body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"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, January 6, 2015
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 5:41 pm.
2
ROLL CALL / CITY COUNCIL
Present 8- - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette Gibson
McElhaney, Abel J. Guillèn, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid
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
cknowledgements/Announcements):
Councilmember Guillen took a point of personal privilege and requested that the
meeting be adjourned in memory of Max Patel.
4.1
Subject:
Recognizing First New Jerusalem Missionary Baptist Church
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing First New Jerusalem Missionary
Baptist Church For Their Outstanding Leadership In Education And Community
Development For The Children And Families Of Oakland
14-0132
Attachments: View Report.pdf
85330 CMS.pdf
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
4.2
Subject:
Honoring Interim Assistant City Administrator Arturo Sanchez
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring Interim Assistant City Administrator
Arturo M. Sanchez For 13 Years Of Exemplary Service To The City Of Oakland
14-0318
Attachments: View Report.pdf
85331 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
4.3
Subject:
Earthquake Brace + Bolt: Funds To Strengthen Your Foundation
From:
Council President Patricia Kernighan And Vice Mayor Larry Reid
Recommendation: Receive A Presentation By The California Residential Mitigation
Program Regarding ""Earthquake Brace + Bolt: Funds To Strengthen Your Foundation""
14-0263
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Kalb, that this matter be Received &
Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF DECEMBER 9,
2014 AND DECEMBER 16, 2014
A motion was made by Kaplan, seconded by Reid, that this matter be Approve as
Submitted. The motion carried by the following vote:
Abstained: 1 - Guillèn
Aye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Kalb, Kaplan, and Reid
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):
Item 7.8 was removed from the Consent Calendar and will return at the next
council meeting. Item 23 was withdrawn with no new date.
7
CONSENT CALENDAR (CC) ITEMS:
There were 5 speakers on Consent items.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
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
14-0332
Attachments:
View Report.pdf
85332 CMS.pdf
This City Resolution was Adopted.
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
14-0333
Attachments:
View Report.pdf
85333 CMS.pdf
This City Resolution was Adopted.
7.3
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
13287 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
7.4
Subject:
Honoring City Administrator Analyst Jim Bondi
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring City Administrator Analyst Jim
Bondi For Over 12 Years Of Exemplary Service To The City Of Oakland
14-0319
Attachments: View Report.pdf
85334 CMS.pdf
This City Resolution was Adopted.
7.5
Subject:
Commending California Waste Solutions
From:
Council President Kernighan And Councilmember Gibson Mcelhaney
Recommendation: Adopt A Resolution Commending California Waste Solutions
14-0321
Attachments: View Report.pdf
85335 CMS.pdf
This City Resolution was Adopted.
7.6
Subject:
Amendments To The FY 2014-15 Midcycle Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15
Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On
July 1, 2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To
Set-Aside FY 2014-15 General Purpose Fund Expenditures In An Amount Not To
Exceed $1,185,155 From Undesignated Fund Balance For Oakland Parks And
Recreation Reserve For Youth Program ($800,000) And Oakland Public Library
Reserve ($385,155)
14-0264
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report.pdf
85336 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
7.7
Subject:
Granicus Boards And Commissions
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals/Qualifications (""RFP/Q"") Competitive Selection Requirements And
Authorizing The City Administrator Or Designee To Execute A Contract Amendment
With Granicus, Inc. To Host A Web-Based Application To Manage Boards And
Commissions Activities In An Annual Amount Not To Exceed Sixteen Thousand Eight
Hundred Dollars ($16,800) For A Period Of 3 Years, For An Additional Total Contract
Amount Of Fifty Thousand Four Hundred Dollars ($50,400), With Two One Year
Options To Extend The Term Of The Contract
14-0315
Attachments: View Report.pdf
85337 CMS.pdt
This City Resolution was Adopted.
7.8
Subject:
Citywide Curb Ramps And Sidewalk Repair Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas
Brothers Construction, The Lowest Responsive, Responsible Bidder, In Accordance
With Plans And Specifications For Citywide Curb Ramps And Sidewalk Repair
(Project No. C428013) And With Contractor's Bid In The Amount Of Nine Hundred
Thirty Eight Thousand Six Hundred Six Dollars And Eighty Cents ($938,606.80)
14-0305
Attachments: View Report
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/20/2015
7.9
Subject:
2014 On-Call Transportation Engineering Services
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Lagislation:
1) A Resolution Authorizing The City Administrator, Or Designee To Enter Into
Professional Services Agreements For On-Call Transportation Engineering Services
In The Amount Of Two Hundred Thousand Dollars ($200,000) Each To Four Tier I
Firms Including 1) Stantec Consulting Services, Inc., 2) Whitlock & Weinberger
Transportation, Inc., 3) Sandis Civil Engineers Surveryors Planners, And 4)
Spokemore Consulting; And
14-0306
Attachments:
View Report.pdf
85338 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
2) A Resolution Authorizing The City Administrator, Or Designee To Enter Into
Professional Services Agreements For On-Call Transportation Engineering Services
In The Amount Of Five Hundred Thousand Dollars ($500,000) Each To Eight Tier II
Firms Including 1) Fehr & Peers, 2) AECOM USA, Inc., 3) Kimley-Horn And
Associates, 4) Wood Rodgers, Inc., 5) DKS Associates, 6) RBF Consulting, 7)
Kittelson & Associates, Inc., And 8) TJKM Transportation Consultants
14-0317
Attachments: 85339 CMS.pdf
This City Resolution was Adopted.
7.10
Subject:
Facade & Tenant Improvement Program Professional Services Agreement
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or His
Designee, To Increase The Total Amount For The Façade And Tenant Improvement
Program Professional Services Agreement For Design Services By $220,000 Using
Bond Funds; And, 2) Authorizing The City Administrator, Or His Designee, To Amend
The Facade And Tenant Improvement Program Professional Services Agreement's
Time Of Performance
14-0300
Attachments: View Report.pdf
85340 CMS.pdt
This City Resolution was Adopted.
7.11
Subject:
Raiders Ticket Surcharge Budget Changes And Transfer
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And
Offsetting Expenditures From The 2013 Raiders Ticket Surcharge To Reflect Actual
Revenues Collected And Authorizing A Transfer Of $148,467.66, Which Is The Actual
Revenue Collected, From The Non-Departmental Citywide Activities Budget To The
Oakland Parks And Recreation Budget To Benefit Citywide Youth Activities
14-0221
Attachments: View Report.pdf
85341 CMS.pdf
Council member Brooks to speak on this item.
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
7.12
Subject:
Authorizing A License Agreement With Montclair Tennis Assocation
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing A License Agreement With The
Montclair Tennis Association For Use Of Tennis Courts And Other Property At
Montclair Park For A Five Year Term With Two Three-Year Options To Renew
Without Returning To Council
14-0302
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 1/20/2015
7.13
Subject:
Settlement Agreement of Brenda Bailey V. City of Oakland, et al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Brenda Bailey V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG13695039, City Attorney's File No.
29239, For A Sum Not To Exceed Twenty-Two Thousand Five Hundred Dollars And
No Cents ($22,500.00) (Public Works - Dangerous Condition)
14-0331
Attachments: View Report.pdf
85342 CMS.pdf
This City Resolution was Adopted.
7.14
Subject:
Oakland Redevelopment Successor Agency FY 2013-2014 Annual Report
From:
Economic & Workforce Development Department
Recommendation: Receive An Informational Report Presenting The Oakland
Redevelopment Successor Agency (ORSA) Fiscal Year 2013-2014 Annual Reports
On Blight, Loans, Property, And Time Limits In Accordance With The Reporting
Requirements Of The California Community Redevelopment Law
14-0213
Attachments: View Report.pdf
This Informational Report was Received and Filed.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Guillèn, to approve the Consent
Agenda. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
7.15
Subject:
Settlement Agreement - Arsalai, Et Al. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Mohammed Harun Arsalai, Et Al. V. City Of
Oakland, Et Al., Alameda County Superior Court Case No. RG11545214, City
Attorney's File No. 28044 In The Amount Of Forty Thousand Dollars ($40,000.00)
(Oakland Police Department Battery/Negligence)
14-0340
Attachments: View Report.pdf
85343 CMS.pdf
A motion was made by Kaplan, seconded by Guillèn, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gibson McElhaney, Guillèn, Kalb, Kaplan, and
Reid
No: 1 - Gallo
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Kaplan, seconded by Kalb, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of one 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: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
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:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
11
Subject:
State Legislative Activities & Proposed 2015 State Legislative Priorities
From:
Council President Patricia Kernighan
Recommendation: Receive A Report On 2014 State Legislative Activities And
Accomplishments, And Take Possible Action On Proposed 2014-15 State Legislative
Priorities [TITLE CHANGE]
14-0129
Attachments: View Report.pdf
View Supplemental Report.pdt
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve with the following amendments that funding for a new Police
Administration Building, Anti-Fracking position, and police accountability be
made a legislative priorities. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
12
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
85344 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted as
Amended to change the office from Schaff to Campbell Washington. The motion
carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
13
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
85345 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted as
Amended to change the office from Schaff to Campbell Washington. The motion
carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
14
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
85346 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted as
Amended to change the office from Schaff to Campbell Washington. The motion
carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
15
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
85347 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted as
Amended to change the office from Schaff to Campbell Washington. The motion
carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
16
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
85348 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted as
Amended to change the office from Schaff to Campbell Washington. The motion
carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
17
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
85349 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
18
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
85350 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
19
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
85351 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
20
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
85352 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
21
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.pdt
85353 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
22
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
85354 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
23
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 Withdrawn with No New Date.
Aye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
24
Subject:
Confirmation Of City Council President's Committee & Chair Appointments
From:
Council President Kernighan
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of
Procedure (Resolution No. 82580 C.M.S.) To Confirm The City Council President's
Appointments Of The Members And Chairpersons Of The Following Committees:
Finance And Management, Public Works, Community And Economic Development,
Life Enrichment, Public Safety, Rules And Legislation, And Education Partnership
14-0226
Attachments: View Report.pdf
85355 CMS.pdf
There were two speakers on this item.
A motion was made by Gibson McElhaney, seconded by Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8- - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
25
Subject:
Lexipol
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Negotiate And Enter Into A One-Year Contract With Lexipol, LLC, In
An Amount Not To Exceed $217,908 With The Option To Renew The Subscription
Services In The Amount Of $50,408 Per Year For Up To Four Additional Years, For
Law Enforcement Policy Management Services For The Oakland Police Department,
For A Total Contract Amount Not To Exceed $419,540; And 2) Waive The
Local/Small Local Business Enterprise Program (L/SLBE)
14-0308
Attachments: View Report.pdf
85356 CMS.pdf
There were no speakers on this item.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
26
Subject:
Annuitization & Termination Of Oakland Municipal Employees' Retirement
System
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Ordinance Amending The Oakland Municipal Employees' Retirement System
To Meet All Requirements Of The Internal Revenue Code Applicable To The Oakland
Municipal Employees' Retirement System ; And
14-0327
Attachments: View Report
A motion was made by Gallo, 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 1/20/2015. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
(2) An Ordinance To Terminate The Oakland Municipal Employees' Retirement
System Pursuant To Section 2017 Of Article XX Of The Charter Of The City Of
Oakland
14-0328
A motion was made by Gallo, 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 1/20/2015. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
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 Max Patel at 8:26 p.m.
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
Americans With Disabilities Act
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please notify the City Clerk 48 hours prior to the meeting so we can make
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City of Oakland
Page 16
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