body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"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
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, March 15, 2016
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 5:09 p.m.
2
ROLL CALL / CITY COUNCIL
Council President Gibson McElhaney was noted as participating by phone from
the following location: City of Orlando City Hall, Sustainability Conference Room,
400 S. Orange Avenue, Orlando, FL 32801.
The Roll Call was modified to note Councilmember Brooks present at 5:30 p.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 22 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
Disruption of the meeting was noted at 6:00 p.m. President Pro Tempore Reid called for a 10
minute recess.
At 6:10 p.m., President Pro Tempore Reid called for order in the Chamber. Once the disruption
continued, President Pro Tempore Reid directed that the Chamber be emptied by police.
President Pro Tempore Reid declared that the protesters were too disruptive for police to
safely clear from the Chamber. President Pro Tempore Reid adjourned the meeting to a closed
room and declared that no public speakers would be permitted.
The City Council reconvened in the Mayor's Conference Room on the 3rd Floor in City Hall at
6:14 p.m.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Recognizing Lieutenant Kevin N. Wiley
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring Lieutenant Kevin
Wiley For 30 Years Of Dedicated Service To The Residents Of Oakland And The
Oakland Police Department
15-0529
Attachments: View Report
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 4/5/2016
4.2
Subject:
Honoring Winners Of The 37th Annual MLK Jr. Oratorical Fest 2016
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
Students For Their Oustanding Performances And First Place Awards In The 37th
Annual Martin Luther King Jr. Oratorical Fest 2016
15-0701
Attachments: View Report
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 4/5/2016
4.3
Subject:
American Red Cross Month 2016
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Declaring March 2016 As American Red
Cross Month
15-0699
Attachments: View Report
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 4/5/2016
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 1, 2016
AND MARCH 15, 2016
15-0692
Attachments: View Report
View Report
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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Campbell Washington, seconded by Brooks, 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
15-0704
Attachments: View Report
86035 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
15-0705
Attachments: View Report
86036 CMS
This City Resolution was Adopted.
7.3
Subject:
Oakland Redevelopment Successor Agency (ORSA) Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)
Audit Report For The Year Ended June 30, 2015
15-0544
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Comprehensive Annual Financial Report (CAFR) And Management Letter
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR)
And The Management Letter For The Year Ended June 30, 2015
15-0553
Attachments: View Report
This Informational Report was Received and Filed.
7.5
Subject:
Measure C - Oakland Hotel Tax Audit and Program Status Report
From:
Finance Department
Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program
Status Report For The Year Ended June 30, 2015
15-0554
Attachments: View Report
This Informational Report was Received and Filed.
7.6
Subject:
Measure Y - Violence Prevention and Public Safety Act of 2004 Audit
Report
From:
Finance Department
Recommendation: Receive The Measure Y - Violence Prevention And Public Safety
Act Of 2004 Audit Report For The Year Ended June 30, 2015
15-0555
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.7
Subject:
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of
Housing Development Coordinator I, Housing Development Coordinator II, And Home
Management Specialist I; Adjust The Title Of Home Management Counselor Il And III
To Home Management Specialist Il And III, Adjust The Title Of Manager, Cultural
Arts, To Manager, Cultural Affairs, And Modify Various Information Technology
Classification Titles; Adjust The Title And Salary Rate Of Cable Television Operations
Coordinator To Cable Television Production And Operations Manager; Correct The
Effective Date Of Environmental Services Analyst, Assistant, And Capital
Improvement Project Coordinator, Assistant; And Delete All The Museum
Classifications
15-0604
Attachments: View Report
13359 CMS
This Ordinance was Approved for Final Passage.
7.8
Subject:
Settlement Agreement - Tillis V. City Of Oakland
From:
Office of the City Attorney
Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Antonio Tillis V. City Of Oakland, Alameda
County Superior Court Case No. RG12645745 City Attorney's File No. 29024, In The
Amount Of Four Hundred Fifty Thousand Dollars And No Cents ($450,000.00)
(Oakland Public Works Dangerous Condition)
15-0714
Attachments: View Report
86037 CMS
This City Resolution was Adopted.
7.9
Subject:
Settlement Agreement - Douglas V. City Of Oakland
From:
Office of the City Attorney
Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Trulynia Douglas V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG13691032, City Attorney's File No.
29435, In The Amount Of Sixty Thousand Dollars And Zero Cents ($60,000.00)
(Public Works - Dangerous Condition)
15-0715
Attachments: View Report
86038 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.10
Subject:
Settlement Agreement - Claim Of William Jetter
From:
Office of the City Attorney
Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of William Jetter, In The Amount Of Nine
Thousand Nine Hundred Ninety-Seven Dollars And 00/100 Cents ($9,997.00) As The
Result Of Damages Sustained From A Bicycle Incident Involving A Pothole On May
15, 2015 (Public Works - Dangerous Conditions)
15-0716
Attachments: View Report
86039 CMS
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Claim Of Bristol West A/S/O Sofia Alma Martin Del
Campo
From:
Office of the City Attorney
Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Bristol West As Subrogee Of (A/S/0) Sofia
Alma Martin Del Campo In The Amount Of Nine Thousand Six Hundred Seventy-Five
Dollars And 16/100 Cents ($9,675.16) As The Result Of Damages Sustained From An
Automobile Collision On May 5, 2015 (Oakland Police Department - Automobile
Collision)
15-0717
Attachments: View Report
86040 CMS
This City Resolution was Adopted.
7.12
Subject:
Supporting State Efforts To Increase State Supplementary Payments
From:
Councilmembers Gibson McElhaney, Campbell Washington And Guillen
Recommendation: Adopt A Resolution Supporting All Efforts By The State Legislature
And Governor To Increase SSP Payments To Meet Or Exceed The Federal Poverty
Level For Elderly, Blind Or Disabled Individuals
15-0629
Attachments: View Report
View Supplemental Report
View Supplemental Report
86041 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.13
Subject:
Head Start Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Javay Ross, Md, Christian Curry Batchelder, Iris Brody Lopez, Molly J. Tafoya, And
Michael L. Moore, Sr. To The Head Start Advisory Board
15-0733
Attachments: View Report
86042 CMS
This City Resolution was Adopted.
7.14
Subject:
Parks And Recreation Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ethel
Howze And Coire Reilly To The Parks And Recreation Advisory Commission
15-0734
Attachments: View Report
86043 CMS
This City Resolution was Adopted.
7.15
Subject:
Public Art Advisory Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Allison Cummings, Yulia Pinkusevich, And Joyce Gordon As Members Of The Public
Art Advisory Committee
15-0735
Attachments: 86044 CMS
This City Resolution was Adopted.
7.16
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Susanna Perkins, Victoria Barbero, Andrew Racle, Rosa Montgomery And Ruby
Burnstein As Members Of The Library Advisory Commission
15-0736
Attachments: View Report
86045 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.17
Subject:
ACS/Xerox Contract Extension
From:
Finance Department
Recommendation: Adopt A Resolution Waiving The Request For Qualifications
(""RFQ""), Competitive Selection Advertising And Competitive Bidding Requirements
And Authorizing The City Administrator To Execute A Fourth Amendment To The
Agreement With ACS State And Local Solutions Inc. (""ACS/Xerox"") To Extend The
Term Of The Agreement For A Period Not To Exceed Two-Years, Starting April 2,
2016 And Terminating April 1, 2018 To Provide A Parking Citation Administration And
Revenue Reconciliation (""CARR"") System And To Compensate ACS/Xerox Under
The Current Terms Of The Existing Contract In An Amount Not To Exceed Nine
Hundred Thousand Dollars ($900,000) Per Year.
15-0652
Attachments: View Report
86046 CMS
This City Resolution was Adopted.
7.18
Subject:
As-Needed Professional Auditing Services, FY 2016-19
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution By The City Council Of The City Of Oakland Authorizing The City
Administrator To Award A Three (3) Year Contract With Macias Gini & O'Connell, LLP
(MGO) To Provide As-Needed Professional Auditing Services For Fiscal Years Ending
June 30, 2016, June 30, 2017, And June 30, 2018 In An Amount Not To Exceed
$1,853,800 (Of Which $1,791,550 Will Be Funded By The City And $62,250 Will Be
Funded By The Oakland Redevelopment Successor Agency), With A One (1) Year
Option To Extend The Contract For Fiscal Year Ending June 30, 2019; And
15-0658
Attachments: View Report
86047 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The Agency Administrator To Award A Three (3) Year
Contract With Macias Gini & O'Connell, LLP (MGO) To Provide As-Needed
Professional Auditing Services For Fiscal Years Ending June 30, 2016, June 30,
2017, And June 30, 2018 In An Amount Not To Exceed $1,853,800 (Of Which
$62,250 Will Be Funded By The Oakland Redevelopment Successor Agency And
$1,791,550 Will Be Funded By The City), With A One (1) Year Option To Extend The
Contract For Fiscal Year (Ending June 30, 2019)
15-0667
Attachments: 2016-002 ORSA
This ORSA Resolution was Adopted.
7.19
Subject:
Latham Square Streetscape Improvements
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving Advertising And Competitive Bidding And Authorizing The
Increase Of The Change Order Limit For The Contract With McGuire And Hester, Inc.
For Construction Of The Latham Square Streetscape Improvement Project (No.
C464560) From Fifteen Percent Or Six Hundred Twenty-Eight Thousand Five
Hundred Twenty-Three Dollars (15% Or $628,523.00) To Forty Percent Or One Million
Six Hundred Seventy-Six Thousand Sixty-Two Dollars (40% Or $1,676,062.00) Of The
Original Contract For A Total Contract Amount Not To-Exceed Five Million Eight
Hundred Sixty Six Thousand Two Hundred Eighteen Dollars ($5,866,218.00); And
15-0648
Attachments: View Report
View Supplemental Report
86048 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute An Amendment To The Reimbursement Agreement With East Bay Municipal
Utilities District (""EBMUD""), Increasing The Not To Exceed Reimbursement Amount
From Three Hundred Thousand Dollars ($300,000.00) To Eight Hundred Thousand
Dollars ($800,000.00) And To Accept And Appropriate The Funds For Construction,
Professional Service Agreements And City Staff Costs Associated With The
Relocation Of The EBMUD Water Main For The Latham Square Streetscape
Improvements Project (No. C464560) Without Return To Council; And
15-0665
Attachments: 86049 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
3) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute A Reimbursement Agreement With AT&T, Inc. (""AT&T"") In The Amount Not
To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) And To Accept And
Appropriate The Funds For Construction, Professional Service Agreements And City
Staff Costs Associated With AT&T's Vault Reconstructions For The Latham Square
Streetscape Improvements Project (No. C464560) Without Return To Council
15-0666
Attachments: 86050 CMS
This City Resolution was Adopted.
7.20
Subject:
Rockridge Library Renovation Construction Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, And Authorizing The City Administrator, Or Designee, To
Negotiate And Execute A Construction Contract Up To The Amount Of Two Hundred
Forty-Nine Thousand Dollars ($249,000.00) In The Open Market For The Rockridge
Library Renovation (Project No. C465710) In Accordance With Project Plans And
Specifications
15-0649
Attachments: View Report
86051 CMS
This City Resolution was Adopted.
7.21
Subject:
2015-2016 Program For Arterial System Synchronization (PASS) Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Director
Of Public Works To Enter Into An Agreement With The Metropolitan Transportation
Commission (MTC) To Implement The 2015-2016 Program For Arterial System
Synchronization (PASS) Project And To Reimburse MTC An Amount Not To Exceed
Fifty-Five Thousand Dollars ($55,000.00) As City Of Oakland Local Match To The
2015-2016 PASS Project
15-0650
Attachments: View Report
86052 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.22
Subject:
Head Start-OUSD Sub-Contract For Early Childhood Education Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into A Sub-Contract With Oakland Unified School District To Receive State Funding In
An Amount Not To Exceed $326,040 To Provide California State Preschool Services
To Eligible Participants, Ages Three To Five Years Old, Effective December 1, 2015
Through June 30, 2016; And 2) Accept And Appropriate Said Funding
15-0653
Attachments:
View Report
86053 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 Kaplan, seconded by Kalb, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of 3 final decisions
made during Closed Session. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City Council took a recess from 6:19 p.m. to 6:30 p.m. prior to hearing non-consent items.
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:
Subject:
Amending Fire Code Chapter 15.12, Section 114.3
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Chapter 15.12, Section 114.3 Of
The Oakland Fire Code To Authorize Use Of The Lien Process To Recover Unpaid
Administration And Reinspection Fees, Fines, Interest, Penalties, And Collection Fees
And Other Costs Associated With Enforcement Of The Fire Code
15-0654
Attachments: View Report
View Supplemental Report
View Supplemental Report
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 4/5/2016. 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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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Amending The Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY
2015-16 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete Fees And
Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of
Oakland, Referenced Herein
15-0655
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
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 4/5/2016. The motion
carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Locate Unlawful Detainers & Self-Help Center In Oakland Courthouse
From:
Office Of The City Attorney And Council President Gibson McElhaney
Recommendation: Adopt A Resolution Urging The Alameda County Superior Court
To Reconsider Its Decision To Relocate All Unlawful Detainer Actions And The
Self-Help Center To Hayward And Instead To Locate Oakland Unlawful Detainers And
A Self-Help Center In An Oakland Courthouse
15-0718
Attachments: View Report
86054 CMS
A motion was made by Gibson McElhaney, seconded by Kaplan, 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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Purchase Of Mobile Radios
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Negotiate And Enter Into An Agreement With Motorola Solutions, Inc.
In An Amount Not To Exceed Three Million Eight-Hundred Thousand Dollars
($3,800,000) For The Purchase Of Nine Hundred (900) Mobile Radios And Associated
Equipment, Programming, Testing, Installation And Professional Services In Support
Of The Mobile Radios Replacement Project; 2) Reallocate Funds In The Amount Not
To Exceed Two Million Dollars ($2,000,000) Through Previously Allocated Funds As
Approved By Council On Resolution No. 85113 C.M.S. July 15, 2014 To Pay For The
Radio Fleet Replacement; 3) Reallocate Funds In The Amount Not To Exceed One
Million Dollars ($1,000,000) Through 2008 Bond Fund; 4) Appropriate And Allocate In
The Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) Through
Radio Funds To Pay For The Radio Fleet Replacement; And 5) Waive The City's
Advertising, Competitive Bid And Request For Proposal (RFP) Process For
Equipment, Products And Professional Services For The Above Described Contract
15-0730
Attachments: View Report
View Supplemental Report
86055 CMS
A motion was made by Brooks, seconded by Kalb, 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
13
Subject:
12th Street Remainder ENA With Urbancore & EBALDC
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute An Exclusive Negotiating Agreement With
Urbancore Development, LLC And East Bay Asian Local Development Corporation
(Collectively ""Developer"") For Development Of The 12th Street Remainder Parcel
Located At E12th Street And 2nd Avenue
15-0731
Attachments: View Report
86056 CMS
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Recused: 1 - Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 - Gallo
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
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 7:14 p.m.
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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
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