body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes - FINAL
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, September 23, 2014
5:30 PM
City Council Chambers, 3rd Floor
1 PLEDGE OF ALLEGIANCE
The Special 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 5:47 p.m.
2 ROLL CALL / CITY COUNCIL
Present 8- - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca
Kaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 13 Open Forum speakers.
4 ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Anijah Walker.
Councilmember Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Monique Robinson.
4.1
Subject:
Recognizing District 5 Community Leaders
From:
Councilmember Noel Gallo
Recommendation: Receive Commendations Recognizing Delmy Raymundo, Fabian
Guerra, And Anthony James As Young Community Leaders Who Have Consistently
Participated In District 5 Clean-Ups And Who Have Set An Example For Oakland
Residents In Keeping Our City Clean And Safe
13-0732
Attachments: View Report.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
4.2
Subject:
Recognizing Bruce Buckelew
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recognizing Oakland Technology Exchange
West And Its Founder/Director Mr. Bruce Buckelew, Who Has Provided Free Home
Computers To At-Risk Oakland Unified Middle And High School Students Since 1995
13-0743
Attachments: View Report.pdf
85160 CMS.pdf
There was one speaker on this item.
A motion was made by Councilmember Schaaf, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.3
Subject:
Honoring The Black Cowboy Association's 40th Anniversary
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution To Honor The Oakland Black Cowboy
Association On The 40th Anniversary Of The Oakland Black Cowboy Association
Parade And Festival
13-0754
Attachments: View Report.pdf
85161 CMS.pdf
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried by the
following vote:
Aye:
8 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.4
Subject:
Recognizing The Oakland Black Officers Association
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recognizing The Oakland Black Officers
Association And Honoring Their 44 Years Of Service To The City Of Oakland And The
Oakland Police Department
14-0030
Attachments: View Report.pdf
85162 C.M.S.pdf
A motion was made by Councilmember Brooks, seconded by Councilmember
Kalb, that this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 29, 2014, JULY 30,
2014 AND AUGUST 13, 2014
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):
Per Council President Kernighan, Item 9.4 will be taken before Item 9.1
7. CONSENT CALENDAR (CC) ITEMS:
There were 13 total speakers on the Consent Calendar.
7.1
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
14-0007
Attachments: View Report.pdf
85163 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.2
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
14-0008
Attachments:
View Report.pdf
85164 C.M.S pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Permanent Regulations For Crematories
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, Recommended By The Planning
Commission, And As Directed By City Council Under Emergency Ordinance No.
13222 C.M.S., To Amend The Planning Code To Establish Permanent Regulations
Pertaining To Crematories Within The City Of Oakland
13-0721
Attachments: View Report.pdf
13256 C.M.S.pdf
This Matter was Approved for Final Passage on the Consent Agenda.
7.4
Subject:
Salary Ordinance Amendment For Increase Council Members
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary For The
Classification Of Council Member
13-0749
Attachments: View Report.pdf
13257 C.M.S.pdf
This Matter was Approved for Final Passage on the Consent Agenda.
7.5
Subject:
Childhood Cancer Month
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Honoring The American Cancer Fund For
Children And The Kids Cancer Connection, And Recognizing The Month Of
September As Childhood Cancer Awareness Month In The City Of Oakland
14-0031
Attachments: View Report.pd
85165 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
City Of Oakland V. AIG Financial Products Corp
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 Bank Of
America Merrill Lynch Of $325,000, In Exchange For Dismissal Of The Lawsuit By
The City
14-0032
Attachments: View Report.pdf
85166 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.7
Subject:
City Of Oakland V. AMBAC Financial Group, Inc.,
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of City Of
Oakland V. AMBAC Financial Group, Inc., Et Al., San Francisco Superior Court Case
No. CGC-08-479241, Authorizing Acceptance Of Payment From Financial Security
Assurance, Inc. And Assured Guaranty, Inc. Of $1,000, In Exchange For Dismissal Of
The Lawsuit By The City
14-0033
Attachments: View Report.pdf
85167 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.8
Subject:
Erenst Edel 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 Erenst Edel V. City Of Oakland, Alameda
County Superior Court Case No. RG13-682796, In The Amount Of Eighty-Seven
Thousand Five Hundred Dollars And No Cents ($87,500.00) As A Result Of A Trip
And Fall Accident On Or About June 19, 2012 (Public Works Agency - Dangerous
Condition/Trip & Fall)
14-0034
Attachments: View Report.pdf
85168 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.9
Subject:
Crown Castle NG West, Inc. V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Crown Castle Ng
West, Inc. V. City Of Oakland Et Al. (Alameda Superior I Court Case No.
Rg12617055), By Accepting The Trial Court's Judgment That The City Cannot Charge
Rent, And Must Issue Encroachment Permits, For Crown 4 Castle To Install
Telecommunications Equipment In City Rights-Of-Way At Two Locations, Pursuant To
Previously Approved Conditional Use Permits, In Exchange For Crown Castle (A)
Dismissing Its Cause Of Action Challenging Oakland Planning Code Regulations
Governing The Siting Of Wireless Telecommunication $ Facilities And (B) Accepting
Reasonable Conditions For The Two Locations Pursuant To Encroachment Permits
14-0035
Attachments: View Report.pdf
85169 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.10
Subject:
Health Care Task Force Report
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Stating The Intent Of The City Council Of The
City Of Oakland To Support The Goals Of The City Of Oakland/Employee Union
Health Care Task Force, Which Seeks To Reduce Health Costs While Improving
Quality By Establishing Transparency And Holding Health Plans And Providers
Accountable For Delivering Safe, Effective, And Fairly Priced Health Care Services To
Oakland Employees, Residents, And Taxpayers
14-0010
Attachments: View Report.pdf
View Supplemental Report.pdf
85170 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.11
Subject:
17th Street And 20th Street Bike Lanes
From:
Department Of Public Works
Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And
The Installation Of Class II Bicycle Lanes On 17th Street From Martin Luther King Jr.
Wav To Telegraph Avenue And On 20th Street From Broadway To Harrison Street
14-0020
Attachments: View Report.pdt
85171 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.12
Subject:
Recognized Obligation Payment Schedule
From:
Oakland Redevelopment Successor Agency
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For
January Through June 2015 To The Oakland Oversight Board, The County, And The
State
14-0014
Attachments:
View Report.pdf
2014-009 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.13
Subject:
Foreclosure Prevention Grant & Mitigation Program Allocation
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving A Grant Of $50,000 In Community
Development Block Grant Funds To Housing And Economic Rights Advocates For
Foreclosure Prevention Legal Services, And Authorizing A Program Analyst III
Position For The Building Bureau's Foreclosed And Investor Owned Properties
Programs
14-0017
Attachments: View Report.pdf
85172. C.M.S pdf
This Matter was Adopted on the Consent Agenda.
7.14
Subject:
Reduction in Unit Count at Sojourner Truth Manor
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 78597 C.M.S,
Authorizing A Loan To Christian Church Homes Of Northern California For The
Sojourner Truth Manor Project At 5815,5915 And 6015 Martin Luther King Jr. Way, To
Reduce The Number Of Assisted Units From 87 To 85.
14-0018
Attachments: View Report.pdf
85173 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.15
Subject:
Removal Of City Liens For County Disposition Of Abandoned Properties
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving (1) The Removal Of Liens On 34
Properties To Facilitate The County Tax Collector's Sale Of These Properties For
Affordable Housing Purposes And Appropriate The Sale Proceeds From These
Properties To The Affordable Housing Trust Fund And (2) The Removal Of Liens On
25 Properties To Facilitate The Sale Of These Properties In The County Tax Auction
Process And Appropriate The Sale Proceeds From These Properties To Code
Enforcement And Blight Abatement
14-0026
Attachments: View Report.pdf
85174 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.16
Subject:
Boating and Waterways Grant Authorization
From:
Department Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Apply For, Accept And Appropriate Grant Funds From The State Of
California Department Of Parks And Recreation Division Of Boating And Waterways
Aquatic Center Grant Program In The Amount Not To Exceed Forty-Five Thousand
Dollars ($45,000) For The Remainder Of The Fiscal Year 2013/2014 - 2014/2015
Grant Cycle, And In An Amount Not To Exceed Ninety-Five Thousand Dollars
($95,000) For The Full Fiscal Year 2015/2016 - 2016/2017 Grant Cycle For Funding
For Oakland Parks & Recreation Boating Program Equipment, Scholarships, Staff
Training, And Event Support
14-0021
Attachments: View Report.pdf
85175 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.17
Subject:
AC-OCAP Resolution Amending Resolution No. 84818 C.M.S.
From:
Department Of Human Services
Recommendation: Adopt A Resolution (1) Amending Resolution No. 84818 C.M.S.
Adopted On February 4, 2014, Which Authorized The City Administrator To Accept,
Appropriate, And Allocate A Grant In An Anticipated Amount Of $1,077,711 In
Antipoverty Community Services Block Grant (CSBG) Funds For 2014 From The
California Department Of Community Services And Development (CSD) To Amend
The Amount Of The Grant From $1,077,711 To $1,258,856; And (2) Authorizing The
City Administrator To Accept Additional Grant Funds Of $50,000 Or Less Without
Returning To Council, To Support The State Approved Alameda County - Oakland
Community Action Partnership (AC-OCAP) 2014-2015 Anti-Poverty Community Action
Plan
14-0024
Attachments: View Report.pdf
85176 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.18
Subject:
Nuisance Eviction Ordinance Amendments
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Nuisance Eviction Ordinance
(O.M.C. Section 8.23) To: 1) Include Prostitution Related Crimes, Gambling And
Illegal Possession Of Ammunition As Grounds To Require A Landlord To Bring An
Eviction Action Against A Nuisance Tenant, 2) To Revise Definitions Relating To Drug
Nuisance And Weapons, And 3) Authorize The City Attorney, In Addition To The City
Administrator, To Issue Notices To Owners To Bring Nuisance Eviction Actions
13-0748
Attachments: View Report.pdf
View Supplemental Report.pdf
This Matter was Approved On Introduction and Scheduled for Final Passage to
the Meeting of the Oakland City Council, to be heard at the October 7, 2014
meeting on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.19
Subject:
CA Board Of State & Community Corrections (CBSCC) Funding FY 2014-
2015
From:
Department Of Human Services/ Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator; 1) To
Accept And Appropriate A Recidivism Reduction Funds Grant From The California
Board Of State And Community Corrections (CBSCC) In An Amount Not To Exceed
$2 Million Dollars; 2) To Amend Existing Oakland Unite Grant Agreements In An
Amount Not To Exceed $1310,000; 3) To Enter Into New Grant Agreements Between
The City Of Oakland And Various Public And Non-Profit Agencies To Provide
Violence Prevention And Reduction Programs In An Amount Not To Exceed
$340,000; 4) To Augment Existing Violence Prevention Services In Oakland Police
Department And Human Services Department In An Amount Not To Exceed
$275,000, And; 5) To Amend Existing Professional Service Agreements With
Resource Development Associates For Evaluation Services And Cityspan
Technologies For Database Improvements For An Estimated Total Amount Not To
Exceed $75,000
14-0012
Attachments: View Report.pdf
85177 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.20
Subject:
Medical Director Contract
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Waiving The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, And 2) 1) Authorizing The City
Administrator Or His Designee To Extend The Existing Contract With Dr. Hern To
Provide The Services Of Medical Director For The Oakland Fire Department For An
Additional One (1) Year, Beginning October 1, 2014 Through September 30, 2015, In
An Amount Not To Exceed Sixty Five Thousand Two Hundred And Thirty-three
Dollars ($65,233)
14-0016
Attachments: View Report.pdf
85184 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.21
Subject:
MOU Between OUSD And The City Of Oakland
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Enter Into An Intergovernmental Memorandum Of Understanding
(MOU) With The Oakland Unified School District (OUSD) To Establish And Define
The Relationship Between The City And OUSD With Respect To Implementing The
Oakland Police Department's (OPD) School Safety Officer Program
14-0023
Attachments: View Report.pdf
85178 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.22
Subject:
Office Of The Mayor
From:
Commission On Aging Appointments
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of D.
Blake Spears And Reappointments Of Karen Smulevitz And Sylvia Stadmire As
Members Of The Commission On Aging
14-0046
Attachments: View Report.pdf
85179 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
Passed The Consent Agenda
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF
NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
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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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
9.1
Subject:
Revision To Jack London Square Redevelopment Project
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Approving The Jack London Square Redevelopment Project Revision
#1, Including: A) Adopting Addendum #1 To The Jack London Square Redevelopment
Project Environmental Impact Report; B) Adopting Revisions To The Jack London
Redevelopment Project Planned Unit Development And Design Review Subject To
Conditions Of Approval; And C) Approving A Minor Variance From Loading
Requirements
13-0695-B
Attachments: View Report.pdf
85180.pc
There were 18 speakers on this item
Upon the reading of Item 9.1by the City Clerk, the Public Hearing was opened at
7:34 p.m.
20 individuals spoke on this item.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Reid, to close the Public Hearing, and hearing no objections, the
motion passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid,
Schaaf, President Kernighan; 1 Abstain - Kalb
The motion was amended to include the additional community benefit
contributions and to add the following changes:
An addition to the title that reads: D) Accepting JLSV Land, LLC offer to
contribute additional community benefits.
and to include an additional Further Resolved as follows:
Further Resolved: That the City accepts the JLSV Land and LLC offer to
contribute additional community benefits, as described in the memo dated
September 23, 2014, which has been submitted to this body as evidence of such
offer and, accordingly, directs staff to incorporate the same as a condition of
approval of this project;
A motion was made by Councilmember Gibson McElhaney, seconded by Vice
Mayor Reid, that this matter be Adopted as Amended. The motion carried by
the
following vote:
Abstained: 1 Kalb
Aye:
7 - Brooks, Gallo, Gibson McElhaney, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
2) Resolution Approving The Environmental Determination For, And Adopting, The
Following Amendment To The City Of Oakland General Plan: Approve Changes To
The General Plan Designations Of (A) Assessor's Parcel Number 0018-0415-001-01
(Known As ""Site D"" Of The Jack London Square Development Project, And Generally
Bounded By The Building Known As 70 Washington Street To The South And West,
Embarcadero West To The North, And Broadway To The East) From RDE-1 (Retail,
Dining, Entertainment Phase 1) To RDE-2 (Retail, Dining, Entertainment Phase 2),
And (B) Assessor's Parcel Number 0018-0420-004-01 (Known As ""Site F-2"" Of The
Jack London Square Development Project, And Generally Bounded By Harrison
Street To The West, Embarcadero West To The North, Alice Street To The East, And
Water Street To The South) From WCR-1 (Waterfront Commercial Recreation 1) To
MUD (Mixed Use Development), As Delineated In Exhibit A
13-0695B-1
Attachments: 85185 CMS.pdf
9.2
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For January/February/March 2014, Monthly Accounts And April/May/June 2014,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And
Confirming The Recordation Of Liens With Administrative And Assessment Charges
As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
14-0029
Attachments: View Report.pdf
85181 C.M.S.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:55 p.m.
There were no speakers on this item.
Councilmember Brooks 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.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland
Municipal Code; Or
14-0029-1
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28
Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
14-0029-2
9.3
Subject:
Sale Of Champion Street Site
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To: 1)
Negotiate And Execute A Disposition And Development Agreement For The Sale Of
3455and 3461 Champion Street (""Properties"") To Jack Stewart Or A / Legal Entity
Affiliated With Jack Stewart And Approved By City Administrator For Development Of
A Restaurant On The Following Terms: (1) Purchase Price Not Less Than Three
Hundred Eighty Two Thousand Five Hundred Dollars ($382,500); (2) Credit To Buyer
For Fuel Tank Removal Not To Exceed Ten Thousand Dollars ($10,000); (3)
Reservation Of An Easement To The City For A Fiber Optics Hub And Related Uses;
2) Direct Two Hundred Thousand Dollars ($200,000) Of The Net Sales Proceeds
Towards Funding The City's Asset Portfolio Management Plan; And 3) Allocate
Seventy Five Thousand Dollars ($75,000) In Community V Development Block Grant
(CDBG) Funds To Developer Exclusively For Facade And Exterior Improvements Of
The Properties
14-0013
Attachments: View Report.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at
8:56 p.m.
There were no speakers on this item.
Councilmember Schaaf made a motion, seconded by Councilmember Kaplan, 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.
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and Scheduled for
Final Passage to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard at the October 7, 2014
meeting. The motion carried by the following vote:
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
Aye: 8- - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
9.4
Subject:
Ordinance Amending Section 12 Of Ordinance 12301 C.M.S.
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance Amending Section 12 Of Ordinance 12301
C.M.S. (That Established The Rockridge Business Improvement District, Granted
Approval Of The Management Plan For The District, Approved The Assessment
District Boundary Description, And Approved The Proposed Assessment To The
Affected Businesses), Thereby Modifying The Requirement That The Advisory Board
Give Notice Of The Right To Seek Disestablishment Of The District To Once Every
Five Years Starting From The Effective Date Of This Ordinance
14-0009
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
7:30 p.m.
1 individual spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, President Kernighan; 2
Absent : Reid, Brooks
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council, to be heard at the
October 7, 2014 meeting. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
Aye: 8- - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
14
Subject:
Amendments To The Oakland Campaign Reform Act
From:
Council President Patricia Kernighan
Recommendation: Adopt An Ordinance Amending The Oakland Campaign Reform
Act, Oakland Municipal Code Chapter 3.12, To Prohibit The Use Or Transfer Of
Funds From Ballot Measure Committees Controlled By Candidates For City Office Or
City Officeholders To Support The Candidate's Or Officeholder's Election To City
Office
13-0633
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
There was one speaker on this item.
A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor
Reid, that this matter be Approved On Introduction and Scheduled for Final
Passage to the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard at the October 7, 2014 meeting. The
motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
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 10:22 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
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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
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Fax:
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AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
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City of Oakland
Page 18
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