body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 06, 2014
5:30 PM
City Council Chambers, 3rd Floor
1
PLEDGE OF ALLEGIANCE
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Present: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
There were 55 speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf. The motion carried.
Votes:
Councilmember Brooks took a point of personal privilege and requested that
the meeting be adjourned in memory of Helen Merriouns Bradford.
Councilmember Kernighan took a point of personal privilege and requested
that the meeting be adjourned in memory of Holly Schneider.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Recognizing Oakland Students For Achievements
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Students For Their
Achievements And For Serving As Role Models
13-0457
A motion was made by Councilmember Gallo, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
There was one speaker on this item.
Per Council President Kernighan's request this item was taken out of order and
heard after item 4.3
View Report.pdf
View Supplemental Report.pdf
84937 CMS.pdf
4.2
Subject:
Honoring Oakland's RecordTrac
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Recognizing Oakland's RecordTrac For Its 2013
GovFresh Civic App Of The Year Award
13-0466
A motion was made by Councilmember Schaaf, seconded by Council
President Kernighan, that this matter be Adopted. The motion carried by
the following vote:
Roll Call: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Present: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84938 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.3
Subject:
Honoring Father Jay Mathews On His 40th Anniversary
From:
Vice Mayor Larry Reid And Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring And Recognizing Father Jay Mathews On
His 40th Anniversary Of Priesthood, And For Serving The Community Of Saint Benedict's
Church For 25 Years
13-0460
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
Council President Kernighan requested that this item be taken out of order and
heard before item 4.1.
View Report.pdf
84939 CMS.pdf
4.4
Subject:
East Bay Affordable Housing Week
From:
Vice Mayor Reid And Councilmembers Kalb & Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming May 9 To May 18, 2014 As The 18th
Annual East Bay Affordable Housing Week ""Built To Last""
13-0494
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
There were no speakers on this item.
View Report.pdf
84940 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 22, 2014
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, 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):
There were no modifications made to the agenda.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0498
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84941 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0499
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84942 CMS.pdf
7.3-CC
Subject:
Honoring Maestro Gil Gleason
From:
Council President Kernighan And Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Maestro Gil Gleason For His Service To
The Community As Conductor Of The Oakland Community Orchestra For 50 Years May 9,
2014
13-0465
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84943 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.4
Subject:
Municipal Clerk's Week
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Declaring May 4, 2014 Through May 10, 2014
Municipal Clerk's Week In The City Of Oakland
13-0487
This Matter was Withdrawn and Rescheduled to the Meeting of the
Oakland City Council, to be heard at the May 20, 2014 meeting on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
There was one speaker on this item.
View Report.pdf
84968 C.M.S.pdf
7.5-CC
Subject:
Library Advisory Commission Appointments - Shimatsu & Bell
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jeanine
Shimatsu And Lesley Mandros Bell As Members Of The Library Advisory Commission
13-0500
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: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84944.pdf
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.6-CC
Subject:
Public Ethics Commission Appointment - Sonya Smith
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sonya
Smith To The Public Ethics Commission
13-0495
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84945 CMS.pdf
7.7-CC
Subject:
City Planning Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jahmese
Myres And Reappointing Chris Pattillo To The City Planning Commission
13-0496
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84946 CMS.pdf
7.8-CC
Subject:
Landmarks Preservation Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Stafford
Buckley, Frank Flores, And Eleanor Casson As Members Of The Landmarks Preservation
Advisory Board
13-0497
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84947 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"CHANGE]
13-0341-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, 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.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13226.pdf
7.10-CC
Subject:
Settlement Agreement- Elba Sandoval V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sandoval V. City Of Oakland, Et Al., Alameda Superior
Court Case No. HG12611690, City Attorney's File No. X03775, In The Amount Of Thirty
Thousand Dollars ($30,000.00) (Public Works Agency - Employment Discrimination)
13-0521
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84948 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.11-CC
Subject:
Settlement Agreement - Marilyn Johnson v. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marilyn Johnson V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG11-604205, City Attorney's File No. 28468 In The Amount
Of Thirty-Six Thousand Dollars And No Cents ($36,000.00) As A Result Of A Trip And Fall
Accident (Public Works Agency - Trip And Fall)
13-0522
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84949 CMS.pdf
7.12-CC
Subject:
Settlement Agreement - State Farm Insurance/Christian Puscasi
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Farm Insurance Company As Subrogee For
Christian Puscasi, City Attorney's Claim No. C29946, In The Amount Of Seventeen Thousand
Two Hundred Fifty-Two Dollars And Eighty-Eight Cents ($17,252.88) (Public Works Agency -
Auto Collision)
13-0524
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84950 C.M.S.pdf
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.13-CC
Subject:
Settlement Agreement - Scott Olsen V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Scott Olsen V. City Of Oakland, Et Al., United States
District Court Case No. C12-06333-SI In The Amount Of $4,500,000.00 As A Result Of
Injuries Sustained During Crowd Control Efforts During An Occupy Event On October 25,
2011
13-0526
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84951 C.M.S.pdf
7.14-CC
Subject:
Settlement Agreement - 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 GE Funding Capital Market
Services, Inc., Trinity Funding Co., LLC, And Trinity Plus Funding Co., (Collectively ""GE"") Of
$281,750, In Exchange For Dismissal Of The Lawsuit By The City
13-0523
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84952 C.M.S.pdf
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.15-CC
Subject:
Salary Ordinance Amendment - Executive Assistant To The Director
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Combine The Classifications Of Executive Assistant To The Agency Director
And Executive Assistant Into One Classification Entitled Executive Assistant To The Director;
And
13-0475
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
May 20, 2014 meeting on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
13227 C.M.S.pdf
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Executive Assistant To The Director From The Operation Of The Civil
Service
13-0475-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
85003 CMS.pdf
City of Oakland
Page 11
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Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.16-CC
Subject:
Salary Ordinance Amendment - Fire Marshal (Non-Sworn)
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Create The Classification Of Fire Marshal (Non-Sworn); And
13-0476
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
13228 C.M.S.pdf
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Fire Marshal (Non-Sworn) From The Operation Of The Civil Service
13-0476-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
85002 CMS.pdf
S-7.17-CC
Subject:
Salary Ordinance Amendment - Training Coordinator
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of Training Coordinator
13-0477
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
13229 C.M.S.pdf
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.18-CC
Subject:
Contract For Citywide Street Resurfacing
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To
Award A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive,
Responsible Bidder In Accordance With Plans And Specifications For Citywide Street
Resurfacing (Project No. C369640) And With Contractor's Bid In The Amount Of Five Million
Three Hundred Ninety-Seven Thousand One Hundred Twenty-Eight Dollars And Sixty-Four
Cents ($5,397,128.64)
13-0484
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84953 C.M.S.pdf
S-7.19-CC
Subject:
Enhancing Economic Growth Between Oakland And Mexico City
From:
Councilmember Noel Gallo
Recommendation: Receive A Report And Recommendations To Enahance Our Economic
Growth, From Our City Of Oakland-Mexico City Trade Mission On February 12-15, 2014
13-0469
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.20-CC
Subject:
Army Base Utility Program Closure
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Utilities Program Management Agreement With The Port Of Oakland, For
Limited Continued Operation Of The Existing Integrated Utility Systems At The Former
Oakland Army Base [TITLE CHANGE]; And
13-0439
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84954 C.M.S.pdf
2) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To Terminate The Resource Program Management Services Agreement With The
Port Of Oakland Whereby The Port Provides Electricity To The City-Owned Portion Of The
Former Oakland Army Base [TITLE CHANGE]
13-0439-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
84955 C.M.S.pdf
City of Oakland
Page 14
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Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.21-CC
Subject:
Concessionaire Agreement For City Stables
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or His
Designee To Negotiate And Execute A Concessionaire Agreement Between The City Of
Oakland And Diamond Equine Services To Operate Equestrian Programs And Provide Facility
Improvements To Oakland City Stables, Located At 13560 Skyline Blvd. Oakland, California
For A Three Year Term With Two Consecutive Five Year Options To Renew
13-0483
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84956. C.M.S.pdf
S-7.22-CC
Subject:
Establishing The Head Start Advisory Board
From:
Department Of Human Services
Recommendation: Adopt An Ordinance Rescinding Resolution No. 76996 C.M.S. And
Establishing The Head Start Advisory Board In Accordance With The Requirements Of City
Charter Section 601
13-0485
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
13230 C.M.S.pdf
City of Oakland
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Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.23-CC
Subject:
Marcus Foster Education Fund/Joint Powers Authority
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Youth Ventures Joint Powers Authority (JPA) Through Its Fiscal Agent
Marcus A. Foster Educational Institute Dba Marcus Foster Education Fund (MFEF), In The
Amount Of `$150,000 Per Year For Fiscal Years 2013-2014 And 2014-2015, For The City Of
Oakland's Contribution To The JPA
13-0486
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84957 C.M.S.pdf
S-7.24-CC
Subject:
Measure Y - -Violence And Public Safety Act Of 2004 Auditor's Report
From:
Department Of Finance
Recommendation: Receive An Informational Report Regarding Measure Y -Violence And
Public Safety Act Of 2004 Independent Auditor's Report For The Year Ended June 30, 2013
13-0482
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
City of Oakland
Page 16
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Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.25-CC
Subject:
Professional Services Contract One Step Information Systems
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or Designee
To Enter Into A Services Agreement With WestNet Information Systems, Ltd., Doing Business
As One Step Information Systems Ltd., To Update End User Software Licensing, And For
Database System Maintenance From May 1, 2014 To April 30, 2015, In An Amount Not To
Exceed Twenty One Thousand One Hundred And Fifty Two Dollars ($21,152) With An Option
To Extend The Agreement Without Returning To Council For Two Years In The Amount Of
Twenty One Thousand One Hundred And Fifty Two Dollars ($21,152) Each Year, For A Total
Amount Not Exceeding Sixty Three Thousand Four Hundred And Fifty Six Dollars
($63,456.00); And (2) Waiving The Competitive Request For Proposal/Qualifications (RFP/Q)
Process And The Local Advertising And Bidding Requirements For The Proposed Agreement
With One Step Information Systems Ltd.
13-0489
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84958 C.M.S.pdf
S-7.26-CC
Subject:
Support For AB 1661: Healthy Options For Everyone (HOPE) Act
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 1661 The Healthy Options
For Everyone (HOPE) Act Of 2014: Elimination Of Food Deserts (Bonta)
13-0459
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84959 C.M.S.pdf
City of Oakland
Page 17
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Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.27-CC
Subject:
Support For AB 1585: Dealing With Victims Of Human Trafficking
From:
Councilmembers Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 1585 (Alejo)
That Would Provide For Someone Who Has Been Convicted Of Prostitution Or Solicitation
With The Ability To Have That Conviction Set Aside If That Person Can Establish, By Clear
And Convincing Evidence, That The Conviction Was The Result Of Being A Victim Of
Human Trafficking; And Makes Appropriate Amendments And Additions To The CA Family
And Penal Codes
13-0470
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84960 C.M.S.pdf
S-7.28-CC
Subject:
Support For AB 1629: Extending Peer Counseling Services
From:
Councilmembers Gallo And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1629 (Bonta) Which
Extends Peer Counseling Services And Reimbursement Under The Victims Compensation
Fund (VCF) To Victims Of All Violent Crimes
13-0467
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdt
84961 C.M.S.pdf
City of Oakland
Page 18
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May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.29-CC
Subject:
Support For AB 1609: Dealing With Out-Of-State Gun Trafficking
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 1609 (Alejo)
Requiring That A California Resident Who Intends To Own Or Possess A Firearm In California
Which Is Acquired Out Of State Shall Be Required To Deliver The Firearm To A Licensed
Dealer For Processing (Waiting Period, Background Check, Handgun Safety Requirements)
Prior To Gaining Possession
13-0471
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84962 C.M.S.pdf
S-7.30-CC
Subject:
Support For AB 2591: Basic Material Needs Assistance Program
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2591 (Weber & Skinner),
Basic Material Needs Assistance Program For Homeless Children
13-0468
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84963 C.M.S.pdf
City of Oakland
Page 19
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Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.31-CC
Subject:
Support For SB 1165: Sexual Abuse & Sex Trafficking Prevention Education
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of State Senate Bill (SB) 1165 Which
Would Recommend The Addition Of Sexual Abuse And Sex Trafficking Prevention Education
To The Sexual Health Education For California's Junior High And High School Students And
Include Sexual Abuse And Sex Trafficking Prevention Education In Subsequent Revisions To
The Health Framework For California Public Schools
13-0492
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84964 C.M.S.pdf
Passed The Consent Agenda
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, 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 Schaaf, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion failed by the
following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
There were three final decisions made during Closed Session.
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
9.1
Subject:
Consolidated Action Plan Fiscal Year 2014-2015
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2014-2015; 2)
Accepting And Appropriating Funds Totaling $12,396,467 For The Home, Emergency Shelter
Grant (ESG), Housing Opportunities For Persons With AIDS (HOPWA), And The Community
Development Block Grant Programs; And 3) Appropriating $800,000 In Program Income And
Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Loan Fund; And 4)
Accepting And Appropriating Funds Totaling $4,848,002 CDBG Housing Reconciled Funds
From Prior Years; And 5) Authorizing The City Administrator To Negotiate And Execute
Agreements With Subgrantees For Fiscal Year 2014-2015 For The Community Development
Block Grant Program
13-0481
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: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
Upon the reading of Item by 9.1 by the City Clerk, the Public Hearing was
opened at 8:10 P.M.
There were no speakers on this item.
Councilmember Kaplam made a motion, seconded by Councilmember Gallo to
close the Public Hearing and to pass the item, hearing no objections, the
motion passed by 6 Ayes: Brooks, Gallo, Kalb, Kaplan, Schaaf, and President
Kernighan. 2 Excused: Gibson McElhaney and Reid
View Report.pdf
84965 C.M.S.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
11
Subject:
Support For CWDA Budget Proposal
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of The California Welfare Directors
Association's Budget Proposal To Dedicate $20.3 Million Of General Funds For Prevention,
Intervention, And Support Services For Victims Of Commercial Sexual Exploitation Of
Children And Would Recommend $14.3 Million In General Funds For Successive Years
13-0511
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: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
There were no speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84966.pdf
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended Bv Majority Vote Of The
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 9:00 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
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May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 23
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