body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"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
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, December 9, 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 5:36 P.M.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Brooks absent at 1:30 a.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 16 Open Forum speakers.
4 ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of David Robert Ruenzel.
President Pro Tem Kaplan took a point of personal privilege and requested that
the meeting be adjourned in memory of Michael Brown, Eric Garner, and Tamir
Rice.
Vice Mayor Kalb took a point of personal privilege and requested that the meeting
be adjourned in memory of Arnold White.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Regina E. Enabulele.
City of Oakland
Page 1
Printed on 1/7/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
50th Anniversary Of The Wilderness Act
From:
Councilmember Dan Kalb And Council President Kernighan
Recommendation: Adopt A Resolution Honoring 50th Anniversary Of The
Wilderness Act Which Allows For Protection And Preservation Of America's Precious
Wilderness For Present And Future Generations Of Human, Plant And Animal
Species [TITLE CHANGE]
14-0133
Attachments:
View Report
85287 CMS.pdf
A motion was made by Kalb, seconded by Kernighan, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.2
Subject:
Honoring Neighborhood Volunteer Leaders Of Council District 2
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Neighborhood Volunteer
Leaders Of Council District 2
14-0152
Attachments: View Report.pdf
85288 CMS.pdf
A motion was made by Reid, seconded by Gallo, 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:
Recognizing Renee Domingo
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring And Recognizing Renee Domingo
Upon Her Retirement From The City Of Oakland, After 25 Years Of Dedicated Service
14-0247
Attachments: View Report
85289 CMS.pdf
A motion was made by Reid, 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
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
4.4
Subject:
Recognizing Mayor Jean Quan
From:
Councilmembers Schaaf, Kernighan, Kaplan And Kalb
Recommendation: Adopt A Resolution Recognizing Mayor Jean Quan For A Lifetime
Of Dedication And Achievement In Making Government Work For The People And
For Her Deep And Abiding Love For The City Of Oakland
14-0273
Attachments: View Report
85290 CMS.pdf
A motion was made by Kaplan, seconded by 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
4.5
Subject:
Recognizing Council President Patricia Kernighan
From:
Councilmembers Schaaf, Reid, Gibson-McElhaney And Kalb
Recommendation: Adopt A Resolution Recognizing Council President Patricia
Kernighan For Her Outstanding Dedication And Service To Her Constituents And To
The City Of Oakland
14-0281
Attachments: View Report
85291 CMS.pdf
A motion was made by Reid, 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
S4.6
Subject:
Ferguson Resolution
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution: ""Ferguson - Calling For Charges To Be Filed
And Recognizing Our Collective Responsibility To Advance Racial Equity""
14-0293
Attachments: View Report.pdf
85292 CMS.pdf
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
5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 18, 2014
A motion was made by Reid, seconded by Kaplan, that this matter be Approve as
Submitted. 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,2014-12-09,"A motion was made by Reid, 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
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
14-0267
Attachments: View Report.pdf
85294 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Amendment To Pay-Go Funds For Galatians Baptist Church
From:
President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 85125 C.M.S.
Which Authorized A Grant Of $500.00 From Councilmember Kaplan's Pay-Go Funds
To Good Hope Baptist Church's Youth Group For Travel And Meal Expenses To
Disneyland, CA, To Change The Grantee Name To Galatians Baptist Church
14-0211
Attachments:
View Report.pdf
85295 CMS.pdt
This City Resolution was Adopted.
7.4
Subject:
Graffiti Abatement Mural Funds To Corum LLC
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $13,600 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Corum
LLC For Two Murals On The Walls Of King's Coffee Shop At 3000 38th Avenue,
Oakland [TITLE CHANGE]
14-0246
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.5
Subject:
Graffiti Abatement Mural Funds To Debra Koppman
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $7,500 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Debra
Koppman For The Artist's Mural On The Wall At The End Of Champion Street, Next
To 3480 Champion Street, Oakland
14-0244
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
Graffiti Abatement Mural Funds To Pamela Consear
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $6,625 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Pamela
Consear For Murals On Walls At Club 2101 At 2101 MacArthur Blvd., Oakland, St.
Louis Veterinary Clinic At 3545 Fruitvale Ave., Oakland, And Loard's Ice Cream At
2825 MacArthur Blvd., Oakland
14-0243
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.7
Subject:
Graffiti Abatement Mural Funds To Rock Paper Scissors Collective
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $11,100 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Rock
Paper Scissors Collective For A Mural On The Wall Of The Fairfax Lighthouse
Deliverance Center At 5345 Foothill Blvd, Oakland
14-0242
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 12/16/2014
7.8
Subject:
Graffiti Abatement Mural Funds To Andrew Johnstone
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Andrew
Johnstone For A Mural On The Wall Of The Montclair-Mountain Trestle, Near 1902
Mountain Blvd, Oakland [TITLE CHANGE]
14-0241
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.9
Subject:
Travel To League Of CA Cities Academy - Guillen & Campbell-Washington
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Councilmembers Abel Guillen
And Anne Campbell Washington To Travel To Sacramento, CA To Attend The 2015
League Of California Cities New Mayors & Council Members Academy In
Sacramento, CA From January 14 - 16, 2015
14-0225
Attachments: 85296 CMS.pdf
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Claim Of Salvador And Laura Navarro
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Salvador And Laura Navarro, In The
Amount Of Thirteen Thousand Seven Hundred Fifty-Six Dollars And Fourteen Cents
($13,756.14), Payable To Salvador And Laura Navarro (Public Works Department -
Sewers)
14-0259
Attachments: View Report.pdf
85297 CMS.pdf
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Claim Of Diana Montes And Jeremy Leeds
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claims Of Diana Montes And Jeremy Leeds, City
Attorney's Claim No. C30134, In The Amount Of Seven Thousand Seven Hundred
Twenty-Seven Dollars And Fifty Cents ($7,727.50) (Public Works Department - Trees)
14-0260
Attachments: View Report.pdf
85298 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.12
Subject:
Settlement Agreement - Ana Castaneda 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 Ana Castaneda V. City Of Oakland, Alameda
County Superior Court Case No. RG13682362, City Attorney's File No. 29368, In The
Amount Of One Hundred Thousand Dollars ($100,000.00) (Public Works Department
- Dangerous Condition)
14-0261
Attachments: View Report.pdf
85299 CMS.pdf
This City Resolution was Adopted.
7.13
Subject:
Creating The Oakland Animal Services Department
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Establish The
Oakland Animal Services Department In The City Administrator's Office
14-0169
Attachments: View Report
13271 CMS.pdf
This Ordinance was Approved for Final Passage.
7.14
Subject:
Fee To Implement Alameda County Integrated Waste Management Plan
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Establishing A Fee In The Initial Amount Of
$3,240,000, Effective July 1, 2015, To Be Adjusted By Changes In The Annual
Consumer Price Index, To Pay The City's Costs Of Preparing, Adopting, And
Implementing The Alameda County Integrated Waste Management Plan, To Be
Collected By The Mixed Materials And Organics Franchisee From Its Customers,
Which Shall Reduce Said Franchise Fee By An Equal Amount And Shall Not Result In
An Increase In Mixed Materials And Organics Rates
14-0192
Attachments: View Report.pdf
View Supplemental Report.pdf
13272 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.15
Subject:
Amending Residential Recycling Franchise Award & Max Service Rates
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13258 C.M.S., Which Amended Ordinance
No. 13253 C.M.S. To Among Other Things, Grant A Franchise For Mixed Materials
And Organics Collection Services To Waste Management Of Alameda County And
Approve Maximum Service Rates For Mixed Materials And Organics Collection,
Residential Recycling And Disposal Services, To: (1) Add Two (2) Contamination
Rates Of $25 And $50 To The Maximum Service Rates For Customer Placement Of
Items Other Than Those Allowed In Recycling And Organic Materials Containers And
(2) Make Appropriate Findings Required By The California Environmental Quality Act;
And
14-0157
Attachments: View Report
View Supplemental Report.pdf
13273 CMS.pdf
This Ordinance was Approved for Final Passage.
2) An Ordinance Amending Ordinance No. 13254 C.M.S, Which, Among Other
Things, Granted A Franchise For Residential Recycling Collection Services To
California Waste Solutions, Inc., For A Term Of Ten (10) Years From July 1, 2015
Through June 30, 2025, With Two Five-Year Extension Options In 2022 And 2027, To
Change The Term Of The Contract To Twenty (20) Years: July 1,2015 Through June
30, 2035, And Make Appropriate Findings Required By The California Environmental
Quality Act
14-0173
Attachments: 13274 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.16
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
View Supplemental Report.pdf
13275 CMS.pdf
This Ordinance was Approved for Final Passage.
7.17
Subject:
Certifying Election Results
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of
Oakland General Municipal Election Held On Tuesday, November 4, 2014
14-0272
Attachments: View Report
85300 CMS.pdf
This City Resolution was Adopted.
7.18
Subject:
Budget Advisory Committee Appointment - Jon Bauer
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jon
Bauer To The Budget Advisory Committee
14-0274
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.19
Subject:
Children's Fairyland Board Appointment - Ron Zeno
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ron
Zeno To The Children's Fairyland Board Of Directors
14-0277
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.20
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Grant Inaba And Reappointment Of Shanthi Gonzales, April Harper, And Ain Bailey
As Members Of The Library Advisory Commission
14-0278
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.21
Subject:
Oakland Housing Authority Board Appointment - Donna Griggs Murphy
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Donna Griggs Murphy To The Oakland Housing Authority Board
14-0279
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.22
Subject:
Civil Service Board Appointment - Lisa Charbonneau
From:
Office Of The Mayor
Recommendation: Request To Withdraw The Following Item From The January 6,
2015 City Council Agenda:
Adopt A Resolution Confirming The Mayor's Appointment Of Lisa Charbonneau To
The Civil Service Board
14-0280
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
S7.23
Subject:
Bicyclist And Pedestrian Advisory Commission Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Robert Prinz, Chris Hwang, And Ryan Chan To The Bicyclist And Pedestrian Advisory
Commission
14-0291
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S7.24
Subject:
Youth Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jamila Coleman, Eleanor Good,
Takai Ginwright, Shizhou Chen, Elliot Hunt, Rebecca Dharmapalan And Mahlik Smith
As Members Of The Oakland Youth Advisory Commission
14-0292
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
S7.25
Subject:
Settlement Agreement - Cordova-Munoz, Et Al. 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 Abel Cordova-Munoz, Et Al V. City Of
Oakland, Et Al, Alameda County Superior Court Case No. RG09-489243, In The
Amount Of Twenty-Five Thousand Dollars And No Cents ($25,000.00) As A Result Of
An Arrest On Or About November 9, 2008 (Oakland Police Department)
14-0311
Attachments: View Report
85301 CMS.pdf
This City Resolution was Adopted.
S7.26
Subject:
Settlement Agreement - Hampton, Et Al. 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 Hampton, Et Al V. City Of Oakland, Et Al.,
United States District Court, Case No. C13-3094 DMR, City Attorney's File No. 29442,
In The Amount Of Fifteen Thousand Dollars ($15,000.00) (Oakland Police Department
- Wrongful Detention
14-0313
Attachments: View Report
85302 CMS pdf
This City Resolution was Adopted.
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S7.27
Subject:
Appropriation Of Regional Measure 2 Safe Routes To Transit Funds
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, The
Director Of Public Works, Or The Assistant Director, Bureau Of Engineering And
Construction, To Execute Agreements With BART, Fourth Bore Coalition, And
Metropolitan Transportation Commission (MTC) For The SR2T Grant Funds And To
Accept And Appropriate: 1) Four Hundred Seventy-Two Thousand Dollars
($472,000.00) In Regional Measure 2 (RM-2) Safe Routes To Transit (SR2T) Funds;
2) Eighteen Thousand Dollars ($18,000.00) Matching Funds From BART; And 3) Fifty
Thousand Dollars ($50,000.00) Matching Funds From Fourth Bore Coalition; To Fund
Pedestrian And Bicycle Access And Safety Improvement Around Rockridge BART
Station, And At The Intersections Of College Avenue/Keith Avenue And College
Avenue/Miles Avenue
14-0214
Attachments: Measure 2
85303 CMS.pdf
This City Resolution was Adopted.
S7.28
Subject:
5107 Broadway Major Encroachment Permit
From:
Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Merrill Gardens At Rockridge LLC To Allow Fourteen Tie
Backs To Encroach Into The Public Right-Of-Way Along The Building's Frontage At
5107 Broadway
14-0215
Attachments: View Report.pdf
85304 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"S7.30
Subject:
Sale Of Surplus Lot On Tunnel Road
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Purchase And Sale Agreement For The Sale Of A City-
Owned Surplus Vacant Lot APN: 048H-7520-066 Located On The West Side Of
Tunnel Road Next To 2245 Tunnel Road To Zafer Yasa For Two Hundred Thousand
Dollars ($200,000) And Authorizing The City Administrator To Enter Into A Purchase
And Sales Agreement For This Sale.
14-0218
Attachments: View Report
View Supplemental Report
13282 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S7.31
Subject:
Definition Of Deferred Maintenance
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Amending Rent Adjustment Regulations,
Appendix A, Sections 10.1 And 10.2.2 To Address Excluding The Costs Of Deferred
Maintenance From Capital Improvement And Housing Service Costs Rent Increases
14-0216
Attachments: View Report
85306 CMS.pdf
This City Resolution was Adopted.
S7.32
Subject:
Contract For Impact Fee Nexus Study
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Hausrath Economics
Group For Preparation Of An Impact Fee Nexus Study And Implementation Strategy
In An Amount Of One Million One Hundred Thousand Dollars ($1,100,000); And To
Apply For, Accept And Appropriate Grant Funds Should They Become Available For
The Same Stated Purpose, And To Increase The Contract Amount To Reflect
Additional Grant Funds Obtained Without Returning To Council
14-0210
Attachments: View Report
85307 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S7.33
Subject:
2014 Community Oriented Policing Services (COPS) Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, On Behalf Of The City Of Oakland To (1) Accept And Appropriate Grant
Funds In An Amount Not To Exceed One Million Eight Hundred Seventy-Five
Thousand Dollars ($1,875,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS) To Fund The Entry-Level
Salary And Fringe Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police
Officers Positions For A Thirty-Six Month Period From September 1, 2014 Through
August 31, 2017; (2) Appropriate Said Funds To The Oakland Police Department
(OPD); (3) Authorize An Appropriation Of Eight Million Seven Hundred Seventy-Four
Thousand Nine Hundred Forty-Four Dollars ($8,774,944) From The Undesignated
General Purpose Fund To OPD's Baseline Budget To Cover The Local Cash Match
Requirement And Central Services Overhead Cost
14-0220
Attachments:
View Report.pdf
85308 CMS.pdf
This City Resolution was Adopted.
S7.34
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Jessica ""Jessie"" Warner, Tyfahra D. Singleton And Thomas Cameron And
Reappointment Of Noah Frigault To The Housing, Residential Rent And Relocation
Board
14-0314
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
S7.35
Subject:
Approving Final Map For Tract No. 8176 At 857-867 West Grand Avenue
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8176 Located At
857-867 West Grand Avenue For A Six Lot Residential Subdivision For Flatlands
Development LLC; And
14-0227
Attachments:
View Report.pdf
85309 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Subdivision Improvement Agreement With Flatlands Development LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8176 Located At 857-867 West Grand Avenue
14-0228
Attachments: 85310 CMS.pdf
This City Resolution was Adopted.
S7.36
Subject:
Approving Final Map For Tract No. 8196 At 4425 Piedmont Avenue
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Conditionally Approving A Final Map For Tract No. 8196 Located At
4425 Piedmont Avenue For A Seven Lot Subdivision For 4425 Piedmont LP; And
14-0229
Attachments: View Report
85311 CMS.pdf
This City Resolution was Adopted.
2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Subdivision Improvement Agreement With 4425 Piedmont LP For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8196 Located At 4425 Piedmont Avenue
14-0230
Attachments: 85312 CMS.pdf
This City Resolution was Adopted.
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 Schaaf, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of 2 final decisions
made during Closed Session. Please refer to Attachment A for the details of the
final decision. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan
Absent: 1 - Kaplan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Rockridge Business Improvement District Annual Report
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Confirming The Annual Report Of The Rockridge Business Improvement
District Advisory Board And Levying The Annual Assessment For The Rockridge
Business Improvement District For Fiscal Year 2015-2016
14-0275
Attachments: View Report
85313 CMS.pdf
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at
8:20 p.m.
No individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, President
Kernighan, 1 Absent - Kaplan.
A motion was made by Kalb, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan
Absent: 1 - - Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Montclair Business Improvement District Annual Report
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Confirming The Annual Report Of The Montclair Business Improvement
District Advisory Board And Levying The Annual Assessment For The Montclair
Business Improvement District For Fiscal Year 2015-2016
14-0276
Attachments:
View Report
85314 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:21 p.m.
No individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the
Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, President Kernighan, 1
Absent - Kaplan.
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan
Absent: 1 - Kaplan
9.3
Subject:
2015 - 2023 Housing Element
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Adopting The 2015-2023 Housing Element As A General Plan Amendment
To The Oakland General Plan And Adopting The Addendum To The Previous CEQA
Documents, As Recommended By The City Planning Commission
14-0217
Attachments: View Report
View Supplemental Report.pdf
85315 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:22 p.m.
Six individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan,
1
Absent Reid
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
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December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - - Reid
9.4
Subject:
Assessment Of Liens For Delinquent Garbage Fees
From:
Finance Department
Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For
April/May/June 2014 Monthly Accounts And July-August-September 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
14-0245
Attachments:
View Report.pdf
85316 CMS.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
8:36 p.m.
No individuals spoke on this item.
President Pro Tem Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan, 1
Absent - Reid
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - Reid
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
14-0248
This City Resolution was Not Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
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
14-0249
This City Resolution was Not Adopted.
9.5
Subject:
Assessment Of Liens For Delinquent Business Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Business Taxes 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 Business Taxes And
Confirming The Recordation Of Liens, Administrative Charges And Assessment
Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned
Over To The County Tax Collector For Collection; Or
14-0250
Attachments: View Report
85317 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
8:37 p.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by President Pro Tem Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan, 1
Absent Reid
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, Schaaf, and Kernighan
Absent: 1 - - Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The
Delinquent Business Taxes And The Confirming Of The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 Of The Oakland Municipal Code; Or
14-0251
This City Resolution was Not Adopted.
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The
City Administrator On The Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As
Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The
County Tax Collector For Collection
14-0252
This City Resolution was Not Adopted.
9.6
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Real Property Transfer Taxes 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 Real Property Transfer Taxes
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 4.20 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
14-0253
Attachments:
View Report
85318 CMS.pdf
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at
8:38 p.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Gibson
McElhaney, to close the Public Hearing, and hearing no objections, the motion
passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President
Kernighan, 1 Absent - Reid.
A motion was made by Gallo, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 4.24 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
14-0256
Attachments: View Report
85319 CMS.pdf
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at
8:39 p.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by President Pro Tem Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan, 1
Absent Reid.
A
motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - Reid
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Transient Occupancy Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24
Of The Oakland Municipal Code; Or
14-0257
This City Resolution was Not Adopted.
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 Transient Occupancy Taxes And Authorizing The Recordation Of Liens
With Administrative And Assessment Charges As Necessary - Pursuant To Chapter
4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection
14-0258
This City Resolution was Not Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
S10
Subject:
Ban Of Bullhook Use On Elephants
From:
Councilmembers Gallo And Kalb
Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland
Municipal Code To Add Provisions Prohibiting In The City Of Oakland The Use Of A
Bullhook, Ankus, Or Other Implement Or Tool Designed To Inflict Pain On Elephants
To Train Them Or Control Their Behavior, And Prohibiting The Use Of Baseball Bats,
Axe Handles Or Pitchforks To Train And/Or Control Elephant Behavior
14-0131
Attachments: View Report.pdf
View Supplemental Report.pdt
13280 CMS.pdf
The Council amended the ordinance to delay implementation of the regulations
until September 2017.
A motion was made by Kaplan, 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 12/16/2014. The motion carried by the
following vote:
Abstained: 1 - Gibson McElhaney
Aye: 5 - Gallo, Kalb, Kaplan, Schaaf, and Kernighan
No: 2 - Brooks, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
A motion was made by Vice Mayor Reid, seconded by Councilmember Kalb, to extend the
meeting past 12:00 a.m. The motion passed with a vote of 8 Ayes.
11
Subject: Increasing The Salary Of The Director Of Animal Services Classification
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary Of The
Director Of Animal Services Classification
14-0168
Attachments: View Report.pdf
View Supplemental Report
13281 CMS.pdf
A motion was made by Kalb, seconded by Kaplan, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 12/16/2014. The motion carried by the following vote:
Abstained: 1 - Gibson McElhaney
Aye: 7 - Brooks, Gallo, Kalb, Kaplan, Reid, Schaaf, and Kernighan
12 Item 12, Approving Final Map For Tract No. 8176 At 857-867 West Grand Avenue, has been
moved to the Consent portion of the agenda and renumbered as Item S7.35.
13 Item 13, Approving Final Map For Tract No. 8196 At 4425 Piedmont Avenue, has been
moved to the Consent portion of the agenda and renumbered as Item S7.36.
14
Subject:
Lake Merritt Station Area Plan And Related Actions
From:
Planning & Building Departmen
Recommendationon: Adopt An Ordinance, Amending The Oakland Planning Code To
Create The D-LM Lake Merritt Station Area District Zone Regulations And Make
Conforming Changes To Other Planning Code Sections, As Well As Adopting Zoning
And Height Area Maps
14-0121-1
Attachments: View Report.pdf
View Supplemental Report
13276 CMS.pdt
A
motion was made by Gallo, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - - Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
15
Subject:
Oakland Zoo Conservation Easement
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance, Which Was Considered By The Parks And Recreation Advisory
Commission, Granting A 53-Acre Conservation Easement In Knowland Park, Located
At 9777 Golf Links Road, To Protect The Alameda Whipsnake, Which Further
Implements The June 2011California Trail Exhibit Project Approvals, Conditions Of
Approval And Mitigation Measures And Authorizing The City Administrator To Take
Any And All Actions Necessary To Implement The Conservation Easement Without
Returning To Council (CEQA Determination: Reliance On Previously Approved 2011
Subsequent Mitigated Negative Declaration/Addendum)
14-0158
Attachments: View Report.pdf
View Supplemental Report.pdf
13277 CMS.pdf
There were 25 speakers on this item.
A motion was made by Reid, seconded by Gallo, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Aye: 5 - - Gallo, Gibson McElhaney, Reid, Schaaf, and Kernighan
No: 2 - Kalb, and Kaplan
Absent: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
16
Subject:
Government Ethics Act
From:
Councilmember Dan Kalb And The Office Of The City Attorney
Recommendation: Adopt A ""Government Ethics Act"" Ordinance (A) Adopting And
Expanding Local Oversight Over Ethical Requirements Regarding Conflicts Of
Interest, Revolving Door, Use Of City Resources For Private Gain, Gifts, City Officers
Contracting With The City, And Other Ethics Issues; (B) Adopting And Expanding
State Governmental Ethics Laws Applicable To Local Government Officials And Public
Servants; (C) Granting The Public Ethics Commission Authority To Impose Penalties
For Violations Of Certain Charter Provisions Including Sections 218 (Noninterference
In Administrative Affairs) And 907 (Nepotism); (D) Requiring That The Public Ethics
Commission Provide Training, Advice And Assistance Regarding Compliance With
The Act; And (E) Authorizing The Commission To Impose Penalties And Fines For
Violations [TITLE CHANGE]
14-0078
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13278 CMS.pdf
A motion was made by Kalb, seconded by Gallo, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
17
Subject:
Establishing A Rainy Day Policy And Consolidated Fiscal Policy
From:
Office Of The City Administrator And Councilmember Schaaf
Recommendation: Adopt An Ordinance Amending The City Of Oakland Financial
Policies, To Establish A New Rainy Day Policy And Consolidating All Fiscal Policies
Into The City Of Oakland Consolidated Fiscal Policy
14-0120
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
13279 CMS.pdf
A motion was made by Schaaf, seconded by Kaplan, that this matter be Approved
for Final Passage. 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,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S18
Subject:
Resolution Awarding Contract To Sans Digital
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Sans Digital, A
Corporation, To Furnish A Video File Delivery And File Sharing Network System, In An
Amount Not To Exceed One Hundred Thousand, Two Hundred Twenty-Three Dollars
And Sixty-One Cents ($100,223.61), In Accordance With Specification No.
14-206-89/Request For Quotation (RFQ) No. 5052 And The General Conditions
Therfor On File In Purchasing According To Its Bid Filed With The City On May 5,
2014.
14-0167
Attachments: View Report
85320 CMS.pdf
A motion was made by Gallo, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - Reid
S19
Subject:
HRA Administrator Contract With ICMA-RC
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Execute A Three (3) Year Contract (January 1, 2015 To December
31,2017) With One Option To Extend For An Additional Two (2) Year Term, With
ICMA-RC, For Plan Administration Services Of A Health Reimbursement Account
(HRA) Under An Agreed Upon Fee Structure To Be Paid By Individual Account
Participants And Waiving Advertising And The Request For Proposals/Qualifications
Process
14-0234
Attachments:
View Report.pdf
85321 CMS.pdt
A motion was made by Gallo, seconded by Kernighan, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - - Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S20
Subject:
Setting The Salary For The Newly Elected City Auditor
From:
Office Of The City Administrator And Council President Kernighan
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected
City Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article Iv,
Section 403, Effective 2015
14-0271
Attachments: View Report.pdf
85322 CMS.pdf
There was one speaker on this item.
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
S21
Subject:
Emeryville-Berkeley-Oakland Transit Study
From:
Planning & Building Department
Recommendation: Receive A Report And Provide Possible Direction To Staff To
Endorse And/Or Provide Comments To The City Of Emeryville, As The Lead Agency,
In Response To The Draft Emeryville-Berkeley-Oakland Transit Study (EBOTS)
14-0191
Attachments:
View Report.pdf
1 14-157a EBOTS
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed with the following recommendations:
1. Do not recommend metal-rail streetcars;
2. Route should go to shops on Shellmound Street not Hollis Street in Emeryville;
3. Route should not impede freight transportation; and
4. Encourage partnership with AC Transit.
The Committee also directed staff to review the short and mid-term plans, and if
implemented, provide analysis of the impact on development in North Oakland
along the San Pablo corridor.
The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 7 - - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S22
Subject:
Telegraph Avenue Complete Streets Plan
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And
The Installation Of Bicycle Lanes On Telegraph Avenue From 19th Street To 41st
Street, Making Associated Traffic Safety And Operational Improvements, And
Committing To Future Study Of A Continuous Bikeway For The Area From 41st Street
To 57th Street
14-0212
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report.pdf
85323 CMS.pd
There were 30 speakers on this item.
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Adopted as Amended to amend the second to last further resolved to read as
follows: ""FURTHER RESOLVED: That the City Council authorizes a continuous,
dedicated bikeway for the area from 41st Street to 57th Street, including the
reconfiguration of the Telegraph Avenue / Shattuck Avenue intersection, and
directs staff to study and conduct extensive community outreach on how best to
implement the bikeway and reconfiguration to become a complete street and to
seek all potential funding sources to support technical design assistance and
a
focused community outreach program on this matter; and be it"". The motion
carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Schaaf
Absent: 1 - Kernighan
S23
Subject:
Soft Story Seismic Retrofit Program Update
From:
Councilmember Dan Kalb And The Office Of The Mayor
Recommendation: Receive An Informational Report On The Progress Of Soft Story
Seismic Retrofit Program
14-0262
Attachments: View Report.pdf
A motion was made by Schaaf, seconded by Kalb, that this matter be Received
and Filed and directed staff to bring a follow up report to the Public Works
Committee in January 2015. 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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December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S24
Subject:
Real Property Acquisition And Disposition
From:
Economic & Workforce Development Dept. & City Attorney
Recommendation: Adopt An Ordinance Updating And Revising The City's Real
Property Acquisition And Disposition Laws, And Codifying Such Laws Into The
Oakland Municipal Code
14-0162
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report.pdf
A motion was made by Kalb, seconded by Gibson McElhaney, 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 12/16/2014. The following
amendments were made:
1) 2.42.040 Compliance with State Laws: The City shall comply with all state laws,
the extent applicable, governing the sale of real property, including the Surplus
Lands Act (California Government Code Sections 54220, et seq.). Prior to
soliciting bids from other entities for surplus land, the City shall send written
offers to sell or lease surplus land for the purpose of developing housing where
at least 25% of the units are affordable to persons of low or moderate income to
housing sponsors, including nonprofit housing providers. The City shall offer
such housing providers first priority for 90 days to negotiate for the purchase or
lease of the property for the development of affordable housing.
2) 2.42.050 Process for selling City real property: D. Administrative authority.
Notwithstanding the above, the City Administrator or his or her designee is
delegated the full and complete authority to sell City real property in any of the
following circumstances:
1. The sale is required by an agency of the state or federal government;
2. The real property has a fair market value of $50,000 or less; or
3. The real property was formerly owned by the Redevelopment Agency of
the City of Oakland (the ""Redevelopment Agency"") or the Oakland
Redevelopment Successor Agency (""ORSA""), and the Redevelopment Agency or
ORSA governing body delegated the authority to sell the real property to the
administrative staff of the respective agency by resolution.
4) The City Administrator or his or her designee is authorized to negotiate and
execute all documents necessary for the sale of such real property and take other
actions necessary to complete such sale. No further City Council action is
required for such sales.
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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December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S25
Subject:
Establish Policy To Lease, Rather Than Sell, City Property
From:
Offices Of The City Administrator And City Attorney, And Councilmember
Gibson McElhaney
Recommendation: Adopt A Resolution Establishing A General Policy To Lease,
Rather Than Sell, City Property
14-0175
Attachments: View Report.pdf
85324 CMS.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Adopted. The motion carried by the following vote:
Abstained: 1 - - Brooks
Aye: 6 - Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan
Absent: 1 - - Kaplan
S26
Subject:
Oakland Army Base Amendments
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Ordinance Authorizing The City Administrator To Negotiate And Execute A Third
Amendment To The Army Base Gateway Redevelopment Project Lease Disposition
And Development Agreement (""LDDA"") With Prologis CCIG Oakland Global, LLC
(""Developer"") Substantially In Conformance With The Attached Term Sheet, Without
Returning To The City Council, To: (1) Divide The Central Gateway Between
Developer Affiliates Prologis, L.P. (""Prologis"") And CCIG Oakland Global, LLC
(""CCIG""); (2) Exclude From The Central Gateway Ground Lease An Approximately
14.63 Acre Parcel Known As MH-1; (3) Change The Central Gateway Lessee To
Prologis; (4) Negotiate And Execute A New Ground Lease With CCIG For The MH-1
Parcel; (5) Provide The Option To Lease The East Gateway Parcels, CE1 And CE2,
In Separate Phases; And (6) Amend The Leases As Necessary To Reflect The Term
Sheet ; And
14-0235
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13283 CMS.pdf
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Approved On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 12/16/2014. 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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December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
2) Resolution Authorizing The City Administrator To Negotiate And Execute, Without
Returning To The City Council, A Rail Access Agreement And Related Agreements
With The Port Or Oakland For A Term Up To 66 Years, To Enable Shared Rail
Access For The City's Development At The Former Oakland Army Base; And
14-0236
Attachments: 85325 CMS.pdf
A motion was made by Reid, seconded by 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
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Amendment To The Lease Between The
City And Port Of Oakland For Berth 9 Dated June 28,2013 To Extend The Term Up
To March 2020, Expand The Use And Lease Premises, And Include Additional
Related Amendments; And
14-0237
Attachments: 13284 CMS.pdf
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Approved On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 12/16/2014. The motion carried by the following
vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
3) An Ordinance Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Agreement And Related Lease And
Sublease With CCIG Oakland Global, LLC And/Or Caltrans, Regarding Caltrans': (1)
Move From The West Gateway At The Former Oakland Army Base To City-Owned
Land At The Base Commonly Known As Mh-1; And (2) Sublease From The City Of
Berth 9 At The Port Of Oakland; And
14-0238
Attachments: 13285 CMS.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Meeting of the Oakland City
Council, to be heard 12/16/2014. 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,2014-12-09,"14-0315
Attachments: View Report.pdf
This City Resolution was Withdrawn with No New Date.
CONTINUATION OF OPEN FORUM
City of Oakland
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December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
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 David Robert Ruenzel, Michael Brown, Eric
Garner, Tamir Rice, Arnold White, and Regina E. Enabulele at 1:51 a.m.
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City of Oakland
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