body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
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, July 5, 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 5:32 p.m.
2
ROLL CALL / CITY COUNCIL
President Pro Tem Reid arrived at 5:40p.m.
Excused 1 - - Rebecca Kaplan
Present 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 10 open forum speakers
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Vice Mayor Campbell Washington took a point of personal privilege and
requested that the meeting be adjourned in memory of Barry Weiss
Vice Mayor Campbell Washington and Councilmember Brooks took a point of
personal privilege and requested that the meeting be adjourned in memory of
Adele Foley.
Councilmember Kalb and Council President Gibson McElhaney took a point of
personal privilege and requested that the meeting be adjourned in memory of Ali
Gazelle
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 21, 2016
15-1136
The approval of the Draft Minutes for the June 21, 2016 Council meeting was
rescheduled to the Concurrent Meeting of the City Council/Geological Hazard
Abatement District Board to be heard 7/19/2016
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
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):
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Reid, seconded by Campbell Washington, to approve the
Consent Agenda. The motion carried by the following vote:
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
15-1137
This City Resolution was Adopted.
Excused: 1 - - Kaplan
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
15-1138
This City Resolution was Adopted.
7.3
Subject:
Consolidation Of Oakland General Municipal Election With Statewide
General Election
From:
Office Of The City Clerk
Recommendation:
Adopt An Ordinance Requesting Consolidation Of The City Of
Oakland General Municipal Election With The Statewide General Election To Be Held
In The City Of Oakland On Tuesday, November 8, 2016
15-1045
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
7.4
City Of Oakland/PERS Boards Contract Amendment - Sworn Classic
Police
Has Been Rescheduled To The July 19, 2016 City Council Meeting By The
June 30, 2016 Rules & Legislation Committee
7.5
Subject:
Amending Resolution No. 85344 C.M.S. To Change The Name Of The
Grantee To Xochitl N. Guerrero
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Amending Resolution No. 85344 C.M.S.,
Which Authorized A Grant Of $13,600 From Vice Mayor Campbell Washington's
Graffiti Abatement Mural And Green Wall Funds For Two Murals On The Walls Of
King's Coffee Shop At 3000 38th Avenue In Oakland, To Change The Name Of The
Grantee To Xochitl N. Guerrero
15-1227
This City Resolution was Adopted.
7.6
Subject:
Police And Fire Retirement Boards - Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing, On The Mayor's
Recommendation, Robert Steven Wilkinson As A Member Of The Police And Fire
Retirement Board
15-1228
This City Resolution was Adopted.
7.7
Subject:
Cannabis Regulatory Commission - Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Chang YiAs A
Member Of The Cannabis Regulatory Commission
15-1229
This City Resolution was Adopted.
7.8
Subject: Public Safety And Services Violence Prevention Oversight Commission -
Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Jody Nunez, Curtis Flemming,
Rebecca Alvarado, Kevin Mcpherson, And Letita Henderson Watts As Members Of
The Public Safety And Services Violence Prevention Oversight Commission
15-1230
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
7.9
Subject:
1100 Broadway Project Agreements
From:
Economic & Workforce Development Department
Recommendation: Adopt A City Of Oakland Ordinance Authorizing An Amendment To
A Purchase And Sale Agreement With SKS Broadway, LLC For Sale Of The Public
Parking Garage At 409 - 12th Street To Extend Purchase Deadlines
15-0985
This Ordinance was Approved for Final Passage.
7.10
Subject:
Association of Bay Area Governments Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Reappointing Council President Lynette
Gibson McElhaney, Councilmember Abel Guillén And Vice Mayor Annie Campbell
Washington To The Executive Board And Reappointing Councilmember Dan Kalb As
An Alternate To The Executive Board Of The Association Of Bay Area Governments
(""ABAG"") For Terms Commencing July 5, 2016 And Ending June 30, 2017; And
Reappointing Council President Lynette Gibson McElhaney As General Assembly
Delegate And Councilmember Dan Kalb As General Assembly Alternate For A Term
Commencing July 5, 2016 And Ending June 30, 2017
15-1234
This City Resolution was Adopted.
7.11
Subject:
Alameda County Waste Management Authority Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Reappointing Dan Kalb As A Member Of The
Alameda County Waste Management Authority (ACWMA) And Appointing
Councilmember Guillén As An Alternate Member Of The ACWMA
15-1235
This City Resolution was Adopted.
S-7.12
Subject:
Draft Joint Powers Authority Agreement For Proposed East Bay Community
Choice Energy JPA
From:
Councilmember Dan Kalb
Recommendation: Discuss And Receive Feedback From Councilmembers On Draft
Joint Powers Authority Agreement For Proposed East Bay (Alameda County)
Community Choice Energy Authority JPA
15-1202
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
S-7.13
Subject:
Major Encroachment Permit At 701 55th Street
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Robert M. Hamner And Clair F. Hamner To Allow Portions
Of The Building At 701 55th Street To Encroach Into The
Public Right-Of-Way Along 55th Street And Dover Street
15-1213
This City Resolution was Adopted.
S-7.14
Subject:
Information On On-Demand Carpooling
From:
Councilmember Rebecca Kaplan
Recommendation:
(1) Receive An Informational Powerpoint Presentation About
New Systems That Are Capable Of On-Demand Carpool Matching, And (2) For The
Public Works Committee To Recommend To The Council A Resolution Encouraging
Carpooling For Trips Both To And From The City Of Oakland Including Through Use
Of On-Demand Carpool Matching Technology, And To Include Disseminating
Information To City Of Oakland Employees And Potentially Interested Local
Employers To Encourage Carpooling
15-0976
This Report and Recommendation was Accepted.
S-7.15
Subject:
Army Base Real Estate Actions
From:
Office of City Administrator
Recommendation: Adopt The Following Pieces of Legislation:
(1) Resolution Authorizing The City Administrator To Negotiate And Execute A
Second Amendment To An Under-Freeway Easement With Caltrans To Facilitate
Potential Development By Two Recyclers At The Former Oakland Army Base ; And
15-1179
This City Resolution was Adopted.
Subject:
Army Base Real Estate Actions
From:
Office of City Administrator
Recomendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute An Amendment To A Lease Disposition And Development
Agreement (LDDA) With OMSS, LLC, To Delete The City's Obligation To Clear And
Rough Grade A Portion Of The OMSS Development Site At The Former Oakland
Army Base; And
15-1180
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Concurrent Meeting of the City Council/Geological Hazard
Abatement District Board to be heard 7/19/2016
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
2) Ordinance Authorizing The City Administrator To Negotiate And Execute An
Easement Agreement With East Bay Municipal Utility District For A 40 Foot-Wide
Roadway On The Former Oakland Army Base
15-1181
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Concurrent Meeting of the City Council/Geological Hazard
Abatement District Board to be heard 7/19/2016
(4) A Resolution Authorizing The City Administrator To Negotiate And Execute A Utility
Agreement With The Port Of Oakland In An Amount Not To Exceed $200,000 For
Fiscal Year 2016-17 And $65,000 Annually Until December 31,2026 For The
Provision Of Certain Utility Services At The Former Oakland Army Base
15-1182
This City Resolution was Adopted.
S-7.16
Subject:
MacArthur BART Transit Village Consent to Property Conveyance
From:
Economic Workforce And Development
Recomendations: Adopt A Resolution Authorizing The Agency Administrator Or
Designee To Execute A Consent To The Conveyance By Macarthur Transit
Community Partners, LLC To A Joint Venture Between Boston Properties LP, Or
Related Entity, And McGrath Properties, Inc., Or Related Entity, Of Parcels B-1 And
B-2 Of The Macarthur Bart Transit Village For Development Of A Residential
Mixed-Use Project, Pursuant To TheTerms Of An Owner Participation Agreement
Currently Between The Oakland Redevelopment Successor Agency And Macarthur
Transit Community Partners, LLC, As Such Conveyance Is Not A Project Under The
California Environmental Quality Act (""CEQA""), And Separately And Independently
Relying On The Previously Certified 2008 Environmental Impact Report Per CEQA
Guidelines Sections 15162-15164, 15183,15183.3, And 15168 And 15180
15-1208
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To (1) Execute A
Consent To The Conveyance By Macarthur Transit Community Partners, LLC
(""MTCP"") To A Joint Venture Between Boston Properties, LP Or Related Entity, And
McGrath Properties, Inc., Or Related Entity, Of Parcel B-1 And B-2 Of The Macarthur
Bart Transit Village For Development Of One Residential Mixed-Use Project, Pursuant
To The Terms Of A Development Agreement (""DA"") Between The City Of Oakland
And MTCP And (2) Consent To The Partial Assignment Of The DA, As Such
Conveyance And Assignment Are Not Projects Under The California Environmental
Quality Act (""CEQA""), And Separately And Independently Relying On The Previously
Certified 2008 Environmental Impact Report Per CEQA Guidelines Sections
15162-15164,15183, 15183.3, And 15168 And 15180
15-1209
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
S-7.17
Subject:
2100 Telegraph Avenue Assignment
From:
Economic Workforce And Development
Recommendation: Adopt A Resolution Authorizing The Assignment Op An Exclusive
Negotiation Agreement (""ENA"") With Tb2 Retail Complex, LLC Relating To The
Development Of City-Owned Property Located At 2100 Telegraph Avenue To W/L
Telegraph Owner, LLC, Or A Related Entity; And Authorizing A Six-Month Extension
To The Term Of The ENA, And Authorizing Extensions Of Performance Deadlines,
Relying On A California Environmental Quality Act (""CEQA"") Exemption Pursuant To
Sections 15262, 15306 And Section 15061(B)(3) Of The CEQA Guidelines
15-1210
This City Resolution was Adopted.
S-7.18
Subject:
Coliseum City Professional Services Contracts
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 85548 C.M.S., Which
Authorized A Professional Services Contract With Keyser Marston And Associates,
Inc., For The Coliseum City Project, To Extend The Contract For An Additional Year
And Increase The Contract By $350,000 Including Contingency For A New Total
Amount Not To Exceed $650,000
15-1211
This City Resolution was Adopted.
S-7.19
Subject: 2015-16 Affordable Housing and Sustainable Communities Program:
Amended Resolution for Project Invited to Submit Full Application
From:
Housing and Community Development Department
Recommendation: Adopt A Resolution Authorizing The Application For And
Acceptance Of, And Appropriating, Grant Funds From The California Strategic Growth
Council And/Or The California Department Of Housing And Community Development
For Coliseum Connections Located At 801-844 71 St Avenue In An Amount Not To
Exceed $14,883,316 Under The 2015-16 Affordable Housing And Sustainable
Communities Program
15-1219
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
S-7.20
Subject:
Pregnancy Information Disclosure and Protection Ordinance.
From:
Vice Mayor Annie Campbell Washington And Councilmembers Rebecca
Kaplan, Abel Guillen, And City Attorney Barbara J. Parker
Recommendation: Adopt An Ordinance Amending Section 5.06 Of The Oakland
Municipal Code To Prohibit Limited Services Pregnancy Centers From Making False
Or Misleading Statements To The Public About Pregnancy-Related Services The
Centers Offer Or Perform.
15-1223
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Concurrent Meeting of the City Council/Geological Hazard
Abatement District Board to be heard 7/19/2016
S-7.21
Subject:
Forensic Logic Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, Or
Designee, To Enter Into A One-Year Contract Extension With Forensic Logic, Inc., For
The Period Of July 1, 2016 Through June 30, 2017, In An Amount Not To Exceed
Two Hundred Twenty Four Thousand Three Hundred Seventy Five Dollars
($224,375.00), For Use Of Their Leap Network Suite Of Crime Analysis Applications,
Licensing, Technical Support, And Consul Ting Services; And 2) Waiving The City's
Advertising/ Bidding And Request For Proposal Requirements For The Proposed
Purchases
15-1194
This City Resolution was Adopted.
S-7.22
Subject:
PRIME Maintenance Agreement
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1. Enter Into A Premier Maintained Application (PMA) Maintenance
Agreement With Microsoft Corporation To Support And Maintain The Second
Generation Early Warning System For The Oakland Police Department For A Total
Estimated Three-Year Cost Not To Exceed One Million Two Hundred Twenty
Thousand Dollars ($1,220,000) Of Which: A. The First Year Cost Of The PMA Will Be
Three Hundred Eighty Four Thousand Six Hundred And Forty-Four Dollars ($384,644)
To Be Appropriated From Already Budgeted Funds, And B. Years Two And Three
Cost Of The PMA Will Not Exceed Eight Hundred Thirty Five Thousand Three
Hundred Fifty Six Dollars ($856,356) To Be Funded Via The Oakland Police
Department Operations And Maintenance (O&M) Budget To Be Finalized And Brought
To The City Council For Approval During The City's 2017-2019 Budget Process 2.
Waive The Advertising, Bidding And Request For Proposals/Qualifications (""RFP/Q"")
Competitive Selection Requirements For This Agreement (Or Agreements, If Three
Separate Agreements Are Required)
15-1216
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"June 30, 2016 Rules & Legislation Committee
12
Adoption Of Legislation To Place An Infrastructure Bond On The
November 2016 Ballot
Has Been Rescheduled To The July 19, 2016 City Council Meeting By The
June 30, 2016 Rules & Legislation Committee
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
13
Renter Protection Act of 2016 (Rent and Eviction Ordinance Amendments
Ballot Measure)
Has Been Rescheduled To The July 19, 2016 City Council Meeting By The
June 30, 2016 Rules & Legislation Committee
Pro Tempore Reid was noted out of his seat at 8:14 p.m.
14
Subject:
Amending Oakland's Preference Policy For Affordable Housing
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt Ordinance Amending The Oakland Municipal Code To
Adopt (1) A Preference Policy For Neighborhood Residents, Oakland Residents And
Workers, And Displaced Households In Applying For Multifamily Affordable Housing
Funded By The City, And (2) An Oakland Residency, Oakland Worker, Or Displaced
Household Requirement For Participants In The City's First-Time Homebuyer
Mortgage Assistance Program
15-0886
A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be
Approved As Amended as to section 15.63.031 (c) to change the language from
""5 years"" to read ""8 years"" on Introduction and Scheduled for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 7/19/2016. The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 6- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
S-15
Subject:
Ordinance Amending The OMC Chapter 2.04 Purchasing System
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.04,Purchasing System: 1) Increasing City Administrator Purchasing Authority For
Supplies And Services Including Professional Services, From $100,000, To;
$250,000; 2) Eliminating All Lower Purchasing Limits For Certain Purchases; Raising
The Dollar Amount To Conduct ""Formal"" Requests For Proposals/Qualifications
(RFP/Q) To $50,000; 4) Establishing City Administrator Authority To Waive RFPQ
Requirements For Professional Services Purchases Up To Fifty Thousand Dollars
($50,000); 5) Adding A Competitive Process Specific To Purchase Of Combined
Projects Ant) Services For Information Technology Systems And: 6) Copying Certain
Definitions And Other Clean Up
15-1212
Pro Tempore Reid was noted as present at 8:26 p.m.
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Approved As Amended On Introduction to require staff to contact local
businesses 1st and only move to outside agencies when local agencises are
non-responsive, and have the notification when waivers are posted online, and
Scheduled for Final Passage to the Concurrent Meeting of the City
Council/Geological Hazard Abatement District Board, to be heard 7/19/2016. The
motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 Gallo
S-16
Subject:
Recyclers' ENA Extension; Acceptance of ACTC Grant; and Interim Bridge
Funding to Complete Public Improvements
From:
Office of The City Administrator
Recommendation:Adop The following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute A
Fourth Amendment To The Exclusive Negotiating Agreement By And Between The
City Of Oakland, California Waste Solutions, Inc., And Cass, Inc., Regarding
Proposed Recycling Facilities On The North Gateway Development Area Of The
Former Oakland Army Base Extending The Term Of The ENA Through September
30, 2016, With An Option By The City Administrator To Extend The ENA By Up To An
Additional Ninety Days Thereafter; And
15-1217
A motion was made by Reid, seconded by Guillén, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Funding to Complete Public Improvements
From:
Office of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute Agreements And Related
Documents, To Secure Interim Bridge Funding In An Amount Not To Exceed
Fifty-Three Million, Two-Hundred Thousand Dollars ($53,200,000) To Meet Critical
Cash Flow Needs For The Completion Of Construction Of The City's Public
Improvement Obligations At The Former Oakland Army Base (""Base""), Which Options
Could Include, Among Other Alternatives: (1) Obtaining Loan(S) Secured By
Cityowned Land At The Base Or An Assignment Of The City's Right To Receive Rents
From Such City-Owned Land; (2) Providing An Option To A Developer To Acquire
Development Rights To The North Gateway Area Of The Base If The City And Two
West Oakland Recyclers Fail To Close Escrow On Such Property; And (3) Negotiating
For An Army Base Ground Lease Tenant(S) To Prepay A Discounted Present Value
Of The Tenant(S)' Long Term Ground Lease Rent To The City
15-1221
A motion was made by Reid, seconded by Guillén, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
7/19/2016. The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 - Gallo
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
S-17
Subject: 12th Street Remainder Parcel Disposition And Development Agreement
With Urbancore And EBALDC
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance: (1) Authorizing 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
Urbancore Development, LLC Or Its Related Entities Or Affiliates (""Urbancore""), And
East Bay Asian Local Development Corporation Or Its Related Entities Or Affiliates
(""EBALDC""), For (A) Sale Of The 12th Street Remainder Parcel Located At E12th
Street And 2nd Avenue (""Property"") For No Less Than $8.0 Million, (B) A Seller
Carryback Loan From The City To EBALDC In The Amount Of $3.3 Million Plus The
Cost Of Loan Origination, And (C) Development Of The Property 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, And; (2)
Adopting CEQA Exemptions (15183 & 15183.3) And Addendum (Relying On The
Previously Certified 2014 Lake Merritt Station Area Plan EIR)
15-1218
A motion was made that this matter be Approved As Amended On Introduction to
include section 9 term sheet as part of the building permit application process,
require the developer to closely work with OUSD to create a construction
mitigation plan, and as a friendly amendment as offered by Councilmember Kalb
and accepted by the mover and seconder, to perform community outreach, to be
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/19/2016.
The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 - Gallo
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
S-18
Subject:
RAP Fee Increase
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance: (1) Amending Ordinance No. 13320 C.M.S.
(The 2015-16 Master Fee Schedule) To Increase The Rent Program Service Fee
From $30 Per Unit To Up To $104 Per Unit; And (2) Amending Chapter 8.22 (Rent
Adjustment Program) Of The Oakland Municipal Code To Provide That Tenants May
Choose Whether To Pay Their Portion Of The Rent Program Service Fee In A Lump
Sum Or In Monthly Installments
15-1222
There were 17 speakers on this item.
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Adopted as Amended to set the fee at $70.00 and within that allocation
include hiring of an attorney, striking the provision providing for tenant
payments in monthly installments, and delete the referenced language stating the
need for a public hearing. The motion failed by the following vote:
Excused: 1 - Kaplan
Abstained: 2 - Brooks, and Reid
Aye: 4- - Campbell Washington, Guillén, Kalb, and Gibson McElhaney
No: 1 Gallo
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
This was Approve as Submitted the report of the City Attorney of 2 final
decisions made during closed session as follows:
1) Kenneth Meislin for a settlement of $24,000 for the damages caused to the
sidewalk in front of his home made by City trees, moved by Reid, seconded by
Kalb with a vote of 5 Ayes, 1 Abstain - Brooks, 1 Absent - Gallo, 1 Excused
-
Kaplan
2) David Addams vs. City of Oakland, et. al, for a settlement of $75,000 for
physical injuries caused during a bike ride and hitting a crack in the City's
sidewalk, moved by Reid, seconded by Campbell Washington, with a vote of
7
Ayes, 1 - Excused Kaplan
Excused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
CONTINUATION OF OPEN FORUM
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 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 Adele Foley, Barry Weiss, Ali Gazelle, and
Brandon C. Bell at 10:34 p.m.
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City of Oakland
Page 15
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