body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"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/City Council/Joint Powers
Financing Authority
Tuesday, April 17, 2018
1 Frank H. Ogawa Plaza, Oakland, California 94612
PLEDGE OF ALLEGIANCE
2
ROLL CALL / CITY COUNCIL
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:.
Excused 2- - Desley Brooks, and Laurence E. Reid
Present 6 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, Dan Kalb, Lynette
McElhaney, and Rebecca Kaplan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
13 speakers spoke during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentation: From The Mayor,
Council Acknowledgements/Announcements):
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Mitch Harden Jr.
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of David Kramer
4.1
Subject:
Honoring Geoffrey Pete
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Recognizing And Honoring Geoffrey Pete As An
Iconic Oakland Leader And A Pillar Of The African American Business Community
18-0255
Attachments: View Report
87146 CMS
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 20, 2018
AND SPECIAL MEETING OF MARCH 22, AND MARCH 29, 2018
18-0325
Attachments: View Report 3-20-2018
View Report 3-22-2018
View Report 3-29-2018
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Accepted. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, 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):
7
CONSENT CALENDAR (CC) ITEMS:
11 individuals spoke in this item
Approval of the Consent Agenda
A motion was made by Kalb, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
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
18-0326
Attachments: View Report
87117 CMS
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
18-0327
Attachments: View Report
87118 CMS
This City Resolution was Adopted.
7.3
Subject:
Ordinance To Enact The Tenant Move Out Agreement Ordinance
From:
Office Of The City Attorney, President Pro Tem Guillén And Councilmember
Kalb
Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22
To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure
And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide
Remedies For Violations
17-0415
Sponsors: Office Of The City Attorney
Attachments: View Report
View Supplemental 1-19-2018
View Suplemental 3-16-2018
13483 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.4
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
13480 CMS
This Ordinance was Approved for Final Passage.
7.5
Subject:
Moratorium Extension On Substantial Rehabilitation Exemption
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt An Ordinance Extending By 180-Days Ordinance No. 13465
C.M.S. That Imposed A 180- Day Moratorium On Substantial Rehabilitation Exemptions
Of Chapter 8.22, Article 1, ""Residential Rent Adjustment Program"" (O.M.C. Section
8.22.030.B.2.)
18-0221
Sponsors: Kaplan
Attachments: View Report
13481 CMS
This Ordinance was Approved for Final Passage.
7.6
Subject:
Celebrating The Black Joy Parade
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Commemorating The First Annual Black Joy
Parade And Celebrating Its Expressions Of Music, Dance, Art, Fashion, And Food
18-0254
Attachments:
View Report
87119 CMS
This City Resolution was Adopted.
7.7 The item regarding the ""Major Encroachment Permit At 378 11th Street' was
removed from this agenda by the Rules and Legislation Committee of April 12, 2018
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.8
Subject:
Travel Authorization - Councilmember Kalb
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb To Travel
To Sacramento, California To Attend The League Of California Cities' Housing And
Community Development Committee Meetings On January 19, 2018 And April 13, 2018,
And Be Reimbursed For Necessary Expenses
18-0323
Attachments: View Report
View Supplemental Report
87120 CMS
This City Resolution was Adopted.
7.9
Subject:
SEIU Local 1021
From:
Councilmember Brooks, Councilmember Gallo And Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide Wage Increases To Represented
Employees Pursuant To The Memorandum Of Understanding Between The City Of
Oakland And The Service Employees International Union, Local 1021, The Wage
Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017; Increase Of 1%
Effective The First Pay Period In January 2019; Additional Increase Of 2% For Select
Listed Classifications Effective January 1, 2018; And Additional Increase Of 2% For
Select Listed Classifications Effective July 1, 2018
18-0265
Attachments: View Report
13482 CMS
This Ordinance was Approved for Final Passage.
7.10
Subject:
Resolution Supporting AB 1884, Straw Upon Request
From:
President Pro Tempore Guillén
Recommendation: Adopt A Resolution Supporting AB 1884, Introduced By California
Assembly Member Calderon, Which Would Prohibit Specified Food Facilities From
Providing Single-Use Plastic Straws To Customers Except Upon Request
18-0262
Attachments:
View Report
87121 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.11
Subject:
Oakland Police And Fire Retirement Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of
Jaime Godfrey And Walter Johnson Sr. As Members Of The Oakland Police And Fire
Retirement Board
18-0333
Attachments: View Report
87122 CMS
This City Resolution was Adopted.
S7.12
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, 2017
18-0301
Attachments: View Report
This Informational Report was Received and Filed.
S7.13
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, 2017
18-0296
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S7.14
Subject:
Sugar-Sweetened Beverage Tax Management & Enhancement Services
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Amend And Extend The Original Agreement With Muniservices, LLC. For An
Additional Fixed Five-Year Term, With Two One-Year Options, For The Revenue
Management And Enhancement Services Of The Sugar-Sweeteened Beverage
Distribution Tax At The Compensation Rate Of Two Percent (2%) Of The Tax Proceeds
Collected And Remitted To The City And Appropriate An Additional $70,000 For The
Administration And Management Of The Tax For The Current Fiscal 2017- - 2018
18-0282
Attachments: View Report
View Supplemental Report 4/13/2018
87123 CMS
This City Resolution was Adopted.
S7.15
Subject:
Resolution Allocating Funding For Crossing Guards For Oakland Schools
From:
Councilmembers Kaplan, Gallo And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution To Help Protect Our Youth, And Improve
Pedestrian Safety In And Around Our Schools, By Allocating $320,000 In Fiscal Year
2018-2019 City Of Oakland Measure BB Funds, To Increase Crossing Guards To 16
Additional Oakland Schools
18-0256
Attachments:
View Report
View Supplemental Report 4-12-2018
87124 CMS
This City Resolution was Adopted.
S7.16
Subject:
Major Encroachment Permit At 2850 Hannah Street
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Hannah Park, LP To Allow Portions Of The New Building Above
Grade At 2850 Hannah Street To Encroach Into The Public Right-Of - -Way Along Hannah
Street, Major Encroachment Permit ENMJ18054
18-0279
Sponsors: Transportation Department
Attachments: View Report
87125 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S7.19
Subject:
Major Encroachment Permit At 226 13th Street
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Nash - Holland 14th & Alice Investors, LLC, To Allow Portions
Of The New Building Above Grade At 226 13th Street To Encroach Into The Public
Right-Of-Way On 13th Street, Jackson Street, 14th Street And Alice Street, Major
Encroachment Permit ENMJ17066
18-0271
Sponsors: Transportation Department
Attachments: View Report
87128 CMS
This City Resolution was Adopted.
S7.20
Subject:
Resolution Allowing And Supporting Expanded Housing Options
From:
Councilmember Kaplan And President Pro Tempore Guillén
Recommendation: Adopt A Resolution Encouraging The Private Development Of
Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations,
Private Property Owners, And Service Providers Working On Private Land, To Provide
Housing And Sanitary Facilities For The Homeless Through Strategies Including ""Small
Homes,"" Shipping Container Conversion Homes, Recreational Vehicles, Unattached
Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy, And
Disease Control
18-0193
Attachments: View Report
View Supplemental Report 4-12-2018
87129 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S7.21
Subject:
Update Authorities For Executing Funding Agreements With Caltrans
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City
Administrator, Deputy City Administrator, Transportation Department Director, Assistant
Transportation Department Director, And/Or Public Works Agency Director To Execute
Funding Agreements With The California Department Of Transportation For
Transportation Infrastructure And/Or Planning Grants
18-0269
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report
87131 CMS
This City Resolution was Adopted.
S7.22
Subject:
Oakland Tourism Business Improvement District 2018
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Establish The Oakland Tourism
Business Improvement District 2018 (OTBID 2018) And Scheduling A Related Public
Meeting For May 15, 2018 And A Related Public Hearing For June 19, 2018 And Giving
Notice Thereof
18-0288
Sponsors: Economic & Workforce Development Department
Attachments: View Report
87131 CMS
This City Resolution was Adopted.
S7.23
Subject:
Substitution of Co-Developer at 7th & Campbell (OAW/MBS)
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending City Council Resolution No. 87019
C.M.S. To Change Oakland & The World Enterprise's Designated Co-Developer To
McCormack Baron Salazar, Or An Affiliated Entity, For The 7th And Campbell
Development Project
18-0300
Attachments: View Report
87132 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S7.24
Subject:
SRO Purchase - 641 West Grand Avenue
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing The Purchase Of A 70 Unit Single
Room Occupancy Residential Hotel Located At 641 West Grand Avenue For $7,000,000
For Use As Transitional Housing, Allocating An Additional Amount Not To Exceed
$20,000 For Associated Closing Costs And Fees, And Making CEQA Findings
18-0280
Sponsors: Housing And Community Development Department
Attachments: View Report
CMS 13484
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 5/1/2018
S7.25
Subject:
The Affordable Housing And Sustainable Communities Program
From:
Housing Community And Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 85414 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Camino 23 Project At 1233-1253 23rd Avenue And 2285 International
Boulevard, To Revise Fiscal Provisions, Include Provisions Required By The State, And
Authorize Agreements With Bart And AC Transit For Transportation-Related
Improvements; And
18-0268
Attachments: View Report
87133 CMS
This City Resolution was Adopted.
2) A Resolution Amending Resolution No. 86798 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Coliseum Connections Project At 801-844 71st Avenue, To Revise Fiscal
Provisions, Include Provisions Required By The State, And Authorize Agreements With
Bart And AC Transit For Transportation-Related Improvements
18-0270
Attachments: 87134 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S7.26
Subject:
Reallocation Of FY 2017-18 General Purpose Funds To All Head Start Funds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reallocate
$207,203 Of Existing Appropriations In The General Purpose Fund Authorized In Fiscal
Year 2017-2018 For Central Services Overhead Subsidies To The Head Start Grant And
Authorize A Subsidy From The General Purpose Fund For Central Services Overhead
Expenditures In Child And Adult Care Food Program (CACFP) Grant And The California
State Preschool Program Expansion (CSPP) Grant
18-0293
Attachments: View Report
87135 CMS
This City Resolution was Adopted.
S7.27
Subject:
FY 2018-2019 Oakland Path Rehousing Initiative (OPRI)
From:
Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into
An Agreement With The Oakland Housing Authority (OHA) And Accept Funds In The
Amount Of $1,926,218 For Fiscal Year 2018-2019 To Continue Implementing The
Oakland Path Re Housing Initiative (OPRI); And 2) Enter Into Grant Agreements With
Abode Services In An Amount Not To Exceed $1,645,168 And First Place For Youth In
An Amount Not To Exceed $281,050 For The Provision Of Permanent Housing And
Support Services Under OPRI For Fiscal Year 2018-2019; And 3) Accept And
Appropriate Additional Funds That Become Available From OHA Within The Grant Term;
And Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To
Council
18-0289
Attachments: View Report
87136 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S7.28
Subject:
OFCY 2016-2017 Year End Evaluation Reports
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth (OFCY) Final Evaluation Reports For Fiscal Year 2016-2017
18-0297
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
87137 CMS
This City Resolution was Adopted.
S7.29
Subject:
Citizens Options For Safety Grant FY17-18
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate The FY 2017 State Of ""California Citizens Options For Public
Safety"" (State Cops Grant XX) Allocation In The Amount Of Six Hundred Fifty-One
Thousand Eight Hundred Ninety-Five Dollars ($651,885) Plus Accrued Interest Earnings,
To Fund Helicopter Maintenance, Vehicle Fleet Improvements, Community Police
Academies, And To Improve The Police Administration Building Interview Rooms
18-0299
Attachments: View Report
87138 CMS
This City Resolution was Adopted.
S7.30
Subject:
Resolution In Support Of Assembly Bill 2020
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2020 (Quirk), Which
Would Allow Local Governments To Decide Where And How To Authorize Cannabis
Sales And Consumption At Temporary Events
18-0244
Attachments: View Report
87139 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 Noel Gallo, seconded by Lynette McElhaney, that this
matter be Accepted. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
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:
9.1
Subject:
Mid-Term Review Of Five-Year Implementation Plans
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The 2015-2020 Implementation Plan For The Oakland Army
Base Redevelopment Project; And
18-0186
Attachments: View Report
2018-003 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:40 p.m.
4 individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan and McElhaney
2 Excused: Brooks and President Reid
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Adopted. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Attachments: 2018-007 CMS
This ORSA Resolution be Adopted.
Excused: 2 - Brooks, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
6) A Resolution Adopting The 2018-2023 Implementation Plan For The West Oakland
Redevelopment Project; And
18-0231
Attachments: 2018-008 CMS
This ORSA Resolution be Adopted.
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
7) A Report Providing Mid-Term Review Of Five-Year Implementation Plans For The (1)
Army Base, (2) Broadway/Macarthur/San Pablo, (3) Central District, (4) Central City East,
(5) Coliseum, (6) Oak Knoll, And (7) West Oakland Redevelopment Project Areas
18-0187
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Received and Filed. The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 6- - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S14
Subject:
Sale Of Girvin Drive To Mohsen Abaie
From:
Economic Workforce Development
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee
To Negotiate And Execute A Purchase And Sale Agreement And Related Documents
Between The City Of Oakland And Mohsen Abaie For The Sale Of The Girvin Drive
Parcel For Not Less Than One Hundred Thirty Thousand Dollars ($130,000), Including
The Material Business Terms Described Below And Otherwise In A Form And Substance
Acceptable To The City Administrator (The ""Purchase And Sale Agreement"")
18-0294
Attachments: View Report
CMS 13485
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that
this matter be Approved On Introduction and Scheduled for Final Passage to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 5/1/2018. The motion carried by the
following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
11
Subject:
Negative Fund Repayment Plan and Recommendations
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Remove
Or Reallocate Appropriations In Specified Funds With Negative Fund Balances And No
Sources Of Revenue; (2) Revise The Existing Repayment Schedule To Add 10 Year
Repayment Plans For Specified Funds With Negative Fund Balances As Part Of The FY
2019-21 Proposed Policy Budget
18-0159
Attachments: View Report
View Supplemental Report 3/9/2018
View Report 4/5/2018
87140 CMS
President Pro Tem Guillen made a motion, seconded by Councilmember
McElhaney, to approve the resolution with a requirement that staff come back with
specific recommendations and actions to adjust the Consolidated fiscal Policy. The
motion passed by 5 Ayes: Gallo, Guillén, Kalb, Kaplan, and McElhaney, 1 Absent:
Campbell Washington. 2 Excused: Brooks and President Reid
There were 2 speakers on this item
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 5- - Guillén, Gallo, Kalb, McElhaney, and Kaplan
Absent: 1 - - Campbell Washington
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S12
Subject:
Oakland JPFA Lease Revenue Refunding Bonds Series 2018
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Issuance By The Oakland Joint Powers Financing
Authority Of One Or More Series Of Lease Revenue Refunding Bonds In An Aggregate
Principal Amount Not To Exceed $75,000,000; Approving The Form Of And Authorizing
The Execution And Delivery Of A Second Amended And Restated Lease, A Second
Amended And Restated Sublease And Bond Purchase Contract; Authorizing Execution
Of Documents And The Taking Of All Necessary Actions Relating To The Bonds And
Authorizing Necessary Actions Relating To The Lease Financing With The Oakland Joint
Powers Financing Authority; And
18-0284
Attachments: View Report
87141 CMS
There was 1 speaker on this item
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
2) A Resolution Authorizing The Issuance And Sale Of Lease Revenue Refunding Bonds
(Oakland Administration Buildings) Series 2018 In An Aggregate Principal Amount Not
To Exceed $75,000,000; Authorizing The Execution And Delivery Of A Trust Agreement,
Second Amended And Restated Lease, Second Amended And Restated Sublease,
Escrow Agreement, Bond Purchase Contract, Approving The Form Of And Authorizing
The Distribution Of A Preliminary Official Statement And Authorizing Execution And
Delivery Of An Official Statement; Approving The Retention Of Bond Counsel, Disclosure
Counsel, Municipal Advisor And Underwriters; And Authorizing Payment Of Costs Of
Issuance
18-0285
Attachments: 87142 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2- - Brooks, and Reid
Aye:
6 - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
NO VOTE: 0
S13
Subject:
Piedmont Pines Phase 1 2018 Limited Obligation Refunding Bonds
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention 1) To Levy Reassessments; And 2) To Issue Refunding
Bonds Upon The Security Of The Reassessments, Relating To The City Of Oakland Utility
Underground Assessment District No. 2007-232 Piedmont Pines Phase 1.; And
18-0290
Attachments: View Report
87143 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
2) A Resolution 1) Adopting The Reassessment Report For The City Of Oakland Utility
Underground Assessment District No. 2007-232, Piedmont Pines Phase 1;2)
Confirming And Ordering The Reassessments; And 3) Authorizing And Directing Actions
With Respect Thereto; And
18-0291
Attachments: 87144 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2- - Brooks, and Reid
Aye: 6- - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
3) A Resolution 1) Authorizing The Issuance Of Limited Obligation Refunding Bonds In An
Amount Not To Exceed $2,000,000 Pursuant To The Refunding Act Of 1984 For 1915
Act Improvement Bonds For The City Of Oakland Utility Underground Assessment District
No. 2007-232, Piedmont Pines Phase 1; 2) Approving A Fiscal Agent Agreement; 3)
Approving An Escrow Agreement; 4) Authorizing Services For The Bonds; 5) Approving
A Bond Purchase Agreement And Sale Of The Bonds; 6) Approving A Preliminary
Official Statement; 7) Approving A Continuing Disclosure Certificate; And 8) Authorizing
Related Actions
18-0292
Attachments: 87145 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
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 at Mitch Harden Jr., and David Kramer 8:28 p.m.
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
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Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
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City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
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 22
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