food Service Program For Children
13-0432
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84928 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.16-CC
Subject:
Oakland Paratransit For The Elderly & Disabled Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Reimbursement Agreement In The Amount Of $180,000 With Wheelcare Express,
Inc. To Provide Paratransit Services Through June 30, 2014
13-0433
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84929 CMS.pdf
7.17-CC
Subject:
Fiscal Year 2013-2014 Cultural Services Grants Amendments
From:
Department Of Economic Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 84707 C.M.S., Which
Authorized Fiscal Year 2013-14 Cultural Services Grants, To Approve Grants To Fiscal Agents
For Two Grantees And Reallocate Funds From Two Grantees To The Three Next Ranked
Applicants
13-0434
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84930 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.18-CC
Subject:
ARFF PROS Training
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His
Designee To Enter Into An Agreement With Aircraft Rescue Fire Fighter (ARFF) Pros To
Provide 40 Hours Of State Certified Aircraft Rescue Firefighter Training (Fire Control 5)
Annually From May 2014 Through May 2016, With Two-One Year Options To Extend In An
Amount Not To Exceed $13,000 Each Year For A Total Contract Amount Of Fifty-Two
Thousand Dollars ($52,000) Over A Four Year Period Without Return To Council; And 2)
Waiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process, The
Advertising And Bidding Requirements, And The Local And Small Business Enterprise
Program (L/SLB) Provisions For The Proposed Agreement With ARFF
13-0427
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84931 CMS.pdf
7.19-CC
Subject:
All Star Fire Equipment Purchase Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into
A Purchase Agreement With All Star Fire Equipment For The Purchase Of Firefighter
Protective Clothing (Turnouts) For The Period May 31, 2014 Through June 1, 2017 In An
Amount Not To Exceed Six Hundred Thousand Dollars ($600,000), With An Optional Two
Year Extension For A Total Amount Not To Exceed One Million Dollars ($1,000,000) Over
The Possible Five Year Term, And 2) Waiving The Competitive Bidding Requirements
13-0430
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84932 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.20-CC
Subject:
Professional Services Contract For Public Safety Radios
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Enter Into A Professional Services Contract With Harris Public Safety Communications In
An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A One Year
Agreement, With An Option To Renew For An Additional Year, For A Total Not-To-Exceed
Amount Of One Million ($1,000,000) For Maintenance And Professional Services Over A
Two-Year Period, And 2) Enter Into A Purchasing Contract With Harris Public Safety
Communications For Supply Of Radio Parts, And Materials For The City's 800 MHz Radio
Equipment In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A
One Year Agreement, With An Option To Renew For An Additional Year, For A Total
Not-To-Exceed Amount Of One Million ($1,000,000) Over A Two-Year Period, And 3) Waive
The City's Advertising, Competitive Bid And Request For Proposal (RFP) Process For
Equipment, Products And Professional Services For The Above Described Contracts
13-0429
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84933 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, 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 Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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 5 final decisions made during Closed Session.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Brooklyn Basin Non-Affiliate Transfer
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Consenting To The Transfer And Assignment Of The Development Agreement For The Oak
To Ninth (Brooklyn Basin) Project From Oakland Harbor Partners, LLC, To Zarsion-OHP I,
LLC, Pursuant To The Development Agreement And Planning Code Section 17.138.080
13-0435
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:42 P.M.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections,
the motion passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Reid, Schaaf, and President Kernighan.
View Report.pdf
84934 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"Gibson McElhaney, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 6:43 P.M.
Two individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gibson
McElhaney to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf, and President Kernighan.
View Report.pdf
13225 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
11
Subject:
Stop Waste Presentation On Household Hazardous Waste Services
From:
Councilmember Dan Kalb
Recommendation: Receive A Report And Recommendations On The Alameda County Waste
Management Authority's (Stop' Waste) Household Hazardous Waste (HHW) Services In
Oakland & Alameda County And Councilmember Kalb's Recommendation On Proposed
County-Wide Household Hazardous Waste Annual Fee Ordinance
13-0458
A motion was made by Councilmember Kalb, seconded by Councilmember
Gallo, that this matter be *Approve as Submitted to approve proposed
County-Wide Annual Fee Ordinance for disposal of Household Hazardous
Waste program. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Vew Report.pdf
12
Subject:
Kaboom Playgrounds For Burkhalter & Concordia Parks
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements For
The Purchase Of Playground Equipment From Kaboom!, Inc. To Be Used For The Tot Lot
Improvements At Burkhalter And Concordia Parks In Oakland, And Accepting In-Kind
Services From Kaboom!, Inc. To Construct These Improvements Valued Up To Eighty-Five
Thousand Dollars ($85,000) And Two Hundred Fifty Thousand Dollars ($250,000),
Respectively
13-0491
A motion was made by Councilmember Brooks, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
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13
Subject:
Amendments To Rent Adjustment Program Regulations
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The Rent Adjustment Regulations To Provide For Extended Capital
Improvement Amortization Periods For Rent Increases Greater Than Ten Percent, Passing
Through Seventy Percent Of Capital Improvement Costs, Interest On Capital Improvement
Overcharges, Administrative Penalties For Such Overcharges, And Removing The
Requirement That Only One Year Of Capital Improvement Increases Can Be Passed Through
At One Time [TITLE CHANGE]; And
13-0341
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
Council approved the Resolution with following amendment that the last
Resolved paragraph of the Resolution reads as follows:
FURTHER RESOLVED: The Regulation amendments provided for in this
Resolution shall not apply to capital improvements on which permits have been
taken out, unless no permits are required for any of the work, and substantial
work is performed and substantial monies paid or liabilities incurred (other
than permit fees), before the implementation date of this Resolution, and the
Owner reasonably diligently pursues completion of the work.
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2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Chapter 8.22) To Limit
Rent Increases To Ten Percent In Any One Year And Thirty Percent In Five Years And To
Require Special Noticing For Capital Improvement Rent Increases [TITLE CHANGE]
13-0341-1
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, to Approved As Amended On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
May 6, 2014 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
Council approved the Ordinance with following amendments:
1. Amend Section 4 of Ordinance to read as follows: ""Section 4:
Grandparented Capital Improvement Rent Increases. This Ordinance shall not
apply to capital improvements on which permits have been taken out, unless no
permits are required for any of the work, and substantial work is performed and
substantial monies paid or liabilities incurred (other than permit fees), before
the implementation date of this Ordinance, and the Owner reasonably diligently
pursues completion of the work. For any rent increase based on capital
improvements commenced prior to the implementation date, if such rent
increase is noticed on or after the implementation date of this Ordinance, the
new noticing requirements under this Ordinance are required;"" and
2. Amend Section 8.22.070(A)(4) of Exhibit A of the Ordinance to read as
follows: ""4. If an Owner is entitled to a Rent increase or increases that cannot
be taken because of the Rent increase limitations pursuant to 2 or 3, above, the
Owner may defer the start date of the increase to a future period, provided that
in the Rent increase notice that limits the Owner's ability to take the increases,
the Owner must identify the justification and the amount or percentage of the
deferred increase that may be applied in the future.""
Council also requested that Staff and the Rent Board develop recommendations
around deferred maintenance and bring back recommendations before
Council's Summer Recess.
There were 25 speakers on this item.
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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 at 10:10 P.M.
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