body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"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, June 2, 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 5:37 p.m.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Campbell Washington present
at 5:39 p.m.
The Roll Call was modified to note Vice Mayor Kaplan present at 5:45 p.m.
The Roll Call was modified to note Councilmember Gibson McElhaney absent
from 7:18 p.m. to 9:00 p.m.
The Roll Call was modified to note Councilmember Guillen absent from 12:30
a.m. to 1:01 a.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 27 Open Forum speakers.
City of Oakland
Page 1
Printed on 6/22/2015",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
4 ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Alice Spearman. Councilmembers Kalb,
Reid, Gallo, Guillen & Gibson McElhaney requested association with this
adjournment.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Michael Lange. Councilmembers Gibson
McElhaney & Gallo requested association with this adjournment.
Councilmember Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Lucious Vassan.
4.1
Subject:
Recognizing OUSD Educational Leaders
From:
Councilmembers Guillen And Gallo
Recommendation: Adopt A Resolution Honoring Franklin Elementary School Principal
Jeanette MacDonald On Her Retirement After 43 Years With The Oakland Unified
School District; And
14-0966
Attachments:
View Report.pdf
85609
A motion was made by Gallo, seconded by Guillén, 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
2) A Resolution Recognizing Oakland Unified School District (OUSD) Educational
Leader Sam Pasarow, Principal Of Edna Brewer Middle School, For His Years Of
Contribution To Academic Enrichment; And
14-0969
Attachments: View Report.pdf
85610 CMS.pdf
A motion was made by Gallo, seconded by Guillén, 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
City of Oakland
Page 2
Printed on 6/22/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
3) A Resoltuion Recognizing Oakland Unified School District (OUSD) Educational
Leader Timothy White, Assistant Superintendent Of Facilities, For His Years Of
Contribution To Academic Enrichment
14-0989
Attachments: View Report.pdf
85611 CMS.pdf
A motion was made by Gallo, seconded by Guillén, 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
4.2
Subject:
Recognizing Spanish Oakland City Academy Graduates
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing The Graduating Class Of The City
Of Oakland's Spanish Oakland City Academy Spring 2015
14-0975
Attachments: View Report.pdf
View Supplemental Report.pdf
85612 CMS.pdf
A motion was made by Gallo, seconded by Reid, 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 CITY COUNCIL MEETINGS OF
MAY 11, 2015 AND MAY 19, 2015
14-0887
Attachments: View Report.pdf
View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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):
City of Oakland
Page 3
Printed on 6/22/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
7 CONSENT CALENDAR (CC) ITEMS:
There were 7 speakers on the Consent portion of the agenda.
Approval of the Consent Agenda
A motion was made by Reid, seconded by Gallo, 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
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
14-0894
Attachments: View Report.pdf
85613 CMS.pdf
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
14-0895
Attachments: View Report.pdf
85614 CMS.pdt
This City Resolution was Adopted.
7.3
Subject:
Graffiti Abatement Grant To East Bay Asian Youth Center (EBAYC)
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $7,000
From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds
To East Bay Asian Youth Center (EBAYC) For A Mural On The Property At 1227 18th
Avenue, Oakland, California
14-0945
Attachments: View Report.pdf
85615 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 6/22/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
7.4
Subject:
Graffiti Abatement Grant To Community Rejuvenation Project - Nido Wall
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $8,000 From Vice
Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To
Community Rejuvenation Project For A Mural On Nido Restaurant At 444 Oak Street,
Oakland, California
14-0946
Attachments: View Report.pdf
85616 CMS.pdt
This City Resolution was Adopted.
7.5
Subject:
Graffiti Abatement Grant To Community Rejuvenation Project - White Bldg
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Vice
Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To
Community Rejuvenation Project For A Mural On The White Building At 32715th
Street, Oakland, California
14-0947
Attachments: View Report.pdf
85617 CMS.pdf
This City Resolution was Adopted.
7.6
Subject:
License Agreement With Metropolitan Horsemen's Associaton
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute
A License Agreement With Metropolitan Horsemen's Association To Manage Sequoia
Arena And Clubhouse And Provide Equestrian And Related Activities For A Five-Year
Term With Two Five-Year Options To Renew
14-0790
Attachments: View Report.pdf
13309 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 5
Printed on 6/22/2015",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
7.7
Subject:
Lease Amendment With East Oakland Boxing Association
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute An Amendment To The 2007 Lease Entered Into With East
Oakland Boxing Association For City-Owned Property Located At 816 And 828 98th
Avenue To Extend The Term For An Additional Fifteen (15) Years From July 30, 2017
To July 30, 2032, For Zero Rent In Exchange For In-Kind Services As Authorized By
Ordinance No. 11722 C.M.S.
14-0870
Attachments: View Report.pdf
View Supplemental Report.pdf
13310 CMS.pdf
This Ordinance was Approved for Final Passage.
7.8
Subject:
Children's Hospital And Research Center Oakland's Master Plan Project
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, (A) Adopting CEQA Findings, Including Certification Of Environmental
Impact Report; And (B) Rezoning A Portion Of The Project Site From RM-2, Mixed
Housing Type Residential Zone-2 To S-1 Medical Center Zone, For Children's
Hospital And Research Center Oakland's Master Plan, Located At 747 52 Street,
Oakland
14-0801
Attachments: View Report.pdf
View Supplemental Report.pdf
13311 CMS.pdf
This Ordinance was Approved for Final Passage.
7.8-1
Subject:
Tract No. 8194 Subdivision Map (Phase 1) Children's Hospital
From:
Planning & Building Department
Recommendation: Adopt A Resolution Adopting Appropriate CEQA Findings And
Conditionally Approving A Phase 1 Final Map For Tract No. 8194 Located At 747
52nd Street And Authorizing The City Administrator To Enter Into A Subdivision
Improvement Agreement With Children's Hospital And Research Center Oakland For
Deferred Construction Of Public Infrastructure Improvements As A Condition To Final
Map Approval For Tract No. 8194
14-0903
Attachments:
View Report.pdf
85618 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 6/22/2015",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
7.9
Subject:
LDDA And New Market Tax Credits For Foothill And Seminary Project
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13114 C.M.S.,
Authorizing The Disposition Of Property At Foothill Boulevard And Seminary Avenue
To Sunfield Development, LLC, For Development As A Retail Center, To Change The
Disposition From A Sale To A Long-Term Ground Lease With An Option To Purchase,
And To Rescind The Allocation Of $150,000 For A Developer Remediation Allowance
And Allocate $75,000 To City Remediation Costs
14-0867
Attachments: View Report.pdf
13312 CMS.pdf
This Ordinance was Approved for Final Passage.
7.10
Subject:
Settlement Agreement - Case Of Jacob Crawford
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Jacob Crawford, Et Al. V. City Of Oakland,
Et Al., United States District Court, Northern District Of California Case No.
3:14-Cv-3003 VC, City Attorney's File No. 30162 In The Amount Of Nine Thousand,
Five Hundred Dollars ($9,500.00) (Oakland Police Department- Performance Of Duty)
14-0982
Attachments: view Report.pdf
85619 CMS.pdf
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Case Of Elizabeth Paloma Gonzalez
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Elizabeth Paloma Gonzalez V. City Of
Oakland, Alameda County Superior Court Case No. Rg13677698, City Attorney's File
No. 29273, In The Amount Of Eight Thousand Five Hundred Dollars ($8,500.00)
(Oakland Public Works - -Trip And Fall)
14-0983
Attachments:
View Report.pdf
85620 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 6/22/2015",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
7.12
Subject:
Settlement Agreement - Claim Of Ellen Reier
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Ellen Reier (Claim No. C30485) In The Final
Total Settlement Amount Of One Hundred Ninety-Two Thousand Six Hundred
Fifty-Five Dollars And Sixteen Cents ($192,655.16), Which Resulted From Property
Damage Due To A Failed City Sewer Main On February 18, 2015 (Public Works
Agency - Dangerous Condition/Sewers)
14-0984
Attachments: View Report.pdf
85621 CMS.pdf
This City Resolution was Adopted.
S7.13
Subject:
Support For SB 548: Raising Child Care Quality
From:
Councilmember Guillen And Office Of The City Attorney
Recommendation: Adopt A Resolution In Support Of California Senate Bill (58) 548
Raising Child Care Quality & Accessibility Act (De Leon And Atkins), Which Would
Expand Access To Quality Child Care That Supports The Development Of Very Low
Income Children
14-0967
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85622 CMS.pdf
This City Resolution was Adopted.
S7.14
Subject:
Appropriation Of Residential Rehab Program Income
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The Use Of Current And Future
Loan Repayment Funds From The Home Maintenance And Improvement Program,
The Neighborhood Housing Revitalization Program, And The Weatherization And
Energy Retrofit Program To Fund Grants And Loans Made Under Any City Residential
Rehabilitation Program, And Appropriating Current Loan Repayment Funds From
These Programs For This Purpose
14-0922
Attachments: View Report.pdf
85623 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 6/22/2015",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
S7.15
Subject:
West Oakland Library Transportation Grant
From:
Oakland Public Library
Recommendation: Adopt Resolution (1) Authorizing The City Administrator To Accept
And Appropriate Grant Funds In An Amount Not To Exceed $249,813 To Continue An
Existing Program Providing Transportation To And From The West Oakland Branch
Library For Preschool And Kindergarten Children For A Period Of Three Years; And
(2) Authorizing The Filing Of An Application For Funding Through The Metropolitan
Transportation Commission's Lifeline Transportation Program, Committing The
Necessary Local Match And Stating The Assurance To Complete The Project
14-0919
Attachments: View Report.pdf
85624 CMS.pdf
This City Resolution was Adopted.
S7.16
Subject:
Information & Assistance (I&A) Program 2015-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
And Appropriate A Grant In An Estimated Amount Of $49,288.38 Per Year For Fiscal
Years 2015-2016 And 2016-2017 For A Total Amount Of $98,576.76 For Two Years
From Alameda County Social Services Agency, Area Agency On Aging For Continued
Operation Of The Information And Assistance (I&A) Program For Oakland Seniors For
The Period Of July 1, 2015 Through June 30, 2017
14-0920
Attachments: View Report.pdf
85625 CMS.pdf
This City Resolution was Adopted.
S7.17
Subject:
OFCY Grant Renewals For FY 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
The Oakland Fund For Children And Youth Grant Agreements Between The City Of
Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For
Children And Youth For Fiscal Year 2015-2016 In An Amount Not To Exceed
$11,089,081
14-0950
Attachments: View Report.pdf
View Supplemental Report.pdf
85626 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 6/22/2015",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
S7.18
Subject: Senior Companion / Foster Grandparent Program Grant Funds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept And Appropriate Grant Funds For Fiscal Year 2015-2016 From The
Corporation For National And Community Services (CNCS) In An Estimated Amount
Of $316,610 For The Senior Companion Program (SCP) And Foster Grandparent
Program (FGP) From July 1, 2015 Through June 30, 2016
14-0952
Attachments: View Report.pdf
85627 CMS.pdf
This City Resolution was Adopted.
S7.19
Subject:
Senior AIDES Program Fiscal Year 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate Grant Funds In An Estimated Amount Of $922,216
From Senior Services America, Inc., For The Oakland Senior AIDES Program From
July 1, 2015 Through June 30, 2016
14-0953
Attachments: View Report.pdf
85628 CMS.pdf
This City Resolution was Adopted.
S7.20
Subject:
Multipurpose Senior Services Program (MSSP) FY 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply
For, Accept And Appropriate State Of California Standard Agreement Funds In The
Amount Of $1,405,480 And Enter Into Agreement Number MS-1516-01 With The
State Of California Department Of Aging For The Multipurpose Senior Services
Program (MSSP) For Fiscal Year 2015-2016, And 2) Enter Into Professional Service
Agreements With Various Vendors To Provide In-Home Services To Frail Seniors For
The Period July 1, 2015 Through June 30, 2016 In A Total Amount Not To Exceed
$210,821; And Waiving The Request For Proposal/Qualifications Requirement For
The Agreements
14-0956
Attachments: View Report.pdf
85629 CMS.pdt
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 6/22/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
S7.21
Subject:
Measure B/Measure BB Paratransit Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
And Appropriate Measure BB Direct Local Program Distribution Funds (DF) In The
Amount Of $244,493 For Fiscal Year 2014-2015 And $1,101,397 Measure B DF,
$1,058,749 Measure BB DF And Up To $92,500 Measure B Gap Grant Funds For
Fiscal Year 2015-2016 From The Alameda County Transportation Commission To
Provide Paratransit Services; And Authorizing The City Administrator To Execute
Reimbursement Agreements For Fiscal Year 2015-2016 In Amounts Of: 1) $715,000
To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company
And Metro Yellow Cab Company, 2) $220,000 To Veterans Transportation, Inc. Dba
Veterans Transportation And Veterans Cab Corp, 3) $320,000 To Quality Transit, LLC
And 4) $125,000 To Bay Area Charters, Inc.; And Authorizing The City Administrator
To Accept And Appropriate Any Additional Grant Funds That Become Available For
FY 2015-2016 And Amend The FY 2015-2016 Agreements Without Returning To City
Council
14-0955
Attachments: View Report.pdf
85630 CMS.pdf
This City Resolution was Adopted.
S7.22
Subject:
Violence Prevention Contracts Extension
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
Oakland Unite Grant Agreements With Various Non-Profit And Public Agencies And
Allocate Funding To City Departments Providing Direct Services To Extend Fiscal
Year 2014-2015 Violence Prevention Services Through December 31, 2015 In An
Estimated Amount Up To $3,141,889
14-0951
Attachments: View Report.pdf
View Supplemental Report.pdf
85631 CMS.pdf
Council adopted the resolution as amended to include the amendment to the
second Whereas clause to correct the language to reflect the language and intent
of Measure Z.
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 Reid, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of 2 final decisions
made during Closed Session. Please refer to Attachment A for the details of the
final decision. The motion carried by the following vote:
City of Oakland
Page 11
Printed on 6/22/2015",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
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:
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; On The July 7, 2015
And July 21, 2015 City Council Agenda As A Public Hearing
14-0748
Attachments: View Report.pdf
View Supplemental Report.pdf
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 6/16/2015 as a Public
Hearing. The motion carried by the following vote:
Aye:
8
-
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
9.2
Subject:
2014 Housing Element Annual Progress Report
From:
Planning & Buiding Department
Recommendation: Conduct A Public Hearing To Receive Input From The City Council
And The Public On The 2014 Housing Element Annual Progress Report
14-0865
Attachments: View Report.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:09 p.m.
One individuals spoke on this item.
Councilmember Reid 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, Guillen, Kalb, Kaplan, Reid and
Council President Gibson McElhaney.
A motion was made by Reid, seconded by Gallo, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 12
Printed on 6/22/2015",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"9.3
Subject:
Fruitvale Transit Village Phase Il
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Lease Disposition And Development Agreement, A Sixty-Six
(66) Year Ground Lease And Related Documents (Collectively ""LDDA"") Between The
City Of Oakland And The Spanish Speaking Unity Council Of Alameda County, Inc.
And L & M Development Partners, Inc. For Development Of Mixed-Income Housing
Located On APN 033-2177-021 At 35th Avenue And East 12th Street; On The June
22, 2015 Special City Council Agenda
14-0959
Attachments: View Report.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
7:18 p.m.
Seven individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and
1
Absent - Gibson McElhaney.
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 6/16/2015. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
City of Oakland
Page 13
Printed on 6/22/2015",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
9.4
Subject:
Municipal Code Amendments For Zero Waste Implementation
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 8.28 (""Solid Waste
Collection And Disposal And Recycling""), To Implement The Zero Waste System
Design And Zero Waste Collection Services Franchise Contracts, By: 1) Establishing
A Nuisance Abatement Process To Address Failures To Ensure Proper Handling Of
Solid Waste; 2) Restricting Collection Of Commercial Organic Materials To Authorized
Collectors; 3) Changing Definitions And Other Provisions To Allow For Regulation Of
Commercial Recyclers And Non-Exclusive Franchise Haulers Of Construction And
Demolition Debris, And 4) Conforming The New Zero Waste System To The Zero
Waste Collection Services Franchises Awarded By City Council, Services To Begin
July 1, 2015; And
14-0961
Attachments:
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
7:37 p.m.
No individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and 1
Absent - Gibson McElhaney.
A motion was made by Kalb, seconded by Kaplan, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 6/16/2015. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
City of Oakland
Page 14
Printed on 6/22/2015",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (""Construction
And Demolition Debris Waste Reduction And Recycling Requirements"") To Establish
A Non-Exclusive Franchise Agreement System For The Hauling Of Such Debris To
Become Effective July 1, 2015; And Authorizing The City Administrator To Execute
Such Non-Exclusive Franchise Agreements; On The June 22, 2015 Special City
Council Agenda
14-0962
Attachments: View Supplemental Report.pdf
A motion was made by Kalb, seconded by Kaplan, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 6/16/2015. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
9.5
Subject:
FY 2015-16 Landscaping And Lighting Assessment District Intention
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Confirming The Information In The Engineer's Report For The City Of
Oakland Landscaping And Lighting Assessment District For Fiscal Year (FY)
2014-2016 And The Levying Of Assessments
14-0974
Attachments: View Report.pdf
View Report Part 2.pdf
View Report Part 3.pdf
85632 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
7:52 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Brooks, Campbell Washington, Gallo, Guillen, Kaplan, Reid and 2 Absent
-
Kalb, Gibson McElhaney.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kaplan, and Reid
Absent: 2 - Kalb, and Gibson McElhaney
City of Oakland
Page 15
Printed on 6/22/2015",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Meeting of the Oakland City Council, to be heard 6/16/2015. The motion carried by
the following vote:
City of Oakland
Page 16
Printed on 6/22/2015",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
Aye: 6- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Reid
Absent: 2 - Kaplan, and Gibson McElhaney
9.8
Subject:
FY 2015-16 Measure Z Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed For
Violence Prevention And Public Safety Services, In Accordance With The Consumer
Price Index, And Pursuant To The Public Safety And Services Violence Prevention
Act Of 2014 (Measure Z)
14-0972
Attachments: View Report.pdf
Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened at
7:59 p.m.
No individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and 1
Absent - Gibson McElhaney.
This Ordinance was No Action Taken.
9.9
Subject:
FY 2015-16 Measure N Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase
To A Special Tax Imposed For Paramedic Emergency Services, In Accordance With
The Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act
(Measure N); On The June 22, 2015 Special City Council Agenda
14-0973
Attachments: View Report.pdf
Upon the reading of Item 9.9 by the City Clerk, the Public Hearing was opened
at
8:12 p.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Guillen, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and 1
Absent - Gibson McElhaney.
A motion was made by Gallo, seconded by Guillén, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 6/16/2015. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 17
Printed on 6/22/2015",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
Absent: 1 - - Gibson McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Planning Commission Apointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Amanda Monchamp And Reappointment Of Emily Weinstein And Adhi Nagral To The
City Planning Commission
14-0968
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85633 CMS.pdf
There were two speakers on this item.
A motion was made by Campbell Washington, seconded by Kalb, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
12
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
View Supplemental Report.pdf
A motion was made by Kaplan, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
City of Oakland
Page 18
Printed on 6/22/2015",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
13
Subject:
Oakland Private Industry Council Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A $250,000 Administrative
Support Grant To The Oakland Private Industry Council, Inc.
14-0842
Attachments: View Report.pdf
View Supplemental Report.pdf
Vierw Supplemental Report.pdf
View Supplemental Report
85634 CMS.pdf
There were 15 speakers on this item.
A motion was made by Kaplan, seconded by Brooks, that this matter be Adopted.
The motion carried by the following vote:
Abstained: 1 Kalb
Aye: 5 - - Brooks, Gallo, Kaplan, Reid, and Gibson McElhaney
No: 2 - Campbell Washington, and Guillén
14
Subject:
Interim Measure BB Funding Agreement
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving The Interim Measure BB Master
Programs Funding Agreement Between The Alameda County Transportation
Commission And The City Of Oakland Effective From April 1, 2015 To June 30, 2016
14-0902
Attachments: View Report.pdf
85635 CMS.pdf
There were 2 speakers on this item.
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
15
The item was removed to the Consent portion of the agenda as Item
7.8-1.
City of Oakland
Page 19
Printed on 6/22/2015",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
16
Subject:
Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T
From:
Treasury Bureau
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Confirming The Issuance 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 Pursuant To An Indenture Of Trust, Approving Preliminary And
Final Official Statements And Providing For Other Matters Relating Thereto
14-0957
Attachments: View Report.pdf
2015-003 ORSA.pdf
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
17
Subject:
DDA For 12th Street Remainder Parcel
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing: (1) The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland, And
A Development Entity Comprised Of Urbancore Development, LLC, And UDR, Inc.,
(Or Its Related Entities Or Affiliates) For Sale Of The 12th Street Remainder Parcel
Located At E12th Street And 2nd Avenue For No Less Than $5.1 Million And
Development As A Residential Mixed-Use Project, All Of The Foregoing Documents
To Be In A Form And Content Substantially In Conformance With The Term Sheet
Attached As Exhibit A; (2) Set -Aside Of No More Than $500,000 From Land Sales
Proceeds For Remediation Of Property, And (3) Appropriation Of $200,000 From
Land Sales Proceeds To Fund An Asset Portfolio Management Plan
14-0662
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
Councilmember Brooks made a motion, seconded by Councilmember Guillen, to
Continue the item to the next meeting to allow the developer and community
continue to negotiate to possibly resolve disputes.
There were 91 speakers on this item.
A motion was made by Brooks, seconded by Guillén, that this matter be
Continued to the Meeting of the Oakland City Council, to be heard 6/16/2015. The
motion carried by the following vote:
City of Oakland
Page 20
Printed on 6/22/2015",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
Recused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
18
Subject:
Professional Service Agreement With Priority Dispatch
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) To
Waive The Competitive Request For Proposals (RFP) Process, And 2) To A Ward A
Contract To Priority Dispatch For Continued Medical Priority Dispatch System (Mpds)
Software Licenses Triage Cards And External Auditing Of The City Of Oakland's 911
Medical Dispatch Services, In An Amount Not To Exceed One Hundred Fifty - -Seven
Thousand Nine Hundred Ninety Seven Dollars And Eighty Cents ($157,997) For The
Period July 1, 2015 Through June 30, 2018 With Two One-Year Options To Extend In
An Amount Not To Exceed Fiftytwo Thousand Six Hundred Sixty-Six Dollars ($52,666)
Each Year, For A Total Contract Amount Including The Possible Extension Periods,
Not To Exceed Two Hundred Sixty-Three Thousand Three Hundred Twenty Nine
Dollars ($263,329)
14-0843
Attachments: View Report.pdf
View Supplemental Report.pdf
85636 CMS.pdt
A motion was made by Brooks, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - - Reid
City of Oakland
Page 21
Printed on 6/22/2015",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
S-19
Subject:
Library Grant For AAMLO Education Center
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply
For, Accept And Appropriate A Museum Grant For African American History And
Culture Museums From The Institute For Museum And Library Services In The
Amount Of $139,245.00; 2) Enter Into A Two year Professional Services Agreement
With Christine A. Fogarty For An Amount Not To Exceed Thirty Thousand Dollars
($30,000); 3) Enter Into A One-Year Professional Services Agreement With Noah U.
Landis For An Amount Not To Exceed Thirty-Five Thousand Dollars ($35,000); 4)
Enter Into A One-Year Professional Services Agreement With Lisa Strong For An
Amount Not To Exceed Thirty Thousand ($30,000); And Waiving The Advertising And
Request For Proposal/ Qualifications (Rfp/Q) Process For The Proposed Agreements
With Christine A. Fogarty, Noah U. Landis And Lisa Strong
14-0917
Attachments: View Report.pdf
85637 CMS.pdf
The Council adopted the resolution as amended to require Council approval of
waiver be obtained prior to staff filing grant applications with specific
contractors.
This item was taken after Item 8.
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 - Brooks
City of Oakland
Page 22
Printed on 6/22/2015",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
S-20
Subject:
DAC Privacy And Data Retention Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy
For Privacy And Data Retention For The Port Domain Awareness Center (DAC)
Privacy; And [TITLE CHANGE]
14-0475
Attachments: View Report.pdf
View Supplemental.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85638 CMS.pdf
The Council adopted the DAC Privacy Policy with the following amendments:
1.
Designate the City Administrator, or designee, as the Chief Privacy Officer;
and
2. Strike the second Further Resolved clause and sections A & B regarding
Sanctions to remove criminal penalties and private right of action.
There were 22 speakers on this item.
This City Resolution was Adopted as Amended.
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Absent: 1 - Kaplan
2) Consideration For Future Action Of An Ordinance Imposing Enforcement Penalties
Including Creating A Private Right Of Action To Seek A Writ Of Mandate, Injunctive
And/Or Declaratory Relief [TITLE CHANGE]
14-1033
Attachments: View Report.pdf
View Supplemental.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
The Council approved future adoption of injunctive relief.
A motion was made by Brooks, seconded by Gallo, that this matter be Approve
with the following amendments. The motion carried by the following vote:
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 23
Printed on 6/22/2015",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
Absent: 1 - Kaplan
3) Receive Additional Policy Recommendations Which Require Future Council Action
From The DAC Ad Hoc Advisory Committee Intended To Support The Policy, Assure
Ongoing Compliance With The Policy, Establish Penalties For Policy Violations, And
Potentially Extend The Components Of The Policy To A Broader Range Of City
Functions
14-0479
The Council adopted Staff Recommendations #4 and #5 to create a permanent
Advisory Committee for the entire City, which would also encompass DAC policy.
A motion was made by Brooks, seconded by Gallo, that this matter be Adopted
as Amended. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Absent: 1 - Kaplan
S-21
Subject:
FEMA Vegetation Management Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 79731 C.M.S. By
Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Four
Million Dollars ($4,000,000) In 2006 Federal Emergency Management Agency
Pre-Disaster Mitigation Grant Funds For The Oakland Regional Fuel Management
Project, Extend The Project Timeline To Ten (10) Years, And Increase Oakland's
Matching Fund Requirement
14-0963
Attachments: View Report.pdf
85639 CMS.pdf
There were 44 speakers on this item.
A motion was made by Kalb, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Abstained: 1 - - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 24
Printed on 6/22/2015",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
S-22
Subject:
FBI-OPD Joint Workspace
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Memorandum Of Understanding (MOU) With The Federal
Bureau Of Investigation (FBI) Violent Criminal Threat Section (VCTS), To Facilitate
The Joint Purchase And Installation Of A Computer Network Infrastructure,
Computers And Furniture At The Police Administration Building (PAB) To Create A
Shared Work Space For The Safe Streets Taskforce, And Waiving The Advertising
And Bidding Requirements For The City's Expenditure Of $63,000.00 Toward The
Purchase Of Said Items
14-0958
Attachments:
View Report.pdf
85640 CMS.pdt
The Resolution was adopted as amended to limit the FBI investigations to
homicides only.
There were 12 speakers on this item.
A motion was made by Brooks, seconded by Reid, that this matter be Adopted as
Amended. The motion carried by the following vote:
Aye: 6 - Brooks, Campbell Washington, Gallo, Kalb, Reid, and Gibson McElhaney
No: 1 - Kaplan
Absent: 1 - - Guillén
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 Alice Spearman, Michael Lange and Lucious
Vassan at 3:00 a.m.
City of Oakland
Page 25
Printed on 6/22/2015",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 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 26
Printed on 6/22/2015",26,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf