body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"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, July 7, 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 6:16 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 28 Open Forum speakers.
The Roll Call was modified to note Councilmember Gallo absent at 7:34 p.m.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations
From The Mayor, Council Acknowledgements/Announcements)
President Pro Tempore Reid took a point of personal privilege and requested that
the meeting be adjourned in memory of Rachel P. Wilson.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JUNE 8, JUNE
17, AND JUNE 22, 2015
14-1110
Attachments: View Report.pdf
View Report.pdf
View Report.pdf
A motion was made by Campbell Washington, seconded by Guillén, 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
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
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):
Items 7.5, 7.14 and 11 will be withdrawn with no new date.
Councilmember Brooks moved, seconded by Vice Mayor Kaplan, to withdraw
Items 7.10 and 7.11 and reschedule to the July 21, 2015 City Council meeting as a
Non-Consent item.
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Kaplan, 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
14-1108
Attachments:
View Report.pdf
85673 CMS.pdf
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
14-1109
Attachments: View Report.pdf
85674 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
7.3
Subject:
Settlement Agreement - Helmes V. Douglas Parking/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 Priscilla Helmes V. Douglas Parking, LLC, City
Of Oakland, Alameda County Superior Court Case No. RG11-598739, In The Amount
Of Nineteen Thousand Dollars And No Cents ($19,000.00) (Public Works Agency -
Trip And Fall)
14-1106
Attachments: View Report.pdf
85675 CMS.pdf
This City Resolution was Adopted.
7.4
Subject:
Settlement Agreement - Claim Of Jerome Matthews
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jerome Matthews (Claim No. C30225), In The
Amount Of Ten Thousand And No Cents Dollars ($10,000.00) Payable To Jerome
Matthew (Oakland Public Works - Dangerous Condition/Streets)
14-1107
Attachments: View Report.pdt
85676 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
7.5
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
This Ordinance was Withdrawn with No New Date.
7.6
Subject:
Board Of Port Commissioners Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Cestra Butner And The Appointment Of Joan Story To The Board Of Port
Commissioners
14-1133
Attachments: View Report.pdf
View Supplemental Report.pdf
85677 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
7.7
Subject:
Claremont EAP Amendment To Add OFD
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
Existing Resolution 83596 Authorizing An Agreement With Claremont Behavioral
Services, Inc. (""Claremont"") Adding The Provision Of Employee Assistance Program
(EAP) Services To Sworn Employees Of The Oakland Fire Department And Their
Respective Dependents In An Amount Not To Exceed $30,000 Per Year For Fiscal
Years 2015-16 Through 2019-20, Under The Same Terms And Conditions As Agreed
Under The Citywide Employee Assistance Program Services Agreement With
Exception To The Service Model Terms
14-1049
Attachments: View Report.pdf
85678 CMS.pd
This City Resolution was Adopted.
7.8
Subject:
Salary Ordinance Amendment For Public Ethics Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Amend The Classification,
Salary And Represetnation Unit Of Executive Director, Public Ethics Commission And
Create The Classifications Of Deputy Director, Public Ethics Commission; Ethics
Investigator; Ethics Analyst I; And Ethics Analyst Il
14-1050
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 7/21/2015
7.9
Subject:
Excess Litter Fee Contract
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A Three Year Services
Agreement, With Two One-Year Options To Renew, With Oakland Venue
Management For Implementation Of The Excess Litter Fee Program In An Amount
Not To Exceed $400,000 Each Year
14-1091
Attachments:
View Report.pdf
85679 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
7.10
Subject:
Rainbow Recreation Center Professional Services Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Award And Execute A Professional Services Contract With Byrens Kim
Design Works For The Design And Construction Of The Rainbow Recreation Center
Expansion And Renovation Project (No. C470910) For An Amount Not To Exceed
Five Hundred Twenty-Five Thousand Dollars ($525,000.00)
14-1044
Attachments: View Report.pdf
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 7/21/2015
7.11
Subject:
Foothill-Seminary Public Transit Hub Streetscape
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Increasing The Change Order Limit With McGuire And Hester For The
Construction Of Foothill/Seminary Public Transit Hub Streetscape (Project No.
C429610) From Fifteen Percent (15%) To Twenty-Three Percent (23%) Of The
Original Contract Amount
14-1043
Attachments: View Report.pdf
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 7/21/2015
7.12
Subject:
Rehab Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To J.
Howard Engineering, 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 17th Street, 21st Street, 27th Street, Inyo Avenue,
And 25th Street (Project No. C329145) And With Contractor's Bid In The Amount Of
Two Million Nine Hundred Forty-Nine Thousand Three Hundred Thirty-Eight Dollars
($2,949,338.00)
14-1042
Attachments: View Report.pdf
85680 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
7.13
Subject:
Amendments To Business Improvement Management District Ordinance
From:
Economic & Workforce Developmemt Department
Recommendation: Adopt An Ordinance Amending Chapter 4.48 Of The Oakland
Municipal Code (1) To Allow The City To Enter Into Contracts Exceeding One Year
With Nonprofit Corporations To Administer Business Improvement Management
Districts (BIMD), (2) To Clarify That More Than 30 Percent Of Affected Properties
Must Petition For The Formation Of A New BIMD, (3) To Change The Official
Responsible For Administering BIMDs From The City Clerk To The City Administrator,
And (4) To Allow A Summary Of The Management District Plan To Be Attached To
Petitions To Form BIMDs
14-1047
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 7/21/2015
7.14
Subject:
Resolution Supporting Affordable Housing Developers
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution To Support Affordable Housing Developers To
Expand The Availability Of Affordable Housing In Oakland, California Through A Clear
And Effective Process That Will Provide Timely Information Regarding Available Land
To Affordable Housing Providers
14-1056
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Withdrawn with No New Date.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
7.15
Subject:
Oakland Workforce Investment Board FY 2015-2016 Budget And Contracts
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2015-2016
Workforce Investment Board Budget; 2) Accepting And Appropriating Workforce
Investment Act (WIA) Title I Formula Funds For Adult, Dislocated Worker, Rapid
Response And Youth Programs In The Amount Of $4,567,188; (3) Accepting And
Appropriating $205,090 In State Department Of Education Career Pathways Trust
Funds Through The Alameda County Office Of Education And Waiving Payment Of
Central Services Overhead Charges For Said Grant Funds; And (4) Authorizing
Contracts With Service Providers Competitively Selected By The Oakland Workforce
Investment Board To Provide Adult, Dislocated Worker, Rapid Response And Youth
Services From WIA Title I Formula Funds Through June 2017
14-1054
Attachments: View Report.pdf
85681 CMS.pdf
The title of the resolution was revised as follows: ""A Resolution (1) Adopting The
Fiscal Year 2015-2016 Workforce Investment Budget; (2) Accepting And
Appropriating Workforce Investment Act (WIA) Title I Formula Funds For Adult,
Dislocated Worker, Rapid Response And Youth Programs In The Amount Of
$4,567,188; (3) Authorizing Contracts With Service Providers Competitively
Selected By The Oakland Workforce Investment Board To Provide Adult,
Dislocated Worker, Rapid Response And Youth Services From WIA Title ,/
Formula Funds, For Fiscal Year 2015-2016, And (4) Waiving The Competitive
Process For Training Services Procured By The City""
This City Resolution was Adopted as Amended.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve as Submitted the oral report from the Office of the City
Attorney of one final decision 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: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, 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:
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 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
View Supplemental Report.pdf
View Supplemental Report.pdf
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:20 p.m.
9 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to close
the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:
Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, and Council President
Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.
Council also directed staff to include the compromised amendments in a
supplemental report for the next public hearing.
A motion was made by Kalb, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
9.2
Subject:
Amendments To Truck Routes And Prohibitions In East Oakland
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending Sections 10.52.060, 10.52.070,
10.52.080, And 10.52.120 Of The Oakland Municipal Code (O.M.C.) To Modify The
Existing Truck-Prohibited Streets, Through Truck Routes, And Local Truck Routes In
East Oakland
14-1012
Attachments: View Report.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:39 p.m.
One individual spoke on this item.
Councilmember Brooks made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, and Council
President Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.
A motion was made by Brooks, 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 7/21/2015. The motion carried by the following
vote:
Excused: 1 - - Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Attachments: View Report.pdf
85682 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
7:47 p.m.
Six individuals spoke on this item.
Councilmember Campbell Washington made a motion, seconded by
Councilmember Brooks, to close the Public Hearing, and hearing no objections,
the motion passed by 6 Ayes: Brooks, Campbell Washington, Guillèn, Kalb,
Kaplan, and Council President Gibson McElhaney, 1 Excused - Reid, 1 Absent
-
Gallo.
Council amended the resolution to revise the boundary map to exclude the
following property APN 030198005500 located at 3500 35th Avenue, Oakland, CA
94619.
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
9.4
Subject:
2015/16-2020/21 Five Year Consolidated Plan
From:
Housing & Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Authorizing The City Administrator To 1) Prepare And Submit To The U.S.
Department Of Housing And Urban Development The Five Year Consolidated Plan
For Fiscal Years 2015/16 - 2020/21 And The Annual Action Plan For Fiscal Year
2015/16; 2) Accepting And Appropriating Funds Totaling $12,019,659 For The Home,
Emergency Solutions Grant, Housing Opportunities For Persons With Aids, And The
Community Development Block Grant Programs; And 3) Appropriating $ 850,000 In
Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation
Revolving Loan Fund
14-1084
Attachments: View Report.pdf
View Supplemental Report.pdf
85683 CMS.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
8:00 p.m.
6 individuals spoke on this item.
Councilmember Brooks made a motion, seconded by Councilmember---, to close
the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:
Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, and Council President
Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.
Amend resolution to provide $50,000 to Rebuilding Together Oakland, provide up
to $100,000 to offer low income senior rebates for garbage service fees, and
defer current NRSA designations and direct staff to review the CDBG criteria for
corridor criteria and bring a report back to Council regarding what City areas
qualify.
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Adopted as Amended. The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
9.5
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
14-1019
Attachments: View Report.pdf
85684 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at
9:01 p.m.
No individuals spoke on this item.
Councilmember Brooks 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, Guillèn, Kalb, Kaplan, and
Council President Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.
A motion was made by Brooks, seconded by Campbell Washington, that this
matter be . The motion failed by the following vote:
Excused: 1 Reid
Aye: 5 - Brooks, Campbell Washington, Guillén, Kalb, and Kaplan
Absent: 2- - Gallo, and Gibson McElhaney
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code; Or
14-1020
This City Resolution was Not Adopted.
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland
Municipal Code; Or
14-1023
This City Resolution was Not Adopted.
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
14-1024
This City Resolution was Not Adopted.
9.7
Subject:
Assessment Of Liens For Delinquent Business Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following
Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And
Confirming The Recordation Of Liens, Administrative Charges And Assessment
Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned
Over To The County Tax Collector For Collection; Or
14-1025
Attachments:
View Report.pdf
85686 CMS.pdf
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at
9:06 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Brooks, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, and Council
President Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.
A motion was made by Kalb, seconded by Brooks, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The
Delinquent Business Taxes And The Confirming Of The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 Of The Oakland Municipal Code; Or
14-1026
This City Resolution was Not Adopted.
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The
City Administrator On The Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As
Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The
County Tax Collector For Collection
14-1027
This City Resolution was Not Adopted.
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
9.8
Subject: Assessment Of Liens For Delinquent Transient Occupancy Taxes
From: Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
14-1028
Attachments: View Report.pdf
85687 CMS.pdf
Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened
at
9:08 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, and Council
President Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.
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 - - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Transient Occupancy Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24
Of
The Oakland Municipal Code; Or
14-1029
This City Resolution was Not Adopted.
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens
With Administrative And Assessment Charges As Necessary - Pursuant To Chapter
4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection
14-1030
This City Resolution was Not Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
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
12
Subject:
Grant Funding For Director Of Equity & Strategic Partnership
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate Grant Funds From The East Bay Community
Foundation In The Total Amount Of Two Hundred Thirty Two Thousand Dollars
($232,000) For Fiscal Years 2015 To 2017, To Be Provided By The Foundation At
The Beginning Of Each Fiscal Year (One Hundred Sixteen Thousand ($116,000) In
Fiscal Year 2015-2016, And In Fiscal Year 2016-2017), To Be Used To Pay The
Salary Of The Mayor's Director Of Equity And Strategic Partnership position For Two
Years, And Requiring Matched Funding By The Office Of Mayor Totaling Two
Hundred Thirty Two Thousand Dollars ($232,000) For Fiscal Years 2015-2017
14-1117
Attachments: View Report.pdf
85688 CMS.pdf
There was one speaker
A motion was made by Brooks, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
13
Subject:
Developer Selection & ENA For The Henry J. Kaiser Convention Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Orton Development, Inc. For The Rehabilitation, Adaptive Reuse,
And Operation Of The Henry J. Kaiser Convention Center, Also Known As The
Oakland Municipal Auditorium
14-0954
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Council directed the City Attorney to provide a legal opinion on the status of the
land as public park land. The Council also directed staff to provide a
supplemental analysis of the additional financials and plan provided by
developers.
There were 54 speakers on this item.
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Withdrawn and Rescheduled to the Meeting of the Oakland City
Council, to be heard 7/21/2015. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6- - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
S-14
Subject:
Amendment to OMC Chapter 2.29 - City Organization
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To: Create The
Public Ethics Commission Department; Create The Department Of Transportation;
Transfer The Ball Fields Maintenance Unit To Public Works; Transfer The
Neighborhood Services Division To The Police Department; Eliminate References To
Bureau Divisions In The Fire, Public Works And Planning And Building Departments;
And Add The KTOP Operations Division To The Office Of The City Clerk
14-1137
Attachments: View Report.pdf
View Supplemental Report.pdf
The Council directed staff to revise the Department of Transportation item to
align with the Council's direction in the budget; add the Department of Race and
Equity and provide for the KTOP change.
A motion was made by Brooks, seconded by Kaplan, that this matter be
Continued to the Meeting of the Oakland City Council, to be heard 7/21/2015. The
motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
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 Rachel p. Wilson at 10:45 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
Americans With Disabilities Act
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City of Oakland
Page 21
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