body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"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, May 1, 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 p.m.
2
ROLL CALL / CITY COUNCIL
Excused 1 - - Laurence E. Reid
Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel
J. Guillén, Dan Kalb, and Rebecca Kaplan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
20 speakers spoke during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of David Means
4.1
Subject:
Oakland Small Business Week, April 29-May 5, 2018
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In
Celebration Of Oakland Small Business Week, April 29-May 5, 2018
18-0302
There were 2 speakers on this item
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
4.2
Subject:
Annual Affordable Housing Week
From:
Council President Reid And Councilmember McElhaney
Recommendation: Adopt A Resolution Proclaiming May 10 To May 20, 2018 As The
22nd Annual East Bay Affordable Housing Week ""Building Communities, Building
Power""
18-0363
There were 2 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
4.3
Subject:
Lupus Awareness Month & Day
From:
Council President Reid
Recommendation: Adopt A Resolution Declaring The Month Of May 2018 As Lupus
Awareness Month And May 10th, 2018 As Lupus Awareness Day
18-0378
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
4.4
Subject:
Municipal Clerk's Week
From:
Council President Reid, Pro Tempore Guillen And Councilmember McElhaney
Recommendation: Adopt A Resolution Declaring May 6, 2018 Through May 12, 2018 As
Municipal Clerk's Week In The City Of Oakland
18-0417
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 17, 2018
18-0387
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, 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):
Subject:
Training And Job Center Program And Disbursement Process
From:
Councilmembers Brooks And Gallo
Recommendation: Adopt An An Ordinance Establishing The Cypress Mandela Training
Program, Men Of Valor And Laborers Community Training Foundation, And The East
And West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of
5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund
Gross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;
And $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela
Training Program, Men Of Valor And Laborers Community Training Foundation, And The
East And West Oakland' Neighborhood Career Centers Fund; Establishing A Method
For Calculating Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Appropriations Of Capital Projects And Contractor Contribution; Establishing
Method Of Administering Cypress Mandela Training Program, Men Of Valor And
Laborers Community Training Foundation, And The East And West Oakland
Neighborhood Career Centers; And Establishing General Guidelines For The
Administration Of The Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Whereas, The Oakland City Council, In Accordance With The Provisions Of The
Charter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,
Have Reviewed And Recommended This Ordinance
18-0298
Pursuant to Rule 7(6) of the Council's Rules of Procedure Resolution 82580 C.M.S.,
Councilmember Brooks made a motion seconded by Councilmember Gallo to add
this item to the May 15, 2018 City Council agenda.
This Ordinance be Referred.to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 5/15/2018
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
PRESIDENT PRO TEM GUILLEN RELINQUISHED THE CHAIR AT 7:53 AND VICE MAYOR
CAMPBELL WASHINGTON PRESIDED AS CHAIRPERSON.
S7.18
Subject:
Major Encroachment Permit At 4700 Telegraph Avenue
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Telegraph 1 Neun Owner, LLC, A Delaware Limited Liability
Company, To Allow Awnings Of The New Building Above Grade At 4700 Telegraph
Avenue To Encroach Into The Public Right-Of-Way On Telegraph Avenue And 48th
Street, Major Encroachment Permit ENMJ18053
18-0369
There were 3 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - - Reid
Recused: 1 - Guillén
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, and Kaplan
NO VOTE: 0
PRESIDENT PRO TEM GUILLEN WAS NOTED PRESENT AT 7:56 P.M. AND RESUMED
PRESIDING AS CHAIR.
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
There were 12 speakers on this item
A motion was made by McElhaney, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 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
18-0388
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
18-0389
This City Resolution was Adopted.
7.3
Subject:
Settlement Agreement - Courtney Jones 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 Case Of Courtney Jones V. City Of Oakland, Alameda
County Superior Court Case No. RG16825542, In The Amount Of Fifty-Five Thousand
Dollars And No Cents ($55,000.00) As A Result Of Motorcycle Accident On August 26,
2015 (Oakland Public Works - Dangerous Condition)
18-0375
This City Resolution was Adopted.
7.4
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
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.5
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
This Ordinance was Approved for Final Passage.
S7.6
Subject:
Measure C - Oakland Hotel Tax Audit and Program Status Report
From:
Finance Department
Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program
Status Report For The Year Ended June 30, 2017
18-0295
This Informational Report was Received and Filed.
S7.7
Subject:
Public Safety And Services Violence Prevention Audit Report
From:
Finance Department
Recommendation: Receive The Measure Z - Public Safety And Services Violence
Prevention Act Of 2014 Audit Report For The Year Ended June 30, 2017
18-0287
This Informational Report was Received and Filed.
S7.8
Subject:
Salary Ordinance Amendment To Add Assistant Human Resources Director
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Assistant Human Resources Director From The Operation Of Civil
Service; And
18-0365
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Salary Ordinance Amendment To Add Assistant Human Resources Director
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 Assistant Human Resources
Director
18-0366
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 5/15/2018
S7.9
Subject :
FY 2018-19 Landscaping and Lighting District (LLAD) - Initiation & Intention
From :
Finance Department
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Initiating The Fiscal Year (FY) 2018-19 Assessment Process For The
City Of Oakland Landscaping And Lighting Assessment District With The Intention To
Levy Assessments For The City Of Oakland Landscaping And Lighting Assessment
District (LLAD), Accept The FY 2018-19 Preliminary Engineer's Report, And Set June 5,
2018 At 6:30pm As The Date And Time For A Public Hearing; And
18-0346
This City Resolution was Adopted.
2) Receive The Fiscal Year (FY) 2018-19 Preliminary Engineer's Report For The City of
Oakland LLAD (Exhibit A To The Resolution) Prepared By Francisco &
Associates, Inc., The LLAD District Engineer, Pursuant To The California Streets And
Highways Code
18-0348
This Informational Report was Received and Filed.
S7.10
Subject
: Contract For Uniform And Laundry Services
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Mission Linen Supply, A Corporation, The Lowest Responsive And
Responsible Bidder To Provide Uniform And Laundry Services In The Annual Amount
Not-To-Exceed Five Hundred Four Thousand Two Hundred Thirty-Eight Dollors
($504,238.00) Per Year For A Three (3) Year Term, June 1,2018 To May 31,2021 And
Authorize Two (2) Additional One Year Agreement Extensions For An Amount Of Five
Hundred Four Thousand Two Hundred Thirty-Eight Dollars ($504,238.00) Per Year, For A
Total Not-To-Exceed Amount Of Two Million Five Hundred Twenty-One Thousand One
Hundred Ninety Dollars ($2,521,190.00) For A Term Of Five (5) Years Without Returning
To Council
18-0352
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.11
Subject:
Single Audit Report
From:
Finance Department
Recommendation: Receive The Single Audit Report For The Year Ended June 30, 2017
18-0374
This Informational Report was Received and Filed.
S7.12
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant
Positions Through March 12, 2018
18-0359
This Informational Report was Received and Filed.
S7.13
Subject:
Status Of Affordable Housing And Infrastructure Bond Public Oversight
Committee
From:
Council President Larry E. Reid
Recommendation: Receive An Informational Report From The City Administrator's Office
On The Status Of The Affordable Housing And Infrastructure Bond Public Oversight
Committee (Measure KK)
18-0223
This Informational Report was Received and Filed.
S7.14
Subject:
Amending The City Of Oakland Consolidated Fiscal Policy
From:
Finance Department
Recommendation: Adopt An Ordinance Amending The City Of Oakland Consolidated
Fiscal Policy
18-0281
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 5/15/2018
S7.15
Subject:
Construction Of Citywide Preventative Maintenance Resurfacing
From:
Department Of Transportation
Recommendation: Adopt Resolution Awarding A Construction Contract To Ray's Electric,
Inc. The Lowest Responsive And Responsible Bidder For The Construction Of Citywide
Preventative Maintenance Resurfacing Project (Project No. 1004034) In Accordance
With Plans And Specifications For The Project And With Contractor's Bid In The Amount
Of Two Million Nine Hundred Twenty-Three Thousand Eighty Dollars ($2,923,080.00)
18-0368
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.16
Subject:
Road Maintenance And Rehabilitation Account Annual Project List
From:
Department Of Transportation
Recommendation: Adopt Resolution Adopting A List Of Projects To Be Implemented
With Road Maintenance And Rehabilitation Account Funds In Fiscal Years 2018-19
18-0370
This City Resolution was Adopted.
S7.17
Subject:
Contracts For Maintenance And Repair Of Emergency Response Vehicles
From:
Oakland Public Works
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing: (1) A Three-Year Agreement With The Alameda County Fire
Department For An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000.00) Annually For The Period Of May 1, 2018 Through April 30, 2019 For
Maintenance And Repair Of Fire Department Emergency Response Vehicles And
Related Equipment; With Two One-Year Options To Extend For A Grand Total Amount Of
Six Hundred Thousand Dollars ($600,000.00), Without Returning To Council, And (2)
Waiving The Advertising, Competitive Bidding And Request For Proposal/Qualifications
(RFP/Q) Requirements; And
18-0371
This City Resolution was Adopted.
2) A Resolution Authorizing: (1) A Three-Year Agreement With Golden State Fire
Apparatus, Inc. For An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000.00) Annually For The Period Of May 1, 2018 Through April 30, 2019 For
Maintenance, Parts And Repair Of Fire Department Emergency Response Vehicles And
Related Equipment; With Two One-Year Options To Extend For A Grand Total Amount Of
Six Hundred Thousand Dollars ($600,000.00), Without Returning To Council, And (2)
Waiving The Advertising, Competitive Bidding And Request For Proposal/ Qualifications
(RFP/Q) Requirements
18-0372
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.19
Subject:
Single-Use Plastic Straws Ordinance
From:
President Pro Tempore Guillén And Councilmember Kalb
Recommendation: Adopt An Ordinance Amending And Restating Chapter 8.07 Of The
Oakland Municipal Code, ""Polystyrene Foam Food Service Ware,"" Renaming The
Chapter As ""Disposable Food Service Ware"" And Additionally Establishing Procedures
And Prohibitions Regarding The Distribution Of Single-Use Beverage Straws To
Customers Of Restaurants
[TITLE CHANGE]
18-0263
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
S7.20
Subject:
Sugar Sweetened Beverage Tax Board Recommendations
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate
Funds From FY2017-2018 Sugar-Sweetened Beverage Distribution Tax Revenues To:
1) The Oakland Unified School District Through A Grant Agreement In The Amount Of
$371,000 For Water Hydration Stations, 2) The Human Services Department And The
Oakland Parks And Recreation, And/Or Oakland Public Library In The Amount Of
$334,000 For Water Hydration Stations, And 3) The Human Services Department In The
Amount Of $750,000 For Communication And Evaluation Strategies
18-0351
This City Resolution was Adopted.
S7.21
Subject:
Head Start/Early Head Start Program FY 2018-2019 Grant Application
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Apply
For, Accept And Amend The Appropriation Of The Head Start Grants For Fiscal Year
(FY) 2018-2019 From The U.S. Department Of Health And Human Services,
Administration For Children And Families, Office Of Head Start In An Amount Not To
Exceed $16,389,847; And 2. Enter Into Grant Agreements To Fund Comprehensive Early
Care, Education And Family Services For The Head Start Program From July 1, 2018 To
June 30, 2019; And 3. Approve Staff Position Realignments And Changes Needed For
Program Services; And 4. Accept And Appropriate Additional Federal Grant Funding
That Becomes Available For The Same Purposes During The Same Grant Term And
Amend The Grant Agreements Without Returning To Council; And 5. Authorize A
Contribution From The General Purpose Fund In An Estimated Amount Of $2,097,956
For FY 2018-2019 Central Services Overhead Charges
18-0364
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.22
Subject:
Extention Of Winter Shelter Beds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Allocate
Up To $50,000 In Previously Appropriated General Purpose Funds To Extend Winter
Shelter Efforts Through June 30th, 2018 And 2. Amend The Grant Agreement With The
Society Of Saint Vincent De Paul Of Alameda County In An Amount Not To Exceed
$90,000 (Including County Funding)
18-0381
This City Resolution was Adopted.
S7.23
Subject:
ShotSpotter Contract Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: 1) Increase The Contract With SST., Inc For Phase I To $88,200 From April 19, 2018
To April 18, 2019; 2) Allow An Additional Two-Year Extension For Phase I, With A Five
Percent Increase Each Year, At An Amount Not To Exceed $278,051; 3) Amend The
Agreement With SST, Inc. For Phases Il And III To April 19, 2018 Through June 30, 2018
At No Additional Cost; 4) Allow Three Additional One-Year Extensions For Phases Il And
III With A Five Percent Increase Each Year At An Amount Not To Exceed $1,359,137,
Subject To The Availability Of Funds; And 5) Waive The Competitive Request For
Proposal/ Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements,
And Local And Small Local Business (L/SLB) Enterprise Program Provisions For The
Contracts With SST, Inc
18-0360
This City Resolution was Adopted.
S7.24
Subject:
Surveillance And Community Safety Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Chapter 9.64 To The Oakland Municipal
Code Establishing Rules For The City's Acquisition And Use Of Surveillance Equipment
[NEW TITLE]
16-1028
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 5/15/2018
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.25
Subject:
Extension of Fiscal Year 2016 Urban Area Security Initiative Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Amending Resolution 86492 No. C.M.S.,
Which Authorized The City Administrator, Or Her Designee, Among Other Things, To
Enter Into An Agreement With The City And County Of San Francisco To Accept,
Appropriate And Administer Fiscal Year (FY) 2016-18 Urban Area Security Initiative
(UASI) Grant Funds In The Amount Of One Million Sixty-Three Thousand Six Hundred And
Twenty-Nine Dollars ($1,063,629); And 2) Authorizing The City Administrator, Or
Designee, To A) Sign An Agreement Extending The Grant Period To May 31, 2018; And
B) Expend UASI Grant Funds In Accordance With The Revised Spending Plan, Without
Further Council, Approval Provided The City's Hiring And Contracting Requirements Are
Followed
18-0361
This City Resolution was Adopted.
S7.26
Subject:
Supplemental Inspection And Plan Review Services Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Enter Into A Professional Services Agreement Contract With West Coast Code
Consultants, For Supplemental Fire Code Inspection And Engineering Plan Review
Services As Needed For The Period Of July 1,2018 Through June 30,2019, In A Total
Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000.00)
18-0362
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Accepted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, 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:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
S11
Subject:
ORSA Tax Allocation Refunding Bonds, Series 2018-TE/T
From:
Finance Department
Recommendation: Adopt A Successor Agency Resolution Confirming The Issuance Of
The Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding
Bonds, Series 2018-TE And Oakland Redevelopment Successor Agency Subordinated
Tax Allocation Refunding Bonds, Series 2018-T (Federally Taxable) Approving
Preliminary And Final Official Statements And Providing For Other Matters Relating
Thereto
18-0350
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, 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 in memory of David Means at 8:45 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
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
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City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
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