body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 2, 2016
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 5:36 p.m.
2
ROLL CALL / CITY COUNCIL
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 17 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 Christopher Crafty and Andrew Hatch.
Councilmember Abel Guillen took a point of personal privilege and requested
that the meeting be adjourned in memory of Patrick lan Burk.
President Pro Tem Larry Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Aida D. Busby.
Council President Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Tony Morgan.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Honoring The Oakland Women's Rowing Club
From:
Councilmember Guillén And Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring The Oakland Women's Rowing Club
On The Occasion Of Its Centennial Resolution
15-0483
Attachments: View Report
85970 CMS
A motion was made by Guillén, seconded by Gibson McElhaney, 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 MEETING OF JANUARY 19,
2016
15-0533
Attachments: View Report
A motion was made by Guillén, seconded by Kaplan, 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):
7
CONSENT CALENDAR (CC) ITEMS:
There were 17 speakers on the Consent Calendar.
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
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0534
Attachments:
View Report
85971 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0535
Attachments: View Report
85972 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.3
Subject:
Amendments To Transitional And Supportive Housing Regulations
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To: 1) Change Transitional And
Supportive Housing Regulations To Comply With State Law; 2) Revise Regulations
For Secondary Units; And 3) Make Miscellaneous Minor Changes In Various Chapters
Of The Planning Code, And Make Appropriate California Environmental Quality Act
Determinations
15-0357
Attachments: View Report
ATTACHMENT A
ATTACHMENT B
ATTACHMENT C
ATTACHMENT D
View Supplemental Report
View Supplemental Report
ATTACHMENT A Revised
ATTACHMENT B Revised
ATTACHMENT C Revised
ATTACHMENT D Revised
View Supplemental Report
EXHIBIT A Revised
A motion was made by Reid, seconded by Gallo, that this matter be * Withdrawn
and Rescheduled to the Meeting of the Oakland City Council, to be heard
2/16/2016 as a Non-Consent Item. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.4
Subject:
Implementing A Bike Share Program
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Title 12.08 Of The Oakland Municipal Code To Allow For
The Encroachment Of Bike Sharing Stations In The Public Right Of Way; And
Amending Ordinance Number 13339 (The FY 2015-16 Master Fee Schedule, Or
""MFS"") To Establish Fees For The New Permits And Appropriates The New Fees Into
The Bay Area Air Quality Management District Fund (2166), Transportation Planning
And Funding Organization (30275), Project Number To Be Established; And
15-0472
Attachments: View Report
13354 CMS
13354 P.O.P
This Ordinance was Approved for Final Passage.
2) An Ordinance Granting A Franchise To Bay Area Motivate, LLC To Operate A Bike
Share Program, Authorizing The City Administrator Or Designee To Negotiate And
Execute A Franchise Agreement, And Certifying CEQA Exemption Findings
15-0473
Attachments:
View Report
13355 CMS
13355 P.O.P>
This Ordinance was Approved for Final Passage.
7.5
Subject:
Settlement Agreement - Elmeda Reed 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 Elmeda Reed V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG14732891, City Attorney's File No.
29942, In The Amount Of Eleven Thousand Five Hundred Dollars ($11,500.00)
(Public Works - Dangerous Condition)
15-0564
Attachments: View Report
85973 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.6
Subject:
Settlement Agreement - Catherine Looper 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 Catherine Looper V. City Of Oakland,
Alameda County Superior Court Case No. RG14736572, City Attorney's File No.
29734, In The Amount Of Seventy-Five Thousand Dollars ($75,000) (Public Works -
Motor Scooter Accident)
15-0565
Attachments: View Report
85974 CMS
This City Resolution was Adopted.
7.7
Subject:
Settlement Agreement - Ana Biocini 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 Ana Biocini, Et Al. V. City Of Oakland, Et Al.,
United States Court, Northern District Of California Case No. 14-03315, City
Attorney's File No. 29896, In The Amount Of Four Hundred Fifty Thousand Dollars
And No Cents ($450,000.00) (Oakland Police Department)
15-0566
Attachments: View Report
85975 CMS
A motion was made by Reid, seconded by Gallo, 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
7.8
Subject:
Bicyclist & Pedestrian Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Rosa Villalobos
And Christopher Kidd To The Bicyclist & Pedestrian Advisory Commission
15-0580
Attachments: View Report
View Supplemental Report
85976 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.9
Subject:
Civil Service Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Yvonne Hudson-Harmon To The Civil Service Board
15-0581
Attachments: View Report
85977 CMS
This City Resolution was Adopted.
7.10
Subject:
Citizen's Police Review Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Rev.
Dr. Mauricio J. Wilson And Sharon A. Ball To The Citizen's Police Review Board
15-0582
Attachments: View Report
View Supplemental Report
85978 CMS
This City Resolution was Adopted.
7.11
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Benjamin Scott And Edward Lai To The Housing, Residential Rent And Relocation
Board
15-0583
Attachments: View Report
View Supplemental Report
85979 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Abstained: 1 - - Kalb
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.12
Subject:
Landmarks Preservation Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Peter
Birkholz And The Appointment Lanenna Joiner Of As Members Of The Landmarks
Preservation Advisory Board
15-0584
Attachments: View Report
View Supplemental Report
85979 CMS
This City Resolution was Adopted.
7.13
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Ken
Lupoff And Charles Sanchez As Members Of The Library Advisory Commission
15-0585
Attachments: View Report
View Supplemental Report
85981 CMS
This City Resolution was Adopted.
7.14
Subject:
Board Of Port Commissioners Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Nominating Andreas Ferreira Cluver And
Arabella Martinez For Appointment To The Board Of Port Commissioners
15-0272
Attachments: View Report
85982 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.15
Subject:
Amend FY 2015-16 GPF Appropriations
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2015-17
Policy Budget Adopted Pursuant To Resolution No. 85672 C.M.S. On July 30, 2015
To 1) Appropriate FY 2015-16 General Purpose Fund Expenditures In An Amount Not
To Exceed $2,876,653 From Undesignated General Purpose Fund Balance For
Execution Of The Revenue Share Payment And Other Provisions Per The Recently
Negotiated Labor Agreements, And Community Education And Enforcement Of
Minimum Wage And Tenants' Protection Ordinances; And 2) Increase The General
Purpose Fund Reserve In An Amount Of $495,817
15-0521
Attachments: View Report
View Supplemental Report
85983 CMS
This City Resolution was Adopted.
7.16
Subject:
Transient Occupancy Tax Revenue Allocation To The Affordable Housing
Trust Fund
From:
Councilmembers Annie Campbell Washington And Abel J. Guillen
Recommendation: Adopt A Resolution Allocating From The General Purpose Fund To
The Affordable Housing Trust Fund, $350,000 Of The Transient Occupancy Tax
Revenue Received From Transient Residential Hosting Platforms Over And Above
The Amount Budgeted In The Fiscal Year 2015-17 Adopted Budget, Annually In Each
Year Of The Fiscal Year 2015-17 Adopted Budget
15-0528
Attachments: View Report
View Supplemental Report
85984 CMS
This City Resolution was Adopted.
7.17
Subject:
PolicyLink Professional Services Agreement RFP/Q Waiver
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Waiving The Formal Request For
Proposal/Qualification Solicitation Requirement For A Professional Services
Agreement In The Amount Of $50,000 With Policylink For The Oakland Sustainable
Neighborhood Initiative
15-0486
Attachments: View Report
85985 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.18
Subject:
Additional Allocation For Winter Relief Efforts
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Authorize An Appropriation Of One Hundred And Eighty Thousand Dollars ($180,000)
From Undesignated General Purpose Fund Balance For Winter Relief Efforts; And 2)
Amend The Current Grant Agreement With Society Of St. Vincent De Paul Of
Alameda County To Increase Funding In An Amount Not To Exceed $75,000 For The
Provision Of 45 Additional Emergency Winter Shelter Beds For The Period Of
February 1, 2016 Through April 30, 2016 For A Total Grant Amount Of $251,732.35;
And 3) Amend The Current Winter Shelter Grant Agreement With Bay Area
Community Services To Increase Funding In An Amount Not To Exceed $75,000 For
The Provision Of Case Management Services, Reunification Services, And Rapid
Rehousing Funds For Shelter Clients For The Period Of February 1, 2016 Through
April 30; For A Total Grant Amount Of $105,000; And 4) Amend The Current Grant
Agreement With Operation Dignity To Increase Funding In An Amount Not To Exceed
$10,000 For The Provision Of Additional Outreach Hours And Transportation
Assistance Dedicated To Moving People Into Winter Shelter For The Period Of
February 1, 2016 Through April 30 For A Total Amount Of $270,000
15-0568
Attachments: View Report
85986 CMS
This City Resolution was Adopted.
7.19
Subject:
Criteria For Allocation Of Raider Ticket Surcharge Funds
From:
Oakland Parks And Recreation Department
Recommendation: Receive A Report And Recommendation To The City Council To
Accept And Continue With The Current Criteria For Allocation Of Raider Ticket
Surcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports
(Tennis, Golf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And
Boating), Outdoor Recreation (Camping, Surfing, Rock Climbing) And Cultural Events
15-0420
Attachments: View Report
The Council approved the criteria one year and requested staff return to the
Committee at a future date to discuss allocation criteria.
This Report and Recommendation was Approve as Submitted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.20
Subject:
OFCY Evaluation For Fiscal Year 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Reports For Fiscal Year 2014-2015
15-0513
Attachments: View Report
85987 CMS
This City Resolution was Adopted.
7.21
Subject:
OUSD MOU On Truancy & Attendance
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Memorandum Of Understanding Between The City Of
Oakland And The Oakland Unified School District To Reduce Chronic Absenteeism
And Increase Student Attendance For Fiscal Years 2015-2017
15-0512
Attachments: View Report
85988 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Grant Year For Housing Retention Services Including Case Management To Shelter
Plus Care Families For A Total Grant Amount Of $635,675 Over The Three Year
Term; And 3) Accept And Appropriate Additional Funding From Housing And Urban
Development (HUD) And Alameda County For Housing Retention Services And
Amend The Above Referenced Grant Agreements With Abode Services And EOCP
To Increase The Grant Amounts For The Same Purpose Within The Duration Of The
Remaining Grant Term, July 1, 2015-June 30, 2017 Without Returning To Council
15-0514
Attachments: View Report
85989 CMS
This City Resolution was Adopted.
7.23
Subject:
Training In And Reporting The Use Of Force
From:
Members Of The Public (100 Black Men Of The Bay Area)
Recommendation: Receive The Following:
1) A Report And Recommendations Regarding Adopting Policies And Procedures
Which Require OPD To Train Officers More Effectively In The Use Of Force,
Especially Lethal Force; Such Training Should Not Only Define Conditions In Which
Officers May Use Lethal Force But Also, More Broadly, Show Them How To Avoid It;
And
14-0824
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
This Report and Recommendation was Approve as Submitted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
2) A Report And Recommendations Regarding Adopting Officer Reporting And
Disclosure Requirements For Both Responding And On-Scene Officers In All Use Of
Force Cases; Mandatory Firing And Criminal Prosecution For Failure To Report
And/Or Disclose Officer Misconduct And For Providing False Information
14-0826
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
View Supplemental Report
This Report and Recommendation was Approve as Submitted.
7.24
Subject:
Towing Services Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Negotiate And Enter Into A Towing Services Contract With Auto Plus Towing (APT)
For The Period July 1, 2016 To June 30, 2021, With An Option To Extend The
Contract For One Additional Five-Year Term, For Towing And Storage Of Vehicles,
Collection And Administration Of Administrative Towing Fees, Lien Sale By Public
Auction Of Abandoned Vehicles And Various Administrative Services Related To
Towing Operations; 2) Accept And Appropriate An Annual Payment Estimated At One
Hundred Seventy-Two Thousand Dollars ($172,000), As Annually Adjusted Based On
The Consumer Price Index (CPI), Plus A Referral Fee Of Fifty-Four Dollars ($54) Per
Towed Vehicle As Annually Adjusted By The CPI; And Plus A Percentage Of Gross
Revenue Received By APT In Conducting Tow Services For The City Of
Oakland/Oakland Police Department (OPD) From APT For Payment Of Administrative
And Other Costs
15-0518
Attachments: View Report
View Supplemental Report
85990 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.25
Subject:
Forensic 3-D Laser Scanner Purchase
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Purchase Two Scanstation Forensic 3-D Laser Scanner Systems
Manufactured By Leica Geosystems From Precision Survey Supply For Three
Hundred Seventeen Thousand Five Hundred Two Dollars ($317,502); And 2) Waiving
The City's Competitive Advertising/Bidding Requirements
15-0515
Attachments: View Report
85991 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
as Submitted the oral report from the Office of the City Attorney of one 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:
Aye: 5 - Brooks, Gallo, Guillén, Kalb, and Reid
Absent: 3 - Campbell Washington, 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:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
State Legislative Activities & Proposed 2016 State Legislative Priorities
From:
Office Of The Mayor
Recommendation: Receive A Report On 2015 State Legislative Activities And
Accomplishments, And Take Possible Action On Proposed 2015-16 State Legislative
Priorities
15-0412
Attachments: View Report
View Supplemental Report
There were 2 speakers on this item.
A motion was made by Kalb, seconded by Reid, that this matter be Approve as
Submitted. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
12
Subject:
Electing Vice Mayor Of The City Of Oakland
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Electing The Vice Mayor Of The City Of
Oakland To Serve A One-Year Term Which, Pursuant To City Charter Section 208,
Began On The Date Of The Council's First Meeting In January 2016 (January 5) And
Will End On The Date Of The Council's First Meeting In January 2017
15-0522
Attachments: View Report
85992 CMS
There was one speaker on this item.
A motion was made by Gibson McElhaney, seconded by Reid, nominating
Councilmember Campbell Washington as Vice Mayor. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
13
Subject:
Add The Classification Of Director Of Transportation
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of
Director Of Transportation [TITLE CHANGE]
15-0526
Attachments: View Report
View Supplemental Report
The Ordinance was amended as follows: 1) The Class No. was changed from
EM159 to EM264, and 2) The Department of Transportation and Infrastructure was
revised to Department of Transportation.
There were 4 speakers in this item.
A motion was made by Kaplan, seconded by Kalb, that this matter be Approved
As Amended On Introduction and Scheduled for Final Passage to the Meeting of
the Oakland City Council, to be heard 2/16/2016. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
CONTINUATION OF OPEN FORUM
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
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 Christopher Crafty, Andrew Hatch, Patrick
lan Burk, Aida D. Busby, and Tony Morgan at 7:53 p.m.
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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
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Printed on 2/17/2016",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf