body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"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
CITY OF OAKLAND
Clerk
*
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 6, 2018
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 5:35.
2
ROLL CALL / CITY COUNCIL
Excused 3 - - Desley Brooks, Lynette McElhaney, and Laurence E. Reid
Present 5 - Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, and Rebecca
Kaplan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
14 speakers spoke during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
President Pro Tem Guillén took a point of personal privilege and requested that the
meeting be adjourned in memory of Linda Rawls and Sheriff Charles Plumber
4.1
Subject:
Honoring Gerry Garzón On His Retirement After 18 Years
From:
Vice Mayor Campbell Washington, Councilmember McElhaney And
Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing And Honoring Gerry Garzón On His
Retirement After 18 Years Of Dedicated Service To The City Of Oakland Library
Services
18-0161
Attachments:
View Report
87070 CMS
There were 2 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Adopted. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5 - - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
4.2
Subject: Recognizing OUSD Students In The 39th Annual MLK Jr. Oratorical Fest
From:
Vice Mayor Campbell Washington And Councilmember McElhaney
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
Students For Their Outstanding Performances And First Place Awards In The 39th
Annual Martin Luther King Jr. Oratorical Fest 2018
18-0162
Attachments: View Report
87071 CMS
There were 2 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Adopted. The motion carried by the following vote:
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
4.3
Subject:
Commending Axis Dance Company
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Axis Dance Company For 30
Years Of Incredible Service To The City Of Oakland And Residents With Disabilities
17-0239
Sponsors: McElhaney
Attachments: View Report
View Supplemental Report 3-1-2018
87072 CMS
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Adopted. The motion carried by the following vote:
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5 - - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 6, 2018
AND FEBRUARY 20, 2018
18-0167
Attachments: View Report 2-6-2018
View Report 2-20-2018
There were 4 speakers on this item
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Accepted.
Excused: 3- - Brooks, McElhaney, and Reid
Aye: 3 - - Campbell Washington, Guillén, and Kalb
No: 2 - Gallo, and Kaplan
NO VOTE: 0
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):
Vice Mayor Campbell Washington moved and Councilmember Kaplan Second per
Councilmember Kalb and Campbell Washington request item 11 and S14 be
moved to the Non-Consent Calender at the next City Council Meeting ( March 20,
2018)
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 3- - Brooks, McElhaney, and Reid
Aye: 5 - - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland 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
18-0165
Attachments: View Report
87073 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
18-0166
Attachments: View Report
87074 CMS
This City Resolution be Adopted
7.3
Subject:
Appointment To The Oakland Housing Authority
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Gregory Hartwig To The Oakland Housing Authority Board
18-0177
Attachments: View Report
View Supplemental Report 3-1-18
87075 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.4
Subject:
Appointment To The Parks And Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dwayne
Aikens, Amy Cole, Ethel Howze, Christopher O. Norman, Jinhee Ha, Emile C.Wolfson
And Peter Moore To The Parks And Recreation Advisory Commission
18-0176
Attachments: View Report
View Supplemental Report 3-1-2018
87076 CMS
This City Resolution was Adopted.
7.5
Subject:
Appointment To The Landmarks Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marcus
Johnson And Tim Mollette-Parks As Members Of The Landmarks Preservation Advisory
Board
18-0179
Attachments: View Report
87077 CMS
This City Resolution was Adopted.
7.6
Subject:
Appointment To The Bicyclist And Pedestrian Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andrew
Campbell, Mariana Parreiras, And George Naylor To The Bicyclist And Pedestrian
Advisory Commission
18-0180
Attachments: View Report
View Supplemental Report 3-1-2018
87078 CMS
This City Resolution was Adopted.
7.7 Pursuant to Rule 28(a) (Council) of Resolution 86034 C.M.S., the item regarding
""Ordinance To Enact The Tenant Move Out Agreement Ordinance"" was removed from
this agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.8
Subject:
Rezoning Of 4432-4434 And 4444 Telegraph Avenue
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, To Rezone Portions Of Two Parcels Located At
4432-4434, And 4444 Telegraph Avenue From The RM-1 Mixed Housing Type
Residential Zone To The CN-2 Neighborhood Center Zone And To Adopt Related
California Environmental Quality Act (CEQA) Findings
18-0040
Sponsors: Planning & Building Department
Attachments: View Report
This Ordinance be No Action Taken.
7.9
Subject:
Settlement Of Olga Cortez, Et Al., 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 Cases Of: Olga Cortez, Et Al., V. City Of Oakland, Et Al.,
United States District Court No. 16-CV-06256-JSW In The Amount Of Thirty Five
Thousand Dollars And No Cents ($35,000) Arising From Alleged Assaultive Conduct Of
Intoxicated Off-Duty OPD Officer On December 7, 2015. (Oakland Police Department-
Civil Rights) For A Total Settlement Amount Of Thirty Five Thousand And No Cents.
($35,000)
18-0190
Attachments: View Report
This City Resolution be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
City of Oakland
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Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.10
Subject:
Settlement Of Chinwe Olike, Et Al., V. City Of Oakland And United Financial
Casualty Co. 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 Cases Of: (1) Chinwe Olike & Ogenna Udemezue V. City Of
Oakland, Et Al., Alameda County Superior Court No. RG16810453 In The Amount Of Ten
Thousand Dollars And No Cents ($10,000) And (2) The Related Case Of United
Financial Casualty Co., V. City Of Oakland, Alameda County Superior Court, Case No.
RG17854117) In The Amount Of Thirty Six Thousand Dollars, One Hundred And Fifteen
Dollars And Fifty Two Cents ($36,115.5 As A Result Of An Auto Collision On May 21,
2015. (Oakland Police Department- Auto Collision) For A Total Settlement Amount Of
Forty Six Thousand, One Hundred And Fifteen Dollars And Fifty Two Cents. ($46,115.52)
18-0189
Attachments: View Report
View Revised Report
This City Resolution be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
S7.11
Subject:
FY 2017-18 Second Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2017-18 Second
Quarter Revenue and Expenditure Results And Year-End Summaries For The General
Purpose Fund (GPF, 1010) and Eight Selected Funds; And General Purpose Fund
(GPF, 1010) Carryforward for FY 2017-18; And Overtime Analysis For The General
Purpose Fund (GPF, 1010) And All Funds
18-0018
Attachments: View Report
This Informational Report was Received and Filed.
S7.12
Subject:
Cannabis Business Tax Policy Analysis
From:
Council President Ried
Recommendation: Receive An Informational Report On Cannabis Tax Policy To
Maximize City Tax Revenue, Economic Growth, And Jobs
17-0322
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.13
Subject:
FY 2016-2017 Worker's Compensation Annual Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report On The Workers' Compensation
Program For Fiscal Year (FY) 2016-17
18-0127
Attachments: View Report
This Informational Report was Received and Filed.
S7.14
Subject:
Friends of Oakland Animal Services Grant Award
From:
Oakland Animal Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Donated Funds In An Amount Not To Exceed Two Hundred
Twenty-Five Thousand Dollars ($225,000) From The Friends Of Oakland Animal
Services To Fund A Full-Time Volunteer Program Specialist Position For A Two Year
Period
18-0128
Attachments: View Report
87079 CMS
This City Resolution was Adopted.
S7.15
Subject:
Salary Ordinance Amendment-Various Classifications
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 Full-Time Classifications Of Treasury
Administrator, Assistant, And Revenue & Tax Administrator, Assistant; To Amend The
Title Of Deputy Director, Economic Development & Employment To Deputy Director,
Economic & Workforce Development; To Amend The Title Of Treasury Manager To
Treasury Administrator; To Amend The Title Of Operations Shift Supervisor To Help Desk
Supervisor And Amend The Salary; To Amend The Title Of Marketing Specialist To
Marketing Program Coordinator And To Amend The Salary; And To Amend The Title Of
Child Education Coordinator To Head Start Education Coordinator And Amend The
Salary
18-0129
Attachments: View Report
This Ordinance was 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 3/20/2018
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.16
Subject:
Extend And Increase Contract With International Contact, INC.
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Amending The Contract For On-Call Translation
And Interpretation Service With International Contact, Inc. To Extend The Contract Period
By One Year And Increase The Contract Amount By $95,000 (Ninety-Five Thousand
Dollars) To A New Cap Of $285,000 (Two Hundred Eighty-Five Thousand Dollars) For
The Three Year Contract Term
18-0131
Attachments: View Report
87080 CMS
This City Resolution was Adopted.
S7.17
Subject:
Major Encroachment Permit At 301- - 12th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To BSREP Il Station On 12th, LLC To Allow Portions Of The New
Building Above Grade At 301 12th Street To Encroach Into The Public Right-Of-Way
Along 11th Street, Webster Street, 12th Street, And Harrison Street, Major Encroachment
Permit ENMJ17054
18-0133
Attachments:
View Report
87081 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
9.1
Subject:
Delinquent Real Estate Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
18-0146
Attachments: View Report
87082 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:20 p.m.
1 individual spoke on this item.
Councilmember Gallo made a motion to approve option 1, seconded by Vice
Mayor Campbell Washington, to close the Public Hearing, and hearing no
objections, the motion passed by
5 Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan
3 Excused: Brooks, McElhaney, Reid
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
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March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Resolution Overruling Protests And Objections And Accepting And
Confirming Reports Of The City Administrator On The Costs Incurred By The City Of
Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation
Of Liens With Administrative And Assessment Charges As Necessary Pursuant To
Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And.
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
18-0163
Sponsors: Finance Department
Attachments: View Report
This City Resolution be No Action Taken.
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code
18-0164
Sponsors: Finance Department
Attachments: View Report
This City Resolution be Not Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
9.2
Subject:
Mandatory Trash Delinquent Fees And Special Assessment Charges
From:
Revenue Management Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation;
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection Of The Periods Monthly July, August, September, October,
November, December 2017, Quarterly October-December 2017 And January-March
2018; Or
18-0149
Attachments: View Report
87083 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:25 p.m.
1 individual spoke on this item.
Councilmember Gallo made a motion to approve option 1, seconded by Vice
Mayor Campbell Washington, to close the Public Hearing, and hearing no
objections, the motion passed by
5 Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan
3 Excused: Brooks, McElhaney, Reid
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5- - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
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March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection For Collection Of
The Periods Monthly July, August, September, October, November, December 2017,
Quarterly October-December 2017 And January-March 2018; Or
18-0150
Sponsors: Finance Department
Attachments: View Report
This City Resolution be No Action Taken.
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection Of The Periods Monthly July, August, September, October,
November, December 2017, Quarterly October-December 2017 And January-March
2018
18-0151
Sponsors: Finance Department
Attachments: View Report
This City Resolution be No Action Taken.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Police Commission Enabling Ordinance
From:
Councilmember Kalb And Councilmember Gallo
Recommendation: Discussion And Action On An Ordinance (1) Enabling Implementation
Of The City Charter Amendment Creating The Oakland Police Commission And The
Community Police Review Agency, (2) Establishing A Civilian Inspector General, And (3)
Requiring An Annual Report And Presentation By The Community Policing Advisory
Board To The Commission [TITLE CHANGE]
16-1095
Sponsors: Kalb and Gallo
Attachments: View Report
View Report - Gallo Alternative
View Supplemental Report - Kalb
View Supplemental Report 2-23-18
View Supplemental Report 3-16-2018
There were 13 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Continued to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
3/20/2018. The motion carried by the following vote:
Excused: 3- - Brooks, McElhaney, and Reid
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
12
Subject:
Califa/CENIC Agreement
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement With Califa Group In An Amount Not To Exceed Six Hundred Two Thousand
Three Hundred Sixty-One Dollars ($602,361) Over A Five-Year Period For The Provision,
Installation And Maintenance Of Advanced Network (Data) Services To Allow The Library
To Receive Telecommunications Services From The Corporation For Education Network
Initiatives In California Upgrading The Library Wide Area Network (WAN) And Internet
Connectivity, With A Potential Deep Discount Using E-Rate And California Teleconnect
Funds
18-0182
Attachments: View Report
87084 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
City of Oakland
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March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5 - - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
13
Subject:
June 2018 Ballot Measure - Special Parcel Tax For Direct Library Services
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The June 5, 2018 Municipal Nominating Election, A Proposed Ordinance To Adopt A
Special Parcel Tax To Protect And Improve Direct Library Services Throughout Oakland;
And Requesting The Consolidation Of The Oakland Municipal Election Called For Herein
With The State Primary Election Of June 5, 2018, Consistent With Provisions Of State
Law, And Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With The June 5, 2018 Statewide
Primary Election
18-0188
Attachments: View Report
87085 CMS
Councilmember Kaplan made a motion, seconded by Councilmember Kalb, to
amend the question to the following:
Shall the measure, to protect and improve library services throughout Oakland,
including: providing safe places for youth after school; preventing library closures;
providing youth reading and senior programs, evening/weekend hours for
students/familes and adult literacy services; establishing a 20 year annual parcel
tax, $75 for single family parcels, other parcel type at specified rates; and providing
about $10,000,000 annually, with audits, citizens' oversight and exemptions for low
income seniors and residents, be adopted?
There were 4 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted as Amended. The motion carried by the following vote:
Excused: 3- - Brooks, McElhaney, and Reid
Aye: 5 - - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
S14
Subject:
Salary Ordinance Amendment - -Chief of Violence Prevention
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 Title Of Chief Of Violence Prevention
18-0130
Attachments: View Report
There were 3 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Continued to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
3/20/2018. The motion carried by the following vote:
Excused: 3- - Brooks, McElhaney, and Reid
Aye: 5- - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
S15
Subject:
Lakeside Green Street Project
From:
Transportation Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Authorizing The City Administrator Or Her Designee, To Increase The Change Order
Limit For The Lakeside Green Street Project Construction Contract With McGuire And
Hester, Inc. (Project No. C393910) From Ten Percent (10%) To Thirty Percent (30%) Of
The Original Contract For A Total Contract Amount Not-To- Exceed Fifteen Million Four
Hundred Sixty-Nine Thousand Five Hundred Forty Dollars ($15,469,540.00) And
Appropriation Of Two Hundred Forty-Six Thousand Dollars ($246,000.00) From Fund
2215 Measure F Fund Balance And Reallocation Of Two Hundred Thousand Dollars
($200,000.00) From Fund 2216 Curb Ramp Funds (Project No. 1000981) To The
Lakeside Green Street Project
18-0134
Attachments: View Report
View Supplemental Report 3-1-2018
87086 CMS
There were 5 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted. The motion carried by the following vote:
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the 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 in memory of Linda Rawls and Sheriff Charles Plumber at
8:51 p.m.
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City of Oakland
Page 17
Printed on 3/21/2018",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf