body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
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, October 21, 2014
5:30 PM
City Council Chamber, 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 5:45 p.m.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Gallo present at 5:49 p.m.
The Roll Call was modified to note Councilmember Schaaf present at 6:57 p.m.
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 14 Open Forum speakers.
4 ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
4.1
Subject:
Recognizing Garfield Neurobehavioral Center
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Garfield Neurobehavioral Center
For Exemplary Services Provided To Oakland Residents And For Being A Continuous
Community Clean Up Partner
14-0075
Attachments: View Report.pdf
View Supplemental Report.pdf
85205 C.M.S
A motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Kernighan
City of Oakland
Page 1
Printed on 11/19/2014",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
Absent: 1 - - Schaaf
5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF SEPTEMBER 29, 2014 AND
OCTOBER 7, 2014
A motion was made by Gallo, seconded by Kaplan, that this matter be Approve as
Submitted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Kernighan
Absent: 1 - - Schaaf
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda,
Speak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull
Items Held In Committee):
7. CONSENT CALENDAR (CC) ITEMS:
There were 10 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
14-0081
Attachments: View Report.pdf
85203 C.M.S
This City Resolution was Approve as Submitted.
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
14-0082
Attachments: View Report.pdf
85204 C.M.S.
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 11/19/2014",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
7.3
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
13260 C.M.S
This Ordinance was Approved for Final Passage.
7.4
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
13264 C.M.S
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 11/19/2014",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"13-0633
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13262 C.M.S
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 11/19/2014",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
7.7
Subject:
Sale Of 51st Street And Lawton Ave Site
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator To
Negotiate And Execute A Purchase And Sales Agreement To Sell Portions Of
City-Owned Surplus Real Property Located On 51st Street At (APN
013-1141-046-02) And (APN 013-1141-047-04) To Urban Infill Development, LLC, For
Not Less Than Four Thousand Eight Hundred Twenty One Dollars ($4,821)
14-0015
Attachments: View Report.pdf
13263 C.M.S
This Ordinance was Approved for Final Passage.
7.8
Subject:
Appointments To National League Of Cities' 2013 Business Meeting
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Designating Council President Patricia
Kernighan As The City Of Oakland's Voting Delegate And Council Member Noel Gallo
As The City Of Oakland's Alternate Voting Delegate To The National League Of Cities'
Annual Business Meeting, Scheduled To Take Place In Austin On November 22, 2013
14-0074
Attachments: View Report.pdf
85206 C.M.S
This City Resolution was Adopted.
7.9
Subject:
Travel Authorization
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Council President Patricia
Kernighan As Delegate Or In The Alternative Councilmember Noel Gallo As Alternate
Delegate To Travel To Austin, Texas To Attend The 2014 National League Of Cities
Annual Conference And Expo From November 19-22, 2014
14-0095
Attachments: View Report.pdf
85207 C.M.S.
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 11/19/2014",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
7.10
Subject:
Honoring Ethel Molo
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Honoring Ethel Molo On Her 100th Birthday
For Serving The Oakland Community
14-0099
Attachments: View Report.pdf
85208 C.M.S.
This City Resolution was Adopted.
7.11
Subject:
Honoring Boys & Girls Clubs Of Oakland Alumni Association
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Boys & Girls Clubs Of Oakland
Alumni Association On Its 50th Anniversary
14-0083
Attachments: 85209 C.M.S
This City Resolution was Adopted.
7.12
Subject:
20th Anniversary Of The Next Step Learning Center
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Acknowledging The 20th Anniversary Of The
Next Step Learning Center In West Oakland And Recognizing Their Tutoring And
Mentoring Programs Which Have Strengthened Thousands Of Oakland Families
Under The Leadership Of Sister Cynthia Canning And Sister Rosemary Delaney
14-0107
Attachments:
View Report.pdf
85210 C.M.S
This City Resolution was Adopted.
7.13
Subject:
Settlement Agreement - Claim Of Antoinette D. Bailey
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Antoinette D. Bailey, In The Amount Of Six
Thousand Eight Hundred Dollars And No Cents ($6,800.00), Payable To Antoinette D.
Bailey (Oakland Police Department - Auto Collision)
14-0100
Attachments: View Report.pdf
85211C.M.S
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 11/19/2014",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
7.14
Subject:
Settlement Agreement - CA State Auto Association/Sharor Collier
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of California State Automobile Association,
City Attorney's Claim No. C30078, In The Amount Of Seven Thousand Nine Hundred
Twenty Dollars And Sixty Cents ($7,920.60), Payable To California State Automobile
Association As Subrogee For Sharon Collier (Public Works Department - Auto
Collision)
14-0101
Attachments: View Report.pdf
85212 C.M.S
This City Resolution was Adopted.
7.15
Subject:
Settlement Agreement - Claim Of Bryan Hesterman
From:
Office Of The City Attorney
Recommendation: Adopt A To Compromise And Settle The Claim Of Bryan
Hesterman, City Attorney's Claim No. C30095, In The Amount Of Twenty-Two
Thousand Five Hundred Dollars And No Cents ($22,500.00) (Public Works
Department - Tree Division)
14-0102
Attachments: View Report.pdf
85213 C.M.S
This City Resolution was Adopted.
7.16
Subject:
Settlement Agreement - Laurie Krane 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 Laurie Krane V. City Of Oakland, Alameda
County Superior Court Case No. RG13698248, City Attorney's File No. 29557, In The
Amount Of Forty-Five Thousand Dollars ($45,000.00) (Public Works Department -
Dangerous Condition
14-0103
Attachments: View Report.pdf
85214 C.M.S.
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 11/19/2014",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
7.17
Subject:
Settlement Agreement-Espinoza V. Community Bank Of The Bay/City
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Ramona Espinoza V. Community Bank Of
The Bay, City Of Oakland, Alameda County Superior Court Case No. RG13-672502,
In The Amount Of Twenty-One Thousand Dollars And No Cents ($21,000.00) As A
Result Of A Trip And Fall Accident On Or
About March 22, 2012 (Public Works Agency - Dangerous Condition/Trip & Fall)
14-0104
Attachments: View Report.pdf
85215 C.M.S
This City Resolution was Adopted.
7.18
Subject:
Settlement Agreement - Lavetta Pettway 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 Lavetta Pettway V. City Of Oakland,
Alameda County Superior Court Case No. RG14726940, City Attorney's File No.
X04027, In The Amount Of Seventy Thousand Dollars ($70,000.00) (Public Works
Department - Employment Discrimination)
14-0105
Attachments: View Report.pdf
85216 C.M.S
This City Resolution was Adopted.
7.19
Subject:
Settlement Agreement - Jack Johnny Williams, Jr. 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 Jack Johnny Williams, Jr. V. City Of Oakland,
Alameda County Superior Court Case No. RG13708445, City Attorney's File No.
29698, In The Amount Of Two Hundred Ninety-Five Thousand Dollars ($295,000.00)
(Public Works Department - Dangerous Condition)
14-0106
Attachments:
View Report.pdf
85217 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 11/19/2014",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
7.20
Subject:
Legal Protection Of Unaccompanied Children
From:
Councilmembers Gallo, Reid And Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Up To
$577,231.00 To Centro Legal De La Raza To Be Used To Provide Legal Services To
Central American Unaccompanied Children (UAC) In Oakland That Have Fled To The
United States To Escape Violent And Other Oppressive Conditions In Their Countries,
And Authorizing The City Administrator To Appropriate And/Or Identify Funds For The
Grant
14-0045
Attachments: Vew Report.pdf
View Supplemental Report.pdf
85218 C.M.S
This City Resolution was Adopted as Amended to include the following: 1. Be it
further resolved that the city, through the office of the mayor, will establish
a
multi- agency work group to provide a coordinated response to the UAM crisis,
said UAM working group shall provide monthly reports to the Oakland City
council. The multi-agency UAM work group includes representatives of the city,
Alameda County office of Ed. &, OUSD; 2. Be it further resolved the council shall
agendize a standing item to be heard at the 1st Tuesday of each month; and 3.
Have lobbyist draft correspondence to President Obama about expedited
deportation of UAM.
7.21
Subject:
Amending Salary Ordinance To Create Fleet Compliance Coordinator
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Fleet Compliance Coordinator
14-0066
Attachments: View Report.pdf
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Meeting of the Oakland City Council to be heard 11/5/2014
7.22
Subject:
Amending Salary Ordinance To Create Fire Fighter Paramedic Trainee
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Fire Fighter Paramedic Trainee
14-0067
Attachments:
View Report.pdf
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Meeting of the Oakland City Council to be heard 11/5/2014
City of Oakland
Page 9
Printed on 11/19/2014",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
7.23
Subject:
1701 Martin Luther King Jr. Way Major Encroachment
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 1701 MLK LP To Allow A Subsurface Electrical Transformer,
Irrigation Pipes And Four New Tree Wells For The Building Located At 1701 Martin
Luther King Jr. Way To Encroach Into The Public Right-Of-Way Along The Building's
Frontage On 17th Street And Martin Luther King Jr. Way
14-0039
Attachments: View Report.pdf
85219 C.M.S.
This City Resolution was Adopted.
7.24
Subject:
Exclusive Negotiating Agreement For 2101 Telegraph Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With TB2 Retail Complex, LLC Or A Related Entity, For Development Of A
Mixed-Use Project On City owned Property Located At 2100 Telegraph Avenue; And
Authorizing An Exclusive Negotiating Period Of Two Years And One Optional
Six-Month Administrative Extension
14-0070
Attachments: View Report.pdf
85220 C.M.S
This City Resolution was Adopted.
7.25
Subject:
OPD Implementation Of OPD IPAS2
From:
Information Technology Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Sierra-Cedar, Inc. (Formerly Sierra Systems, Inc.) In The Amount Of Five Hundred
Forty Thousand Dollars ($540,000) For Phase 2 As-Needed Technical And Project
Management Services For A Second Generation Early Warning System For The
Oakland Police Department (The ""IPAS2 Project""); And
14-0064
Attachments: View Report.pdf
85221 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 11/19/2014",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
2) A Resolution: 1. Awarding A Contract To Microsoft Corporation In An Amount Of
Two Million Two Hundred Thousand Dollars ($2,200,000) For The Design,
Development, And Implementation Of The Oakland Police Department's Second
Generation Early Warning System And Technology Platform (""IPAS2' Project, And
2. Authorizing: (A) The City Administrator To Award Contracts Up To A Total Amount
Of One Million, Forty-Five Thousand Dollars ($1,045,000) To Purchase Hardware,
Software And Professional Services To Build The IPAS2 Project Infrastructure
Without Return To Council, Contingent On Council Authorization Of The Appropriation
Described Below; And (B) The Appropriation Of An Additional Amount Of Eight
Hundred And Eighty Seven Thousand Five Hundred Dollars ($887,500) To Be Used
To Purchase Hardware, Software And Professional Services For The IPAS2 V
Project; And (C) Waiving The City's Advertising, Bid And Request For Proposal (RFP)
Requirements For The Above Purchases, Provided That Prior To Expenditure Of Any
Funds Staff Will Award Contracts And Establish Contract Amounts For The
Controller's Bureau
14-0064-1
Attachments: 85222 C.M.S
This City Resolution was Adopted.
7.26
Subject:
OPD 2014 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Four Hundred Ninety One Thousand And Thirty-Four Dollars ($491,034) From The
U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2014 Forensic Casework Deoxyribonucleic Acid
(DNA) Backlog Reduction Grant Program In The Oakland Police Department; And 2)
Waive The Advertising And Competitive Bidding Requirements For The Purchases Of
DNA Training, DNA Typing Supplies And Evidence Temperature Monitored Freezers
In The Amount Of Forty-Two Thousand Four Hundred And Two Dollars ($42,402)
From VWR/ Fisher/ USA Scientific/ Aurora Biomed,
The Amount Of Forty Thousand Six Hundred Dollars ($40,600) From Life
Technologies (A.K.A. Thermo Fisher), Twenty-Four Thousand Two Hundred Twenty
Five Dollars ($24,225) From QIAgen, Four Thousand Nine Hundred Fifty Dollars
($4,950) From University Of
Florida / McCrone, And Sixty Eight Thousand One Dollars ($68,001) From Promega
14-0063
Attachments: View Report.pdf
85223 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 11/19/2014",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
7.27
Subject:
Accountability & Transparency In High-Stakes Negotiations Act
From:
Councilmember Libby Schaaf And The Office Of The City Attorney
Recommendation: Adopt The Accountability And Transparency In High Stakes
Negotiations Policy Resolution Amending Rule 25 Of The Council's Rules Of
Procedure, Resolution No. 82580 C.M.S. And Resolution No. 84758 C.M.S., To
Require City Councilmembers Appointed To Serve On Boards, Commissions,
Agencies, Joint Powers Authorities, (""Representatives"") To: (1) Notify The City Council
As Soon As High-Stakes Negotiations Commence; (2) Provide Real-Time Reports On
High-Stakes Negotiations And Annual Reports On General Business; And (3)
Participate In Training Regarding Their Duties And Obligations Of Representation
Within 30 Days Of Appointment
13-0744
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85256 CMS.pdf
Vice Mayor Reid moved, seconded by Councilmember Brooks, to Continue this
item to the Meeting of the Oakland City Council to be heard 11/5/2014.
8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF
NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Reid, seconded by Kaplan, that the oral report from the
Office of the City Attorney of one final decision made during Closed Session be
Approved as Submitted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Kernighan
Absent: 1 - Schaaf
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER,
THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
City of Oakland
Page 12
Printed on 11/19/2014",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
9.1
Subject:
Agricultural Regulations & Other Planning Regulation Changes
From:
Councilmembers Kaplan, Kalb And Gibson McElhaney
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Update The City's
Agricultural Regulations; And Make Other Miscellaneous Planning Code Text, Map,
And Height Area Amendments, Including But Not Limited To: 1) Clarifying The
Process And Exceptions To The Maximum Yard Requirements; 2) Standardizing
Design Review Procedure Language; 3) Clarifying The Definitions Of ""Live/Work"" And
""Work/Live""; 4) Streamlining The Process For Allowing Alcoholic Beverage
Manufacturers To Sell Their Products On Site; 5) Modifying The Cup Findings For
Hotels; 6) Adding ""Taxi And Light-Based Fleet Services"" To The Activity Chart For
The CIX-1, CIX-2, IG, And LO Zones; 7) Modifying The Minimum Lot Frontage And I
Width Requirements In The CIX-IC And CIX-ID Zones; 8) Clarifying The Application
Of The S-19 Combining Zone; 9) Adding Height Area Designations To Certain CC
Zoned Parcels In West Oakland; 10) Changing The Zoning From CIX-IA To CIX-IB
For Certain Properties In The 3rd And 7th Street Corridors In West Oakland; 11)
Adding The T Overlay To Two Blocks Between 3rd And 5th, Market And Brush
Streets; 12) Adjusting The Boundary Between The CC-2 And RM-2 Zones Near The
Intersection Of 7th And Peralta Streets; 13) Modifying The Regulation Of Pharmacies
In The D-BV Zones; 14) Amending The Wood Street Zoning District Development
Standards In Support Of Redevelopment Of The 16th Street Train Station; And 15)
Making Other Minor Zoning Text Changes To Improve The Clarity Of The Planning
Code, And Make Appropriate California Environmental Quality Act Determinations
13-0328
Attachments: View Report.pdf
View Supplemental Report.pdf
This Ordinance was Continued to the Meeting of the Oakland City Council to be
heard 11/5/2014
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Oakland Head Start WestEd Training & Technical Assistance
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Execute A Professional Services Agreement With WestEd For Specialized Training &
Technical Assistance For Head Start Staff On The Social And Emotional Foundations
Of Early Learning In An Amount Not To Exceed $7,500 For Program Year 2014-2015,
And 2) Waiving The Competitive Request For Proposal/Qualifications Process
14-0071
Attachments:
View Report.pdf
85224 C.M.S
A motion was made by Brooks, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
City of Oakland
Page 13
Printed on 11/19/2014",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
10.1
Subject:
Oakland Head Start Raising A Reader Program
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Execute A Professional Services Agreement With Raising A Reader To Provide
Ongoing Training & Technical Support For Head Start Program, In An Amount Not To
Exceed $15,000 For The Program Year 2014-2015, And 2) Waiving The Competitive
Request For Proposal/Qualifications Process
14-0072
Attachments: View Report.pdf
85225 C.M.S
A motion was made by Brooks, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
11
Subject:
Amend CalPERS Contract To Increase Fire Safety Employees Contribution
From:
Finance Department
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An
Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (CALPERS)
To Include A 1 % Employees Cost Sharing Of Additional Benefits For Tier Three City
Of Oakland Sworn Fire Department Employees Pursuant To California Government
Code Section 20516, As Approved By The City Council In The July 1, 2014
Memorandum Of Understanding With The International Association Of Fire Fighters
(IAFF) Local 55
14-0108
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
A motion was made by Kaplan, seconded by Schaaf, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 11/18/2014. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 14
Printed on 11/19/2014",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
2) A Resolution Of Intention To Amend The Contract Between The City Of Oakland
And The Board Of Administration Of The California Public Employees' Retirement
System (CalPERS) To Include A 1% Employees Cost Sharing Of Additional Benefits
For Tier Three Local Fire Members (California Government Code Section 20516) As
Approved In The 2014 Memorandum Of Understanding Between International
Association Of Fire Fighters (IAFF) Local 55 And The City Of Oakland
14-0108-1
A motion was made by Kaplan, seconded by 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
12
Subject:
Street Pavement Prioritization Plan
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Establishing A Prioritization Plan For The City
Of Oakland's Street Pavement Rehabilitation Program
14-0069
Attachments:
View Report.pdf
85227 C.M.S
A motion was made by Gallo, seconded by 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
13
Subject:
Tenant Protection Ordinance
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance Prohibiting Various Harassing Behaviors By
Landlords Against Tenants And Providing Civil Remedies For Violations [TITLE
CHANGE]
14-0043
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report
13265 CMS.pdf
The Council adopted the legislation as amended to delete ""person or entity"" and
replace with ""aggravated Tenant"" in subsection 8.22.670.D.
A motion was made by Kalb, seconded by Gallo, that this matter be Approved As
Amended On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 11/5/2014. The motion carried by the following
vote:
City of Oakland
Page 15
Printed on 11/19/2014",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
Abstained: 3- - Brooks, Reid, and Kernighan
Aye: 5 Gallo, Gibson McElhaney, Kalb, Kaplan, and Schaaf
14
Subject:
Establish 1% For Public Art In Private Development Projects
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Adopt Chapter 15.70 Public Art Requirements, Which Establishes A New
Requirement Of .5% For Residential Or 1% For Nonresidential Of Private
Development Project Costs For Public Art And Codifies An Existing Requirement Of
1.5% Of The City's Capital Improvement Project Costs For Public Art, Adopted By
The City Council Through Ordinance No. 11086 C.M.S.
14-0036
Attachments: View Report.pdf
Vice Mayor Reid moved, seconded by Councilmember Gibson McElhaney, to
Continue this item to the Meeting of the Oakland City Council to be heard
11/5/2014.
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Eric Harris and Bill McCanno at 10:08 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
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.
City of Oakland
Page 16
Printed on 11/19/2014",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
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 of Oakland
Page 17
Printed on 11/19/2014",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf