body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Wednesday, June 17, 2015
5:00 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 5:10 p.m.
2 ROLL CALL / CITY COUNCIL
Excused 1 - Rebecca Kaplan
Present 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Lynette Gibson McElhaney, and Laurence E. Reid
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 84 Open Forum speakers.
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 Luvenia Perkins.
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of William Tompkins.
4.1
Subject:
Elder Abuse Awareness Month
From:
Councilmember Campbell Washington
Recommendation: Adopt A Resolution Declaring The Month Of June 2015 As Elder
Abuse Awareness Month
14-1048
Attachments:
View Report.pdf
85641.pdf
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Adopted. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17,2015
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
Excused: 1 - Kaplan
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Reid
Absent: 1 - - Gibson McElhaney
4.2
Subject:
Recognizing 100 Black Men Of The Bay Area And Team Oakland
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing 100 Black Men Of The Bay Area
And The Young Athletes Of Team Oakland Who Will Be Representing The City Of
Oakland In The International Children's Games On June 22, 2015, In Alkmaar,
Netherlands
14-1096
Attachments:
View Report.pdf
85642.pdf
A motion was made by Brooks, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Reid
Absent: 1 - - Gibson McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JUNE 1, 2015
AND JUNE 2, 2015
14-1034
Attachments: View Report.pdf
View Report.pdf
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, and Reid
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7 CONSENT CALENDAR (CC) ITEMS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
AT THIS TIME, THE METING OF THE OAKLAND AREA/LEONA QUARRY GHAD
SHALL BE CONVENED
7.1
Subject:
GHAD Annual Budget Approval
From:
Geologic Hazard Abatement District (GHAD) Board
Recommendation: Adopt A Resolution Approving The 2015-2016 Annual Budget For
The Geologic Hazard Abatement District (GHAD)
14-0840
Attachments: View Report.pdf
7.2
Subject:
GHAD Treasurer Appointment
From:
Geologic Hazard Abatement District (GHAD) Board
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Leona Quarry Geologic Hazard Abatement District Board Resolution Appointing
New Treasurer To The GHAD And Assigning Clerk Responsibility To The GHAD
Attorney; And
14-0948
Attachments: View Report.pdf
View Supplemental Report.pdf
2) An Oakland Area Geologic Hazard Abatement District Board Resolution Appointing
New Treasurer To The GHAD And Assigning Clerk Responsibility To The GHAD
Attorney
14-1092
Attachments: View Report.pdf
View Supplemental Report.pdf
AT THIS TIME, THE MEETING OF THE OAKLAND AREA/LEONA QUARRY GHAD
WILL BE ADJOURNED
Approval of the Consent Agenda
A motion was made by Reid, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - Kaplan
Aye:
7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.3
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
14-1035
Attachments: View Report.pdf
85643.pdf
This City Resolution was Adopted.
7.4
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
14-1036
Attachments: View Report.pdf
85644.pdf
This City Resolution was Adopted.
7.5
Subject:
Support For SB 420
From:
Councilmembers Gibson McElhaney And Guillen
Recommendation: Adopt A Resolution In Support Of California Senate Bill 420 (Huff)
Which Would Clearly Distinguish The ""Seller"" From The ""Purchaser"" Of Sex With
Minors In The State Penal Code, In Order To Enable Better Data Collection And
Tracking, And Thus Better Shape Policies To Reduce The Demand For The Purchase
Of Sex [TITLE CHANGE]
14-0976
Attachments: View Report.pdf
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 7/7/2015
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.6
Subject:
Graffiti Abatement Mural Grant To East Side Arts Alliance
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000 From Vice
Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To
Eastside Arts Alliance For A Mural On The Property At 8400 International Boulevard,
Oakland California
14-1055
Attachments: View Report.pdf
85646.pdf
This City Resolution was Adopted.
7.7
Subject:
Support For AB 1240: Student Access To Free Breakfast
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of California Assembly Bill 1240
(Bonta And Thurmond) Which Ensures More California Children Have Access To Free
Breakfast In Order To Enhance Student Achievement, Attendance, Mental And
Physical Health
14-0985
Attachments: View Supplemental Report.pdf
View Report.pdf
85647.pdt
A motion was made by Reid, seconded by Kalb, that this matter be Adopted. The
motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, and Reid
7.8
Subject:
Settlement Agreement - Elizabeth Paloma Gonzalez 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 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) (Office Of
Public Works - Trip And Fall)
14-1058
Attachments: View Report.pdf
85648.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.9
Subject:
Settlement Agreement - Ruano V. City Of Oakland
From:
Office Of The Cuty Attormey
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Linda D. Ruano V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG13-692524, In The Amount Of Sixty
Thousand Dollars And No Cents ($60,000.00) As A Result Of A Trip And Fall Incident
On Or About January 21, 2013 (Office Of Public Works - Dangerous Condition/Trip
And Fall)
14-1059
Attachments: View Report.pdf
85649.pdf
This City Resolution was Adopted.
7.10
Subject:
Wildfire Prevention And Assessment District Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayors Appointments Of Lin
Barron, Steven E. Hanson And Martin A. Matarresse As Members Of The Wildfire
Prevention And Assessment District Advisory Board
14-1062
Attachments: View Report.pdf
85650.pdf
This City Resolution was Adopted.
7.11
Subject:
Civil Service Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
David Jones And Andrea Gourdine To The Civil Service Board
14-1063
Attachments: View Report.pdf
View Supplemental Report.pdf
85651.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.12
Subject:
Citizen's Police Review Board Appointment - Bingham
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brian
Bingham To The Citizen's Police Review Board
14-1064
Attachments: View Report.pdf
View Supplemental Report.pdf
85652.pdf
This City Resolution was Adopted.
7.13
Subject:
Investment Policy For Fiscal Year 2015-2016
From:
Treasury Bureau
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2015-2016; And
14-1008
Attachments: View Report.pdf
85653.pdf
This City Resolution was Adopted.
2) Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency
Treasurer For Fiscal Year 2015-2016
14-1032
Attachments: 2015-004.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.16
Subject:
Highway Safety Improvement Program (HSIP) Cycle 4 Contract Awards
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Construction
Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For
Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal Modifications
On Hegenberger Road (Edes Avenue To International Boulevard), Project No.
C452410, In Accordance With Project Plans, Specifications, State Requirements And
With Contractor's Bid In The Amount Of Four Hundred Seventy-Two Thousand One
Hundred Forty-Seven Dollars And Fifty Cents ($472,147.50); And
14-1014
Attachments: View Report.pdf
85656.pdf
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator To Execute A Construction
Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For
Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On Bancroft
Avenue At 94th Avenue, Project No. C444110, In Accordance With Project Plans,
Specifications, State Requirements And With Contractor's Bid In The Amount Of
Three Hundred Fifty Thousand Six Hundred Fifty Dollars ($350,650.00); And
14-1015
Attachments: 85657.pdf
This City Resolution was Adopted.
3) A Resolution Authorizing The City Administrator To Execute A Construction
Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For
Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On San Pablo
Avenue (West Grand Avenue To West Street), Project No. C444010, In Accordance
With Project Plans, Specifications, State Requirements And With Contractor's Bid In
The Amount Of Four Hundred Ninety-Four Thousand One Hundred Eighty-Four
Dollars And Fifty Cents ($494,184.50)
14-1016
Attachments: 85658.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.17
Subject:
ADA Transition Plan Update And Implementation FY 2015-17
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Contract In
The Amount Of One Hundred Thousand Dollars ($100,000) To RBF Consulting For A
Needs Assessment And Americans With Disabilities Act Transition Plan Update
(Project Number P444960), With The Option Of Increasing The Contract To An
Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) In Fiscal Year
2015-2016 To Update The Citywide Asset Inventory And Provide A Cost Estimate And
Priorities For Barrier Removal (Project Number C483110)
14-1017
Attachments: View Report.pdf
85659.pdf
This City Resolution was Adopted.
7.18
Subject:
Support For Community Choice Energy
From:
Councilmembers Kalb, Brooks And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of An Alameda County Community
Choice Energy Program In Order To Benefit Oakland Communities, Workers And
Environment, And Proposing Requirements And Goals For The Program And A City
Seat On The Alameda County Community Choice Steering Committee
[TITLE CHANGE]
14-0879
Attachments: View Report.pdf
View Supplemental Reportpdf
85660
This City Resolution was Adopted.
7.19
Subject:
West Oakland Job Resource Center Fiscal Agent
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85251 C.M.S.,
Which Authorized An Amendment To The Contract With Urban Strategies Council To
Act As The Fiscal Agent For The West Oakland Job Resource Center Through June
30, 2015, For A Contract Amount Of $105,000, To Increase The Contract Amount To
$155,000 And To Extend The Termination Date To June 30, 2016
14-1003
Attachments: View Report.pdf
85661. pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17,2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.20
Subject:
Professional Service Agreements For The Real Estate Division
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or
Designee, To Negotiate And Execute Professional Service
Agreements Between The City Of Oakland And Multiple Vendors Selected Through
The Competitive Bid Process To Provide As-Needed Real Estate Appraisal, Title And
Escrow Services For A Five Year Period From July 1, 2015 Through June 30, 2020,
(2) An Amount Paid For Services Rendered Not To Exceed Seven Hundred Fifty
Thousand Dollars ($750,000.00) Per Vendor/Professional Service Agreement, And (3)
A Total Allocation For All Vendors In An Amount Not To Exceed Three Million Seven
Hundred Fifty-Thousand Dollars ($3, 750,000.00) Provided That, In Each Contract
For Service, The City's Contracting Requirements Are Followed, Without Returning To
City Council
14-1005
Attachments: View Report.pdf
85662.pdf
This City Resolution was Adopted.
7.21
Subject:
California Board Of State & Community Corrections (CBSCC)
From:
Human Services Department
Recommendation: Adopt A Resolution Approving The Carry Forward Of General
Purpose Funds Awarded To The Human Services Department In The 2014-2015
Mid-Year Budget Modification In An Estimated Amount Of $127,584; And Authorizing
The City Administrator To: 1) Amend Existing Oakland Unite Grant Agreements With
Various Non-Profit And Public Agencies And Offer No Cost Extensions Of A
Recidivism Reduction Funds Grant From The California Board Of State And
Community Corrections Through December 31, 2015; And 2) Amend Grant
Agreements To Extend The Grant Term Through June 30, 2016 And Increase Grant
Funds To Healthy Communities, Inc., In The Amount Of $37,500, And Catholic
Charities Of The East Bay In The Amount Of $90,084
14-1006
Attachments: View Report.pdf
85663
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 Guillén, seconded by Gallo, 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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
Excused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, and Reid
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
9.1
Subject: Gateway Industrial District (Army Base) Community Facilities District
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And
Restated Local Goals And Policies For Special Assessment And Mello-Roos
Community Facilities District Financing; And
14-1007
Attachments: View Report.pdf
85664.pdf
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:02 p.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Campbell
Washington, to close the Public Hearing, and hearing no objections, the motion
passed by 6 Ayes: Brooks, Campbell Washington, Gallo, Guillèn, Kalb, and
Council President Gibson McElhaney; 2 Excused - Kaplan, Reid.
A motion was made by Guillén, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2 - Kaplan, and Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland
Community Facilities District No. 2015-1 (Gateway Industrial District); Schedule A
Public Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public
Improvements; And Approve A Proposed Boundary Map For Community Facilities
District No. 2015-1 Pursuant To The Mello-Roos Community Facilities Act Of 1982
14-1031
A motion was made by Guillén, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2 - Kaplan, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Resolution In Support Of SCA 5 To Reform Prop 13
From:
Councilmembers Kalb, Gibson McElhaney And Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Constitutional
Amendment 5 (Hancock And Mitchell) To Close Proposition 13's Commercial Property
Tax Loophole
14-1093
Attachments: View Report.pdf
85666.pdf
A motion was made by Kalb, seconded by Guillén, that this matter be Adopted.
The motion failed by the following vote:
Excused: 2- - Kaplan, and Reid
Aye: 6 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
12
Subject:
Verdese Carter Baskeball Court Renovation Project
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Accept A Gift Of In-Kind Services From The Golden State Warriors And The Good
Tidings Foundation For The Verdese Carter Basketball Court Renovation Project
Valued At Twenty Three Thousand Dollars ($23,000.00); 2) Authorizing The City
Administrator To Execute A Construction Contract With Dryco Construction, Inc. For
One Dollar ($1.00) To Perform The Services And Authorize The Work On City
Property; And 3) Waive Advertising And Bidding Requirements For The Project
14-1094
Attachments: View Report.pdf
85667.pdf
A motion was made by Gibson McElhaney that this matter be Adopted. The
motion carried by the following vote:
Excused: 2 - Kaplan, and Reid
Aye: 6 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
13
Subject:
Funding For Summer Work Experience Positions For Oakland Youth
From:
Councilmembers Campbell Washington, Brooks and Gallo
Recommendation: Adopt A Resolution Appropriating And Allocating Additional
Funding In An Amount Up To $200,000 To Support Summer Work Experience
Positions For Oakland Youth During The Summer Of 2015 Through The Classroom
To Careers Program, And Amending Existing Youth Service Provider Contracts With
Lao Family Community Development, Youth Employment Partnership, And Youth
Uprising To Provide Such Additional Funding
14-1095
Attachments:
View Report.pdf
85668.pdf
A motion was made by Brooks, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, and Reid
14
Subject:
Priority Conservation And Development Areas
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Planning
Commission, Adopting Appropriate California Environmental Quality Act (CEQA)
Findings And New Priority Conservation Area (PCA) And Priority Development Area
(PDA) Designations Within The City Of Oakland; And A Motion That The City
Administrator Develop An Implementation Process That Includes Community Input
For The Prioritization Of Urban Greening PCA Grants After More Details Of The PCA
Grants Are Announced, Without Returning To The City Council
14-1004
Attachments: View Report.pdf
View Supplemental Report.pdf
85669.pdf
The Council adopted the resolution as amended to include Community Advisory
Committee that will use equity checklist and other factors to make Oakland more
competitive for grants.
A motion was made by Kalb, seconded by Campbell Washington, that this matter
be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Kaplan
Abstained: 1 - Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
15
Subject:
B&B Vehicle Processing Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend
For Up To One (1) Year Under The Same Terms And Conditions The Agreement With
B&B Vehicle Processing, Inc., Authorized By Resolution No. 81365 C.M.S., For
Towing And Storage Of Vehicles, Collection And Administration Of Towing Fees, Lien
Sales According To Law, And Various Other Administrative Services Connected With
Police-Related Towing Operations, Which Agreement Provides That B&B Will Pay
The City An Estimated Amount Of Eight Hundred Thousand Dollars ($800,000.00) In
Fees And Projected Revenue To Be Generated By The Towing Operation; And,
Waiving Advertising And Request For Proposal (""RFP"") Process For Said Extension
14-1046
Attachments: View Report.pdf
85670.pdf
A motion was made by Brooks, seconded by Reid, that this matter be Adopted.
The motion failed by the following vote:
Excused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
16
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
View Supplemental Report.pdf
Councilmember Guillen moved, seconded by Councilmember Brooks, to:
1) Approve the proposed Ordinance regarding the Disposition & Development
Agreement for the 12th Street Remainder Parcel as recommended by staff with
the following further changes:
(A) Specifically adding the finding regarding the Request for Proposal
process, which is contained in the supplemental staff report; and
(B) With the new Attachment 1 to the term sheet attached as Exhibit A to the
Ordinance, provided to the Council as Attachment B updated June 17; and
2) Direct the City Administrator to return to Council with a report and
recommendations on procedures for notfying tenants, in addition to property
owners, of proposed developments in thier neighborhoods; and with a report and
recommended policy changes to the City's ordinance on disposition of
city-ownes lands in light of recommendations contained in the Housing Equity
Roadmap.
A motion was made by Guillén, seconded by Brooks, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage. The
motion carried by the following vote:
Excused: 1 - - Kaplan
Abstained: 1 - Kalb
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Gibson McElhaney, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17,2015
Oakland Redevelopment Successor
Agency/ City Council/Geologic
Hazard Abatement District Board
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 Luvenia Perkins and William Tompkins at
11:41 p.m.
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City of Oakland
Page 17
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