body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 21, 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 5:47 p.m.
2 ROLL CALL / CITY COUNCIL
Excused 1 - Laurence E. Reid
Present 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 24 Open Forum speakers.
4 ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Icknowledgements/Announcements):
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Wesley Burton and Charlotte Lavine.
Councilmember Guillen took a point of personal privilege and requested that the
meeting be adjourned in memory of Captain Ed Tracey. President Pro Tempore
and Councilmember Campbell Washington requested association with this
adjournment.
Council President Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Alfred Gomez and Cosey
Norisse.
Councilmember Brooks requested association with the adjournments for Cosey
Norisse, Charlotte Lavine and Captain Ed Tracey.
City of Oakland
Page 1
Printed on 5/19/2015",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-04-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Honoring Saundra Andrews
From:
Councilmembers Reid And Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Ms. Saundra Andrews For More
Than 20 Years Of Dedicated Service With Congresswoman Barbara Lee Upon Her
Retirement
14-0720
Attachments: View Report.pdf
85495 C.M.S.
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.2
Subject:
Recognizing Captain Ricardo Orozco For 28 Years Of Service
From:
Councilmembers Noel Gallo & Annie Campbell Washington
Recommendation: Adopt A Resolution Recognizing Captain Ricardo Orozco For 28
Years Of Exemplary And Dedicated Service To The Oakland Police Department And
To The Citizens Of Oakland And Congratulating Him On His Retirement And Bidding
Him Farewell
14-0687
Attachments: View Report.pdf
View Supplementa Report.pdf
85496 C.M.S.
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
4.3
Subject:
Declaring April 19-26 As Oakland Veg Week
From:
Councilmembers Gibson McElhaney And Brooks
Recommendation: Adopt A Resolution To Declare The Week Of April 19-26, 2015 As
""Oakland Veg Week"" In The City Of Oakland And To Encourage Oakland Residents
To Take The Veg Pledge To Eat Vegetarian For One Week
14-0683
Attachments: View Report.pdf
View Supplemental Report.pdt
85497 C.M.S.
A motion was made by Gibson McElhaney, seconded by Brooks, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.4
Subject:
Sexually Exploited Minors Awareness Week
From:
Councilmembers Gibson McElhaney And Campbell Washington
Recommendation: Adopt A Resolution Declaring April 20 - 26 As Sexually Exploited
Minors Awareness Week In The City Of Oakland, And Calling On Oaklanders To Be
Aware That The Commercial Sexual Exploitation Of Children Is A Tragic Form Of
Child Abuse And Urging Ardent Community Support To End This Exploitation Of
Children And All People
14-0624
Attachments: View Report.pdf
View Supplemental Report.pdf
85498 C.M.S.
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye:
7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MARCH 20,
2015 AND MARCH 31, 2015
14-0746
Attachments: View Report.pdf
View Report.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
Excused: 1 - Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, 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):
Item 13 has been withdrawn and rescheduled to the May 5, 2015 City Council
meeting.
Item 9.1 will be Continued to the May 5, 2015 City Council meeting.
Item 16 will be taken after Item 10.
7 CONSENT CALENDAR (CC) ITEMS:
There were 26 speakers on Consent Item.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Guillén, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
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
14-0744
Attachments:
View Report.pdf
85499 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
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
14-0745
Attachments: View Report.pdf
85500 C.M.S
This City Resolution was Adopted.
7.3
Subject:
Coliseum Area Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (A) Create The D-CO
Coliseum Area District Zones Regulations; (B) Make Conforming, But
Non-Substantive Changes To Other Planning Code Sections In The Coliseum Specific
Plan, Lake Merritt Station Area Plan And West Oakland Specific Plan Areas; And (C)
Adopt Revised Zoning And Height Area Maps
14-0658
Attachments: View Report Part A.pdf
View Report Part B.pdf
View Report Part C.pdf
View Report Part D.pdf
View Report Part E.pdf
View Supplemental Report.pdf
13302 C.M.S
This Ordinance was Approved for Final Passage.
7.4
Subject:
Term Lengths For The Safety And Services Oversight Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Membership Terms And
Quorum Requirement For The Public Safety And Services Violence Prevention
Oversight Commission
14-0685
Attachments: View Report.pdf
View Supplemental Report.pdf
13303 C.M.S
This Ordinance was Approved for Final Passage.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.5
Subject:
Amendment Of The Ground Lease For The Oakland Marriott
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator,
Without Returning To The City Council, To Negotiate And Execute An Amendment To
The Oakland Marriott Hotel City Center Ground Lease Between The City Of Oakland
And Either The Current Tenant, The CIM Group, Inc. (Or A Related Entity), Or The
Prospective Tenant, AGRE DCP Oakland City Center LLC (Or A Related Entity),
Clarifying Or Modifying Various Lease Provisions, Including The Terms Of The
Ground Tenant's Option To Purchase
14-0615
Attachments: View Report.pdf
13304 C.M.S
This Ordinance was Approved for Final Passage.
7.6
Subject:
General Obligation 2015A Refunding Bonds
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing The Issuance Of Not To Exceed
$140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation
Refunding Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A, And
Authorizing Certain Actions Related Thereto
14-0684
Attachments: View Report.pdf
View Supplemental Report.pdf
13305 C.M.S.
This Ordinance was Approved for Final Passage.
7.7
Subject:
Settlement Agreement - Clifton Raines V. City Of Berkeley, 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 Clifton Raines V. City Of Berkeley, City Of
Oakland, Et Al, Alameda County Superior Court Case No. RG13-686968, In The
Amount Of Ten Thousand Dollars And No Cents ($10,000.00) As A Result Of A Trip
And Fall Incident On Or About October 15, 2012 (PWA- Dangerous Condition/Trip &
Fall)
14-0701
Attachments:
View Report.pdf
85501 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.8
Subject:
Settlement Agreement - John Yue V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of John Yue V. City Of Oakland, Alameda County
Superior Court Case No. RG14732692, City Attorney's File No. 29453, In The Amount
Of Eighty Thousand Dollars ($80,000) (Public Works Department- Motor Vehicle
Accident)
14-0754
Attachments: View Report.pdf
View Supplemental Report.pdf
85502 C.M.S
This City Resolution was Adopted.
7.9
Subject:
Settlement Agreement - Reynelder Julian 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 Reynelder Julian V. City Of Oakland, Alameda
County Superior Court Case No. RG14736691, City Attorney's File No. 29968, In The
Amount Of Fifteen Thousand Dollars ($15,000.00) (Oakland Public Works - -Trip And
Fall).
14-0755
Attachments: View Report.pdf
View Supplemental Report.pdf
85503 C.M.S
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Dessie R. Nelson V. The Hartford
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Dessie R. Nelson V. The Hartford, Et Al.,
United States District Court Case No. C13-04196 CRB, In The Amount Of Seventy
Thousand Dollars And No Cents ($70,000.00) As A Result Of Failure To Properly Pay
Death Benefits On Or About March 20, 2013 (City Administrator) (1584048)
14-0759
Attachments: View Report.pdf
85504 C.M.S
A motion was made by Kaplan, seconded by Guillén, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
Abstained: 1 - Brooks
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
7.11
Subject:
Settlement Agreement - EBMUD 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 East Bay Municipal Utility District V. City Of
Oakland, Alameda County Superior Court Case No. RG15-758444, In The Amount Of
Eighteen Thousand Six Hundred Fifty Dollars And Forty-Six Cents ($18,650.46) As A
Result Of A City Storm Drain Infrastructure Project Causing Damage To A Water Main
On Or About September 19, 2013 (Public Works Agency- Dangerous Condition/Storm
Drains)
14-0760
Attachments:
View Report.pdf
View Supplemental Report.pdf
85505 C.M.S
This City Resolution was Adopted.
7.12
Subject:
Settlement Agreement - Claim Of Chubb Group Of Insurance
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Chubb Group Of Insurance (Claim No.
C29999) In The Amount Of Nine Thousand Six Hundred Fifty Four Dollars And Fifty
Nine Cents ($9,654.59), Payable To Chubb Group Of Insurance As Subrogee For
David Curley (Oakland Police Department- Auto Collision)
14-0761
Attachments: View Report.pdf
View Supplemental Report.pdf
85506 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.13
Subject:
Settlement Agreement - Claim Of Ellen Reier
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Partially Compromise And Settle The Claim Of Ellen Reier (Claim No. C30485) In
An Amount Not To Exceed Fifty-Nine Thousand Three Hundred Seventy-Nine Dollars
And One Cent ($59,379.01), As A Result Of Property Damage Sustained Due To A
Sewer Flood Caused By A Failed City Sewer Main On February 18, 2015 (Public
Works Agency - Dangerous Condition/Sewers)
14-0762
Attachments: View Report.pdf
View Supplemental Report.pdf
85507 CMS
This City Resolution was Adopted.
7.14
Subject:
Arbor Day 2015
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Proclaiming Friday April 24, 2015 Arbor Day
2015 In The City Of Oakland And Authorizing An Official Tree Planting Ceremony At
Parker Elementary School Located At 7929 Ney Avenue
14-0758
Attachments: View Report.pdf
85508 CMS
This City Resolution was Adopted.
7.15
Subject:
Resolution Calling On Gerawan Farming To Respect The Law
From:
Councilmember Abel J. Guillén
Recommendation: Adopt A Resolution Calling Upon Gerawan Farming To Meet Basic
Standards Of Fair Conduct And Immediately Implement The Union Contract Issued
By The Neutral Mediator And The State Of California
14-0725
Attachments: View Report.pdf
85509 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.16
Subject:
Anti-Graffiti Grant To Trybe For A Mural At 2731 13th Avenue
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000
From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds
To Trybe Inc. For A Mural On N&M Market, 2731 13th Avenue In District 2
14-0753
Attachments: View Report.pdf
85510 CMS
This City Resolution was Adopted.
7.17
Subject:
Anti-Graffiti Grant To Artist Caroline Stern For A Mural On 169 - 14th Street
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000
From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds
To Artist Caroline Stern For A Mural On Little Stars Preschool, 169 14th Street In
District 2
14-0751
Attachments:
View Report.pdf
85511 CMS
This City Resolution was Adopted.
7.18
Subject:
Anti-Graffiti Grant To Artist David Kim For A Mural On 1745 International
Boulevard
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000
From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds
To Artist David Kim For A Mural At Turbo Tires On 1745 International Boulevard In
District 2
14-0752
Attachments: View Report.pdf
85512 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.19
Subject:
Anti-Graffiti Grant To HOPE Collaborative For A Mural On 1554 13th
Avenue
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000
From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds
To The Tides Center For Use By The Hope Collaborative For A Mural At Three
Amigos Market On 1554 13th Avenue In District 2
14-0750
Attachments: View Report.pdf
85513 CMS
This City Resolution was Adopted.
7.20
Subject:
Anti-Graffiti Grant To Artist Pamela Consear
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Of Up To $10,000 From
Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To
Artist Pamela Consear For A Mural Mosaic Along E. 24th Street At 10th Avenue At
Oakland Unified School District's Bella Vista Child Development Center, 2410 10th
Avenue In District 2
14-0764
Attachments:
View Report.pdf
85514 C.M.S
This City Resolution was Adopted.
7.21
Subject:
Anti-Graffiti Grant To Oakland Chinatown Chamber Foundation
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000
From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds
To The Oakland Chinatown Chamber Foundation For A Mosaic Mural At Oakland
Unified School District's Yuk Yau Child Development Center, 291 10th Street In
District 2
14-0765
Attachments: View Report.pdf
85515 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.22
Subject:
Community Police Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Ravinder Singh And Colleen Brown And The Reappointment Of Jay Ashford, Don Link
And John Garvey To The Community Police Advisory Board
14-0767
Attachments: View Report.pdf
85516 CMS
This City Resolution was Adopted.
7.23
THIS NUMBER INTENTIONALLY NOT USED
7.24
Subject:
Public Safety And Services Violence Prevention Oversight Commission
Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jody Nunez, Tony Marks-Block,
Curtis Flemming, Jennifer Madden, Rebecca Alvarado, Melanie Shelby, Kevin
McPherson, Letitia Henderson, And Garry Scott As Members Of The Public Safety
And Services Violence Prevention Oversight Commission
14-0769
Attachments: View Report.pdf
85517 CMS
This City Resolution was Adopted.
7.25
Subject:
Support For AB 700: California Disclose Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 700
(Gomez & Levine), The California Disclose Act, That Would Require Radio,
Telephone, TV, And Video Ads Regarding Ballot Measures To State The Top
Contributors To The Committee Paying For The Ad
14-0673
Attachments: View Report.pdf
View Supplemental Report.pdf
85518 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.26
Subject:
Support For SB 379: Update Safety Element To Address Climate
Adaptation
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 379
(Hannah-Beth Jackson), Which Would, Upon The Next Revision Of The Housing
Element On Or After January 1, 2017, Require The Safety Element To Be Updated To
Address Climate Adaptation And Resiliency Strategies
14-0726
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85519 CMS
This City Resolution was Adopted.
7.27
Subject:
Support For AB 865 - Establish The Empower California Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 865
(Alejo) That Would Establish The Empower California Act, Which Would Require
Recipients Of California Energy Resources Conservation And Development
Commission (CA Energy Commission) Funding To Report Annually On And Develop
A Plan For Boosting Their Women-, Minority-, Disabled Veteran- And Lgbt-Owned
Business Procurement Efforts And Require The Ca Energy Commission To Establish
A Diversity Task Force And Guidelines For Fund Recipients
14-0743
Attachments:
View Report.pdf
View Supplemental Report.pdf
85520 CMS
This City Resolution was Adopted.
7.28
Subject:
Opposing SB 101: Religious Freedom Restoration Act
From:
President Pro Tempore Reid And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Opposing Senate Bill 101 (Kruse, Schneider,
Steele) Religious Freedom Restoration Act In The State Of Indiana As Approved By
Governor Mike Pence (Indiana)
14-0742
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85521 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.29
Subject:
Opposition To HB 1228: Religious Freedom Restoration Act
From:
President Pro Tempore Reid And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Opposing HB 1228 (Rep. Ballinger-Arkansas)
Religious Freedom Restoration Act In The State Of Arkansas
14-0747
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85522 CMS
This City Resolution was Adopted.
7.30
Subject:
Salary Ordinance Amendments To Add Part Time Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Part Time
Classifications Of Cable TV Stage Manager, PT; Hearing Officer PT; Language
Interpreter, PT; And To Modify Existing Full Time Classifications By Adding The Part
Time Equivalents Of The Classifications Of Emergency Planning Coordinator, PT;
Emergency Planning Coordinator, Senior, PT; Head Start Program Coordinator, PT;
Senior Services Program Assistant, PT; Special Events Coordinator, PT; Veterinarian,
PT; And To Correct Inconsistencies In The Published Salary Rates For The Part Time
Equivalent Classifications Of Emergency Medical Services Instructor, PT;
Management Intern, PT; Management Assistant, PT; And Program Analyst I, PT To
Align With The Salary Rate For The Full Time Rate For Those Classifications; And To
Delete The Classifications- Of Case Manager, Supervising, PT; CD Cleanup
Supervisor, PT; Employee Assistance Program Counselor, PT; And Senior Center
Director, PT
14-0706
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 5/5/2015
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.31
Subject:
Salary Ordinance Amendments To Adjust Salaries & Titles
From:
Human Resources Management Department
Recommendation: Adopt Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Adjust The Salaries And Titles Of Various
Classifications And Delete The Classifications Of Revenue Collections Supervisor,
Revenue Audit Supervisor, And Police Services Technician I And Various Part-Time
Camp Classifications
14-0710
Attachments: View Report.pdf
View Supplemental Report.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 5/5/2015
7.32
Subject:
CSAC-EIA Risk Management Subsidy Funds
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
And Appropriate Risk Management Subsidy Funds From The California State
Association Of Counties - Excess Insurance Authority (CSAC-EIA) In An Estimated
Amount Of $135,511.39, For Software License, Service And Hosting Fees To Use
Riskmaster, A Risk Management Information System, And Receive Annually
Thereafter Risk Management Subsidy Funds From CSAC-EIA In The Amount Of
$39,560 To Pay These Ongoing Fees
14-0711
Attachments: View Report.pdf
85523 CMS
This City Resolution was Adopted.
7.33
Subject: 2021 Broadway Major Encroachment Permit
From: Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Alameda Bayfarm Investment, LLC To Allow An Existing
Under-Sidewalk Basement To Encroach. Into The Public Right-Of-Way Along The
Building's Frontage On 2021 Broadway
14-0702
Attachments: View Report.pdf
85524 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.34
Subject:
Agreement With MTC For Pavement Management Assistance
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To: 1) Apply For, Accept $100,000.00 In Pavement Management Technical
Assistance Program Grant Funds From The Metropolitan Transportation Commission;
2) Allocate $20,000.00 In Matching Funds And An Additional $88,860.00 For
Additional Professional Services From An Existing Project; And 3) Enter Into An
Agreement With Metropolitan Transportation Commission To Provide Additional
Professional Services In An Amount Not-To-Exceed $88,860.00
14-0715
Attachments: View Report.pdt
85525 CMS
This City Resolution was Adopted.
7.35
Subject:
Rehab Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance
With Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In
The Area Bounded By Mountain Boulevard, Joaquin Miller Road, Skyline Boulevard
And Castle Drive (Project No. C329144) And With Contractor's Bid In The Amount Of
Four Million Three Hundred Seventy-One Thousand Seven Hundred Seventy-Three
Dollars ($4,371, 773.00)
14-0713
Attachments:
View Report.pdf
85526 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.36
Subject:
Caldecott Settlement Bike/Ped Improvements Award Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Bidding; And Authorizing The City Administrator Or Designee, To Negotiate With
Bidders And Execute A Construction Contract, Without Return To Council, In
Accordance With The Plans And Specifications, For The Caldecott Fourth Bore
Settlement Project #9 And #14, Along Broadway From Keith Avenue To Golden Gate
Way (City Project No. C369520), In An Amount Not To Exceed One Million Eight
-Hundred Eighty Four Thousand Two Hundred And Fifteen Dollars ($1,884,215.00)
For The Base Bid And A Bid Alternate
14-0714
Attachments: View Report.pdf
85527 CMS
This City Resolution was Adopted.
7.37
Subject:
DeFremery Park Rec Center Exterior Rehabilitation Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Reject All Bids, Waive Further Advertising
And Competitive Bidding, And Authorize The City Administrator, Or Designee, To
Negotiate And Execute A Construction Contract Up To The Amount Of Six Hundred
Forty Thousand Dollars ($640,000.00) In The Open Market For The DeFremery Park
Recreation Center Exterior Rehabilitation Project (No. C469510) In Accordance With
The Project Plans And Specifications
14-0712
Attachments:
View Report.pdf
85528 CMS
This City Resolution was Adopted.
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.38
Subject:
Contract Authorization For Sewer Operations Equipment & Supplies
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee, To Execute A One-Year Contract With One Or More Vendors, To Be
Selected Through A Competitive Bidding Process, For The Period Of May 1, 2015
Through April 30, 2016, In An Amount Not To Exceed Four Hundred Thousand
Dollars ($400,000.00) For The Purchase Of Iron And Steel Castings For Manhole
Frames, Covers, Drainage Grates And Other Related Capital Improvement Supplies
And Equipment On Behalf Of Oakland Public Works, With Two, One-Year Options To
Extend These Contracts In An Amount Not To Exceed Four Hundred Thousand
Dollars ($400,000.00) Per Year, For A Grand Total Contract Amount Of One Million
Two Hundred Thousand Dollars ($1,200,000.00), Without Return To Council,
Provided That The City's Contracting Requirements Are Followed With Respect To
These Purchases
14-0704
Attachments:
View Report.pdf
85529 CMS
This City Resolution was Adopted.
7.39 This Number Intentially Left Blank
7.40
Subject:
Appropriate Additional JAG Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Additional Funds From FFY 2014 JAG Grant A
Ward In An Amount Not To Exceed Forty One Thousand, Eight Hundred Twenty Five
Dollars And Thirty Five Cents ($41,825.35) In Addition To The Five Hundred
Thousand, Two Hundred Dollars ($500,200) Already Accepted And Appropriated As
Part Of Resolution 84641, For The 2014 Federal Fiscal Year
14-0686
Attachments: View Report.pdf
85530 CMS
This City Resolution was Adopted.
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.41
Subject:
MOU With Alameda County Operational Area
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To: 1) Enter Into A Memorandum Of Understanding (MOU) With The
Alameda County Operational Area To Administer And Maintain The Local Oil Spill
Contingency Plan (LOSCP) For The Alameda County Operational Area; And 2)
Accept And Appropriate Up To Thirty-Five Thousand Dollars ($35,000) Annually In
Grant Funds For The Next Five Years For A Total Amount Of One Hundred And
Seventy Five Thousand Dollars ($175,000), Through July 1, 2020 Or Whenever Said
Amount Of Grant Funds Is Exhausted, Whichever Occurs Last, From The California
Department Of Fish And Wildlife (CDFW) Office Of Spill Prevention And Response
(OSPR)
14-0703
Attachments: View Report.pdf
85531 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 Gallo, seconded by Kalb, that this matter be Approve as
Submitted of the oral report from the Office of the City Attorney of 5 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:
Excused: 1 Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Kaplan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
9.1
Subject:
Oakland Tourism Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing To Satisfy The Public Meeting
Requirement Regarding The Proposed Formation Of An Oakland Tourism Business
Improvement District 2015 (OTBID) And Pursuant To California Streets And Highways
Code Section 36623 And Government Code Section 54954.6
14-0748
Attachments: View Report.pdf
There were 14 speakers on the item.
This Public Hearing was Continued.to the Meeting of the Oakland City Council to
be heard 5/5/2015
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Budget Message & Calendar For Fiscal Year 2015-2017 Proposed Budget
From:
Office Of The Mayor/City Administrator
Recommendation: Receive An Informational Report Presenting The
Mayor/Administrator's Budget Message & Calendar For Fiscal Year 2015-2017
Proposed Budget In Accordance With The Consolidated Fiscal Policy
14-0756
Attachments: View Report.pdf
View Supplemental Report.pdf
There was one speaker on this item.
A motion was made by Kalb, seconded by Campbell Washington, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
11
Subject:
Update On The Status Of The Zero Waste Garbage Contract
From:
Vice Mayor Rebecca Kaplan
Recommendation: Receive An Informational Report On The Status Of Zero Waste
Implementation
14-0536
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report
Vice Mayor Kaplan made a motion, seconded by Councilmember Kalb, to
Continue the item with the following direction:
1. For staff to provide report of the status of the CWS agreement;
2. If the CWS agreement is still unresolved, provide the specific details of the
unresolved issues to allow for Council input and action; and
3. Provide report on the City's efforts for outreach regarding multi-unit
residences and multilingual communities.
There were 7 speakers on this item
A motion was made by Kaplan, seconded by Kalb, that this matter be Continued
to the Meeting of the Oakland City Council, to be heard 5/5/2015. The motion
carried by the following vote:
Excused: 1 - Reid
Aye: 6 - Brooks, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Campbell Washington
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
12
Subject:
Fiscal Year 2014-2015 Port Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His
Designee To: A) Enter Into An Agreement With The U.S. Department Of Homeland
Security For Fiscal Year 2014/2015 Port Security Grant Program (PSGP) Funds In An
Amount Up To Five Hundred Seventy-Eight Thousand, Five Hundred And
Twenty-Seven Dollars ($578,527); And B) Accept, Appropriate, And Administer Said
Funds; And C) Approve The Preliminary Spending Plan; And D) Expend Funds In
Accordance With The Preliminary Spending Plan Including Purchases Of Equipment
And Services In Excess Of The City Administrator's Purchasing Authority; And E)
Authorize The Use Of Existing (Budgeted) Funding In The Amount Of One Hundred
Ninety-Two Thousand, Eight Hundred And Forty Two Dollars ($192,842) From
General Purpose Fund For Personnel And Other Administrative Resources, To Satisfy
The In-Kind Match Requirement; And 2) Waiving The City Of Oakland's Advertising
And Bidding Requirements For Items Required To Be Purchased From The Federally
Authorized Equipment List (""AEL"")
14-0620
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85532 CMS
Councilmember Guillen made a motion, seconded by Councilmember Brooks, to
approve staff recommendations with the following amendments:
1.
Add clarifying language:
a.
(C) APPROVE THE PRELIMINARY SPENDING PLAN WHICH INCLUDES THE
PURCHASE OF A VIDEO SECURITY SYSTEM FOR THE EMERGENCY
OPERATIONS CENTER (EOC) AND THE FIRE DISPATCH CENTER (FDC) AND
THE PURCHASE OF A LAW ENFORCEMENT AIR UNIT FLIR FOR THE CITY AND
PORT OF OAKLAND;
b. Add the following clarifying language: FURTHER RESOLVED: That the City
Administrator or his designee is authorized to approve the 2014/2015 PSGP
preliminary spending plan and that the spending plan includes the purchase of
the Emergency Operations Center (EOC) and Fire Department Center (FDC)
Camera Security System for the Fire Department, Emergency Management
Services Division and the purchase of the Law Enforcement Air Unit FLIR for the
City and Port of Oakland and the purchase of the Law Enforcement Air Unit FLIR
for the City and Port of Oakland; and be it
c. Add the following clarifying language: FURTHER RESOLVED: That the
2014/15 Port Security Grant Program (PSGP) grant allocation funds received by
the City of Oakland may only be used specifically for project #1 the purchase and
allowable maintenance costs of the EOC and FDC Camera Security System; and
for project #2, the purchase and allowable maintenance costs of the Law
Enforcement Air Unit FLIR Camera that allows for Situational Awareness and Air
Patrol for the City and Port of Oakland; and be it
2.
Add the following to address data retention and privacy concerns:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
a.
FURTHER RESOLVED: That no information processed by the Law
Enforcement Air Unit FLIR Camera will be collected, retained, stored or
disseminated by the Oakland Police Department and the Oakland Fire
Department in their use of the Law Enforcement Air Unit FLIR Camera; and be
it
b.
FURTHER RESOLVED: That the DAC Ad Hoc Committee shall, before the City
Council's 2015 summer recess, draft and present a Privacy and Data Retention
Policy that specifies the allowable uses of, and governs the collection, retention,
storage and dissemination of information processed by, the Law Enforcement Air
Unit FLIR Camera; and be it
C.
FURTHER RESOLVED: That the prohibition on dissemination of information
does not include the prohibition of the Oakland Police Department from
communicating critical information obtained through the use of the FLIR, such as
fleeing suspect's location, to outside agencies assisting in the immediate
apprehension of a fleeing suspect who is not inside a private residence; and be
it
A motion was made by Guillén, seconded by Brooks, that this matter be Adopted
as Amended. The motion carried by the following vote:
Excused: 1 - Reid
Abstained: 1 - - Kaplan
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
13
Subject:
Reaffirm Consolidation Of All Complaints Against Police At CPRB
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report And Adopt A Motion To Reaffirm
And Implement The City Council Decision Made In 2011 To Consolidate All
Complaints From Oakland Residents Against Police At The Citizens' Police Review
Board (CPRB)
14-0569
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
There were 73 speakers on this item
A motion was made by Gallo, seconded by Kaplan, that this matter be *
Withdrawn and Rescheduled to the Meeting of the Oakland City Council, to be
heard 5/5/2015. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6- - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
14
Subject:
Foreign Trade Zone Program Agreement
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit
A Foreign Trade Zone Alternative Site Framework Application And To Sign And Enter
Into An Agreement With The Foreign Trade Zone Board Of The U.S Department Of
Commerce
14-0757
Attachments:
View Report.pdf
85533 CMS
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Brooks
15
Subject:
Increase CPS HR Consulting Contract Amount
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process And Amending The On Call Contract With
CPS-HR, Consulting For Full Service Public Sector Human Resource Services To
Increase The Contract Amount By $200,000 (Two Hundred Thousand Dollars) To A
New Cap Of $400,000 (Four Hundred Thousand Dollars) And For An Additional One
Year For A Total Of Three Years Duration For Additional Services [TITLE CHANGE]
14-0665
Attachments: View Report.pdf
View Supplemental Report.pdf
85534 CMS
A motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
16
Subject:
Appointment Of Sabrina Landreth As City Administrator
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming Mayor Schaaf's Appointment Of
Sabrina Landreth As City Administrator And Authorizing The Mayor, On Behalf Of The
City, To Execute An Employment Agreement With Ms. Landreth For The Four Year
Period Commencing On July 1, 2015 And Ending At Midnight On June 30, 2019 And
For An Annual Salary Of Two Hundred Seventy-Five Thousand Dollars ($275,000.00)
14-0763
Attachments: View Report.pdf
View Supplemental Report.pdf
85535 CMS
This item was heard after Item 10.
There was one speaker on this item.
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
17
Subject:
Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T
From: Finance Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Issuance
And Prescribing The Terms, Conditions And Form Of Not To Exceed $115,000,000
Combined Aggregate Principal Amount Of The Oakland Redevelopment Successor
Agency Subordinated Tax Allocation Refunding Bonds, Series 2015-Te And Oakland
Redevelopment Successor Agency Taxable Subordinated Tax Allocation Refunding
Bonds, Series 2015-T, Approving The Form Of And Authorizing The Execution And
Delivery Of An Indenture Of Trust And A Purchase Agreement; Approving The
Selection And Retention. Of A Financial Advisor And Underwriters; Authorizing
Payment Of Costs Of Issuance; And Authorizing And Approving Necessary Actions In
Connection Therewith
14-0705
Attachments: View Report.pdf
2015-002 CMS
A motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
18
Subject:
General Obligation 2015 Refunding Bonds
From:
Finance Department
Recommendation: Adopt A Resolution Ratifying And Approving The Issuance And
Sale Of Not To Exceed $140,000,000 Aggregate Principal Amount Of City Of Oakland
General Obligation Refunding Bonds (Dedicated Unlimited Ad Valorem Property Tax),
Series 2015A; Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of
And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Escrow
Agreements, Continuing Disclosure Certificate And Bond Purchase Agreement;
Approving The Form Of And Authorizing The Distribution Of A Preliminary Official
Statement And Authorizing The Execution And Delivery Of An Official Statement; And
Authorizing Necessary Actions Related Thereto
14-0707
Attachments: View Report.pdf
85536 CMS
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Brooks
18.5
Subject:
Brooklyn Basin Transportation Demand Management Plan
From:
Planning & Building Department
Recommendation: Adopt A Resolution Approving The Brooklyn Basin Transportation
Demand Management Plan
14-0717
Attachments: View Report.pdf
85537 CMS
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
19
Subject:
Tract No. 7621 Subdivision Map, Brooklyn Basin Project 845 Embarcadero
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7621 Phase 1
Located At 845 Embarcadero For A Seven Lot Subdivision For Zarsion-OHP I LLC;
And
14-0708
Attachments: View Report.pdf
View Supplemental Report.pdf
85538 CMS
A motion was made by Gallo, seconded by Guillén, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Brooks
2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Subdivision Improvement Agreement With Zarsion-OHP I LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 7621 Phase 1 Located At 845 Embarcadero
14-0709
Attachments: View Report.pdf
View Supplemental Report.pdf
85539 CMS
A motion was made by Gallo, seconded by Guillén, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
20
Subject:
Working Group On Police Recruitment
From:
Council President Lynette Gibson McElhaney And Councilmember Abel
Guillen
Recommendation: Adopt A Resolution Calling For An Ad-Hoc Working Group On
Police Recruitment In Which Each Council District Appoints 1 Or 2 Representatives
To Brainstorm Ideas, Develop Strategies, And Address Gaps In The Oakland Police
Department's Ability To Recruit And Retain Oakland Residents And Candidates Of
Color, And Calling For Staff To Return To The Public Safety Committee Within 6
Months With Recommendations And Possible Action
14-0670
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85540 CMS
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted as
Amended to include/remove the following: (1) Delete by passing committee from
the resolution; and (2) Include a point about the committee based outreach
gathering info beyond the committee. The motion carried by the following vote:
Excused: 1 Reid
Aye: 5- - Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
No: 1 - Gallo
Absent: 1 - - Brooks
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 Wesley Burton, Charlotte Lavine, Captain
Ed Tracey, Alfred Gomez and Cosey Norisse at 10:26 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
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 29
Printed on 5/19/2015",29,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-04-21.pdf