body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"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, February 3, 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 5:54 p.m.
2
ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Vice Mayor Kaplan present at 5:56 p.m.
The Roll Call was modified to note President Pro Tempore Reid absent at 7:15
p.m.
Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 6 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
President Pro Tempore Reid took a point of personal privilege and requested that
the meeting be adjourned in memory of Leroy Griffin.
4.1
Subject:
Recognizing Service For Peace
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Service For Peace For Their
Exemplary Volunteerism And Commitment To Serving Oakland Residents In
Beautifying Parks, Schools, And Neighborhoods On Martin Luther King, Jr. Annual
Day Of Service
14-0447
Attachments: View Report
85376 CMS
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
City of Oakland
Page 1
Printed on 2/26/2015",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
Subject:
Recognizing Victory Outreach Oakland
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Victory Outreach Oakland For
Their Outstanding Leadership In The District 5 Safety Walks And Their Commitment
To Ending Sexual Exploitation In Oakland
14-0448
Attachments:
View Report
85377 CMS
A motion was made by Reid, seconded by Kalb, that this matter be Adopted. The
motion carried by the following vote:
Aye: 8- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JANUARY 20,
2015 AND JANUARY 24, 2015
14-0461
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - Gallo
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 2 speakers on the Consent Agenda.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Reid, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 2
Printed on 2/26/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 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
14-0445
Attachments:
View Report.pdf
85378 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
14-0446
Attachments:
View Report.pdf
85379 CMS
This City Resolution was Adopted.
7.3
Subject:
Police And Fire Retirement Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The
Controller Of The City Of Oakland To Serve In The Mayor's Place And Stead As A
Member Of The Police And Fire Retirement Board
14-0392
Attachments: View Report.pdf
85380 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 2/26/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
7.4
Subject:
Amending Grant Funds To Friends Of Peralta Hacienda Historical Park
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Amending Resolution No. 85129 C.M.S.
Which Authorized A Grant Of $3,100 From Councilmember Noel Gallo's Graffiti
Abatement Mural And Green Wall Funds To Peralta Hacienda For The Athena Mural
Project Completed By The California College Of The Arts And Arise High School, To
Change The Grantee Name To Friends Of Peralta Hacienda Historical Park
14-0396
Attachments: View Report.pdf
85381 CMS
This City Resolution was Adopted.
7.5
Subject:
Settlement Agreement - Rickey Clay 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 Rickey Clay Aka Bakari Olatunji V. City Of
Oakland, Et Al., Northern District Of California Case No. C13-04633 NC, City
Attorney's File No. 29615, In The Amount Of Forty Thousand Dollars ($40,000.00)
(Oakland Police Department - Wrongful Arrest)
14-0426
Attachments: View Report.pdf
85382 CMS
This City Resolution was Adopted.
7.6
Subject:
Settlement Agreement - Luc Maheu 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 Luc Maheu V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. HG13689585, City Attorney's File No.
29493, For A Sum Not To Exceed Two Hundred Fifty Thousand Dollars And No Cents
($250,000.00) (Public Works - Dangerous Condition)
14-0427
Attachments: View Report.pdf
85383 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 2/26/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
7.7
Subject:
Settlement Agreement - Angelika Panameno 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 Angelika Panameno V. City Of Oakland,
Alameda County Superior Court Case No. RG14712735, City Attorney's File No.
29809, In The Amount Of Twenty Thousand Dollars ($20,000.00) (Public Works
Department - Dangerous Condition)
14-0428
Attachments: View Report.pdf
85384 CMS
This City Resolution was Adopted.
7.8
Subject:
Settlement Agreement - George Efstathiou 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 George Efstathiou V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG12631518, City Attorney's File No.
28660, For A Sum Not To Exceed Seven Thousand Five Hundred Dollars And No
Cents ($7,500.00) (Human Services Department (HSD) - Dangerous Condition)
14-0429
Attachments: View Report.pdf
85385 CMS
This City Resolution was Adopted.
7.9
Subject:
Establishing New Times For The Council Committees
From:
Council President Lynette Gibson McElhaney
Recommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of
Procedure (Resolution No. 79006 C.M.S. As Amended By Resolution No. 82580
C.M.S.) To Change The Meeting Time Of The Community & Economic Development
Committee [TITLE CHANGE]
14-0381
Attachments: View Report.pdf
This Action on a Motion was Approve as Submitted to Change the Time of the
Community & Economic Development Committee Metting Time to 1:30 p.m.
City of Oakland
Page 5
Printed on 2/26/2015",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
S7.10
Subject:
Salary Ordinance Amendment To Increase Minimum Wage
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Adjust The Salary Rates For All
Classifications For Which The Lowest Step Would Be Below The City Of Oakland
Minimum Wage Of Twelve Dollars And Twenty-Five Cents ($12.25) Per Hour,
Effective March 2, 2015; And Raising The Salary Ranges For Related Classifications
In The Classification Series To Prevent Salary Compaction; And Authorizing, Without
Return To Council, A Similar Amendment To The Salary Schedule Annually Based On
The Consumer Price Index As Required In The City Of Oakland Municipal Code
Section 5.92
14-0367
Attachments: View Report.pdf
13291 CMS.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage
to the Meeting of the City Council to be heard 2/17/2015
S7.11
Subject:
Ordinance For 5050 Coliseum Way And 750 50th Avenue
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Lease For 5050 Coliseum Way And 750 50th Avenue With
DODG Corporation (The Property Owner) For A Term Of Ten (10) Years, With Five,
Three Year Options To Extend The Lease, In The Monthly Amount Of Thirty-Six
Thousand Six Hundred Forty-Seven Dollars And Fifty-Four Cents ($36,647.54), For
The Initial Annual Amount Of Four Hundred Thirty-Nine Thousand Seven Hundred
Seventy Dollars And Forty-Eight Cents ($439,770.48), Plus Consumer Price Index
Increases Each Annual Anniversary Date
14-0373
Attachments: View Report.pdf
View Supplemental Report.pdf
13292 CMS.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage
to the Meeting of the City Council to be heard 2/17/2015
City of Oakland
Page 6
Printed on 2/26/2015",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
S7.12
Subject:
Extend And Increase Contract With International Contact, Inc.
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Amending The Contract For On-Call
Translation And Interpretation Service With International Contact, Inc. To Extend The
Contract Period By One Year And Increase The Contract Amount By $75,000
(Seventy-Five Thousand Dollars) To A New Cap Of $150,000 (One Hundred Fifty
Thousand Dollars) For The Two Year Contract Term
14-0380
Attachments: View Report.pdf
85386 CMS
This City Resolution was Adopted.
S7.13
Subject:
OFCY Strategic Planning Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Bright Research
Group For The Development Of The Oakland Fund For Children And Youth (OFCY)
Strategic Investment Plan 2016-2019 And Additionally For Planning For Violence
Prevention And Intervention Services For An Amount Not To Exceed $90,000 For The
Period From December 1, 2014 Through November 30, 2015
14-0374
Attachments: View Report.pdf
85387 CMS
This City Resolution was Adopted.
S7.14
Subject:
OUSD Student Internship Stipends 2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Grant Agreement With The Oakland Unified School District For The College And
Career Readiness Academies Student Internship Stipends In An Amount Not To
Exceed $112,500 For The Term From September 1,2013 To August 30, 2015
14-0375
Attachments: View Report.pdf
85388 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 2/26/2015",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
S7.15
Subject:
California Gang Reduction, Intervention And Prevention (CalGRIP) 2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept And Appropriate A California Gang Reduction, Intervention And Prevention
(CalGRIP) Grant From The California Board Of State And Community Corrections
(CBSCC) For S1.5 Million Dollars To Be Received In Three Annual Allocations For
The Time Period Of January 1, 2015 Through December 31, 2017; 2) Amend The
Existing Oakland Unite Grant Agreement With The Mentoring Center To Increase The
Grant In An Amount Not To Exceed $180,000, Add Services For Ceasefire Clients,
And Extend The Grant Term Through December 31,2017; 3) Amend The Existing
Oakland Police Department Grant Agreement With California Partnership For Safe
Communities To Increase The Grant In An Amount Not To Exceed $200,000, Add
Services For Ceasefire Best Practices, And Extend The Grant Term Through
December 31,2017; 4) Enter Into A New Grant Agreement With Empower Initiative To
Provide Support For Ceasefire Community Outreach And Client Mentoring Efforts In
An Amount Not To Exceed $75,000 For The Time Period Of January 1,2015 Through
December 31,2017; 5) Appropriate Funds To Augment Existing Violence Prevention
Services In Oakland Police Department And Human Services Department In An
Amount Not To Exceed $970,000 Over The Three Year Project Period; And Waiving
The Request For Proposals/Qualifications Requirements And Authorizing An
Amendment Of The Agreement With Resource Development Associates For
Evaluation Services To Increase Compensation In An Amount Not To Exceed
$75,000, Add Additional Program Evaluation Services, And Extend The Agreement
Through December 31, 2017
14-0376
Attachments: View Report.pdf
View Supplemental Report.pdf
85389 CMS
This City Resolution was Adopted.
S7.16
Subject:
Continue The Pilot Extended Hours Permits Program
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
5.12 Cabaret Extended Hours Permit Process To Make The Pilot Program A
Permanent Part Of The OMC [TITLE CHANGE]
14-0309
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13293 CMS.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage
to the Meeting of the City Council to be heard 2/17/2015
City of Oakland
Page 8
Printed on 2/26/2015",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
S7.17
Subject:
Commemorating The 55th Anniversary Of Bethany Baptist Church
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Commemorating The 55th Anniversary Of The
Bethany Baptist Church And Honoring Its Commitment To The Community
14-0471
Attachments: View Report.pdf
View Supplemental Report.pdf
85390 CMS
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 Kaplan, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of no final decisions
made during Closed Session. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
6:41p.m.
One individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Gallo, to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Brooks, Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, Reid and Council
President Gibson McElhaney.
City of Oakland
Page 9
Printed on 2/26/2015",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
9.1
Subject:
Partial Abandonment Of Thomas Berkley Way
From:
Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Of Findings Supporting The Vacation To The City Of Oakland Of A
Portion Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As
20th Street) From Its Intersection At Harrison Street To Its Intersection With Lakeside
Drive; And
14-0356
Attachments: View Report.pdf
View Supplemental Report
85391 CMS
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, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Subject:
Partial Abandonment Of Thomas Berkley Way
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Vacating To The City Of Oakland A Portion
Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As 20th
Street) From Its Intersection At Harrison Street To Its Intersection With Lakeside Drive
14-0357
Attachments: View Reportt.pdt
View Supplemental Report.pdt
13294 CMS.pdf
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Meeting of the Oakland City Council to be heard 2/17/2015
City of Oakland
Page 10
Printed on 2/26/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
9.2
Subject:
Permanent Regulations On Unattended Donation Boxes
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance 1) Establishing Oakland Municipal Code (OMC) Chapter 5.19 ""Unattended
Donation/Collection Boxes;"" And 2) Amending The Master Fee Schedule (Ordinance
No. 13171 C.M.S., As Amended) And OMC Sections 1.12.020A And 1.12.060 To
Establish Application, Inspection, Appeal And Other Fees, Administrative Citations,
And Fines Related To Unattended Donation/Collection Boxes
14-0393
Attachments: View Report.pdf
View Supplemental Report.pdf
The Council also directed staff to bring to Council at the next meeting an item to
renew the moritorium on new donation boxes within the City.
There were 17 speakers on this item.
A motion was made by Brooks, seconded by Reid, that this matter be Withdrawn
with No New Date. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - - Reid
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
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.pdf
85421 CMS.pdf
There was one speaker on this item.
A motion was made by Kalb, seconded by Guillèn, that this matter be Continued
to the Meeting of the Oakland City Council, to be heard 2/17/2015. The motion
carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
City of Oakland
Page 11
Printed on 2/26/2015",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
Absent: 1 - Reid
12
Subject:
Racial Inequality Within The Economic And Criminal Justice Systems
From:
Council President Gibson McElhaney
Recommendation: Continued Discussion With Possible Action On Items Raised At
The Special City Council Meeting On Saturday, January 24 To Address Racial
Inequality Within The Economic And Criminal Justice Systems, Trauma Endured By
Exposure To Violence, And The Loss Of Black Lives, In Response To The Local
Protests And Demonstrations That Have Called For Elected Leaders To Create Policy
And Programs That Address This Inequality And Injustice
14-0383
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
There were 12 speakers on this item.
A motion was made by Kalb, seconded by Guillèn, that this matter be Continued
to the Meeting of the Oakland City Council, to be heard 2/17/2015. The motion
carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
S13
Subject:
False Alarm Reduction Program Contract Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution 84501, To Authorize
The City Administrator To Amend The Contract With PMAM Corporation For
Administration Of The False Alarm Reduction Program For An Additional Two
Hundred Forty Two Thousand Seven Hundred Ninety Six Dollars ($242,796), Bringing
The Total Contract Amount To Six Hundred Ninety Two Thousand Seven Hundred
Ninety Six Dollars ($692,796) For Three Years Of Services
14-0365
Attachments: View Report.pdf
View Supplemental Report.pdf
85392 CMS
A motion was made by Gallo, seconded by Guillèn, that this matter be Adopted.
The motion carried by the following vote:
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
No: 1 - Brooks
City of Oakland
Page 12
Printed on 2/26/2015",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
Absent: 1 - - 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 Leroy Griffin at 8:46 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
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 13
Printed on 2/26/2015",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf