body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"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, February 7, 2017
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 5:39 p.m.
2
ROLL CALL / CITY COUNCIL
Excused 1 - - Annie Campbell Washington
Present
7 - Desley Brooks, Abel J. Guillén, Dan Kalb, Laurence E. Reid, Lynette McElhaney,
Rebecca Kaplan, and Noel Gallo
Excused 1 - Annie Campbell Washington
Present 7 - - Desley Brooks, Abel J. Guillén, Dan Kalb, Laurence E. Reid, Lynette McElhaney,
Rebecca Kaplan, and Noel Gallo
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 19 speakers during open forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
Councilmember Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Rosa V. James and Queen
Mother Makinyah Kouate.
Councilmember Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of Frederick Douglas.
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Ernestine Limbrick Gale.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Honoring Brooke A. Levin
From:
Vice Mayor Campbell Washington, President Reid, Pro Tem Guillén, &
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Brooke A. Levin For 26 Years Of
Exemplary Service To Oakland Public Works Department And Congratulating Her On
Her Retirement
16-0534
Sponsors: Campbell Washington, Mr. Reid, McElhaney and Guillén
Attachments: View Report
86573 C.M.S.
There were no speakers on this item.
Adopted
Excused: 1 - - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
4.2 The item regarding ""Gregory Chan Of EBMUD"" was withdrawn by Rules and
Legislation Committee February 2, 2017
4.3
Subject:
Honoring 2016 Youth Poet Laureate Azariah Cole-Shephard
From:
Councilmember Dan Kalb And Councilmember Gibson McElhaney
Recommendation: Adopt A Ceremonial Resolution Honoring Azariah Cole-Shephard
For Receiving 2016 Youth Poet Laureate And For Her Artistic Contributions To The
City Of Oakland
16-0657
Sponsors: Dan Kalb
Attachments: View Report
View Supplemental Report
86574 C.M.S.
Adopted
Excused: 1 - - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 9, 17,
23 AND 31, 2017
16-0620
Attachments: View Report
View Report
View Report
View Report
Accepted as Amended
Excused: 1 - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - Campbell Washington
Aye: 7 - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
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):
There were no changes to the order of the agenda items.
There was no action necessar for this item.
7
CONSENT CALENDAR (CC) ITEMS:
7.1
Subject:
Declaration Of 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
16-0632
Sponsors: Office Of The City Attorney
Attachments: View Report
86575 C.M.S.
Adopted
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
7.2
Subject:
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
16-0633
Sponsors: Office Of The City Attorney
Attachments: Vlew Report
86576 C.M.S.
Adopted
7.3
Subject:
Appointments To The Public Art Advisory Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Bryan Cain, And Appointment Of Patricia Carino, Chris Treggiari, Charmin
Roundtree-Baagee And Jennifer Kesseler As Members Of The Public Art Advisory
Committee
16-0640
Sponsors: Office Of The Mayor
Attachments: View Report
86577 C.M.S.
Adopted
7.4
Subject:
Appointments To The Bicyclist And Pedestrian Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Midori Tabata, Fred McWilliams And Kenya Wheeler To The Bicyclist And Pedestrian
Advisory Commission
16-0641
Sponsors: Office Of The Mayor
Attachments: View Report
86578 C.M.S.
Adopted
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
7.5
Subject:
Reappointment To The Youth Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 86496 C.M.S.
Confirming The Mayor's Reappointment Of Rachel Dharmapalan, Addison Duchin,
Elena Larsen, Ryan Hunt, Gloria Guzman, And Bethania Tadesse As Members Of
The Youth Advisory Commission In Order To Correct The Appointments
16-0665
Sponsors: Office Of The Mayor
Attachments: View Report
86579 C.M.S.
Adopted
7.6
Subject:
Appointment To The Youth Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Kamar Nelson, Roxana Perez, Abel Regalado, Natalie Dharmapalan, Kian Nouri And
Rahma Mahdi As Members Of The Youth Advisory Commission
16-0666
Attachments: View Report
86580 C.M.S.
Adopted
7.7
Subject:
Parking And Mobility Initiatives
From:
Transportation Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate, Finalize And Execute A Non-Exclusive Agreement With
Streetline Inc. For A Smart Parking System At No Direct Cost To The City For A Term
Of Three Years
16-0220
Sponsors: Transportation Department
Attachments: View Report
View Report
View Supplemental Report
View Supplemental Report
86581 C.M.S.
Adopted
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
7.8
Subject:
ENA For 3 City Owned Parcels On The Oak Knoll Development Site
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Oak Knoll Venture Acquisitions LLC, Or Affiliates, For One Year,
With One Optional Six Month Administrative Extension, For The Disposition And
Development Of City-Owned Parcels At Oak Knoll
16-0574
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86582 C.M.S.
Adopted
7.9
Subject:
Public Space Maintenance Services Contracts
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
Requirements And Authorizing The City Administrator To Negotiate And Enter Into
The Following Proposed Contracts For Maintenance Services:
(1) A Contract Or Contracts With The Lake Merritt-Uptown District Association For
Maintenance Of (A) The Bart 17th Street Gateway Entrance To The 19th Street Bart
Station Fronting Broadway And Telegraph Avenue Between 17th And 19th Streets
And (B) The Property Located At 1911 Telegraph Avenue (Collectively, ""Uptown
Sites""), In An Amount Not To Exceed $24,950 For Each Of The Uptown Sites; And
(2) A Contract With The Downtown Oakland Association For Maintenance Of The
Civic Center T-5/6 Parcels Located On The Block Bounded By Broadway, 11th Street,
12th Street And Clay Street (""T-5/6 Site"") In An Amount Not To Exceed $24,950
16-0575
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86583 C.M.S
Adopted
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
7.10
Subject:
FY16-17 Cultural Funding Grants
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Eighty-Nine (89) Cultural Services Grant Agreements To Seventy-Nine (79)
Oakland-Based Individual Artists And Nonprofit Organizations Providing Arts And
Cultural Services In Oakland During Fiscal Year 2016-17, In A Total Amount Not To
Exceed $1,121,853
16-0571
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86584 C.M.S
Adopted
7.11
Subject:
Cell Site Simulator Policy
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt Resolution Authorizing The City Administrator Or Designee To Enter Into A
Memorandum Of Understanding (MOU) With The Alameda County District Attorney's
Office (ACDA) To Allow Members Of The Oakland Police Department (OPD) To Use
Cellular Site Simulator Technology, For Five Years From The Effective Date Of The
MOU At No Cost To OPD ; And
16-0576
Attachments: View Report
86585 C.M.S.
Adopted
2) Approve A Resolution Establishing The City Of Oakland's Cellular Site Simulator
Usage And Privacy Policy
16-0577
Attachments: 86586 C.M.S.
Adopted
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
7.12
Subject:
Rent Adjustment Ordinance And Regulation Changes
From:
Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(Article I Of O.M.C Chapter 8.22) To (1) Facilitate Implementation Of The
Requirements For Owner Petitions For Rent Increases In Excess Of The CPI Rent
Adjustment And Banking; (2) Enhance The Reporting Requirements Due From The
Owner To A Tenant Where The Owner Is Not Permitted To Set The Initial Rent At The
Commencement Of A Tenancy; And (3) Make Clarifying Amendments For Internal
Consistency And Efficient Program Operation
16-0558
Sponsors: Housing And Community Development Department
Attachments: View report
13418 C.M.S.
Councilmember Gibson McElhaney was noted absent at 7:58 p.m.
Approved for Final Passage
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no final decisions made during closed session.
Approve as Submitted
Excused: 1 - - Campbell Washington
Aye: 6 - Brooks, Guillén, Kalb, Reid, Kaplan, and Gallo
Absent: 1 - - McElhaney
Excused: 1 - - Campbell Washington
Aye: 6 - Brooks, Guillén, Kalb, Reid, Kaplan, and Gallo
Absent: 1 - - 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:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 8:01 p.m.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
9.1
Subject:
Plug In Electrical Vehicle Readiness Code Update
From:
Oakland Public Works
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation;
1) A Resolution Of Findings Supporting Local Amendments To Sections 4.106.4 And
5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code To
Comply With Changes To State Law And Adopting California Environmental Quality
Act (CEQA) Exemption Findings; And
16-0359
Sponsors: Oakland Public Works Department
Attachments: View report
View Supplemental Report
View Supplemental Report
86587 C.M.S.
Adopted
Excused: 1 - - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - - Campbell Washington
Aye: 7 - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Subject:
Plug In Electrical Vehicle Readiness Code Update
From:
Oakland Public Works Department
Recommendatio: Adopt An Ordinance Adopting Local Amendments To Sections
4.106.4 And 5.106.5.3 Of The 2016 Edition Of The California Green Building
Standards Code And Amending Oakland Municipal Code Chapter 15.04 To Include
New Requirements For Plug-In Electric Vehicle Infrastructure To Comply With
Changes To State Law And Adopting CEQA Exemption Findings
16-0370
Attachments:
View Report
13419 CMS
One individual spoke on this item.
Councilmember Kalb made a motion, seconded by Council President Reid, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Guillén, Kalb, Kaplan and President
Reid, 1 Excused - Campbell Washington
Approved On Introduction and Scheduled for Final Passage
Excused: 1 - - Campbell Washington
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
Aye: 7 - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - - Campbell Washington
Aye: 7 - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Downtown Oakland Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Two pieces Of Legislation
1) A. Execute A Professional Services Contract With I-SEEED Team Of Consultants,
In An Amount Not To Exceed $255,000 For Services Related To The Downtown
Oakland Specific Plan Social Equity Strategy Without Returning To Council; And
B. Amend The Professional Services Contract Between The City Of Oakland And
Dover, Kohl & Partners In The Amount Of Four Hundred Fifty Three Thousand Four
Hundred Forty Dollars ($453,440), Plus An Additional Project Contingency Amount Of
Forty-Five Thousand Dollars ($45,000) For An Overall Amount Not To Exceed The
Amount Of Four Hundred Ninety Eight Thousand Four Hundred Forty ($498,440), For
Enhanced Services Related To The Downtown Oakland Specific Plan And
Environmental Impact Report Without Returning To Council; And
C. Apply For, Accept, And Appropriate Six Hundred Thousand Dollars ($600,000)
From The Federal Transit Administration (FTA) Transit-Oriented Development Pilot
Program Funds For Enhanced Transportation, Economic And Environmental Analysis
To Develop A Comprehensive Transit-Oriented Development Strategy For Downtown
Oakland That Will Help Increase Transit Ridership By Encouraging Reverse
Commuting To Oakland Without Returning To Council; And
D. Enter Into A Memorandum Of Understanding With Bay Area Rapid Transit (BART)
For The FTA Transit-Oriented Development Pilot Program Funds Without Returning
To Council; Or
16-0557
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
No Action Taken
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
2) A Resolution Authorizing The City Administrator To: A. Execute A Professional
Services Contract With The I-SEEED Team Of Consultants, In An Amount Not To
Exceed $255,000, For Services Related To The Downtown Oakland Specific Plan
Social Equity Strategy Without Returning To Council; And
B. Amend The Professional Services Contract Between The City Of Oakland And
Dover, Kohl & Partners In The Amount Of Four Hundred Fifty Three Thousand Four
Hundred Forty Dollars ($453,440), Plus An Additional Project Contingency Amount Of
Forty-Five Thousand Dollars ($45,000) For An Overall Amount Not To Exceed The
Amount Of Four Hundred Ninety Eight Thousand Four Hundred Forty Dollars
($498,440), For Enhanced Services Related To The Downtown Oakland Specific Plan
And Environmental Impact Report Without Returning To Council; And
C. Apply For, Accept, And Appropriate Six Hundred Thousand Dollars ($600,000)
From The Federal Transit Administration (FTA) Transit-Oriented Development Pilot
Program Funds For Enhanced Transportation, Economic And Environmental Analysis
To Develop A Comprehensive Transit-Oriented Development Strategy For Downtown
Oakland That Will Help Increase Transit Ridership By Encouraging Reverse
Commuting To Oakland Without Returning To Council;
D. Enter Into A Memorandum Of Understanding With Bay Area Rapid Transit (BART)
For The FTA Transit-Oriented, Development Pilot Program Funds To Include An
In-Kind Contribution Of $100,000 Towards The Project As A Local Match, Through
The Provision Of Services City Staff, Without Returning To Council.
16-0667
Attachments: View Report
86588 C.M.S.
There was 1 speaker on this item.
Adopted as Amended
Excused: 1 - - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
12
Subject: Programmatic Agreement With SHPO Relating To The Hotel
Menlo/Empyrean Towers
From:
Bureau Of Planning
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Negotiate And Execute A Programmatic Agreement, Pursuant To
Section 106 Of The National Historic Preservation Act, With The California State
Historic Preservation Officer Regarding The Rehabilitation Of The Hotel Menlo/
Empyrean Towers Located At 340-344 13th Street, Oakland, California, Without
Returning To The City Council
16-0627
Sponsors: Planning & Building Department
Attachments: View Report
86589 C.M.S.
There was 1 speaker on this item.
Adopted
Excused: 1 - - Campbell Washington
Aye: 7 - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
13
Subject:
Worker's Compensation Third Party Administrator Agreement Extension
(March 1, 2017 Through February 28, 2018)
From:
Human Resources Management
Recommendation: Adopt One Of The Following Pieces Of Legislation
1) A Resolution Authorizing The City Administrator To Extend The Professional
Services Agreement With JT2 Integrated Resources To Continue Provision Of
Worker's Compensation Administration Services For The Period March 1, 2017,
Through February 28, 2018, In An Amount Of $2,511,538.40 For A Total Amount
Over The Four Year Term Of The Contract Of $9,943,374.86; Or
16-0578
Attachments: View Report
View Supplemental Report
No Action Taken
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
2) Resolution Authorizing The City Administrator To Extend The Professional Services
Agreement With JT2 Integrated Resources To Continue Provision Of Worker's
Compensation Administration Services For The Period Of March 1, 2017, Through
February 28, 2019, In An Amount Of $5,058,021.56 For A Total Amount Over The
Five Year Term Of The Contract Of $12,489,858.02
16-0663
Sponsors: Human Resources Management Department
Attachments: View Report
86590 C.M.S.
There were 4 speakers on this item,
Adopted
Excused: 1 - - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - Campbell Washington
Aye: 7 - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
14 The item regarding ""Healthy Vending Ordinance"" was withdrawn by Rules
and Legislation Committee February 2, 2017
15
Subject:
Contract Agreement For Anne Kirkpatrick As Oakland Police Chief
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces OF Legislation
1. A Resolution Authorizing The City Administrator To Execute An Employment
Agreement Between The City Of Oakland And The Chief Of Police, Anne Kirkpatrick,
For A Total Annual Compensation Of $299,675.00 Which Includes An Annual Salary
Of $270,000.00 And Premium Pay Required By The Memorandum Of Understanding
Between The City Of Oakland And The Oakland Police Management Association In
The Amount Of $29,675.00; And
16-0660
Sponsors: Office Of The City Administrator
Attachments: View Report
86591 C.M.S.
Adopted
Excused: 1 - - Campbell Washington
Abstained: 1 - - Brooks
Aye: 6 - - Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
Excused: 1 - - Campbell Washington
Abstained: 1 - Brooks
Aye: 6 - Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Subject:
Contract Agreement For Anne Kirkpatrick As Oakland Police Chief
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary For Chief Of Police
And The City Administrator
16-0661
Sponsors: Office Of The City Administrator
Attachments: View Report
13420 CMS
There were 5 speakers on the item.
Approved On Introduction and Scheduled for Final Passage
Excused: 1 - - Campbell Washington
Abstained: 1 - - Brooks
Aye: 6 - - Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - - Campbell Washington
Abstained: 1 - Brooks
Aye: 6 - - Guillén, Kalb, Reid, McElhaney, Kaplan, and 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 Rosa V. James, Queen Mother Makinyah
Kouate, Fredrick Douglas, and Ernestine Limbrick Gail at 9:25 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
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
Page 15
Printed on 4/3/2017",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf