body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T (Federally
Taxable), Authorizing The Refunding Of The Outstanding Coliseum Area Redevelopment
Project Tax Allocation Bonds, Series 2003, Approving The Form Of And Authorizing The",101,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Execution And Delivery Of An Indenture of Trust, A Bond Purchase Contract And An Escrow
Agreement; Approving The Form Of An Authorizing The Distribution Of A Preliminary Official
Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The",102,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Selection And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance;
Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project
Area; And Authorizing And Approving Necessary Actions In Connection Therewith; And",103,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"(06-0658)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
2006-0068 CMS.pdf
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase",104,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"And Sale Of Not To Exceed $30,555,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B
And Not To Exceed $77,850,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T
(Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And
(06-0658-1)",105,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
2006-0003 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $30,555,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment
Project Tax Allocation Bonds, Series 2006B, And $77,850,000 Principal Amount Of The",106,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment Project Tax
Allocation Bonds, Series 2006B-T (Federally Taxable), And Providing Other Matters Properly
Relating Thereto (06-0658-2)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80151 CMS.pdf
S-30",107,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Subject:
Central City East Redevelopment Project Bonds
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",108,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And
Forms Of Not To Exceed $15,800,000 Principal Amount Of The Redevelopment Agency Of The",109,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A
And $66,550,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland
Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally",110,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of An
Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And Authorizing
The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery",111,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Of An Official Statement; Approving The Selection And Retention Of A Financing Team;
Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance
Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving",112,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Necessary Actions In Connection Therewith; And (06-0659)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
2006-0069 CMS.pdf",113,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"2) A Resolution Of The Oakland Joint Powers Financing Authorizing The Purchase And Sale Of
Not To Exceed $15,800,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A And Not
to Exceed $66,550,000 Principal Amount Of Redevelopment Agency of The City Of Oakland
Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally
Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official Statement
Relating Thereto, And Providing Other Matters Properly Relating Thereto; And (06-0659-1)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The",114,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
2006-0004 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $15,800,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East
Redevelopment Project Tax Allocation Bonds, Series 2006A, And $66,550,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East",115,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), And
Providing Other Matters Properly Relating Thereto (06-0659-2)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80152 CMS.pdf
S-31",116,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Subject:
Broadway/MacArthur/San Pablo Redevelopment Project Bonds
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",117,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And
Form Of Not To Exceed $6,940,000 Principal Amount Of The Redevelopment Agency Of The",118,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"City Of Oakland Broadway/MacArthur/Sar Pablo Redevelopment Project Tax Allocation Bonds,
Series 2006C And $14,330,000 Principal Amount Of The Redevelopment Agency Of The City
Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds,",119,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Series 2006C-T (Federally Taxable), Approving The Form Of And Authorizing The Execution
And Delivery Of An Indenture Of Trust And A Bond Purchase Contract; Approving The Form
Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing",120,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Execution And Delivery Of An Official Statement; Approving The Selection And Retention Of A
Financing Team; Authorizing Payment of Costs Of Issuance; Allocating Bond Proceeds To
Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And",121,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Approving Necessary Actions In Connection Therewith; And (06-0660)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
2006-0070 CMS.pdf",122,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $6,940,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds,
Series 2006C And Not To Exceed $14,330,000 Principal Amount Of Redevelopment Agency Of
The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation
Bonds, Series 2006C-T (Federally Taxable), Upon Certain Terms And Conditions, Approving
Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly",123,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Relating Thereto; And (06-0660-1)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
2006-0005 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $6,940,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San",124,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C, And $14,330,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San
Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-T (Federally Taxable), And
Providing Other Matters Properly Relating Thereto (06-0660-2)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
80153 CMS.pdf
S-32",125,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Subject:
City's Industrial Land Policy
From:
Councilmember Jane Brunner
Recommendation: Action On A Report and Recommendations On The City's Industrial Land
Policy (06-0303)
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Approve as Amended on the
Substitute Motion The motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Councilmember Chang",126,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,The following individual(s) spoke in favor of this item:,127,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Richard Hulbert,128,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Bob Lawlor,129,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Marcuc Swinford,130,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Robert Swinford,131,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Joe DeCredico,132,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,133,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,The following individual(s) spoke against this item:,134,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Elizabeth Hinckle,135,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Toby Anderson,136,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,137,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,The following individual(s) spoke and indicated a neutral position on this item:,138,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Kevin Mein,139,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,140,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,The following individual(s) spoke and did not indicate a position on this item:,141,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- George Burtt,142,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Dean DiGiovanni,143,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- David Keystone,144,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Steve Lowe,145,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Bob Teal,146,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Scott Peterson,147,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- George Nesbitt,148,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Karen Engel,149,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,150,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Quan made a substitute motion, seconded by",151,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Nadel, to approve keeping Subareas 2, 6, 7 and 14",152,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,solely as industrial and keeping the following subareas as industrial with the,153,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,specified provisions accordinginly: 3 and 13 - with taking advantage of,154,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"visibility to permit retail along freeway, and 4 - with keeping industrial between",155,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"freeway and tidewater, and upon call of the roll, the motion passed by Ayes:",156,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, and",157,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Quan - 7, No: President of the Council De La Fuente - -1",158,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,159,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Council also direct staff to prepare a financial and economic analysis, update",160,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,the June 2005 study from the Army Base to address areas of non-managment,161,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,for review by the Planning Commission.,162,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,163,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Brunner made a motion, seconded by",164,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Nadel, to have staff to return with a funding allocation
complete the study of all other areas with involvement of the Workforce
Investment Board or Economic Development Staff and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",165,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"View Report.pdf
S-33
Subject:
Lake Merritt Municipal Boathouse - Proposed Tenant Improvements
From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The
City Administrator To Negotiate And Execute Leases With The Owner Of The Beach Chalet
Restaurant, And If Such Negotiations Fail Then Proceed To Negotiate And Execute Leases With
Other Qualified Restaurant Operators, For A Restaurant In 9,216 Square Feet Of Restaurant",166,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Space Plus All Basement Areas Of The Lake Merritt Municipal Boathouse Located At 1520
Lakeside Drive, Oakland, Without Returning To Council (06-0630)
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on October 3, 2006. The
motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 3 - Councilmember Nadel, Councilmember Brooks
and Councilmember Reid",167,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan and
Councilmember Chang
The following individual(s) spoke against this item:
- Hugh Bassette
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
S-34",168,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Subject:
Wireless Communications Facilities
From:
Director, Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinanace To Amend The
Oakland Planning Code Sections 17.10.860 Through 17.10.910, 17.128.010 Through
17.128.130, And 17.134.020 Through 17.134.030 To Revise The Citywide Telecommunications
Regulations (06-0679)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 3, 2006. The motion carried",169,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke in favor of this item:",170,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Nicole Mason
The following individual(s) spoke against this item:",171,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Dan Reidy
- Leah Emerson
- Lewis Loeven",172,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Rod DeLaRosa
The following individual(s) spoke and did not indicate a position on this item:",173,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Charles Garcia
- Corey Alvin
- Scott Peterson",174,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Sanjiv Handa
A MOTION WAS MOVED, CARRIED AND SECONDED TO EXTEND THE",175,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"MEETING PAST 10:30 PM.
View Report.pdf,
View Supplemental Report.pdf
S-35
Subject: Temporary Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Six",176,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Month Agreement In The Amount Of $306,000 With Anka Behavioral Health, Inc. To Operate
The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For
$1.00 With The Oakland Redevelopment Agency For Use Of Building 821 Or Another Suitable
And Appropriate Building At The Army Base, And Accept And Appropriate $133,000 From
Alameda County And $64,000 From The City Of Berkeley To Establish And Operate The
Temporary Winter Shelter At The Oakland Army Base (06-0668)",177,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
80154 CMS.pdf
S-36
Subject:
Oakland Museum Agreement
From:
Oakland Museum of California
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Ten-Year Management/Operations Agreement Between The City Of Oakland And The Oakland",178,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Museum Of California Foundation (06-0669)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember
Brooks
ORA\Councilmember Noes: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Quan, Councilmember Reid and
Councilmember Chang",179,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"The following individual(s) spoke in favor of this item:
-Lance Gyorfi
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- David Mix
View Report.pdf,
80155 CMS.pdf
S-37
Subject: Tobacco Control Enforcement Program Grant",180,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Thirty-Five Thousand Dollars ($35,000) From The Alameda County Public Health Department,
Tobacco Control Program, For Implementation Of The 2006 Tobacco Control Enforcement
Project In The Police Department, And Authorizing The Department To Enter Into A Contract",181,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"For Service With The Alameda County Public Health Department In An Amount Not To Exceed
Thirty-Five Thousand Dollars ($35,000) For Implementation Of This Initiative (06-0675)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80156 CMS.pdf
ADJOURNMENT OF COUNCIL SESSION",182,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Ed Weiss, Patrice
Ackerman, Ferris Patrick Jr., Acts Mailo, Jabhari Hill, Robin Wadsworth,
Nello Bianco and Will Bell Ricards at 11:26 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",183,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
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.",184,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699",185,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
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. (...)
City Clerk and Clerk of the Council",186,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 31, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
2
Roll Call/ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,
Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
DRA\Councilmember Present: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:18 PM.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Hector Reyna
- David Mix
- Dorothy Coleman
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 17, 2006
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
America Recycles Day
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming Wednesday November 15, 2006, As
America Recycles Day In The City Of Oakland
06-0791
A motion was made by Councilmember Nadel, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Hector Reyna
- Sanjiv Handa
View Report.pdf,
80219 CMS.pdf
8.2
Subject:
Recognition Of James Mahoney
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Honoring James (Jim) W. Mahoney For Thirty Three
Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating
Him On His Retirement
06-0864",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA|Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80220 CMS.pdf
9. COUNCIL ICKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Howard Young
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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 AIDS Epidemic
06-0873
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80221 CMS.pdf
10.2-CC",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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
06-0872
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"80222 CMS.pdf
10.3-CC
Subject:
Mercury Insurance - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Mercury Insurance Company As Subrogee For Devon
And Dennis Chaconas In The Amount Of $8,869.21 As A Result Of A Vehicle Collision
Involving A City Vehicle (PWA)
06-0870
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80223 CMS.pdf
10.4-CC
Subject: John Yue Wu - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of John Yue Wu In The Amount Of $6,500 As A Result Of
A Collision Involving A City Vehicle (PWA)
06-0871
This Matter was Adopted on the Consent Agenda.
Votes:
)RA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80224 CMS.pdf
10.5-CC
Subject:
Laverne Mainer - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Laverne Mainer v. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. RG04152626, In The Amount Of $15,000.00 As A",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Result Of A Trip And Fall Accident In The Vicinity Of San Leandro Street Near 71st Avenue,
Oakland, August 15, 2003 (Public Works Agency - Trip And Fall Accident)
06-0875
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80225 CMS.pdf
10.6-CC
Subject: Darryl Walker - Settlement",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Darryl Walker And Lisa Walker V. City Of Oakland,
Alameda County Superior Court No. RG04150452, Our File No. 23715, In The Amount Of
$21,000.00 (Oakland Police Department - Motor Vehicle Accident)
06-0888
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
View Report.pdf,
80226 CMS.pdf
10.7
Subject:
Steve Frasier - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case of Steve Frasier V. City Of Oakland, Alameda County
Superior Court Case No. RG03-080150, Our File No. 21814 In The Amount Of $35,000.00.
This Case Involves Allegations That The City Failed To Amend Its Parking Meter Ordinance",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"(Public Works Agency)
06-0889
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10.8-CC
Subject: Jacqueline Jackson - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jacqueline Jackson V. City Of Oakland, Et. Al., Alameda
County Superior Court, Case No. RG05206956, In The Amount Of $80,000.00 (Public Works",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agency)
06-0890
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80227 CMS.pdf
10.9-CC
Subject:
McMath And Shavers - Settlement
From:
Office of the City Attorney",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Milton McMath And Dedrick Shavers V. City Of
Oakland, Et. Al., United States District Court Case No. C-05-03111 EDL, Our File No. 24423
For A Total Amount Of $50,000.00 This Case Involves Allegations Of Excessive Force
Against Plaintiffs By Oakland Police Officers (Oakland Police Department)
06-0891
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
DRA\Councilmember Abstained: 1 - Councilmember Brunner",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Nadel, Councilmember Quan and
Councilmember Reid
View Report.pdf,
80228 CMS.pdf
10.10-CC
Subject: Active Network Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"City's Competitve Bidding And Award Process, Authorize A Solicitation Of Proposals Process
And Negotiation of A Contract With Active Network, In An Amount Not-To-Exceed
$250,000.00 To Purchase An Enterprise Point-Of-Sale (POS) System Which Will Automate
The Cash Handling Process Within The City Of Oakland (TITLE CHANGE)
06-0792
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Hundred Thirty-Six Thousand Eight Hundred Twenty-Five Dollars ($136,825) From The U.S.
Department Of Justice, National Institute Of Justice, (USDOJ/NIJ) For Implementation Of The
2006 DNA Capacity Enhancement Grant Program In The Police Department (Title Change)
06-0664
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
View Supplemental Report.pdf,",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"80230 CMS.pdf
10.12-CC
Subject: Travel Authorization For Vice Mayor Quan And Councilmember Reid
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And
Councilmember Larry Reid To Travel To Reno, Nevada To Attend The National League Of
Cities 83rd Congress Of Cities And Exposition, December 5-9, 2006
06-0805
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Report.pdf,
80231 CMS.pdf
10.13-CC
Subject: Priority Project Funds - District Three
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $100,000 Of
Councilmember Nancy J. Nadel's Priority Project Funds To Mandela Foods Cooperative For
Tenant/Building Improvements
06-0844
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
The following individual(s) spoke in favor of this item:
- Ali Ar Rasheed
The following individual(s) spoke and did not indicate a position on this item:",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
80232 CMS.pdf
10.14-CC
Subject:
Three New Housing And Business Mix Zoning Designations
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Adopt 1)",26,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Adopting Amendments To The Zoning Regulations That Create Three New Housing And
Business Mix (HBX) Zoning Designations; 2) Adopting A Design Guidelines Manual
Associated With The New HBX Zoning Designations; 3) Amending The Zoning Maps To
Include The New HBX Zones; And 4) Amending The Document ""Guidelines For Determining
Project Conformity With The General Plan And Zoning Regulations"" To Reflect The New
Zones (TITLE CHANGE)
06-0591
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
View Report.pdf,
View Report.pdf,",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Supplemental Report.pdf,
12772 CMS.pdf
10.15-CC
Subject:
Parking Violation Penalties
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 10.48 ""Parking Fines"" To Add Section 10.48.030
Authorizing A Fee For The Collection Of Delinquent Penalty Payments And Amending",30,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Ordinance No. 12676 C.M.S., The Master Fee Schedule, To Add Special Costs Of Collecting
Parking Violation Penalties Fees
06-0795
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
View Report.pdf,
12773 CMS.pdf
S-10.16-C
C
Subject: 330 13th Street LLC - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow
An Existing Basement For A Building At 330 13th Street To Encroach Under The Public",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Sidewalk
06-0826
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80233 CMS.pdf
2) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow
An Electrical Transformer And Vault For A Building At 330 13th Street To Encroach Under
The Public Sidewalk
06-0826-1
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Excused: 2 - Councilmember Brooks and",33,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
80234 CMS.pdf
S-10.17-C
C
Subject:
1615 Broadway - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",34,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"06-0827
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80235 CMS.pdf
2) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Permit To Allow A Seismic Retrofit Structural System For A Building At 1615 Broadway To
Encroach Under The Public Sidewalk Along Broadway And Telegraph Avenue
06-0827-1
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
80236 CMS.pdf
S-10.18-C
C
Subject: 4301 Keller Avenue - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., A Revocable",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"And Conditional Permit To Allow A Retaining Wall And Emergency Egress Stairs To
Encroach Into The Public Right-Of-Way At 4301 Keller Avenue For The Siena Hill
Subdivision
06-0828
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80237 CMS.pdf
S-10.19-C
C",37,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject:
5940 Racine Street - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Bravo Family Trust and Danon Living
Trust A Revocable And Conditional Permit To Allow The Encroachment Of An Existing
Two-Family Residence At 5940 Racine To Remain In The Public Right-Of-Way
06-0829
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,",38,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"80238 CMS.pdf
S-10.20-C
C
Subject:
1630 San Pablo Avenue - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow
A Vault And An Electrical Transformer For A Proposed Building At 1630 San Pablo Avenue
To Encroach Under The Public Sidewalk Along San Pablo Avenue
06-0830
This Matter was Adopted on the Consent Agenda.",39,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80239 CMS.pdf 
2) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow
A Portion Of The Upper Floors Of A Proposed Building At 1630 San Pablo Avenue To
Encroach Over The Public Sidewalk Along 17th Street And San Pablo Avenue
06-0830-1
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
80240 CMS.pdf
S-10.21-C
C
Subject: 6501 San Pablo Avenue - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Tri City Lofts LLC A Revocable And
Conditional Permit To Allow An Electrical Transformer And Vault For A New Building At
6501 San Pablo Avenue To Encroach Under The Public Sidewalk Along 65th Street
06-0831
This Matter was Adopted on the Consent Agenda.
Votes:",41,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80241 CMS.pdf
S-10.22-C
C
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency",42,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Adopt Approve The Introduction (First Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The
Permanent Full Time Equivalent Classifications Of Deputy Director Of Police (Non-Sworn)
And Grants Coordinator; Amend The Titles Of The Full Time Classifications Complex
Manager And Assistant Complex Manager To Facilities/Complex Manager, And Assistant",43,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Facilities/Complex Manager Respectively; And To Amend The Effective Date Of The Salary
Increase To The Full Time Equivalent Classification, Concrete Finisher From May 30, 2006 To
February 4, 2006
06-0842
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",44,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-10.23-C
C
Subject: West Oakland Redevelopment Project - Project Committee Extension
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One Year Extension Of The Project
Area Committee For The West Oakland Redevelopment Project To November 18, 2007
06-0738
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang",45,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke in favor of this item:
- Margaret Gordon",46,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80242 CMS.pdf
S-10.24-C
C
Subject:
Metropolitan Transportation Commission Grant
From:
Director, Community & Economic Development",47,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A
Grant In The Amount Of $1,900,000.00 From The Metropolitan Transportation
Commission-Federal Surface Transportation Program (STP) And/Or Congestion Management
And Air Quality Improvements (CMAQ)Program For The West Oakland Transit Village
Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City Of
Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The",48,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Amount Of $380,000.00
06-0768
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
View Supplemental Report.pdf,
80243 CMS.pdf
Subject:
Metropolitan Transportation Commission Grant",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
City Auditor
Recommendation: Receive An Informational Report On A Resolution 1) Authorizing The City
Administrator To Accept A Grant In The Amount Of $1,900,000.00 From The Metropolitan
Transportation Commission-Federal Surface Transportation Program (STP) And/Or Congestion
Management And Air Quality Improvements (CMAQ)Program For The West Oakland Transit
Village Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City",50,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Of Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The
Amount Of $380,000.00
06-0893
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
DRA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
Passed The Consent Agenda",51,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
Votes:
ORA|Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and",52,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, to *Approve as Submitted that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, The motion carried by
the following vote:
Votes:",53,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Central City East And The Oak Knoll Redevelopment Plans Merger",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:",55,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"1) An Agency Resolution Approving And Recommending Adoption Of The Second
Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll
Redevelopment Project Area With The Central City East Redevelopment Project Area For
Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two",56,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of Tax
Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The
Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements,
and (6) Make Other Text Changes; And
06-0725
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006",57,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Report.pdf,
View Report.pdf,
View Report.pdf,
View Report.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Adopting The Third
Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City East
Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal
Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two
Project Areas Subject To Limitations And Conditions; And
06-0725-1
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
View Report.pdf
3) An Agency Resolution Approving And Recommending Adoption Of The Third Amendment
To The Central City East Redevelopment Plan To (1) Merge The Central City East",58,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal
Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two
Project Areas Subject To Limitations And Conditions; And
06-0725-2
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
4) Approve The Introduction (First Reading) Of An Ordinance Adopting The Second
Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll
Redevelopment Project Area With The Central City East Redevelopment Project Area For
Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two",59,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of Tax
Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The
Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements,
And (6) Make Other Text Changes; And
06-0725-3
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
5) An Agency Resolution Adopting The 2006-2007 To 2010-2011 Implementation Plan For
The Oak Knoll Redevelopment Project
06-0725-4
Continued to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 12/5/2006",60,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:07pm
The following individual(s) spoke in favor of this item:",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Frank Rose
- Laura E. Dunn
The following individual(s) spoke and did not indicate a position on this item:",62,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Janet Arnold
- Timothy Tosta
- Elissa Dennis
- Sanjiv Handa
14.2",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject: Mixed Use Development Appeal 4700 Telegraph Avenue
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving
Construction Of A New Mixed Use Development Consisting Of 51 Residential Units And
5,000 Square Feet Of Commercial Space Located at 4700 Telegraph Avenue (Case File
Number(s) A06 379; CMDV06 188; & TPM9164
06 0728
This item was withdrawn at the October 26, 2006 Rules and Legislation
Committee meeting
View Report.pdf
14.3",64,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject:
Levying The Rockridge Business Improvement District Annual Assessment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2007/2008
06-0886
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and",65,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Absent: 1 - Councilmember Quan
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and
Councilmember Reid
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",66,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"opened at 8:01pm
The following individual(s) spoke and did not indicate a position on this item:",67,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by",68,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Kernighan, Nadel, Reid, and President of the Council De La Fuente -6,",69,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Excused: Brooks, Chang - 2, Absent: Quan - -1
ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER REID ABSENT",70,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"AT 8:02PM
ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER QUAN",71,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"PRESENT AT 8:03 PM
View Report.pdf,
80244 CMS.pdf
14.4
Subject: Levying The Montclair Business Improvement District Annual Assessment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement District",72,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"For Fiscal Year 2007/2008
06-0887
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and
Councilmember Quan",73,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 8:03 pm
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",74,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brunner,
Kernighan, Nadel, Quan, and President of the Council De La Fuente -6,",75,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Excused: Brooks, Chang - 2, Absent: Reid -1 -
View Report.pdf,
80245 CMS.pdf
14.5
Subject:
Sale Of Real Property At 3860 Martin Luther King Jr. Way
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:",76,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"1)
A Resolution Approving The Sale Of Real Property Located At 3860 Martin Luther King,
Jr. Way By The Redevelopment Agency To Cotter And Coyle, LLC For $1,060,000 For The
Development Of A 34-Unit Condominium Project; And
06-0789
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - Councilmember Reid",77,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and
Councilmember Quan
View Report.pdf,
View Supplemental Report.pdf,
80246 CMS.pdf
2) An Agency Resolution Authorizing The Sale Of Real Property Located At 3860 Martin
Luther King, Jr. Way To Cotter And Coyle, LLC For $1,060,000 For The Development Of A
34-Unit Condominium Project, And Authorizing A Disposition And Development Agreement
For The Project
06-0789-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:",78,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and
Councilmember Quan
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",79,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"opened at 8:05 pm
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",80,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Kernighan, Nadel, Quan, and President of the Council De La Fuente -6,
Excused: Brooks, Chang - 2, Absent: Reid -1 -
ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER REID
PRESENT AT 8:07PM",81,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"2006-0072 CMS. pdf
14.6
-Subject: Metropolitan Transportation Commission Grant
From:
Director, Community & Economic Development
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A
Grant In The Amount Of $1,900,000.00 From The Metropolitan Transportation
Commission Federal Surface Transportation Program (STP) And/Or Congestion Management
And Air Quality Improvements (CMAQ)Program For The West Oakland Transit Village",82,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City Of
Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The
Amount Of $380 0,000.00
06 0768
View Report.pdf,
View Supplemental Report.pdf,
80243 CMS.pdf
S-14.7",83,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject: Fox Oakland Theater - Agreement Amendments
From:
Community and Economic Development Agency",84,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:",85,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,1) An Agency Resolution Authorizing Amendments To The Disposition And Development,86,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agreement (DDA) Between The Agency And Fox Oakland Theater, Inc. (FOT), A Non-Profit
Entity, Revisions And Supplements To Original Guarantees Required For Tax Credit Financing",87,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"For The Fox Theater Project And Other Agreements Including:
Modifying The Existing Loan Repayment Guarantee From The Agency To FOT For",88,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing Contingent Loan
Not To Exceed $3,530,000 For Costs Associated With Obtaining Historic Tax Credits And",89,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"New Markets Tax Credits, To Include Operating Costs Within The Scope Of The Guarantees;
A Guarantee By The Agency In Favor Of The Tax Credit Investment Entities For (A)",90,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Completion Of The Fox Theater Rehabiliation Work In Compliance With Applicable Laws
And The Historic Tax Credits Requirements, (B) Payment Of Carrying Costs Through Lease",91,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Up, And (C) That The Project Is Free Of Liens Upon Completion Of Rehabilitation;
A Guarantee By Agency In Favor Of The Tax Credit Investment Entities Relating To The",92,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits Are Not
Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of",93,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Non-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities;
Environmental Indemnification For The Lenders And Tax Credit Investors To Protect",94,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Against Existing And Future, Known Or Unknown Environmental Matters; And
06-0822
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",95,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
View Report.pdf,
2006-0073 CMS.p pdf
2) A Resolution Authorizing Amendments To The Oakland Redevelopment Agency's
Disposition Of The Fox Theater To Fox Oakland Theater, Inc. (FOT), A Non-Profit Entity,",96,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Including Amendments To The Disposition And Development Agreement (DDA) And
Revisions And Supplements To Original Guarantees Required For Tax Credit Financing For
The Fox Theater Project And Other Agreements Including:",97,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Modifying The Existing Loan Repayment Guarantee From The Agency To FOT For
Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing Contingent Loan
Not To Exceed $3,530,000 For Costs Associated With Obtaining Historic Tax Credits And",98,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"New Markets Tax Credits, To Include Operating Costs Within The Scope Of The Guarantees;
.
A Guarantee By The Agency In Favor Of The Tax Credit Investment Entities For (A)
Completion Of The Fox Theater Rehabiliation Work In Compliance With Applicable Laws",99,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"And The Historic Tax Credits Requirements, (B) Payment Of Carrying Costs Through Lease
Up, And (C) That The Project Is Free Of Liens Upon Completion Of Rehabilitation;
A Guarantee By Agency In Favor Of The Tax Credit Investment Entities Relating To The",100,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Historic Tax Credits And New Market Tax Credits In Event The Tax Credits Are Not Awarded
Or Are Recaptured By The Internal Revenue Service As A Result Of Non-Compliance With
IRS Tax Credit Requirements By For Or Its Affiliated Entities;",101,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Environmental Indemnification For The Lenders And Tax Credit Investors To Protect
Against Existing And Future, Known Or Unknown Environmental Matters
06-0822-1
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and",102,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 8:08 pm
Agency/Councilmember Brunner made a motion, seconded by",103,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Kernighan, Nadel, Quan, Reid and President of the Council De La Fuente -6,
Excused: Brooks, Chang - 2
80247 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On",104,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"October 17, 2006
06-0892
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80248 CMS.pdf
16
Subject: Oakland Athletics Stadium License Agreement - Amendment
From:
Office of the City Attorney",105,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The
Seventh Amendment To The Oakland-Alameda County Coliseum Oakland Athletics Amended
And Restated Stadium License Agreement
06-0874
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",106,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80249 CMS.pdf
17
Subject:
Inclusionary Housing Ordinance
From:
Councilmember Brunner
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter
17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement
And Establish Two New Homeowernship Programs For Oakland Teachers, Making Related",107,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland
Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And
Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To
Establish An Inclusionary Housing In-Lieu Fee; And
06-0838
Not Approved
View Report.pdf,
View Supplemental Report.pdf
Adopt An Agency Resolution Restricting The Use Of Low And Moderate Income Housing
Funds To Units For Households At 60% Of Area Median Income, With A Preference For
Households At 30% Of Area Median Income
06-0846
Not Adopted
There was no action taken on this item",108,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Report.pdf,
View Report.pdf
17.1
Subject: Inclusionary Housing - Substitute Motion
From:
Councilmember Brooks
Recommendation: Consideration Of The Substitute Motion To Establish A Blue Ribbon
Commission Which Shall Be Charged With Developing Recommendations For A
Comprehensive Inclusionary Zoning Ordinance For The Entire City Of Oakland For Council
To Review No Later Than January 31, 2007.
06-0838-1
This matter was Approved. The motion carried.",109,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"At the October 17. 2006 City Council meeting,",110,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,Councilmember Brunner made a motion which was seconded by,111,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,Councilmember Quan to introduce the ordinance. Councilmember Nadel,112,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"proposed an amendment which provides an additional whereas: ""Whereas it is",113,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,known from historical development practices that isolating people by income,114,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"(concentrating poverty), results in retail flight and poor school outcomes, our",115,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"preference for a healthy community is for mixed income developments;""",116,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,117,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,Councilmember Brooks made a substitute motion which was seconded by,118,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Reid to instead of introducing the ordinance that evening,",119,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,establish a blue ribbon commission charged with developing recommendations,120,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,for a comprehensive Inclusionary Zoning Ordinance for the entire City of,121,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Oakland no later than January 31, 2007. The full text of the motion is included",122,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,in the agenda back up material. Brooks' substitute motion resulted in a tie vote:,123,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"4 Ayes - Brooks, Reid, Chang and President De La Fuente; 4 Noes - Brunner,",124,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Kernighan, Nadel and Quan.",125,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,126,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Due to a Tie vote, this item was continued from the October 17, 2006 City",127,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Council Meeting pursuant to Rule 29 of the Council's Rules of Procedure,",128,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,Resolution No. 79006 C.M.S. and City Charter Section 200,129,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,130,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"City Charter Section 200 provides that ""the Mayor shall have a vote on the",131,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Council if the councilmembers are evenly divided"", , and Rule 29 of the Council's",132,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Rules of Procedure, Resolution No. 79006 C.M.S. as such the item",133,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,automatically was continued to the Council's next regularly scheduled meeting,134,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,solely for the purpose of allowing the Mayor to cast a vote on the substitute,135,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,motion.,136,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,137,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Pursuant to City Charter Section 200 and Resolution 79006, Rule 29 the Mayor",138,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,cast his vote in favor of the substitue motion,139,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,140,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,The following individual(s) spoke and indicated a neutral position on this item:,141,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,- Evelyn Stivers,142,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,143,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,The following individual(s) spoke in favor of this item:,144,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,MOC dypud -,145,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,- Karoleen Feng,146,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,- Larry Hynson,147,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,- Helen Hutchison,148,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,149,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,The following individual(s) spoke against this item:,150,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Vien Troung
- Willam Chorneau",151,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Bea Bernstine
- Michael Rubin
- Amie Fishman",152,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Monsa Nitoto
- Margaret Gordon
- Scott B. Peterson
- Sanjiv Handa
View Report.pdf
S-18
Subject:
Caltrans Maintenance Progress Report
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City",153,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Of Oakland
06-0178-1
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
ROLL CALL WAS MODIFIED TO SHOW COUNCILPRESIDENT DE LA
FUENTE EXCUSED AT 10:02 PM",154,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Report.pdf
S-19
Subject: City Attorney's Annual Report
From:
Office of the City Attorney
Recommendation: Hear The Presentation Of The City Attorney's Annual Report For Fiscal
Year 2005-2006
06-0720
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
)RA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember",155,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-20
Subject: Advisory And Litigation Costs And Trends
From:
Office of the City Attorney
Recommendation: Receive An Informational Report From The City Attorney Regarding
Advisory And Litigation Costs And Trends
06-0775
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and",156,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-21
Subject: Fiscal Year 2007-2009 Biennial Budget Schedule
From:
Office Of The City Administrator
Recommendation: A Discussion And Action On The Proposed Schedule For The Fiscal Year",157,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"2007-2009 Biennial Budget Development Process
06-0739
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid",158,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-22
Subject: Utilization Of Funds
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Utilization Of Funds Donated By
Council Members To External Organizations
06-0840
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Deferred to the *Finance &
Management Committee. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente",159,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-23
Subject: Central District Redevelopment Project Bonds",160,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",161,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Form Of Not To Exceed $37,000,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation",162,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Bonds, Series 2006T (Federally Taxable), Approving The Form Of And Authorizing The
Execution And Delivery Of A Second Supplemental Indenture Of Trust And A Bond Purchase
Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official",163,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The
Selection And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance;
Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment",164,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Project Area; And Authorizing And Approving Necessary Action In Connection Therewith;
(TITLE CHANGE) And
06-0841
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang",165,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Absent: 1 - President of the Council De La Fuente
DRA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
2006-0074 CMS.pdf
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $37,000,000 Principal Amount Of Redevelopment Agency Of The",166,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2006T (Federally Taxable), Upon Certain Terms And Conditions, Approving
Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly
Relating Thereto; (TITLE CHANGE) And
06-0841-1
2006-0006 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland OfNot To Exceed $37,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2006T (Federally Taxable),
And Providing Other Matters Properly Relating Thereto (TITLE CHANGE)
06-0841-2
The following individual(s) spoke and did not indicate a position on this item:",167,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
80250 CMS.pdf
S-24
Subject: Build West Oakland - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Enter Into An Agreement With 16th Street Train Station, LLC, To Provide Funding In An
Amount Not To Exceed $616,757 For The Preservation Of The Baggage Wing Property At The
16th Street Train Station In West Oakland
06-0786
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:",168,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
The following individual(s) spoke in favor of this item:",169,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Vien Truoung
- Margaret Gordon
- Carol Galante
The following individual(s) spoke and did not indicate a position on this item:
- Monsa Nitoto",170,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
2006-0075 CMS.pdf
S-25
Subject:
Final Map For Tract 7588
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7588 For The
Eleventh Street Farm Subdivision At 1416 11th Street
06-0911
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:",171,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"DRA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
RA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
The following individual(s) spoke in of this item:
- Lucia Howard
View Report.pdf,
80251 CMS.pdf
S-26",172,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject:
Forest City Residential West, Inc.
From:
Director, Community And Economic Development
Recommendation: Receive An Informational Report Regarding Staff's Determination Of The
Number Of Residential Units To Be Included In A Project To Be Developed By Forest City
Residential West, Inc., On A Block Bounded By Telegraph Avenue, William Street, A New
Public Park And 19th Street
06-0750
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang",173,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Americans With Disabilities Act",174,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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 48
hours 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",175,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",176,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
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.
City Clerk and Clerk of the Council",177,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 your
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 18, 2008
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Powers Financing Authority, The Oakland
Redevelopment Agency and City Council was held on the above date. Opening
with the Pledge of Allegiance, the meeting was convened at 6:06 PM.
2
Roll Call / ORA & Council
ORAICouncilmember Present: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Member Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Marcus Jones
- Sequonite Buggs
- Brad Walters
- Meui Chin Saelee
- Amgel Saelee
- Donnell Satterfield
- Myra Abdulali
- Mustaffa Abudulai
- Chris Saed
- Chris Middleion
- Deloris Allen
- Sanjiv Handa
- Dwight McElroy
City of Oakland
Page 1
Printed on 10/17/08",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
A motion was made by Councilmember Brooks, seconded by Vice Mayor Reid
to pull item 10.12 CC and scheduled to the April 1, 2008 City Council Agenda
as a Non-Consent item.
Councilmember Kernighan requested to withdraw 10.5 CC
Councilmember Quan requested to speak on items 10.12 CC, 10.13 CC,
10.16 CC and 10.17 CC
Vice Mayor Reid requested to speak on item 10.9 CC
Councilmember Nadel requested to withdraw item 10.3 CC
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 4, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
8. PRESENTATION OF CEREMONIAL MATTERS
City of Oakland
Page 2
Printed on 10/17/08",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
8.1
Subject:
Bay Area Blues Society - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The Bay Area Blues Society's West Coast
Blues Hall Of Fame And Awards Show, And Their Efforts To Honor And Pay Homage To West
Coast And Oakland Blues Legends
07-1086
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Carl Lewis
- John Hughes
View Report.pdf
81115 CMS.pdf
8.2
Subject:
Donahue Gallagher Woods, LLP - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The 90th Anniversary Of Donahue Gallagher
Woods, LLP, Their Pro Bono Accomplishments, And Their Continued Commitment To Serving
The City Of Oakland, And Proclaiming March 19, 2008 As ""Donahue Gallagher Woods Day"" In
The City Of Oakland
07-1087
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
81116 CMS.pdf
City of Oakland
Page 3
Printed on 10/17/08",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Anthony Newsome,
Ernest Johnson, Freddy Taylor and Henry Taylor
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Christy Gough
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Gloria Keith Dugan, Edwin L.
Wilson, Geraldine Mae Haggerty and Minette Burns
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Leo Zager
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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 AIDS Epidemic
07-1110
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81117 CMS.pdf
10.2-CC
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
07-1111
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81118 CMS.pdf
City of Oakland
Page 4
Printed on 10/17/08",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.3-CC
Subject:
Travel Authorization For Councilmember Nadel
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing Councilmember Nancy Nadel To Attend The
""2008 Energy Matters Summit: Shifting Mindsets Towards Sustainability,"" In Toronto, Canada,
From March 31, 2008 To April 3, 2008
07-1085
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10.4-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Friends Of Oakland Parks & Rec In The Amount Of
$1,166.19 To Fund The Purchase Of Martial Arts Equipment To Be Used At Oakland Recreation
Centers For Martial Arts Classes
07-1095
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81119 CMS.pdf
10.5-CC
Subject:
Naturesweep Tow Behind Sweeper
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Up To $22,000 Of Councilmember Pat
Kernighan's District 2 Pay-Go Funds For the Purchase Of A Naturesweep Tow Behind Sweeper
And A Gator Cart For Use On Lake Merritt Lawns, And Plastic Fencing To Create A Pilot
Canada Geese
07-1102
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 5
Printed on 10/17/08",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.6-CC
Subject:
Price - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Price V. City Of Oakland, Alameda County Superior Court
Case No. RG06-290882 In The Amount Of $300,000 (OPD)
07-1127
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81120 CMS.pdf
10.7-CC
Subject:
Trail Signage - Joaquin Miller Park
From:
Councilmember Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of Three Thousand And Eight Dollars
($3,008.00) For Reflective Decals To Improve Trail Signage Visibility At Joaquin Miller Park
07-1108
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81121 CMS.pdf
10.8-CC
Subject:
Charles F. Hall - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Charles F. Hall In The Amount Of $9,100, As A Result
Of Property Damage And Bodily Injury Sustained In An Auto Collision Involving A City Of
Oakland Vehicle On July 3, 2007 (Public Works Agency)
07-1109
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81122 CMS.pdf
City of Oakland
Page 6
Printed on 10/17/08",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.9-CC Subject:
Renaming A Portion Of Rusdale Street To Dr. Herbert Guice Street
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Renaming Rudsdale Street Between 69th Avenue And
73rd Avenue As Herbert Guice Way
07-0823
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Ernestine Nettles
- Frank Darby
- Martha Brown
- Clifford Gilmore
View Report.pdf
81123 CMS.pdt
S-10.10-C
Subject:
Renaming A Portion Of Coliseum Way To Joe Morgan Way
C
From:
Councilmembers Larry Reid And Ignacio De La Fuente
Recommendation: Adopt A Resolution Renaming South Coliseum Way Between 66th Avenue
And Hegenberger Road As Joe Morgan Way
07-0856
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81124 CMS.pdf
City of Oakland
Page 7
Printed on 10/17/08",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.11-C
Subject:
Pedestrian Safety Improvements Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Up To Eight Hundred Three Thousand Seven Hundred Thirty-Seven Dollars
($803,737.00) In State Cycle 7 Safe Routes To School Grant Funds For Pedestrian Safety
Improvements Near Oakland Technical High School And The Castlemont Community Of
Schools
07-1045
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81125 CMS.pdf
S-10.12-C
Subject:
Equal Access Ordinance Implementation
C
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of The
Equal Access Ordinance And Recommendations For Improving Language Access To City Of
Oakland Services
07-0292
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Deferred to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on April 1, 2008 as a Non-Consent item. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suplemental Report.pdf
View report.pdf
(Attachment A) Language Population Map.pdf
View Supplemental Report.pdt
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 10/17/08",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.13-C
Subject:
Second Quarter Revenue and Expenditure Report
C
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2007-2008 Second Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund
(1010), Telecommunications Reserve Fund (1760), Equipment Fund (4100), City Facilities Fund
(4400)
07-0797
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Report.pdf
S-10.14-C
Subject:
AST Corporation Contract
C
From:
The Budget Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Services Agreement With AST Corporation To Provide Consulting Services For The
Implementation Of The Oracle Public Sector Budgeting Computerized System In An Amount
Not-To-Exceed $525,000.00, And Appropriating Five Hundred Twenty Five Thousand Dollars
($525,000.00) From The Telecommunications Land Fund (1770), Balance To The
Telecommunications Land Use Fund (1770), Capital Improvement Project - Information
Technology (94461), Miscellaneous Contract Services (54919), Oracle Public Sector Budgeting
(C336510), And Application Development And Administration (IP69)
07-1066
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81126 CMS.pdf
City of Oakland
Page 9
Printed on 10/17/08",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.15-C
Subject:
Self-Insurance General Liability Fund Allocations
C
From:
Finance And Management Agency
Recommendation: Action On A Report And Recommendation Regarding The Allocation Of
Monies From The Self-Insurance General Liability Fund (Fund 1100) To Departments For Fiscal
Year 2008-2009 Mid-Cycle Budget Adjustment Of General Liability Costs Based On
Implementation Of The ""Phoenix Model"" Of Risk Management Cost Allocation, Reflecting A
Projected Ultimate Loss Increase From $4.04 Per $100 Payroll In Fiscal Year 2007-2008 To
$4.12 Per $100 Payroll In Fiscal Year 2008-2009 (TITLE CHANGE)
07-1068
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
S-10.16-C
Subject:
Joint Powers Authority Revenue Bonds 2005 Series
C
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Approving The Issuance And
Sale Of Refunding Revenue Bonds Of An Aggregate Amount Not To Exceed $137,000,000 In
One Or More Series To Refund The Authority's Outstanding Refunding Revenue Bonds, 2005
Series A-1 (Auction Rate Securities) (Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate
Securities) (Tax-Exempt Bonds) And 2005 Series B (Auction Rate Securities) (Taxable Bonds);
Approving The Forms Of And Authorizing Execution And Delivery Of An Amended And
Restated Lease, An Amended And Restated Sublease, An Indenture And A Bond Purchase
Contract And Related Agreements; [Authorizing The Procurement Of Bond Insurance;] And
Authorizing Execution Of Documents And The Taking Of All Necessary Actions Relating To
The Issuance Of The Bonds; And
07-1112
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdfdt
2008-0001 JPFA.pdf
City of Oakland
Page 10
Printed on 10/17/08",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Of The City Council Of The City Of Oakland Approving The Issuance By The
Oakland Joint Powers Financing Authority Of Not To Exceed $137,000,000 Aggregate Principle
Amount Of Refunding Revenue Bonds In One Or More Series To Refund The Authority's
Outstanding Refunding Revenue Bonds, 2005 Series A-1 (Auction Rate Securities)
(Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate Securities) (Tax-Exempt Bonds) And 2005
Series B (Auction Rate Securities) (Taxable Bonds); Authorizing Execution And Delivery Of An
Amended And Restated Lease; An Amended And Restated Sublease, And Authorizing
Execution Of Documents And The Taking Of All Necessary Actions Relating To The Refunding
Financing With The Oakland Joint Powers Financing Authority
07-1112-1
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 10.16 CC that there is a need to take immediate
action which came to the attention of the local body after the agenda was
posted, and that the need to take immediate action S required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
81128 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.17-C
Subject:
Joint Powers Authority Revenue Bonds 2004 Series
C
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The City Council Approving The Issuance By The Oakland Joint Powers
Financing Authority Of Lease Revenue Bonds, In One Or More Series, Of Not To Exceed One
Hundred Twenty Five Million Dollars ($125,000,000) Aggregate Principal Amount; Approving
The Form Of And Authorizing The Execution And Delivery Of Lease, Sublease And Bond
Purchase Agreement; Authorizing Variable Rate Bonds, Purchase Of Letters Of Credit And
Execution Of Reimbursement Agreements; Authorizing The City Administrator To Terminate
One Or More Interest Rate Swap Agreements; And 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
07-1113
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81129 CMS.pdf
City of Oakland
Page 12
Printed on 10/17/08",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Issuance
And Sale Of Lease Revenue Bonds (Oakland Administration Buildings) In An Aggregate
Principal Amount Not To Exceed One Hundred Twenty Five Million Dollars ($125,000,000);
Authorizing The Execution And Delivery Of A Trust Agreement, Lease, Sublease, Escrow
Agreement, Bond Purchase Agreement, 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, Financial Advisor And
Underwriters; And Authorizing Payment Of Cost Issuance
07-1113-1
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Nadel to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 10.16 CC that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action S required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
2008-0002 JPFA.pd
S-10.18-C
Subject:
Oakland Business Development Corporation - Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Increase The Funding For Oakland
Business Development Corporation In An Amount Not To Exceed $285,800 Of Economic
Development Initiative Funds (""EDI"") For Fiscal Year 2007-2008, For A Total Contract Amount
Not To Exceed $558,550; And In An Amount Not To Exceed $95,800 Of EDI Funds For Fiscal
Year 2008-2009, For A Total Contract Amount Not To Exceed $468,550, For Commercial Loan
Underwriting And Servicing
07-0944
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81131 CMS.pdf
City of Oakland
Page 13
Printed on 10/17/08",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Authorizing The Agency Administrator To Increase The Funding For Oakland
Business Development Corporation In An Amount Not To Exceed $100,000 Of Redevelopment
Funds For Fiscal Year 2008-2009, For A Total Contract Amount Not To Exceed $468,550, For
Commercial Loan Underwriting And Servicing
07-0944-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
2008-0030 CMS.pdf
S-10.19-C
Subject:
Replacement Housing Plan - Tassafaronga Village
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Replacement Housing Plan For The
Tassafaronga Village Project
07-0980
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Reports.pdt
2008-0031 CMS.pdt
S-10.20-C
Subject:
Mercy Properties California Grant
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing A Grant Agreement With Mercy Properties
California In The Amount Of $25,000 From Community Development Block Grant (CDBG)
Funds For Repairs And Upkeep Of A City-Owned Property At 1226-73rd Avenue
07-1008
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Reports. pdf
81132 CMS.pdf
City of Oakland
Page 14
Printed on 10/17/08",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.21-C
Subject:
Transportation Planning Grants - 2008-2009
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up
To Two Hundred And Forty Five Thousand Dollars ($245,000) From The California Department
Of Transportation (CALTRANS) Community-Based Transportation Planning Grant Funds For
The International Boulevard Corridor Transit-Oriented Development Plan For The San Antonio,
Fruitvale And Elmhust Neighborhoods
07-1026
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Reports.pdf
81133 CMS.pdf
2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Grant Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The
California Department Of Transportation (CALTRANS) Environmental Justice Transportation
Planning Grant For The 81st Avenue Business And Residential Community Plan
07-1026-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
81134 CMS.pdf
3) A Resolution Authorizing The City Administor To Apply For, Accept And Appropriate Grant
Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The California
Department Of Transportation (CALTRANS) Environmental Justice Transportation Planning
Grant For The Prescott Neighborhood Peralta Street Corridor Plan In West Oakland
07-1026-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
81135 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.22-C
Subject:
Urban Forestry Management Plan
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of $200,000 From The State Of California Department Of Forestry And Fire
Protection's Urban Forestry Management Plan Grant Program To Develop An Urban Forestry
Management Plan For Oakland And $100,000 From The State Of California Department Of
Urban Forestry And Fire Protection's Urban Forestry Inventory Grant Program To Complete A
Database Of Oakland's Trees
07-1047
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Reports.pdf
81136 CMS.pdf
S-10.23-C
Subject:
Operation Dignity, Inc. - Agreement
C
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Scope Of Services With Operation Dignity, Inc., To Provide Additional Homeless Outreach
Services To The City Of Oakland, And To Increase The Agreement In The Amount Of Two
Hundred Fifty-Six Thousand Seven Hundred Sixty-Two Dollars ($256,762), For A Total
Agreement Amount Not To Exceed Six Hundred Fifteen Thousand Three Hundred Eighty Two
Dollars ($615,382), For The Period Of July 1, 2007 Through June 30, 2009
07-0966
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81137 CMS.pdf
City of Oakland
Page 16
Printed on 10/17/08",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.24-C
Subject:
Public Art Annual Plan
C
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution To Adopt The 2008 Public Art Projects Plan
07-0969
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81138 CMS.pdf
S-10.25-C
Subject:
Oakland Parks Coalition - Presentation
C
From:
Councilmember Jean Quan
Recommendation: Presentation By Oakland Parks Coalition To Present The Results Of The 2007
""Love Your Parks"" Survey Of Oakland Parks
07-1005
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Dale Hagen
View Report.pdf
S-10.26-C
Subject:
Analysis Of Assembly Bill 1984
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1984 (Swanson) Providing
Voluntary HIV/AIDS Testing For Inmates Upon Release From Prison
07-1088
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdt
81139 CMS.pdf
City of Oakland
Page 17
Printed on 10/17/08",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.27-C
Subject:
Analysis Of Assembly Bill 1996
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1996 (Swanson) Providing
Eligibility Criteria For Drug Felons To Receive Food Stamps
07-1089
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report..pdf
81140 CMS.pdf
Passed The Consent Agenda
A motion was made by Member Chang, seconded by Councilmember Reid,
including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
Votes:
ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no final decisions made in Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
There were no non-confidential discussion during Closed Session
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
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Redevelopment Agency/City
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14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Add Chapter 17.73 ""CIX 1, CIX 2, IG And IO Industrial Zones"", Which Will Create The
Following Four New Zones: Commercial Industrial Mix 1, Commercial Industrial Mix 2,
General Industrial And Industrial Office;
(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That
Currently Have The General Plan Land Use Designations Of Business Mix And General
Industrial Transportation;
(3) Amend Chapter 17.10 'Use Classifications"":
(4) Add Chapter 17.100 ""S 19 Health And Safety Protection Overlay Zone""; And Amend Zoning
Map To Add Overlay;
(5) Amend Chapter 17.120 ""Performance Standards' And
(6) Amend The ""Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations To Reflect The New Zones
07 0978
No Action Taken
This item was continued by the March 11, 2008 Community and Economic
Development Committee
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pdf
12875 CMS.pdf
14.2
-Subject:
Zoning Regulations Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To Update
References, Improve Consistency Among Chapters, Clarify Language, And Make Other Minor-
Planning Code Revisions (Including Updating Development Standards In the HBX Zone,
Permitted Uses In The S 8 Zoning Designations; Revising Conditional Use Permit Criteria For
Dwelling Units With Five Or More Bedrooms; And Increasing The Threshold Before Certain
Projects Require A Major Conditional Use Permit In the R 36 And R 40 Zones)
07 0979
No Action Taken
This item was continued by the March 11, 2008 Community and Economic
Development Committee
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12872 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
14.3
Subject:
Delinquent Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient
Occupancy Taxes 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 Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 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
07-1050
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:32 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81141 CMS.pdf
2) A 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 Transient
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 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
07-1050-1
Not Adopted
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code
07-1050-2
Not Adopted
14.4
Subject:
Delinquent Business Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business
Taxes 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 Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
07-1051
A motion was made by Member Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 7:35 PM.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81142 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
07-1051-1
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And
Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
07-1051-2
Not Adopted
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
14.5
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2007, Monthly Accounts And October/November/December 2007,
Quarterly Accounts 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 Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 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
07-1052
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Upon the reading of Item 14.5by the City Clerk, the Public Hearing was opened
at 7:39 PM.
The following individuals spoke on this item:
- George Nesbitt
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81143 CMS.pdf
2) A 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 Garbage
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 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
07-1052-1
Not Adopted
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
07-1052-2
Not Adopted
14.6
Subject:
Delinquent Real Property Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes 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
07-1053
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Quan, Councilmember Nadel,
Councilmember Brooks, Councilmember Reid and Member Chang
Upon the reading of Item 14. 6 by the City Clerk, the Public Hearing was
opened at 7:49 PM.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81144 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A 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
07-1053-1
Not Adopted
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
07-1053-2
Not Adopted
ACTION ON NON-CONSENT ITEMS:
15
-Subject:
(A Motion To Reconsider) Arcadia Park Subdivision New Public Street
From:
Community and Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of Resolution
No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way To Extend
Ellington Way To 92nd Avenue For The Arcadia Park Project
If Reconsidered, Either To
&
Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or
&
Not Adopt A Resolution Conditionally Accepting The Dedication, Or To
&
Continue The Item For A Future Meeting Of The City Council, Or To
&
Refer The Item To The Public Works Committee For Further Consideration
07 0610
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 4/15/2008
80922 CMS.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
16
Subject:
Approved License Program - Sale Of Tobacco
From:
Councilmember Larry Reid
Recommendation: Adopt An Ordinance Requiring The Licensure Of Tobacco Retailers And
Codifying Said Requirements At Oakland Municipal Code Chapter 5.91 And Adopting A
Tobacco Licensing Application Fee Of $50.00 And A Tobacco Licensing Fee Of $1,500.00
Annually To Cover Administration, Inspection, Compliance And Similar Costs
07-1029
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on April 1, 2008. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Brooks, Councilmember Reid
and Member Chang
Council approved the introduction and amended the Ordinance to reflect that
participants in the deemed approved program would not receive additional
charges as part of the tobacco license program
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Serena Chan
- Paul Cummings
- Mary Crawford
View Report.pdf
View Report.pdf
12867 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
17
Subject:
Tobacco Shop Moratorium - Extension
From:
Councilmember Larry Reid
Recommendation: Adopt An Urgency Ordinance, Pursuant To California Government Code
Section 65858, Extending Until May 1, 2008 A Moratorium On The Establishment Of Any New
Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
07-1031
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
12866 CMS.pdf
18
Subject:
Unity Council Contract - Mortgage Counseling
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Negotiate And Enter Into A Contract With The Unity Council In An Amount Not To Exceed
$100,000 For The Period Of April 1, 2008 To June 30, 2009, For Mortgage Delinquency And
Default Resolution Counseling To Low Income Homeowners In Oakland At Risk Of Losing
Their Primary Homes Due To Inability To Make Mortgage Payments
07-1046
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approve recommendations and directed staff to return to the
Community and Economic Development Committee with a monthly report on
what actions we're taking to address the mortgage crisis.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Sheri Powers
View Report.pdf
81145 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
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March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
19
Subject:
Macias, Gini & O'Connell, LLP - Professional Services Contract
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional
Service Contract Between The City Of Oakland And Macias, Gini & O'Connell, LLP To Provide
Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To Exceed
$694,275, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed $728,989; And
07-1039
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81146 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Execute A Two (2) Year
Professional Service Contract Between The Redevelopment Agency Of The City Of Oakland
And Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending June
30, 2008 In The Amount Not To Exceed $89,880, And Fiscal Year Ending June 30, 2009 In The
Amount Not To Exceed $94,374
07-1039-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
2008-0032 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
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March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
20
Subject:
Discontinue Oil Spill Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming The End Of The Local Emergency Declared
By Resolution No. 80932 C.M.S. Due To The November 7, 2007 Catastrophic Oil Spill In The
San Francisco Bay
07-1120
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Reid and Member Chang
View Report.pdf
81147 CMS.pdf
21
Subject:
Discontinue Winter Storms Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming The End Of A Local Emergency In The City
Of Oakland Due To Winter Storms That Commenced On Or About January 3, 2008 Which The
City Administrator Declared By Proclamation On January 11, 2008, And The City Council
Ratified On January 15, 2008 By Passing Resolution No. 81044 C.M.S.
07-1121
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Reid and Member Chang
View Report.pdf
81148 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
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Authority
22
Subject:
Alameda County Waste Management - Settlement Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Settlement Agreement With Waste Management Of Alameda County (WMAC) To Provide The
City Eight Million Two Hundred Thirty Thousand Dollars ($8,230,000.00) In Additional Services
And Customer And City Reimbursements In Lieu Of Liquidated Damages And All Other Claims
By The City, And Dismissing Related Pending Litigation Against WMAC, In Connection With
The Recycling And Garbage Service Disruption In July 2007
07-1128
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81149 CMS.pdf
23
Subject:
Appointments - Commission on Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Donna Griggs Murphy, Wade Sherwood, And
Re-Appointing Annie McCoy As Members Of The Commission On Aging
07-1130
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approved recommendations and amended the resolution to remove
Donna Griggs Murphy
View Report.pdf
View Report.pdf
81150 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
24
Subject:
Appointments - Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Steve Tidrick, Marilyn Citron, And Billie
Wooldridge As Members Of The Library Advisory Commission
07-1131
A motion was made by Councilmember Reid, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81151 CMS.pdf
25
Subject:
Appointments - Oakland Museum Of California Foundation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming Steven J. Anderson, Brian Cherry, Ralph
Clark, Quinn Delany, Virginia Further, Joseph M. Hurwich, Gerald E. Johnston, Harold P. Jones,
Anita I. Martinez, John L. McDonnell Jr. And Steven M. Read As Trustees Of The Oakland
Museum Of California Foundation Board
07-1132
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81152 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
26
Subject:
Appointment - Parks And Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Benjamin Scott As A Member Of The Parks
And Recreation Advisory Commission
07-1133
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approve recommendations and amended the resolution to only appoint
Benjamin Scott
View Report.pdf
81153 CMS.pdf
27
Subject:
Appointments - Cultural Affairs Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jacqueline Boggan, Joyce Gordon, Marcel
Diallon And Lolita Ratchford As Members Of The Cultural Affairs Commission
07-1134
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81154 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
28
Subject:
Appointments - Citizen's Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Risha Jamison, Renee Harwood, And
Matthew Hudson, As Members Of The Citizen's Police Review Board
07-1135
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81155 CMS.pdf
29
Subject:
Appointment - Public Ethics Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Alaric Degrafinried As A Member Of The
Public Ethics Commission
07-1136
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81156 CMS.pdf
30
Subject:
Appointment - Business Tax Board Of Review
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Chip Conradi As A Member Of The
Business Tax Board Of Review
07-1137
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81157 CMS.pdf
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
31
Subject:
Appointment - Landmarks Preservation Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Rosemary Muller As A Member Of The
Landmarks Preservation Advisory Board
07-1138
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81158 CMS.pdf
32
Subject:
Appointment - Police And Fire Retirement Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Walter Johnson As A Member Of The Police
And Fire Retirement Board
07-1139
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81159 CMS.pdf
City of Oakland
Page 34
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
33
Subject:
Appointments - Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Judy Lackey, And Reappointing Rochelle
Anguiano As Members Of The Housing, Residential Rent And Relocation Board
07-1140
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approve recomendation and amended the resolution to remove the
name Rochelle Anguiano
The following individual(s) spoke and did not indicate a position on this item:
- James Vann
View Report.pdf
81160 CMS.pdf
34
Subject:
Appointment - Oakland Housing Authority Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Esther Pruvis As A Member Of The Oakland
Housing Authority Board
07-1141
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81161 CMS.pdf
City of Oakland
Page 35
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
35
Subject:
Appointment - Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Dee Dee Brantley And Judith Bodehausen As
Members Of The Civil Service Board
07-1142
A
motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pd
81162 CMS.pdf
36
Subject:
Appointment - Budget Advisory Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Barbara Armstrong As A Member Of The
Budget Advisory Committee
07-1143
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81163 CMS.pdf
City of Oakland
Page 36
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
37
Subject:
Appointment - Budget Advisory Committee
From:
Councilmember Quan
Recommendation: Adopt A Resolution Appointing Margaret Salazar As A Member Of The
Budget Advisory Committee
07-1144
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81164 CMS.pdf
S-38
Subject:
Sidewalk Repair Report
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting A Sidewalk Repair Prioritization Policy For The City Of Oakland's
Sidewalk Repair Program
07-1025
Deferred to *Public Works Committee
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Authorizing The City Administrator To Transfer $300,000.00 Of Available
Fiscal Year 2007-2008 Sidewalk Repair Funds In Project C269160 To A Project To Be
Determined To Enforce The Repair Of Private Sidewalk Damage; And
07-1025-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Quan, Councilmember Nadel, Councilmember Brooks,
Councilmember Reid and Member Chang
81165 CMS.pdf
City of Oakland
Page 37
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
3) A Resolution Authorizing Award Of A Construction Contract To AJW Construction For
On-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract B - Council Districts 4, 5, 6,
And 7 (Project C269160) In The Amount Of Eight Hundred Forty-Nine Thousand Nine Hundred
Seventy-Five Dollars ($849,975.000)
07-1025-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Reid and Member Chang
81166 CMS.pdf
City of Oakland
Page 38
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-39
Subject:
Landscaping And Lighting Assessment District - Levy
From:
Public Works Agency
Recommendation: Adopt A Resolution For The 1) Initiation Of And Intention To Levy The
Landscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The
California Constitution; 2) Accepting The Fiscal Year 2008-2009 Preliminary Engineer's Report
For The City Of Oakland Landscaping And Lighting Assessment District; 3) Setting The Date
For A Public Hearing; 4) Authorizing The Preparation And Mailing Of Notices And Ballots
Seeking Property-Owner Approval Of A Proposed Rate Increase And Assessment Of Public
Agencies; And 5) Executing A Contract With Francisco And Associates For An Amount Not To
Exceed $85,000 For Prop 218 Election Services; And 6) Authorizing The Expenditure Up To
$100,000 For Postage
07-1030
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The Council approve recommendations and amended the resolution to add the
following language:
The City Council has approved several performance
measures to monitor the effectiveness of efforts to keep street lights functional,
parks clean and operational, and trees maintained. These include:
Litter picked up at least weekly
95% of fields and lawns mowed within 10 business
days
Graffiti removed within 48 hours once reported
90% of waste receptacles emptied before they overflow
Street light repaired within 3 to 5 business days
following report to the PWA Call Center
All LLAD-funded public works vehicles will be GPS
enabled (Global Positioning System) within the first
year of this LLAD.
The full list of standards and performance measures will be refined within the
first year of this LLAD as the City implements City Works, the on-line PWA
work management system, that will provide regular monitoring reports.
Additionally staff was directed to ensure all standards are consistently
represented in all areas of public information and with the new performance
management system and to keep this item in committee to address the issue
associated with median strips and to include a standard for median strips
City of Oakland
Page 39
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Dale Hagen
- Susan Montauk
View Report.pdf
View Supplemental Report.pdf
81167 CMS.pdf
S-40
Subject:
Oakland Commerce Corporation - Professional Services Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An
Amount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing
Business Retention And Expansion Services To Businesses In Oakland And Operation And
Management Of The Business Alert Crime Prevention Program In The Coliseum Area; And
Authorizing An Amount Not To Exceed $9,000 (3%) For Contract Compliance
07-0872
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2008-0033 CMS.pdf
A motion was moved, seconded and carried to extend the meeting past 10:30pm
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended bv Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Anthony Newsome, Ernest
Johnson, Freddy Taylor, Henry Taylor, Christy Gough, Gloria Keith Dugan,
Edwin L. Wilson, Geraldine Mae Haggarty, Minette Burns and Leo Zager at
10:40 p.m.
City of Oakland
Page 40
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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 48 hours
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) 839-6451
TDD
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.
City Clerk and Clerk of the Council
City of Oakland
Page 41
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 your
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 17, 2009
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
Play Video
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:12 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Kernighan, Councilmember
De La Fuente, Councilmember Kaplan, President of the Council Brunner,
Councilmember Nadel, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Larry Childress
- Maria Cardenas
- Andrea Ruiz Gonzales
- Deloris Allen
- Simuel Ramey
- Kim Wright
- Alvin Rodgers
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 3, 2009
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve the Minutes. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Patricia Arredondo - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Patricia Ibarra Arredondo For Thirty One Years
Of Service To The City Of Oakland And Congratulating Her On Her Recent Retirement
09-0041
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
81787 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
8.2
Subject:
2008 Earned Income Tax Credit
From:
Councilmember Nancy Nadel
Recommendation: Hear A Presentation Regarding The City Of Oakland's 2008 Earned Income
Tax Credit (EITC) Campaign And Launch Of The 2009 Campaign
09-0064
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
S-8.3
Subject:
Babe Ruth All Star Team Recognition
From:
Councilmember Desley Brooks
Recommendation; Adopt A Resolution Commending And Congratulating The Oakland Babe
Ruth All Star Team And The Oakland Cal Ripkin Babe Ruth League For Their Successes On
The Field And Academically
09-0109
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 8.3 that there is a need to take immediate
action which came to the attention of the local body after the agenda was
posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
View Report.pdf
81788 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-8.4
Subject:
Ralph J. Grant - Recognition
From:
Councilmembers Larry Reid and Desley Brooks
Recommendation: Adopt A Resolution Honoring The Life Of Ralph J. Grant
09-0110
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 8.3 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
View Report.pdf
81789 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
No Action Taken
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
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 AIDS Epidemic
09-0098
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
81790 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.2-CC
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
09-0099
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
81791 CMS.pdf
10.3-CC
Subject:
Sherri Banks - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sherri Banks V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. RG06-284463, In The Amount Of $325,000 (Oakland Fire
Department)
09-0100
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81792 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.4-CC
Subject:
Jane Roe - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Jane Roe V. City Of Oakland And Richard Valerga, U.S. District Court Action No.
C08-04228 CW, Our File No. X03235, In The Amount Of '$110,000.00. This Case Involves
Alleged Civil Rights Violations (Police Department)
09-0101
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81793 CMS.pdf
10.5-CC
Subject:
Municipal Code Amendment - Massage Establishments & Therapists
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36,
""Massage Establishments And Massage Therapists,"" To Additionally Provide That: A) Fully
Clothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner
Massage Therapists, And C) Non-Massage Businesses That Lease Space To Solo Practitioner
Massage Therapists Or That Offer Massage As An Incidental Service Are Exempt From The
Requirement To Obtain A Massage Establishment Permit
07-1738
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
12914 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.6-CC
Subject:
Salary Schedule Amendments
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
C.M.S. (The Salary Ordinance) To Add: The Permanent Full Time Equivalent Classification,
Archivist; The Permanent Part Time Equivalent Classifications of Case Manager I, Permanent
Part-Time; Budget And Grants Administrator, Permanent Part-Time; Animal Control Officer,
Permanent Part-Time; And Recreation Attendant II, Permanent Part-Time; And To Re-Title
Youth Sports Program Coordinator To Sports Program Coordinator
07-1857
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12915 CMS.pdf
10.7-CC
Subject:
Storm Drain Design Standards
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Section 13.14 To Establish Storm Drainage Design Standards
07-1870
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
12916 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.8-CC
Subject:
Employee Bond Requirements - Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 7997 C.M.S., Which
Established A Requirement That The City Provide Bond Insurance For Specified City Employees
And Officer To Insure The Honest And Faithful Performance Of Their Official Duties, To: (1)
Add The City Atorney As A Bonded City Officer, (2) Authorize The City Administrator Or
His/Her Designee To Approve The Bond Insurance Agreements, Subject To Approval As To
Form And Legality By The City Attorney; (3) Set The Minimum Bond Coverage Limit For Each
Such Employee And Officer At Two Million Dollars ($2,000.000); And (4) Authorize The City
Administrator To Provide A Master Official Bond, That Will Cover All Such Employees And
Officers If The City Administrator Or Designee Determines That It Is In The City's Best Interests
To Do So
07-1881
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12917 CMS.pdf
S-10.9-CC
Subject:
Central City East Formation Procedures Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending The Formation Procedures For The Central
City East Redevelopment Project Area Committee: 1) To Remove The Age Requirement For
Existing Community Organization Appointees; And 2) To Add Castlemont Leadership
Preparatory High School And Mandela High School As Alternating ""At Large"" Community
Organizations
09-0019
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81794 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.10-C
Subject:
Broadway/MacArthur/San Pablo Area Façade Improvement Program
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating $300,000 To The Broadway/MacArthur/San Pablo
Redevelopment Project Area Façade Improvement Program And Allocating $300,000 To The
Broadway/MacArthur/San Pablo Redevelopment Project Area Tenant Improvement Program;
And
09-0028
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2009-0007 CMS.pdf
2) An Agency Resolution Reallocating $500,000 From The Downtown Tenant Improvement
Program (Retail Entertainment Catalyst Project) To The Downtown Façade Improvement
Program
09-0028-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
2009-0008 CMS.pdf
S-10.11-C
Subject:
Real Property Purchase - 10451 MacArthur Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
10451 MacArthur Boulevard From Coast Capital Ventures For $737,500 Less The Cost Of Any
Environmental Site Remediation And Authorizing Up To $10,000 For Real Estate Closing Costs
09-0038
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2009-0009 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.12-C
Subject:
Real Property Purchase - 5803-5833 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
5803-5833 Foothill Boulevard, From Fame Faith Foundation LLC For $1,100,000 Less the Cost
Of Any Environmental Site Remediation And Authorizing Up To $10,000 For Real Estate
Closing Costs
09-0040
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2009-0010 CMS.pdf
S-10.13-C
Subject:
Public Arts Plan
C
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution To Adopt The 2009 Public Art Projects Plan
09-0010
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81795 CMS.pdf
S-10.14-C
Subject:
2009-2010 Open Circle Foundation Grant
C
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Up To $100,000 From The Open Circle Foundation To The City Of
Oakland Public Art Program To Support ""Open Proposals 2009-2010"" Public Art Projects
09-0011
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
81796 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no decisions made during Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A
motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
14.1
Subject:
Citizen's Options For Public Safety Grant
From:
Oakland Police Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing (1) The Acceptance And Appropriation Of A State Of California ""Citizen's Options
For Public Safety"" (State Cops) Grant In An Amount Not To Exceed Six Hundred Sixty-Nine
Thousand Nine Hundred And Eighty-Twc Dollars ($669,982); (2) Implementing California
Government Code Sections 30061-30065, And (3) Approving The Oakland Police Department's
Fiscal Years 2008-2010 State Cops Grant Spending Plan
07-1908
Play Video
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 8:08 PM.
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Brooks to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
81797 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
15
Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Adopt A Resolution To Establish The Oakland Tourism Business
Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau,
Declare The Results Of The Majority Protest Proceedings, And Authorizing The City
Administrator To Negotiate And Enter Into A Professional Services Agreement With The
Oakland Convention & Visitors Bureau To Operate The OTBID
07-1393-1
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Continued to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on March 3, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
Council continued the OTBID Public Meeting to the Council meeting of March
3, 2009. Since the California Streets & Highways Code requires a minimum of
seven days between the Public Meeting and the Public Hearing, the Public
Hearing slated for the March 3, 2009, agenda will need to be continued to a
later date. However, the actual continuance motion will be made at the March
3rd Council meeting.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
16
Subject:
Public Art Advisory Committee Appointments
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Judy Moran
And Julie Trosper As Members Of The Public Art Advisory Committee
09-0012
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
View Report.pdf
81798 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
17
Subject:
Commission On Persons With Disabilities Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing/Reappointing Lynne Cutler, Lori Ann Dotson
And Lateef McLeod As Members Of The Commission On Persons With Disabilities (TITLE
CHANGE)
09-0106
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
View Report.pdf
View Supplemental Report.pd
81799 CMS.pdf
18
Subject:
Wildfire Prevention Assessment District Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Donald Johnson As A Member Of The
Wildfire Prevention Assessment District Advisory Board
09-0107
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81800 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-19
Subject:
Central District Redevelopment Project Bonds
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $60,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable),
And Providing Other Matters Properly Relating Thereto;
09-0042
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
View Report.pdf
81801 CMS.pdf
2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing
The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $60,000,000
Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable),
Approving The Form Of And Authorizing The Execution And Delivery Of A Third Supplemental
Indenture Of Trust And A 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 Purchase And Cancellation Of A Portion Of The Series
2005 Bonds; Approving The Selection And Retention Of A Financial Advisor And Underwriter;
Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance
Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving
Necessary Actions In Connection Therewith; And
09-0042-1
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
2009-0011 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
3) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $60,000,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2009T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution
Of Official Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto
09-0042-2
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
The following individual spoke on this item:
- Sanjiv Handa
2009-0001 JPFA.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-20
Subject:
Council Approval Of Compensation
From:
City Council
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Require Council
Approval Of Certain Forms Of Compensation And Certain Terms In Hiring Agreements For
Agency And Department Heads Who Are Appointed By The City Administrator In
Circumstances Specified In The Ordinance And (2) Supplementing And Amending Ordinance
Nos. 12187 C.M.S. And 12903 C.M.S.
09-0108
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 3, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Council amended the Ordinance to add the following language to Section 1.10:
""The Executive Leave authorized by Ordinance 12903 may be granted one time
only and for only one year at the time an employee is hired as a hiring incentive
and that executive leave may be carried over for a maximum of two years.""
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12918 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-21
Subject:
Oakland Maritime Support Services Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating
Agreement (""ENA"") With Oakland Maritime Support Services For The Development Of
Approximately 15 Acres Within The Former Oakland Army Base (""Army Base"") To Extend The
ENA Term From February 28, 2009 To The Earlier Of February 28, 2011 Or The Resolution Of
The California Environmental Quality Act Litigation Filed By The East Bay Municipal Utility
District Against The City And Redevelopment Agency Regarding The Army Base
09-0007
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individuals spoke on this item:
- Steve Lowe
- Bill Aboudi
- Dexter Vizinau
- Jai Jennifer
- Darrel Carey
View Report.pdf
2009-0012 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 8:20 PM.
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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 48 hours
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:
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TDD
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City Clerk and Clerk of the Council
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 your
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 01, 2010
5:30 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 5:35 pm.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan,
Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca
Kaplan, At-Large, and President Jane Brunner, Dist. 1
ORAICouncilmember Present: 8 - Councilmember Kernighan, Councilmember
De La Fuente, Councilmember Kaplan, President of the Council Brunner,
Councilmember Nadel, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Sanjiv Handa
- Mike Neldam
- Barbara Tangeri
- Gene Hazzard
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
4.1
Subject:
Oakland Mother Of The Year 2010 - Barbara Newcombe
From:
Council Member Nadel
Recommendation: Adopt A Resolution Recognizing And Honoring Barbara Newcombe As
Recipient Of The 2010 Oakland ""Mother Of The Year""
09-1479
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82780 CMS.pdf
S-4.2
Subject:
Honorarium - Dominguita Velasco
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th
Birthday And Her 90 Years Of Community Activism In The City Of Oakland
09-1504
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82781 CMS.pdt
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND CONCURRENT
MEETINGS OF THE APRIL 29, 2010 AND MAY 18, 2010
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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):
* Approve with the following amendments
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
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 AIDS Epidemic
09-1488
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82782 CMS.pdf
7.2-CC
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
09-1489
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82783 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.3-CC
Subject:
Quan's Pay-Go Funds
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,527.60 From
Councilmember Jean Quan's Pay-Go Funds To The Laurel District Association For The
Design, Fabrication And Installation Of Thirty-Five Street Banners
09-1502
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82784 CMS.pdf
7.4
Subject:
Clear Channel Billboard Agreement - Ordinance 13003 C.M.S.
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance To Amend Ordinance Number 13003 C.M.S.
(Authorizing A Billboard Agreement And Sublease Amendments With Clear Channel Outdoor,
Inc. (Clear Channel) Relating To Three Signs At 165 98th Avenue, Interstate 580 & Ettie
Street, and Oakport & Hassler) Deleting The Requirements That The City Have: (1) Exclusive
Use Of, And An Even (50/50) Split Of Revenue From, A Portion Of The Oakport And Hassler
Sign; And (2) The Right To Use Unsold Advertising Space On All Three Signs, And Providing
Instead That Clear Channel Allow The City To Use Fifty Percent (50%) Of Any Unsold Space
On The Oakport & Hassler Sign
09-1484
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
At the request of Councilmember Quan seconded by Councilmember
Councilmember De La Fuente, this item will be heard at the next regular city
council meeting as a Non-Consent item.
The following individual spoke on this item:
- Donn Harris
- Gene Hazzard
- James Bryant
- David Cartwright
- Annie Freitas
- Tasion Kwamalete
- Chelsea Keck
- Letton Gibson
- Sanjiv Handa
View Supplemental Report.pdf
View Supplemental Report.pdf
13022 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.5-CC
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2010-2011 In An Amount Not To Exceed $200,000,000 And The Issuance And Sale Of
2010-2011 Tax And Revenue Anticipation Notes, Therefore And Approving Certain Related
Matters
09-1413
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13017 CMS.pdf
7.6-CC
Subject:
Darrell Curry 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 Darrell Curry V. City Of Oakland, Et Al., United States
District Court Number C-08-03695-SBA, Our File Number 26357, In The Amount Of $40,000
(Oakland Police Department - Excessive Force)
09-1503
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82785 CMS.pdf
7.7
Subject:
OFCY Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nina Horne As A Member Of The
Children's Fund Planning And Oversight Board
09-1404
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82816 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.8-CC
Subject:
Violence Prevention And Public Safety Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Nicole R. Lee As A Member Of The
Violence Prevention And Public Safety Committee
09-1407
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82786 CMS.pdf
7.9-CC
Subject:
Wildfire Prevention Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Dinah Fischbach Benson As A Member Of
The Wildfire Prevention Assessment District Advisory Board
09-1408
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82787 CMS.pdf
7.10
Subject:
Budget Advisory Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kenneth
Benson, Michael Killian And Sherbeam Wright As Members Of The Budget Advisory
Committee
09-1409
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
82815 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.11-CC
Subject:
Youth Advisory Commission - District 6 Appointment
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Olivia Lucas As The District 6
Representative To The Youth Advisory Commission
09-1322
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82788 CMS.pdf
7.12-CC
Subject:
Cultural Affairs Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Georgia Fraizer As A Member Of The
Cultural Affairs Commission
09-1410
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.p pdf
82789 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.13-CC
Subject:
Parks and Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Ellen Wu As A Member Of The Parks And
Recreation Advisory Commission
09-1411
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82790 CMS.pdf
7.14
-Subject:
Honorarium- Dominguita Velasco
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th
Birthday And Her 90 Years Of Community Activism In The City Of Oakland
09 1504
No Action Taken
This item was moved to item 4.2 on this agenda
View Report.pdf
82781 CMS.pdf
7.15
-Subject:
Tui Ko 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 Claim Of Tui Ko, In The Amount Of $5,358.09 As A Result Of
Property Damage Sustained In An Automobile Collision On December 09 2009 (Public Works
Agency)
09 1505
No Action Taken
This item was withdrawn from this agenda and no new return date has been
specified
View Report.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.16-CC
Subject:
Allstate Insurance, Jose Martinez 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 Claim Of Allstate Insurance As Subrogee For Jose Martinez, In
The Amount Of $14,005.00, As A Result Of Property Damage Sustained In An Automobile
Collision On May 30, 2009 (Oakland Police Department)
09-1506
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82791 CMS.pdf
7.17-CC
Subject:
Civil Service Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Alex Drexel As Member Of The Civil
Service Board
09-1507
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82792 CMS.pdf
7.18-CC
Subject:
Measure Z Appointment - Dhar Mann
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure
Z Community Oversight Committee, To Oversee The Implementation Of The Oakland
Cannabis Regulation And Revenue Ordinance
09-1275
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82793 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.19-CC
Subject:
Proposition 84 - Safe Drinking Water
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Proposition 84: Safe Drinking Water, Water Quality And Supply,
Flood Control, River And Coastal Protection Bond Act - Nature Education Facilities Program
Grant Funds In An Amount Up To Fourteen Million Dollars ($14,000,000.00), Seven Million
Dollars ($7,000,000.00) Each, For The Lake Merritt Rotary Nature Center Expansion And The
Dunsmuir Hellman Estate Park Nature Education Center Improvement Projects
09-1414
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82794 CMS.pdf
S-7.20-CC
Subject:
2009-2010 Third Quarter Review
From:
The Budget Office
Recommendation: Receive A Report On Fiscal Year 2009-2010 Third Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All
Funds; And Status Of Implementing The Fiscal Year 2009-2010 Budget Measures
09-1355
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.21-CC
Subject:
Telecommunication Land Use Program
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report On The City Of Oakland
Telecommunication Land Use Program Which Allows The Telecommunication Industry To
Lease City And Redevelopment Agency-Owned Real Estate To Enhance Telecommunication
Services To Their Customers
09-1420
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-7.22-CC
Subject:
Sewer Service Charge
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Amendment Number 2 To The Sewer Service Charges, Billing And Collection Agreement Of
December 12, 1997, By And Between East Bay Municipal Utility District (EBMUD) And The
City Of Oakland For A Term Of Three Years From July 1, 2010 To July 1, 2013
09-1421
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82795 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.23-CC
Subject:
Senior Citizen Alarm Permit
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To Reflect The Fee Changes Associated With Low Income Senior Citizen Alarm
Permit Discount
09-1452
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 15, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13018 CMS.pdf
S-7.24-CC
Subject:
Status Of Grants From ARRA
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Grants From The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"") Including Grant Award Periods, Managing Departments, And Jobs Generated
09-1454
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pd
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.25-CC
Subject:
The California Housing Finance Agency-Help Loan Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Up To $230,000 In Low And
Moderate Income Housing Funds To The City Under The Cooperation Agreement To Fund
The Repayment Of A Loan From The California Housing Finance Agency Housing Enabled By
Local Partnership Program
09-1416
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2010-0069 CMS.pdf
2) A City Of Oakland Resolution Accepting And Appropriating A Contribution Of Up To
$230,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund The
Repayment Of A Loan From The California Housing Finance Agency Housing Enabled By
Local Partnership Program
09-1416-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82796 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.26-CC
Subject:
Oakland's Permanent Access To Housing (PATH)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing: (1) An Agreement With The Oakland
Housing Authority (OHA) To Accept Housing Subsidy Funding In An Amount Up To
$925,000 To Implement The Oakland Path Re-Housing Initiative (OPRI) For The Period Of
June 1, 2010 Through June 30, 2011; And (2) An Amendment To An Existing $1,903,850
Grant Agreement With Abode Services, Inc To Add Up To $820,000 In OHA Funding For The
OPRI Program, For A Total Contract Amount $2,723,850; And (3) An Amendment To An
Existing $308,450 Grant Agreement With First Place For Youth Inc To Add Up To $105,000 In
OHA Funding For The OPRI Program, For A Total Contract Amount Of $413,450; And (4)
The Allocation Of Funds In An Amount Up To $133,000 To Satisfy Match Requirements For
The Families In Transition (FIT) Program Grant Funded Under HUD's Supportive Housing
Program (SHP) For The Period Of March 1, 2010 To February 28, 2011; And (5) The
Allocation Of Funds In An Amount Up To $50,000 To Satisfy Match Requirements For The
Matilda Cleveland Transitional Housing Program (MC-THP) Grant Funded Under SHP For
The Period Of October 1, 2010 To September 30, 2011; And (6) The Allocation Of Funds In
An Amount Up To $250,000 To Satisfy Match Requirements For The Homeless Families
Support Network (HFSN) Program Grant Funded Under SHP For The Period Of March 1, 2010
To February 28, 2011 [TITLE CHANGE]
09-1359
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82797 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.27-CC
Subject:
Goat Grazing Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Select A
Vendor and Award A Contract For The Provision Of Goat Grazing Services In The City Of
Oakland For The Period Of May 31, 2010 Through May 30, 2014 In An Amount Not To
Exceed One Million Five Hundred Thousand Dollars ($1,500,000) For The Four Year Period,
And 2) Waiving The Advertising And The Fixed, Sealed Bid, Price-Based Bid Process, And 3)
Authorizing The City Administrator To Use The Request For Proposal/Qualifications Process
To Select The Vendor For The Work
09-1390
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82798 CMS.pdf
S-7.28-CC
Subject:
High School Community Collaborative
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The California Emergency Managment Agency
(CAL-EMA) In The Amount Of Three Hundred Eighty Two Thousand Six Hundred Nine
Dollars ($382,639) To Be Used For The High School Career Pathway And Community
Collaborative At Fremont High School And Castlemont High School, Which Provides Job,
College and Career Counseling And Other Services To Reduce Violence And Gang Activity
09-1441
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82799 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.29-CC
Subject:
Councilmember Travel And Accomodation Expenses
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Requiring A Statement In The Agenda Report
Disclosing Source Of Funding For Councilmember Travel And Accomodation Expenses For
Which City Council Approval Is Sought; And If City Funds Are To Be Used, The Projected
Amount Thereof
09-1462
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82800 CMS.pdf
S-7.30
Subject:
Assembly Bill 781 - Bilingual Services
From:
Councilmembers De La Fuente and Kernighan, Vice Mayor Quan
Recommendation Adopt A Resolution In Opposition Of Assembly Bill 781, As Amended
(JEFFERIES), ""Bilingual Services"" Which Would Effect Statutory Changes Relating To
Bilingual Hiring Requirements In Local Agencies
09-1487
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
At the request of Councilmember Brooks seconded by Councilmember Reid this
item will be heard at the next regular city council meeting as a Non-Consent
item.
View Report.pdf
82846 CMS.pdf
S-7.31-CC
Subject:
Senate Bill 1100 And Assembly Bills 1343, 2193,2176 and 2398
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support California Senate Bill (SB)1100 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Household Batteries They Sell In California After Their Useful Life
09-1445-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82801 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Architectural Paint They Sell In California After Its Useful Life
09-1446
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82802 CMS.pdf
3) Adopt A Resolution To Support California Assembly Bill 2139 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose of
Household Medical Needles, Household Pesticides, And Household Single-Use Butane
Containers They Sell In California After Their Useful Life
09-1447
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82803 CMS.pdf
4) Adopt A Resolution In Support Of California Assembly Bill (AB) 2176 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Mercury-Containing Lamps They Sell In California After Their Useful Life
09-1448
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82804 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
5) Adopt A Resolution To Support California Assembly Bill (AB) 2398 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Carpet They Sell In California After Its Useful Life
09-1449
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82805 CMS.pdf
Passed The Consent Agenda
A motion was made by President of the Council Brunner, seconded by
Councilmember De La Fuente, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A
motion was made by Councilmember Reid, seconded by President of the
Council Brunner, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
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 STATUATORY POUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.1
Subject:
Special Tax Imposed For Emergency Medical Services
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax Imposed For Emergency
Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997
(Measure M) In Setting June 1, 2010 As The Date For Public Hearing
09-1286
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 15, 2010. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:00 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
13020 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.2
Subject:
Paramedic Emergency Services
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax Imposed For Paramedic
Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N) In
Setting June 1, 2010 As The Date For Public Hearing
09-1289
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 15, 2010. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:13 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Nadel to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
13021 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.3
Subject:
Oakland Wildfire Prevention Assessment District - Annual Report
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2010-2011 And Levying Of Assessments
09-1290
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:14 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of
the Council Brunner -8
View Report.pdf
View Supplemental Report.pdf
82806 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.4
Subject:
Engineer's Report - LLAD
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year 2010-2011 And The Levying Of
Assessments
09-1291
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, that this matter be Public Hearing. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
De La Fuente, President of the Council Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks and Councilmember Reid
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:15 p.m.
The following individuals spoke on this item:
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
view Report.pdf
82807 CMS.pdf
9.5
Subject:
Scotlan Memorial Convention Center
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Agency Resolution Authorizing The Agency Administrator To Enter Into A Sublease
With The City Of Oakland For The George P. Scotlan Memorial Convention Center For A
Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000 In Fiscal Year 2009 - 2010
And $2,000,000 In Fiscal Year 2010 - 2011;
09-1388
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, Councilmember Quan, Councilmember
Nadel, Councilmember Brooks and Councilmember Reid
View Report.pdf
2010-0070 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A City Ordinance Authorizing The City Administrator To Enter Into A Sublease With The
Redevelopment Agency Of The City Of Oakland For The George P. Scotlan Memorial
Convention Center For A Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000
In Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 - 2011; And
09-1388-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 15, 2010. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
13019 CMS.pdf
3) An Oakland Joint Powers Financing Authority Resolution Approving The City Of Oakland
Sublease Of The George P. Scotlan Memorial Convention Center To The Redevelopment
Agency Of the City Of Oakland Under The Second Amended And Restated Lease And
Sublease Agreement Between The Oakland Joint Posers Authority And The City Of Oakland
Dated May 1, 2001
09-1388-2
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:16 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
2010-0001 JPFA.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.6
Subject:
Major Conditional Use Permit - 6400 Shattuck Avenue
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing To Consider A Major Conditional Use Permit
And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity
And Adopting One Of The Following Two Alternative Resolutions:
1) A Resolution Denying The Appeal (A09-220), Thereby Upholding The Planning
Commission Decision To Approve A Major Conditional Use Permit And Variance At 6400
Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity; Or Alternatively,
09-1133
Not Adopted
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:17 p.m.
The following individuals spoke on this item:
- Ashrious Pannell
- Obrey Labrie
- Geoffrey Pete
- Robert Brokl
- Helen Flowers
- Lindia LaChaux
- David Jaeger
- Aboubakar Keita
- Will Gorden
- Guita Boostani
- Don Link
- Christopher Waters
- Michelle Leicester
- Jamie Harris
Agency/Councilmember ---- made a motion, seconded by
Agency/Councilmember , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Upholding And Approving The Appeal (Case No. A09-220), Thereby
Reversing The Planning Commission Decision And Denying The Major Conditional Use
Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial
Activity
09-1133-1
A motion was made by Councilmember Quan, seconded by President of the
Council Brunner, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Kaplan, Councilmember
Brooks and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember
De La Fuente, President of the Council Brunner, Councilmember Quan and
Councilmember Nadel
82808 CMS.pdf
9.7
Subject:
Design Review For A Telecommunications Facility
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (A10-055), And Upholding The Planning Commission Decision To
Approve A Regular Design Review At 1001 42nd Street To Establish A Mini Telecom Facility
(Telecommunication Civic Activity).
09 1306
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
View Report.pdf
View Report.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Support Of Senate Bill 1205
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 1205 (Corbett)
Establishing The San Francisco Bay Area Disaster Recovery Planning Council
09-1512
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
View Supplemental Report.pdf
82809 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
11
Subject:
Local 1021 Part-Time Unit - MOU
From:
Department of Personnel and Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The Service Employees International Union, Local 1021
Part-Time Unit, Representing Employees In Representation Units SI1, Covering The Period
From July 1, 2008 Through June 30, 2011
09-1471
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan and Councilmember Nadel
View Report.pdf
82810 CMS.pdf
12
-Subject:
Manufacturing Medical Cannabis
From:
Councilmembers Reid and Kaplan
Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An
Urgency Measure Pursuant To California Government Code Section 65858 Making Findings
And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or
Facility Cultivating And/Or Manufacturing Medical Cannabis
09 1482
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-13
Subject:
Establishing Parking Limitations
From:
Councilmember Kernighan And Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Establishment Of Three-Hour Parking Limitations From 8:00
A.M. To 6:00 P.M., Monday Through Sunday Except Holidays On The West Side Of
Lakeshore Avenue Between Macarthur Boulevard And The 12th Street Dam;
2) Rescinding Resolution Number 47802, Passed April 6, 1967, Which Established A
Two-Hour Parking Limitation On The West Side of Lakeshore Avenue Between The 12th
Street Dam And East 15th Street Between 8:00 A.M. and Noon, And On The West Side Of
Lakeshore Avenue Between El Embarcadero And MacArthur Boulevard Between 8 A.M. and 6
P.M. On Weekdays Except Holidays;
3) Rescinding Resolution No. 62175, Passed May 15, 1984, Which Established A Two-Hour
Parking Limitation On The West Side of Lakeshore Avenue Between El Embarcadero and East
1 18th Street Between 10:00 A.M. and 7:00 P.M. Monday Through Sunday; And
4) Rescinding Resolution Number 63235, Passed July 30, 1985, Which Established A
No-Parking Restriction On The West Side Of Lakeshore Avenue Between MacArthur
Boulevard And The 12th Street Dam Between Noon And 8:00 P.M. On Weekends And
Holidays
09-1372
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Reid
View Report.pdf
82811 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-14
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation:Adopt A Resolution Authorizing The Sale Of 2010-2011 Tax And Revenue
Anticipation Notes In An Amount Not To Exceed Two-Hundred Million Dollars
($200,000,000); Authorizing The Execution And Delivery Of Related Documents And
Approving Certain Related Actions
09-1483
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
82812 CMS.pdf
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
Agency/Council adjourned the meeting at 9:30 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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
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.
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 20, 2011
5:30 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 5:47pm.
2
Roll Call / ORA & Council
COUNCIL MEMBERS:
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 20 speakers during open forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Ron Bishop
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Hiram Lawrence Jr.
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Wilmer Joseph Leon Jr. and
Stephanie Dugan Lowe.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
4.1
Subject:
Honoring Frank Fanelli
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Frank Fanelli Upon His
Retirement After 21 Years Of Dedicated Services To The City Of Oakland
11-0190
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdt
83656 CMS.pdf
Agency/Councilmember Kaplan made a motion seconded by
Agency/Councilmember De La Fuente to approve the urgency finding on item
4-2 for the following reasons: That there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
S-4.2
Subject:
Recognizing In-Home Care Providers Month
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Recognizing November As In-Home Care Providers'
Courage To Care And National Family Caregivers Month
11-0205
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83657 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
December 6, 2011.
* Approve with the following amendments
Votes:
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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 was no action necessary for this item.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
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
11-0187
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83658 CMS.pdf
7.2-CC
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
11-0186
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83659 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.3-CC
Subject:
Mobile Food Vending Pilot Program
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Establishing Interim Regulations For Permitting Mobile Food Vending Group
Sites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council
Districts 1,2,3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And
Be Effective Through January 1, 2013. [TITLE CHANGE] ; And
11-0081-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pd
13098 CMS.pdf
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13024 C.M.S. As
Amended) To Establish An Interim Food Vending Group Site Application Fee, Notification
Fee And Permit Fee
11-0081-2
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
13099 CMS.pdf
7.4-CC
Subject:
Two Tier Retirement Amendment
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13904 C.M.S. Which
Authorized An Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (""PERS"") That
Among Other Things, Would Establish A Different Level Of Retirement Benefits And Change
The Definition Of ""Final Compensation"" For City Employees The City Hires For The First
Time After The Effective Date Of The Contract
11-0138
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental.pd
13100 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.5-CC
Subject:
Small Local Business Enterprise Program
From:
Department Of Contracting And Purchasing
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized Oakland's Local
And Small Local Business Enterprise (L/SLBE) And Other Social Equity Policies, Revising
The L/SLBE Program To Change Business Size Standards, Local And Small Local Business
Participation Requirements, Establish New Small
Business Categories, Add Bid Discounts And Preference Points And Establish Mandatory And
Optional Prequalification Processes For Oakland Certified Small Local Businesses (Preferred
Small Local Business Program
09-1651
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
13101 CMS.pdf
2) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Purchasing
System, To Authorize A Pre-Qualification Process And Mandatory And Optional Preferred
Small Local Business Programs For The Purchase Of Preconstruction And Other Professional
Services And Construction Services)
09-1651-2
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
13102 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.6-CC
Subject:
Contract Extension - Townsend Public Affairs
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (A) Waiving The Competitive Request For
Proposal/Request For Qualifications (""RFP/RFQ"") Selection Requirement, And (B) Amending
And Extending The Townsend Public Affairs' State Lobbyist Contract For The Period From
October 31, 2011 Through October 31, 2012, For A Contract Total Amount Of One Hundred
Thirty Thousand Dollars ($130,000.00), With An Option To Extend The Contract Thereafter
On A Month-To-Month Basis For Up To A Six Month Period Until April 31, 2013, At The
Rate Of Ten Thousand, Eight Hundred Thirty-Three Dollars And Thirty-Three Cents
($10,833.33.00) Per Month, For A Grand Total Not-To-Exceed Contract Amount Of Five
Hundred Eighty Five Thousand Dollars ($585,000.00) (TITLE CHANGE)
11-0102
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
83660 CMS.pdf
7.7-CC
Subject:
Coliseum Authority Board Appointment
From:
Council President Reid
Recommendation: Adopt A Resolution Reappointing Desley Brooks, Ignacio De La Fuente,
And Yui Hay Lee As Members Of The Oakland-Alameda County Coliseum Authority Board
Of Commisioners And Appointing Aaron Goodwin As A Member Of The Oakland-Alameda
County Coliseum Authority Board Of Commissioners [TITLE CHANGE]
11-0151
This Matter was Adopted as Amended to restate the appointed terms of
Vice Mayor Brooks and President Pro Tempore De La Fuente for the
period beginning. and ending and to approve the appointments of the
community members for the periods stated within the resolution including
all appointments. on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdt
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
83661 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.8-CC
Subject:
Opposition To Citizens United
From:
Council President Reid And Barbara J. Parker, City Attorney
Recommendation: Adopt A Resolution (1) Declaring The City Of Oakland's Opposition To
The United States Supreme Courts Decision In Citizens United V. Federal Election
Commission Which Rolled Back Restrictions On Corporate Spending In The Electoral Process,
Ruling That Corporate Campaign Spending Is Constitutionally Protected Speech And (2)
Supporting A Constitutional Amendment To Overturn Citizens United
11-0193
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83662 CMS.pdf
7.9-CC
Subject:
Certification Of Election Results
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland's
Special Municipal ""Mail Ballot"" Election Held On Tuesday, November 15, 2011
11-0188
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83663 CMS.pdf
7.10-CC
Subject:
Settlement Agreement - Willis And Oliver
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lillie Willis And Lavita Oliver V. City Of Oakland,
United States District Court Case No. C04-2305 JW In The Amount Of Forty Thousand Dollars
And No Cents ($40,000.00) As A Result Of The Shooting Death Of Glen Willis On August 6,
2003 (Police Services Agency)
11-0194
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83664 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.11-CC
Subject:
Settlement Agreement - Harper
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Patrica Harper V. City Of Oakland, Alameda County
Superior Court Case No. RG10-535800, In The Amount Of Eighteen Thousand Dollars And
No Cents ($18,000.00) As A Result Of A Trip And Fall Accident On Third Street Near Adeline
& Magnolia Street On May 16, 2009 (Public Works Agency)
11-0195
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83665 CMS.pdf
S-7.12-CC
Subject:
Agreement With Biggs Cardosa Associates, Inc.
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Enter Into A Professional Services Agreement In An Amount Not To Exceed Six Hundred
Twenty-Five Thousand Dollars ($625,000.00) With Biggs Cardosa Associates, Inc. To Provide
Professional Engineering Services For Bridge Seismic Retrofit Projects
11-0172
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83666 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.13-CC
Subject:
Traffic Signal Installations
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids; 2) Waiving Further Advertising
And Bidding; And 3) Authorizing The City Administrator, Or Her Designee, To Negotiate And
Purchase The Necessary Construction Services And Material On The Open Market, In
Accordance With The Plans And Specifications, For The Traffic Signal Installations And
Modifications Project (City Project No. C313710), In An Amount Not To Exceed
Eight-Hundred And Fifty-Five Thousand Dollars ($855,000.00)
11-0170
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83667 CMS.pdf
S-7.14-CC
Subject:
Traffic Signals Along Martin Luther King Junior Way
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate One Hundred And Twenty-Five Thousand Dollars ($125,000.00) In
Transportation Fund For Clean Air (TFCA) County Program Manager Fund To Synchronize
Four Traffic Signals Along Martin Luther King Junior Way
11-0169
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83668 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Nine Hundred Sixty Two Dollars ($17,962), From Six Thousand Three Hundred Ninety Eight
Dollars ($6,398) To An Amount Not-To-Exceed Twenty Four Thousand Three Hundred Sixty
Dollars ($24,360) To Provide Comprehensive Financial Statements For The Years Ended June
30, 2011 And June 30, 2012 And The Close-Out Period Ending August 7, 2012, As Required
By The U.S. Department Of The Army, And Waiver Of Request For Proposals
11-0164
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
2011-0069 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.17-CC
Subject:
Annual Property Assessment
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business
Improvement Management District, The Koreatown/Northgate Community Benefit District Of
2007, The Downtown Oakland Community Benefit District Of 2008, And The Lake
Merritt/Uptown Community Benefit District Of 2008 Advisory Boards; Confirming The
Continuing Annual Assessment For Each Applicable District For Fiscal Year 2012/2013; And
Authorizing Payment Of The City's Cumulative Fiscal Year 2012/2013 Fair Share Assessment
In An Amount Not To Exceed $132,553.06 For City-Owned Properties In The
Koreatown/Northgate District, The Downtown Oakland District, And The Lake
Merritt/Uptown District; And
11-0159
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83670 CMS.pdf
2) An Agency Resolution Authorizing Payment Of The Redevelopment Agency's Cumulative
Fiscal Year 2012/2013 Fair Share Assessment In An Amount Not To Exceed $48,588.09 For
Agency-Owned Properties In The Koreatown/Northgate Community Benefit District Of 2007,
The Downtown Oakland Community Benefit District Of 2008, And The Lake Merritt/Uptown
Community Benefit District Of 2008
11-0159-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
2011-0070 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.18-CC
Subject:
Redevelopment Agency Annual Report
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's
Fiscal Year 2010-11 Annual Reports On Blight, Housing Activity, Loans, Property, And Time
Limits In Accordance With The Reporting Requirements Of The California Community
Redevelopment Law
11-0181
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
S-7.19-CC
Subject:
Management Agreement - Chabot Golf Course
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For
The Operation And Management Of Lake Chabot Golf Course And Major Capital
Improvement Project And Authorizing The City Administrator To Extend The Existing
Operation And Management Agreement With Touchstone Golf, LLC For An Additional Five
Year Term With Five One Year Options For Extension In An Annual Amount Not To Exceed
$96,000 A Year Or $480,000 For The Initial Five Year Period With Increase Based On The
Consumer Price Index For The Five One Year Options In Subsequent Years
11-0076
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
83671 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.20-CC
Subject:
DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Four Hundred Forty-Three Thousand Two Hundred And One Dollars ($443,201.00) From The
U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of
The Fiscal Year 2011 Forensic Casework DNA Backlog Reduction Grant Program In The
Police Department For The Period October 1,2011 Through March 31,2013, And Approve The
3% Cap On Central Services Overhead Charges As Allowed By The Granting Agency, And 2)
Waive The Advertising And Competitive Bidding Requirements For The Purchases Of DNA
Typing Supplies In The Amount Of $25,200.00 From Applied Biosystems, In The Amount Of
$7,410.00 From Qiagen, And In The Amount Of $5,800.00 From Promega
11-0105
This Matter was Adopted as Amended to add language to the resolution
that states that the Oakland Police Department is not seeking a waiver of
advertising and bidding requirements for the water filtration system and
the lab glass sterilizer. on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83672 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.21-CC
Subject:
Forensic Training Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Five Hundred Fourteen Thousand Four Hundred Forty- Four Dollars ($514,444) From The U.S.
Department Of Justice, Office Of Justice Programs, National Institute Of Justice To The
Oakland Police Department For The Delivery Of Training On DNA Evidence For Investigators,
2)
Waive The Competitive Request For Proposal/Qualifications Process For The Services
Provided By The Regional Training Center (RTC) In An Amount Not To Exceed Three
Hundred Sixteen Thousand Fifty-Eight Dollars ($316,058), And 3) Waive The Advertising And
Bidding Requirements For The Purchase Of Crime Scene Equipment And Supplies From
SIRCHIE In An Amount Not To Exceed Forty Five Thousand Dollars ($45,000), Foster And
Freeman In An Amount Not To Exceed Twenty Six Thousand Dollars ($26,000), And
Safariland Forensic Source In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000),
For The Program Period October 1, 2011 Through June 30, 2014
11-0165
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83673 CMS.pdf
S-7.22-CC
Subject:
Urban Area Security Initiative (UASI) Expansion
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into The Governance Memorandum Of Understanding To Expand The Urban Area
Security Initiative (UASI) Approval Authority To Include The Following Jurisdictions: City Of
Oakland, City Of San Jose, City And County Of San Francisco, And Counties Of Alameda,
Contra Costa, Marin, Monterey, San Mateo, Santa Clara And Sonoma, Which Will Provide
Overall Governance Of The UASI Grant Program, As Well As Other Grant Programs Under
The Jurisdiction Of The Approval Authority, Across The Bay Area Region Effective December
I, 2011 Through December 1, 2013
11-0158
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83674 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
Passed The Consent Agenda
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted the report of the City
Attorney of 3 final decisions made during closed session. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
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 7:55 p.m.
3 individuals spoke on this item.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"View Report.pdf
View Supplemental Report.pdf
13104 CMS.pdf
2) An Ordinance, As Recommended By The City Planning Commission, Rezoning From Open
Space/Active Minipark (.OS-AMP) To Mixed Housing Type Residential (Rm-2) The Property
At 319 Chester Street, Oakland Ca. (Case No. RZLLI-053; APN 004-0103-035-00)
10-0096-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Approved On Introduction
and Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the January 17, 2012
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
13105 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 8:01p.m.
1 individual spoke on this item.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
9.2
Subject:
Moratorium Ordinance Extension
From:
President Pro Tempore De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Extension Of
Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment Or Expansion Of Businesses Engaged In And/ Or
Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles
Of Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones
(Secondhand Jewelry Dealers) Through March 20, 2012 Or Whenever Permanent Regulations
Are Adopted, Whichever Occurs First
11-0124-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Schaaf, that this matter be Approved for Final Passage as
amended to Section 5 to correct the date to March 20, 2012. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
13103 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10
Subject:
Municipal ID System
From:
President Pro Tempore De La Fuente
Recommendation: Action On A Report On The Options For Implementing The Municipal
Identification And Debit Card Program
11-0015
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brunner, that this matter be *Approve with the following
amendments to direct staff to 1) Move forward with implementation of the
Muni ID debit card program and to negotiate and execute a contract with
SF USA to work with their current banking partner to seek to establish a
local presence or create an affiliation/service contract with a local financial
institution within the first year of launching the Muni ID card program
and 2) Include in the contract negotiations, requirements 2-17 on pages 2
and 3 of the report.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
11
Subject:
WIA Providers Performance Report And Funds Allocation
From:
Community And Economic Development Agency
Recommendation: Receive A Report On The Performance Of Workforce Investment Service
Providers For Program Year 2010-2011, And Adopt The Following Pieces Of Legislation:
11-0083
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
1) A Resolution Adopting The Fiscal Year 2011-2012 Workforce Investment Budget, And
Accepting And Appropriating Workforce Investment Act (WIA) Title I Funds For Adult,
Dislocated Worker, And Youth Programs In The Amount Of $4,908,908 And Special Grant
Funds In The Amount Of$1,517,462, For A Total Of $6,426,370; And
11-0083-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended to
include the following provisions:
-
That the RFP for FY 2012-13 service providers include annual
performance goals for retention (the length of time an employee is placed
at
a job), number of exits per number of enrollments, job-seeker and
employer satisfaction, as well as other performance benchmarks
determined by the Workforce Investment Board. Annual funding should
be contingent upon meeting the annual performance goals.
- That funds be provided for an independent, outside program evaluation.
- Staff return with a timeline for the RFP for the 2012-3 contracts for
Council approval to ensure the contracts are not approved retroactively
going forward. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
83675 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution (1) Authorizing Contracts Or Contract Amendments For Fiscal Year
2011-2012 Workforce Investment Act (WIA) Funds With The Following Service Providers To
Provide Adult, Dislocated Worker, And Youth Employment And Training Services In
Not-To-Exceed Amounts: (A) Oakland Private Industry Council, Inc. (OPIC), One Stop
Operator, $195,000; (B) OPIC, One Stop Comprehensive Career Center, $550,000; (C) OPIC,
Eastbay Works, $137,303; (D) The English Center, $115,000; (E) Lao Family Community
Development, One Stop Affiliate, $102,500; (F) Unity Council, Inc., $157,500; (G) Assets,
$120,000; (H) Lao Family Community Development Inc., Youth Services, $215,033.48; (I)
Pivotal Point Youth Services, $331,479.78 (J) East Bay Spanish Speaking Citizens Foundation,
$97,366.02; (K) Youth Employment Partnership, In School Youth, $124,536.77; (L) Youth
Employment Partnership, Out Of School Youth, $229,295.80; And (M) Youth Uprising,
$139,189.81; (2) Authorizing Contracts Or Contract Amendments For Fiscal Year 2011-2012
Special Grant Funds To Service Providers As Specified In The Grant Agreements; And (3)
Authorizing The City Administrator To Provide Additional Funding To Adult Service
Providers For Supportive Services, Intensive Training Accounts, And On-The-Job-Training
Within Budgeted Amounts Without Returning To Council
11-0083-2
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
83676 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
12
Subject:
Two Tier Retirement Amendment - Safety
From:
Department Of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between
The City Of Oakland And The Board Of Administration Of The California Public Employees'
Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety Members Different
Level Of Benefits (California Government Code Section 20475), 3% At 55 Full Formula And
Government Code Section (California Government Code Section 21363.1), Three-Year Final
Compensation (California Government Code Section 20037) Applicable To Local Safety
Members Entering Membership For The First Time In The Safety Classification After The
Effective Date Of This Amendment To Contract; And 2) Include For City Of Oakland Fire
Members A 4% Employees Cost Sharing Of Additional Benefits For Second Tier Local Fire
Members (California Government Code Section 20516) ; And
11-0191
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) An Ordinance Of The City Of Oakland To Approve An Amendment To The Contract
Between The City Of Oakland And The Board Of Administration Of The California Public
Employees' Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety
Members Different Level Of Benefits (California Government Code Section 20475), 3% At 55
Full Formula And Government Code Section (California Government Code Section 21363.1),
Three-Year Final Compensation (California Government Code Section 20037) Applicable To
Local Safety Members Entering Membership For The First Time In The Safety Classification
After The Effective Date Of This Amendment To Contract; And 2) Include For City Of
Oakland Fire Members A 4% Employees Cost Sharing Of Additional Benefits For Second Tier
Local Fire Members (California Government Code Section 20516)
11-0191-1
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the January 17, 2012
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13106 CMS.pdf
S-13
Subject:
Henry J. Kaiser Convention Center Improvements
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Joint Powers Financing Authority Resolution Authorizing The Sale Of The
Henry J. Kaiser Convention Center Improvements To The City Of Oakland For One Dollar;
And
11-0178
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
2011-0002 JPFA.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A City Resolution Authorizing The Purchase Of The Henry J. Kaiser Convention Center
Improvements From The Oakland Joint Powers Financing Authority For One Dollar
11-0178-1
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
83677 CMS.pdf
S-14
Subject:
Recycling Facilities At Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Enter Into
A 360-Day Exclusive Negotiating Agreement With California Waste Solutions And Custom
Alloy Scrap Sales, Inc. For The Development Of Two Recycling Facilities On Approximately
20 Acres Of The North Gateway Area Of The Former Oakland Army Base; And
11-0182
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Recused: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel and Councilmember Schaaf
View Report.pdf
2011-0071 CMS.pdf
2) A City Resolution Authorizing The City Administrator To Negotiate And Enter Into A
360-Day Exclusive Negotiating Agreement With California Waste Solutions And Custom
Alloy Scrap Sales, Inc. For The Development Of Two Recycling Facilities On Approximately
20 Acres Of The North Gateway Area Of The Former Oakland Army Base
11-0182-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Recused: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel and Councilmember Schaaf
83678 CMS.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
Council moved, seconded and carried a motion to extend the meeting past
12:00 am.
S-15
Subject:
Evaluating Lighting Levels in Crime Hot Spots
From:
Vice Mayor Desley Brooks
Recommendation: Receive A Report Providing 1) Analysis Of The Pacific Gas And Electric
(PG&E) Turnkey Lighting Replacement Program, The California Energy Commission (CEC)
Financing Program And A Turnkey Replacement Program Offered By The Energy Store And
Service Pros (ESSP) And 2) A Recommendation For Installation Of Lighting In East Oakland
Locations Identified As Crime Hot Spots
11-0038-1
A motion was made by Councilmember Brooks, seconded by President of
the Council Reid, that this matter be *Approve with the following
amendments to implement the evaluated lighting enhancements in East
Oakland using the PG&E Turnkey lighting replacement program and
directed staff to provide funding options for the West Oakland sites to a
future Public Safety Committee. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Schaaf to approve the urgency finding on item S-16 for
the following reasons: That there is a need to take immediate action which
came to the attention of the local body after the agenda was posted, and that the
need to take immediate action is required to avoid a substantial adverse impact
that would occur if the action were deferred to a subsequent special or regular
meeting.
This matter requires an 2/3rd majority vote pursuant to Section 2.20.080(E) of
the Sunshine Ordinance.
Upon call of the roll, the motion failed by Ayes: Agency/Councilmember:
Brooks, De La Fuente, Schaaf, Reid - 4, Noes, Brunner, Kaplan,Kernighan,
Nadel - 4
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"View Supplemental Report.pdf
View Supplemental Report.pdf
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
Agency/Council adjourned the meeting in memory of Warren Hellman, Ron
Bishop, Hiram Lawrence Jr., Wilmer Josepth Leon Jr., Stephane Dugan Lowe
at 12:30 am.
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 48
hours 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
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 25
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Concurrent Meeting of the Oakland Redevelopment
Agency Joint Powers Financing Authority and Finance and
Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 28, 2006
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Concurrent Meeting of The Oakland Redevelopment Agency, Joint Powers
Financing Authority and Finance and Management Committee convened at
2:10 p.m., with Vice Mayor Quan presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Quan, Member Nadel, Member Brunner
and Member De La Fuente",1,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"1
Approval of the Draft Minutes from the Committee Meeting held on February 14, 2006
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
FROM PENDING/NO SPECIFIC DATE
Subject:
Office Of The City Auditor Positions Report
From:
Office Of The City Administrator
Recommendations: Receive A Report On The Budgeting Of Positions In The Office Of The
City Auditor And Adopt One Of The Following Pieces Of Legislation:",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"1) A Resolution Authorizing The City Administrator To Appropriate $69,839 In Fiscal Year
2005-2006 To Fund Positions In The City Auditor's Office; or (06-0146)
Scheduled to *Finance & Management Committee on 3/28/2006
View Report.pdf,
View Supplemental Report.pdf,
79831 CMS.pdf
(FM Item 2-02-28-06)
View Report.pdf,
View Report.pdf
3
Subject: Budget Advisory Committee - Quarterly Report
From:
Office Of The City Administrator - Budget Office
Recommendation: Receive The Report From The Budget Advisory Committee On Activities
For The Second Quarter Of Fiscal Year 2005-2006 (06-0074)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Michael Petouoff
View Report.pdf
4
Subject:
Credit Card Report Follow Up
From:
Finance And Management Agency - Treasury Department
Recommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards Used By
City Of Oakland Employees And Elected Officials (05-0836-2)
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject:
Housing Set Aside Revenue Refunding Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:",5,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency",6,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series
2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland
Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable),",7,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Approving The Form Of And Authorizing The Execution And Deliver Of A First Supplemental
Indenture And A Bond Purchase Agreement; Approving The Form Of And Authorizing The
Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of",8,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"An Official Statement; Approving The Retention Of A Financial Advisor And Other Agents;
Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary
Actions In Connection Therewith; And (06-0110)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the",9,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on February 7, 2006 as a Non Consent item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
View Report.pdf,
2006-0016 CMS.pdf
2) A Joint Powers Financing Authority Resolution Authorizing The Purchase And Sale Of Not
To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To
Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing",10,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Upon Certain Terms And
Conditions, Approving Distribution Of Official Statement Relating Thereto, And Providing
Other Matters Properly Relating Thereto; And (06-0110-1)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 7, 2006 as a Non Consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
View Report.pdf,
2006-0001 CMS.pdf",11,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $4,500,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set
Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue
Bonds, Series 2006A-T (Federally Taxable), And Providing Other Matters Properly Relating
Thereto (06-0110-2)
A motion was made by Member Brunner, seconded by Member Nadel, that",12,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 7, 2006 as a Non Consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
View Report.pdf,
79778 CMS.pdf
6
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive A Cash Management Report For The Quarter Ending December 31,
2005 (06-0142)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:",13,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the
Concurrent Meeting of the Oakland Redevelopment Agency, Joint Powers
Financing Authority and Finance and Management Committee adjourned the
meeting at 2:55 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",14,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"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 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",15,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"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",16,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Phone: (510)238-6406
Fax:
(510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (DD))
City Clerk and Clerk of the Council",17,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Concurrent Meeting of the Oakland Redevelopment
Agency Joint Powers Financing Authority and Finance and
Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 12, 2006
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Quan, Member Nadel, Member Brunner
and Member De La Fuente
The Oakland City Council Finance and Management Committee convened at
2:10 PM with Vice Mayor Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on July 11, 2006
A motion was made by Member De La Fuente, seconded by Member",1,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Brunner, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve with the following amendments. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
FROM FOR TRACKING PURPOSES
Subject: Advisory And Litigation Costs And Trends
From:
Office of the City Attorney
Recommendation: Receive An Informational Report From The City Attorney Regarding
Advisory And Litigation Costs And Trends (06-0775)
Scheduled to *Finance & Management Committee on 10/24/2006
View Report.pdf
Subject:
Vacancy Report
From:
Finance And Management Agency",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Recommendation: Receive An Informational Report On The Current Number Of Authorized
Vacancies (06-0779)
Scheduled to *Finance & Management Committee on 9/26/2006
FROM BOARDS/COMMISSION REPORTS
Subject: Civil Service Board Quarterly Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Civil Service Board (06-0776)
Scheduled to *Finance & Management Committee on 9/26/2006
Subject: Police And Fire Retirement System Quarterly Report
From:
Finance and Management Agency
Receive An Informational Report Regarding The Police and Fire Retirement Board, regarding
the Police and Fire Retirement System (PFRS) (06-0778)
Scheduled to *Finance & Management Committee on 9/26/2006
(FM Item 2 09-12)
View Report.pdf
3
Subject:
Coliseum Area Redevelopment Project Bonds",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $30,555,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series",5,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"2006B And $77,850,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T
(Federally Taxable), Authorizing The Refunding Of The Outstanding Coliseum Area",6,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Redevelopment Project Tax Allocation Bonds, Series 2003, Approving The Form Of And
Authorizing The Execution And Delivery Of An Indenture of Trust, A Bond Purchase Contract
And An Escrow Agreement; Approving The Form Of An Authorizing The Distribution Of A",7,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Preliminary Official Statement And Authorizing Execution And Delivery Of An Official
Statement; Approving The Selection And Retention Of A Financing Team; Authorizing
Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment",8,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Activities In The Redevelopment Project Area; And Authorizing And Approving Necessary
Actions In Connection Therewith; And (06-0658)
View Report.pdf,
2006-0068 CMS.pdf
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $30,555,000 Principal Amount Of Redevelopment Agency Of The",9,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B
And Not To Exceed $77,850,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T
(Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And
(06-0658-1)
2006-0003 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The",10,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Redevelopment Agency Of The City Of Oakland Of Not To Exceed $30,555,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area
Redevelopment Project Tax Allocation Bonds, Series 2006B, And $77,850,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area
Redevelopment Project Tax Allocation Bonds, Series 2006B-T (Federally Taxable), And
Providing Other Matters Properly Relating Thereto (06-0658-2)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and",11,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report including the
following information: A forecast of when we are expecting the monies from the
redevelopment projects to come back to the city and a time line showing
projects on-line (beginning and ending) and the taxes being paid. as a",12,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Non-Consent item.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80151 CMS.pdf
4
Subject:
Central City East Redevelopment Project Bonds",13,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",14,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $15,800,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds,",15,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Series 2006A And $66,550,000 Principal Amount Of The Redevelopment Agency Of The City
Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T
(Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of",16,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"An Indenture Of Trust And A 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 Selection And Retention Of A",17,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To
Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And
Approving Necessary Actions In Connection Therewith; And (06-0659)
View Report.pdf,
View Supplemental Report.pdf,
2006-0069 CMS.pdf",18,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"2) A Resolution Of The Oakland Joint Powers Financing Authorizing The Purchase And Sale
Of Not To Exceed $15,800,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A And
Not to Exceed $66,550,000 Principal Amount Of Redevelopment Agency of The City Of
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T
(Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And",19,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"(06-0659-1)
2006-0004 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $15,800,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East
Redevelopment Project Tax Allocation Bonds, Series 2006A, And $66,550,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East
Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), And",20,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Providing Other Matters Properly Relating Thereto (06-0659-2)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report including the
following information: A forecast of when we are expecting the monies from the",21,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"redevelopment projects to come back to the city and a time line showing
projects on-line (beginning and ending) and the taxes being paid.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80152 CMS.pdf
5
Subject:
Broadway/MacArthur/San Pablo Redevelopment Project Bonds",22,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",23,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Form Of Not To Exceed $6,940,000 Principal Amount Of The Redevelopment Agency Of
The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation",24,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Bonds, Series 2006C And $14,330,000 Principal Amount Of The Redevelopment Agency Of
The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation
Bonds, Series 2006C-T (Federally Taxable), Approving The Form Of And Authorizing The",25,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Execution And Delivery Of An Indenture Of Trust And A 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 Selection And",26,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Retention Of A Financing Team; Authorizing Payment of Costs Of Issuance; Allocating Bond
Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And
Authorizing And Approving Necessary Actions In Connection Therewith; And (06-0660)
View Report.pdf,
View Supplemental Report.pdf,
2006-0070 CMS.pdf",27,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $6,940,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation
Bonds, Series 2006C And Not To Exceed $14,330,000 Principal Amount Of Redevelopment
Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax
Allocation Bonds, Series 2006C-T (Federally Taxable), Upon Certain Terms And Conditions,
Approving Distribution Of Official Statement Relating Thereto, And Providing Other Matters",28,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Properly Relating Thereto; And (06-0660-1)
2006-0005 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $6,940,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San
Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C, And $14,330,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San
Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-T (Federally Taxable), And",29,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Providing Other Matters Properly Relating Thereto (06-0660-2)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report including the
following information: A forecast of when we are expecting the monies from the",30,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"redevelopment projects to come back to the city and a time line showing
projects on-line (beginning and ending) and the taxes being paid.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80153 CMS.pdf
6
Subject:
Gerald Cheney Sales Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A",31,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Purchase And Sales Agreement To Sell To Gerald Cheney, The Adjoining Property Owner, A
City Owned Parcel Containing Approximately 7,200 Square Feet Located At The Terminus Of
Northwood Court (APN# 048E-7319-40) For The Fair Market Value Of $90,000.00 (06-0672)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee amended the ordinance and deed to state that the property
could not be gated.
View Report.pdf,
12766 CMS.pdf",32,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"7
Subject:
Urban Search And Rescue Material Storage Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend A
Lease With Willard And Celeste Korn For An Additional 3 Years And 3 Months Beginning
July 2006, At 35 Hegenberger Place In The Amount Of $63,960 Per Year Plus An Annual 4%
Rent Escalator, For The Storage Of Urban Search And Rescue Material For The Oakland Fire
Department (06-0671)
A motion was made by Member De La Fuente, seconded by Member",33,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report that would
address the following: 1) Why that site was selected; 2) What is the overall
grant size; and 3) What is the clear fiscal impact of the lease?
View Report.pdf,
View Supplemental Report.pdf,
80121 CMS.pdf
8
Subject: Ingress And Egress At 4683 And 4689 Benevides Avenue",34,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Five Year License Agreement With Shay And Olivia Harting And Carol Cordray,
With Options To Extend The License Term, To Accommodate An Existing Driveway For
Ingress And Egress Located At 4683 And 4689 Benevides Avenue (APN: 024-0551-001) On
Approximately 2,000 Square Feet Of City Owned Parkland Located Along The Westerly Edge
Of Dimond Park (06-0662)",35,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on September 19, 2006 as
a Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Aye: Member Quan, Member Nadel and Member De La Fuente
The Committee amended the ordinance to place the revenue in fund 1820.
View Report.pdf,
12767 CMS.pdf
9
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Cash Management Report For The Quarter Ended
June 30, 2006 (06-0678)
A motion was made by Member Brunner, seconded by Member Nadel, that",36,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:00 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",37,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"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 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",38,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"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",39,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Phone: (510)238-6406
Fax:
(510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (DD))
City Clerk and Clerk of the Council",40,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
* Concurrent Meeting of the Oakland Redevelopment
Agency Joint Powers Financing Authority and Finance and
Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 24, 2006
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Quan
Councilmember Present: 3 - Member Nadel, Member Brunner and Member De
La Fuente",1,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"The Oakland City Council Finance and Managment Committee convened at
2:10pm, with President Ignacio De La Fuente presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on October 10, 2006
A motion was made by Member Nadel, seconded by Member Brunner, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brunner, seconded by Member Nadel, to
*
Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
S-2.1
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Measure Results For The Office Of The City Administrator, Office Of The City Attorney, Office
Of The City Clerk, And Finance And Management Agency
06-0881
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Scheduled to the *Finance & Management Committee, to be
heard at the November 14, 2006 meeting. The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
View Report.pdf
3
Subject: Jack London Square - Mixed-Use District Parking Program",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation For Review And Consideration Of
A New Jack London District Interim Mixed Use Permit Parking Program
Staff Recommendation:",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For The Jack
London District And Direct Staff To Return To City Council With An Implementation Plan for
the Jack London District As Well As A Recommended Process For Analyzing City-Wide
On-Street Parking Issues By January 2007
06-0640-1",5,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Scheduled to the *Finance & Management Committee
Pending List, no specific date. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to return with a supplemental report to include the",6,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"following: 1) A refined budget; 2) Total number of permits available with
defined number of permits available to businesses; 3) Further analysis of one to
two hour (short term) parking spaces; and 4) Information regarding the",7,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"relocation of parking for Amtrak. The Committee also directed staff to establish
a one year review period of the Jack London parking permit program.",8,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Melissa Howden",9,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"- Dave Johnson
- Steve Lowe",10,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"The following individual(s) spoke in favor of this item:
- Barry Pilger
- Gary Knecht",11,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"- Margaret Partlow
View Report.pdf
4
Subject:
City Attorney's Annual Report
From:
Office of the City Attorney
Recommendation: Hear The Presentation Of The City Attorney's Annual Report For Fiscal Year
2005-2006
06-0720
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on October 31,",12,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"2006 as a Non-Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to return to Council with a supplemental report to
include the following: 1) The percentage of police cases with a payout; 2) The
percentage of police cases with no payout; 3) The percentage of police cases",13,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"that go to trial.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject: Advisory And Litigation Costs And Trends
From:
Office of the City Attorney
Recommendation: Receive An Informational Report From The City Attorney Regarding Advisory
And Litigation Costs And Trends
06-0775
A motion was made by Member Nadel, seconded by Member Brunner, that",14,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on October 31,
2006 as a Non-Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to return to Council with a supplemental report to
include the following: 1) The percentage of police cases with a payout; 2) The",15,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"percentage of police cases with no payout; 3) The percentage of police cases
that go to trial.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject: Fiscal Year 2007-2009 Biennial Budget Schedule
From:
Office Of The City Administrator
Recommendation: A Discussion And Action On The Proposed Schedule For The Fiscal Year",16,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"2007-2009 Biennial Budget Development Process
06-0739
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 31, 2006 as a Non-Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to return to the 10/26/2006 Rules Committee",17,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Meeting with a recommendation for a new venue that would allow for better
public access.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
7
Subject:
Utilization Of Funds
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Utilization Of Funds Donated By
Council Members To External Organizations
06-0840",18,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 31, 2006 as a Non-Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to write a letter requesting information on how",19,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"funding was spent explaining that failure to respond would jeopardize future
funding.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
Central District Redevelopment Project Bonds",20,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",21,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And
Form Of Not To Exceed $37,000,000 Principal Amount Of The Redevelopment Agency Of The
City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,",22,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Series 2006T (Federally Taxable), Approving The Form Of And Authorizing The Execution And
Delivery Of A Second Supplemental Indenture Of Trust And A Bond Purchase Contract;
Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement",23,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"And Authorizing Execution And Delivery Of An Official Statement; Approving The Selection
And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating
Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And",24,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Authorizing And Approving Necessary Action In Connection Therewith; (TITLE CHANGE)
And
06-0841
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
2006-0074 CMS.pdf
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase",25,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"And Sale Of Not To Exceed $37,000,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2006T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution
Of Official Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto;
(TITLE CHANGE) And
06-0841-1
2006-0006 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $37,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2006T (Federally Taxable),
And Providing Other Matters Properly Relating Thereto (TITLE CHANGE)",26,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"06-0841-2
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 31, 2006 as a Non-Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel and Member De La Fuente
The Committee bifurcated the motion to separate the $30,000,000 principal
amount to be accepted, and return with a supplemental report explaining the
$7, 000, 000 uptown change.
80250 CMS.pdf
9",27,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
(The Salary Ordinance) To: Add The Permanent Full Time Equivalent Classifications Of Deputy
Director Of Police (Non-Sworn) And Grants Coordinator; Amend The Titles Of The Full Time
Classifications Complex Manager And Assistant Complex Manager To Facilities/Complex",28,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Manager, And Assistant Facilities/Complex Manager Respectively; And To Amend The
Effective Date Of The Salary Increase To The Full Time Equivalent Classification, Concrete
Finisher From May 30, 2006 To February 4, 2006
06-0842
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 31, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:",29,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
View Report.pdf
10
Subject:
Budget Advisory Committee Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On Oakland's Chronically Underfunded
Physical Plant From The Budget Advisory Committee (BAC)
06-0850
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",30,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Managment Committee adjourned the meeting at
4:05 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",31,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"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 48 hours
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",32,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406",33,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",34,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Concurrent Meeting of the Oakland Redevelopment
Agency Joint Powers Financing Authority And Finance and
Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 10, 2009
12:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De
La Fuente and Chair Quan
The Oakland City Council Finance and Management Committee convened at
12:05 p.m., with Councilmember Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 27, 2009.
Play Video
A motion was made by Member Kernighan, seconded by Member Nadel, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
FROM THE FEBRUARY 24, 2009 AGENDA
#1
Subject:
Solar Power Financing Program
From:
Council President Brunner
Recommendation: Adopt A Resolution And Implementation Plan To Create An ""Oakland
First"" Solar Power Financing Program
09-0029
*Withdrawn with No New Date
FROM FOR TRACKING PURPOSES
City of Oakland
Page 1
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
#3
Subject:
Performance Measures
From:
Office of the City Administrator
Recommendation: Receive The Annual Report On The Agency Performance Measures
09-0137
Scheduled to *Finance & Management Committee on 3/24/2009
3
Subject:
Outside Contract Analysis
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On An Analysis Of All Outside Service
Contracts, Including The Cost Of The Contract, The Expiration Date, What Services Are
Delivered And An Analysis Of Whether Work Could Be Performed By City Employees
07-1856
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee directed staff to return on April 28, 2009 with a follow-up
report on the costs of Police Cars Rentals
The following individuals spoke on this item:
- Paulette V. Hogan
- Rachel Richman
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
4
Subject:
Central District Redevelopment Project Bonds
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $60,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable),
And Providing Other Matters Properly Relating Thereto;
09-0042
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on February 17, 2009 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland
Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To
Exceed $60,000,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series
2009T (Federally Taxable), Approving The Form Of And Authorizing The Execution And
Delivery Of A Third Supplemental Indenture Of Trust And A 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
Purchase And Cancellation Of A Portion Of The Series 2005 Bonds; Approving The Selection
And Retention Of A Financial Advisor And Underwriter; Authorizing Payment Of Costs Of
Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The
Redevelopment Project Area; And Authorizing And Approving Necessary Actions In
Connection Therewith; And
09-0042-1
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 17, 2009 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
City of Oakland
Page 3
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
3) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $60,000,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2009T (Federally Taxable), Upon Certain Terms And Conditions, Approving
Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly
Relating Thereto
09-0042-2
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 17, 2009 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee directed staff to return to the March 24, 2009 Committee
meeting with recommendations on how to include the ""not-to-exceed"" amount
for the bonds and a report on the financial market.
The following individual(s) spoke on this item:
- Sanjiv Handa
- Paulette Hogan
City of Oakland
Page 4
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
S-5
Subject:
Council Approval Of Compensation
From:
City Council
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Require
Council Approval Of Certain Forms Of Compensation And Certain Terms In Hiring
Agreements For Agency And Department Heads Who Are Appointed By The City
Administrator In Circumstances Specified In The Ordinance And (2) Supplementing And
Amending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S.
09-0108
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be * Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 17, 2009 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee amended the ordinance to include the following language: the
city council must approve terms and compensation for the department and
agency heads other than those provided in the memorandum of understanding
between the city and its recognized miscellaneous employee organizations, and
for department and agency heads offered an initial salary above the midpoint of
the salary range
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:35 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 5
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
NOTE:
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 48
hours 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) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 6
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Concurrent Meeting of the Oakland Redevelopment
Agency Joint Powers Financing Authority And Finance and
Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 24, 2009
12:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De
La Fuente and Chair Quan
The Oakland City Council Finance and Management Committee convened at
12:07 p.m., with Councilmember Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on February 10, 2009.
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member De La Fuente, seconded by Member
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
City of Oakland
Page 1
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
3
Subject:
Fiscal Year 2008-2009 Second Quarter Reports
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2008-2009 Second Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All
Funds; And The Status Of Implementing The October 2008 Budget Revisions
09-0037
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on March 3, 2009 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee directed staff to submit a supplemental report with additional
options and a revised matrix for the Fiscal Year 2008-2009 Second Quarter
Report. The matrix should include: a) Each item from 1 through 39, on the
Council motion of October 21, 2008; b) The amount of money budgeted for
savings; c) The amount saved to date; d) % of year that has passed; e) % of
savings achieved.; as well as a narrative for each item to explain: a) Whether
the projected savings will reach the target; b) What are the odds (risks) that the
target will not be reached; c) If the savings are not achieved what is the plan;
d) Any changes or substitutions regarding the item. The Committee also
directed staff to come back with an analysis on the Oakland Police Overtime
report including what activities OPD would not be able to do if there is a 25%
reduction in overtime funding.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
4
Subject:
Purchase And Sell Agreement - Jefferson And 18th Streets
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately Sixty (60) Square Feet Of
City-Owned Surplus Real Property Located At Jefferson And 18th Streets To Wendy Neft
Sanda And Kenneth Neft, The Adjoining Property Owners, For The Total Fair Market Value
Of Three Hundred ($300.00) Dollars
09-0053
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 3, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
5
Subject:
Local Agencies Investment Fund
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Deposit Of
Authority Monies In The Local Agencies Investment Fund As Authorized Under California
Government Code Section 16429.1 For Purposes Of Investment By The State Treasurer And
Designating The Officers Authorized To Order The Deposit And Withdrawal Of Monies In The
Fund
09-0057
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 3, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
Supplemental Report.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing The
Deposit Of Agency Monies In The Local Agencies Investment Fund As Authorized Under
California Government Code Section 16429.1 For Purposes Of Investment By The State
Treasurer And Designating The Agency Officers Authorized To Order The Deposit And
Withdrawal Of Monies In The Fund; And
09-0057-1
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 3, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
Supplemental Report.pdf
3) A Resolution Of The City Council Of The City Of Oakland Authorizing The Deposit Of City
Monies In The Local Agencies Investment Fund As Authorized Under California Government
Code Section 16429.1 For Purposes Of Investment By The State Treasurer And Designating
The City Officers Authorized To Order The Deposit And Withdrawal Of Monies In The Fund
09-0057-2
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on March 3, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The following individual spoke on this item:
-Sanjiv Handa
View Report.pdf
Supplemental Report.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
6
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended December
31, 2008
09-0084
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Continued to the *Finance & Management Committee,
due back on March 10, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
7
Subject:
Real Property Transfer Tax - Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting, To The Voters At The June 2, 2009 Special
Election A Proposed Ordinance Amending The Real Property Transfer Tax, Chapter 4.20 Of
The Oakland Municipal Code, To Clarify Application Of The Tax To Transfers Of Real Estate
Resulting From Changes In The Ownership And Control Of Corporations And Other Legal
Entities Without Increasing The Tax Rate; To Remove The Current Requirement Of
Conformity To Statewide Rules; To Add A Definition Of ""Person"" To The Tax; Requesting
The Services Of The Registrar Of Voters; And Directing The City Clerk To Take Any And All
Actions Necessary Under Law To Prepare For And Conduct The Special Election.
09-0093
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Continued to the *Finance & Management Committee,
due back on March 10, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
8
Subject:
City's Hotel Tax (Transient Occupancy Tax) - Ballot Measure
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At A June 2, 2009 Special Election, A Proposed Ordinance Amending The Oakland
Municipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient
Occupancy Tax (Hotel Tax) To Support The Oakland Zoo, The Oakland Museum of California,
Chabot Space And Science Center And The Cultural Arts Programs And Festivals
09-0102
Play Video
A motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 3, 2009 as a Non-Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Nadel
Councilmember Aye: Member Kernighan, Chair Quan and Member De La
Fuente
The Committee amended the Resolution as follows: 1) Delete the June 2, 2009
election date and insert ""next municipal election""; 2) Change the surcharge
from 2% to 3%; 3) Add the Oakland Convention & Visitors Bureau to the list of
institutions that will receive the tax proceeds; 4) Change the revenue allocation
to: 1.5% for OCVB, .375% each to the Oakland Zoo, the Oakland Museum of
California, the Chabot Space & Science Center, and the Cultural Arts
Programs & Festivals.; and 5) Specify that OCVB shall include City-funded
cultural institutions in their marketing campaign.
The following individual(s) spoke on this item:
- Gregory McConnell
- Matthew J. Webb
- Alexander Zwissler
- Autumn King
- Scott Peterson
- Sharon Dolan
- Christopher M. McLain
- Dick Spees
- Joel Parrott
- Paulette Hogan
- Jeff Levin
- Rachel Richmon
- Marge E. Dunlap
- Edward Hannemann
- Moises Montoya
City of Oakland
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
9
Subject:
Repeal Charter Section 1300 On Kids First - Ballot Measure
From:
Councilmembers Jean Quan and Patricia Kernighan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At A June 2, 2009 Special Election, A Measure To Repeal Charter Section 1300
On Kids First! Oakland Fund For Children And Youth Adopted By The Voters On November
4, 2008 (Measure 00) And Readopt Charter Section 1300 On Oakland Fund For Children And
Youth Adopted By The Voters On November 7, 1996 (Measure K) As Amended And Directing
The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication In Accordance With A June 2, 2009 Special Election
09-0103
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 3, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee directed staff to forward all proposed language options to the
full council for further discussion and consideration.
The following individual(s) spoke on this item:
- Sanjiv Handa
- Paulette Hogan
- Kong Photichack
- Andrew Nguyen
- Armael Malinis
- Sharon Dolan
- Nhi Chau
- Judith Glenn
- Marilyn Clark
- Jumoke Hinton Hodge
- Edward Hannemann
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
10
Subject:
2009 Lighting, Parks, Trees, Heath and Safety Emergency - Ballot Measure
From:
Councilmember Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The Next Municipal Special Election, A Proposed Ordinance Creating The
2009 Lighting, Parks And Trees Emergency Health And Safety Measure And Parcel Tax; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication In Accordance With The Next Municipal Special Election
09-0104
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Continued to the *Finance & Management Committee,
due back on March 10, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The following individual(s) spoke on this item:
- Barbara Newcombe
- Judi Bank
- Marilyn Clark
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:17 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, October 30, 2012
5:30 PM
City Council Chambers, 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
COUNCIL MEMBERS:
ORAICouncilmember Present: 8 - De La Fuente, Vice Mayor Reid, Brunner,
Nadel, Council President Kernighan, Councilmember Brooks, President Pro
Tempore Kaplan and Councilmember Schaaf
3
OPEN FORUM
4
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
* Approve as Submitted
The Roll Call was modified to note Councilmember Kernighan absent at 6:06
p.m.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"* Special Concurrent Meeting of the
Meeting Minutes
October 30, 2012
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Community Jobs Oversight Commission
From:
Office Of Neighborhood Investment
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) An Ordinance Establishing The Community Jobs Oversight Commission To Monitor
Compliance With The Construction And Operations Jobs Policies For The Former Oakland
Army Base
12-0071
A motion was made by Brunner, seconded by President Pro Tempore
Kaplan, to Approved as Amended on Introduction for Final Passage to the
*
Special Meeting of the Oakland City Council, due back on November 13,
2012. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Schaaf, Nadel, Council
President Kernighan, Councilmember Brooks, Vice Mayor Reid, President Pro
Tempore Kaplan and Brunner
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
13140 CMS.pdf
2) An Ordinance Establishing The Oakland Army Base Jobs Oversight Commission To
Monitor Compliance With The Construction And Operations Jobs Policies For The Oakland
Army Base
12-0071-1
Not Approved
View Report.pdt
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"* Special Concurrent Meeting of the
Meeting Minutes
October 30, 2012
Oakland Redevelopment
Successor Agency/City Council
6
Subject:
OAB Jobs Policy Compliance And Enforcement
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Amending The Oakland Army Base Construction Jobs
Policies For Public Improvements And Vertical Construction; Establishing Weekly Reporting
Requirements For Contractors And Sub-Contractors; Authorizing The Establishment Of A
Website Which Will Post Compliance Information In Real Time; Mandate Use Of The City's
LCP Tracker Program; And Establishing Sanctions On Contractors And Sub-Contractors For
Noncompliance With Oakland's Jobs Policy
11-0620
A motion was made by Councilmember Brooks, seconded by Nadel, that
this matter be Adopted as amended to:
1. Amend the title to correctly include ""horizontal construction'
2. City will establish a website, for the general public, with the summary
data from the LCP Tracker
3. In Section II. definitions, include the following definintion for Summary
Data:
Summary Data Shall include:
-Zip Code
-City of Residence
-Ethnicity
-Gender
-Craft Classification (journey level or apprentice)
-Hours worked
-Craft/Job Category
-Date of Hire
-Wages
-Benefits
4. Make the signed LDDA available to the public on the City's website The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Schaaf, Nadel, Council
President Kernighan, De La Fuente, Councilmember Brooks, Vice Mayor Reid,
President Pro Tempore Kaplan and Brunner
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
84071 C.M.S.pdf
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"* Special Concurrent Meeting of the
Meeting Minutes
October 30, 2012
Oakland Redevelopment
Successor Agency/City Council
7
Subject:
Project Labor Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Project
Labor Agreement With The Building And Construction Trades Council Of Alameda County,
AFL-CIO, And Specified Local Unions For The Construction Of Public Improvements At The
Former Oakland Army Base Without Returning To The City Council; And
12-0087
A motion was made by De La Fuente, seconded by Brunner, that this
matter be Adopted as amended The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Schaaf, Nadel, Council
President Kernighan, De La Fuente, Vice Mayor Reid, President Pro Tempore
Kaplan and Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84072.pdf
2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing The ORSA
Administrator To Negotiate And Execute A Project Labor Agreement With The Building And
Construction Trades Council Of Alameda County, AFL-CIO, And Specified Local Unions For
The Construction Of Public Improvements At The Former Oakland Army Base Without
Returning To The ORSA Board
12-0087-1
View Supplemental Report.pdf
84072 C.M.S.pdf
2012-007 ORSA.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Roger Britt at 9:24 p.m.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"* Special Concurrent Meeting of the
Meeting Minutes
October 30, 2012
Oakland Redevelopment
Successor Agency/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 48
hours 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
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 8/15/14",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2012-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-07,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Monday, January 07, 2013
11:00 AM
City Council Chambers, 3rd Floor
1
Pledge of Allegiance
The Special 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 11:11a.m.
2
Roll Call / City Council
COUNCIL MEMBERS:
Present: Vice Mayor Reid, Council President Kernighan, Member Brooks,
President Pro Tempore Kaplan, Member Schaaf, Member Gallo, Member
Gibson McElhaney and Member Kalb
3
OPEN FORUM
There were 9 speakers during Open Forum.
At this time outgoing Pro Tempore De La Fuente took a point of personal
privilege to address the Council.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-07,"* Special Concurrent Meeting of the
Meeting Minutes
January 7, 2013
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
Election Of The Vice-Mayor Of The City Of Oakland
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As Vice Mayor Of The City
Of Oakland For The Term Beginning January 7, 2013 And Ending January 5, 2014 Pursuant To
City Charter Section 208
12-0224
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
At this time Councilmember Larry Reid was elected Vice Mayor of the City
Council.
There were 3 speakers on this item.
View Report.pdf
84165 CMS.pdf
5
Subject:
Election Of The President Of The Council
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As President Of The City
Council Of The City Of Oakland For The Term Beginning January 7, 2013 And Ending
January 5, 2015 Pursuant To Resolution 82580 C.M.S.
12-0225
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
At this time Councilmember Patricia Kernigan was elected President of the
Council.
There were 5 speakers on this item.
View Report.pdf
84166 CMS.pdf
City of Oakland
Page 2
Printed on 3/22/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-07,"* Special Concurrent Meeting of the
Meeting Minutes
January 7, 2013
Oakland Redevelopment
Successor Agency/City Council
6
Subject:
Election Of The President Pro Tempore
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As President Pro Tempore Of
The City Council Of The City Of Oakland For The Term Beginning January 7, 2013 And
Ending January 5, 2015 Pursuant To Resolution 82580 C.M.S.
12-0226
A motion was made by Councilmember Schaaf, seconded by Council
President Kernighan, that this matter be Adopted. The motion carried by
the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
At this time Councilmember Rebecca Kaplan was elected President Pro
Tempore of the Council.
There were 4 speakers on this item.
View Report.pdf
84167 CMS.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 12:52 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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 3/22/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Wednesday, January 09, 2013
10:30 AM
City Council Chambers, 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 10:39 a.m.
2
Roll Call / City Council
COUNCIL MEMBERS:
Present: Vice Mayor Reid, Council President Kernighan, Member Brooks,
President Pro Tempore Kaplan, Member Schaaf, Member Gallo, Member
Gibson McElhaney and Member Kalb
3
OPEN FORUM
There were no speakers during Open Forum.
4
Subject:
Appointments To City Of Oakland Council Committees
From:
Council President
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure
(Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments Of The
Members And Chairpersons Of The Following Committees: Public Works, Finance And
Management, Community And Economic Development, Life Enrichment, Public Safety, Rules
And Legislation, And Education Partnership
12-0227
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted the
composition of committees and chairs as distributed by Council President
Kernighan The motion carried by the following vote:
Votes: Abstained; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and President Pro Tempore Kaplan
There was one speaker on this item.
View Report.pdf
84168 CMS.pdf
City of Oakland
Page 1
Printed on 3/22/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-09,"* Special Concurrent Meeting of the
Meeting Minutes
January 9, 2013
Oakland Redevelopment
Successor Agency/City Council
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 10:47 a.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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 3/22/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY OF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 22, 2013
5:30 PM
City Council Chambers, 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 5:48 p.m.
2
Roll Call / City Council
Present: Vice Mayor Reid, Council President Kernighan, Member Brooks,
President Pro Tempore Kaplan, Member Schaaf, Member Gallo, Member
Gibson McElhaney and Member Kalb
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 12 speakers on this item.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Charles Porter. Councilmember Brooks
and Vice Mayor Reid requested association with this tribute.
Councilmember Kaplan took a point of personal privilege and requested that
the meeting be adjourned in memory of Christopher Lee.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Marvin Reid.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Recognition Of Service - Danziger
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Recognizing Steve Danziger For 25 Years Of
Commitment And Service To The Departments Of The City Of Oakland
12-0241
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdt
View Supplemental Report.pdf
84169 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF December 18,
2012 and January 7, and January 9, 2013
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Abstained; 1 - Councilmember Kalb
Aye; 7 - Councilmember Gibson McElhaney, Councilmember Gallo,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan,
President Pro Tempore Kaplan and Councilmember Brooks
There were 2 speakers on this item.
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 2 speakers on this item.
7. CONSENT CALENDAR (CC) ITEMS:
There were 2 speakers on this item.
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.1-CC
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
12-0239
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84170 CMS.pdf
7.2-CC
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
12-0238
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84171 CMS.pdf
7.3-CC
Subject:
Settlement Agreement - Mendoza
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Roberto Mendoza In The Amount Of $13,520.00,
Arising Out Of An Oakland Police Operation (Oakland Police Department)
12-0236
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 4 speakers on this item.
View Report.pdf
84172 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"13143 CMS.pdf
7.6-CC
Subject:
Ordinance Nos. 13125 And 13130 C.M.S. Correction
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Make Corrections To Ordinance No. 13125 C.M.S.
And Ordinance No. 13130 C.M.S.
12-0179
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
View Supplemental.pd
13144 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.7-CC
Subject:
CalTrans Purchase Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately
3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army
Base For 5,750,000, Less Any Costs For Required Easements; And
12-0118
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
View Report.pdf
View Supplemental.pd
13145 CMS.pdf
7.8-CC
Subject:
Graffiti Enforcement
From:
Vice Mayor Nadel And The Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending And Restating Oakland Municipal Code
Chapter 8.10 To Provide Comprehensive Enforcement Of Vandalism By Defacement Of
Property (Graffiti) Through Oakland And State Law, Establishing New Remedies Against
Violators, Providing For Restorative Justice For Offenders, A Fund For Rewards And To Assist
Victims, And Incorporating State Law Allowing For Liens Against Property Of Offenders
12-0112
Approved for Final Passage
There were 8 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13146 CMS.pdf
7.9-CC
Subject:
Tenant Leases In The City Administration Building Complex
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance, Amending Ordinance No. 12079 C.M.S., Authorizing
The City Administrator To Negotiate And Execute Tenant Leases In The City Administration
Building Complex
12-0181
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
13147 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.10-CC
Subject:
Owner Participation Agreement - SKS Broadway
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing An Amendment To A Purchase And Sale
Agreement With SKS Broadway LLC For Sale Of The Public Parking Garage At 409 - 12th
Street To Extend Purchase Deadlines
12-0185-1
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
13148 CMS.pdf
7.11-CC
Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Pro Tempore De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
12-0216
*Rescheduled to Meeting of the Oakland City Council on 2/5/2013
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
7.12-CC
Subject:
Commission On Aging Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Joyce
Batiste, Patrick J. Forte And Sylvia Stadmire And Reappointment Of Rochelle S. Zak, M.D. As
Members Of The Commission On Aging
12-0252
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84173 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.13-CC
Subject:
Public Ethics Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Eddie A.
Tejada To The Public Ethics Commission
12-0251
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84174 CMS.pdf
7.14-CC
Subject:
Landmarks Preservation Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Peter
Birkholz And Reappointment Of Mary E. Macdonald As Members Of The Landmarks
Preservation Advisory Board
12-0250
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84175 CMS.pdf
7.15-CC
Subject:
Library Advisory Commission Appointment - Victoria A. Barbero
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victoria A.
Barbero As A Member Of The Library Advisory Commission
12-0249
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdt
84176 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.16-CC
Subject:
Youth Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Afolarin Adeleke, Remi Adeleke, Aaliyah
Carney, Eric Gant, Edward Gray. Donte Pharr, Munirah Harris, Sabah Harris, Olivia Lucas,
Sydney Nguyen, John Noel, Kamari Quinones, Bryce Showes, Marquis Smith, Lilly
Tahmasebi, Raja'a Williams And Carmen Zheng As Members Of The Oakland Youth Advisory
Commission
12-0248
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84177 CMS.pdf
7.17-CC
Subject:
Wildfire Preservation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lawrence
Bryer And Katherine Moore As Members Of The Wildfire Prevention And Assessment District
Advisory Board
12-0247
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View report.pdf
84178 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.18-CC
Subject:
Travel Request
From:
Councilmembers Gallo, Kalb, Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Councilmembers Noel Gallo, Dan Kalb,
And Lynette Gibson McElhaney To Travel To Sacramento To Attend The 2013 National
League Of Cities New Mayors And Councilmembers Academy From January 16 To 18, 2013
12-0242
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84179 CMS.pdf
7.19-CC
Subject:
Settlement Agreement - Hamilton And Bowers
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Fred Hamilton And Stephanie Bowers In The Amount
Of $39,547.24, Arising Out Of An Oakland Police Operation (Oakland Police Department)
12-0237
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84180 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.20
Subject:
Budget Advisory Committee Appointment - Sabbag
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jessamyn
Sabbag To The Budget Advisory Committee
12-0257
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: No; 1 - Vice Mayor Reid
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Council President Kernighan,
President Pro Tempore Kaplan and Councilmember Brooks
There was 1 speaker on this item.
View Report.pdf
84181 CMS.pdf
S-7.21-CC
Subject:
Emergency Services For Seniors
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Appropriate A Grant In An Amount Not To Exceed $100,000 From Scan Health Plan, A
California Nonprofit Public Benefit Corporation, For The Period Of January 1, 2013 Through
June 30, 2014 For The City Of Oakland Department Of Human Services, Aging And Adult
Services Information And Referral Program To Provide Financial Assistance For The
Emergency Needs Of Low Income And Vulnerable Seniors And To Provide Services To Allow
Seniors To Live Independently In Oakland; And 2) Enter Into Grant Agreements With Service
Providers To Provide Senior Services In Amounts Not To Exceed $10,000 Each
12-0222
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84182 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.22-CC
Subject:
Professional Services Agreement - Digital Intelligence Systems
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Waiving The Advertising And Bidding
Requirements, The Request For Proposal/Qualifications (RFP/Q) Process, The Advertising And
Bidding Requirements, And The Local And Small Business Enterprise Program (L/SLBE)
Provisions; And 2) Authorizing The City Administrator Or Her Designee To Enter Into An
Agreement With Digital Intelligence Systems (DISYS) In An Amount Not To Exceed $55,000
To Migrate All Information To A Centralized Web Based Reporting Platform (The Crystal
Reporting Server), 3) Convert Reports From The Existing Hummingbird Reporting Platform To
The New Crystal Reporting Server Platform, 4) Clean, Standardize, And Consolidate Legacy
Reports Into A Single Reporting Platform For Easy Access And Usability, And 5) Develop
Custom Reports With Information Collected With The Crystal Reporting Server Required For
All Five Main Sections In The Police Department
12-0219
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84183 CMS.pdf
S-7.23-CC
Subject:
VMA Security Contact Option
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Contract With VMA Security Services To Continue Providing Private Security Services On An
"" ""As Needed"" Basis From January 1, 2013 Through June 30, 2014, Or Until The Additional
Capped Amount Of $100,000 (One Hundred Thousand Dollars) Is Expended, Whichever Is
Earliest
12-0230
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 3 speakers on this item.
View Report.pdf
84184 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted. The
motion carried by the following vote:
Votes: Abstained; 1 - Councilmember Schaaf
Absent; 2 - Councilmember Gallo and Vice Mayor Reid
Aye; 5 - Councilmember Kalb, Councilmember Gibson McElhaney, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
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 p.m.
10 individuals spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Gallo,
Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf and President Kernighan -8
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
9.1
Subject:
Broadway/Valdez District Specific Plan
From:
Department of Planning and Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As
Recommended By The City Planning Commission, To 1) Extend The D-BR Broadway Retail
Frontage District Interim Combining Zone Regulations In Oakland Planning Code Chapter
17.101c Until Final City Council Adoption Of The Broadway/Valdez District Specific Plan
And New Zoning Regulations; 2) Make Minor Changes To The D-BR Zone Text, Including
The Establishment Of A Pilot Program In A Portion Of The D-BR Combining Zone Only To
Allow A New Residential Facility Type Called Micro Living Quarters With An Average Size
Of 175 Square Feet Per Living Quarter And The Potential For Accessory Ground Floor
Work/Live Units; And 3) Modify The Zoning Map To Remove The D-Br Combining Zone
From Existing RM Mixed Housing Type Residential Zones. The D-BR Zone Is Currently
Located From 23rd St. In The South; Highway 580 In The North; Webster St. And Lots On Or
Near Broadway In The West; And Brook St., Portions Of Valdez St., 27th St., And Harrison St.
In The East
12-0221
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard at the February 5, 2013 meeting. The
motion carried by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
View Report.pdf
13151 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
There was 1 speaker on this item.
At this time Council President Kernighan announced that items 12 - 15, 23, 20 -
22 will be taken out of order.
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
11
Subject:
Settlement Agreement - Laube
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Chloe Ann Laube V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11609016, In The Amount Of $55,000.00 As A Result Of
A Fall At The Redwood Heights Recreation Center On January 27, 2011 (Parks & Recreation)
12-0211
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: No; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and President Pro Tempore Kaplan
There was 1 speaker on this item.
View Report.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
84185 CMS.pdf
12
Subject:
Mobile Food Vending Regulations Extensions
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Extending Interim Regulations With Minor Amendments For Permitting
Mobile Food Vending Group Sites Within A Limited Area Of The City Of Oakland Defined, In
Part, By City Council Districts 1,2,3, And 4. The Interim Regulations Contained Herein Shall
Remain In Place And Be Effective Until The City Council Adopts New Permanent Mobile
Food Vending Regulations.
12-0136
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, to Approved as Amended on Introduction for Final
Passage to the Meeting of the Oakland City Council, due back on February
5, 2013 to allow new vendors to participate in the mobile food vending
program. The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdt
13152 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13133 C.M.S. As
Amended) To Reduce The Interim Food Vending Group Site Operation Date Fee
12-0136-1
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
13150 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
13
Subject:
Contract Award For LED Light Replacement
From:
Public Works Agency
Recommendation: Adopt A Resolution: (1) Waiving Advertising And Bidding And
Authorizing The City Administrator To Award Contracts To Suppliers And Contractors
Through An Advertised Request For Proposals (""RFP"") Selection Process For The
Replacement Of Existing HPS Cobra Head Street Lights With LED Street Lights Citywide,
Without Return To Council; (2) Awarding Contracts To: (A) Amland Corporation For Three
Million, Nine Hundred, Ninety Thousand Dollars ($3,990,000.00) For The Installation Of The
LED Street Lights, For Lighting And Electrical Engineering Services And For Documentation
Services For This Project, And (B) Graybar For Ten Million, Eight Hundred And Fifty Two
Thousand, Six Hundred And Fifty Dollars ($10,852,650.00) For The Supply Of LED Street
Lights, And (C) Authorizing The City Administrator To Increase Said Contracts By Up To An
Amount Not To Exceed Seven And One Half Percent (7.5%) Of The Original Contract Price,
Without Returning To Council; And (3) Authorizing The City Administrator To Waive
Advertising And Request For Proposal/Qualification Process Requirements And Award A
Project Loan Contract For Financing, For An Amount Of $16,000,000.00, At An Interest Rate
Not-To-Exceed Four And One-Tenth Percent (4.10%) For A Term Of Not More Than Twelve
(12) Years, To Be Repaid By Energy Savings From Landscape And Lighting Assessment
District (LLAD) Funds, Without Return To Council To Amland Corporation, Or To A Lender
Selected By The City Administrator Though A Request For Proposal/Qualifications Process,
Without Return To Council: And (4) Accepting, Appropriating And Directing Rebates From
The Utility Company Estimated At Two Million, Nine Hundred And Twenty-Five Thousand
Dollars ($2,925,000.00) To Be Deposited In The Landscape And Lighting Assessment District
Funds (LLAD)
12-0146
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: Abstained; 1 - Council President Kernighan
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, President Pro
Tempore Kaplan and Councilmember Brooks
There were 15 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84186 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
14
Subject:
Oakland Coliseum Board Of Commissioners - Reid
From:
Council President Pat Kernighan
Recommendation: Adopt A Resolution Appointing Council Member Larry E. Reid As A
Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners
Replacing Outgoing Council Member Ignacio De La Fuente Beginning January 21, 2013 And
Ending January 20, 2015
12-0198
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdt
View Supplemental Report.pdf
84187 CMS.pdf
15
Subject:
Appointment - County Coliseum Authority Board of Commissioners
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing Council Member Rebecca Kaplan As A
Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners
Replacing Outgoing Council Member Desley Brooks Beginning January 21, 2013 And Ending
January 20, 2015
12-0245
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: Absent; 1 - Vice Mayor Reid
No; 1 - Councilmember Brooks
Aye; 6 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Council President Kernighan
and President Pro Tempore Kaplan
There were 28 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84188 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
16
Subject:
Court Order - Delphine Allen
From:
Offices Of The City Administrator And City Attorney
Recommendation: Adopt A Resolution Authorizing Expedited Purchasing Of Goods And
Services Directed By Court Appointed Compliance Director In Accordance With The United
States Federal District Courts December 12, 2012 Order, To Assist The City In Achieving
Compliance With The Negotiated Settlement Agreement (""NSA"") And The Amended
Memorandum Of Understanding (""AMOU"") In Delphine Allen V. City Of Oakland By: 1)
Waiving Competitive Advertising, Bidding And Request For Proposals/Qualifications
Purchasing Processes Set Forth In Oakland Municipal Code Chapter 2.04; 2) Waiving The
Arizona Boycott Policy, Resolution No. 82727; 3) Authorizing The City Administrator To
Execute On Behalf Of The City Contracts For The Purchase Of Goods And Services Directed
By The Compliance Director In An Amount Up To $250,000.00 Per Contract In Order For The
City To Comply With The AMOU And The Court's December 12, 2012 Order; 4) Authorizing
Direct Scheduling To Council Of Any NSA/AMOU Compliance-Related Purchases That
Require Council Approval; 5) Establishing Unlimited Summer Recess Purchasing Authority
For City Administrator For Such Purchases; And 6) Directing The City Administrator To
Provide Periodic Reports To The City Council Regarding The Amounts, Nature And Purposes
Of Purchases Of Goods And Services Made Pursuant To The Court's Order
12-0240
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted as amended to
approve unlimited authority during the Council's annual recess only if a
Special Meeting of the City Council cannot be convened. The motion
carried by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84189 CMS.pdf
17
Subject:
Proposed Committee Meeting Times
From:
Council President Patricia Kernighan
Recommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of
Procedure (Resolution No. 79006 C.M.S. As Amended By Resolution No.82580 C.M.S.) To Set
The Meeting Times Of The Public Works, Finance & Management, Community & Economic
Development, Life Enrichment, Public Safety, Rules & Legislation And Education Partnership
Committees
12-0244
Continued to Meeting of the Oakland City Council on 2/5/2013
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
18
Subject:
Assault Weapon Ban
From:
Offices Of The City Attorney, Mayor, and Councilmembers Kaplan And Reid
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland,
California (1) Declaring A Public Health And Safety Crisis In Oakland And Throughout Our
Nation Due To Deaths And Injuries Caused By Firearms And, In Particular Semiautomatic,
Military-Style And Stolen Firearms (2) Calling Upon The United States (""U.S."") Senate And
House Of Representatives To Immediately Reinstate The Federal Assault Weapons Ban, Ban
Ammunition Magazines In Excess Of Ten Rounds, Require Background Checks For All Gun
Sales, Require Reporting Of Lost Or Stolen Firearms, Establish A National Registry Of Lost Or
Stolen Firearms, And Require Firearms Be Secured In Unoccupied Homes Or Businesses And
(3) Calling Upon The California Legislature And California Congressional Delegation To
Advocate For, Introduce And Support Federal Legislation To Implement These Measures And
Regulate Civilian Use Of Ammunition And Military-Style Weapons To Reduce Deaths And
Injuries In The U.S. Caused By Firearms
12-0253
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: Absent; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and President Pro Tempore Kaplan
There was 1 speaker on this item.
View Report.pdf
84190 CMS.pdf
19
Subject:
Divest Investments In Weapons Companies
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any
Manufacturer Of Firearms Or Ammunition, (2) Directing The City Administrator To Examine
The City's Holdings And Future Investments To Assure That The City Complies With This City
Policy, (3) Urging The Police And Fire Retirement System Board And The Oakland Municipal
Employees Retirement System Board To Adopt A Similar Policy, And (4) Urging Other State
And Local Jurisdictions To Prohibit Investment Of Their Public Funds In Manufacturers Of
Firearms Or Ammunition.
12 0254
View Report.pdf
View Supplemental Report.pdf
84242 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
S-20
Subject:
Police Service Technicians
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Use An Expedited Hiring Process To Hire 20 Police Services Technician II Postings And
One Latent Print Examiner III Position At A First Year Cost Of Two Million Three Hundred
Forty-Three Thousand Four Hundred Ninety-Eight Dollars ($2,343,498) Which Includes One
Million Five Hundred Thirty-Three Thousand Six Hundred Dollars ($1,533,600) For Salaries
And Benefits And Eight Hundred Nine Thousand Eight Hundred Ninety-Eight Dollars
($809,898) For Recruiting, Hiring, Maintenance And Operations; And An Annual Cost
Thereafter Of One Million Seven Hundred Twenty Five Thousand Nine Hundred Forty-Eight
Dollars ($1,725,948) Which Includes One Million Five Hundred Thirty-Three Thousand Six
Hundred Dollars ($1,533,600) For Salaries And Benefits And One Hundred Ninety-Two
Thousand Three Hundred Forty-Eight Dollars ($192348) For Operations And Maintenance
Costs.
[TITLE CHANGE]
12-0192
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84191 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
S-21
Subject:
Crime Suppression Assistance
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The Alameda County Sheriff's Office
(ACSO) For Ninety (90) Days Of Crime Suppression Assistance Whereby ACSO Will Deploy
Ten Deputy Sheriffs In Five, Double Unit Patrol Vehicles And One Sergeant In A Supervisor
Vehicle, Two Days Per Week, At A Cost Not To Exceed Two Hundred And Sixty-Five
Thousand Dollars ($265,000), With One Option To Renew For An Additional 90 Days In An
Amount Not To Exceed Five Hundred Thirty Thousand Dollars ($530,000) [TITLE CHANGE]
12-0193
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84192 CMS.pdf
S-22
Subject:
June 2013 Police Academy
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Initiate And
Appropriate Funding For The 168th Police Academy Scheduled For September 2013
(Originally Scheduled For June 2013) [TITLE CHANGE]
12-0187
A motion was made by Vice Mayor Reid, seconded by Vice Mayor Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
At 2:36 a.m. Roll Call was modified to show Councilmember Brooks as absent.
View Report.pdf
View Supplemental Report.pdf
84193 CMS.pdf
City of Oakland
Page 21
Printed on 3/22/13",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
S-23
Subject:
Strategic Policy Partnership Contract Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract With Strategic Policy Partnership, LLC In The Amount Of Two Hundred Fifty
Thousand Dollars ($250,000) To Hire A Consultant To Put In Place A Much Needed
Short-Term Crime Fighting Strategy And A Citywide Reduction And Community Safety plan
12-0231
A motion was made by Councilmember Kalb, seconded by Vice Mayor
Reid, that this matter be Adopted as amended to add the language
distributed by Councilmember Kalb to the resolution. The motion carried
by the following vote:
Votes: No; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and President Pro Tempore Kaplan
There were 108 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84194 CMS.pdf
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 Charles Porter, Christopher Lee, and
Marvin Reid at 2:51 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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 22
Printed on 3/22/13",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 23
Printed on 3/22/13",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-02,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, April 02, 2013
5:45 PM
City Council Chambers, 3rd Floor
1
Pledge of Allegiance
The Special 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 5:50 p.m.
2
Roll Call / City Council
Present: Vice Mayor Reid, Council President Kernighan, Member Brooks,
President Pro Tempore Kaplan, Member Schaaf, Member Gallo, Member
Gibson McElhaney and Member Kalb
3
OPEN FORUM
There were 91 speakers on Open Forum.
At this time, Councilmember Shaaf took a point of personal privilege and
requested that the meeting be adjourned in memory of Senator Nick Petris.
Councilmember Kalb and President Kernighan requested association with this
tribute.
4
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, no final decisions made during Closed Session The
motion carried by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
City of Oakland
Page 1
Printed on 4/22/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-02,"* Special Concurrent Meeting of the
Meeting Minutes
April 2, 2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
2013 - 2018 Five-Year Plan
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Five-Year Financial Plan
For Fiscal Year 2013-2014 Through 2017-2018
12-0078
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Absent; 3 - Councilmember Gibson McElhaney, Vice Mayor Reid and
Councilmember Brooks
Aye; 5 - Councilmember Kalb, Councilmember Gallo, Councilmember Schaaf,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
Five-Year Forecast Report
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Amending Resolution No. 81399 C.M.S. Regarding
The City Of Oakland Long-Term Financial Planning Policy To Change The Name Of The
Policy, Name Of The Resulting Product, Deadline For Production, And Add Some Additional
Requirements
12-0345
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Roll Call: Present: Vice Mayor Reid, Council President Kernighan, Member Brooks,
President Pro Tempore Kaplan, Member Schaaf, Member Gallo, Member
Gibson McElhaney and Member Kalb
Absent; 3 - Councilmember Gibson McElhaney, Vice Mayor Reid and
Councilmember Brooks
Aye; 5 - Councilmember Kalb, Councilmember Gallo, Councilmember Schaaf,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
84264 CMS.pdf
City of Oakland
Page 2
Printed on 4/22/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-02,"* Special Concurrent Meeting of the
Meeting Minutes
April 2, 2013
Oakland Redevelopment
Successor Agency/City Council
7
Subject:
Special Budget Workshop
From:
Office Of The City Administrator
Recommendation: Review The State Budget Report, Police Staffing Scenarios With Costs,
Receive Responses To Questions By The Finance And Management Committee About The
Five Year Financial Plan For Fiscal Year 2013-2014 Through 2017-2018, Discuss And Give
Possible Direction On Budget Process And Priorities
12-0347
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Absent; 3 - Councilmember Gibson McElhaney, Vice Mayor Reid and
Councilmember Brooks
Aye; 5 - Councilmember Kalb, Councilmember Gallo, Councilmember Schaaf,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
8
Subject:
FY 2012-2013 First And Second Quarter R&E Report
From:
Office Of The City Administrator
Recommendation: Receive The Fiscal Year 2012-2013 First And Second Quarter Revenue
And Expenditure Report
12-0379
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Absent; 3 - Councilmember Gibson McElhaney, Vice Mayor Reid and
Councilmember Brooks
Aye; 5 - Councilmember Kalb, Councilmember Gallo, Councilmember Schaaf,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:07 p.m.
City of Oakland
Page 3
Printed on 4/22/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-02,"* Special Concurrent Meeting of the
Meeting Minutes
April 2, 2013
Oakland Redevelopment
Successor Agency/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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/22/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-30,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, April 30, 2013
5:30 PM
City Council Chambers, 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 5:40 p.m.
2
Roll Call / City Council
Excused: President Pro Tempore Kaplan
Present: Vice Mayor Reid, Council President Kernighan, Member Brooks,
Member Schaaf, Councilmember Gallo, Councilmember Gibson McElhaney
and Councilmember Kalb
3
OPEN FORUM
There were 13 speakers for Open Foum.
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of Sebastian Nelson.
Councilmember Brooks took a point of personal privilege and requested that
the meeting be adjourned in memory of Joe Gross.
Vice Mayor Reid and Councilmember Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Ronald Edward
Renee.
City of Oakland
Page 1
Printed on 5/22/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-30,"* Special Concurrent Meeting of the
Meeting Minutes
April 30, 2013
Oakland Redevelopment
Successor Agency/City Council
4
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted a report
from the City Attorney of one final decision made during closed session.
The motion carried by the following vote:
Votes: Excused; 1 - President Pro Tempore Kaplan
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and Councilmember Brooks
S-5
Subject:
Fiscal Year 2013-2015 Special Budget Meeting
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
12-0351
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be Continued to the
*
Special Meeting of the Oakland City Council, due back on May 23, 2013.
The motion carried by the following vote:
Votes: Excused; 1 - President Pro Tempore Kaplan
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and Councilmember Brooks
View Report.) pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 5/22/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-30,"* Special Concurrent Meeting of the
Meeting Minutes
April 30, 2013
Oakland Redevelopment
Successor Agency/City Council
6
Subject:
Budget Adoption Transparency And Public Participation Policy
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Establishing The City Of Oakland's Budget Process
Transparency And Public Participation Policy
12-0424
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be Continued to the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, due back on May 21, 2013. The motion carried by the
following vote:
Votes: Excused; 1 - President Pro Tempore Kaplan
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Sebastian Nelson, Ronald Edward Renee,
and Joe Gross at 9:52 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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 8:30AM TO 5:00PM
City of Oakland
Page 3
Printed on 5/22/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-30,"* Special Concurrent Meeting of the
Meeting Minutes
April 30, 2013
Oakland Redevelopment
Successor Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 5/22/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-05-23,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Thursday, May 23, 2013
6:30 PM
City Council Chambers, 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 6:48 p.m.
2
Roll Call/City Council
Absent: Vice Mayor Reid
Present: Council President Kernighan, Member Brooks, President Pro Tempore
Kaplan, Chairperson Schaaf, Councilmember Gallo, Councilmember Gibson
McElhaney and Councilmember Kalb
3
OPEN FORUM
There were 26 speakers for Open Forum.
4
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
No Final Decisions of Closed Seccion to report.
Council President Kernighan took a point of personal privilege and requested
that the meeting be adjourned in memory of David Glover.
City of Oakland
Page 1
Printed on 6/19/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-05-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-05-23,"* Special Concurrent Meeting of the
Meeting Minutes
May 23,2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Fiscal Year 2013-2015 Special Budget Meeting
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
12-0351
A motion was made by Councilmember Brooks, seconded by
Councilmember Gallo, that this matter be *Rescheduled to the Meeting of
the Oakland City Council, to be heard at the June 13, 2013 meeting. The
motion carried by the following vote:
Votes: Abstained; 1 - Councilmember Schaaf
Absent; 1 - Vice Mayor Reid
Aye; 6 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Council President Kernighan, President Pro Tempore
Kaplan and Councilmember Brooks
Councilmember Brooks made a motion, seconded by Councilmember Gallo, to
adopt the following:
The Council supports a budget that ensures:
1. A Safe City - A City in which safety is defined by more than just police;
2. A Clean City - A City in which we address quality of life issues such as
graffiti, blight and illegal dumping in our neighborhoods;
3. A Livable City - A City that respects and provides safe spaces for its children
and seniors; and
4. A City that honors and respects its employees.
The motion passed with a vote of 6 Ayes, 1 Abstain - Schaaf, 1 Absent - Reid.
There were 60 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
The Roll Call was modified to note Councilmember Brooks absent at 10:00 p.m.
City of Oakland
Page 2
Printed on 6/19/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-05-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-05-23,"* Special Concurrent Meeting of the
Meeting Minutes
May 23,2013
Oakland Redevelopment
Successor Agency/City Council
6
Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
12-0216
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be Continued to the
Meeting of the Oakland City Council, due back on June 18, 2013. The
motion carried by the following vote:
Votes: Absent; 2 - Vice Mayor Reid and Councilmember Brooks
Aye; 6 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Council President Kernighan
and President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Continuation Of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of David Glover at 11:20 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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 8:30AM TO 5:00PM
City of Oakland
Page 3
Printed on 6/19/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-05-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-05-23,"* Special Concurrent Meeting of the
Meeting Minutes
May 23,2013
Oakland Redevelopment
Successor Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 6/19/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-05-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-13,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Thursday, June 13, 2013
6:30 PM
City Council Chambers, 3rd Floor
1
Pledge of Allegiance
2
Roll Call / City Council
ORAICouncilmember Present: 8 - Vice Mayor Reid, Council President
Kernighan, Member Brooks, President Pro Tempore Kaplan, Chairperson
Schaaf, Councilmember Gallo, Councilmember Gibson McElhaney and
Councilmember Kalb
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 6:42 P.M.
Councilmember Gibson McElhaney was noted present at 7:17 P.M.
3
OPEN FORUM
There were 28 speakers on Open Forum.
4
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
There were two speakers on this item.
There were no final decisions made in Closed Session.
City of Oakland
Page 1
Printed on 7/8/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-13,"* Special Concurrent Meeting of the
Meeting Minutes
June 13, ,2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Fiscal Year 2013-2015 Special Budget Meeting
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
12-0351
A motion was made by Councilmember Brooks, seconded by
Councilmember Gallo, that this matter be *Rescheduled to the Meeting of
the Oakland City Council, to be heard at the June 27, 2013 meeting. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan, President Pro Tempore Kaplan and
Councilmember Brooks
There were 161 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Revised Budget Proposal.pdf
Continuation Of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 12:10 a.m.
City of Oakland
Page 2
Printed on 7/8/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-13,"* Special Concurrent Meeting of the
Meeting Minutes
June 13,2013
Oakland Redevelopment
Successor Agency/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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 7/8/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Thursday, June 27, 2013
6:30 PM
City Council Chambers, 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 6:35 p.m.
2
Roll Call / City Council
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
3
Open Forum / Citizens Comments
(Time Available: 15 Minutes)
There were 15 speakers during Open Forum.
4
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
There was no action necessary for this item.
City of Oakland
Page 1
Printed on 7/31/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Fiscal Year 2013-2015 Special Budget Meeting
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
12-0351
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Gallo, Vice Mayor Reid and
Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Revised Budget Proposal.pdf
S-6
Subject:
Amending Council's GPF Financial Policies: Real Estate Transfer Taxes
From:
Vice Mayor Larry Reid
Recommendation: Adopt An Ordinance Amending Ordinance No. 13134 C.M.S., Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies, To Permit The Use Of
Excess Real Estate Transfer Tax Revenues To Pay For One Time Expenses
12-0607
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Noes: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney,
Councilmember Gallo, Vice Mayor Reid, Council President Kernighan,
President Pro Tempore Kaplan and Councilmember Brooks
View Report.pdf
13170 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
S-7
Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report On Budgeted Vacant Positions And
Hiring For The Period September 6, 2012 Through April 8, 2013
12-0573
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-8
Subject:
Amendment To The Fiscal Year 2012-13 Master Fee Schedule
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The
Fiscal Year 2012-2013 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete
Fees And Penalties Assessed By The Office Of The City Administrator, The City Attorney's
Office, The Finance And Management Agency, The Oakland Police Department, The Oakland
Fire Department, The Oakland Public Library, The Office Of Parks And Recreation, The
Department Of Human Services, The Public Works Agency, The Department Of Housing &
Community Development And The Department Of Planning & Building
12-0560
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan, President Pro Tempore Kaplan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13171 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
S-9
Subject:
FY 2013-2015 Adopted Policy Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The FY 2013-2015 Biennial Budget And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget
12-0622
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion failed by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid
View Report.pdf
84466 CMS.pdf
S-10
Subject:
Appropriations Limit For FY 2013-2015
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year
2013-2014 Pursuant To Article XIIIB Of The California Constitution
12-0623
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
84467 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
S-11
Subject:
Recognizing New General Purpose Fund Revenue
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The City Of Oakland's FY 2011-13 Biennial Budget, Which Was
Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And Amended By
Resolution 83943 C.M.S. On June 28, 2012, To Recognize New Revenue Based On The FY
2012-13 Third Quarter Revenue And Expenditure Report, Resulting In A General Purpose
Fund Revenue Increase From $409,346,763 To $431,290,617; And
12-0583
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
84468 CMS.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Four Hundred Thousand Dollars ($4,400,000) For The Overtime The Oakland Police
Department Is Projected To Spend Over The FY 2012-13 Police Department General Purpose
Fund Budget, From Undesignated General Purpose Fund Balance; And
12-0583-1
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
84469 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27, 2013
Oakland Redevelopment
Successor Agency/City Council
3) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Seven
Million Dollars To A Reserve For Pending Litigation And Settlements From Undesignated
General Purpose Fund Balance; And
12-0583-2
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
84470 CMS.pdf
4) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Eight Hundred Fourteen Thousand Six Hundred Ten Dollars ($4,814,610) From
Undesignated General Purpose Fund Balance To Compliance Director Compensation And Staff
Costs, Remedial Action Plan Costs, And Strategic Policy Partners Recommendation Costs; And
12-0583-3
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
84471 CMS.pdf
S-12
Subject:
Resolution Opposing State Legislation Weakening The California Public Records
Act
From:
Councilmembers Kalb And Schaaf
Recommendation: Adopt A Resolution Opposing State Legislation That Weakens California
Public Records Act Disclosure Provisions Applicable To Local Agencies
12-0635
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan, President Pro Tempore Kaplan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84472 CMS.pdf
Continuation Of Open Forum
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:40 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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 7/31/13",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, October 01, 2013
6:00 PM
City Council Chambers, 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 6:09 p.m.
2
ROLL CALL/CITY COUNCIL
ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 15 Open Forum speakers.
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 Glenda Hammonds.
Mayor Quan took a point of personal privilege and requested that the meeting
be adjourned in memory of Mel Hane.
Council President Kernighan took a point of personal privilege and requested
that the meeting be adjourned in memory of Quiannong Li.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Honoring Oakland's Youth Poet Laureate
From:
Councilmember Libby Schaaf And Councilmember Desley Brooks
Recommendation: Adopt A Resolution Congratulating Obasi Davis, Oakland Resident, As The
City Of Oakland's Second Annual Youth Poet Laureate
13-0060
A motion was made by Councilmember Brooks, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84633 CMS.pdf
4.2
Subject:
Resolution Against Domestic Violence
From:
Councilmembers Gibson McElhaney And Kalb
Recommendation: Adopt A Resolution Declaring Freedom From Domestic Violence Is A
Fundamental Human Right
12-0718
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
There was one speaker on this item.
View Report.pdf
View Supplemental.pdf
84634 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
4.3
Subject:
Recognizing Volunteer Support Of District 5's Safe And Clean City Efforts
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Volunteers For Their Community Service
To Make Oakland A Safe, Clean City
13-0070
A motion was made by Councilmember Gallo, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84635 CMS.pdf
4.4
Subject:
Oakland Airport Connector Update Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Update And Presentation From BART
Regarding The Status Of The Oakland Airport Connector
13-0036
No Action Taken
View Report.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 17,
2013
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
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):
Councilmember Gallo made a motion, seconded by President Pro Tempore
Kaplan, to Withdraw Item S-12 from this agenda and Reschedule it to the
October 15, 2013 City Council meeting.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
7.1-CC
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
13-0063
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84636 CMS.pdf
7.2-CC
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
13-0064
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84637 CMS.pdf
7.3-CC
Subject:
Violence Prevention & Public Safety Oversight Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Mara Velez And Jamila Iris Edwards As A
Member Of The Violence Prevention And Public Safety Oversight Committee
13-0056
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84638 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
7.4-CC
Subject:
Add Employee Relations Analyst Classification To Salary Ordinance
From:
Department Of Human Resources Managment
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Classification Employee Relations Analyst,
Principal
12-0672
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
13190 CMS.pdf
7.5-CC
Subject:
Amending Salary Ordinance - Investment Supervisor Title Change
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Title For The Classification Of Investment
Supervisor To Investment Officer And Increase The Salary Range For The Classification
13-0014
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
13191 CMS.pdf
7.6-CC
Subject:
Amending Salary Ordinance And Exemption From Civil Service
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Title Of Support Services Administrator
To Manager, Support Services And To Lower The Pay Grade Associated With The
Classification
13-0015
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
13192 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
7.7-CC
Subject:
Allocation Of Funds For The Affordable Housing Trust
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section
15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount
Equal To 25% Of Funds Distributed' To The City As A Taxing Entity Under The
Redevelopment Dissolution Laws Into The Affordable Housing Trust Fund, (2) Amending
Ordinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt
These Distributions From The Requirement To Use One Time Revenues To Pay For One Time
Expenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring Such
Distributions From The General Purpose Fund To The Affordable Housing Trust Fund
12-0665
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13193 CMS.pdf
7.8-CC
Subject:
Amending Salary Ordinance To Civilianize OPD Positions
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of Intake Technician
13-0013
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13194 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.9-CC
Subject:
MOU With CHP For Two Years Of Crime Suppression Assistance
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Extend The Memorandum Of Understanding (MOU) With The California Highway Patrol
(CHP) For Up To Two Years Of Crime Suppression Assistance Whereby CHP Will Deploy 10
Officers In Five, Double Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Up
To Four Days Per Week, At A Cost Not To Exceed Two Million Six Hundred Thousand
Dollars ($2,600,000) August 8, 2013 To August 7, 2015, And A MOU Extension Total Amount
Not To Exceed Three Million Two Hundred Seventy Six Thousand Dollars ($3,267,000),
Subject To The Availability Of Funds As Appropriated By The Council
13-0052
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84639 CMS.pdf
S-7.10-CC
Subject:
Urban Search And Rescue Grant Funds
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into
A Grant Cooperative Agreement With The Federal Emergency Management Agency (FEMA)
To Accept And Appropriate Funds (FEMA Funds) For The Oakland Fire
Department For The Period October 1, 2013 To March 31, 2015, In An Amount Not To Exceed
One Million One Hundred Sixty Seven Thousand One Hundred Fifty Four Dollars ($1,167,154)
To Meet Continuing Management, Training And Equipment Needs Of The Fire Department's
Urban Search And Rescue (US&R) Task Force (US&R Task Force); And 2) Expend The
FEMA Funds In Accordance With The Preliminary Spending Plan Without Further Council
Approval, Including Funding For Training And The Purchase Of Equipment As Required By
The General Services Administration And Other Government Pricing Schedules To Support
The US&R Task Force's Response Capability As Directed By FEMA; And 3) Waive The City's
Advertising And Competitive Bidding Requirements And Authorize Procurement Of
Equipment From The Federal General Services Administration Agency And Or Other
Government Pricing Schedules For Expenses Funded By the FEMA Grant; And 4) Approve
Travel For City Personnel That Provide Services Under The FEMA Cooperative Agreement
Program On Short Notice Without Further Council Authorization.
13-0045
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84640 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.11-CC
Subject:
Edward Byrne Memorial Justice Assistance Grant (JAG) Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To: 1) Enter Into An Agreement With Alameda County To Apply For Office Of Justice
Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant
(JAG) Local Program Funds; And 2) Accept And Appropriate JAG Grant Funds In An Amount
Not To Exceed Five Hundred Thousand, Two Hundred Dollars ($500,200) Annually For The
2013 Federal Fiscal Year (FFY) October 1, 2012 Through September 30, 2016; And 3) Accept
And Appropriate JAG Grant Funds In Advance For The 2014 FFY October 1, 2013 Through
September 30, 2017 To Supplement Frontline Policing Services
13-0050
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84641 CMS.pdf
S-7.12-CC
Subject:
Juvenile Accountability Block Grant (JABG) Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
To: 1) Enter Into A Grant Program Administration Agreement With The State Of California,
Corrections Standard Authority, For Juvenile Accountability Block Grant (JABG) Funds; 2)
Accept, Appropriate, And Administer JABG Direct Allocation Funds For Fiscal Year (FY)
2013-2014 And FY 2014-2015 To The Oakland Police Department (OPD) In The Amount Not
To Exceed Forty Thousand Dollars ($40,000) For The School Safety Policing Project For The
Period July 1, 2013 Through June 30, 2014 And July 1, 2014 Through June 30, 2015; And 3)
Waive The Central Services Overhead (CSO) Charges Of One Thousand Six Hundred
Sixty-Five Dollars ($1,665).
13-0053
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84642 CMS.pdf
City of Oakland
Page 8
Printed on 10/16/13",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.13-CC Subject: Enterprise Zone Report And TEA Resolution
From:
Office Of The City Administrator
Recommendation: 1) Receive A Report On Oakland's Enterprise Zone, Analyzing The Effects
From Statewide Reform Legislation; And
13-0046
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdt
2) Adopt A Resolution Designating A Targeted Employment Area In Accordance With Revised
State Law For The Enterprise Zone Program
13-0046-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
84643 CMS.pdf
S-7.14-CC
Subject:
MOU With Friends Of Sausal Creek
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The Friends Of Sausal Creek To
Implement The Sausal Creek Erosion Control And Restoration Project Funded By A
$540,000.00 Grant From The Department Of Water Resources Jointly Awarded To The City Of
Oakland And The Friends Of Sausal Creek And To Appropriate The Grant Funding For Which
The City Was Authorized To Apply And Accept Per Council Resolution No. 81697 C.M.S.
13-0049
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84644 CMS.pdf
City of Oakland
Page 9
Printed on 10/16/13",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.15-CC
Subject:
Electric Vehicle Memorandum Of Understanding
From:
Department Of Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Eighty-Seven
Thousand Dollars ($87,000.00) From The Surface Transportation Program (STP) And/Or
Congestion Mitigation And Air Quality Improvement (CMAQ) Through The Metropolitan
Transportation Commission (MTC), For The Purchase Of Three (3) Electric Vehicles And
Charging Stations For The Direct Benefit Of The City Of Oakland; 2) Authorize The Execution
Of A Memorandum Of Understanding (MOU) With The County Of Alameda And Other
Collaborative Bay Area Jurisdictions Which Comprise The Bay Area Climate Collaborative
(BACC) For Continued Participation In A Federally funded Grant Initiative Designed To
Facilitate Each Jurisdiction's Purchase Of Electric Vehicles And Charging Stations; 3) Enter
Into One Or More Purchase Agreement(S) With One Or More Select Vendors Identified In
Direct Relationship To The Execution Of The Aforementioned MOU As A Means By Which
To Purchase Said Vehicles, Charging Equipment And Installation Of Charging Equipment,
And 4) Waive The Competitive Request For Proposals/ Qualifications (RFP/Q) Process, The
Advertising And Bidding Requirements, And Local And Small Business Enterprise Program
(L/SLBE) Provisions Associated With The Proposed MOU And The Purchase And Placement
Of Electric Vehicles, Charging Stations And Related Equipment And Services
13-0051
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84645 CMS.pdf
S-7.16-CC
Subject:
Maintenance And Services Agreement With Scheidt & Bachmann
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposals/
Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements And Authorizing
The City Administrator Or Designee To Enter Into A Maintenance And Service Agreement
With Scheidt And Bachmann USA, Inc. In Support Of The Parking Access And Revenue
Control System Used At Seven City Parking Garages For A Period Of Three Years At A Total
Contract Cost Of $240,000 ($80,000.00 Per Year X 3 Years)
13-0054
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Supplemental Report.pdf
View Report.pdf
84646 CMS.pdf
City of Oakland
Page 10
Printed on 10/16/13",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.17-CC Subject: Immigration Reform Resolution
From:
Councilmember Kalb and Councilmember Gallo
Recommendation: Adopt A Resolution in Support of Comprehensive Immigration Reform
13-0055
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84647 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, to *Approve as Submitted the oral report from the
Office of the City Attorney of 0 final decisions made during Closed Session.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
COMMENCING AT 7:00 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
Page 11
Printed on 10/16/13",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"-Subject:
Establishing Permanent Crematorium Regulations
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, And As Directed By City Council Under
Emergency Ordinance No. 13158 C.M.S., To Amend The Planning Code To Establish
Permanent Regulations Pertaining To Crematories Within The City Of Oakland
13 0043
No Action Taken
View Report.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Ratification Of 2013 Mayor's Recess Actions
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2013 Annual Recess In Conformance With The Council's Rules Of
Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010
13-0062
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be Continued to the Meeting of the
Oakland City Council, due back on October 15, 2013. The motion carried
by the following vote:
Votes: ORACouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
Staff will return to the October 15, 2013 City Council meeting with additional
information regarding action taken by the Mayor during the 2013 Annual
Recess.
View Report.pdf
View Supplemental.pdt
City of Oakland
Page 12
Printed on 10/16/13",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
S-12
Subject:
Approval Of Habitat Conservation Fund Application For Grant Funds
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Of The City Council Of Oakland Approving The
Application For Grant Funds From The Habitat Conservation Fund Program
13-0077
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Withdrawn and Rescheduled to the
Meeting of the Oakland City Council, to be heard at the October 15, 2013
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
S-13
Subject:
Report On Educational Opportunities For City Employees
From:
Councilmember Desley Brooks
Recommendation: Receive An Updated Informational Report And Possible Action On The
City Of Oakland's Partnership With Patten University/UniversityNow's Educational
Opportunities For City Employees
13-0033
A motion was made by Councilmember Brooks, seconded by
Councilmember Kalb, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 13
Printed on 10/16/13",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
S-14
Subject:
Establishing New Definitions And Penalties For Illegal Dumping
From:
Office Of The City Attorney And Councilmember Gibson McElhaney
Recommendation: Adopt An Ordinance Enacting the Following: 1) A New Oakland
Municipal Code Chapter 8.11 Pertaining To Illegal Dumping And Littering, Defining What
Constitutes Illegal Dumping, And Setting Administrative, Civil And Criminal Penalties; 2)
Amending And Restating Oakland Municipal Code Chapter 9.56 Pertaining To Seizure And
Impoundment Of Vehicles Involved In Certain Nuisance Activities: Prostitution, Pandering,
Pimping, And Illegal Dumping
13-0041
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the October 15, 2013 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
There were 2 speakers on this item.
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
S-15
Subject:
AC Transit MOU And Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Execute A Memorandum Of Understanding (MOU) And A Cooperative Agreement With
The Alameda-Contra Costa Transit District (AC Transit) For The Line 51 Transit Performance
Initiative Project
13-0047
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdt
84648 CMS.pdf
City of Oakland
Page 14
Printed on 10/16/13",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
S-16
Subject:
Reimbursement For Hosting Command For Urban Shield 2013
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Alameda County Sheriff's Office For The Oakland Fire Department To
Host And Participate In The Red Area Command For The Urban Shield 2013 Exercise And
Training And To Accept Reimbursement Funds In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000) For Expenses Incurred By The Oakland Fire Department For This
Event
13-0040
A motion was made by Councilmember Kalb, seconded by Councilmember
Gallo, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember
Gibson McElhaney
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf and Council President
Kernighan
Councilmember Brooks made a motion, seconded by Councilmember Gibson
McElhaney, to have the City send a letter to the Marriott informing it of the
City's policies and laws regarding guns, gun shows and gun sales. The motion
passed with a vote of 7 Ayes, 1 Excused - Reid.
The City Council also directed the City Attorney to look into ways to continue
to strengthen the City's current gun ordinances.
There were 12 speakers on this item
View Report.pdf
View Supplemental Report.pdt
84649 CMS.pdt
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 Glenda Hammonds, Quiannong Li, and
Mel Hane at 9:49 p.m.
City of Oakland
Page 15
Printed on 10/16/13",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 Clerk and Clerk of the Council
City of Oakland
Page 16
Printed on 10/16/13",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-29,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, October 29, 2013
6:00 PM
City Council Chambers, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Special 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 6:12 p.m.
2
ROLL CALL/CITY COUNCIL
ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 20 Open Forum speakers.
Mayor Quan took a point of personal privilege and requested that the meeting
be adjourned in memory of Fung King Chan.
Councilmember Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Warren Coleman.
Councilmember Brooks took a point of personal privilege and requested that
the meeting be adjourned in memory of Lucy Madison.
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
No Final Decisions Were Reported.
City of Oakland
Page 1
Printed on 11/21/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-29,"* Special Concurrent Meeting of the
Meeting Minutes
October 29, 2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Discussion Of Council Redistricting Options
From:
Department Of Planning And Building
Recommendation: Receive A Report And Possible Action Reviewing Proposed Redistricting
Maps And Scheduling Future Council Hearings To Adopt Updated Council District Boundaries
13-0061
Councilmember Gibson McElhaney moved, seconded by President Pro
Tempore Kaplan, to approve redistricting based on Map 26. The motion passed
with a vote of 6 Ayes, 1 No - Brooks, and 1 Excused - Reid.
There were 14 public speakers on this item.
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
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 Fung King Chan, Warren Coleman and
Lucy Madison at 8:16 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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 2
Printed on 11/21/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-29,"* Special Concurrent Meeting of the
Meeting Minutes
October 29, 2013
Oakland Redevelopment
Successor Agency/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 Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 11/21/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-11-05,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, November 05, 2013
4:30 PM
City Council Chambers, 3rd Floor
1
PLEDGE OF ALLEGIANCE
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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 4:40 pm.
2
ROLL CALL / CITY COUNCIL
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There was one Open Forum speaker.
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
Oral report deferred until 5:30 meeting.
City of Oakland
Page 1
Printed on 11/21/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-11-05,"* Special Concurrent Meeting of the
Meeting Minutes
November 5, 2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Supporting Richmond's Strategy Of Local Principle Reduction
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing The Devastating Effect Of The
Foreclosure Crisis On Local Communities, Supporting The City Of Richmond's Strategy Of
Local Principle Reduction To Assist Homeowners In Risk Of Foreclosure Remain In Their
Homes, And Declaring Oakland's Intention To Study Whether It Should Embark Upon A
Similar Strategy
13-0120
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
11/19/2013
Councilmember Kalb made a motion, seconded by Vice Mayor Reid, to
withdraw and reschedule the item to the November 19, 2013 City Council
meeting. The motion passed with a vote of 7 Ayes - Gallo, Gibson McElhaney,
Kalb, Kaplan, Schaaf, Reid and President Kernighan, 1 Abstention - Brooks.
There were 25 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
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 6:40 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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 2
Printed on 11/21/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-11-05,"* Special Concurrent Meeting of the
Meeting Minutes
November 5, 2013
Oakland Redevelopment
Successor Agency/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 Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 11/21/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-03,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, December 03, 2013
1:30 PM
City Council Chambers, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Special 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 1:42 P.M.
2
ROLL CALL / CITY COUNCIL
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Councilmember Brooks, joined by all Councilmembers, took a point of personal
privilege and requested that the meeting be adjourned in memory of Virginia
Everett and Ms. Allen.
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 4 Open Forum speakers.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-03,"* Special Concurrent Meeting of the
Meeting Minutes
December 3, 2013
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
LDDA With Oakland Maritime Support Services (OMSS)
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Lease Disposition And Development Agreement And Ground Lease Between The
City Of Oakland And Oakland Maritime Support Services, LLC, A California Limited Liability
Company, Or Its Affiliate, In A Form And Content Substantially In Conformance With The
Attached Documents, For The Development Of An Ancillary Maritime Support Facility To
Provide Truck Parking And Truck-Related Services On Approximately 17 Acres In The Central
And North Gateway Areas Of The Former Oakland Army Base, Without Returning To The
City Council
13-0145
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Approved for Final
Passage. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan,
Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan
There were 20 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
13201 CMS.pdf
5
Subject:
Lease With OMSS For Truck Parking On The Former Oakland Army Base
From:
Office Of The City Administrator
Recommendation: Receive The Following:
1) An Informational Report Presenting The City's Execution Of A Lease With Oakland
Maritime Support Services, Inc., Or A Related Entity, For Approximately 17 Acres Of Land In
The Central And North Gateway Areas Of The Former Oakland Army Base; And/Or
13-0216
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-03,"* Special Concurrent Meeting of the
Meeting Minutes
December 3, 2013
Oakland Redevelopment
Successor Agency/City Council
2) An Informational Report Presenting The Agreement Of Prologis CCIG Oakland Global,
LLC (""Developer""), Master Developer For The Former Oakland Army Base, In Which It
Waives Its Rights Under The Lease Disposition And Development Agreement Between The
City And Developer (Effective December 4, 2012) To Exclusively Negotiate Regarding
Property Designated For Truck Parking And Related Services At The Former Oakland Army
Base
13-0216-1
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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 2:15 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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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.
City of Oakland
Page 3
Printed on 1/9/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-03,"* Special Concurrent Meeting of the
Meeting Minutes
December 3, 2013
Oakland Redevelopment
Successor Agency/City Council
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 Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 1/9/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, December 10, 2013
5:30 PM
City Council Chambers, 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 5:36 P.M.
2
ROLL CALL / CITY COUNCIL
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 11 Open Forum speakers.
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 Erin Breckenridge
Councilmember Gibson-McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Ronald Owens and
Nelson Mandela.
Councilmember Gallo took a point of personal privilege and requested that the
meeting be adjourned in memory of Michael Stainer.
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of Howard Poulter.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Honoring Mark Morodomi
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Supervising Deputy City Attorney Mark T.
Morodomi For 13 Years Of Exemplary Service To The City Of Oakland
13-0198
A motion was made by Council President Kernighan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - President Pro Tempore Kaplan
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84727 CMS.pdf
4.2
Subject:
Honoring Vertis Whitaker
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Recognizing Vertis Whitaker For Serving The
Oakland Community As The Beat 10Y NCPC Chair For Over 15 Years
13-0200
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President Pro Tempore Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84728 CMS.pdf
4.3
Subject:
Honoring African American Students With Perfect CST Scores
From:
Councilmembers Schaaf And Gibson McElhaney And The City Attorney
Recommendation: Adopt A Resolution Honoring The Twenty Oakland African American
Students Who Achieved Perfect Scores On Their 2013 California Skills Test For Their
Tremendous Dedication And Perseverance
13-0161
A motion was made by Councilmember Gibson McElhaney, seconded by
Vice Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - President Pro Tempore Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
There were two speakers on this item.
View Report.pdf
84729 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
The Roll Call was modified to note President Pro Tempore Kaplan present at
6:28 P.M.
4.4
Subject:
Honoring Wend Jung And Family
From:
Councilmember Noel Gallo And Council President Patricia Kernighan
Recommendation: Adopt A Resolution Acknowledging Wendy Jung And Family For Her
Service Provided To Oakland As A Woman Small Business Owner, Community Partner, And
Volunteer To Improve The City Of Oakland
13-0212
A motion was made by Councilmember Gallo, seconded by Council
President Kernighan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84730 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 19,
2013
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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):
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
President Kernighan re-ordered the agenda in the following order:
16, S-22, 17, 18, S-24, S-26, S-21, S-23, 15, 12, S-20, 13 and 14, S-25, 11, S-19
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
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
13-0217
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84731 CMS.pdf
7.2-CC
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
13-0218
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84732 CMS.pdf
7.3-CC
Subject:
Honoring Joseph Haraburda
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Joseph Haraburda For A Quarter Century Of
Service Marked By Numerous Accomplishments, A Powerful Downtown Monument And
Regional Economic Leadership
13-0204
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84733 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
7.4-CC
Subject:
Honoring Urban ReLeaf
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing Urban ReLeaf, A Non-Profit Urban
Forestry Organization Based In Oakland For Their 15th Year Anniversary And For Their On
Going Contributions To Oakland By Planting Trees, Supporting The Youth, And Enriching
Communities
13-0210
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84734 CMS.pdt
7.5-CC
Subject:
Settlement Agreement - Jeffries 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 Don G. Jeffries V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG10545421, City Attorney's File No. 27220, In The Amount
Of Four Hundred Thousand Dollars And No Cents ($400,000.00) Arising Out Of Mr. Jeffries'
Employment Discrimination Allegations (City Administrator's Office - Employment
Discrimination)
13-0164
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84735 CMS.pdf
7.6-CC
Subject:
Amending Oakland Municipal Code - Residential Permit Parking
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Title 10.44 Of The Oakland Municipal
Code Clarifying And Updating Residential Permit Parking
13-0142
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
13202 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
7.7-CC
Subject:
Oakland Army Base Utility Agreements
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator To Negotiate And Execute Temporary
Easements With Pacific Bell Telephone Company, A California Corporation, DBA AT&T
California (""AT&T""), For Temporary Relocation Of Telecommunication Lines And Any
Associated Or Related Equipment Or Facilities To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base; And
13-0148
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
13203 CMS.pdf
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements
With Pacific Gas And Electric Company, A California Corporation (""PG&E""), For Installation,
Maintenance, And Operation Of A High Pressure Gas Line, Gas Regulator Stations, And Any
Associated Or Related Equipment Or Facilities, To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base; And
13-0148-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
13204 CMS.pdf
3) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements
With Pacific Gas And Electric Company, A California Corporation (""PG&E""), For Installation,
Maintenance, And Operation Of Transmission Gas Lines, Distribution Gas Lines, And Any
Associated Or Related Equipment Or Facilities, To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base
13-0148-2
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
13205 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.8-CC
Subject:
Amended Ammunition Purchasing Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee:
To Amend The Awarded Contract Amounts To San Diego Police Equipment, A Corporation,
Contract Purchase Order (CPO) No. 2013014316, By Increasing The Award Amount From
Four Hundred Twenty-Four Thousand, Four Hundred Thirteen Dollars ($424,413) To An
Amount Not To Exceed Five Hundred Eighty-Seven Thousand, Nine Hundred Fourteen Dollars
($587,914) And To Adamson Police Products, A Corporation, CPO No. 2013014320, By
Increasing The Award Amount From Eighty Thousand, Two Hundred Seventy-Nine Dollars
($80,279) To An Amount Not To Exceed One Hundred Forty-Five Thousand, Six Hundred
Seventy-Nine Dollars ($145,679) Per Year For The Three Year Period Of July 1, 2013 To June
30, 2016 To Provide Duty And Practice Ammunition To The City Of Oakland (City) Police
Department In Accordance With Specification No. 13-680-04/Request For Quote (RFQ) No.
4449
13-0186
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84736 CMS.pdf
S-7.9-CC
Subject:
Sanitary Sewer Rehabilitation
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Mosto Construction, The Lowest Responsive And Responsible Bidder For The Rehabilitation
Of Sanitary Sewers In The Easement Between Delmont Avenue And Edgemoor Place, The
Easement Between Majestic Avenue And Laird Avenue, And The Easement Between Modesto
Street And Madera Avenue (Project No, C329132) In Accord With Plans And Specifications
For The Project And Contractor's Bid In The Amount Of Two Hundred Eighty-Three Thousand
Five Hundred Sixty-Nine Dollars ($283,569.00); And
13-0188
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84737 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
2) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Mosto Construction, The Lowest Responsive And Responsible Bidder For The Rehabilitation
Of Sanitary Sewers In The Easement Between Thornhill Drive And Cabot Drive, And In
Gouldin Road Between Alhambra Avenue And Armour Drive (Project No. C329133) In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount
Of Two Hundred Sixty-Four Thousand Five Hundred Seventy-Five Dollars ($264,575.00); And
13-0188-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
84738 CMS.pdf
3) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Pacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder For The
Rehabilitation Of Sanitary Sewers Bounded By MacArthur Boulevard, Maple Avenue, Barner
Avenue, And Frye Street (Project No. C428510 Sub-Basin 80-102) In Accord With Plans And
Specifications For The Project And Contractor's Bid In The Amount Of One Million Three
Hundred Fifty-Four Thousand Three Hundred Sixty-Seven Dollars ($1,354,367.00); And
13-0188-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
84739 CMS.pdf
4) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.
Howard Engineering, Inc., The Lowest Responsive And Responsible Bidder For The
Rehabilitation Of Sanitary Sewers In The Area Bounded By Embarcadero Street, Dennison
Street, King Street, Frederick Street, And Kennedy Street (Project No. C428610 Sub-Basin
61-01) In Accord With Plans And Specifications For The Project And Contractor's Bid In The
Amount Of Eight Hundred Ninety-Six Thousand Eighty-Six Dollars ($896,086.00)
13-0188-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
84740 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.10-CC
Subject:
Sanitary Sewer Pump Station Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Professional Services Agreement With Schaaf & Wheeler Consulting Civil
Engineers For Engineering Services For Oakland's Sanitary Sewer Pump Station Improvements
(Project No. C267630) In An Amount Not-To-Exceed Four Hundred Fifty Thousand Dollars
($450,000.00)
13-0189
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84741 CMS.pdt
S-7.11-CC
Subject:
Contract Extension With Montclair Village Association
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Formal Advertising And Request For
Proposals/Qualifications (RFP/Q) And Authorizing The City Administrator To 1) Continue To
Extend The Existing Contract On A Month-To-Month Basis For A Period Not-To-Exceed Six
Months From January 1, 2014 Through June 30, 2014, At A Compensation Rate Of Up To
$15,900 A Month (Including A $900 Per Month Management Fee And Up To $15,000 In
Garage Operating Expenses) For A Total Not-To-Exceed Contract Amount Of $95,400 And 2)
Negotiate A New Contract For An Initial Period Of Three Years, With A Two-Year Extension,
Contingent Upon Satisfactory Evaluation Of Performance, With Montclair Village Association
For The Operation And Management Of Montclair Garage Located At 6235 La Salle Avenue
And Scout Lot Located On 2250 Mountain Boulevard
13-0190
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84742 CMS.pdf
City of Oakland
Page 9
Printed on 1/9/14",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.12
Subject:
Oakland Army Base Contractor Laydown Uses And Campus Lease
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The 5-Acre Lease With The Port Of Oakland To Amend The Permitted Use
From Truck Parking And Truck Services To Contractor Laydown Uses And Extend The Term
Up To Forty-Eight Months, Without Returning To City Council; And
13-0195
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84743 CMS.pdt
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Forty-Eight (48) Month Sublease With Turner/Goodfellow Top Grade/Flatiron, A Joint
Venture Of Turner Construction Company, Goodfellow Top Grade Construction, And Flatiron
West, Inc., Or A Related Entity, For Contractor Laydown And Contractor Campus Uses On
Approximately 5-Acres Of Port-Owned Land At The Former Oakland Army Base, Without
Returning To The City Council
13-0195-1
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the January 7, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
Printed on 1/9/14",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.13-CC
Subject:
Progress Report On Adopted Benchmarks For Coliseum City
From:
Vice Mayor Larry Reid
Recommendation: Receive A Progress Report On The Adopted Benchmarks (30 Days) For
The City's ENA Amendment Agreement, Along With Sequential Benchmarks And Delivery
Dates On Coliseum City With JRDV Urban International, HKS Sports And Entertainment,
Forest City Real Estate Services LLC, And Bay Investment Group, LLC, As Adopted On The
October 8, 2013 City Council Meeting; And
13-0181
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
Subject:
Revised Third Amendment To Coliseum City ENA
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution Nos. 83746, 84574 And 84666
C.M.S. Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At
The Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV
Architects, HKS Architects, Forest City Real Estate Services LLC, And Bay Investment Group,
LLC, To Remove Forest City Real Estate Services, LLC, As A Party
13-0201
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84744 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.16-CC
Subject:
BART 17th Street Gateway Public Art Contract Amendment
From:
Department Of Economic & Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Professional Services Agreement With Artist Dan Corson For Public Art Design, Fabrication
And Installation Services For The Bart 17th Street Gateway Project To (1) Extend The
Termination Date To June 30, 2014, And (2) Increase The Contract For A Total Amount Not
To Exceed Six Hundred Fifty Thousand Dollars ($650,000) In Central District Public Art
Funds
13-0187
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84747 CMS.pdf
S-7.17-CC
Subject:
Diablo Fire Safe Council Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Cooperative Funding Agreement With The Diablo Fire Safe Council
(DFSC) For The Proposed South Oakland Hills Community Fuel Reduction Project Whereby:
A) DFSC Will Act As The Project Manager And Grant Administrator For The City Of Oakland
For The Duration Of The South Oakland Hills Community Fuel Reduction Project; B) DFSC
Will Administer Western Wildland Urban Interface Grant Funds (Western WUI Grant)
Allocated To The City Of Oakland As Well As Grant Required Matching Funds Provided By
The City Of Oakland In An Amount Not To Exceed Two Hundred And Ninety Eight Thousand
Eight Hundred And Thirty-One Dollars ($298,831) For Completion Of The Project; 2) Accept
And Expend The City Of Oakland Portion Of The Western WUI Grant Award In The Amount
Of One Hundred Twenty Thousand Dollars ($120,000); 3) Expend Approved City Of Oakland
Funds In The Wildfire Prevention Assessment District (WPAD) Budget Pursuant To The Local
Grant Match Requirement Of The Western WUI Grant In An Amount Not To Exceed One
Hundred Seventy Eight Thousand Eight Hundred Thirty-One Dollars ($178,831) By
Distributing These Funds To DFSC Under The Proposed Cooperative Funding Agreement
13-0183
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84748 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.18-CC
Subject:
Office Of Traffic Safety Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into An Agreement With The California Office Of Traffic Safety (OTS) To
Accept, Appropriate, And Spend Fiscal Year 2014 State Of California, Office Of Traffic Safety
Grant Funds (FY 2014 OTS Grant Funds) In An Amount Up To Three Hundred Thousand
Dollars ($300,000); And 2) Administer The FY 2014 OTS Grant Funds Program And All
Programs Included As Part Of The Grant Performance And Requirements In Accordance To
The Preliminary Spending Plan Including Purchases Of Equipment And Services In Excess Of
Her Purchasing Authority Without Further Council Review And Action For Equipment And
Services Required By The Grant Provided That The City's Bidding Requirements, Contracts
And Purchasing Programs/Policies Are Followed
13-0185
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84749 CMS.pdf
S-7.19-CC
Subject:
Settlement Agreement - State Farm V. Carden And City
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of State Farm Mutual Automobile Insurance Company V.
Monique Nicole Carden; City Of Oakland, Alameda County Superior Court Case No.
RG13-664366, In The Amount Of Seven Thousand Five Hundred Dollars And No Cents
($7,500.00) As A Result Of A Motor Vehicle Collision On Or About June 23, 2011 (Oakland
Parking Division)
13-0219
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84750 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.20-CC Subject: Cannabis Regulatory Commission Appointment - Tyson Nagler
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Tyson Nagler As A Member Of The
Cannabis Regulatory Commission
13-0242
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84751 1 CMS.pdf
S-7.21-CC
Subject:
Budget Advisory Committee Appointment - Edward Gerber
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Edward
Gerber To The Budget Advisory Committee
13-0243
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84752 CMS.pdf
S-7.22-CC
Subject:
Community Jobs Oversight Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andreas
Cluver, Josie Camacho, Kate O'Hara, Shirley Burnell, George Bolton, Margaret Gordon, Brian
Beveridge, Joe Sarapochillo, Megan Morodomi, Jens Hilmer, And Mark Henderson To The
Community Jobs Oversight Commission
13-0244
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84753 CMS.pdf
City of Oakland
Page 15
Printed on 1/9/14",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
Passed The Consent Agenda
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, to *Approve as Submitted the oral report from the Office of the City
Attorney of 3 final decisions made during Closed Session. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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 6:54 P.M.
Councilmember Schaaf made a motion, seconded by Councilmember
Gibson-McElhaney, to close the Public Hearing and continue the item to
January 7, 2013, and hearing no objections, the motion passed with 8 Ayes:
Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President
Kernighan.
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
9.1
Subject:
Montclair BID Annual Levy
From:
Department Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement District
For Fiscal Year 2014/15
13-0135-1
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be Continued to the
Meeting of the Oakland City Council, due back on January 7, 2014. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 6:55 P.M.
Councilmember Kalb made a motion, seconded by Councilmember Gallo
to
close the Public Hearing, and continue the item to January 7, 2014 and hearing
no objections, the motion passed with 8 Ayes: Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf, and President Kernighan.
9.2
Subject:
Rockridge BID Annual Levy
From:
Department Of Economic & Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2014/15
13-0136-1
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Continued to the Meeting of the
Oakland City Council, due back on January 7, 2014. The motion carried
by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 6:57 P.M.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo to
close the Public Hearing, and hearing no objections, the motion passed with 8
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and
President Kernighan.
9.3
Subject:
OMC Fire Code Amendments
From:
Oakland Fire Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Repealing Current Oakland Municipal Code Chapter 15.12, Fire Code, Making Findings To
Substantiate Modifications To California Building Codes And Standards Due To Local
Climatic, Geological Or Topographical Conditions, And Adopting And Making Local
Amendments To The 2013 Edition Of The California Model Building Code, California Code
Of Regulation Title 24, Part 9, Including, But Not Limited To, National Fire Protection
Association And Other Referenced Standards As Adopted By The California State Fire
Marshal, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As The
Oakland Fire Code
13-0184
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the January 7, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 6:59 P.M.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo to
close the Public Hearing and adopt Option 1, and hearing no objections, the
motion passed with 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Reid, Schaaf, and President Kernighan.
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
9.4
Subject:
Assessment Of Liens For Delinquent Business Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Business Taxes 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 Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For
Collection; Or
13-0191
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84754 CMS.pdf
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code; Or
13-0191-1
Not Adopted
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection
13-0191-2
Not Adopted
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:00 P.M.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing and adopt Option 1, and hearing no objections, the
motion passed with 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Reid, Schaaf, and President Kernighan.
9.5
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
April/May/June 2013 Monthly Accounts And July/August/September 2013 Quarterly Accounts
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 Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 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
13-0192
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84755 CMS.pdf
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or
13-0192-1
Not Adopted
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
3) A 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
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
13-0192-2
Not Adopted
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:01 P.M.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing and adopt Option 1, and hearing no objections, the
motion passed with 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Reid, Schaaf, and President Kernighan.
9.6
Subject:
Assessment Of Liens For Delinquent Transient Occupancy Taxes
From:
Office Of The City Administrator
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 Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 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
13-0193
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84756 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code; Or
13-0193-1
Not Adopted
3) A 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
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
13-0193-2
Not Adopted
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened
at 7:03 P.M.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing and adopt Option 1, and hearing no objections, the
motion passed with 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Reid, Schaaf, and President Kernighan.
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
9.7
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Real Property Transfer Taxes 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
13-0194
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84757 CMS.pdf
2) 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;
Or
13-0194-1
Not Adopted
3) A 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
13-0194-2
Not Adopted
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 23
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
11
Subject:
2014 City Council And School Board Redistricting
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Amending Municipal Code Sections 2.16.010 And
3.04.020, Redefining And Establishing The 2014 City Council And School Board District
Boundaries Of The City Of Oakland (Redistricting)
13-0169
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORANCouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdt
13206 CMS.pdf
12
Subject:
Fiscal Year 2012-13 Adjusted Budget Report
From:
Office Of The City Administrator
Recommendation: Receive The Unaudited FY 2012-13 Fourth Quarter Revenue And
Expenditure Report And Year-End Summaries For Four Selected Funds: General Purpose Fund
(GPF, 1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And
All Funds
13-0160-1
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
City of Oakland
Page 24
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
13
Subject:
City Council Censure Policy
From:
Councilmember Noel Gallo
Recommendation: Receive A Discussion And Possible Action On The Policy And Procedure
To Provide The Mechanism By Which The City Council, Acting As A Whole, Can Discipline
Any Of Its Members Who Violate State Or Federal Laws, City Ordinances Or Policies
13-0074
A motion was made by Councilmember Gallo, seconded by
Councilmember Brooks, that this matter be *Approve as Submitted. The
motion carried by the following vote:
Votes: ORACouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
14
Subject:
Council Censure Policy
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Amending The Council's Rules Of Procedures
Currently Set Forth In Resolution No. 82580 C.M.S. To Add A Council Censure Policy And
Procedures
13-0211
A motion was made by Councilmember Gallo, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
Under Procedure Section, Item 7, ""negligent or"" will be added before all
occurrences of the word ""willful.""
View Report. pdf
View Supplemental Report.pdf
84758 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
15
Subject:
Contract Extension For Police Monitoring Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The
Advertising, Competitive Bid And Request For Proposals/Qualifications (RFP/RFQ)
Requirements For Awarding Professional Services Contracts; And 2) Extend The Professional
Services Agreement With Police Performance Solutions, LLC, For Monitoring And Technical
Assistance Services In The Case Of Allen V. City Of Oakland, Et Al., USDC No. COO-4599
TEH (JL) For One Year For The Period From January 21, 2014 To January 20, 2015, In The
Amount Of Nine Hundred Ten Thousand Dollars ($910,000)
13-0208
A
motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84759 CMS.pdf
16
Subject:
Adopt MOU for SEIU Local 1021 Part-Time Unit
From:
City Administrator's Office
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Service Employees International Union, Local 1021 Part Time
Unit In Representation Unit SI1 From July 1, 2013 To June 30, 2015
13-0209
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84760 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
17
Subject:
Eighth Amended Stadium License Agreement With Oakland Athletics
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The
Eighth Amendment To The Oakland-Alameda County Coliseum Oakland Athletics Amended
And Restated Stadium License Agreement
13-0213
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdi
84761 CMS.pdf
18
Subject:
Supplement To Master Agreement - Oakland Raiders & Coliseum Authority
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of
Supplement No. 4 To The Master Agreement And Exhibits To The Master Agreement Between
The Oakland Raiders And The Oakland Alameda County Coliseum Authority
13-0214
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84762 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-19
Subject:
Establishing Criteria For Future KTOP Staffing And Expenditures
From:
Councilmember Desley Brooks
Recommendation: Receive A Report And Possible Action Establishing Criteria For Future
KTOP Staffing And Expenditure/Allocation Of Telecommunication Fund (1760) Revenues. A
Full Report From KTOP Regarding KTOP Operations, Including Identification Of All Positions
Currently Funded Out Of Fund 1760; And The Function Of Each Staff Position In The Day To
Day Operations Of KTOP
13-0089
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be *Approve as Submitted to re-codify
the 1983 ordinance restricting 2% of the telecommunications fund to
KTOP for cable-related activities. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Schaaf
ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice
Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan and Council
President Kernighan
There was one speaker on this item.
View Report.pdf
S-20
Subject:
Oakland City Mayor's Salary
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report Calculating The Oakland City Mayor's
Salary In Conformity With The Oakland City Charter
13-0180
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Brooks, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Gallo and
Councilmember Schaaf
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan and
Council President Kernighan
View Report.pdf
View Supplemental Report..pdf
City of Oakland
Page 28
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
Subject:
Confirmation Of The Mayor's Salary
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Confirming The Salary And Salary Range For The
Mayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300
13-0180-1
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Brooks, that this matter be Adopted to set the Mayor's
salary at $203,000 per year. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Gallo and
Councilmember Schaaf
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan and
Council President Kernighan
View Report.pdf
84763 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-21
Subject:
Contracts For Banking And Custodial Services
From:
Office Of The City Administrator
Recommendation: The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With J.P. Morgan Chase, N.A. Or Wells Fargo Bank, N.A. To Provide Primary
Depository Services For The City At An Estimated Annual Cost Amount Of $275,000 For A
Three-Year Period With Two One-Year Options To Renew, And (2) Negotiate With J.P.
Morgan Chase, N.A. Or Wells Fargo Bank, N.A. For Such Additional Banking Services As She
May From Time To Time Deem Appropriate, At Costs She Deems Reasonable; And Waiving
The Requirements Of The Living Wage Ordinance [TITLE CHANGE]; And
13-0202
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORA)Councilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and
Council President Kernighan
Council approved the service agreement with J.P. Morgan Chase, directed staff
to bring the agreement back to Council after three years for review, and include
the following:
Add 5th Whereas paragraph: ""WHEREAS, banking institutions completed the
supplemental questionnaire on their lending, services and investments as part
of the RFP process; and""
Add 6th Whereas paragraph: ""WHEREAS, banking information disaggregate to
the neighborhood level is needed by the City in order to plan for economic
development and promote positive health, economic, and other outcomes for its
residents; and""
Add 4th Further Resolved paragraph, ""FURTHER RESOLVED, that contract
with the financial institution shall require that the financial institution continue
to provide information on their lending, services and investment activities,
specific to Oakland, especially in low and moderate income communities
including business loans, home loans, media outreach and branch locations for
historically undeserved communities; and be it""
Add 5th Further Resolved paragraph, ""FURTHER RESOLVED, that the
contract with the financial institution shall require the financial institution to
deliver by the end of the second year of agreement information on the census
City of Oakland
Page 30
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
tract or zip code level that will promote efforts of the Department of Housing &
Community Development; and be it.'
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84764 CMS.pdf
2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With Bank Of New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. To
Provide Primary Custodial Services For The City At An Estimated Annual Cost Amount Of
$25,000 For A Three-Year Period With Two One-Year Options To Renew, And (2) Negotiate
With Bank Of New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. For Such
Additional Banking Services As She May From Time To Time Deem Appropriate, At Costs
She Deems Reasonable; And, Waiving The Requirements Of The Living Wage Ordinance
[TITLE CHANGE]
13-0202-1
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and
Council President Kernighan
Council approved the service agreement with Bank of New Mellon Trust and
directed staff to bring the agreement back to Council after three years for
review.
84765 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-22
Subject:
Encroachment For Kaiser Hospital Project
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Amending And Restating A Previously Approved
Conditional And Revocable Major Encroachment Permit To Kaiser Foundation Hospitals To
Allow (1) Telecommunications Conduits, Electrical Transformers And Vaults, A Portion Of A
Building Foundation And Sewage Storage Vault For Phase II Buildings At 275 West
MacArthur Boulevard To Encroach Under The Public Right-Of-Way Along Broadway, West
MacArthur Boulevard, And Piedmont Avenue, And (2) Soil Nailing, A Planter Box,
Rectangular Curb Drains, The Foundation For A Gate Post, Six Benches, Four Trash Cans,
Four Sanitary Sewer Manholes And A Concrete Driveway Approach With Nonstandard Color
At 3600 Broadway To Encroach Into The Public Right-Of-Way Along Broadway, MacArthur
Boulevard, And Piedmont Avenue
13-0109
A motion was made by Councilmember Kalb, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There was one speaker on this item.
View Report.pdf
84766 CMS.pdf
S-23
Subject:
Full Police Staffing Policy
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Establishing A Full Police Staffing Policy That Will
Establish Alternative Hiring Methods, Deadlines And Reporting Requirements For Promptly
And Consistently Achieving Actual Budgeted Staffing Levels For Sworn And Non-Sworn
Positions Within The Oakland Police Department
13-0058
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
Council approved the resolution as amended to include the following addition:
""Further Resolved: That nothing in this policy shall be interpreted as
superseding the Council's budget authority.' ""
View Report.pdf
View Supplemental Report.pdf
84767 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-24
Subject:
Circus Regulations To Raise Humane Standards
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending Chapter 9.52 Of The Oakland Municipal
Code To Provide Additional Requirements For Special Event Permits To Operate Circuses
Performing In The City Of Oakland
13-0179
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the January 7, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
Council approved the resolution as amended to include the following:
Under Section 9.52.110, subsection (b)(2), add ""A delay shall not be
""unreasonable"" under this section if it meets the following: (a) it is less than 30
minutes duration total, (b) is due to temporary unavailability of persons
identified pursuant to section 9.52.065(B) who are essential to allow the City to
safely perform a physical inspection of a particular animal or its quarters, and
(c) the City is provided the immediate ability, without delay, to visually observe
the animal or quarters while waiting for there person named in (b) above;'
Add additional section before Section 4: ""The City Administrator shall provide
to the City Council by June 1, 2015 and bi-annually thereafter a report
detailing the administration and enforcement of circus permits issued pursuant
to Section 9.52.065 et. seq. This report shall include, but not be limited to, the
administrations of permits, findings of inspections, citations, and
recommendations for additional permit restrictions on training methods,
transport and movement restrictions. In addition, the Administration shall also
provide options for possible legislation by the June 1, 2015 deadline that
address the conditions of performing animals, including an option that mirrors
the implements ban proposed by the Los Angeles City Council;"" and
Include ""the Alameda County Board of Supervisors"" in Sections 3 and 4.
There were 25 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 33
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-25
Subject:
November 13, 2013 Special Mail Ballot Election Results
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland's
Community Facilities District No. 2013-1 (Wildfire Prevention District) Special Mail Ballot
Election Held On Wednesday, November 13, 2013
13-0229
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdi
84768 CMS.pdf
S-26
Subject:
Report On State Legislative Activities And Priorities
From:
Council President Patricia Kernighan
Recommendation: Receive An Informational Report On 2013 State Legislative Activities And
Proposed 2014 State Legislative Priorities
13-0159
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be *Received and
Filed. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
Council approved the legislative priorities including adding prioritizes to
protect sexually-exploited youth, add graffiti as part of blight reduction, require
a kill switch for smartphones, and provide better methods for tracking illegal
gun trafficking.
View Report.pdf
View Supplemental Reports.pdf
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 Erin Breckenridge, Ronald Owens, Nelson
Mandela, Michael Stainer, Howard Poulter at 11:56 P.M.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
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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 Clerk and Clerk of the Council
City of Oakland
Page 35
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, April 22, 2014
5:30 PM
City Council Chambers, 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 5:37 P.M.
2
ROLL CALL / CITY COUNCIL
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
The Roll Call was modified to note Councilmember Brooks present at 5:40
P.M.
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 3 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
4.1
Subject:
West Nile Virus Awareness Week
From:
Council President Patricia Kernighan
Recommendation: Receive A Brief Presentation By The Alameda County Mosquito
Abatement District Regarding West Nile Virus Awareness Week In Alameda County
13-0337
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be *Received and
Filed. The motion carried by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
4.2
Subject:
Oakland Veg Week
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Declaring The Week Of April 21-27, 2014 As
""Oakland Veg Week"" In The City Of Oakland
13-0472
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84918 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 1, 2014
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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):
Councilmember Gallo requested to speak on Items 7.6 and 7.20.
President Pro Tempore Kaplan requested to speak on Item 7.20.
7. CONSENT CALENDAR (CC) ITEMS:
There were 5 speakers on the Consent Calendar.
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.1-CC
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
13-0473
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84919 CMS.pdf
7.2-CC
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
13-0474
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84920 CMS.pdf
7.3-CC
Subject:
Bike Pedestrian Anti-Harassment Ordinance
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Adding Chapter 12.61 To Article 12 (""Streets,
Sidewalks, And Public Places"") Of The Oakland Municipal Code To Prohibit Endangerment Of
Vulnerable Roadway And Sidewalk Users (Pedestrians And Bicyclists)
13-0372
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
13223 CMS.pdf
City of Oakland
Page 3
Printed on 5/1/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of December 31, 2013
13-0411
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.7-CC
Subject:
Parking Garages Technical Budget Adjustment
From:
Revenue Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Increase
Operating Revenues In The Multipurpose Reserve Fund (Fund 1750) One Million Nine
Hundred Eighty-Six Dollars ($1,986,000); (2) Authorize An Appropriation Of One Million
Nine Hundred Eighty-Six Dollars ($1,986,000) From The Multipurpose Reserve Fund (Fund
1750), For Contract Expenses For The Management Of The City Center Garage And The
University Of California Office Of The President Garage; And (3) Establish Spending
Authority In An Amount Not To Exceed Two Hundred Forty Thousand Dollars ($240,000)
($80,000 Per Year For 3 Years), To Fulfill Contractual Fiscal Responsibilities For The Scheidt
& Bachmann USA Inc., Agreement From October 1, 2013 Through September 30, 2016, For
The Maintenance And Service Of The Parking Access And Revenue Control System
13-0453
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84921 CMS.pdf
7.8-CC
Subject:
Resolution Approving Installation Of Stop Signs
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs Pursuant To
California Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Sections
10.12.010 And 10.12.110 On The Following Streets: 1.) Lowell Street, Southbound Approach,
At 53rd Street; 2.) Lowell Street, Both Approaches, At 62nd Street; 3.) East 31st Street, Both
Approaches, At Stuart Street; 4.) 9th Street, Eastbound Approach, At Alice Street; 5.) 10th
Street, Westbound Approach, At Alice Street
13-0431
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84922 CMS.pdf
City of Oakland
Page 5
Printed on 5/1/14",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.9-CC
Subject:
Memorandum Of Agreement For 3706 San Pablo Avenue
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Enter Into A Memorandum Of Agreement With The City Of Emeryville For The Development
Of A Property At 3706 San Pablo Avenue Located Within Both Jurisdictions
13-0436
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84923 CMS.pdf
7.10-CC
Subject:
Reaffirm Tax Credit Guarantees For Fox Theater Project
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Ratifying
The Oakland Redevelopment Successor Agency Assumption, Reaffirmation And Ratification
Of Guarantees And Indemnities Required For Tax Credit Financing For The Fox Theater
Project Including: A Guarantee By Agency In Favor Of The Tax Credit Investment Entities
Relating To The Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits
Are Not Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of
Non-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities
13-0438
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
2014-002 ORSA.pdf
7.11-CC
Subject:
Renewal Of Oakland/Berkeley Recycling Market Development Zone
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving Renewal Of The Oakland/Berkeley
Recycling Market Development Zone
13-0446
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84924 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.12-CC
Subject:
State Housing Funding Request
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To $2 Million In Funds From The California Department Of
Housing And Community Development Under The Local Housing Trust Fund Matching Grant
Program, Housing And Emergency Shelter Trust Fund Act Of 2006 (Proposition 1C)
Affordable Housing Innovation Fund, And Allocating Up To $2 Million For The Affordable
Rental And Ownership Housing Development Program
13-0450
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84925 CMS.pdf
7.13-CC
Subject:
Treasure Island Easement Relocation
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Easement Relocation Agreement With The U.S. Government And Treasure Island
Development Authority (""TIDA"") For Relocation Of Electrical Lines, Equipment, Facilities
And Any Associated Or Related Equipment Or Facilities
13-0454
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84926 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.14-CC
Subject:
Behavioral Health Care Services (BHCS) For Homeless Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding Providing City Of Oakland Grant Funds In An Estimated
Amount Not To Exceed $200,000 Per Year To Alameda County Behavioral Health Care
Services (BHCS) Agency For The Period Of July 1, 2014 Through June 30, 2015, With A Two
Year Renewal Option, If Funds Are Available, For Provision Of Homeless Services At Several
Permanent Supportive Housing Sites
13-0384
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84927 CMS.pdf
7.15-CC
Subject:
2014 Summer Food Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Apply For
And Accept The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of $387,900
Included In The FY 2013-2014 Adopted Budget; And 2) To Negotiate And Execute A
Professional Service Agreement Between The City And The San Lorenzo Unified School
District In An Amount Not To Exceed $285,750 To Provide Food Services For The 2014
Summer Food Service Program For Children
13-0432
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84928 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.16-CC
Subject:
Oakland Paratransit For The Elderly & Disabled Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Reimbursement Agreement In The Amount Of $180,000 With Wheelcare Express,
Inc. To Provide Paratransit Services Through June 30, 2014
13-0433
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84929 CMS.pdf
7.17-CC
Subject:
Fiscal Year 2013-2014 Cultural Services Grants Amendments
From:
Department Of Economic Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 84707 C.M.S., Which
Authorized Fiscal Year 2013-14 Cultural Services Grants, To Approve Grants To Fiscal Agents
For Two Grantees And Reallocate Funds From Two Grantees To The Three Next Ranked
Applicants
13-0434
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84930 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.18-CC
Subject:
ARFF PROS Training
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His
Designee To Enter Into An Agreement With Aircraft Rescue Fire Fighter (ARFF) Pros To
Provide 40 Hours Of State Certified Aircraft Rescue Firefighter Training (Fire Control 5)
Annually From May 2014 Through May 2016, With Two-One Year Options To Extend In An
Amount Not To Exceed $13,000 Each Year For A Total Contract Amount Of Fifty-Two
Thousand Dollars ($52,000) Over A Four Year Period Without Return To Council; And 2)
Waiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process, The
Advertising And Bidding Requirements, And The Local And Small Business Enterprise
Program (L/SLB) Provisions For The Proposed Agreement With ARFF
13-0427
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84931 CMS.pdf
7.19-CC
Subject:
All Star Fire Equipment Purchase Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into
A Purchase Agreement With All Star Fire Equipment For The Purchase Of Firefighter
Protective Clothing (Turnouts) For The Period May 31, 2014 Through June 1, 2017 In An
Amount Not To Exceed Six Hundred Thousand Dollars ($600,000), With An Optional Two
Year Extension For A Total Amount Not To Exceed One Million Dollars ($1,000,000) Over
The Possible Five Year Term, And 2) Waiving The Competitive Bidding Requirements
13-0430
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84932 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.20-CC
Subject:
Professional Services Contract For Public Safety Radios
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Enter Into A Professional Services Contract With Harris Public Safety Communications In
An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A One Year
Agreement, With An Option To Renew For An Additional Year, For A Total Not-To-Exceed
Amount Of One Million ($1,000,000) For Maintenance And Professional Services Over A
Two-Year Period, And 2) Enter Into A Purchasing Contract With Harris Public Safety
Communications For Supply Of Radio Parts, And Materials For The City's 800 MHz Radio
Equipment In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A
One Year Agreement, With An Option To Renew For An Additional Year, For A Total
Not-To-Exceed Amount Of One Million ($1,000,000) Over A Two-Year Period, And 3) Waive
The City's Advertising, Competitive Bid And Request For Proposal (RFP) Process For
Equipment, Products And Professional Services For The Above Described Contracts
13-0429
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84933 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, including all the preceding items
marked as having been adopted on the Consent Agenda. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, to *Approve as Submitted the oral report from the
Office of the City Attorney of 5 final decisions made during Closed Session.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
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:
Brooklyn Basin Non-Affiliate Transfer
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Consenting To The Transfer And Assignment Of The Development Agreement For The Oak
To Ninth (Brooklyn Basin) Project From Oakland Harbor Partners, LLC, To Zarsion-OHP I,
LLC, Pursuant To The Development Agreement And Planning Code Section 17.138.080
13-0435
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:42 P.M.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections,
the motion passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Reid, Schaaf, and President Kernighan.
View Report.pdf
84934 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"Gibson McElhaney, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 6:43 P.M.
Two individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gibson
McElhaney to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf, and President Kernighan.
View Report.pdf
13225 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
11
Subject:
Stop Waste Presentation On Household Hazardous Waste Services
From:
Councilmember Dan Kalb
Recommendation: Receive A Report And Recommendations On The Alameda County Waste
Management Authority's (Stop' Waste) Household Hazardous Waste (HHW) Services In
Oakland & Alameda County And Councilmember Kalb's Recommendation On Proposed
County-Wide Household Hazardous Waste Annual Fee Ordinance
13-0458
A motion was made by Councilmember Kalb, seconded by Councilmember
Gallo, that this matter be *Approve as Submitted to approve proposed
County-Wide Annual Fee Ordinance for disposal of Household Hazardous
Waste program. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Vew Report.pdf
12
Subject:
Kaboom Playgrounds For Burkhalter & Concordia Parks
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements For
The Purchase Of Playground Equipment From Kaboom!, Inc. To Be Used For The Tot Lot
Improvements At Burkhalter And Concordia Parks In Oakland, And Accepting In-Kind
Services From Kaboom!, Inc. To Construct These Improvements Valued Up To Eighty-Five
Thousand Dollars ($85,000) And Two Hundred Fifty Thousand Dollars ($250,000),
Respectively
13-0491
A motion was made by Councilmember Brooks, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84935 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
13
Subject:
Amendments To Rent Adjustment Program Regulations
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The Rent Adjustment Regulations To Provide For Extended Capital
Improvement Amortization Periods For Rent Increases Greater Than Ten Percent, Passing
Through Seventy Percent Of Capital Improvement Costs, Interest On Capital Improvement
Overcharges, Administrative Penalties For Such Overcharges, And Removing The
Requirement That Only One Year Of Capital Improvement Increases Can Be Passed Through
At One Time [TITLE CHANGE]; And
13-0341
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
Council approved the Resolution with following amendment that the last
Resolved paragraph of the Resolution reads as follows:
FURTHER RESOLVED: The Regulation amendments provided for in this
Resolution shall not apply to capital improvements on which permits have been
taken out, unless no permits are required for any of the work, and substantial
work is performed and substantial monies paid or liabilities incurred (other
than permit fees), before the implementation date of this Resolution, and the
Owner reasonably diligently pursues completion of the work.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Reportt.pdf
84936 CMS.pdf
City of Oakland
Page 15
Printed on 5/1/14",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Chapter 8.22) To Limit
Rent Increases To Ten Percent In Any One Year And Thirty Percent In Five Years And To
Require Special Noticing For Capital Improvement Rent Increases [TITLE CHANGE]
13-0341-1
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, to Approved As Amended On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
May 6, 2014 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
Council approved the Ordinance with following amendments:
1. Amend Section 4 of Ordinance to read as follows: ""Section 4:
Grandparented Capital Improvement Rent Increases. This Ordinance shall not
apply to capital improvements on which permits have been taken out, unless no
permits are required for any of the work, and substantial work is performed and
substantial monies paid or liabilities incurred (other than permit fees), before
the implementation date of this Ordinance, and the Owner reasonably diligently
pursues completion of the work. For any rent increase based on capital
improvements commenced prior to the implementation date, if such rent
increase is noticed on or after the implementation date of this Ordinance, the
new noticing requirements under this Ordinance are required;"" and
2. Amend Section 8.22.070(A)(4) of Exhibit A of the Ordinance to read as
follows: ""4. If an Owner is entitled to a Rent increase or increases that cannot
be taken because of the Rent increase limitations pursuant to 2 or 3, above, the
Owner may defer the start date of the increase to a future period, provided that
in the Rent increase notice that limits the Owner's ability to take the increases,
the Owner must identify the justification and the amount or percentage of the
deferred increase that may be applied in the future.""
Council also requested that Staff and the Rent Board develop recommendations
around deferred maintenance and bring back recommendations before
Council's Summer Recess.
There were 25 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pd
City of Oakland
Page 16
Printed on 5/1/14",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/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 at 10:10 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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 Clerk and Clerk of the Council
City of Oakland
Page 17
Printed on 5/1/14",17,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-05-29,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Thursday, May 29, 2014
5:30 PM
City Council Chambers, 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 5:43 PM.
2
ROLL CALL / CITY COUNCIL
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There was one Open Forum speaker.
4
-Subject:
Impact Of Zero Waste Contract For Waste Services
From:
Councilmember Gibson McElhaney
Recommendation: Receive An Informational Report On The Impact Of Zero Waste Contract
For Waste Services Upon Jobs Available To Oakland Residents, Including Expected Number
Of Workers To Fulfill The Contract, Plan For Rehiring Of Existing Workers, Changes To Jobs
Available To Oakland Residents
13 0547
City of Oakland
Page 1
Printed on 6/18/14",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-05-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-05-29,"* Special Concurrent Meeting of the
Meeting Minutes
May 29, 2014
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Recommendation On Award Of Zero Waste Franchise Agreements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept The
Term Sheet For Waste Management Of Alameda County For The Zero Waste Services
Franchise Contracts And Prepare The Rate Tables With Any City Council Directed
Alternatives Selected By City Council For Inclusion In The Rate Tables And Bring The
Ordinance To Council For Consideration And Approval.
13-0464
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Brooks, that this matter be Continued to the Meeting of
the Oakland City Council. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
A motion was made by Kaplan second by Brooks to continue the item to a future
meeting and direct staff to allow bidders to submit new(best and final) bids to
include all components including EBMUD, mixed materials, organics,
recycling and landfill comparable in scope to the Waste Management proposal.
Council further requested bidders be allowed to include additional components
including but not limited to cost saving elements, at the bidders discretion,
hearing no objections the motion passed by 8 Ayes.
View Report.pdf
View Supplemental.pd
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 Dick and Betty Kernighan 10:39 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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 2
Printed on 6/18/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-05-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-05-29,"* Special Concurrent Meeting of the
Meeting Minutes
May 29, 2014
Oakland Redevelopment
Successor Agency/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 Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 6/18/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-05-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Monday, June 02, 2014
5:30 PM
City Council Chambers, 3rd Floor
1
PLEDGE OF ALLEGIANCE
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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 5:41PM.
2
ROLL CALL / CITY COUNCIL
Roll Call was modified to show Councilmember Gibson McElhaney present at
5:49 PM.
Roll Call was modified to show Councilmember Gallo excused at 6:15 PM.
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of Dr. Edward Wright.
President Pro Tempore Kaplan took a point of personal privilege and requested
that the meeting be adjourned in memory of Yuri Kochiyama. Mayor Quan
requested association with this adjournment.
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There was one Open Forum speaker.
City of Oakland
Page 1
Printed on 6/18/14",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/City Council
8
Subject:
Use Of Excess Real Transfer Tax Revenues & Establishing Rainy Day Fund
From:
Councilmember Libby Schaaf
Recommendation: Receive A Report And Adopt Recommendations To Amend Ordinance No.
13170 The Council's General Purpose Fund (GPF) Financial Policies Regarding Use Of Excess
Real Transfer Tax Revenues And Establishing A Rainy Day Fund And Policy For Funding
Debt And Unfunded Liabilities
13-0614
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Continued to the *Finance &
Management Committee, due back on June 10, 2014. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
At the request of Council President Kernighan, this item was taken out of order
and heard before Item 4.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 6/18/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
Measure M: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Emergency
Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The
Emergency Medical Services Retention Act Of 1997 (Measure M)
13-0594
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council,
to
be heard at the June 17, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 4 by the City Clerk, the Public Hearing was opened at
6:57 PM.
One individual spoke on this item.
Vice Mayor Reid made a motion, seconded by Presient Pro Tempore Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President
Kernighan; 1 Excused - Gallo.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 6/18/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Measure N: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2014-15 Increase To A Special Tax Imposed For Paramedic
Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The
1997 Paramedic Services Act (Measure N)
13-0595
A motion was made by Vice Mayor Reid, seconded by Councilmember
Kalb, that this matter be Approved On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council, to be heard at
the June 17, 2014 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 5 by the City Clerk, the Public Hearing was opened at
6:58 PM.
Vice Mayor Reid made a motion, seconded by Councilmember Kalb, to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Brooks, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President
Kernighan; 1 Excused - Gallo.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 6/18/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/City Council
6
Subject:
Measure Q: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2014-15 Increase To A Special Tax Imposed For Library Services,
In Accordance With The Consumer Price Index, And Pursuant To The Library Services
Retention And Enhancement Act Of 2004 (Measure Q)
13-0597
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council,
to
be heard at the June 17, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 6 by the City Clerk, the Public Hearing was opened at
6:59 PM.
President Tempore Kaplan made a motion, seconded by Councilmember
Schaaf, to close the Public Hearing, and hearing no objections, the motion
passed by 7 Ayes: Brooks, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and
President Kernighan; 1 Excused - Gallo.
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 5
Printed on 6/18/14",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/City Council
7
Subject:
Measure Y: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2014-15 Increase To A Special Tax Imposed For Violence
Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And
Pursuant To The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
13-0598
A motion was made by Councilmember Gibson McElhaney, seconded by
Vice Mayor Reid, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council,
to
be heard at the June 17, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 7 by the City Clerk, the Public Hearing was opened at
7:00 PM.
Councilmember Gibson McElhaney made a motion, seconded by Vice Mayor
Reid, to close the Public Hearing, and hearing no objections, the motion passed
by 7 Ayes: Brooks, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and
President Kernighan; 1 Excused - Gallo.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 6
Printed on 6/18/14",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/City Council
11
Subject:
Fiscal Year 2014-2015 LLAD Assessment Process
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year (FY) 2014-15 And The Levying Of
Assessments
13-0405-1
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid,
Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 11 by the City Clerk, the Public Hearing was opened
at 7:13 PM.
Vice Mayor Reid made a motion, seconded by President Pro Tempore Kaplan,
to close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President
Kernighan; 1 Excused - Gallo; and 1 Abstention - Brooks.
View Report.pdf
85004 CMS.pdf
S-13
Subject:
Third Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive The Fiscal Year 2013-2014 Third Quarter Revenue And
Expenditure Report
13-0544
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
City of Oakland
Page 7
Printed on 6/18/14",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/City Council
9
Subject:
Appropriations Limit For Fiscal Years 2014-2015
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal Years
2014-2015 Pursuant To Article XIIIB Of The California Constitution
13-0545
*Withdrawn with No New Date
View Report.pdf
10
Subject:
Fiscal Year 2014-2015 Midcycle Budget Amendments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2013-15
Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S. On June 27,
2013 And Amended By Resolution No. 84897 C.M.S. On March 18, 2014; To: (1) Increase
The Fiscal Year 2014-15 Revenue Projection In The General Purpose Fund (GPF) By
$29,213,358; (2) Appropriate Additional Fiscal Year 2014-15 GPF Expenditures In An Amount
Not To Exceed $29,213,358; (3) Increase The Fiscal Year 2014-15 GPF Reserve In An Amount
Of $1,567,653 Plus An Additional Appropriation To The Reserve Of $1,163,075; (4) Increase
Fiscal Year 2014-15 Appropriations In Other (Non- GPF) Funds By $29,141,642
13-0540
No Action Taken
There were 6 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 6/18/14",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/City Council
12
Subject:
Amending The Master Fee Schedule
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13171 C.M.S. And
13184 C.M.S. (The FY 2013-14 Master Fee Schedule, Or ""MFS""), To Establish, Modify And
Delete Fees And Penalties Assessed By Office Of The City Administrator, City Attorney,
Finance Department, Oakland Parks And Recreation Department, Oakland Fire Department,
Oakland Public Works Department, Department Of Economic And Workforce Development,
Department Of Housing And Community Development, And Department Of Planning And
Building
13-0618
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 17, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
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 Dr. Edward Wright and Yuri Kochiyama at
8:29 PM.
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 48
hours 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 9
Printed on 6/18/14",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/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 Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 6/18/14",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-23,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Monday, June 23, 2014
5:30 PM
City Council Chambers, 3rd Floor
1
PLEDGE OF ALLEGIANCE
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
The Special 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 5:43 PM.
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of Natalie Slivka
2
ROLL CALL / CITY COUNCIL
ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Present: 7 - Councilmember Gallo, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
Roll Call was modified to show Councilmember Gibson McElhaney absent at
7:19 PM.
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 4 Open Forum speakers.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-23,"* Special Concurrent Meeting of the
Meeting Minutes
June 23, 2014
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
Fiscal Year 2014-2015 Midcycle Budget Amendments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S.
On June 27, 2013 And Amended By Resolution No. 84897 C.M.S. On March 18, 2014; To: (1)
Increase The Fiscal Year 2014-2015 Revenue Projection In The General Purpose Fund (GPF)
By $29,877,358; (2) Appropriate Additional Fiscal Year 2014-2015 GPF Expenditures In An
Amount Not To Exceed $29,877,358; (3) Increase The Fiscal Year 2014-2015 GPF Reserve In
An Amount Of $1,567,653, Plus An Additional Appropriation To The Reserve Of $663,075;
(4) Increase Fiscal Year 2014-2015 Appropriations In Other (Non-GPF) Funds By $24,466,381
[TITLE CHANGE]
13-0540-1
There were 43 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suipplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85085.pdf
5
Subject:
Appropriations Limit For Fiscal Year 2014-2015
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal Years
2014-15 Pursuant To Article XIIIB Of The California Constitution
13-0545-1
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
At the request of Council President Kernighan, this item was taken out of order
and heard before Item 4.
View Report.pdf
85070 C.M.S. pdf
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-23,"* Special Concurrent Meeting of the
Meeting Minutes
June 23, 2014
Oakland Redevelopment
Successor Agency/City Council
S-6
Subject:
Amendments To Use One-Time Or Real Estate Transfer Tax Revenues
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13170 C.M.S. Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies To Amend The
Requirements For Authorization To Use One-Time Or Excess Real Estate Transfer Tax
Revenues For Purposes Other Than Established Through This Ordinance, To Allow
Authorization Of Such Uses By Resolution Approved By A Super Majority Vote Of The City
Council [TITLE CHANGE]
13-0689
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the July 1, 2014 meeting as a non-consent item. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
The Committee approved recommendations as amended to use the term
""extreme fiscal necessity"" rather than ""finding of necessity"" throughout the
legislation to be consistent with other Council policy.
View Report.pdf
View Supplemental Report.pdf
13242 C.M.S pdf
S-7
Subject:
Administrative Support Grant To The Private Industry Council
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A $50,000 Administrative Support Grant
To The Oakland Private Industry Council, Inc.
13-0674
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Council President Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid and Councilmember Schaaf
There were 3 speakers on this item.
View Report.pdf
85071 C.M.S.pdf
CONTINUATION OF OPEN FORUM
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-23,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours 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
TTD
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 Clerk and Clerk of the Council
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, July 01, 2014
5:45 PM
City Council Chambers, 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 5:54 PM.
2
ROLL CALL / CITY COUNCIL
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
The Roll Call was modified to note Vice Mayor Reid absent from 7:45 p.m. to
8:06 p.m. and from 8:10 p.m. to 9:05 p.m.
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 32 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements)
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of James Whent. Councilmember Gibson
McElhaney and Vice Mayor Reid requested association with this adjournment.
Councilmember Brooks took a point of personal privilege and requested that
the meeting be adjourned in memory of Gwen McCain. Vice Mayor Reid
requested association with this adjournment.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Honoring Outgoing And Welcoming Incoming OUSD Superintendent
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Incoming Superintendent Of Schools
Antwan Wilson And Outgoing Superintendent Dr. Gary Yee
13-0681
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85073 C.M.S.pdf
4.2
Subject:
Honoring California Youth Outreach (CYO)
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging California Youth Outreach (CYO) For
Their Services To Oakland Youth And Their Commitment To The Betterment Of The City Of
Oakland
13-0663
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85073 C.M.S.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF June 17, 2014
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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):
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
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
13-0676
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85074 C.M.S.pdf
7.2-CC
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
13-0677
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85075 C.M.S.pdf
7.3-CC
Subject:
Community Policing Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Don Link
And Reappointment Of Renia Webb As Members Of The Community Policing Advisory Board
13-0659
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85076 C.M.S.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
7.4-CC
Subject:
WPAD Advisory Board Appointment - Greenberg
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Susan Greenberg Piper As A Member Of
The Wildfire Prevention And Assessment District Advisory Board
13-0660
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85077 C.M.S.pdf
7.5-CC
Subject:
Violence Prevention & Public Safety Oversight Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Peter Barnett, Joanne Brown, And Mara
Velez As Members Of The Violence Prevention And Public Safety Oversight Committee
13-0661
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85078 C.M.S.pdf
7.6-CC
Subject:
Consolidation Of The City Of Oakland General Municipal Election
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 4, 2014
13-0637
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
13239 C.M.S.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
7.7-CC
Subject:
Adjust Salary Rates To Comply With California Minimum Wage
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Adjust The Salary Rates For All Classifications For
Which The Lowest Step Would Be Below The California Minimum Wage Of Nine Dollars
($9.00) Per Hour, Effective July 1, 2014; And Deleting Obsolete Classifications From The
Salary Scheduled That Have Starting Rates Lower Than The Required Minimum Wage; And
Authorizing, Without Return To Council, A Similar Amendment To The Salary Schedule Any
Time A Change In The Legally Mandated Minimum Wage Is Raised And There Are Pay Rates
For City Of Oakland Classifications That Require Adjustment To Be Compliant With The New
Law Or Laws
13-0652
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
13240 C.M.S.pdf
7.8-CC
Subject:
Adoption Of MOU Between IAFF Local 55 And The City Of Oakland
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland
And The International Association Of Firefighters (IAFF), Local 55, Representing Employees
In Representation Unit FQ1, For The Period Of July 1,2014 Through October 31, 2017; And
13-0682
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85079 C.M.S.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Adjust The Salaries Of Employees In The Job Classifications Represented By
The International Association Of Firefighters, Local 55 And Providing The Same Salary
Adjustments For Unrepresented Sworn Classifications
13-0682-1
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the July
15, 2014 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
7.9-CC
Subject:
Association Of Bay Area Governments (ABAG) Appointments
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Appointing The Following Representatives To
Positions On The Executive Board Of The Association Of Bay Area Governments For
Two-Year Terms Commencing July 1, 2014 And Ending June 30, 2016: Re-Appoint Mayor
Jean Quan And Councilmember Desley Brooks, And Appoint Councilmember Dan Kalb As
Members Of The Executive Board, And Appoint Council President Patricia Kernighan As An
Alternate Member
13-0688
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdt
View Supplemental Report.pdf
85080 C.M.S.. pdf
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"City's L/SLB Program And Authorizing The City Administrator To Negotiate And Execute A
Contract With Granicus, Inc. To Perform Software And Hardware Updates To The City's
Agenda Management And Web Hosted Streaming Video Systems, And Add A Citizen's
Participation Web Application, For One-Time Cost Not To Exceed Thirty-Two Thousand
Dollars ($32,000.00), And To Enter Into A Managed Services Contract With Granicus Inc. For
Subscriptions To Web Hosted Services For Agenda Management, Streaming Video, And Public
Participation In An Amount Not To Exceed Sixty-Nine Thousand One Hundred Eighty-Six
Dollars ($69,186.00) Each Year For Three Years, With Two One-Year Options To Extend The
Term Of The Contract
13-0664
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85081 C.M.S.pdf
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
7.12-CC
Subject:
Contract Extension With Forensic Logic For Crime Analysis Software
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into A
Two-Year Contract Extension With Forensic Logic, Inc., For The Period Of July 1, 2014
Through June 30, 2016, In An Amount Not To Exceed One Hundred Fourteen Thousand Six
Hundred Five Dollars ($114,605), For A Total Contract Amount Not To Exceed Three
Hundred Nine Thousand Six Hundred Five Dollars ($309,605), For Their Law Enforcement
Analysis Portal (LEAP) Crime Analysis Software Application, Licensing, Technical Support,
And Consulting Services; And 2) Waiving The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed Contract
With Forensic Logic, Inc.
13-0638
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85082 C.M.S.pdf
7.13-CC
Subject:
Ordinance Amending Oakland Municipal Code 9.24 ""Gambling""
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
9.24 ""Gambling"" To Clarify Prohibited Gambling Activities And To Delete Outdated
Provisions Related To Pinball Machines
13-0641
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the July
15, 2014 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
7.14-CC
Subject:
Grant Funds For Alcohol Control Enforcement Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Ninety Thousand Dollars ($90,000) From The State Of California, Department Of Alcoholic
Beverage Control (ABC), Grant Assistance Program (GAP), For The Federal Fiscal Year
2014-2015 Implementation Of The Alcohol Control Enforcement Program Within The Police
Department
13-0642
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85083 C.M.S.pdf
7.15-CC
Subject:
Banning Automated Purchasing Machines
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt An Ordinance Of The City Of Oakland, California, Amending Title
8 Of The Oakland Municipal Code To Add Chapter 8.21 Prohibiting Automated Purchasing
Machines Which Buy Back Personal Electronic Devices Or Electronic Equipment
13-0666
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the July
15, 2014 meeting on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Passed The Consent Agenda
A motion was made by Councilmember Gibson McElhaney, seconded by
Vice Mayor Reid, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Councilmember Kalb, seconded by Councilmember
Gallo, to *Approve as Submitted the oral report from the Office of the City
Attorney of three final decisions made during Closed Session. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
9.1
Subject:
Revisions To Local Amendments To State Building Code
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend And Restate Ordinance No. 13200 C.M.S.,
Adopted November 19, 2013, To Revise The Local Amendments To The 2013 Editions Of The
California Building Standards Code (Title 24, California Code Of Regulations) And
Amendments To Oakland Municipal Code Chapter 15.04 To Incorporate Modified
Requirements For Seismic Retrofitting When There Is A Change Of Occupancy In Existing
Buildings And Other Modifications
13-0329
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the July 15, 2014 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan,
Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:13 p.m.
Three individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid, Schaaf, and President
Kernighan, and 1 Abstention - Kalb.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
9.2
Subject:
Reasonable Accommodations Ordinance
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create Chapter 17.131, Reasonable
Accommodations Policy And Procedures
13-0599
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the July 15, 2014 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:29 p.m.
One individual spoke on this item.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections,
the motion passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Reid, Schaaf, and President Kernighan.
View Report.pdf
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
9.3
Subject:
Amend Planning Code Regarding Emergency Shelters
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (1) Permit Emergency Shelters
By-Right In Limited Segments Of The Following Residential, Commercial, Civic And
Industrial Zones: Residential Mixed Use, Urban Residential, Neighborhood Center,
Community Commercial, Broadway Retail Frontage District Interim Combining Zone, Medical
Center, Housing And Business Mix, And The CIX-1, CIX-2, IG, And IO Industrial Zones, And
(2) Modify The Definitions For Transitional And Supportive Housing, To Comply With
California State Law
13-0602
A motion was made by Councilmember Brooks, seconded by
Councilmember Gallo, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the July 15, 2014 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:34 p.m.
One individual spoke on this item.
Councilmember Brooks made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and
President Kernighan.
View Report.pdf
View Supplemental Report.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
11
Subject:
Domain Awareness Center (DAC) Privacy And Data Retention
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Domain Awareness Center
(DAC) Ad Hoc Advisory Committee On Privacy And Data Retention
13-0665
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There was one speaker on this item.
View Report.pdf
12
Subject:
Broadway Valdez District Specific Plan
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The (A) Oakland Planning Code To Create The D-BV Broadway
Valdez District Commercial Zone Regulations And Make Conforming Changes To Other
Planning Code Sections, As Well As Adopting Zoning And Height Area Maps; And (B)
Oakland Master Fee Schedule (Ordinance No. 13184 C.M.S., As Amended) To Establish A
Parking In-Lieu Fee And Open Space In-Lieu Fee
13-0593-1
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There were three speakers on this item.
View Report.pdf
View Supplemental Report.pdt
13241C.M.S.pdf
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
13
Subject:
Amendments To Use One-Time Or Real Estate Transfer Tax Revenues
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13170 C.M.S. Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies To Amend The
Requirements For Authorization To Use One-Time Or Excess Real Estate Transfer Tax
Revenues For Purposes Other Than Established Through This Ordinance, To Allow
Authorization Of Such Uses By Resolution Approved By A Super Majority Vote Of The City
Council [TITLE CHANGE]
13-0689
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - President Pro Tempore Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, Vice Mayor Reid, Councilmember Schaaf
and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
13242 C.M.S pdf
14
Subject:
Resolution Authorizing The Use Of One Time Funds And RETT
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Use Of One-Time Revenues And
Excess Real Estate Transfer Tax Revenues For Purposes Other Than Those Denoted In Section
C And Section D Of Ordinance No. 13170 C.M.S., As Amended, Based On A Finding Of
Necessity, And Describing Prospective Steps To Be Taken To Return To The Prescribed Uses
Of One-Time Revenues And Excess Real Estate Transfer Tax Revenues
13-0705
A motion was made by Councilmember Gallo, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid and Council President Kernighan
View Report.pdf
85084 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
15
Subject:
Fiscal Year 2014-2015 Midcycle Budget Amendments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S.
On June 27, 2013 And Amended By Resolution No. 84897 C.M.S. On March 18, 2014; To: (1)
Increase The Fiscal Year 2014-2015 Revenue Projection In The General Purpose Fund (GPF)
By $29,877,358; (2) Appropriate Additional Fiscal Year 2014-2015 GPF Expenditures In An
Amount Not To Exceed $29,877,358; And (3) Increase Fiscal Year 2014-2015 Appropriations
In Other (Non- GPF) Funds By $24,466,381 [TITLE CHANGE]
13-0540-1
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and Vice Mayor
Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
The Council approved recommendations as amended to include the following
revisions:
1) Measure C Funds in Exhibit 2, will go to the Oakland Museum, not
Children's Fairyland;
2) Line Item B12: One-time General Fund Reserve Revenue above and beyond
the 7.5% Reserve Policy Appropriated in the 2013-2014 Mid-Cycle-Budget:
($3,960,000);
3) Line Item E10: One-time General Fund Reserve 2014-2015 Allocation above
and beyond 7.5%: ($624,875);
4) Line Item E13: One-time Disparity Study: $200,000;
5) Line Item E14: Lawn Mowing Overtime to maintain fields: $50,000;
6) Line Item E15: One-time ""Worst Streets"" road improvements to be applied to
each Council District: $900,000;
7)
Line Item E16: One-time BRT Capital Improvement Mitigation Projects:
$1,000,000;
8) Line Item E17: One-time Professional Public Engagement Survey $45,000;
9) Line Item E18 One-time Overtime for litter and illegal dumping and (graffiti)
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
clean up, with approximately half of the funds to be used for graffiti: $200,000;
10) Line Item E19: One-time Set-aside for Fireboat Grant Match (only if no
additional funds are found). $100,000;
11) Line Item E20: One-time Set-aside for a Vital Services Stabilization Fund
(to be established): $2,020,764,
12) Line Item S6: One-time $300,000 from RAP surplus funds (Fund 2413) for
legal and other services to address backlog related to rent adjustment program
subject to further discussion among staff and City Administrator on how
to
specifically use the additional allocation: $300,000; and
13) Add a Further Resolved paragraph to the Resolution directing the City
Administrator to identify additional funds of $104,000 to hire one, full-time
Vegetation Fire Inspector and bring back a request to fund the position no later
than when the First Quarter Revenue & Expenditure Report is brought to
Council for review.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suipplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85085 C.M.S.pdf
16
Subject:
Improving Public Engagement In The Budget Process
From:
Office Of The City Administrator
Recommendation: Receive A Report From The City's Budget Advisory Committee (""BAC"")
On Recommendations To Improve Public Engagement In The Budget Process
13-0640
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORA)Councilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
This item was taken before the vote on Item 14.
View Report.pdf
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
17
Subject:
Street Rehabilitation At 17th Street And At Jackson Street
From:
Oakland Public Works Department
Recommendation: Adopt 1) Resolution Authorizing The City Administrator, Or His Designee
To Award A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive,
Responsible Bidder, In Accordance With Plans And Specifications For Street Rehabilitation At
17th Street Between Castro Street And Lakeside Drive, And At Jackson Street Between 11th St
And Lakeside Drive (Project No. C464540) And With Contractor's Bid In The Amount Of
Seven Hundred Ninety-One Thousand Seven Hundred Dollars ($791,700.00), And 2) Waiving
Advertising And Bidding Requirements And Authorizing The City Administrator Or His
Designee To Award Up To One Hundred Sixty Thousand Dollars ($160,000.00) To The
Contract For Resurfacing Work On Jackson Street, For A Total Contract Authorization Of Nine
Hundred Fifty-One Thousand Seven Hundred Dollars ($951,700.00)
13-0645
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
This item was taken before the vote on Item 14.
View Report.pdf
View Supplemental Report.pdf
85086 C.M.S.pdf
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
18
Subject:
Creation Of An Independent Redistricting Commission
From:
Councilmembers Libby Schaaf And Dan Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The
Voters At The November 4, 2014 Statewide General Election, A Proposed Ordinance To
Amend The City Charter To Create The City Of Oakland Independent Redistricting
Commission; Consolidating The Election With The Statewide General Election; And Directing
The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And
Conduct The Election
13-0643
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf and Council President
Kernighan
There were 3 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85087 C.M.S.pdf
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended Bv Majority Vote Of The
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of James Whent and Gwen McCain at 11:03
p.m.
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/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 48
hours 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
TTD
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 Clerk and Clerk of the Council
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-16,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Wednesday, July 16, 2014
5:30 PM
City Council Chambers, 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 5:48 P.M.
2
ROLL CALL / CITY COUNCIL
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were two Open Forum speakers.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-16,"* Special Concurrent Meeting of the
Meeting Minutes
July 16, 2014
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
Stadium License Agreement - Athletics Investment Group
From:
Councilmembers Gallo, Reid And Kaplan
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The
Stadium License Agreement Between The Oakland Alameda County Coliseum Authority And
The Athletics Investment Group LLC
13-0738
A motion was made by Council President Kernighan, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted as
Amended. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf
and Council President Kernighan
The Council approved the agreement the JPA Board approved on July 3, 2014,
with the following amendments:
1) A's Early Termination (Section 7.2.1) - Add the following example to clarify
how two year termination notice period is calculated. ""(By way of example, if
Licensee provides Licensor with such termination notice on January 1, 2016,
this license will terminate as of December 31, 2018.
2) Define what practice laws in 2013 (Proposed Section 42.7) - A number of
sections provide that the parties will follow what the practice was in 2013. Add
the following Section 42.7 to the agreement: ""Promptly after the execution
of
this License by all parties, the Executive Director of Licensor and the A's shall
generate mutually acceptable specifications to memorialize 2013 practices of
the parties.
3) Non-refundable Deposit Required for JPA's Early Termination (Section
44.32) - Correct typographical error to amend agreement to provide for a ten
million dollar non-refundable deposit. Current language reads ""twenty-million
dollars ($10,000,000).
4) Licensor Default (Proposed Section 22.3) - Add back this section that
previously was in the agreement.
5) A's Assignment (Section 16.1) - Limit A's assignment without JPA's consent
to sale or transfer of the Team to MLB-approved third party or A's Affiliate.
6) Drafting ""Clean Ups""
7) No JPA liability for acts or omissions of Raiders (Section 42.5) - Amend to
remove language that makes JPA liable for Raiders' acts/omissions that are
""approved by Licensor"" by deleting ""unless such act or omission was approved
by Licensor"" at the end of Section 42.5.
There are 23 speakers on this item.
View Report.pdf
85115 C.M.S.. pdf
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-16,"* Special Concurrent Meeting of the
Meeting Minutes
July 16, , 2014
Oakland Redevelopment
Successor Agency/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 at 8:33 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 48
hours 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
TTD
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 Clerk and Clerk of the Council
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, July 29, 2014
5:30 PM
City Council Chambers, 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 5:41 P.M.
2
ROLL CALL / CITY COUNCIL
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Roll Call was modified to note President Pro Tempore Kaplan present at 5:44
P.M.
Roll Call was modified to note Councilmember Gallo present at 5:46 P.M.
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 11 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
Vice Mayor Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Robert Wynn, Erthel Brown, and the
brother of Henry Gardner.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Honoring Lu Vason
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution To Honor Lu Vason, Founder And Director Of The
Bill Pickett Invitational Rodeo, On The 30th Anniversary Of The Only Touring African
American Rodeo In America
13-0713
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be * Adopted. The motion carried
by the following vote:
Votes: ORANCouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85116 C.M.S.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 15, 2014
AND JULY 16, 2014
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, to * Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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):
Roll Call was modified to note Vice Mayor Reid absent at 6:00 P.M.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 10/8/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
7.1-CC
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
13-0739
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85117 C.M.S.pdf
7.2-CC
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
13-0740
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85118 C.M.S.pdf
7.3-CC
Subject:
Board Of Port Commissioners Reappointment - Yee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Alan S.
Yee To The Board Of Port Commissioners
13-0741
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85119 C.M.S.pdf
City of Oakland
Page 3
Printed on 10/8/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, ,2014
Oakland Redevelopment
Successor Agency/City Council
7.4-CC
Subject:
Citizen's Police Review Board Reappointment - Yihdego
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Almaz
Yihdego To The Citizen's Police Review Board
13-0742
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85120 C.M.S.pdf
7.5-CC
Subject:
Bicyclist And Pedestrian Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ryan Chan,
Chris Hwang, Christopher Kidd, Fred McWilliams, Robert Prinz, Midori Tabata, Royston
Taylor, Rosa Villalobos And Kenya Wheeler To The Bicyclist And Pedestrian Advisory
Commission
13-0745
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdt
85121 C.M.S.pdf
7.6-CC
Subject:
Settlement Agreement - BART V. City of Oakland (Francis Love)
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of San Francisco Bay Area Rapid Transit District V. City Of
Oakland (Francis Love), Alameda County Superior Court Case No. RG11601786, City
Attorney's File No. 29181, For A Sum Not To Exceed Eleven Thousand Five Hundred Dollars
And No Cents ($11,500) (Public Works - Contract Dispute)
13-0746
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85122 C.M.S.pdf
City of Oakland
Page 4
Printed on 10/8/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
7.7-CC
Subject:
Settlement Agreement - City V. Fairmount West Development Co.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Oakland V. Fairmount West Development Co.,
Inc., Alameda County Superior Court Case No. RG14718973, City Attorney's File No. X04012,
For A Sum Not To Exceed Ninety-Nine Thousand Fifty-One Dollars And Thirty Cents
($99,051.30) (Finance)
13-0747
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85123 C.M.S.pdf
7.8-CC
Subject:
Grant Funds To Attitudinal Healing Connection
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $20,000 From
Councilmember Kaplan's Graffiti Abatement Mural Funds To Attitudinal Healing Connection
For The Third Mural In Their Super Heroes Project On The Freeway Underpass On West
Street, Between 35th Street And 36th Street
13-0736
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85124 C.M.S.pdf
7.9-CC
Subject:
Grant To Good Hope Baptist Church's Youth Group
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $500.00 From
Councilmember Kaplan's Pay-Go Funds To Good Hope Baptist Church's Youth Group For
Travel And Meal Expenses To Disneyland
13-0737
This Matter was * Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdt
85125 C.M.S.pdf
City of Oakland
Page 5
Printed on 10/8/14",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, ,2014
Oakland Redevelopment
Successor Agency/City Council
7.10-CC
Subject:
Grant Funds For Third Superheroes Mural Project
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To Attitudinal
Healing Connection For The Third Mural In Their Oakland Superheroes Mural Project On The
West Street Freeway Underpass Between 35th And 36th Streets
13-0751
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85126 C.M.S.pdf
7.11-CC
Subject:
Grant Funds For Mural At The M. Robinson Baker YMCA
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $11,000 From Councilmember
McElhaney's Graffiti Abatement Mural And Green Wall Funds To Attitudinal Healing
Connection To Install A Mural On The M. Robinson Baker YMCA In West Oakland
13-0752
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85127 C.M.S.pdf
7.12-CC
Subject:
Grant Funds To Community Rejuvenation Project For Mural
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,500 From Councilmember
McElhaney's Graffiti Abatement Mural And Green Wall Funds To Community Rejuvenation
Project For Their Mural On 14th And Alice Streets In Downtown Oakland
13-0753
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85128 C.M.S.pdf
City of Oakland
Page 6
Printed on 10/8/14",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
7.13-CC
Subject:
Grant Funds For Athena Mural Project
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant Of $3,100 From Councilmember
Noel Gallo Anti-Graffiti Abatement Mural And Green Wall Funds To Peralta Hacienda For
The Athena Mural Project Completed By The California College Of The Arts And Arise High
School
13-0755
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85129 C.M.S.pdf
7.14-CC
Subject:
Oakland Municipal Code Amendment; Chapter 2.29
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code Entitled ""City Agencies, Departments And Offices"" To Revised The Titles Of Bureaus
And Divisions In The Police Department And The Titles Of Divisions In The Planning &
Building Department And The Economic & Workforce Development Department
13-0684
This Matter was * Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
13249 C.M.S.pdf
City of Oakland
Page 7
Printed on 10/8/14",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
7.15-CC
Subject:
LDDA Terms And Conditions With OMSS
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13201 C.M.S. (That
Authorized The City Administrator, Without Returning To The City Council, To Negotiate And
Execute A Lease Disposition And Development Agreement (""LDDA"") And Ground Lease
Between The City Of Oakland And Oakland Maritime Support Services, LLC, Or Its Affiliate
(""OMSS""), For The Development Of Truck Parking And Truck-Related Services On
Approximately 17 Acres Of The Former Oakland Army Base) To Amend The General Terms
Of The LDDA As Follows: (1) Modify The Financial Requirements For The Project Guarantor;
And (2) Grant OMSS An Exclusive Right To Sell Truck Fuel On The City-Owned Portions Of
The Army Base For Ten (10) Years
13-0693
This Matter was * Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdi
13250 C.M.S.pdf
7.16-CC
Subject:
Library Advisory Commission Appointment- Montgomery
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Rosa
Montgomery As A Member Of The Library Advisory Commission
13-0758
This Matter was * Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85130 C.M.S.pdf
City of Oakland
Page 8
Printed on 10/8/14",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
S-7.17-CC Subject: Rainy Day Fund & Excess RETT Policy
From:
Office Of The City Administrator
Recommendation: Receive A Report And Adopt Recommendations On Establishing A Rainy
Day Fund And Changing The Definition Of Excess Real Estate Transfer Tax, And Related
Amendments To The City's Financial Policies
13-0614-1
This Matter was * Approve with the following amendments : (A) Draft an
Ordinance amending Ordinance No. 13170 and establishing a Rainy Day
Policy for Funding Debt and Unfunded Liabilities, as well as funding a
newly established Vital Services Stabilization Reserve, with the following
features: 1) Amend the definition of Excess RETT to the amount exceeding
fourteen percent (14%) of that year's general tax revenues; 2) Add the
creation of a new Rainy Day Policy with the following features: a.) When
projected Real Estate Transfer Tax (RETT) exceeds fourteen percent
(14%) of projected total general tax revenues, twenty-five percent of that
Excess RETT shall be allocated through the budget process: half to a newly
established Vital Services Stabilization Reserve and half to pay down debt
or unfunded liabilities; b.) Fifty percent (50%) of any unallocated General
Fund balance, as projected by the 3rd Quarter Revenue and Expenditure
Report shall be allocated in the following budget as follows: half to the
Vital Services Stabilization Reserve and half to pay down debt or unfunded
liabilities; c.) With regard to allocating funds to pay down debt or
unfunded liabilities, which shall be clearly defined, as part of the budget
process, staff shall present its analysis and recommendations to the Council
that it believes are in the best long-term financial interest of the city; d.)
Funding the Vital Services Stabilization Reserve may be reduced once it
has accumulated a balance that exceeds 15% of general fund revenues; e.)
In years when the city projects that total General Purpose Fund revenues
for the upcoming fiscal year will be less than the current year's revenues,
or anytime service reductions (such as layoffs or furloughs) are
contemplated, use of this fund must be considered to mitigate such cuts,
and the adopted budget may appropriate funds from the Vital Services
Stabilization Reserve to preserve city operations; however, the budget may
not appropriate more than sixty percent of the reserve balance in any year;
f.) Any deviations from this policy, including the need to address unusual
and temporary increases in baseline expenditures, must be made by
Resolution requiring a minimum of 6 votes. The Resolution must include
(1) a statement explaining the necessity for the deviation and (2) a plan for
replenishing the reserve; and 3.) Bring back recommendations for
maintaining and/or investing the Vital Services Stabilization Reserve, other
relevant policies such as repayment of negative fund balances, and
alternatives for paragraph 2b above on the Consent Agenda.
City of Oakland
Page 9
Printed on 10/8/14",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-7.18-CC
Subject:
Extend Contract With GRM
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Extend The
Contract With GRM Information Management Services For Records And Information
Management Services On A Month To Month Basis Until Execution Of A New Contract And
The City's Records Inventory Is Transferred To The New Records Management Contractor For
A Period No Later Than March 31,2015 In An Amount Not To Exceed $162,500.00; And 2)
Waive The Advertising And Request For Proposals/Qualifications (RFP/Q) Process For The
Agreement Extension With Current Contractor GRM Information Management Services; And
3) Proceed With Contract Negotiations And Return To Council Within 90 Days To Award
Contract For Records And Information Management Services
13-0729
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85131 C.M.S.pdf
S-7.19-CC
Subject:
Traffic Signal Installations & Modifications
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Increasing The Change Order Limit Amount For The Contract With Bay Area Lightworks For
Construction Of Traffic Signal Installations And Modifications (Project No. C313710), From
Twenty Percent (20%) To Twenty-Three Percent (23%) Of The Original Contract Amount, For
A Total Amount Not-To-Exceed One Million Six Thousand Six Hundred Thirty-One Dollars
And Thirty-Three Cents ($1,006,631.33)
13-0715
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85132 C.M.S.pdf
City of Oakland
Page 10
Printed on 10/8/14",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
S-7.20-CC Subject: Golden Gate Branch Library Exterior Window Restoration Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Reject All Bids, Waive Further Advertising And
Competitive Bidding And Authorize The City Administrator, Or His Designee, To Negotiate
And Execute A Construction Contract Up To The Amount Of One Hundred And Sixty Three
Thousand Dollars ($163,000.00) With Rockridge Builders, Sole Bidder, Or In The Open
Market For The Golden Gate Branch Library Exterior Window Restoration Project (No.
B00570) In Accordance With The Plans And Specifications
13-0716
This Matter was * Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Vew Report 1.pdf
85133 C.M.S.pdf
S-7.21-CC
Subject:
UPRR Crossing Improvement Agreements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
The Director Of Public Works Or The Assistant Director Of Public Works, Bureau Of
Engineering And Construction, To Negotiate And Execute Agreements With Union Pacific
Railroad (UPRR) For Crossing Improvements And Maintenance, In Accordance With
California Public Utility Commission (CPUC) Regulations At: Broadway And Embarcadero
West Intersection (No. 0010-6.70); Fruitvale Avenue South Of San Leandro Boulevard (No.
0010-9.80); And 23rd And 29th Avenues, Near Glascock Street (Nos. 0010-10.39-C And
0010-10.40-C)
13-0717
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report 1.pdf
85134 C.M.S.p pdf
City of Oakland
Page 11
Printed on 10/8/14",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
S-7.22-CC
Subject:
Citywide Street Resurfacing
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, Or Designee To
Execute A Construction Contract With Gallagher & Burk, Inc., The Lowest Responsive,
Responsible Bidder, In Accordance With Plans And Specifications For Citywide Street
Resurfacing (Project No. C369650) And With Contractor's Bid In The Amount Of Three
Million Six Hundred Ninety-Eight Thousand Nine Hundred Ninety-Five Dollars And Eighty
Cents ($3,698,995.80); And 2) Waiving Advertising And Bidding Requirements Increasing The
Contract Amount By An Additional Nine Hundred Thousand Dollars ($900,000.00) For ""Worst
Streets"" Road Improvements, For A Total Contract Authorization Of Four Million Five
Hundred Ninety-Eight Thousand Nine Hundred Ninety-Five Dollars And Eighty Cents
($4,598,995.80)
13-0726
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report 1.pdf
View Supplemental Report.pdf
85135 C.M.S.pdf
S-7.23-CC
Subject:
Application To Expand Foreign Trade Zone
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit A
Foreign Trade Zone Alternative Site Framework Application And To Sign And Enter Into An
Agreement With The Foreign Trade Zone Board, U.S Department Of Commerce
13-0720
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85136 C.M.S.pdf
City of Oakland
Page 12
Printed on 10/8/14",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
S-7.24-CC
Subject:
ENA For 2315 Valdez St And 2330 Webster Street
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For
A Period Of One Year With The Option To Extend Administratively For 90 Days With
Harrison TDP Partners, LLC, To Develop A Mixed-Use Project On City owned Properties At
2315 Valdez Street And 2330 Webster Street
13-0722
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85137 C.M.S.pdf
S-7.25-CC
Subject:
Annual Reports Of Property-Based BID's
From:
Department Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Fiscal Year 2013-2014 Annual Reports Of The
Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland
Community Benefit District Of f 2008, The Lake Merritt/Uptown Community Benefit District Of
2008, The Fruitvale Property Business Improvement District Of 2011, And The Lakeshore/Lake
Park Business Improvement Management District Of 2012 Advisory Boards; Confirming The
Continuing Annual Assessment For Each Applicable District For Fiscal Year 2014/15; And
Authorizing Payment Of The City's Cumulative Fiscal Year 2014/15 Fair Share Assessment In
An Approximate Amount Of $209,150.04 For City-Owned Properties In The
Koreatown/Northgate District, The Downtown Oakland District, The Lake Merritt/Uptown
District And The Fruitvale District; And
13-0730
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85138 C.M.S.pdf
City of Oakland
Page 13
Printed on 10/8/14",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
2) An Oakland Redevelopment Successor Agency Resolution Authorizing Payment Of The
Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2014/15 Fair Share
Assessment In An Approximate Amount Of $8,819.40 For Oakland Redevelopment Successor
Agency-Owned Properties In The Downtown Oakland Community Benefit District Of 2008,
And The Fruitvale Property Business Improvement District Of 2011
13-0730-1
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
2014-008 ORSA.pdf
S-7.26-CC
Subject:
Basement Backfill And Repair Program
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution (1) Authorizing The Creation Of A City Basement
Backfill And Repair Program, (2) Allocating $2,636,845 For The Program Using Excess
Central District Bond Funds Under The Bond Expenditure Agreement, And (3) Authorizing
The City Administrator To Make Grants Under The Program Without Returning To Council
13-0731
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
view Report.pdf
85139 C.M.S.pdf
S-7.27-CC
Subject:
Producers Associates Inc. Agreement
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Execute An Agreement With Producers Associates, Inc. To Provide Summer Musical
Theater At Woodminster Amphitheater For A Ten-Year Term From 2014 Through 2023 With
One Three-Year Option To Renew
13-0698
This Matter was * Adopted as Amended to provide a breakdown of where
revenue streams are generated and to provide information regarding the
expansion of outreach strategies on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85140 C.M.S.pdf
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
S-7.28-CC Subject: Professional Services Agreement With Managed Health Network
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Managed Health Network (MHN) In Order To Meet
The Requirements Of The Memorandum Of Understanding (MOU) With The Oakland Police
Officers' Association (OPOA) To Provide: (1) Psychological Counseling Services For Sworn
Members Of The Oakland Police Department (OPD) And Their Dependents For The Period Of
July 1, 2014 To June 30, 2017, For An Amount Not To Exceed Three Hundred Fifteen
Thousand Dollars ($315,000), With An Option To Extend For An Additional Two Years, In
Amount Of One Hundred Five Thousand Dollars ($105,000) Per Year, For A Total Contract
Amount Of Five Hundred Twenty-Five Thousand Dollars ($525,000) (2) Substance Abuse
Counseling To Sworn Members And Their Dependents And Civilian Members Of The OPD
For The Period Of January 1,2015 To June 30,2017, For An Amount Not To Exceed Two
Hundred Ten Thousand Dollars ($210,00), With An Option To Extend For An Additional Two
Years, In Amount Of Eighty-Four Thousand Dollars ($84,000) Per Year For A Total Contract
Amount Of Three Hundred Seventy-Eight Thousand Dollars ($378,000); For An Overall Total
Contract Amount Of Nine Hundred Three Thousand Dollars $903,000)
13-0725
This Matter was * Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85141 C.M.S.pdf
S-7.29-CC
Subject:
Support For AB 2188 - Simplifying Solar Energy Permitting Process
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 2188 (Muratsuchi)
-
State Legislation That Would Make California Statewide Permitting Process For Rooftop Solar
Systems Simpler And More Efficient And Help Advance Goals Outlined In Oakland's Climate
Action Plan
13-0703
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report 1.pdf
View Supplemental Report.pdf
85142 C.M.S.pdf
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
S-7.30-CC
Subject:
Support For SB 1199 - Scenic River Designation For Mokelumne River
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill SB 1199 (Hancock) State
Legislation That Would Provide California Wild And Scenic River Designation For The
Mokelumne River From Below Salt Springs Dam To The Upstream End Of Pardee Reservoir
13-0714
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report 1.pdf
View Supplemental Report.pdf
85143 C.M.S.pdf
S-7.31-CC
Subject:
Travel Authorization For League Of CA Cities' Annual Conference
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To Los
Angeles To Attend The 2014 League Of California Cities' Annual Conference From September
3-5, 2014
13-0760
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85144 C.M.S.pdf
S-7.32-CC
Subject:
Settlement Agreement - Goggin 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 Goggin, A Minor, v. City Of Oakland, Alameda County
Superior Court, No. RG12-615075, City Attorney's File No. 28587 In The Amount Of Eight
Thousand Five Hundred Dollars ($8,500.00) (Real Estate - Traffic Collision)
13-0761
This Matter was * Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85145 C.M.S.p pdf
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, ,2014
Oakland Redevelopment
Successor Agency/City Council
S-7.33-CC Subject: Settlement Agreement - Dao The Diep 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 Dao The Diep V. City Of Oakland, Alameda County
Superior Court Case No. RG12-645758, In The Amount Of Ten Thousand Dollars And No
Cents ($10,000.00) As A Result Of A Trip And Fall Accident On Or About September 11,
2011 (Public Works Agency - Dangerous Condition/Trip & Fall)
13-0762
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85146 C.M.S.pdf
Passed The Consent Agenda
A motion was made by Councilmember Gallo, seconded by
Councilmember Gibson McElhaney, including all the preceding items
marked as having been adopted on the Consent Agenda. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, to * Approve as Submitted the oral report from the
Office of the City Attorney of 5 final decisions made during Closed Session.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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
Page 17
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, ,2014
Oakland Redevelopment
Successor Agency/City Council
9.1
-Subject:
Jack London Square Redevelopment Project Revision #1
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Jack London Square Redevelopment Project Revision #1, Including: A)
Adopting Addendum #1 To The Jack London Square Redevelopment Project Environmental
Impact Report; B) Adopting Revisions To The Jack London Redevelopment Project Planned
Unit Development And Design Review Subject To Conditions Of Approval; And €) Approving
A Minor Variance From Loading Requirements
13 0695
Pursuant to Rule 28(a) of Resolution 82580 C.M.S., this item was withdrawn
from this agenda.
View Report Part 1.pdf
View Report Part 2.pdf
View Report Part 3.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
9.2
Subject:
Plan Amendments For Jack London Square And West Oakland
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Environmental Determinations For, And Adopting, The Following Two
Amendments To The City Of Oakland General Plan: (1) Approve Changes To The General
Plan Designations In Support Of The West Oakland Specific Plan, As Delineated In Exhibit A;
And (2) Approve Changes To The General Plan Designations Of (A) Assessor's Parcel Number
0018-0415-001-01 (Known As ""Site D"" Of The Jack London Square Development Project,
And Generally Bounded By The Building Known As 70 Washington Street To The South And
West, Embarcadero West To The North, And Broadway To The East) From RDE-1 (Retail,
Dining, Entertainment Phase 1) To RDE-2 (Retail, Dining, Entertainment Phase 2), And (B)
Assessor's Parcel Number 0018-0420-004-01 (Known As ""Site F-2"" Of The Jack London
Square Development Project, And Generally Bounded By Harrison Street To The West,
Embarcadero West To The North, Alice Street To The East, And Water Street To The South)
From WCR-1 (Waterfront Commercial Recreation 1) To MUD (Mixed Use Development), As
Delineated In Exhibit B
13-0694
A motion was made that this matter be * Adopted as Amended to
withdraw plan amendments related to Jack London Square and adopt
amendments related to West Oakland Specific Plan only. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 6:46 P.M.
Councilmember Gibson McElhaney made a motion, seconded by President Pro
Tempore Kaplan, to close the Public Hearing, and hearing no objections, the
motion passed by 6 Ayes: Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf,
President Kernighan; 1 Abstain - Brooks; and 1 Excused - Reid.
View Report.pdf
View Supplemental Report.pdf
85147 C.M.S.pdf
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, ,2014
Oakland Redevelopment
Successor Agency/City Council
9.3
Subject:
Permanent Regulations For Crematories
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, And As Directed By City Council Under
Emergency Ordinance No. 13222 C.M.S., To Amend The Planning Code To Establish
Permanent Regulations Pertaining To Crematories Within The City Of Oakland
13-0721
A motion was made by Councilmember Brooks, seconded by
Councilmember Gibson McElhaney, that this matter be * Approved On
Introduction and Scheduled for Final Passage to the * Special Meeting of
the Oakland City Council, to be heard at the September 23, 2014 meeting.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 6:57 P.M.
There were six speakers on this item.
Councilmember Brooks made a motion, seconded by Councilmember Gibson
McElhaney, to close the Public Hearing, and hearing no objections, the motion
passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf,
President Kernighan, and 1 Excused - Reid.
View Report.pdf
13256 C.M.S.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
9.4
Subject:
Establishing The Temescal/Telegraph Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Temescal/Telegraph Business Improvement District 2015 (""TTBID 2015""),
Approving The Management Plan, Directing Filing Of The Proposed Assessment District
Boundary Description, Making A Determination With Regard To The Majority Protest
Procedure For Approval Of The Proposed Assessments, Approving The Assessments For The
District And Appointing The Advisory Board For The TTBID 2015
13-0502-2
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be * Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:12 P.M.
There was one speaker on this item.
Councilmember Kalb made a motion, seconded by President Pro Tempore
Kaplan, to close the Public Hearing, and hearing no objections, the motion
passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf,
and President Kernighan, 1 Excused - Reid
View Report.pdf
85148 C.M.S.pdf
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
9.5
Subject:
5816-5826 Mendoza Drive Utility Pole Telecomm. Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying Appeal #A13115 And Upholding The Decision Of The City Planning Commission To
Approve Regular Design Review To Attach A Telecommunications Facility To A Utility Pole
Located In The Public Right-Of-Way Fronting The Lot Line Between 5816 And 5826 Mendoza
Drive
13-0699
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be * Continued to the * Special
Meeting of the Oakland City Council, due back on September 23, 2014.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and Council
President Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid and Councilmember Schaaf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:15 P.M.
There were 15 speakers on this item.
Councilmember Schaaf made a motion, seconded by Councilmember Kalb to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and 2
Abstentions - President Kernighan, Brooks.
Council directed staff to provide an alternative option granting the appeal.
View Report.pdf
9.6
Subject:
6239 Elderberry Drive Utility Pole Telecommunications Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Of Manuel Perez And Dr. Christy Hiebert (Appeal #A13 233) And
Upholding The Decision Of The City Planning Commission To Approve Regular Design
Review To Attach A Telecommunication Facility To A New Replacement Utility Pole Located
In The Public Right Of Way (Case File #DR13 055) At The Intersection Of Elderberry Drive
And Girvin Drive
13 0700
The July 24, 2014 Rules & Legislation Committee withdrew this item and
rescheduled it to the September 23, 2014 Special City Council meeting.
View Report.pdf
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29,2014
Oakland Redevelopment
Successor Agency/City Council
Roll Call was modified to note Vice Mayor Reid present at 7:58 P.M. Vice Mayor Reid registered
Aye votes for all items taken up to this point.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY LEFT BLANK.
City of Oakland
Page 23
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, , 2014
Oakland Redevelopment
Successor Agency/City Council
11
Subject:
West Oakland Specific Plan And Related Actions
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create The Commercial Industrial
Mix CIX-IA Business Enhancement Zone, Commercial Industrial Mix CIX-IB Low Intensity
Business Zone, Commercial Industrial Mix CIX-IC High Intensity Business Zone, Commercial
Industrial Mix CIX-ID Retail Commercial Mix Zone, Housing And Business Mix HBX-4 Zone,
The ""T"" Combining Overlay Zone Regulations, And Make Conforming Changes To Other
Planning Code Sections, As Well As Mapping Of A ""C"" (Commercial) Overlay For The RM-2
Zoned Properties Near The West Oakland Bart Station Along The 5th Street And Chester Street
Frontage Area, And Adopting Zoning And Height Area Maps
13-0696-1
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, that this matter be * Approved for Final Passage as
amended to include the following additions to the West Oakland Specific
Plan: 1.) Add language from the Broadway Valdez Specific Plan regarding
affordable housing; 2.) West Oakland residents and business owners
would not like to see any additional recycling operations permitted in West
Oakland. The WOSP conditionally permits primary recycling within the
Third Street CIX zone; and 3.) Exclude primary recycling within the Third
Street CIX Zone. The area bounded by Ettie, Hannah, 32nd and 34th
Streets is currently an industrial block, zoned for CIX industrial, with
several businesses, including Clear Channel Communications. The WOSP
recommends changing the coning for this area to HBX, thereby allowing
residential development. In order to retain this important piece of
industrial land for jobs-producing businesses, the WOSP be amended
to
designate the area bounded by Ettie, Hannah, 32nd and 34th Streets
as
CIX zoning.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
There were nine speakers on this item.
View Supplemental Report.pdf
View Report Part 1.pdf
View Report Part 2.pdf
View Report Part 3.pdf
View Report Part 4.pdf
View Report Part 5.pdf
View Supplemental Report.pdf
13251 C.M.S.pdf
City of Oakland
Page 24
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July /29,2014
Oakland Redevelopment
Successor Agency/City Council
S-11.1
Subject:
City Minimum Wage And Sick Leave Ordinance
From:
Council President Patricia Kernighan
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish
A City Minimum Wage And Require Paid Sick Leave
13-0757
A motion was made by Council President Kernighan, seconded by
Councilmember Gibson McElhaney, that this matter be * Approved On
Introduction and Scheduled for Final Passage to the * Special Meeting of
the Oakland City Council, to be heard at the September 23, 2014 meeting.
The motion failed by the following vote:
Votes: ORAICouncilmember Noes: 5 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan and
Councilmember Schaaf
ORAICouncilmember Ayes: 3 - Councilmember Gibson McElhaney, Vice
Mayor Reid and Council President Kernighan
There were 64 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Councilmember Brooks made a motion, seconded by Councilmember Gibson McElhaney, to
reconsider Item 7.11, Settlement Agreement - Gerald & Christina Gray, from the July 15, 2014
City Council meeting at the August 13, 2014 Special City Council meeting.
City of Oakland
Page 25
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
S-11.2
Subject:
Amendments To Public Safety & Violence Prevention Ballot Measure
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution, Amending Resolution No. 85110 C.M.S., On The City
Council's Own Motion Submitting To The November 4, 2014 Statewide General Election, A
Proposed Ordinance To Maintain The Current Special Parcel Tax And The Parking Tax
Surcharge For Police Services And Violence Prevention Strategies, To Address Violent Crime
And To Improve Public Safety In The City Of Oakland, And Directing The City Clerk To Fix
The Date For Submission Of Arguments And Provide For Notice And Publication In
Accordance With The November 4, 2014 Statewide General Election
This Item Is Re-Noticed Because At The July 15, 2014 City Council Meeting The City Council
Adopted Significant Substantive Changes To The Resolution That Required Continuing The
Item To July 29, 2014. The City Attorney Has Reviewed The Videotape And The Changes
That The Council Considered On The Floor On July 15, 2014 And Has Determined That The
Reduction Of Budgeted And Maintained Sworn Police Personnel Positions From 700 To 678
And A No Layoff Provision Were Significant Substantive Changes To The Measure That Were
Not Included In The June 24, 2014 Public Safety Committee's Recommendations To Council.
Significant Substantive Changes Approved By The Council On July 15, 2014 Include A No
Layoff Provision And A Requirement That The Council Budget And Maintain Staffing Of 678
Sworn Police Personnel. In Addition, City Administration Proposes An Exemption From The
Tax For Churches And Public Schools, And Revisions To Clarify The Use Of Findings For
Staffing Shortfall Exceptions, To Clarify The Duration Of Suspension/Reduction Of Taxes And
Parking Fees For Staffing Shortfalls, And To Clarify That Suspension/Reduction Of Collection
Is Proportional To The Number Of Days Of Shortfall.
13-0756
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be * Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Vice Mayor
Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
There were 17 speakers on this item.
View Report.pdf
85149 C.M.Spdf
City of Oakland
Page 26
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
12
Subject:
Revisions To Local Amendments To State Building Code
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend And Restate Ordinance No. 13200 C.M.S.,
Adopted November 19, 2013, To Revise The Local Amendments To The 2013 Editions Of The
California Building Standards Code (Title 24, California Code Of Regulations) And
Amendments To Oakland Municipal Code Chapter 15.04 To Incorporate Modified
Requirements For Seismic Retrofitting When There Is A Change Of Occupancy In Existing
Buildings And Other Modifications
13-0329
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be * Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Absent: 2 - Councilmember Brooks and Vice Mayor
Reid
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and
Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13252 C.M.S.pdf
13
Subject:
Councilmember Cost-Of-Living Salary Increase For FY 2014-2015
From:
Council President Kernighan
Recommendation: Adopt A Resolution Continuing To Waive Past Salary Increases Authorized
By The Public Ethics Commission For City Councilmembers And Instead Accept A Salary Of
$76,100.00 For FY 2014-2015, Which Represents A 2.4 Percent Increase Over The Salary That
Most Councilmembers Received In FY 2013-2014
13-0733
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be * Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Vice Mayor
Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
85150 C.M.S.pdf
City of Oakland
Page 27
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
14
Subject:
Salary Ordinance Amendment For Increase Council Members
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Increase The Salary For The Classification Of Council
Member
13-0749
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be * Approved On Introduction
and Scheduled for Final Passage to the * Special Meeting of the Oakland
City Council, to be heard at the September 23, 2014 meeting. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Vice Mayor
Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
13257 C.M.S.pdf
S-15
Subject:
Addressing Needs Of Unaccompanied Minors Crossing The Border
From:
Councilmembers Gallo, Reid And Off Of The Mayor
Recommendation: Adopt A Resolution Urging The City Of Oakland To Commit Resources
And Support Efforts At The Congressional Level To Address The Growing Humanitarian
Crisis Of Unaccompanied Children Fleeing Violence From Central America
13-0759
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be * Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Vice Mayor
Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
85151 C.M.S.pdf
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 Robert Wynn, Erthel Brown, and the
brother of Henry Gardner at 11:34 P.M.
City of Oakland
Page 28
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29,2014
Oakland Redevelopment
Successor Agency/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 48
hours 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
TTD
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 Clerk and Clerk of the Council
City of Oakland
Page 29
Printed on 10/8/14",29,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-30,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Wednesday, July 30, 2014
5:30 PM
City Council Chambers, 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 5:50 P.M.
2
ROLL CALL / CITY COUNCIL
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 47 speakers during Open Forum.
4. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-30,"* Special Concurrent Meeting of the
Meeting Minutes
July 30, 2014
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Award Of Zero Waste Franchise Agreements
From:
Oakland Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Ordinance Granting A Franchise For Mixed Materials And Organics Collection Services
To Waste Management Of Alameda County, Inc., Contingent On Its Execution Of A Mixed
Materials And Organics Collection Services Contract With The City And Authorizing The City
Administrator To Negotiate And Execute Such A Contract, Regulating Maximum Service
Rates For Mixed Materials And Organics Collection Services, Residential Recycling Services,
And Disposal Services, And Setting Forth Procedures To Allow For Adjustment Of Maximum
Service Rates; And/Or
13-0750
* No Action Taken
View Report Part 1.pdf
View Report Part 2.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) An Ordinance Granting A Franchise For Residential Recycling Collection Services To
Waste Management Of Alameda County, Inc., Contingent On Its Execution Of A Residential
Recycling Collection Services And Nonexclusive Commercial Recycling Collection Services
Contract With The City, And Authorizing The City Administrator To Negotiate And Execute
Such Contract; And/Or
13-0750-1
* No Action Taken
3) An Ordinance Authorizing The City Administrator To Execute An Exclusive Contract For
Landfill Disposal Services With Waste Management Of Alameda County; And/Or
13-0750-2
* No Action Taken
City of Oakland
Page 2
Printed on 10/8/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-30,"* Special Concurrent Meeting of the
Meeting Minutes
July 30, 2014
Oakland Redevelopment
Successor Agency/City Council
Subject:
Award Of Zero Waste Franchise Agreements
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Granting A Franchise For Mixed Materials And Organics Collection Services
To California Waste Solutions, Inc., Contingent On Its Execution Of A Mixed Materials And
Organics Collection Services Contract With The City And Authorizing The City Administrator
To Negotiate And Execute Such A Contract, Regulating Maximum Service Rates For Mixed
Materials And Organics Collection Services, Residential Recycling Services, And Disposal
Services, And Setting Forth Procedures To Allow For Adjustment Of Maximum Service Rates;
And
13-0750-3
*
Approved On Introduction and Scheduled for Final Passage to * Special
Meeting of the Oakland City Council on 8/13/2014
View Report Part 1.pdf
View Report Part 2.pdf
View Supplemental Report 1.pdf
View Supplemental Report 2.pdf
View Supplemental Report 3.pdf
View Supplemental Report 4.pdf
View Supplemental Report 5.pdf
View Supplemental Report 6.pdf
View Supplemental Report 7.pdf
View Supplemental Report 8.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Supplemental Report - Rate Tables.pdf
13253 C.M.S..pdf
2) An Ordinance Granting A Franchise For Residential Recycling Collection Services To
California Waste Solutions, Inc., Contingent On Its Execution Of A Residential Recycling
Collection Services And Nonexclusive Commercial Recycling Collection Services Contract
With The City, And Authorizing The City Administrator To Negotiate And Execute Such
Contract; And
13-0750-4
* Approved On Introduction and Scheduled for Final Passage to * Special
Meeting of the Oakland City Council on 8/13/2014
13254 C.M.S.pdf
3) An Ordinance Authorizing The City Administrator To Execute An Exclusive Contract For
Landfill Disposal Services With California Waste Solutions, Inc.
13-0750-5
* Approved On Introduction and Scheduled for Final Passage to * Special
Meeting of the Oakland City Council on 8/13/2014
Council adopted Option 3, including Rate Option 3C.
13255 C.M.S.pdf
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-30,"* Special Concurrent Meeting of the
Meeting Minutes
July 30, 2014
Oakland Redevelopment
Successor Agency/City Council
S-5
Subject:
Franchise Contract With Civicorps For Commercial Organics
From:
Councilmembers Kalb, Kaplan And Gibson McElhaney
Recommendation: Adopt A Resolution Directing The City Administrator To Return To
Council With An Ordinance Awarding A Franchise Contract To Civicorps For The Collection
Of Commercial Organic Materials And Regulating Maximum Service Rates And Procedures
To Allow For Annual Adjustment Of Maximum Service Rates In Accordance With Their
Proposal Dated June 25, 2014, To Be Effective July 1, 2015 For A Term Of Ten Years
13-0763
* No Action Taken
View Report.pd
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended Bv Majority Vote Of The
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:13 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 48
hours 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
TTD
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 Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 10/8/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Wednesday, August 13, 2014
5:30 PM
City Council Chambers, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Special 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 5:47 P.M.
2
ROLL CALL / CITY COUNCIL
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
The Roll Call was modified to note Councilmember Gallo excused at 6:00 P.M.
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 2 Open Forum speakers.
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of Breanna Rachelle Moore.
Vice Mayor Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Tiffany Marie.
Council President kernighan took a point of personal privilege and requested
that the meeting be adjourned in memory of Kim Che Hung.
4
Subject:
Settlement Agreement - Claim Of Gerald And Christina Gray
From:
Office Of The City Attorney
Recommendation: Adopt A Motion To Reconsider The Resolution Authorizing And Directing
The City Attorney To Compromise And Settle The Claim Of Gerald And Christina Gray, City
Attorney's Claim No. C29678, In The Amount Of Three Hundred Seventy Two Thousand, Two
Hundred Twenty-Twc Dollars And Thirteen Cents ($372,222.13) (Public Works Agency-Sewer
Overflow) [TITLE CHANGE] OR
13-0710
View Report.pdf
85093 C.M.S..pdf
View Supplemental Report.pdf
View Supplemrental Report.pdf
View Supplemtal Report.pdf
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"* Special Concurrent Meeting of the
Meeting Minutes
August 13, 2014
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Resoultion Rescinding Resolution 85093
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Rescinding Resolution No. 85093 And Authorizing
And Directing The City Attorney To Compromise And Settle The Claim Of Gerald And
Christina Gray, City Attorney File No. C29678, In The
Amount Of Three Hundred Eighty-Two Thousand Two Hundred Twenty-Twc Dollars And
Thirteen Cents ($382,222.13) (Public Works - Sewer Overflow)
13-0710-1
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be * Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
There were 2 speakers on this item.
View Report.pdf
85152 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"* Special Concurrent Meeting of the
Meeting Minutes
August 13, 2014
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Port Security Grant Program Funds
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: (1) Enter Into An Agreement With The United States Department Of Homeland Security's
Federal Emergency Management Agency (FEMA) To Accept Fiscal Year 2013 Port Security
Grant Program (PSGP) Funds; And (2) Accept, Appropriate And Administer Fiscal Year 2013
PSGP Grant Funds In An Amount Up To One Hundred Sixty-Nine Thousand, Six Hundred
And Seventy-Nine Dollars ($169,679); And (3) Approve The Preliminary Spending Plan; And
(4) Expend Funds In Accordance With The Preliminary Spending Plan Without Further
Council Authorization, Including Purchases Of Equipment And Services Approved In The
Federal Authorized Equipment List (AEL) And Required By The Grant, Provided The City's
Competitive Solicitation And Purchasing Programs/Policies Are Followed; And (5) Allocate
Thirty-Two Thousand Dollars ($32,000) From The General Purpose Fund To Satisfy The
In-Kind Or Cash Match Requirement.
13-0723
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, that this matter be * Adopted as Amended to include the addition of
the following:
1)
FURTHER RESOLVED: That the 2013 Port Security Grant Program
(PSGP) grant allocation funds received by the City of Oakland may only be
used expressly for the purchase of remotely operated underwater vehicles,
waterside interoperable communication radios, and related training;
2) FURTHER RESOLVED: that 2013 Port Security Grant Program
(PSGP) grant allocation funds received by the City of Oakland may not be
used for the purchase of any aerial drones, stingray, or facial recognition
technology; and
3) The first Further Resolved paragraph will be modified to include a list
with allowable purchases.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
85153 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
This item was taken after Item 6.
View Report.pdf
85156 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"* Special Concurrent Meeting of the
Meeting Minutes
August 13, 2014
Oakland Redevelopment
Successor Agency/City Council
The Roll Call was modified to note Councilmember Gallo present at 6:29 P.M.
8
Subject:
Award Of Zero Waste Franchise Agreements
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Granting A Franchise For Mixed Materials And Organics Collection Services
To California Waste Solutions, Inc., Contingent On Its Execution Of A Mixed Materials And
Organics Collection Services Contract With The City And Authorizing The City Administrator
To Negotiate And Execute Such A Contract, Regulating Maximum Service Rates For Mixed
Materials And Organics Collection Services, Residential Recycling Services, And Disposal
Services, And Setting Forth Procedures To Allow For Adjustment Of Maximum Service Rates;
And
13-0750-3
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kalb, that this matter be * Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
This item was taken after Item 9.
There were 53 speakers on this item.
View Report Part 1.pdf
View Report Part 2.pdf
View Supplemental Report 1.pdf
View Supplemental Report 2.pdf
View Supplemental Report 3.pdf
View Supplemental Report 4.pdf
View Supplemental Report 5.pdf
View Supplemental Report 6.pdf
View Supplemental Report 7.pdf
View Supplemental Report 8.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
Supplemental Report - Rate Tables.pdf
13253 C.M.S..p pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"* Special Concurrent Meeting of the
Meeting Minutes
August 13, 2014
Oakland Redevelopment
Successor Agency/City Council
2) An Ordinance Granting A Franchise For Residential Recycling Collection Services To
California Waste Solutions, Inc., Contingent On Its Execution Of A Residential Recycling
Collection Services And Nonexclusive Commercial Recycling Collection Services Contract
With The City, And Authorizing The City Administrator To Negotiate And Execute Such
Contract; And
13-0750-4
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kalb, that this matter be * Approved for Final Passage as
amended to revise clerical error in Section 2 of the Ordinance to read as
follows: The Council does hereby find and declare that the above recitals
are true and correct and that the award of a franchise for Residential and
Commercial Recycling Collection Services to Franchisee is for a proper
public purpose, is in the public interest, convenience, and welfare, and is
for the common benefit of the inhabitants of the city. The City hereby
grants California Waste Solutions, Inc., contingent on its execution of a
Residential Recycling Collection Services Contract and Non-Exclusive
Commercial Recycling Collection Services Contract, an exclusive franchise
for the provision of Recycling Collection Services, as identified in the
Request for Proposals for Zero Waste Services, originally released on
September 5, 2012. The term of the franchise from July 1, 2015 to June 30,
2025 with the potential extension through June 30, 2035 as specified in the
Contract.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
13254 C.M.S.pdf
3) An Ordinance Authorizing The City Administrator To Execute An Exclusive Contract For
Landfill Disposal Services With California Waste Solutions, Inc.
13-0750-5
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kalb, that this matter be * Approved for Final Passage as
amended to revise the title to read as follows: An Ordinance Authorizing
The City Administrator To Execute An Exclusive Contract For Landfill
Disposal Services With California Waste Solutions, Inc.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
13255 C.M.S.pdf
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"* Special Concurrent Meeting of the
Meeting Minutes
August 13, 2014
Oakland Redevelopment
Successor Agency/City Council
Councilmember Gibson McElhaney made a motion, seconded by Vice Mayor
Reid, to include the following in negotiations:
A) The following provisions will be included in the Mixed Materials &
Organics contract with CWS:
1) CWS will provide a recycling sorter wage of $20.94 per hour in 2019;
2) CWS will offer affordable family health care coverage to its ILWU
Local 6 workers beginning July 1, 2015;
3) CWS will develop plans with CiviCorps to provide training of interns
without impact or displacement of permanent union jobs. The arrangement will
be subject to the approval of the City Administrator;
4) CWS will provide the 25 pickups per day of illegal dumping as part of
the base rate - Rate Table 3C; and
5) CWS will submit a revised Diversion Plan to reflect the 65% diversion
rate as committed in the July 30 meeting;
B) The following provisions will be included in the Residential Recycling
contract with CWS:
1) CWS will provide a recycling sorter wage of $20.94 per hour in 2019;
and
2) CWS will offer affordable family health care coverage to its ILWU
Local 6 workers beginning July 1, 2015.
C) The Council also directs City staff to negotiate:
1) Provisions to be incorporated into the franchise agreements to assure
the City of performance, to the greatest extent possible, that the transition
occurs without substantial service disruptions as referenced in the
Supplemental Report dated August 11, 2014;
2) That CWS commit to local hire and community benefits in the spirit
that has already been negotiated on the Oakland Army Base agreement,
including working with the City's local workforce investment system, including
the Private Industry Council and the West Oakland Job Resource Center; and
3) The affirmation that CWS may enter into subcontracts with any
disposal contractor acceptable to the City.
The motion passed with a vote of 7 Ayes, 1 No- Gallo.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"* Special Concurrent Meeting of the
Meeting Minutes
August 13, 2014
Oakland Redevelopment
Successor Agency/City Council
7
Subject:
Adjustments To Public Works Department Budget
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator Or His/Her Designee To: 1) Appropriate To The Adopted
Fiscal Years 2014-2015 Operating Budget, Increasing Budgeted Revenue By One Million, Five
Hundred Thousand ($1,500,000) In Fiscal Year 2014-2015 In Fund 1710 (Recycling Program),
For Reimbursement Of Expenditures Incurred During The City Of Oakland's Zero Waste
Procurement Process, And 2) Authorize The City Administrator To Include In The Adopted
Fiscal 1 Years 2014-2015 Operating Budget Two (2) Exempt Limited Duration Employees Not
To Exceed Five Hundred Thousand ($500,000) To Support The Environmental Services
Division With The Transition To California Waste Solutions; And 3) Allocate To Oakland
Public Works Department Adopted Operating Budget For Fiscal Years 2014-2015, Fund 1710
(Recycling Program) In The Amount Of Seven Hundred And Fifty Thousand Dollars
($750,000), For Contractual Services To Execute The Transition To California Waste Solutions
By July 1, 2015; And 4) Award Professional Services Contracts With Various Vendors Within
A Budget Amount )f Up To Seven Hundred And Fifty Thousand Dollars ($750,000) For
Professional And Legal Services Related To The Transition Of City Of Oakland's Zero Waste
Collection Contracts With Waste Management Of Alameda County To California Waste
Solutions, Provided That Prior To Expenditure Of Any Funds Staff Will Award Contracts And
Establish Contract Amounts For The Controller's Bureau; And 5) Waive the city's Advertising,
Bidding And Request For Proposals/Qualifications (RFP/Q) Requirement For Each Of
Professional And Legal Service Contracts.
13-0766
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be * Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
This item was taken after Item 8.
View Report.pdf
85155 CMS.pdf
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 Breanna Rachelle Moore, Tiffany Marie
and Kim Che Hung at 8:25 P.M.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"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
TTD
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 Clerk and Clerk of the Council
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-22,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Monday, September 22, 2014
5:30 PM
City Council Chambers, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Special 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 6:28 PM.
2
ROLL CALL / CITY COUNCIL
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORA)Councilmember Present: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There was one speaker during Open Forum.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-22,"* Special Concurrent Meeting of the
Meeting Minutes
September 22, 2014
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
Ordinance Amending Ordinance No. 13253 C.M.S.
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13253 C.M.S., Which Granted A Franchise For
Mixed Materials And Organics Collection Services To California Waste Solutions, Inc., To
Instead Grant The Franchise For Mixed Materials And Organics Collection Services To Waste
Management Of Alameda County, And/Or Such Other Affiliate Entity Approved By The City
Administrator, Contingent On Its Execution Of A Mixed Materials And Organics Collection
Services Contract With The City, And Authorizing The City Administrator To Negotiate And
Execute Such A Contract Which May Regulate Maximum Service Rates For Mixed Materials
And Organics Collection Services, Residential Recycling Services, And Disposal Services, And
Setting Forth Procedures To Allow For Adjustment Of Maximum Service Rates, On Such
Terms And Conditions And Rates Approved By The City Council
14-0047
A motion was made by Councilmember Gallo, seconded by
Councilmember Kalb, to * Approved As Amended On Introduction and
Scheduled for Final Passage to the * Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard at the
September 29, 2014 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
There were 39 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
13258 C.M.S..pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-22,"* Special Concurrent Meeting of the
Meeting Minutes
September 22, 2014
Oakland Redevelopment
Successor Agency/City Council
2) An Ordinance Amending Ordinance No. 13255 C.M.S., Which Authorized The City
Administrator To Execute An Exclusive Contract For Landfill Disposal Services With
California Waste Solutions, Inc., To Instead Authorize The City Administrator To Execute An
Exclusive Contract For Landfill Disposal Services With Waste Management Of Alameda
County, And/Or Such Other Affiliate Entity Approved By The City Administrator, On Such
Terms And Conditions And Rates Approved By The City Council
14-0047-1
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kalb, that this matter be * Approved On Introduction and
Scheduled for Final Passage to the * Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard at the
September 29, 2014 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
Councilmember Gibson McElhaney made the following amendments:
1. In the MMO contract -
Article 3 section 3.01 entitled ""Term"" is amended to read as follows:
3.01 Term The term of this Contract shall be for a ten (10) year period
beginning
July 1, 2015, and terminating on June 30, 2025. City in its sole discretion shall
have the option to extend the Contract for up to two (2) additional 5 year
periods.
3.01.1 First Extension. On or about May 1, 2022 City in its sole discretion may
extend this Contract by five (5) years by notifying CONTRACTOR of its
intention
to do so in writing.
3.02.2 Second Extension. On or about May 1, 2027, CITY in its sole discretion
may extend this Contract five (5) years by notifying CONT ACTOR of its
intention
to do so in writing.
Article 9 - add the following new section 9.07
9.07 Organic Materials and Recycling
In the event the recycling contractor (""RR"") determines that the content of an
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-22,"* Special Concurrent Meeting of the
Meeting Minutes
September 22, 2014
Oakland Redevelopment
Successor Agency/City Council
RR container is contaminated, the RR contractor shall have the right to collect
such contaminated material and to charge a contamination Rate for the
collection of such contaminated material.
Article 16 entitled CUSTOMER SERVICE is amended to read as follows:
16.02 CONTRACTOR'S Customer Service Center and Telephone and Email
Access.
CONTRACTOR shall maintain a Customer Service Center in Alameda County
that provides toll-free telephone and email access to residents and businesses of
CITY, and is staffed by trained and experienced Customer Service
Representatives (CSRs). Such Customer service center shall have responsible
persons in charge during Collection hours, and shall be open 8:00 a.m. to 6:00
p.m. on regularly scheduled Work Day (Monday through Friday) and when
SFD or MFD Collection Services are scheduled to be provided on Saturday;
and be staffed with a sufficient number of CSRs and equipped with sufficient
telephone and email capacity such that: (etc.)
2.
In the MMO Ordinance
Section 2 is amended to read as follows:
Section 2. The Council does hereby find and declare that the above recitals are
true and correct and that the award of a franchise for Mixed Materials and
Organics Collection to Franchisee is for a proper public purpose, is in the
public interest, convenience, and welfare, and is for the common benefit of the
inhabitants of the city. The City hereby grants, Waste Management of Alameda
County Inc. (WMAC) contingent on its execution of the Mixed Materials and
Organics Collection Services Contract, an exclusive franchise for the provision
of Mixed Materials and Organics Collection Services, as identified in the
Request for Proposals for Zero Waste Services, originally released on
September 5, 2012. The term of the franchise from July 1, 2015
to June 30, 2025 and the City's sole option, extend the Contract for two
additional five (5) year terms with the potential extension through June 30,
2035 as specified in the Contract.
Section 7. The Franchisee shall allow Civicorps to handle commercial organics
collection and delivery to EBMUD and develop plans with Civicorps to provide
training of interns without impact or displacement of permanent union jobs,
through a contract subject to approval by the City Administrator.
Section 8. The Franchisee shall deliver, as determined by agreement through
Civicorps, commercial organics to East Bay Municipal Utility District, and
shall enter into a separate processing agreement with EBMUD for these
materials, subject to approval by the City Administrator.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-22,"* Special Concurrent Meeting of the
Meeting Minutes
September 22, 2014
Oakland Redevelopment
Successor Agency/City Council
Section 11. The franchise awarded hereunder shall be contingent on: 1)
dismissal with prejudice of following litigation in Waste Management of
Alameda County V. City of Oakland, and 2) submission to the Oakland City
Clerk of written notices of withdrawal of referenda measures signed by all
proponents, pursuant to California Elections Code Section 9604(c), on City
Ordinance Nos. 13253, 13254, and 13255 C.M.S., which awarded franchise
agreements to California Waste Solutions for Garbage Collection,
Recycling Services and Disposal/Landfill, and no petition for a referendum on
any of the above-referenced ordinances being submitted to or filed with the
Oakland Clerk within the 30-day period provided for referendum petitions
under California Elections Code Section 9237, and 3) Waste Management not
opposing CWS development or improvements to CWS' Gateway Facility, Wood
Street Facility, 10th Street Facility, or other facilities in support thereof
(collectively the ""CWS Facilities"") directly or indirectly; and, Waste
Management not supporting, directly or indirectly, any CEQA challenge
regarding the CWS Facilities or the Zero Waste contracts, and 4) payment in an
amount needed to make the City whole (i.e., reimburse the City) for costs of
legal and other services it incurred to address the aforementioned lawsuit and
referenda. The award authorized hereunder shall be null and void if the
lawsuits are not dismissed with prejudice and the referenda are not withdrawn,
or if a petition for a referendum is filed, or if Waste Management directly or
indirectly opposes CWS Facilities or supports CEQA challenges against CWS
Facilities or Zero Waste contracts, or if the City is not reimbursed for its costs
as indicated above.
Further, I move that Waste Management pay the City the amount of eight
hundred thousand dollars ($800.000) to make the City whole (i.e., reimburse
the City) for costs of legal and other services it incurred to address the
aforementioned lawsuit and referenda.
View Report.pdf
13259 C.M.S..pdf
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 9:18 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-22,"* Special Concurrent Meeting of the
Meeting Minutes
September 22, 2014
Oakland Redevelopment
Successor Agency/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 48
hours 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
TTD
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 Clerk and Clerk of the Council
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes - FINAL
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, September 23, 2014
5:30 PM
City Council Chambers, 3rd Floor
1 PLEDGE OF ALLEGIANCE
The Special 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 5:47 p.m.
2 ROLL CALL / CITY COUNCIL
Present 8- - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca
Kaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 13 Open Forum speakers.
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 Anijah Walker.
Councilmember Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Monique Robinson.
4.1
Subject:
Recognizing District 5 Community Leaders
From:
Councilmember Noel Gallo
Recommendation: Receive Commendations Recognizing Delmy Raymundo, Fabian
Guerra, And Anthony James As Young Community Leaders Who Have Consistently
Participated In District 5 Clean-Ups And Who Have Set An Example For Oakland
Residents In Keeping Our City Clean And Safe
13-0732
Attachments: View Report.pdf
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
4.2
Subject:
Recognizing Bruce Buckelew
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recognizing Oakland Technology Exchange
West And Its Founder/Director Mr. Bruce Buckelew, Who Has Provided Free Home
Computers To At-Risk Oakland Unified Middle And High School Students Since 1995
13-0743
Attachments: View Report.pdf
85160 CMS.pdf
There was one speaker on this item.
A motion was made by Councilmember Schaaf, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.3
Subject:
Honoring The Black Cowboy Association's 40th Anniversary
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution To Honor The Oakland Black Cowboy
Association On The 40th Anniversary Of The Oakland Black Cowboy Association
Parade And Festival
13-0754
Attachments: View Report.pdf
85161 CMS.pdf
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried by the
following vote:
Aye:
8 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.4
Subject:
Recognizing The Oakland Black Officers Association
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recognizing The Oakland Black Officers
Association And Honoring Their 44 Years Of Service To The City Of Oakland And The
Oakland Police Department
14-0030
Attachments: View Report.pdf
85162 C.M.S.pdf
A motion was made by Councilmember Brooks, seconded by Councilmember
Kalb, that this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 29, 2014, JULY 30,
2014 AND AUGUST 13, 2014
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):
Per Council President Kernighan, Item 9.4 will be taken before Item 9.1
7. CONSENT CALENDAR (CC) ITEMS:
There were 13 total speakers on the Consent Calendar.
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
14-0007
Attachments: View Report.pdf
85163 CMS.pdf
This Matter was Adopted on the Consent Agenda.
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
14-0008
Attachments:
View Report.pdf
85164 C.M.S pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Permanent Regulations For Crematories
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, Recommended By The Planning
Commission, And As Directed By City Council Under Emergency Ordinance No.
13222 C.M.S., To Amend The Planning Code To Establish Permanent Regulations
Pertaining To Crematories Within The City Of Oakland
13-0721
Attachments: View Report.pdf
13256 C.M.S.pdf
This Matter was Approved for Final Passage on the Consent Agenda.
7.4
Subject:
Salary Ordinance Amendment For Increase Council Members
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary For The
Classification Of Council Member
13-0749
Attachments: View Report.pdf
13257 C.M.S.pdf
This Matter was Approved for Final Passage on the Consent Agenda.
7.5
Subject:
Childhood Cancer Month
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Honoring The American Cancer Fund For
Children And The Kids Cancer Connection, And Recognizing The Month Of
September As Childhood Cancer Awareness Month In The City Of Oakland
14-0031
Attachments: View Report.pd
85165 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
City Of Oakland V. AIG Financial Products Corp
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re
Municipal Derivatives Antitrust Litigation, United States District Court Southern District
Of New York, MDL No. 1950, Authorizing Acceptance Of Payment From Bank Of
America Merrill Lynch Of $325,000, In Exchange For Dismissal Of The Lawsuit By
The City
14-0032
Attachments: View Report.pdf
85166 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.7
Subject:
City Of Oakland V. AMBAC Financial Group, Inc.,
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of City Of
Oakland V. AMBAC Financial Group, Inc., Et Al., San Francisco Superior Court Case
No. CGC-08-479241, Authorizing Acceptance Of Payment From Financial Security
Assurance, Inc. And Assured Guaranty, Inc. Of $1,000, In Exchange For Dismissal Of
The Lawsuit By The City
14-0033
Attachments: View Report.pdf
85167 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.8
Subject:
Erenst Edel 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 Erenst Edel V. City Of Oakland, Alameda
County Superior Court Case No. RG13-682796, In The Amount Of Eighty-Seven
Thousand Five Hundred Dollars And No Cents ($87,500.00) As A Result Of A Trip
And Fall Accident On Or About June 19, 2012 (Public Works Agency - Dangerous
Condition/Trip & Fall)
14-0034
Attachments: View Report.pdf
85168 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.9
Subject:
Crown Castle NG West, Inc. V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Crown Castle Ng
West, Inc. V. City Of Oakland Et Al. (Alameda Superior I Court Case No.
Rg12617055), By Accepting The Trial Court's Judgment That The City Cannot Charge
Rent, And Must Issue Encroachment Permits, For Crown 4 Castle To Install
Telecommunications Equipment In City Rights-Of-Way At Two Locations, Pursuant To
Previously Approved Conditional Use Permits, In Exchange For Crown Castle (A)
Dismissing Its Cause Of Action Challenging Oakland Planning Code Regulations
Governing The Siting Of Wireless Telecommunication $ Facilities And (B) Accepting
Reasonable Conditions For The Two Locations Pursuant To Encroachment Permits
14-0035
Attachments: View Report.pdf
85169 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.10
Subject:
Health Care Task Force Report
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Stating The Intent Of The City Council Of The
City Of Oakland To Support The Goals Of The City Of Oakland/Employee Union
Health Care Task Force, Which Seeks To Reduce Health Costs While Improving
Quality By Establishing Transparency And Holding Health Plans And Providers
Accountable For Delivering Safe, Effective, And Fairly Priced Health Care Services To
Oakland Employees, Residents, And Taxpayers
14-0010
Attachments: View Report.pdf
View Supplemental Report.pdf
85170 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.11
Subject:
17th Street And 20th Street Bike Lanes
From:
Department Of Public Works
Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And
The Installation Of Class II Bicycle Lanes On 17th Street From Martin Luther King Jr.
Wav To Telegraph Avenue And On 20th Street From Broadway To Harrison Street
14-0020
Attachments: View Report.pdt
85171 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.12
Subject:
Recognized Obligation Payment Schedule
From:
Oakland Redevelopment Successor Agency
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For
January Through June 2015 To The Oakland Oversight Board, The County, And The
State
14-0014
Attachments:
View Report.pdf
2014-009 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.13
Subject:
Foreclosure Prevention Grant & Mitigation Program Allocation
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving A Grant Of $50,000 In Community
Development Block Grant Funds To Housing And Economic Rights Advocates For
Foreclosure Prevention Legal Services, And Authorizing A Program Analyst III
Position For The Building Bureau's Foreclosed And Investor Owned Properties
Programs
14-0017
Attachments: View Report.pdf
85172. C.M.S pdf
This Matter was Adopted on the Consent Agenda.
7.14
Subject:
Reduction in Unit Count at Sojourner Truth Manor
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 78597 C.M.S,
Authorizing A Loan To Christian Church Homes Of Northern California For The
Sojourner Truth Manor Project At 5815,5915 And 6015 Martin Luther King Jr. Way, To
Reduce The Number Of Assisted Units From 87 To 85.
14-0018
Attachments: View Report.pdf
85173 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.15
Subject:
Removal Of City Liens For County Disposition Of Abandoned Properties
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving (1) The Removal Of Liens On 34
Properties To Facilitate The County Tax Collector's Sale Of These Properties For
Affordable Housing Purposes And Appropriate The Sale Proceeds From These
Properties To The Affordable Housing Trust Fund And (2) The Removal Of Liens On
25 Properties To Facilitate The Sale Of These Properties In The County Tax Auction
Process And Appropriate The Sale Proceeds From These Properties To Code
Enforcement And Blight Abatement
14-0026
Attachments: View Report.pdf
85174 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.16
Subject:
Boating and Waterways Grant Authorization
From:
Department Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Apply For, Accept And Appropriate Grant Funds From The State Of
California Department Of Parks And Recreation Division Of Boating And Waterways
Aquatic Center Grant Program In The Amount Not To Exceed Forty-Five Thousand
Dollars ($45,000) For The Remainder Of The Fiscal Year 2013/2014 - 2014/2015
Grant Cycle, And In An Amount Not To Exceed Ninety-Five Thousand Dollars
($95,000) For The Full Fiscal Year 2015/2016 - 2016/2017 Grant Cycle For Funding
For Oakland Parks & Recreation Boating Program Equipment, Scholarships, Staff
Training, And Event Support
14-0021
Attachments: View Report.pdf
85175 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.17
Subject:
AC-OCAP Resolution Amending Resolution No. 84818 C.M.S.
From:
Department Of Human Services
Recommendation: Adopt A Resolution (1) Amending Resolution No. 84818 C.M.S.
Adopted On February 4, 2014, Which Authorized The City Administrator To Accept,
Appropriate, And Allocate A Grant In An Anticipated Amount Of $1,077,711 In
Antipoverty Community Services Block Grant (CSBG) Funds For 2014 From The
California Department Of Community Services And Development (CSD) To Amend
The Amount Of The Grant From $1,077,711 To $1,258,856; And (2) Authorizing The
City Administrator To Accept Additional Grant Funds Of $50,000 Or Less Without
Returning To Council, To Support The State Approved Alameda County - Oakland
Community Action Partnership (AC-OCAP) 2014-2015 Anti-Poverty Community Action
Plan
14-0024
Attachments: View Report.pdf
85176 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.18
Subject:
Nuisance Eviction Ordinance Amendments
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Nuisance Eviction Ordinance
(O.M.C. Section 8.23) To: 1) Include Prostitution Related Crimes, Gambling And
Illegal Possession Of Ammunition As Grounds To Require A Landlord To Bring An
Eviction Action Against A Nuisance Tenant, 2) To Revise Definitions Relating To Drug
Nuisance And Weapons, And 3) Authorize The City Attorney, In Addition To The City
Administrator, To Issue Notices To Owners To Bring Nuisance Eviction Actions
13-0748
Attachments: View Report.pdf
View Supplemental Report.pdf
This Matter was Approved On Introduction and Scheduled for Final Passage to
the Meeting of the Oakland City Council, to be heard at the October 7, 2014
meeting on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.19
Subject:
CA Board Of State & Community Corrections (CBSCC) Funding FY 2014-
2015
From:
Department Of Human Services/ Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator; 1) To
Accept And Appropriate A Recidivism Reduction Funds Grant From The California
Board Of State And Community Corrections (CBSCC) In An Amount Not To Exceed
$2 Million Dollars; 2) To Amend Existing Oakland Unite Grant Agreements In An
Amount Not To Exceed $1310,000; 3) To Enter Into New Grant Agreements Between
The City Of Oakland And Various Public And Non-Profit Agencies To Provide
Violence Prevention And Reduction Programs In An Amount Not To Exceed
$340,000; 4) To Augment Existing Violence Prevention Services In Oakland Police
Department And Human Services Department In An Amount Not To Exceed
$275,000, And; 5) To Amend Existing Professional Service Agreements With
Resource Development Associates For Evaluation Services And Cityspan
Technologies For Database Improvements For An Estimated Total Amount Not To
Exceed $75,000
14-0012
Attachments: View Report.pdf
85177 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.20
Subject:
Medical Director Contract
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Waiving The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, And 2) 1) Authorizing The City
Administrator Or His Designee To Extend The Existing Contract With Dr. Hern To
Provide The Services Of Medical Director For The Oakland Fire Department For An
Additional One (1) Year, Beginning October 1, 2014 Through September 30, 2015, In
An Amount Not To Exceed Sixty Five Thousand Two Hundred And Thirty-three
Dollars ($65,233)
14-0016
Attachments: View Report.pdf
85184 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.21
Subject:
MOU Between OUSD And The City Of Oakland
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Enter Into An Intergovernmental Memorandum Of Understanding
(MOU) With The Oakland Unified School District (OUSD) To Establish And Define
The Relationship Between The City And OUSD With Respect To Implementing The
Oakland Police Department's (OPD) School Safety Officer Program
14-0023
Attachments: View Report.pdf
85178 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.22
Subject:
Office Of The Mayor
From:
Commission On Aging Appointments
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of D.
Blake Spears And Reappointments Of Karen Smulevitz And Sylvia Stadmire As
Members Of The Commission On Aging
14-0046
Attachments: View Report.pdf
85179 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
Passed The Consent Agenda
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
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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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
9.1
Subject:
Revision To Jack London Square Redevelopment Project
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Approving The Jack London Square Redevelopment Project Revision
#1, Including: A) Adopting Addendum #1 To The Jack London Square Redevelopment
Project Environmental Impact Report; B) Adopting Revisions To The Jack London
Redevelopment Project Planned Unit Development And Design Review Subject To
Conditions Of Approval; And C) Approving A Minor Variance From Loading
Requirements
13-0695-B
Attachments: View Report.pdf
85180.pc
There were 18 speakers on this item
Upon the reading of Item 9.1by the City Clerk, the Public Hearing was opened at
7:34 p.m.
20 individuals spoke on this item.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Reid, to close the Public Hearing, and hearing no objections, the
motion passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid,
Schaaf, President Kernighan; 1 Abstain - Kalb
The motion was amended to include the additional community benefit
contributions and to add the following changes:
An addition to the title that reads: D) Accepting JLSV Land, LLC offer to
contribute additional community benefits.
and to include an additional Further Resolved as follows:
Further Resolved: That the City accepts the JLSV Land and LLC offer to
contribute additional community benefits, as described in the memo dated
September 23, 2014, which has been submitted to this body as evidence of such
offer and, accordingly, directs staff to incorporate the same as a condition of
approval of this project;
A motion was made by Councilmember Gibson McElhaney, seconded by Vice
Mayor Reid, that this matter be Adopted as Amended. The motion carried by
the
following vote:
Abstained: 1 Kalb
Aye:
7 - Brooks, Gallo, Gibson McElhaney, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
2) Resolution Approving The Environmental Determination For, And Adopting, The
Following Amendment To The City Of Oakland General Plan: Approve Changes To
The General Plan Designations Of (A) Assessor's Parcel Number 0018-0415-001-01
(Known As ""Site D"" Of The Jack London Square Development Project, And Generally
Bounded By The Building Known As 70 Washington Street To The South And West,
Embarcadero West To The North, And Broadway To The East) From RDE-1 (Retail,
Dining, Entertainment Phase 1) To RDE-2 (Retail, Dining, Entertainment Phase 2),
And (B) Assessor's Parcel Number 0018-0420-004-01 (Known As ""Site F-2"" Of The
Jack London Square Development Project, And Generally Bounded By Harrison
Street To The West, Embarcadero West To The North, Alice Street To The East, And
Water Street To The South) From WCR-1 (Waterfront Commercial Recreation 1) To
MUD (Mixed Use Development), As Delineated In Exhibit A
13-0695B-1
Attachments: 85185 CMS.pdf
9.2
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For January/February/March 2014, Monthly Accounts And April/May/June 2014,
Quarterly Accounts 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 Garbage Service Fees And
Confirming The Recordation Of Liens With Administrative And Assessment Charges
As Necessary - Pursuant To Chapter 8.28 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
14-0029
Attachments: View Report.pdf
85181 C.M.S.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:55 p.m.
There were no speakers on this item.
Councilmember Brooks made a motion, seconded by Councilmember Gibson
McElhaney, to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf,
and President Kernighan.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland
Municipal Code; Or
14-0029-1
3) A 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 Garbage Service Fees And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28
Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
14-0029-2
9.3
Subject:
Sale Of Champion Street Site
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To: 1)
Negotiate And Execute A Disposition And Development Agreement For The Sale Of
3455and 3461 Champion Street (""Properties"") To Jack Stewart Or A / Legal Entity
Affiliated With Jack Stewart And Approved By City Administrator For Development Of
A Restaurant On The Following Terms: (1) Purchase Price Not Less Than Three
Hundred Eighty Two Thousand Five Hundred Dollars ($382,500); (2) Credit To Buyer
For Fuel Tank Removal Not To Exceed Ten Thousand Dollars ($10,000); (3)
Reservation Of An Easement To The City For A Fiber Optics Hub And Related Uses;
2) Direct Two Hundred Thousand Dollars ($200,000) Of The Net Sales Proceeds
Towards Funding The City's Asset Portfolio Management Plan; And 3) Allocate
Seventy Five Thousand Dollars ($75,000) In Community V Development Block Grant
(CDBG) Funds To Developer Exclusively For Facade And Exterior Improvements Of
The Properties
14-0013
Attachments: View Report.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at
8:56 p.m.
There were no speakers on this item.
Councilmember Schaaf made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and
President Kernighan.
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and Scheduled for
Final Passage to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard at the October 7, 2014
meeting. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
Aye: 8- - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
9.4
Subject:
Ordinance Amending Section 12 Of Ordinance 12301 C.M.S.
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance Amending Section 12 Of Ordinance 12301
C.M.S. (That Established The Rockridge Business Improvement District, Granted
Approval Of The Management Plan For The District, Approved The Assessment
District Boundary Description, And Approved The Proposed Assessment To The
Affected Businesses), Thereby Modifying The Requirement That The Advisory Board
Give Notice Of The Right To Seek Disestablishment Of The District To Once Every
Five Years Starting From The Effective Date Of This Ordinance
14-0009
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
7:30 p.m.
1 individual spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, President Kernighan; 2
Absent : Reid, Brooks
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council, to be heard at the
October 7, 2014 meeting. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
Aye: 8- - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
14
Subject:
Amendments To The Oakland Campaign Reform Act
From:
Council President Patricia Kernighan
Recommendation: Adopt An Ordinance Amending The Oakland Campaign Reform
Act, Oakland Municipal Code Chapter 3.12, To Prohibit The Use Or Transfer Of
Funds From Ballot Measure Committees Controlled By Candidates For City Office Or
City Officeholders To Support The Candidate's Or Officeholder's Election To City
Office
13-0633
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
There was one speaker on this item.
A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor
Reid, that this matter be Approved On Introduction and Scheduled for Final
Passage to the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard at the October 7, 2014 meeting. The
motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
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 10:22 p.m.
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/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 48 hours 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
TTD
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 18
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-29,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes - FINAL
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Monday, September 29, 2014
1:30 PM
City Council Chambers - 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 1:43 P.M.
2 ROLL CALL / CITY COUNCIL
Excused 2- - Laurence E. Reid, and Libby Schaaf
Present
6 - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca
Kaplan, and Patricia Kernighan
3 OPEN FORUM (Total Time Avaliable: 15 Minutes)
There were 2 Open Forum speakers.
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF
NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, to approve the oral report from the Office of the City
Attorney of no final decisions made during Closed Session. The motion carried
with a vote of 6 Ayes, 2 Excused - Schaaf, Reid.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 29, 2014
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Ordinance Amending Ordinance No. 13253 C.M.S.
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13253 C.M.S., Which Granted A Franchise
For Mixed Materials And Organics Collection Services To California Waste Solutions,
Inc., To Instead Grant The Franchise For Mixed Materials And Organics Collection
Services To Waste Management Of Alameda County, And/Or Such Other Affiliate
Entity Approved By The City Administrator, Contingent On Its Execution Of A Mixed
Materials And Organics Collection Services Contract With The City, And Authorizing
The City Administrator To Negotiate And Execute Such A Contract Which May
Regulate Maximum Service Rates For Mixed Materials And Organics Collection
Services, Residential Recycling Services, And Disposal Services, And Setting Forth
Procedures To Allow For Adjustment Of Maximum Service Rates, On Such Terms
And Conditions And Rates Approved By The City Council
14-0047
Attachments: View Report.pdf
View Supplemental Report.pdf
View Report.pdf
13258 CMS.pdt
A
motion was made by Councilmember Gallo, seconded by Councilmember
Gibson McElhaney, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Excused: 2 - Reid, and Schaaf
Aye: 6 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 29, 2014
Oakland Redevelopment Successor
Agency/City Council
2) An Ordinance Amending Ordinance No. 13255 C.M.S., Which Authorized The City
Administrator To Execute An Exclusive Contract For Landfill Disposal Services With
California Waste Solutions, Inc., To Instead Authorize The City Administrator To
Execute An Exclusive Contract For Landfill Disposal Services With Waste
Management Of Alameda County, And/Or Such Other Affiliate Entity Approved By
The City Administrator, On Such Terms And Conditions And Rates Approved By The
City Council
14-0047-1
Attachments: View Report.pdf
13259 C.M.S..pdf
Councilmember Gallo made a motion, seconded by Councilmember Gibson
McElhaney to approve for final passage staff's recommendations with the
addition that in negotiating the Franchise agreements with Waste Management,
the indemnification for CEQA lawsuits shall include payment of the City's outside
counsel costs, authorizing the City Attorney to procede as she considers
appropriate, inclusive of the City Administrator's statement.
The motion passed with a vote of 5 Ayes, 1 Abstention - Brooks, and 2 Excused -
Schaaf, Reid.
There were 4 speakers on this item.
A motion was made by Councilmember Gallo, seconded by Councilmember
Gibson McElhaney, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Excused: 2 - Reid, and Schaaf
Aye: 6 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, and Kernighan
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 2:20 P.M.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 29, 2014
Oakland Redevelopment Successor
Agency/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 48 hours 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
TTD
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 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes - FINAL
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Wednesday, November 5, 2014
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 5:40 p.m.
2
ROLL CALL / CITY COUNCIL
COUNCILMEMBERS: Desley Brooks, District 6; Noel Gallo, District 5; Lynette
Gibson McElhaney, District 3; Dan Kalb, District 1; President Pro Tempore
Rebecca Kaplan, At-Large; Vice Mayor Larry Reid, District 7; Libby Schaaf,
District 4; Council President Patricia Kernighan, District 2
The Roll Call was modified to note Councilmember Gibson McElhaney present at
5:45 p.m.
The Roll Call was modified to note Councilmember Brooks absent at 7:08 p.m.
The Roll Call was modified to note Councilmember Gallo absent at 8:55 p.m.
The Roll Call was modified to note Vice Mayor Reid absent at 9:07 p.m.
Present
8 - - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca
Kaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 8 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Danny Oliver, Michael Davis, Jr., Azel Gratsy, Sr., and
Perla Avina. Mayor Quan requested association with the tribute for Perla Avina.
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Ethel Faye McCleod Day.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Precautions At Airport To Prevent Ebola Outbreak
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report Or Plan From The Director Of
The Port Of Oakland/Oakland Airport Regarding The Recent Ebola Outbreak As It
Pertains To What Precautions Are Being Taken At The Oakland International Airport
For Screening Passengers Who Arrive In Oakland
Attachments: View Report
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
Absent: 1 - Gallo
4.2
Subject:
Honoring The Unity Council
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Honoring The Unity Council For 50 Years Of
Service And Community Impact In The City Of Oakland
Attachments: View Report.pdf
View Supplemental Report.pdf
85228 CMS.pdf
A motion was made by Gallo, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye:
8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.3
Subject:
National Native American Heritage Month
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing The Month Of November 2014
As ""National Native American Heritage Month"" Celebrating The Heritage And Culture
Of Native Americans And The Contributions Of Native Americans To The United
States
Attachments:
View Report.pdf
85229 CMS.pdf
A motion was made by Gallo, seconded by Kernighan, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 21, 2014
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next
Council Agenda, Speak On Consent Calendar, Register Votes, Change Order
Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Brooks, seconded by Schaaf, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - Reid
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
Attachments: View Report.pdf
85230 CMS.pdf
This City Resolution was Adopted.
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
Attachments: View Report.pdf
85231 1 CMS.pdf
This City Resolution was Adopted.
7.3
Subject:
Community Policing Advisory Board Appointments - Leonard & Bulls
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Cathy Leonard And Derrick C. Bulls As Members Of The Community Policing Advisory
Board
Attachments: View Report.pdf
85232 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Settlement Of Claim Of Mary J. Smith
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Invoices Presented By Belfor Property Restoration
For The Claim Of Mary J. Smith, City Attorney's Claim No. C29408, In The Amount Of
Twenty-Five Thousand Nine Hundred Ninety-Five Dollars And Sixteen Cents
($25,995.16) (Public Works Department- Sewer-Overflow)
Attachments: View Report.pdf
85233 CMS.pdt
This City Resolution was Adopted.
7.5
Subject:
Settlement Of Claim Of Paul Traver
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Paul Traver, City Attorney's Claim No.
C30094, In The Amount Of Twenty- Three Thousand Four Hundred Dollars And No
Cents ($23,400.00), Payable To Paul Traver (Oakland Police Department - Vehicle
Collision)
Attachments: View Report.pdf
85234 CMS.pdf
This City Resolution was Adopted.
7.6
Subject:
Settlement Of Andre Traylor V. City Of Oakland, Stephen Choi
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Andre Traylor V. City Of Oakland, Stephen
Choi, Alameda County Superior Court Case No. RG13-698346, In The Amount Of
Eighteen Thousand Six Hundred Twenty-Five Dollars And No Cents ($18,625.00) As
A Result Of Motor Vehicle Accident On Or About November 6, 2012 (Oakland Police
Department - Motor Vehicle Collision)
Attachments: View Report.pdf
85235 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
7.7
Subject:
Settlement Of Claim Of Liberty Mutual As Subrogee For Valerie Dzubur
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Liberty Mutual Insurance Company In The
Amount Of Six Thousand Seven Hundred Twenty-Four Dollars And One Cent
($6,724.01), Payable To Liberty Mutual Insurance Company As Subrogee For Valerie
Dzubur (Fire Services Agency - Auto Collision)
Attachments: View Report.pdf
85236 CMS.pdf
This City Resolution was Adopted.
7.8
Subject:
Settlement Of Claim Of Liberty Mutual Ins. Co. As Subrogee For Kelly
Koehn
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Liberty Mutual Insurance Company, City
Attorney's Claim No. C30125, In The Amount Of Six Thousand Two Hundred
Sixty-Nine Dollars And Thirty-Three Cents ($6,269.33) Payable To Liberty Mutual
Insurance Company As Subrogee For Kelly Koehn (Oakland Police Department - Auto
Collision)
Attachments: View Report.pdf
85237 CMS.pdf
This City Resolution was Adopted.
7.9
Subject:
Settlement Of Claim Of Kevin Flynn
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Kevin Flynn, City Attorney's Claim No.
C30159, In The Amount Of Seven Thousand Five Hundred Sixty-One Dollars And
Twenty-Five Cents ($7,561.25), Payable To Kevin Flynn (Oakland Fire Department -
Automobile Collision)
Attachments: View Report.pdf
85238 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
7.10
Subject:
Settlement Agreement Of Nancy Lee, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Nancy Lee, Monica Lee, And Samantha Lee
V. City Of Oakland, Alameda County Superior Court Case No. RG12641451, City
Attorney's File No. 28903, In The Amount Of Two Million Dollars ($2,000,000.00)
(Public Works Department - Dangerous Condition)
Attachments:
View Report.pdf
85239 CMS.pdf
This City Resolution was Adopted.
7.11
Subject:
Amending The Prompt Payment Ordinance
From:
President Pro Tempore Kaplan And Councilmember Brooks
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.06 To Add Requirements To Make Prompt Disbursements Of Grant Funds To Grant
Recipients
Attachments: View Report.pdf
View Supplemental Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 11/18/2014
7.12
Subject:
PayLock, Inc. Contract Extension
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Third Amendment To The Agreement Between The City Of Oakland (""City"") And
IPT LLC (""Paylock""), Extending At No Cost To The City The Term Of The Agreement
For A Period Not To Exceed 6 Months, Starting October 15, 2014 And Terminating
April 14, 2015 To Provide Self-Release Smartboot Vehicle Immobilization Program
Services; And Waiving The Request For Proposal/Qualifications Process
Attachments: View Report.pdf
85240 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Back, A Corporation, To Furnish Copy Paper And Toner Cartridges, In An Annual
Amount Not To Exceed Three Hundred Ninety-Nine Thousand Dollars ($400,000.00),
For The Period Of October 1, 2014 To September 30, 2017 For An Aggregate
Contract Amount Of Two Million, Two Hundred Forty-Seven Thousand Dollars
($2,247,000.00), In Accordance With Specification No. 13-615-00-01/Request For
Quotation (RFQ) No. 4917 And The General Conditions Therfor On File In Purchasing
According To Its Bid Filed With The City On January 27,2014
Attachments: View Report.pdf
85241 CMS.pdf
This City Resolution was Adopted.
7.14
Subject:
Additional Audit Related Services
From:
Finance Department
Recommendation: Adopt A City Resolution Amending City Council Resolution No.
82682 C.M.S, Which Authorized A Contract With Macias Gini & O'connell LLP
(""MGO"") To Provide Audit Services To Increase The Contract For The City Audit
Services For An Additional Amount Not-To-Exceed $75,193. The Additional Services
Requested Are To Cover Governmental Accounting Standards Board (GASB) 67
Testing, Planning And Implementing GASB 68, And Agreed-Upon Procedures Testing
The City Procurement Policies And Procedures For Fiscal Year Ending June 30, 2014
And A Waiver For Advertising And Request For Proposals For These Additional Audit
Related Services.
Attachments:
View Report.pdf
85242 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
7.15
Subject:
Extension Of Auditing Service Contract
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution By The City Council Of The City Of Oakland Authorizing The City
Administrator To Execute A One (1) Year Extension With Macias Gini & O'connell,
LLP (""MGO"") To Provide Audit Services For Fiscal Year Ending June 30, 2015 In An
Amount Not To Exceed $674,560 And Waiving The Competitive Request For
Proposals Process; And
Attachments: View Report.pdf
85243 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Authorizing The Agency Administrator To Waive The Competitive
Requesting For Proposals Process And Execute A One (1) Year Contract Extension
With Macias Gini & O'connell, LLP (""MGO"") To Provide For Audit Services For Fiscal
Year Ending June 30, 2015 In An Amount Not To Exceed $25,000
Attachments: 2014-011 1 ORSA.pdf
This ORSA Resolution was Adopted.
7.16
Subject:
4901 Telegraph Ave. Major Encroachment Permit
From:
Planning And Building Department
Recomendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Vocam Telegraph, LLC, A California Limited Liability
Company, To Allow Encroachment Of An Existing Building's Overhanging Bay
Windows, Eaves And Access Stairs Adjacent To 4901 Telegraph Avenue
Attachments: View Report.pdi
85244 CMS.pdf
This City Resolution was Adopted.
7.17
Subject:
Repair Stair Paths At Locarno Way (Project No. C470710)
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Construction Contract With Mosto Construction To Repair Stair Paths At Locarno
Way (Project No. C470710), In Accordance With The Project Plans And
Specifications And With Contractor's Bid In The Amount Of One Hundred
Eighty-Seven Thousand One Hundred Ten Dollars ($187,110.00)
Attachments: View Report.pdf
85245 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
7.18
Subject:
Appropriation Of Funds For HSIP-6
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee, To Accept And Appropriate One Million One Hundred Eighty Nine
Thousand And Five Hundred Dollars ($1,189,500.00) In Highway Safety Improvement
Program Cycle 6 (Hsip-6) Grant Funds For Transportation Safety Improvements At
Selected Locations Along Grand Avenue From Park View Terrace To Euclid Avenue;
And Madison Street From7th Street To 9th Street, And 8th Street From Jackson
Street To Oak Street
Attachments: View Report.pdf
85246 CMS.pdf
This City Resolution was Adopted.
7.19
Subject:
Highway Safety Improvement Program (HSIP) Cycle 4
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislsation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract
To W. Bradley Electric, Inc. For Highway Safety Improvement Program Cycle 4
(HSIP4): Traffic Signal Modifications On Hegenberger Road (Edes Avenue To
International Boulevard), Project No. C452410, In Accordance With Project Plans,
Specifications, State Requirements And With Contractor's Bid In The Amount Of Five
Hundred Ten Thousand Eight Hundred Fifty-Four Dollars ($510,854.00); And
Attachments: View Report.pdf
85247 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator To Award A Construction Contract
To Ray's Electric For Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic
Signal On Bancroft Avenue At 94th Avenue, Project No. C444110, In Accordance
With Project Plans, Specifications, State Requirements And With Contractor's Bid In
The Amount Of Three Hundred Forty-Eight Thousand One Hundred Fifty-Five Dollars
($348,155.00); And
Attachments: 85248 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Safe Routes To School (SR2S) Cycle 10
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award
A Construction Contract To Beliveau Engineering Contractors, Inc. For Safe Routes
To School Cycle 10 (SR2S10) Project (Project No. C471910) In Accordance With
Project Plans, Specifications, State Requirements And With Contractor's Bid In The
Amount Of One Hundred Forty-Three Thousand One Hundred Sixty-Eight Dollars
($143,168.00)
Attachments: View Report.pdf
85250 CMS.pdf
This City Resolution was Adopted.
7.21
Subject:
West Oakland Jobs Resource Center Fiscal Agent
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Contract
With Urban Strategies Council To Act As The Fiscal Agent For The West Oakland Job
Resource Center To Increase The Contract Amount From $50,000 To $105,000, And
To Extend The Termination Date From November 20, 2014 To June 30, 2015 And
Waiving The Advertising, Competitive Bid, And Request For Proposals/ Qualifications
Process
Attachments: View Report.pdf
85251 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
7.22
Subject:
Approving Four (4) Mills Act Contracts
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Four (4) Mills Act Contracts Between The City
Of Oakland And The Properties At 851 Trestle Glen Road (Estimated $11,865/Year
Property Tax Reduction), 80-82/88-90 9th Street (Estimated $1275/Year Property Tax
Reduction), 619 15th Street (Estimated $949/Year Property Tax Reduction), And 918
18th Street (Estimated $3078/Year Property Tax Reduction) Pursuant To Ordinance
12987 C.M.S., To Provide Property Tax Reductions In Exchange For Owners'
Agreement To Repair And Maintain Historic Properties In Accordance With Submitted
Work Programs
Attachments: View Report.pdf
85252 CMS.pdt
This City Resolution was Adopted.
7.23
Subject:
Cultural And Service Learning Trip To Ethiopia Report
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of
Edom Tadesse And 14 Students From The French American School Who
Participated In The Cultural And Service Learning Trip To Ethiopia
Attachments: View Report.pdf
View Supplemental Report.pdf
Councilmember Brooks moved, seconded by President Pro Tempore Kaplan, to
Continued this item to the Meeting of the Oakland City Council to be heard
11/18/2014.
7.24
Subject:
Report On The Outstanding Work Of Hanna Solomon
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 16
Year Old Hanna Solomon In Organizing A Coat Drive For Deserving Individuals
[TITLE CHANGE]
Attachments: View Report.pdf
View Supplemental Report.pdf
Councilmember Brooks moved, seconded by President Pro Tempore Kaplan, to
Continued this item to the Meeting of the Oakland City Council to be heard
11/18/2014.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
7.25
Subject:
Report On The Outstanding Work Of Natthan Mesfin
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 9
Year Old Natthan Mesfin In Organizing And Raising Funds For A Sleeping Bag
Give-Away To Homeless Individuals [TITLE CHANGE]
Attachments: View Report
View Supplemental Report.pdf
Councilmember Brooks moved, seconded by President Pro Tempore Kaplan, to
Continued this item to the Meeting of the Oakland City Council to be heard
11/18/2014.
7.26
Subject:
Inclement Weather Response System Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To
Accept And Appropriate An Estimated Amount Of $15,000 From The City Of
Emeryville For Winter Shelter And Warming Centers; 2) To Enter Into Grant
Agreements For The Provision Of Emergency Winter Shelter Beds In An Aggregate
Amount Of $53,000 With St. Mary's Center And East Oakland Community Project; 3)
To Enter Into Grant Agreements For The Provision Of Warming Centers In An
Aggregate Amount Of $54,000 With Dignity Housing West And Bay Area Community
Services; And 4) To Allocate Up To $15,115 In Existing Funds And Accept,
Appropriate And Allocate Any Additional Funds From Other Sources To Amend The
Grant Agreements For Additional Shelter Beds And/Or Warming Center
Accommodations, And Purchase Miscellaneous Supplies For The Operation Of The
Winter Shelters For The Period Beginning November 15, 2014 Through April 15, 2015
Without Returning To Council
Attachments: View Report.pdf
85253 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
7.27
Subject:
ShotSpotter Contract Extension and System Expansion
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into An Agreement With SST, Inc. To: 1) Expand The ShotSpotter
Coverage Area (Phase III), In An Amount Not To Exceed $146,600.00; 2) Extend
Coverage For The Period Of October 21, 2014 To April 18, 2015 (Phase I), In A
Pro-Rated Amount Not To Exceed $41,425.00, With An Option To Renew For Two
Additional One-Year Terms At A Cost Of $84,000.00 Annually, For A Total Contract
Amount Not To Exceed $356,025.00; And 3) Waiving 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.
Attachments: View Report.pdf
85254 1 CMS.pdf
This City Resolution was Adopted.
7.28
Subject:
Contract To Provide Fire Fighter Physical Exams
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Enter Into An Agreement With Emeryville Occupational Medical Center
To Provide Annual Physical Examinations Of Sworn Oakland Fire Department
Employees For The Period Of November 13, 2014 Through November 12, 2016 With
An Optional Two year Extension, In An Amount Not-To-Exceed Six Hundred
Thousand Dollars ($600,000) For The Initial Two Year Term And Not-To-Exceed Six
Hundred Thousand Dollars ($600,000) For The Two-Year Extension For A Total
Contract Amount Not To Exceed One Million Two Hundred Thousand Dollars
($1,200,000) For The Period Of November 13, 2014 Through November 12, 2018
Attachments: View Report.pdf
View Supplemental Report
85255 CMS.pdf
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 Reid, seconded by Gallo, that the report of 4 final
decisions was Approve as Submitted. The motion carried by the following vote:
Aye: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
Absent: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
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
7:19 p.m.
Nine individuals spoke on this item.
President Pro Tempore made a motion, seconded by Councilmember Kalb to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, President Kernighan, and 2
Absent - Brooks, Schaaf.
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
9.1
Subject:
Agricultural Regulations & Other Planning Regulation Changes
From:
Councilmembers Kaplan, Kalb And Gibson McElhaney
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Update The City's
Agricultural Regulations; And Make Other Miscellaneous Planning Code Text, Map,
And Height Area Amendments, Including But Not Limited To: 1) Clarifying The
Process And Exceptions To The Maximum Yard Requirements; 2) Standardizing
Design Review Procedure Language; 3) Clarifying The Definitions Of ""Live/Work"" And
""Work/Live""; 4) Streamlining The Process For Allowing Alcoholic Beverage
Manufacturers To Sell Their Products On Site; 5) Modifying The Cup Findings For
Hotels; 6) Adding ""Taxi And Light-Based Fleet Services"" To The Activity Chart For
The CIX-1, CIX-2, IG, And LO Zones; 7) Modifying The Minimum Lot Frontage And I
Width Requirements In The CIX-IC And CIX-ID Zones; 8) Clarifying The Application
Of The S-19 Combining Zone; 9) Adding Height Area Designations To Certain CC
Zoned Parcels In West Oakland; 10) Changing The Zoning From CIX-IA To CIX-IB
For Certain Properties In The 3rd And 7th Street Corridors In West Oakland; 11)
Adding The T Overlay To Two Blocks Between 3rd And 5th, Market And Brush
Streets; 12) Adjusting The Boundary Between The CC-2 And RM-2 Zones Near The
Intersection Of 7th And Peralta Streets; 13) Modifying The Regulation Of Pharmacies
In The D-BV Zones; 14) Amending The Wood Street Zoning District Development
Standards In Support Of Redevelopment Of The 16th Street Train Station; And 15)
Making Other Minor Zoning Text Changes To Improve The Clarity Of The Planning
Code, And Make Appropriate California Environmental Quality Act Determinations
Attachments: View Report.pdf
View Supplemental Report.pdf
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council to be heard 11/18/2014
with the following amendments: 1. Remove Animal products and livestock
production from the definition of community gardens; 2. Make an exception for
bees and apiaries; and 3. Allow those areas that currently have approval for
community gardens to continue to operate under the old definition of community
garden which allows animals.
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Lake Merritt Station Area Plan And Related Actions
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution (A) Certifying The Environmental Impact Report And Making Related
CEQA Findings And Adopting The Lake Merritt Station Area Plan And Related
General Plan Amendments And Design Guidelines; (B) Authorizing The Installation Of
Bicycle Lanes On Eighth (8th) Street From Harrison Street To Fallon Street, On Tenth
(10th) Street From Madison Street To Oak Street, Madison Street From Fifth (5th)
Street To Nineteenth (19th) Street, And On Oak Street From Fifth (5th) Street To
Thirteenth (13th) Street; And (C) Adopting A General Plan Amendment To The
Community Commercial Land Use Classification Text For The Broadway Valdez
District Specific Plan (BVDSP) Area To Allow A Maximum Density Of 250 Units Per
Gross Acre And Making Related CEQA Findings; And
Attachments: View Report.pdf
View Supplemental Report
2) An Ordinance, Amending The Oakland Planning Code To Create The D-LM Lake
Merritt Station Area District Zone Regulations And Make Conforming Changes To
Other Planning Code Sections, As Well As Adopting Zoning And Height Area Maps
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
11
Subject:
Accountability & Transparency In High-Stakes Negotiations Act
From:
Councilmember Libby Schaaf And The Office Of The City Attorney
Recommendation: Adopt The Accountability And Transparency In High Stakes
Negotiations Policy Resolution Amending Rule 25 Of The Council's Rules Of
Procedure, Resolution No. 82580 C.M.S. And Resolution No. 84758 C.M.S., To
Require City Councilmembers Appointed To Serve On Boards, Commissions,
Agencies, Joint Powers Authorities, (""Representatives"") To: (1) Notify The City Council
As Soon As High-Stakes Negotiations Commence; (2) Provide Real-Time Reports On
High-Stakes Negotiations And Annual Reports On General Business; And (3)
Participate In Training Regarding Their Duties And Obligations Of Representation
Within 30 Days Of Appointment
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85256 CMS.pdf
A motion was made by Schaaf, seconded by Kaplan, that this matter be Adopted
as Amended with the following additions: 1. City Council delegates and
alternates shall: (i) within 30 days of appointment to represent the City on such
bodies, participate in training provided by the City Administrator or designee on
the duties and obligations of representation; (ii) provide the City Council and/or
the appropriate Council Committee with an annual report or briefing on general
business regarding the issues, activities and agenda of the body on which the
representative serves; (iii) work with the City Administrator, or his or her
designee, to notify the City Council via an Information Memorandum, Information
Report to the subject matter committee, or Closed Session Briefing when
appropriate under the Brown Act and Sunshine Ordinance, as soon as
high-stakes negotiations or transactions commence; (iv) provide the City Council
real-time reports on high-stakes negotiations or transactions; and 2. Raise the
threshold limit to one million dollars. The motion carried by the following vote:
Aye: 5 - - Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 3 - - Brooks, Gallo, and Reid
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Establish 1% For Public Art In Private Development Projects
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Adopt Chapter 15.70 Public Art Requirements,Which Establishes A New
Requirement Of 5% For Residential Or 1% For Nonresidential Of Private
Development Project Costs For Public Art And Codifies An Existing Requirement Of
1.5% Of The City's Capital Improvement Project Costs For Public Art, Adopted By
The City Council Through Ordinance No. 11086 C.M.S.
Attachments: View Report.pdf
There were 28 speakers on this item.
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council to be heard 11/18/2014
with the following amendments to be included: 1. Direct the Ordinance be
brought back for re-examination when the City considers adoption of impact fees
in 2015 to access the cumulative impact and fair distribution of all development
requirements and fees; 2. Add the follwoing: ""Whereas, Developers and/or
owners shall be encouraged to integrate art from the earliest possible stages of
development planning to assure design elements which respond to the unique
physical attributes and geographic location of teh development project;"" 3.
Revised section 15.70.070, Artist Verification, to read as follows: ""Public are
installed on the development site shall be designed by independent artists, or
artists working in conjunction with arts or community organizations, that are
verified by the City to either hold a valid Oakland business license or be an
Oakland-based 501(c)(3) tax designated organization in good standing.
Developers and/or owners installing art created by an artist no previously verified
by the City shall pay a verification fee to the City in accordance with the Master
Fee Schedule;"" and 4. Revise the follwoing: ""AFFORDABLE HOUSING is defines
in Chapter 17.107 of the Oakland Planning Code.""
Aye: 6 - Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 2 - Brooks, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
13
Subject:
Tenant Protection Ordinance
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance Prohibiting Various Harassing Behaviors By
Landlords Against Tenants And Providing Civil Remedies For Violations [TITLE
CHANGE]
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report
13265 CMS.pdf
There were 15 speakers on this item.
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approved for Final Passage. The motion carried by the following vote:
Abstained: 1 - Kernighan
Aye: 5 - Gallo, Gibson McElhaney, Kalb, Kaplan, and Schaaf
Absent: 2 - Brooks, and Reid
14
Subject:
FY 2013-2014 4th Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Adopt A Resolution Accepting The Unaudited FY 2013-2014
Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four
Selected Funds: General Purpose Fund (GPF, 1010), Landscape & Lighting
Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400);
And Overtime Analysis For The General Purpose Fund (1010) And All Funds; And
Authorizing The City Administrator To Adjust The General Purpose Fund Expenditure
Appropriations In The Amount Of $0.50 Million Over Budget By Departments Listed In
Exhibit A Attached Herein
Attachments:
View Report.pdf
View Supplemental Report
85257 CMS.pdf
A motion was made by Kaplan, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye: 5 - Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 3 - - Brooks, Gallo, and Reid
CONTINUATION OF OPEN FORUM
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Danny Oliver, Michael Davis, Jr., Azel
Gratsy, Sr., Perla Avina and Ethel Faye McCleod Day at 8:58 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 48 hours 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 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, December 9, 2014
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 5:36 P.M.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Brooks absent at 1:30 a.m.
Present 8 - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca
Kaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 16 Open Forum speakers.
4 ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of David Robert Ruenzel.
President Pro Tem Kaplan took a point of personal privilege and requested that
the meeting be adjourned in memory of Michael Brown, Eric Garner, and Tamir
Rice.
Vice Mayor Kalb took a point of personal privilege and requested that the meeting
be adjourned in memory of Arnold White.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Regina E. Enabulele.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
50th Anniversary Of The Wilderness Act
From:
Councilmember Dan Kalb And Council President Kernighan
Recommendation: Adopt A Resolution Honoring 50th Anniversary Of The
Wilderness Act Which Allows For Protection And Preservation Of America's Precious
Wilderness For Present And Future Generations Of Human, Plant And Animal
Species [TITLE CHANGE]
14-0133
Attachments:
View Report
85287 CMS.pdf
A motion was made by Kalb, seconded by Kernighan, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.2
Subject:
Honoring Neighborhood Volunteer Leaders Of Council District 2
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Neighborhood Volunteer
Leaders Of Council District 2
14-0152
Attachments: View Report.pdf
85288 CMS.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.3
Subject:
Recognizing Renee Domingo
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring And Recognizing Renee Domingo
Upon Her Retirement From The City Of Oakland, After 25 Years Of Dedicated Service
14-0247
Attachments: View Report
85289 CMS.pdf
A motion was made by Reid, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
4.4
Subject:
Recognizing Mayor Jean Quan
From:
Councilmembers Schaaf, Kernighan, Kaplan And Kalb
Recommendation: Adopt A Resolution Recognizing Mayor Jean Quan For A Lifetime
Of Dedication And Achievement In Making Government Work For The People And
For Her Deep And Abiding Love For The City Of Oakland
14-0273
Attachments: View Report
85290 CMS.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.5
Subject:
Recognizing Council President Patricia Kernighan
From:
Councilmembers Schaaf, Reid, Gibson-McElhaney And Kalb
Recommendation: Adopt A Resolution Recognizing Council President Patricia
Kernighan For Her Outstanding Dedication And Service To Her Constituents And To
The City Of Oakland
14-0281
Attachments: View Report
85291 CMS.pdf
A motion was made by Reid, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
S4.6
Subject:
Ferguson Resolution
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution: ""Ferguson - Calling For Charges To Be Filed
And Recognizing Our Collective Responsibility To Advance Racial Equity""
14-0293
Attachments: View Report.pdf
85292 CMS.pdf
A motion was made by Brooks, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 18, 2014
A motion was made by Reid, seconded by Kaplan, that this matter be Approve as
Submitted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
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
14-0267
Attachments: View Report.pdf
85294 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Amendment To Pay-Go Funds For Galatians Baptist Church
From:
President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 85125 C.M.S.
Which Authorized A Grant Of $500.00 From Councilmember Kaplan's Pay-Go Funds
To Good Hope Baptist Church's Youth Group For Travel And Meal Expenses To
Disneyland, CA, To Change The Grantee Name To Galatians Baptist Church
14-0211
Attachments:
View Report.pdf
85295 CMS.pdt
This City Resolution was Adopted.
7.4
Subject:
Graffiti Abatement Mural Funds To Corum LLC
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $13,600 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Corum
LLC For Two Murals On The Walls Of King's Coffee Shop At 3000 38th Avenue,
Oakland [TITLE CHANGE]
14-0246
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.5
Subject:
Graffiti Abatement Mural Funds To Debra Koppman
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $7,500 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Debra
Koppman For The Artist's Mural On The Wall At The End Of Champion Street, Next
To 3480 Champion Street, Oakland
14-0244
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
Graffiti Abatement Mural Funds To Pamela Consear
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $6,625 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Pamela
Consear For Murals On Walls At Club 2101 At 2101 MacArthur Blvd., Oakland, St.
Louis Veterinary Clinic At 3545 Fruitvale Ave., Oakland, And Loard's Ice Cream At
2825 MacArthur Blvd., Oakland
14-0243
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.7
Subject:
Graffiti Abatement Mural Funds To Rock Paper Scissors Collective
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $11,100 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Rock
Paper Scissors Collective For A Mural On The Wall Of The Fairfax Lighthouse
Deliverance Center At 5345 Foothill Blvd, Oakland
14-0242
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 12/16/2014
7.8
Subject:
Graffiti Abatement Mural Funds To Andrew Johnstone
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Andrew
Johnstone For A Mural On The Wall Of The Montclair-Mountain Trestle, Near 1902
Mountain Blvd, Oakland [TITLE CHANGE]
14-0241
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.9
Subject:
Travel To League Of CA Cities Academy - Guillen & Campbell-Washington
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Councilmembers Abel Guillen
And Anne Campbell Washington To Travel To Sacramento, CA To Attend The 2015
League Of California Cities New Mayors & Council Members Academy In
Sacramento, CA From January 14 - 16, 2015
14-0225
Attachments: 85296 CMS.pdf
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Claim Of Salvador And Laura Navarro
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Salvador And Laura Navarro, In The
Amount Of Thirteen Thousand Seven Hundred Fifty-Six Dollars And Fourteen Cents
($13,756.14), Payable To Salvador And Laura Navarro (Public Works Department -
Sewers)
14-0259
Attachments: View Report.pdf
85297 CMS.pdf
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Claim Of Diana Montes And Jeremy Leeds
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claims Of Diana Montes And Jeremy Leeds, City
Attorney's Claim No. C30134, In The Amount Of Seven Thousand Seven Hundred
Twenty-Seven Dollars And Fifty Cents ($7,727.50) (Public Works Department - Trees)
14-0260
Attachments: View Report.pdf
85298 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.12
Subject:
Settlement Agreement - Ana Castaneda 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 Ana Castaneda V. City Of Oakland, Alameda
County Superior Court Case No. RG13682362, City Attorney's File No. 29368, In The
Amount Of One Hundred Thousand Dollars ($100,000.00) (Public Works Department
- Dangerous Condition)
14-0261
Attachments: View Report.pdf
85299 CMS.pdf
This City Resolution was Adopted.
7.13
Subject:
Creating The Oakland Animal Services Department
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Establish The
Oakland Animal Services Department In The City Administrator's Office
14-0169
Attachments: View Report
13271 CMS.pdf
This Ordinance was Approved for Final Passage.
7.14
Subject:
Fee To Implement Alameda County Integrated Waste Management Plan
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Establishing A Fee In The Initial Amount Of
$3,240,000, Effective July 1, 2015, To Be Adjusted By Changes In The Annual
Consumer Price Index, To Pay The City's Costs Of Preparing, Adopting, And
Implementing The Alameda County Integrated Waste Management Plan, To Be
Collected By The Mixed Materials And Organics Franchisee From Its Customers,
Which Shall Reduce Said Franchise Fee By An Equal Amount And Shall Not Result In
An Increase In Mixed Materials And Organics Rates
14-0192
Attachments: View Report.pdf
View Supplemental Report.pdf
13272 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.15
Subject:
Amending Residential Recycling Franchise Award & Max Service Rates
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13258 C.M.S., Which Amended Ordinance
No. 13253 C.M.S. To Among Other Things, Grant A Franchise For Mixed Materials
And Organics Collection Services To Waste Management Of Alameda County And
Approve Maximum Service Rates For Mixed Materials And Organics Collection,
Residential Recycling And Disposal Services, To: (1) Add Two (2) Contamination
Rates Of $25 And $50 To The Maximum Service Rates For Customer Placement Of
Items Other Than Those Allowed In Recycling And Organic Materials Containers And
(2) Make Appropriate Findings Required By The California Environmental Quality Act;
And
14-0157
Attachments: View Report
View Supplemental Report.pdf
13273 CMS.pdf
This Ordinance was Approved for Final Passage.
2) An Ordinance Amending Ordinance No. 13254 C.M.S, Which, Among Other
Things, Granted A Franchise For Residential Recycling Collection Services To
California Waste Solutions, Inc., For A Term Of Ten (10) Years From July 1, 2015
Through June 30, 2025, With Two Five-Year Extension Options In 2022 And 2027, To
Change The Term Of The Contract To Twenty (20) Years: July 1,2015 Through June
30, 2035, And Make Appropriate Findings Required By The California Environmental
Quality Act
14-0173
Attachments: 13274 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.16
Subject:
Establish 1% For Public Art In Private Development Projects
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Adopt Chapter 15.70 Public Art Requirements, Which Establishes A New
Requirement Of 5% For Residential Or 1% For Nonresidential Of Private
Development Project Costs For Public Art And Codifies An Existing Requirement Of
1.5% Of The City's Capital Improvement Project Costs For Public Art, Adopted By The
City Council Through Ordinance No. 11086 C.M.S.
14-0036
Attachments: View Report.pdf
View Supplemental Report.pdf
13275 CMS.pdf
This Ordinance was Approved for Final Passage.
7.17
Subject:
Certifying Election Results
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of
Oakland General Municipal Election Held On Tuesday, November 4, 2014
14-0272
Attachments: View Report
85300 CMS.pdf
This City Resolution was Adopted.
7.18
Subject:
Budget Advisory Committee Appointment - Jon Bauer
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jon
Bauer To The Budget Advisory Committee
14-0274
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.19
Subject:
Children's Fairyland Board Appointment - Ron Zeno
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ron
Zeno To The Children's Fairyland Board Of Directors
14-0277
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.20
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Grant Inaba And Reappointment Of Shanthi Gonzales, April Harper, And Ain Bailey
As Members Of The Library Advisory Commission
14-0278
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.21
Subject:
Oakland Housing Authority Board Appointment - Donna Griggs Murphy
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Donna Griggs Murphy To The Oakland Housing Authority Board
14-0279
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.22
Subject:
Civil Service Board Appointment - Lisa Charbonneau
From:
Office Of The Mayor
Recommendation: Request To Withdraw The Following Item From The January 6,
2015 City Council Agenda:
Adopt A Resolution Confirming The Mayor's Appointment Of Lisa Charbonneau To
The Civil Service Board
14-0280
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
S7.23
Subject:
Bicyclist And Pedestrian Advisory Commission Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Robert Prinz, Chris Hwang, And Ryan Chan To The Bicyclist And Pedestrian Advisory
Commission
14-0291
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S7.24
Subject:
Youth Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jamila Coleman, Eleanor Good,
Takai Ginwright, Shizhou Chen, Elliot Hunt, Rebecca Dharmapalan And Mahlik Smith
As Members Of The Oakland Youth Advisory Commission
14-0292
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
S7.25
Subject:
Settlement Agreement - Cordova-Munoz, 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 Case Of Abel Cordova-Munoz, Et Al V. City Of
Oakland, Et Al, Alameda County Superior Court Case No. RG09-489243, In The
Amount Of Twenty-Five Thousand Dollars And No Cents ($25,000.00) As A Result Of
An Arrest On Or About November 9, 2008 (Oakland Police Department)
14-0311
Attachments: View Report
85301 CMS.pdf
This City Resolution was Adopted.
S7.26
Subject:
Settlement Agreement - Hampton, 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 Case Of Hampton, Et Al V. City Of Oakland, Et Al.,
United States District Court, Case No. C13-3094 DMR, City Attorney's File No. 29442,
In The Amount Of Fifteen Thousand Dollars ($15,000.00) (Oakland Police Department
- Wrongful Detention
14-0313
Attachments: View Report
85302 CMS pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S7.27
Subject:
Appropriation Of Regional Measure 2 Safe Routes To Transit Funds
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, The
Director Of Public Works, Or The Assistant Director, Bureau Of Engineering And
Construction, To Execute Agreements With BART, Fourth Bore Coalition, And
Metropolitan Transportation Commission (MTC) For The SR2T Grant Funds And To
Accept And Appropriate: 1) Four Hundred Seventy-Two Thousand Dollars
($472,000.00) In Regional Measure 2 (RM-2) Safe Routes To Transit (SR2T) Funds;
2) Eighteen Thousand Dollars ($18,000.00) Matching Funds From BART; And 3) Fifty
Thousand Dollars ($50,000.00) Matching Funds From Fourth Bore Coalition; To Fund
Pedestrian And Bicycle Access And Safety Improvement Around Rockridge BART
Station, And At The Intersections Of College Avenue/Keith Avenue And College
Avenue/Miles Avenue
14-0214
Attachments: Measure 2
85303 CMS.pdf
This City Resolution was Adopted.
S7.28
Subject:
5107 Broadway Major Encroachment Permit
From:
Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Merrill Gardens At Rockridge LLC To Allow Fourteen Tie
Backs To Encroach Into The Public Right-Of-Way Along The Building's Frontage At
5107 Broadway
14-0215
Attachments: View Report.pdf
85304 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"S7.30
Subject:
Sale Of Surplus Lot On Tunnel Road
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Purchase And Sale Agreement For The Sale Of A City-
Owned Surplus Vacant Lot APN: 048H-7520-066 Located On The West Side Of
Tunnel Road Next To 2245 Tunnel Road To Zafer Yasa For Two Hundred Thousand
Dollars ($200,000) And Authorizing The City Administrator To Enter Into A Purchase
And Sales Agreement For This Sale.
14-0218
Attachments: View Report
View Supplemental Report
13282 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S7.31
Subject:
Definition Of Deferred Maintenance
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Amending Rent Adjustment Regulations,
Appendix A, Sections 10.1 And 10.2.2 To Address Excluding The Costs Of Deferred
Maintenance From Capital Improvement And Housing Service Costs Rent Increases
14-0216
Attachments: View Report
85306 CMS.pdf
This City Resolution was Adopted.
S7.32
Subject:
Contract For Impact Fee Nexus Study
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Hausrath Economics
Group For Preparation Of An Impact Fee Nexus Study And Implementation Strategy
In An Amount Of One Million One Hundred Thousand Dollars ($1,100,000); And To
Apply For, Accept And Appropriate Grant Funds Should They Become Available For
The Same Stated Purpose, And To Increase The Contract Amount To Reflect
Additional Grant Funds Obtained Without Returning To Council
14-0210
Attachments: View Report
85307 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S7.33
Subject:
2014 Community Oriented Policing Services (COPS) Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, On Behalf Of The City Of Oakland To (1) Accept And Appropriate Grant
Funds In An Amount Not To Exceed One Million Eight Hundred Seventy-Five
Thousand Dollars ($1,875,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS) To Fund The Entry-Level
Salary And Fringe Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police
Officers Positions For A Thirty-Six Month Period From September 1, 2014 Through
August 31, 2017; (2) Appropriate Said Funds To The Oakland Police Department
(OPD); (3) Authorize An Appropriation Of Eight Million Seven Hundred Seventy-Four
Thousand Nine Hundred Forty-Four Dollars ($8,774,944) From The Undesignated
General Purpose Fund To OPD's Baseline Budget To Cover The Local Cash Match
Requirement And Central Services Overhead Cost
14-0220
Attachments:
View Report.pdf
85308 CMS.pdf
This City Resolution was Adopted.
S7.34
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Jessica ""Jessie"" Warner, Tyfahra D. Singleton And Thomas Cameron And
Reappointment Of Noah Frigault To The Housing, Residential Rent And Relocation
Board
14-0314
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
S7.35
Subject:
Approving Final Map For Tract No. 8176 At 857-867 West Grand Avenue
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8176 Located At
857-867 West Grand Avenue For A Six Lot Residential Subdivision For Flatlands
Development LLC; And
14-0227
Attachments:
View Report.pdf
85309 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Subdivision Improvement Agreement With Flatlands Development LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8176 Located At 857-867 West Grand Avenue
14-0228
Attachments: 85310 CMS.pdf
This City Resolution was Adopted.
S7.36
Subject:
Approving Final Map For Tract No. 8196 At 4425 Piedmont Avenue
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Conditionally Approving A Final Map For Tract No. 8196 Located At
4425 Piedmont Avenue For A Seven Lot Subdivision For 4425 Piedmont LP; And
14-0229
Attachments: View Report
85311 CMS.pdf
This City Resolution was Adopted.
2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Subdivision Improvement Agreement With 4425 Piedmont LP For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8196 Located At 4425 Piedmont Avenue
14-0230
Attachments: 85312 CMS.pdf
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 Reid, seconded by Schaaf, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of 2 final decisions
made during Closed Session. Please refer to Attachment A for the details of the
final decision. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan
Absent: 1 - Kaplan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Rockridge Business Improvement District Annual Report
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Confirming The Annual Report Of The Rockridge Business Improvement
District Advisory Board And Levying The Annual Assessment For The Rockridge
Business Improvement District For Fiscal Year 2015-2016
14-0275
Attachments: View Report
85313 CMS.pdf
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at
8:20 p.m.
No individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, President
Kernighan, 1 Absent - Kaplan.
A motion was made by Kalb, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan
Absent: 1 - - Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Montclair Business Improvement District Annual Report
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Confirming The Annual Report Of The Montclair Business Improvement
District Advisory Board And Levying The Annual Assessment For The Montclair
Business Improvement District For Fiscal Year 2015-2016
14-0276
Attachments:
View Report
85314 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:21 p.m.
No individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the
Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, President Kernighan, 1
Absent - Kaplan.
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan
Absent: 1 - Kaplan
9.3
Subject:
2015 - 2023 Housing Element
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Adopting The 2015-2023 Housing Element As A General Plan Amendment
To The Oakland General Plan And Adopting The Addendum To The Previous CEQA
Documents, As Recommended By The City Planning Commission
14-0217
Attachments: View Report
View Supplemental Report.pdf
85315 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:22 p.m.
Six individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan,
1
Absent Reid
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
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December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - - Reid
9.4
Subject:
Assessment Of Liens For Delinquent Garbage Fees
From:
Finance Department
Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For
April/May/June 2014 Monthly Accounts And July-August-September 2014 Quarterly
Accounts 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 Garbage Service Fees And
Confirming The Recordation Of Liens With Administrative And Assessment Charges
As Necessary - Pursuant To Chapter 8.28 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
14-0245
Attachments:
View Report.pdf
85316 CMS.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
8:36 p.m.
No individuals spoke on this item.
President Pro Tem Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan, 1
Absent - Reid
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - Reid
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland
Municipal Code; Or
14-0248
This City Resolution was Not Adopted.
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
3) A 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 Garbage Service Fees And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28
Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
14-0249
This City Resolution was Not Adopted.
9.5
Subject:
Assessment Of Liens For Delinquent Business Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Business Taxes 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 Business Taxes And
Confirming The Recordation Of Liens, Administrative Charges And Assessment
Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned
Over To The County Tax Collector For Collection; Or
14-0250
Attachments: View Report
85317 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
8:37 p.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by President Pro Tem Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan, 1
Absent Reid
A motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - - Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The
Delinquent Business Taxes And The Confirming Of The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 Of The Oakland Municipal Code; Or
14-0251
This City Resolution was Not Adopted.
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The
City Administrator On The Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As
Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The
County Tax Collector For Collection
14-0252
This City Resolution was Not Adopted.
9.6
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Real Property Transfer Taxes 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
14-0253
Attachments:
View Report
85318 CMS.pdf
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at
8:38 p.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Gibson
McElhaney, to close the Public Hearing, and hearing no objections, the motion
passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President
Kernighan, 1 Absent - Reid.
A motion was made by Gallo, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 4.24 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
14-0256
Attachments: View Report
85319 CMS.pdf
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at
8:39 p.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by President Pro Tem Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan, 1
Absent Reid.
A
motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - Reid
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Transient Occupancy Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24
Of The Oakland Municipal Code; Or
14-0257
This City Resolution was Not Adopted.
3) A 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 Transient Occupancy Taxes And Authorizing The Recordation Of Liens
With Administrative And Assessment Charges As Necessary - Pursuant To Chapter
4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection
14-0258
This City Resolution was Not Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
S10
Subject:
Ban Of Bullhook Use On Elephants
From:
Councilmembers Gallo And Kalb
Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland
Municipal Code To Add Provisions Prohibiting In The City Of Oakland The Use Of A
Bullhook, Ankus, Or Other Implement Or Tool Designed To Inflict Pain On Elephants
To Train Them Or Control Their Behavior, And Prohibiting The Use Of Baseball Bats,
Axe Handles Or Pitchforks To Train And/Or Control Elephant Behavior
14-0131
Attachments: View Report.pdf
View Supplemental Report.pdt
13280 CMS.pdf
The Council amended the ordinance to delay implementation of the regulations
until September 2017.
A motion was made by Kaplan, seconded by Gallo, that this matter be Approved
As Amended On Introduction and Scheduled for Final Passage to the Meeting of
the Oakland City Council, to be heard 12/16/2014. The motion carried by the
following vote:
Abstained: 1 - Gibson McElhaney
Aye: 5 - Gallo, Kalb, Kaplan, Schaaf, and Kernighan
No: 2 - Brooks, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
A motion was made by Vice Mayor Reid, seconded by Councilmember Kalb, to extend the
meeting past 12:00 a.m. The motion passed with a vote of 8 Ayes.
11
Subject: Increasing The Salary Of The Director Of Animal Services Classification
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 Of The
Director Of Animal Services Classification
14-0168
Attachments: View Report.pdf
View Supplemental Report
13281 CMS.pdf
A motion was made by Kalb, seconded by Kaplan, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 12/16/2014. The motion carried by the following vote:
Abstained: 1 - Gibson McElhaney
Aye: 7 - Brooks, Gallo, Kalb, Kaplan, Reid, Schaaf, and Kernighan
12 Item 12, Approving Final Map For Tract No. 8176 At 857-867 West Grand Avenue, has been
moved to the Consent portion of the agenda and renumbered as Item S7.35.
13 Item 13, Approving Final Map For Tract No. 8196 At 4425 Piedmont Avenue, has been
moved to the Consent portion of the agenda and renumbered as Item S7.36.
14
Subject:
Lake Merritt Station Area Plan And Related Actions
From:
Planning & Building Departmen
Recommendationon: Adopt An Ordinance, Amending The Oakland Planning Code To
Create The D-LM Lake Merritt Station Area District Zone Regulations And Make
Conforming Changes To Other Planning Code Sections, As Well As Adopting Zoning
And Height Area Maps
14-0121-1
Attachments: View Report.pdf
View Supplemental Report
13276 CMS.pdt
A
motion was made by Gallo, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - - Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
15
Subject:
Oakland Zoo Conservation Easement
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance, Which Was Considered By The Parks And Recreation Advisory
Commission, Granting A 53-Acre Conservation Easement In Knowland Park, Located
At 9777 Golf Links Road, To Protect The Alameda Whipsnake, Which Further
Implements The June 2011California Trail Exhibit Project Approvals, Conditions Of
Approval And Mitigation Measures And Authorizing The City Administrator To Take
Any And All Actions Necessary To Implement The Conservation Easement Without
Returning To Council (CEQA Determination: Reliance On Previously Approved 2011
Subsequent Mitigated Negative Declaration/Addendum)
14-0158
Attachments: View Report.pdf
View Supplemental Report.pdf
13277 CMS.pdf
There were 25 speakers on this item.
A motion was made by Reid, seconded by Gallo, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Aye: 5 - - Gallo, Gibson McElhaney, Reid, Schaaf, and Kernighan
No: 2 - Kalb, and Kaplan
Absent: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
16
Subject:
Government Ethics Act
From:
Councilmember Dan Kalb And The Office Of The City Attorney
Recommendation: Adopt A ""Government Ethics Act"" Ordinance (A) Adopting And
Expanding Local Oversight Over Ethical Requirements Regarding Conflicts Of
Interest, Revolving Door, Use Of City Resources For Private Gain, Gifts, City Officers
Contracting With The City, And Other Ethics Issues; (B) Adopting And Expanding
State Governmental Ethics Laws Applicable To Local Government Officials And Public
Servants; (C) Granting The Public Ethics Commission Authority To Impose Penalties
For Violations Of Certain Charter Provisions Including Sections 218 (Noninterference
In Administrative Affairs) And 907 (Nepotism); (D) Requiring That The Public Ethics
Commission Provide Training, Advice And Assistance Regarding Compliance With
The Act; And (E) Authorizing The Commission To Impose Penalties And Fines For
Violations [TITLE CHANGE]
14-0078
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13278 CMS.pdf
A motion was made by Kalb, seconded by Gallo, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
17
Subject:
Establishing A Rainy Day Policy And Consolidated Fiscal Policy
From:
Office Of The City Administrator And Councilmember Schaaf
Recommendation: Adopt An Ordinance Amending The City Of Oakland Financial
Policies, To Establish A New Rainy Day Policy And Consolidating All Fiscal Policies
Into The City Of Oakland Consolidated Fiscal Policy
14-0120
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
13279 CMS.pdf
A motion was made by Schaaf, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S18
Subject:
Resolution Awarding Contract To Sans Digital
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Sans Digital, A
Corporation, To Furnish A Video File Delivery And File Sharing Network System, In An
Amount Not To Exceed One Hundred Thousand, Two Hundred Twenty-Three Dollars
And Sixty-One Cents ($100,223.61), In Accordance With Specification No.
14-206-89/Request For Quotation (RFQ) No. 5052 And The General Conditions
Therfor On File In Purchasing According To Its Bid Filed With The City On May 5,
2014.
14-0167
Attachments: View Report
85320 CMS.pdf
A motion was made by Gallo, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - Reid
S19
Subject:
HRA Administrator Contract With ICMA-RC
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Execute A Three (3) Year Contract (January 1, 2015 To December
31,2017) With One Option To Extend For An Additional Two (2) Year Term, With
ICMA-RC, For Plan Administration Services Of A Health Reimbursement Account
(HRA) Under An Agreed Upon Fee Structure To Be Paid By Individual Account
Participants And Waiving Advertising And The Request For Proposals/Qualifications
Process
14-0234
Attachments:
View Report.pdf
85321 CMS.pdt
A motion was made by Gallo, seconded by Kernighan, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - - Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S20
Subject:
Setting The Salary For The Newly Elected City Auditor
From:
Office Of The City Administrator And Council President Kernighan
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected
City Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article Iv,
Section 403, Effective 2015
14-0271
Attachments: View Report.pdf
85322 CMS.pdf
There was one speaker on this item.
A motion was made by Kaplan, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye:
8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
S21
Subject:
Emeryville-Berkeley-Oakland Transit Study
From:
Planning & Building Department
Recommendation: Receive A Report And Provide Possible Direction To Staff To
Endorse And/Or Provide Comments To The City Of Emeryville, As The Lead Agency,
In Response To The Draft Emeryville-Berkeley-Oakland Transit Study (EBOTS)
14-0191
Attachments:
View Report.pdf
1 14-157a EBOTS
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed with the following recommendations:
1. Do not recommend metal-rail streetcars;
2. Route should go to shops on Shellmound Street not Hollis Street in Emeryville;
3. Route should not impede freight transportation; and
4. Encourage partnership with AC Transit.
The Committee also directed staff to review the short and mid-term plans, and if
implemented, provide analysis of the impact on development in North Oakland
along the San Pablo corridor.
The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 7 - - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S22
Subject:
Telegraph Avenue Complete Streets Plan
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And
The Installation Of Bicycle Lanes On Telegraph Avenue From 19th Street To 41st
Street, Making Associated Traffic Safety And Operational Improvements, And
Committing To Future Study Of A Continuous Bikeway For The Area From 41st Street
To 57th Street
14-0212
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report.pdf
85323 CMS.pd
There were 30 speakers on this item.
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Adopted as Amended to amend the second to last further resolved to read as
follows: ""FURTHER RESOLVED: That the City Council authorizes a continuous,
dedicated bikeway for the area from 41st Street to 57th Street, including the
reconfiguration of the Telegraph Avenue / Shattuck Avenue intersection, and
directs staff to study and conduct extensive community outreach on how best to
implement the bikeway and reconfiguration to become a complete street and to
seek all potential funding sources to support technical design assistance and
a
focused community outreach program on this matter; and be it"". The motion
carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Schaaf
Absent: 1 - Kernighan
S23
Subject:
Soft Story Seismic Retrofit Program Update
From:
Councilmember Dan Kalb And The Office Of The Mayor
Recommendation: Receive An Informational Report On The Progress Of Soft Story
Seismic Retrofit Program
14-0262
Attachments: View Report.pdf
A motion was made by Schaaf, seconded by Kalb, that this matter be Received
and Filed and directed staff to bring a follow up report to the Public Works
Committee in January 2015. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S24
Subject:
Real Property Acquisition And Disposition
From:
Economic & Workforce Development Dept. & City Attorney
Recommendation: Adopt An Ordinance Updating And Revising The City's Real
Property Acquisition And Disposition Laws, And Codifying Such Laws Into The
Oakland Municipal Code
14-0162
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report.pdf
A motion was made by Kalb, seconded by Gibson McElhaney, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to the
Meeting of the Oakland City Council, to be heard 12/16/2014. The following
amendments were made:
1) 2.42.040 Compliance with State Laws: The City shall comply with all state laws,
the extent applicable, governing the sale of real property, including the Surplus
Lands Act (California Government Code Sections 54220, et seq.). Prior to
soliciting bids from other entities for surplus land, the City shall send written
offers to sell or lease surplus land for the purpose of developing housing where
at least 25% of the units are affordable to persons of low or moderate income to
housing sponsors, including nonprofit housing providers. The City shall offer
such housing providers first priority for 90 days to negotiate for the purchase or
lease of the property for the development of affordable housing.
2) 2.42.050 Process for selling City real property: D. Administrative authority.
Notwithstanding the above, the City Administrator or his or her designee is
delegated the full and complete authority to sell City real property in any of the
following circumstances:
1. The sale is required by an agency of the state or federal government;
2. The real property has a fair market value of $50,000 or less; or
3. The real property was formerly owned by the Redevelopment Agency of
the City of Oakland (the ""Redevelopment Agency"") or the Oakland
Redevelopment Successor Agency (""ORSA""), and the Redevelopment Agency or
ORSA governing body delegated the authority to sell the real property to the
administrative staff of the respective agency by resolution.
4) The City Administrator or his or her designee is authorized to negotiate and
execute all documents necessary for the sale of such real property and take other
actions necessary to complete such sale. No further City Council action is
required for such sales.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S25
Subject:
Establish Policy To Lease, Rather Than Sell, City Property
From:
Offices Of The City Administrator And City Attorney, And Councilmember
Gibson McElhaney
Recommendation: Adopt A Resolution Establishing A General Policy To Lease,
Rather Than Sell, City Property
14-0175
Attachments: View Report.pdf
85324 CMS.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Adopted. The motion carried by the following vote:
Abstained: 1 - - Brooks
Aye: 6 - Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan
Absent: 1 - - Kaplan
S26
Subject:
Oakland Army Base Amendments
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Ordinance Authorizing The City Administrator To Negotiate And Execute A Third
Amendment To The Army Base Gateway Redevelopment Project Lease Disposition
And Development Agreement (""LDDA"") With Prologis CCIG Oakland Global, LLC
(""Developer"") Substantially In Conformance With The Attached Term Sheet, Without
Returning To The City Council, To: (1) Divide The Central Gateway Between
Developer Affiliates Prologis, L.P. (""Prologis"") And CCIG Oakland Global, LLC
(""CCIG""); (2) Exclude From The Central Gateway Ground Lease An Approximately
14.63 Acre Parcel Known As MH-1; (3) Change The Central Gateway Lessee To
Prologis; (4) Negotiate And Execute A New Ground Lease With CCIG For The MH-1
Parcel; (5) Provide The Option To Lease The East Gateway Parcels, CE1 And CE2,
In Separate Phases; And (6) Amend The Leases As Necessary To Reflect The Term
Sheet ; And
14-0235
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13283 CMS.pdf
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Approved On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 12/16/2014. The motion carried by the following
vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
2) Resolution Authorizing The City Administrator To Negotiate And Execute, Without
Returning To The City Council, A Rail Access Agreement And Related Agreements
With The Port Or Oakland For A Term Up To 66 Years, To Enable Shared Rail
Access For The City's Development At The Former Oakland Army Base; And
14-0236
Attachments: 85325 CMS.pdf
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Amendment To The Lease Between The
City And Port Of Oakland For Berth 9 Dated June 28,2013 To Extend The Term Up
To March 2020, Expand The Use And Lease Premises, And Include Additional
Related Amendments; And
14-0237
Attachments: 13284 CMS.pdf
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Approved On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 12/16/2014. The motion carried by the following
vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
3) An Ordinance Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Agreement And Related Lease And
Sublease With CCIG Oakland Global, LLC And/Or Caltrans, Regarding Caltrans': (1)
Move From The West Gateway At The Former Oakland Army Base To City-Owned
Land At The Base Commonly Known As Mh-1; And (2) Sublease From The City Of
Berth 9 At The Port Of Oakland; And
14-0238
Attachments: 13285 CMS.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Meeting of the Oakland City
Council, to be heard 12/16/2014. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"14-0315
Attachments: View Report.pdf
This City Resolution was Withdrawn with No New Date.
CONTINUATION OF OPEN FORUM
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of David Robert Ruenzel, Michael Brown, Eric
Garner, Tamir Rice, Arnold White, and Regina E. Enabulele at 1:51 a.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 48 hours 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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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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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-16,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, December 16, 2014
10:30 AM
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 10:38 a.m.
2 ROLL CALL / CITY COUNCIL
Present
8- - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca
Kaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There was one Open Forum speaker.
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Madelina Hernandez.
Councilmember Gibson McElhaney took a point of personal privilege, joined by
Vice Mayor Reid and Councilmember Brooks, and requested that the meeting be
adjourned in memory of Gordon Humphrey.
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
No report was given.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-16,"Special Concurrent Meeting of the
Meeting Minutes
December 16, 2014
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Ban Of Bullhook Use On Elephants
From:
Councilmembers Gallo And Kalb
Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland
Municipal Code To Add Provisions Prohibiting In The City Of Oakland The Use Of A
Bullhook, Ankus, Or Other Implement Or Tool Designed To Inflict Pain On Elephants
To Train Them Or Control Their Behavior, And Prohibiting The Use Of Baseball Bats,
Axe Handles Or Pitchforks To Train And/Or Control Elephant Behavior
14-0131
Attachments: View Report.pdf
View Supplemental Report.pdf
13280 CMS.pdf
A motion was made by Gallo, seconded by Kalb, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Abstained: 1 - - Gibson McElhaney
Aye: 5 - Gallo, Kalb, Kaplan, Schaaf, and Kernighan
No: 2 - Brooks, and Reid
6
Subject:
Increasing The Salary Of The Director Of Animal Services Classification
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 Of The
Director Of Animal Services Classification
14-0168
Attachments: View Report.pdf
View Supplemental Report
13281 CMS.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Aye: 8 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-16,"Special Concurrent Meeting of the
Meeting Minutes
December 16, 2014
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Sale Of Surplus Lot On Tunnel Road
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Purchase And Sale Agreement For The Sale Of A City-
Owned Surplus Vacant Lot APN: 048H-7520-066 Located On The West Side Of
Tunnel Road Next To 2245 Tunnel Road To Zafer Yasa For Two Hundred Thousand
Dollars ($200,000) And Authorizing The City Administrator To Enter Into A Purchase
And Sales Agreement For This Sale.
14-0218
Attachments: View Report
View Supplemental Report
13282 CMS.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
8
Subject:
Real Property Acquisition And Disposition
From:
Economic & Workforce Development Dept. & City Attorney
Recommendation: Adopt An Ordinance Updating And Revising The City's Real
Property Acquisition And Disposition Laws, And Codifying Such Laws Into The
Oakland Municipal Code
14-0162
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report.pdf
This Ordinance was Continued.to the Meeting of the Oakland City Council to be
heard 1/6/2015
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-16,"Special Concurrent Meeting of the
Meeting Minutes
December 16, 2014
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
Oakland Army Base Amendments
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Ordinance Authorizing The City Administrator To Negotiate And Execute A Third
Amendment To The Army Base Gateway Redevelopment Project Lease Disposition
And Development Agreement (""LDDA"") With Prologis CCIG Oakland Global, LLC
(""Developer"") Substantially In Conformance With The Attached Term Sheet, Without
Returning To The City Council, To: (1) Divide The Central Gateway Between
Developer Affiliates Prologis, L.P. (""Prologis"") And CCIG Oakland Global, LLC
(""CCIG""); (2) Exclude From The Central Gateway Ground Lease An Approximately
14.63 Acre Parcel Known As MH-1; (3) Change The Central Gateway Lessee To
Prologis; (4) Negotiate And Execute A New Ground Lease With CCIG For The MH-1
Parcel; (5) Provide The Option To Lease The East Gateway Parcels, CE1 And CE2,
In Separate Phases; And (6) Amend The Leases As Necessary To Reflect The Term
Sheet ; And
14-0235
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13283 CMS.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Amendment To The Lease Between The
City And Port Of Oakland For Berth 9 Dated June 28,2013 To Extend The Term Up
To March 2020, Expand The Use And Lease Premises, And Include Additional
Related Amendments; And
14-0237
Attachments: 13284 CMS.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye:
7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 4
Printed on 1/7/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-16,"Special Concurrent Meeting of the
Meeting Minutes
December 16, 2014
Oakland Redevelopment Successor
Agency/City Council
3) An Ordinance Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Agreement And Related Lease And
Sublease With CCIG Oakland Global, LLC And/Or Caltrans, Regarding Caltrans': (1)
Move From The West Gateway At The Former Oakland Army Base To City-Owned
Land At The Base Commonly Known As Mh-1; And (2) Sublease From The City Of
Berth 9 At The Port Of Oakland; And
14-0238
Attachments: 13285 CMS.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4) An Ordinance, Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Amendment To The Memorandum Of
Agreement With East Bay Municipal Utility District And CCIG Oakland Global, LLC,
Substantially In Conformance With The Attached Term Sheet, Relating To Property
Rights, Timing And Construction Of Engineers Road In The Former Oakland Army
Base
14-0239
Attachments: 13286 CMS.pdf
A motion was made by Reid, seconded by Kalb, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye:
7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
10
Subject:
From:
Councilmembers Gibson McElhaney & Reid
Recommendation: 1) Discussion And Action On Request That The City Council
Schedule A Special Meeting To Hold A Black Lives Matter Forum With Possible
Action To Address Racial Inequality Within The Economic And Criminal Justice
Systems, Trauma Endured By Exposure To Violence, And The Loss Of Black Lives, In
Response To The Local Protesters And Demonstrations That Have Called For Elected
Leaders To Create Policy And Programs That Address This Inequality And Injustice;
And
14-0324
Attachments: View Report
A Special City Council meeting has been scheduled for January 12, 2015.
City of Oakland
Page 5
Printed on 1/7/2015",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-16,"Special Concurrent Meeting of the
Meeting Minutes
December 16, 2014
Oakland Redevelopment Successor
Agency/City Council
2) Adopt A Resolution Authorizing The City Administrator To Allocate Funds For Costs
Related To The Special Meeting To Be Scheduled For The Black Lives Matter Forum,
Such As Outreach
14-0325
Attachments: 85326 CMS.pdf
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
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 Madelina Hernandez and Gordon Humphrey
at 12:16 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 48 hours 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 6
Printed on 1/7/2015",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-01-05,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Monday, January 5, 2015
11:00 AM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Special 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 11:08 a.m.
2
ROLL CALL / CITY COUNCIL
Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette Gibson
McElhaney, Abel J. Guillèn, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 6 Open Forum speakers.
4
Subject:
Electing President Of The Council
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing A Councilmember As President Of
The City Council Of The City Of Oakland For The Term Beginning January 5, 2015
And Ending January 2, 2017 Pursuant To Resolution 82580 C.M.S.
14-0334
Attachments: View Report.pdf
A motion was made by Reid, seconded by Kalb, to nominate Councilmember
Gibson McElhaney. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 6 - Campbell Washington, Gibson McElhaney, Guillèn, Kalb, Kaplan, and Reid
No: 1 - Gallo
City of Oakland
Page 1
Printed on 1/21/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-01-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-01-05,"Special Concurrent Meeting of the
Meeting Minutes
January 5, 2015
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Electing President Pro Tempore Of The Council
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing A Councilmember As President Pro
Tempore Of The City Council Of The City Of Oakland For The Term Beginning
January 5, 2015 And Ending January 2, 2017 Pursuant To Resolution 82580 C.M.S.
14-0335
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Kalb, to nominate
Councilmember Reid. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye:
7 - Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan, and Reid
6
Subject:
Electing Vice Mayor Of The City Of Oakland
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing A Councilmember As Vice Mayor Of
The City Of Oakland For The Term Beginning January 5, 2015 And Ending January 4,
2016 Pursuant To City Charter Section 208
14-0336
Attachments: View Report.pdf
A motion was made by Kalb, seconded by Reid, to nominate Councilmember
Kaplan. The motion carried by the following vote:
Abstained: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan, and Reid
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 12:00 p.m.
City of Oakland
Page 2
Printed on 1/21/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-01-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-01-05,"Special Concurrent Meeting of the
Meeting Minutes
January 5, 2015
Oakland Redevelopment Successor
Agency/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 48 hours 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 3
Printed on 1/21/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-01-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-01-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Wednesday, January 28, 2015
9:00 AM
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 9:06 a.m.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Kalb present at 9:07 a.m.
The Roll Call was modified to note Councilmember Gallo present at 9:13 a.m.
The Roll Call was modified to note President Pro Tempore Reid present at 9:29
a.m.
Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 2 Open Forum speakers.
4
Subject: Fiscal Year 2015-17 Budget Briefing Workshop
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Council Budget Briefing
Workshop
14-0401
Attachments: View Report.pdf
There were 2 speakers on this item.
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 10:46 a.m.
City of Oakland
Page 1
Printed on 2/27/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-01-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-01-28,"Special Concurrent Meeting of the
Meeting Minutes
January 28, 2015
Oakland Redevelopment Successor
Agency/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 48 hours 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 2
Printed on 2/27/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-01-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-02,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Monday, March 2, 2015
10:00 AM
City Council Chamber, 3rd Floor
DEFINITION OF TERMS:
Consent Item: any action item that a subject matter Committee has forwarded to
the full Council with unanimous recommendation for approval and is not
controversial, and does not have a high level of public interest as determined by
the Rules Committee.
Non-Consent Item: any action that a subject-matter Committee has forwarded to
the full Council without unanimous recommendation for approval, or having a
high level of public interest, or is controversial as determined by the Rules
Committee.
Action Item: any resolution, ordinance, public hearing, motion, or
recommendation requiring official vote and approval of the City Council to be
effective.
Informational Item: an item of the agenda consisting only of an informational
report that does not require or permit Council action.
1 PLEDGE OF ALLEGIANCE
2 ROLL CALL / CITY COUNCIL
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
4
Subject:
Report On Debt Portfolios And Long-Term Liabilities
From:
Finance Department
Recommendation: Receive An Informational Report Providing A Summary Of The
City And Redevelopment Successor Agency's Debt Portfolio And Long-Term
Liabilities
14-0553
Attachments: View Report.pdf
City of Oakland
Page 1
Printed on 3/17/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-02,"Special Concurrent Meeting of the
Meeting Minutes
March 2, 2015
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Five Year Financial Forecast
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Five-Year
Financial Forecast For Fiscal Year 2015-2016 Through Fiscal Year 2019-2020 In
Accordance With The Consolidated Fiscal Policy As Part Of The Fiscal Year
2015-2017 Budget Development
14-0564
Attachments: View Report.pdf
View Supplemental Report.pdf
6
Subject:
Council Priorities For City Budget
From:
Council President Gibson McElhaney
Recommendation: Discuss The Council Priorities In Accordance With The
Consolidated Fiscal Policy As Part Of The Fiscal Year 2015-2017 Budget
Development Process
14-0570
S-7
Subject:
Budget Priorities Poll
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Results Of The
2015 Budget Priorities Poll Of Oaklanders; Conducted In Accordance With The
Consolidated Fiscal Policy (Ordinance 13279 C.M.S.) As Part Of The Fiscal Year
2015-2017 Budget Development
14-0493
Attachments: View Report.pdf
View Supplemental Report.pdf
S-8
Subject:
Fiscal Year 2014-2015 Second Quarter Revenue and Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The FY 2014-15 Second
Quarter Revenue And Expenditure Results For Four Selected Funds - General
Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds
14-0494
Attachments: View Report.pdf
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)
City of Oakland
Page 2
Printed on 3/17/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-02,"Special Concurrent Meeting of the
Meeting Minutes
March 2, 2015
Oakland Redevelopment Successor
Agency/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 48 hours 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 3
Printed on 3/17/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-20,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Friday, March 20, 2015
11:30 AM
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 11:47 a.m.
2 ROLL CALL / CITY COUNCIL
Excused 1 - Desley Brooks
Present
7 - Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca
Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were no Open Forum speakers.
City of Oakland
Page 1
Printed on 4/21/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-20,"Special Concurrent Meeting of the
Meeting Minutes
March 20, 2015
Oakland Redevelopment Successor
Agency/City Council
4
Subject:
Execution Of Coliseum Complex Exclusive Negotiating Agreement
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With The County Of Alameda And New City Development LLC For
Development Of A Project At The Oakland-Alameda County Coliseum Complex And
Adjacent City Property
14-0674
Attachments:
View Report.pdf
85464 CMS.pdf
The resolution was adopted as amended to Amend Exhibit C, as proposed by
Mayor Schaaf and Councilmembers Gibson McElhaney, Kaplan, Campbell
Washington, and Guillen as follows:
Exhibit C, Community Benefits: The following is a list of categories that will guide
the negotiations regarding community benefits during the ENA period. This is a
preliminary list that will be subject to negotiations between the parties with input
from organized labor, community organizations, housing organizations,
environmental organizations and other stakeholders during the course of the
ENA negotiations. The outcome of those negotiations between the parties to the
ENA will be reflected in any Lease and/or Disposition and Development
Agreement approved by the Alameda County Board of Supervisors and the
Oakland City Council.
1.
Project labor agreements and labor peace
2. Local employment, workforce training, retention of existing workers and
apprenticeship policies
3.
Local business and small business contracting policies
4.
Environmental mitigation measures
5.
Open Space elements
6.
Sustainable development
7. Improvements to and utilization of the current transportation hub and other
transportation facilities, including transit affordability and accessibility
8.
Affordable housing development
9.
Potential impact fees (housing, transportation, capital improvements)
10. Other community benefits as needed and feasible, to be negotiated
The Council will also accept the agreement approved by Alameda County but if
modifications are made by the County, those modification will come back to the
City Administrator for final approval.
There were 25 speakers on this item.
This City Resolution was Adopted as Amended.
Excused: 1 - - Brooks
Aye: 7 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 2
Printed on 4/21/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-20,"Special Concurrent Meeting of the
Meeting Minutes
March 20, 2015
Oakland Redevelopment Successor
Agency/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 at 1:10 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 48 hours 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 3
Printed on 4/21/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, March 31, 2015
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 5:41 p.m.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Council President Gibson McElhaney present
at 6:27 PM.
The Roll Call was modified to note Councilmember Gallo absent at 10:52 p.m.
Present
8
- Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 28 Open Forum speakers.
4 ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Icknowledgements/Announcements):
Councilmember Desley Brooks took a point of personal privilege and requested
that the meeting be adjourned in memory of Keith Allen Brooks.
Mayor Schaaf took a point of personal privilege and requested that the meeting
be adjourned in memory of Ruth Oden.
President Pro Tempore Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Ronald J. Lorito and Cynthia Brown
Kelly.
City of Oakland
Page 1
Printed on 4/21/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Celebrating Cesar Chavez Day
From:
Councilmembers Noel Gallo And Abel Guillen
Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day
Honoring Oakland Latinos And Latinas Who Through Their Leadership And
Community Service Have Continued The Legacy Of Cesar Chavez
14-0565
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Gibson McElhaney, seconded by Gallo, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye:
8
- Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
Subject:
National Dispatcher Appreciation Week
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing April 13 - 19, 2015 As
Emergency Dispatcher Week In The City Of Oakland
14-0617
Attachments: View Report.pdf
There was one speaker on this item.
This City Resolution was Adopted.
Aye: 5 - Brooks, Campbell Washington, Gallo, Guillén, and Gibson McElhaney
Absent: 3 - Kalb, Kaplan, and Reid
4.3
Subject:
Recognizing Oakland Unified Students
From:
Councilmember Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
Students For Their Outstanding Performances And First Place Awards In The 36th
Annual Martin Luther King Jr. Oratorical Fest 2015
14-0651
Attachments: View Report.pdf
View Supplemental Report.pdf
This item was taken out of order before Item 4.1.
A motion was made by Campbell Washington, seconded by Kalb, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 17, 2015
14-0675
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 2. - Brooks, and Reid
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:
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
14-0676
Attachments: View Report.pdf
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
14-0677
Attachments: View Report.pdf
This City Resolution was Adopted.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Civil Service Exemption For Employee And Labor Relations Analyst, Senior
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Employee And Labor Relations Analyst, Senior
14-0419
Attachments: View Report.pdf
13298.pdf
This Ordinance was Approved for Final Passage.
7.4
Subject: Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
From:
Employee Relations
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance 12187 C.M.S. (The Salary Ordinance) To Increase Salaries For
Classifications Represented By The Oakland Police Officers' Association (OPOA) And
Oakland Police Management Association (OPMA) In The Amounts Set Forth In The
Adopted July 1, 2006 Through June 30, 2015 Memoranda Of Understanding (MOUs)
14-0580
Attachments: View Report.pdf
13299.pdf
This Ordinance was Approved for Final Passage.
7.5
Subject:
Amending Oakland Municipal Code Chapter 12.12 - Excavation
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code
(OMC) Chapter 12.12-Excavation To Enhance Preservation Of City's Street And
Sidewalk Assets
14-0417
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13300.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
Car Share Policy, Ordinance, Master Fee Changes & External Funding
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance That Amends Title 10.44 And Title 10.71 Of
The Oakland Municipal Code To Establish New Parking Permits To Eligible Car
Sharing Organizations; And Amend Ordinance Number 13184 C.M.S. (The FY
2013-14 Master Fee Schedule, Or ""MFS"") To Establish Fees For The New Permits
14-0502
Attachments: View Report.pdf
View Supplemental Report.pdf
13301.pdf
This Ordinance was Approved for Final Passage.
7.7
Subject:
Resolution In Support Of AB 65 - Body Worn Camera Fund
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 65
(Alejo) That Would Create A State Fund To Help Local Law Enforcement Agencies
Purchase, Implement, And Maintain A Body Worn Camera Program
14-0579
Attachments: View Report.pdf
View Supplemental Report.pdf
85470.pdt
This City Resolution was Adopted.
7.8
Subject:
Support For AB 43: Establish Refundable CA Earned Income Tax Credit
From:
Councilmembers Gibson McElhaney And Campbell Washington
Recommendation: Adopt A Resolution To Support Assembly Bill 43 Which
Establishes A Refundable California Earned Income Tax Credit To Act As A Stimulus
For Working Low And Middle-Income Families By Reducing Poverty And Rewarding
Work
14-0625
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85471.pdf
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
7.9
Subject:
Resolution Recognizing Don Kinkead
From:
Councilmember Dan Kalb
Recommendation: Adopt Resolution Recognizing Extraordinary Service To His
Community By Don Kinkead, Founding Editor Of The Rockridge News And Founding
Member Of The Rockridge Community Planning Council
14-0689
Attachments: View Report.pdf
85472.pdf
This City Resolution was Adopted.
7.10
Subject:
Anti-Graffiti Grant To Adams Point Neighborhood Group
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,590 From Council
President Lynette Gibson McElhaney's Graffiti Abatement Mural And Green Wall
Funds To Oakland Parks And Recreation Foundation, As Fiscal Sponsor For The
Adams Point Neighborhood Group, For Five Mosaic Trash Cans In The Adams Point
Neighborhood On MacArthur Boulevard
14-0690
Attachments: View Report.pdf
85473.pdf
This City Resolution was Adopted.
7.11
Subject:
Anti-Graffiti Grant To OneFam
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Council
President Lynette Gibson McElhaney's Graffiti Abatement Mural And Green Wall
Funds To OneFam For A Mural On 1620 7th Street In West Oakland
14-0692
Attachments: View Report.pdf
85474.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.12
Subject:
Increase CPS HR Consulting Contract Amount
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process And Amending The On Call Contract With
CPS-HR, Consulting For Full Service Public Sector Human Resource Services To
Increase The Contract Amount By $200,000 (Two Hundred Thousand Dollars) To A
New Cap Of $400,000 (Four Hundred Thousand Dollars) And For An Additional One
Year For A Total Of Three Years Duration For Additional Services [TITLE CHANGE]
14-0665
Attachments: View Report.pdf
View Supplemental Report.pdf
This item was withdrawn at the request of the City Administrator.
This City Resolution was Withdrawn with No New Date.
S7.13
Subject:
Labor Relations Consultant For 2015 Successor Labor Negotiations
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Execute A Professional Services Contract Between The City Of Oakland
And Renne Sloan Holtzman Sakai LLP, Public Law Group To Provide Labor Relations
Consulting And Negotiations Services For The City's 2015 Successor Labor
Negotiations In An Amount Not To Exceed One Hundred Fifty Thousand Dollars
($150,000) For A Term Of One Year Beginning March 1, 2015 And Ending February
28, 2016
14-0656
Attachments: View Report.pdf
85475.pdf
A motion was made by Kalb, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
No: 2- - Brooks, and Kaplan
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.14
Subject:
Designation And Authorization To Examine Sales And Use Tax Records
From:
Revenue Management Bureau
Recommendation: Adopt A Resolution Authorizing The City Administrator To Update
And Expand The List Of Designated City Officials Who Are Permited To View And
Use City Of Oakland Sales And Use Tax Information To (1) Include Assistant City
Administrator, Director Of Finance, Revenue And Tax Administrator, Budget Director,
Director Of Economic And Workforce Development, City Administrator Analyst,
Assistant To The City Administrator, City Attorney, Deputy City Attorney IV, Deputy
City Attorney III, Principal Revenue Analyst, Principal Financial Analyst, Tax Auditor
III, Tax Auditor II, Accountant II, Tax Enforcement Officer II, Revenue Assistant,
Collections Officer, Tax Representative II, And (2) Remove From The Existing List
Revenue Collections Supervisor, Revenue Audit Supervisor, And Finance Manager;
And (3) Add A Consultant Authority To Examine Sales And Use Tax Records For The
City Of Oakland From The Board Of Equalization Pursuant To California Revenue
And Taxation Code Section 7056(B)
14-0622
Attachments: View Report.pdf
85476.pdt
This City Resolution was Adopted.
S7.15
Subject:
Agreement For Property Tax, And Sales And Use Tax Consultant Services
From:
Revenue Management Bureau
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Professional
Services Contract With Hinderliter, de Llams And Associates (HdL) For Sales And
Use Tax Consulting Services In An Amount (I) Not To Exceed $10,200 Annually For
Sales And Use Tax Economic Analysis, Web Based Data, Auditing Services, And
Training; And (II) Additional Compensation Not To Exceed 15% Of Net Revenue
Discovered And Recovered For The City As A Result Of Consultant Preformed Audits,
(Revenue Recovery Will Be Calculated Based On The Retroactive Recovery Plus
Eight Future Quarters, But Not To Exceed A Total Of Eleven Quarters); And
Authorizing This Contract For An Initial Three-Year Term With Two Optional Annual
Extensions; And
14-0627
Attachments: View Report.pdf
85477.pdf
This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The City Administrator To Execute A Professional -
Services Contract With Hinderliter, de Llamas And Associates (HdL) Coren & Cone
For Property Tax Consulting Services In An Amount (I) Not To Exceed $24,000
Annually For Property Tax Economic Analysis, Web Based Data And Staff Training;
And (li). Additional Compensation Not To Exceed 25% Of Net Revenue Discovered
And Recovered For The City As A Result Of Property Tax Audits Performed By The
Consultant; And Authorizing This Contract For An Initial Three-Year Term With Two
Optional Annual Extensions
14-0628
Attachments: 85478.pdf
This City Resolution was Adopted.
S7.16
Subject:
Contract Extension With ACS/Xerox
From:
Revenue Management Bureau
Recommendation: Adopt A Resolution Waiving The Request For Qualifications
(""RFQ""), Competitive Selection Advertising And Competitive Bidding Requirements
And Authorizing The City Administrator To Execute A Third Amendment To The
Agreement With ACS State And Local Solutions Inc. (ACS/Xerox), Extending The
Term Of The Agreement For A Period Not To Exceed One-Year, Starting April 2, 2015
And Terminating April 1, 2016 To Provide A Parking Citation Administration And
Revenue Reconciliation (""CARR"") System; And Compensate ACS/Xerox Under The
Current Terms Of The Existing Contract In An Amount Not To Exceed $900,000
14-0623
Attachments:
View Report.pdf
85479
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.17
Subject:
Contract Award And Spending Authority To IPT LLC ""PayLock""
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Award A Professional Services Agreement To IPT LLC (""Paylock""), In An Amount Not
To Exceed Six Hundred Ninety Thousand Dollars ($690,000) For Three (3) Years
($230,000 Per Year) With Two (2) One-Year Options To Renew, To Provide Vehicle
Immobilization/Boot Release Services For The City Of Oakland; And (2) Authorizing
Collection And Appropriation Of Transaction Fees Imposed Upon Release Of The
Vehicle Immobilizing Boot In Addition To The Motorist's Outstanding Citation In An
Annual Amount Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000) For
Payment To Paylock Under Such Professional Services Agreement
14-0659
Attachments: View Report.pdf
85480
This City Resolution was Adopted.
S7.18
Subject:
FY 2015-2016 Landscaping And Lighting Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2015-16 Assessment
Process For The City Of Oakland Landscaping And Lighting Assessment District And
Authorizing The City Administrator To Order A Preliminary Engineer's Report Pursuant
To The California Streets And Highways Code
14-0618
Attachments: View Report.pdf
View Supplemental Report.pdf
85481.pdf
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.19
Subject:
Rehab Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Plans And
Specifications For The On-Call Sanitary Sewers Emergency Projects Fiscal Year
2014-2015 (Project No. C455620) And With Contractor's Bid In The Amount Of One
Million Two Hundred Eighty-Five Thousand Eight Hundred Twenty-Five Dollars
($1,285,825.00); And
14-0654
Attachments: View Report.pdf
85482
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Plans And
Specifications For The Rehabilitation Of Sanitary Sewers In West Grand Avenue
Between Wood Street And San Pablo Avenue, And In 20th Street Between Broadway
And Harrison Street (Project No. C329142) And With Contractor's Bid In The Amount
Of Five Million Nine Hundred Twenty-Seven Thousand Five Hundred Seventy-Seven
Dollars ($5,927,577.00)
14-0655
Attachments: 85483.pdf
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.20
Subject:
Golden State Fire Apparatus/Sole Source Maintenance Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee To: 1) Execute A One-Year Service Agreement For The Period Of May 1,
2015 Through April 30, 2016, With Golden State Fire Apparatus, Inc. In An Amount
Not To Exceed Four Hundred Thousand Dollars ($400,000.00) For Maintenance,
Parts And Repair Of Oakland Fire Department Emergency Response Vehicles; 2)
Authorize The Execution Of Two Additional One-Year Agreement Extensions With
Golden State Fire Apparatus, Inc. In An Amount Not To Exceed Four Hundred
Thousand Dollars ($400,000.00) Per Year, For A Grand Total Contract Amount Of
One Million Two Hundred Thousand Dollars ($1,200,000.00), Without Returning To
Council; And 3) Waive The Advertising, Competitive Bidding, Request For
Proposal/Qualifications (RFP/Q) And The Local And Small Local Business Enterprise
(L/SLBE) Program Requirements Associated With The Proposed Service Agreements
14-0664
Attachments:
View Report.pdf
85484.pdf
This City Resolution was Adopted.
S7.21
Subject:
Oakland Tourism Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Establish The Oakland
Tourism Business Improvement District 2015 (OTBID) And Scheduling A Related
Public Meeting For April 21, 2015 And A Related Public Hearing For May 19, 2015
And Giving Notice Thereof
14-0621
Attachments: View Report.pdf
85485. pdf
This City Resolution was Adopted.
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.22
Subject:
East Bay Corridor Initiative/Resolution Amendment
From:
Planning & Building Department
Recommendation: Adopt A Resolution (1) Acknowledging The City Of Oakland's
Participation In The East Bay Corridors Initiative, A Regional, Multi-Jurisdictional
Collaboration Of Bay Area Cities, Counties And The Association Of Bay Area
Governments Designed To Serve As A Platform For East Bay Jurisdictions To
Prioritize And Fund Catalyst Projects That Support Housing, Infrastructure And
Community Development Projects, (2) Authorizing The City Administrator To Execute
A Memorandum Of Understanding (MOU) Between Oakland And Participants In The
East Bay Corridors Initiative To Collaboratively Enhance The Livability, Mobility And
Economic Prosperity For Areas Within The Corridors And To Establish The
Administrative And Governance Structure For The Initiative, And (3) Amending
Council Resolution 83714 C.M.S Which Accepted A State Strategic Growth Grant For
International Boulevard Corridor Planning, To Waive Central Service Overhead In The
Amount Of Approximately $105,000 Pursuant To State Requirements
14-0668
Attachments: View Report.pdf
85486.pdf
This City Resolution was Adopted.
S7.23
Subject:
Cityspan Contract For Oakland Paratransit
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding
Requirements And The Request For Proposal/Qualifications Process And Authorizing
The City Administrator To Execute An Agreement With Cityspan Technologies, Inc.
To Provide Licensing And Hosting, Web-Based Client-Level Tracking And Contract
Management Database Systems For The Oakland Paratransit For The Elderly And
The Disabled (OPED) Program In An Amount Not To Exceed $55,000 For Three
Years From April 1, 2015 To March 31, 2018
14-0616
Attachments: View Report.pdf
85487.pdf
This City Resolution was Adopted.
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.24
Subject:
Fiscal Year 2014-2015 Port Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His
Designee To: A) Enter Into An Agreement With The U.S. Department Of Homeland
Security For Fiscal Year 2014/2015 Port Security Grant Program (PSGP) Funds In An
Amount Up To Five Hundred Seventy-Eight Thousand, Five Hundred And
Twenty-Seven Dollars ($578,527); And B) Accept, Appropriate, And Administer Said
Funds; And C) Approve The Preliminary Spending Plan; And D) Expend Funds In
Accordance With The Preliminary Spending Plan Including Purchases Of Equipment
And Services In Excess Of The City Administrator's Purchasing Authority; And E)
Authorize The Use Of Existing (Budgeted) Funding In The Amount Of One Hundred
Ninety-Two Thousand, Eight Hundred And Forty Two Dollars ($192,842) From
General Purpose Fund For Personnel And Other Administrative Resources, To Satisfy
The In-Kind Match Requirement; And 2) Waiving The City Of Oakland's Advertising
And Bidding Requirements For Items Required To Be Purchased From The Federally
Authorized Equipment List (""AEL"")
14-0620
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 4/21/2015
S7.25
Subject:
Santa Rita Jail Initative
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Sign A Memorandum Of Understanding (MOU) With The Alameda
County Sheriff's Office (ACSO) For Up To Two (2) Years, Financed By Fifty Thousand
Dollars ($50,000) Of Oakland's Previously Appropriated FFY 2014 U.S. Department
Of Justice Byrne Justice Assistance Grant (JAG) Local Program Funds By Resolution
No. 84641, For Operating The Santa Rita Jail Intelligence Initiative (SRJII), For The
Purpose Of Assisting The Oakland Police Department (OPD) With Investigations And
Crime Reduction In Oakland, For The Period Of April 1, 2015 To March 30, 2017
14-0663
Attachments: View Report.pdf
View supplemental Report.pdf
85488.pdf
This City Resolution was Adopted.
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.26
Subject:
Our Kids Youth Mentoring Program Appropriation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate The Alameda County District Attorney's Office
Gang Diversion Distribution Funds In An Amount Not To Exceed One Hundred Sixty
Thousand Dollars ($160,000.00) To Support The Our Kids Youth Mentoring Program,
And To Enter Into A Memorandum Of Agreement (MOA) For The Period Of March 1,
2015 To August 31, 2016 With Acts Full Gospel O.K. Program For An Amount Not To
Exceed One-Hundred Sixty Thousand Dollars ($160,000)
14-0660
Attachments: View Report.pdf
85489.pdf
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 Reid, seconded by Gallo, that this matter be Approve as
Submitted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
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:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
9.1
Subject:
6239 Elderberry Drive Utility Pole Telecommunications Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of
The Following Pieces Of Legislation:
1) A Resolution Denying Appeal #A13-233 And Upholding The Decision Of The City
Planning Commission To Approve Regular Design Review To Attach A
Telecommunications Facility To A New Replacement Utility Pole Located In The
Public Right-Of-Way At The Intersection Of Elderberry Drive And Girvin Drive; Or
13-0700
Attachments: View Report Part 1.pdf
View report Part 2 .pdf
85490.pdf
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:02 p.m.
18 individuals spoke on this item.
Councilmember Campbell Washington made a motion, seconded by
Councilmember Brooks, to close the Public Hearing, and hearing no objections,
the motion passed by 6 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Reid
and Council President Gibson McElhaney and 2 Absent: Kalb, Kaplan
A motion was made by Campbell Washington, seconded by Brooks, that this
matter be Adopted. The motion carried by the following vote:
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Reid, and Gibson McElhaney
Absent: 2 - Kalb, and Kaplan
2) A Resolution Upholding The Appeal Of Manuel Perez And Dr. Christy Hiebert
(Appeal #A13-233), Thereby Reversing The Decision Of The City Planning
Commission And Denying Regular Design Review To Attach A Telecommunications
Facility To A New Replacement Utility Pole Located In The Public Right-Of-Way At
The Intersection Of Elderberry Drive And Girvin Drive
14-0231
This City Resolution was Not Adopted.
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Coliseum Area Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, A) Certifying
The Environmental Impact Report And Making Related CEQA Findings; And B)
Adopting The Coliseum Area Specific Plan And Related General Plan Amendments;
And
14-0657
Attachments: View Report - Part A.pdf
View Report - Part B.pdf
View Report - Part C.pdf
View Report - Part D.pdf
View Report - Part E.pdf
View Supplemental Report.pdf
85491.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:58 p.m.
49 individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Council President
Gibson McElhaney, to close the Public Hearing, and hearing no objections, the
motion passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb,
Kaplan, Reid and Council President Gibson McElhaney.
The Council adopted the legislation as amneded to include the following: to
change area DC-04 to DC-03 to not allow housing and keep DC-03 consistent with
overall planning, and also to require EBMUD to do appropriate landscaping and
include workforce affordable housing.
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
Subject:
Coliseum Area Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (A) Create The D-CO
Coliseum Area District Zones Regulations; (B) Make Conforming, But
Non-Substantive Changes To Other Planning Code Sections In The Coliseum Specific
Plan, Lake Merritt Station Area Plan And West Oakland Specific Plan Areas; And (C)
Adopt Revised Zoning And Height Area Maps
14-0658
Attachments: View Report Part A.pdf
View Report Part B.pdf
View Report Part C.pdf
View Report Part D.pdf
View Report Part E.pdf
View Supplemental Report.pdt
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Approved On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 4/21/2015. The motion carried by the following
vote:
Abstained: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Update On The Status Of The Zero Waste Garbage Contract
From:
Vice Mayor Rebecca Kaplan
Recommendation: Receive An Informational Report On The Status Of Zero Waste
Implementation
14-0536
Attachments: View Report.pdf
View Supplemental Report.pdf
The Council requested that staff provide the following in the next report: a
breakdown of the money allocated, whether any has been spent, and if so, on
what was it spent.
A motion was made by Kaplan, seconded by Brooks, that this matter be
Continued to the Meeting of the Oakland City Council, to be heard 4/21/2015. The
motion carried by the following vote:
Aye: 7. - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
Absent: 1 - Gallo
13
Subject: Execution Of Supplement No. 5 To The Oakland Raiders And OACCA
Master Agreement
From:
Finance Department
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of
Supplement No. 5 To The Master Agreement And Exhibits To The Master Agreement
Between The Oakland Raiders And The Oakland-Alameda County Coliseum Authority
14-0693
Attachments: View Report.pdf
View Supplemental Report.pdf
85492.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - Gallo
14
Subject:
Term Lengths For The Safety And Services Oversight Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Membership Terms And
Quorum Requirement For The Public Safety And Services Violence Prevention
Oversight Commission
14-0685
Attachments: View Report.pdf
View Supplemental Report.pdf
Council adopted the ordinance on introduction as amended to include the
following amendment: if an appointee takes over a position for a member
mid-term, it will not count as a full term for the appointee if the term is more than
halfway completed.
There were 3 speakers on this item.
A motion was made by Kalb, seconded by Reid, that this matter be Approved As
Amended On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 4/21/2015. The motion carried by the following
vote:
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 2 - Gallo, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
15
Subject:
Amendment Of The Ground Lease For The Oakland Marriott
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator,
Without Returning To The City Council, To Negotiate And Execute An Amendment To
The Oakland Marriott Hotel City Center Ground Lease Between The City Of Oakland
And Either The Current Tenant, The CIM Group, Inc. (Or A Related Entity), Or The
Prospective Tenant, AGRE DCP Oakland City Center LLC (Or A Related Entity),
Clarifying Or Modifying Various Lease Provisions, Including The Terms Of The
Ground Tenant's Option To Purchase
14-0615
Attachments: View Report.pdf
The Council also directed staff to not allow the Marriott Hotel City Cetner to be
used for gun/weapons displays or conventions.
A motion was made by Kaplan, seconded by Kalb, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 4/21/2015. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - Gallo
16
Subject:
General Obligation 2015A Refunding Bonds
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing The Issuance Of Not To Exceed
$140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation
Refunding Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A, And
Authorizing Certain Actions Related Thereto
14-0684
Attachments: View Report.pdf
View Supplementa Report.pdf
A motion was made by Reid, seconded by Kalb, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Meeting of the Oakland City
Council, to be heard 4/21/2015. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - - Gallo
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
S-17
Subject:
Coliseum Arena 2015 Refunding Series A
From:
Finance Department
Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County
Coliseum Authority's Issuance Of Lease Revenue Bonds (Oakland Coliseum Arena
Project) 2015 Refunding Series A, Approving The Form And Authorizing The
Execution And Delivery By The City Of Oakland Of One Or More Letters Of
Representations; Approving Such Other Documents And The Taking Of All Necessary
Actions By The City In Connection With The Refunding Of The Authority's
Outstanding Bonds For The Arena, Including Approving The Form And Distribution Of
An Official Statement In Connection Therewith
14-0619
Attachments: View Report.pdf
85493.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - Gallo
S-18
Subject:
Measure WW Public Art
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Reallocate Grant Funds In An Amount Not To Exceed Two Hundred
Four Thousand Sixty-Seven Dollars ($204,067) From The East Bay Regional Park
District Local Grant Program Under The Measure WW Park Bond Extension For
Public Art At Three Designated Oakland Parks And Open Space Renovation Project
Sites At Morcom Rose Garden, DeFremery Park, And Children's Fairyland [TITLE
CHANGE]
14-0496
Attachments: View Report.pdf
View Supplemental Report.pdf
85494.pdf
The Council adopted the resolution as amended to award the recommended
funding to Children's Fairyland and allocate all the remaining funds to DeFremery
Park.
A motion was made by Brooks that this matter be Adopted as Amended. The
motion carried by the following vote:
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 2 - Gallo, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/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 Keith Allen Brooks; Ruth Oden, Ronald J.
Lorito and Cynthia Brown Kelly at 11:41 a.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 48 hours 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 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-05,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, May 5, 2015
5:00 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 5:15 p.m.
2 ROLL CALL / CITY COUNCIL
Excused 1 - Laurence E. Reid
Present
7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 3 Open Forum speakers.
4
Subject:
FY 2015-2017 Proposed Policy Budget Presentation
From:
Office Of The City Administrator
Recommendation: Receive A Report Presenting The Fiscal Year 2015-2017
Proposed Policy Budget In Accordance With The Consolidated Fiscal Policy
14-0844
Attachments: View Supplemental Report.pdf
View Supplemental Report.pdf part 1
View Supplemental Report part 2 pdf
View Report.pdf
There were 10 speakers on this item.
This Informational Report was Continued.to the Meeting of the Oakland City
Council to be heard 6/16/2015
CONTINUATION OF OPEN FORUM
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-05,"Special Concurrent Meeting of the
Meeting Minutes
May 5, 2015
Oakland Redevelopment Successor
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 6:40 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 48 hours 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 2
Printed on 5/19/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-05-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Monday, May 11, 2015
3:30 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 3:57 p.m.
2 ROLL CALL / CITY COUNCIL
Excused 2 - Desley Brooks, and Laurence E. Reid
Present 6 - Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca
Kaplan, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 3 Open Forum speakers.
4 ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Juanita Carter and Terry D. Reid.
5
Subject:
National Small Business Week
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In
Celebration Of National Small Business Week, May 4-8, 2015
14-0724
Attachments: View Report.pdf
View Supplemental Report.pdf
85541 CMS.pdf
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"Special Concurrent Meeting of the
Meeting Minutes
May 11, 2015
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Affordable Housing Week May 8-17
From:
Councilmembers Gibson McElhaney, Reid, And Kalb
Recommendation:
Adopt A Resolution Proclaiming May 8-17, 2015 As The 19th
Annual East Bay Affordable Housing Week
14-0722
Attachments: View Report.pdf
View Supplemental Report.pdf
85542 CMS.pdf
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
7
Subject:
Bike To Work Day May 14, 2015
From:
Councilmembers Gibson McElhaney, Kaplan, And Kalb
Recommendation: Adopt A Resolution Proclaiming May 14, 2015 As Bike To Work
Day In The City Of Oakland And Urging Oaklanders To Ride Their Bicycles To Work
On This Day And As Frequently As Possible To Promote Greater Health And
Environmental Benefits For The City And Its Residents
14-0723
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85543 CMS.pdf
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"Special Concurrent Meeting of the
Meeting Minutes
May 11, 2015
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
National Salvation Army Week
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution Proclaiming May 11-16, 2015 As National
Salvation Army Week In Recognition Of 150 Years Of Service To Vulnerable Families
In Need
14-0845
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85544 CMS.pd
A motion was made by Guillén, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
9
Subject:
Sole Source Contract With Association Of Bay Area Governments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive
Bid And Request For Proposals/Qualifications (RFP/RFQ) Process And Authorizing
The City Administrator Or Designee To A Ward A Contract To The Association Of Bay
Area Governments (ABAG) In An Amount Not To Exceed $60,000 For The Services,
As Needed, Of ABAG's Resilience Program Coordinator, Danielle Mieler, To Assist
With Oakland's Resilience Action Plan Project Deliverables
14-0847
Attachments: View Report.pdf
85545 CMS.pdf
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"Special Concurrent Meeting of the
Meeting Minutes
May 11, 2015
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
Resolution In Support Of AB 1335: Building Homes & Jobs Act
From:
Council President Gibson McElhaney And Councilmember Kalb
Recommendation: Adopt A Resolution To Support Proposed California State
Assembly Bill 1335 (Atkins) Which Would Establish A Permanent, Ongoing Source Of
Funding Dedicated To Affordable Housing Development By Imposing A Fee On The
Recording Of Real Estate Transaction Documents, Excluding Home Sales
14-0749
Attachments: View Report.pdf
View Supplemental Report.pdf
85546 CMS.pdf
There was one speaker on this item.
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
11
Subject:
Broadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To (1) Accept Excess Bond Proceeds In The Amount Of $1,357,000
Received From The Oakland Redevelopment Successor Agency (""ORSA"") Under The
Bond Expenditure Agreement Entered Into November 8, 2013, By And Between The
City Of Oakland (The ""City"") And ORSA; (2) Amend The Broadway/Macarthur/San
Pablo Bond Spending Plan To (A) Appropriate And Allocate Such Bond Proceeds To
Projects And/Or Programs And (B) Re-Appropriate And Reallocate Excess Bond
Proceeds In The Amount Of $100,000 Previously Listed And Committed In The
Approved Bond Spending Plan To Other Bond-Eligible Projects And/Or Programs; (3)
Enter Into A Grant Agreement With MacArthur Transit Community Partners, LLC
(""MTCP""), To Provide A Grant In The Amount Of $541,613.26 To Fund Additional
Streetscape Improvements At West Macarthur Boulevard; And (4) Adopt Appropriate
CEQA Findings
14-0787
Attachments:
View Report.pdf
85547 CMS.pdt
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Abstained: 1 - - Guillén
Aye: 5 - Campbell Washington, Gallo, Kalb, Kaplan, and Gibson McElhaney
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"Special Concurrent Meeting of the
Meeting Minutes
May 11, 2015
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Contract With Keyser Marston & Associates
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive
Bid And Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A
Professional Services Contract With Keyser Marston And Associates, Inc., In An
Amount Not To Exceed $250,000 To Provide Economic Consulting Services To The
City For The Coliseum City Project, With An Option To Add An Additional $50,000
14-0798
Attachments: View Report.pdf
View Supplemental Report.pdf
85548 CMS.pdf
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
13
Subject:
Amendment To CDCR/GSW Reentry Employment Program Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Amend The Agreement Between The City Of Oakland And The California Department
Of Corrections And Rehabilitation (CDCR), And Accept And Appropriate Additional
Funding In An Amount Up To $435,387 To Provide Golden State Works (GSW)
Transitional Employment, Job Placement, And Job Retention Services To Oakland
Residents On Parole From July 1, 2014 Through June 30, 2016, And (2) Amend The
Grant Agreement With Center For Employment Opportunities To Increase The
Funding In An Amount Up To $435,387 To Continue To Provide Transitional
Employment, Job Placement, And Job Retention Services
14-0789
Attachments:
View Report.pdf
85549 CMS.pdf
There was one speaker on this item.
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"Special Concurrent Meeting of the
Meeting Minutes
May 11, 2015
Oakland Redevelopment Successor
Agency/City Council
14
Subject:
EPAC OIG Audit Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Professional Services Contract With Elite Performance
Assessment Consultants, LLC To Provide As-Needed Law Enforcement Audit
Services For A One Year Period Beginning May 8,2015 And Ending May 7,2016 In An
Amount Not To Exceed Fifty Thousand Dollars ($50,000), With Two (2) One-Year
Options To Extend The Contract For A Total Amount Not To Exceed One-Hundred
And Fifty Thousand Dollars ($150,000)
14-0806
Attachments: View report.pfd
85550 CMS.pdf
There were 2 speakers on this item.
A motion was made by Kalb, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
15
Subject:
Laurel Business Improvement District 2016
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Form The Laurel Business
Improvement District 2016 (""Laurel BID 2016""); Granting Preliminary Approval Of The
Laurel Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid
2016 Assessment District Boundary Description; Directing Distribution Of A Ballot To
All Affected Property Owners Whereby They Can Vote ""In Favor Of"" Or ""Against"" The
Proposed Laurel Bid 2016 And Assessment To Determine Whether A Majority Protest
Exists; And Scheduling A Public Hearing For July 7, 2015.
14-0799
Attachments: View Report.pdf
85551 CMS.pdf
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"City of Oakland
Page 7
Printed on 6/3/2015",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-05-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"Special Concurrent Meeting of the
Meeting Minutes
May 11, 2015
Oakland Redevelopment Successor
Agency/City Council
18
Subject:
City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For
Fiscal Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million
Dollars ($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue
Anticipation Notes, Series A And Series B (Federally Taxable) Therefor, And
Approving Certain Related Matters
14-0791
Attachments: View Report.pdf
View Supplemental Report.pdf
13308 CMS.pdf
A motion was made by Kaplan, seconded by Gallo, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 5/19/2015. The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
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 Juanita Carter and Terry D. Reid at 5:43 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 48 hours 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
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"Special Concurrent Meeting of the
Meeting Minutes
May 11, 2015
Oakland Redevelopment Successor
Agency/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
Page 9
Printed on 6/3/2015",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-05-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-01,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Monday, June 1, 2015
10:00 AM
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 10:100 a.m.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Guillen present at 10:20 a.m.
The Roll Call was modified to note Councilmember Gallo absent from 1:22 to 1:29
p.m.
Present
7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, and Lynette Gibson McElhaney
Absent 1 - Laurence E. Reid
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 2 Open Forum speakers.
4
Subject:
FY 2015-2017 Proposed Policy Budget Presentation
From:
Office Of The City Administrator
Recommendation: 1) Receive A Report Presenting The Fiscal Year 2015-2017
Proposed Policy Budget In Accordance With The Consolidated Fiscal Policy; And
14-0844
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
A motion was made by Gallo, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - - Reid
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-01,"Special Concurrent Meeting of the
Meeting Minutes
June 1, 2015
Oakland Redevelopment Successor
Agency/City Council
5
3) Receive Presentations From Department Directors And Community Input On The
City's Departmental Budgets; And
14-0986
A motion was made by Kaplan, seconded by Gallo, that this matter be Continued
to the * Special Meeting of the Oakland City Council, to be heard 6/8/2015. The
motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
6
Subject:
Appropriations Limit For Fiscal Years 2015-2016
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal
Years 2015-2016 Pursuant To Article XIIIB Of The California Constitution
14-0988
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Gallo, that this matter be Referred to
the * Special Meeting of the Oakland City Council, to be heard 6/30/2015. The
motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - - Reid
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-01,"Special Concurrent Meeting of the
Meeting Minutes
June 1, 2015
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
FY 2014-2015 Third Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive The Fiscal Year (FY) 2014-2015 Third Quarter Revenue
And Expenditure Report
14-0964
Attachments: View Report.pdf
View Supplemental Report.pdf
Council received this report and directed staff to provide the following
information:
1. Explain why the business tax revenue is below projections;
2. Explain why rental property tax revenue is below projections;
3. Provide a report on current fund balances;
4.
Provide the authority upon which a department can exceed it's adopted
budget without Council authorization and why it continues to occurr in the Police
Department;
5. What percentage of revenue is uncollected/outstanding;
6. Provide report regarding starategies and staffing needs that would be needed
to enforce taxes appropriately;
7. Provide a four year accruals on internal fund balances / ""clearing house
funds"" such as fringe beenfits and workerman's compensation by Thursday,
June 4;
8. How the City will pursue enforcement of taxes for business, professionals
and rental property taxes;
9. Provide independent data on rental properties to provide more accurate data;
and
10. Provide status of Council's direction to setup an online payment stated for
taxes.
A motion was made by Gallo, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - - Reid
8
Subject:
Recommendations To PATH Funding For 2015-2016
From:
Human Services Department
Recommendation: Receive An Informational Report On The City's Permanent Access
To Housing (PATH) Plan Including Key Programs And Outcomes, And Including Staff
Recommendations Regarding Strategic Investments To Address Chronically
Homeless Singles That Are Unsheltered, Living On The Street Or Other Locations Not
Meant For Human Habitation
14-0793
Attachments: View Report.pdf
This Informational Report was Received and Filed.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-01,"Special Concurrent Meeting of the
Meeting Minutes
June 1, 2015
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
9
Subject: Creating The Department Of Race And Equity
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled, ""City Agencies, Departments And Offices"", Which
Established The Organizational Structure Of The City Under The City Administrator's
Jurisdiction In Accordance With The Requirements Of The City Charter Section 600,
To Create The Department Of Race And Equity By December 2015, That Will Report
Directly To The City Administrator; Establishing Definitions And Implementation Steps
Related To A Citywide Strategy Of A Fair And Just City; And Receive An Informational
Report Identifying The Timeline And All Steps Necessary To Implement The
Department By December 2015 [TITLE CHANGE]
14-0457
Attachments: View Finance Committee Report.pdf
View Life Enrichment Committee Report.pdt
View Finance Supplemental Report.pdf
View Life Enrichment Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
There were 22 speakers on this item.
A motion was made by Brooks, seconded by Gibson McElhaney, that this matter
be Referred to the Meeting of the Oakland City Council, to be heard 6/16/2015.
The motion carried by the following vote:
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 2 - Gallo, and Reid
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 1:54 p.m.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-01,"Special Concurrent Meeting of the
Meeting Minutes
June 1, 2015
Oakland Redevelopment Successor
Agency/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 48 hours 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 5
Printed on 6/22/2015",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-08,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Monday, June 8, 2015
4:00 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 4:10 p.m.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Reid absent at 7:50 p.m.
The Roll Call was modified to note Councilmember Brooks absent at 8:15 p.m.
The Roll Call was modified to note Councilmember Campbell Washington absent
at 8:15 p.m.
The Roll Call was modified to note Councilmember Guillen absent at 8:30 p.m.
Present
8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 16 Open Forum speakers.
4
Suject:
Budget Advisory Committee (BAC) Report
From:
Office Of The City Administrator
Recommendation: Receive A Report From The Budget Advisory Committee (BAC)
Providing Feedback On The Mayor's Fiscal Year (FY) 2015-17 Proposed Policy
Budget In Accordance With The City's Consolidated Fiscal Policy
14-1060
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - Kalb
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-08,"Special Concurrent Meeting of the
Meeting Minutes
June 8, 2015
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
FY 2015-2017 Proposed Policy Budget Presentation
From:
Office Of The City Administrator
Recommendation: 1) Receive A Report Presenting The Fiscal Year 2015-2017
Proposed Policy Budget In Accordance With The Consolidated Fiscal Policy; And
14-0844
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
FOR THE RECORD IT WAS NOTED THERE WAS A LACK OF A QUORUM AT 8:30
P.M. AND NO ACTION COULD BE TAKEN ON THE REMAINER OF THE ITEMS ON
THE AGENDA.
2) Receive An Informational Report Summarizing The Community Budget Forum
Process And Outcome In Accordance With The City's Consolidated Fiscal Policy; And
14-1061
Attachments: View Report.pdf
3) Receive Presentations From Department Directors And Community Input On The
City's Departmental Budgets; And
14-0986
4) Council Discussion On The 2015-2017 City Of Oakland Budget
14-0949
Attachments: View report Part A. pdf
Attach-A Budget.pdf
Attach-B Budget.pdf
Attach-C Budget.pdf
Attach-D Budget.pdf
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 9:05 p.m.
City of Oakland
Page 2
Printed on 7/10/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-08,"Special Concurrent Meeting of the
Meeting Minutes
June 8, 2015
Oakland Redevelopment Successor
Agency/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 48 hours 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 3
Printed on 7/10/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Monday, June 22, 2015
5:00 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 5:45 P.M.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Campbell Washington absent
at 11:20 p.m.
Present
8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 34 Open Forum speakers.
4 ACTIONS ON SPECIAL ORDERS OF THE DAY
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Jose Duenas. Councilmembers Gallo,
Guillen, Kaplan and McElhaney requested association with this adjournment.
Councilmember Gallo took a point of personal privilege and requested that the
meeting be adjourned in memory of Antonio Gonzalez.
Councilmember Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of the nine killed in Charleston, SC: Rev.
Clementa Pinckney, Rev. Sharonda Singleton, Dr. Daniel L. Simmons, Rev.
DePayne Middleton-Doctor, Ethel Lee Lance, Cynthia Hurd, Myra Thompson,
Tywanza Sanders and Susie Jackson.
Councilmember Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of the voting rights activists on the 51st
anniversary of their murder: James Chaney, Andrew Goodman and Michael
Schwerner.
5 THIS NUMBER NOT USED
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent to Non-Consent To The Next
Council Agenda, speak On Consent Calendar, Register Votes, Change Order
Items, Reconsiderations, Pull Items Held In Committee:
7 CONSENT CALENDAR (CC) ITEMS
There was one speaker on the Consent Calendar.
Approval of the Consent Agenda
A motion was made by Reid, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Fruitvale Transit Village Phase Il
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Lease Disposition And Development Agreement, A Sixty-Six
(66) Year Ground Lease And Related Documents (Collectively ""LDDA"") Between The
City Of Oakland And The Spanish Speaking Unity Council Of Alameda County, Inc.
And L & M Development Partners, Inc. For Development Of Mixed-Income Housing
Located On APN 033-2177-021 At 35th Avenue And East 12th Street; On The June
22, 2015 Special City Council Agenda
14-0959
Attachments: View Report.pdf
13313 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
7.2
Subject:
Municipal Code Amendments For Zero Waste Implementation
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 8.28 (""Solid Waste
Collection And Disposal And Recycling""), To Implement The Zero Waste System
Design And Zero Waste Collection Services Franchise Contracts, By: 1) Establishing
A Nuisance Abatement Process To Address Failures To Ensure Proper Handling Of
Solid Waste; 2) Restricting Collection Of Commercial Organic Materials To Authorized
Collectors; 3) Changing Definitions And Other Provisions To Allow For Regulation Of
Commercial Recyclers And Non-Exclusive Franchise Haulers Of Construction And
Demolition Debris, And 4) Conforming The New Zero Waste System To The Zero
Waste Collection Services Franchises Awarded By City Council, Services To Begin
July 1, 2015; And
14-0961
Attachments:
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13314 CMS.pdt
This Ordinance was Approved for Final Passage.
2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (""Construction
And Demolition Debris Waste Reduction And Recycling Requirements"") To Establish
A Non-Exclusive Franchise Agreement System For The Hauling Of Such Debris To
Become Effective July 1, 2015; And Authorizing The City Administrator To Execute
Such Non-Exclusive Franchise Agreements; On The June 22, 2015 Special City
Council Agenda
14-0962
Attachments: View Supplemental Report.pdf
13315 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
FY 2015-16 Measure Q Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase
To A Special Tax Imposed For Library Services, In Accordance With The Consumer
Price Index, And Pursuant To The Library Services Retention And Enhancement Act
Of 2004 (Measure Q); On The June 22, 2015 Special City Council Agenda
14-0970
Attachments:
View Report.pdf
13316 CMS.pdf
This Ordinance was Approved for Final Passage.
7.4
Subject:
FY 2015-16 Measure M Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase
To A Special Tax Imposed For Emergency Medical Services, In Accordance With The
Consumer Price Index, And Pursuant To The Emergency Medical Services Retention
Act Of 1997 (Measure M); On The June 22, 2015 Special City Council Agenda
14-0971
Attachments: View Report.pdf
13317 CMS.pdf
This Ordinance was Approved for Final Passage.
7.5
Subject:
FY 2015-16 Measure N Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase
To A Special Tax Imposed For Paramedic Emergency Services, In Accordance With
The Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act
(Measure N); On The June 22, 2015 Special City Council Agenda
14-0973
Attachments: View Report.pdf
13318 CMS.pdf
This Ordinance was Approved for Final Passage.
8 ORAL REPORT ON FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Approve as Submitted the oral report from the Office of the City Attorney of no
final decisions made during Closed Session. The motion carried by the following
vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS
There are no Public Hearings this evening
10
Subject:
Adoption Of The FY 2015-2017 Biennial Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Fiscal Year (""FY"") 2015-2017
Biennial Budget And Appropriating Certain Funds To Provide For The Expenditures
Proposed By Said Budget
14-0925
Attachments: View Report.pdf
View Supplemental Report.pdf
85672 CMS.pdt
The Council received and filed the second errata to the budget and Continued the
resolution to adopt the budget to the June 30, 2015 Special City Council meeting.
There were 68 speakers.
A motion was made by Kaplan, seconded by Kalb, that this matter be Continued.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
11
Subject:
FY 2015-2017 Proposed Policy Budget Presentation
From:
Office Of The City Administrator
Recommendation: 1) Receive A Report Presenting The Fiscal Year 2015-2017
Proposed Policy Budget In Accordance With The Consolidated Fiscal Policy; And
14-0844
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
There were 72 speakers.
A motion was made by Kaplan that this matter be Received and Filed. The motion
carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
Subject:
Council President's Budget Presentation
From:
Councilmember Gibson McElhaney
Recommendation: Receive The Council President's Budget Presentation And
Amendments Provided By Additional Councilmembers
14-1099
Attachments: View Report.pdf
View Supplemental Report.pdf
Gallo Supplemental Report.pdf
Brooks Supplemental Report.pdf
Guillen Supplemental report.pdf
Noel part 2 Supplemental.pdf
Kaplan Supplemental Report.pdf
Council President Supplemental Report.pdf
Kalb Supplemental Report.pdf
Response To Council Questions Supplemental Report.pdf
Council President Supplemental Report.pdf
Assessment Of Councilmember Budgets.pdf
Council President Validations in Color.pdf
This Informational Report was Received and Filed.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Creating The Department Of Race And Equity
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled, ""City Agencies, Departments And Offices"", Which
Established The Organizational Structure Of The City Under The City Administrator's
Jurisdiction In Accordance With The Requirements Of The City Charter Section 600,
To Create The Department Of Race And Equity By December 2015, That Will Report
Directly To The City Administrator; Establishing Definitions And Implementation Steps
Related To A Citywide Strategy Of A Fair And Just City [TITLE CHANGE]
14-0457
Attachments: View Finance Committee Report.pdf
View Life Enrichment Committee Report.pdf
View Finance Supplemental Report.pdf
View Life Enrichment Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13319 CMS.pdf
There were 30 speakers on this item.
A motion was made by Brooks, seconded by Kaplan, that this matter be
Approved On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 6/30/2015. The motion carried by the following
vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
13
Subject:
Amending Ordinance 13238 FY 2014-2015 Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Adopt An Ordinance Amending Ordinance 13238 C.M.S. (The FY
2014-15 Master Fee Schedule, Or ""MSF""), To Establish, Modify And Delete Fees And
Penalties Assessed By All Offices, Departments, Bureaus, And Agencies Of The City
Of Oakland
14-0923
Attachments: View Report Part A.pdf
View Report Part B.pdf
View Report Part C.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13320 CMS.pdf
The Council approved as amended to include the revisions recommended by the
Finance Committee that have been incorporated into the revised Master Fee
Schedule and the following amendments:
1. Modify the Residential Parking Permit fees to be $82 for new permits and $59
for annual permit renewal; and
2. Do not delete the following fees: I.) City Administrator, page B2: Special
Activities: (A) APPLICATION FILING FEE FOR A SPECIAL ACTIVITY PERMIT AS
REQUIRED BY OAKLAND MUNICIPAL CODE: (22) Owner's Permit To Operate a
Motor Vehicle: (a) Escort Service; (b) Limousine.
The Council also directed staff to bring a future report to the Finance &
Management Committee regarding recommendations for options and analysis on
how to better collect delinquent fees under $300.
A motion was made by Kalb, seconded by Kaplan, that this matter be Approved
As Amended On Introduction and Scheduled for Final Passage to the Meeting of
the Oakland City Council, to be heard 6/30/2015. The motion carried by the
following vote:
Aye: 6 - Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 2- - Brooks, and Campbell Washington
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
14
Subject:
Appropriations Limit For Fiscal Years 2015-2016
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal
Years 2015-2016 Pursuant To Article XIIIB Of The California Constitution
14-0988
Attachments: View Report.pdf
85671 CMS.pdf
There was one speaker on this item.
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 6/30/2015
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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 Jose Duenas, Rev. Clementa Pinckney, Rev.
Sharonda Singleton, Dr. Daniel L. Simmons, Rev. DePayne Middleton-Doctor,
Ethel Lee Lance, Cynthia Hurd, Myra Thompson, Tywanza Sanders, Susie
Jackson, James Chaney, Andrew Goodman and Michael Schwerner at 11:35 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 48 hours 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.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
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 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, June 30, 2015
5:00 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 5:37 P.M.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Vice Mayor Kaplan present at 5:40 p.m.
The Roll Call was modified to note Councilmember Brooks absent from 7:10 to
9:10 p.m.
Present
8-
- Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 42 Open forum speakers.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Gene Raphael, Thelma Lawrence, Cookie
Steve Harris and Carlee Zetar.
4
Subject:
Honoring Deborah Ale Flint
From:
Councilmembers Reid And McElhaney
Recommendation: Adopt A Resolution Honoring Ms. Deborah Ale Flint For Her
Dedicated Service As The Director Of Aviation For The Oakland International Airport
And Her Continued Success As Executive Director Of Los Angeles World Airports
14-1083
Attachments:
View Report.pdf
85694 CMS.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 7/21/2015 as a Consent Item.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2015
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Creating The Department Of Race And Equity
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled, ""City Agencies, Departments And Offices"", Which
Established The Organizational Structure Of The City Under The City Administrator's
Jurisdiction In Accordance With The Requirements Of The City Charter Section 600,
To Create The Department Of Race And Equity By December 2015, That Will Report
Directly To The City Administrator; Establishing Definitions And Implementation Steps
Related To A Citywide Strategy Of A Fair And Just City [TITLE CHANGE]
14-0457
Attachments: View Finance Committee Report.pdf
View Life Enrichment Committee Report.pdf
View Finance Supplemental Report.pdf
View Life Enrichment Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13319 CMS.pdf
There were 14 speakers on this item.
A motion was made by Brooks, seconded by Reid, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Aye: 8- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2015
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Amending Ordinance 13238 FY 2014-2015 Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Adopt An Ordinance Amending Ordinance 13238 C.M.S. (The FY
2014-15 Master Fee Schedule, Or ""MSF""), To Establish, Modify And Delete Fees And
Penalties Assessed By All Offices, Departments, Bureaus, And Agencies Of The City
Of Oakland
14-0923
Attachments: View Report Part A.pdf
View Report Part B.pdf
View Report Part C.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13320 CMS.pdf
There were 2 speakers on this item.
Council also directed staff to bring back directly to Council for review and
possible amendment the fees in the following section: Planning & Zoning (pg.
P-116): A) APPLICATIONS UNDER THE OAKLAND ZONING REGULATIONS: 12)
Appeals.
A motion was made by Kalb, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2015
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Council President's Budget Presentation
From:
Councilmember Gibson McElhaney
Recommendation: Receive The Council President's Budget Presentation And
Amendments Provided By Additional Councilmembers
14-1099
Attachments: View Report.pdf
View Supplemental Report.pdf
Gallo Supplemental Report.pdf
Brooks Supplemental Report.pdf
Guillen Supplemental report.pdf
Noel part 2 Supplemental.pdf
Kaplan Supplemental Report.pdf
Council President Supplemental Report.pdf
Kalb Supplemental Report.pdf
Response To Council Questions Supplemental Report.pdf
Council President Supplemental Report.pdf
Assessment Of Councilmember Budgets.pdf
Council President Validations in Color.pdf
There were 103 speakers on this item.
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Received and Filed. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 6 - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 Gallo
8
Subject:
Appropriations Limit For Fiscal Years 2015-2016
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal
Years 2015-2016 Pursuant To Article XIIIB Of The California Constitution
14-0988
Attachments: View Report.pdf
85671 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Abstained: 1 - - Brooks
Aye:
7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2015
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
Adoption Of The FY 2015-2017 Biennial Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Fiscal Year (""FY"") 2015-2017
Biennial Budget And Appropriating Certain Funds To Provide For The Expenditures
Proposed By Said Budget
14-0925
Attachments: View Report.pdf
View Supplemental Report.pdt
85672 CMS.pdf
Councilmember Kalb moved, seconded by Vice Mayor Kaplan, to suspend from
the budget the Mayor's proposal to reorganize the Revenue Department and
bring the item to the Finance & Management Committee and Council for
approval. The motion passed with a vote of 7 Ayes, 1 No - Campbell Washington.
Vice Mayor Kaplan, seconded by Councilmember Brooks, to relocate
KTOP/Public Access to under the City Clerk. The motion passed with a vote of 6
Ayes, 1 Abstain - Kalb, 1 No - Campbell Washington.
Vice Mayor Kaplan, seconded by President Pro Tempore Reid, to adopt the
Council President's 2015-2017 Policy Directives as amended as follows:
1. Tracking Budget Implementation: Require a quarterly budget
implementation tracking report with a line-item matrix to come to the Finance &
Management Committee. This report should commence in September 2015 and
end only when agreed upon by the Committee or when all items have been
implemented.
2. Code Enforcement: This department is critical to the health and safety
of our tenants, the quality of life in our neighborhoods, and the safety of all
residents. This entity of the Department of Building and Planning was provided 4
FTE's in the 2013-2015 budget, however, performance levels and revenues from
fines have decreased over the last two years. According to Budget Questions #5
-
Question #14, fines and penalties collected by Code Enforcement have
decreased significantly, though blight is worsening. It is unclear how many
Notices of Violation have been sent, if inspections are scheduled for follow up
after issues are reported, and whether fines are collected or issues are ever
abated.
City Administration will assist the Code Enforcement Office to develop
administrative systems to streamline reporting, noticing, re-inspection, and fine
collection. Such systems will send a clear message to property owners, who are
responsible to keep their properties safe and blight-free. An informational report
on these changes should be provided during the Quarterly Report of the Code
Enforcement Office to the Public Works Committee.* (*Beginning October 2015,
Code Enforcement will provide quarterly reports to the Community and
Economic Development Committee, as approved by the Rules Committee in June
2015.)
The Code Enforcement Department altered their responses to question
#14 (In the Budget Responses #5), stating that there had been inaccuracies in
their accounting. They provided this chart to show corrected revenues. While this
news is positive, it is critical that the City Administrator ensure that Code
Enforcement has streamlined systems to deter blight.
3. City-Wide ""Paper Form Free"" Policy: In 2016, the City Council seeks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2015
Oakland Redevelopment Successor
Agency/City Council
an updated management plan from the City Administrator on her plan to
maximize efficiency, reduce redundancies, and enhance customer service in
every City agency. The Council believes that the inefficiencies can be reduced
through the elimination of paper forms for simple transactions that our
businesses and residents must make with the City of Oakland. Internally, the City
relies on paper forms for many processes, including payroll. The City
Administration will bring an informational report to the Finance Committee by
March 2016 with proposed changes and will work with Council offices to promote
new and improved City services to their constituents.
4. Master Fee Schedule noticing: Master Fee Schedule must be noticed
at least one month prior to consideration at committee, AND be presented to
Council for adoption in March of each year when there are proposed changes.
(This gives the Council more time to consider fees prior to budget adoption.)
5. Addressing Gaps in Revenue Collection: City Councilmembers have
expressed concerns at many meetings about the lack of collections, particularly
in Business License Tax and Rental Property Tax, and the lack of tracking
systems to monitor this revenue. The City Administration will evaluate these
concerns in their Quarterly Revenue and Expenditure Reports at the Finance and
Management Committee, including but not limited to specific, department level
information on revenue tracking systems, revenue projections and actuals by
department, etc.
6. City-Wide Delinquent Revenue Collections:
a. 8A. Require all departments and bureaus that do not have a
Council-approved delinquent revenue collections program shall refer all
delinquent revenues to Revenue Management Bureau after 120 days. Effective as
soon as possible.
b. 8B. The Administration shall provide an informational report
to Council about prompt implementation of this centralized delinquent revenue
tracking and collection program, beginning October 2015.
c. Add language regarding the Controller's role in collections.
7. Fine/fee waiver policies: All departments, divisions, bureaus, etc. in
the City of Oakland who have fine or fee waiver policies must post such policies
online as a permanent City practice. All City waivers, reductions, refunds, or
reversal of issued fines/fees must be documented in writing in records
maintained by the appropriate Department, which shall issue a report about them
semiannually to the City Administrator. Effective as soon as possible.
9. Transparency & Accountability recommendations of Budget Advisory
Committee: City Administration must follow up on Transparency &
Accountability recommendations from Budget Advisory Committee and report
back to Council during FY 15-16 on plans for implementation or reasons why a
particular recommendation should not be implemented.
10. Implement Text-To-911: Text capabilities provide residents an
additional way by which to report emergencies. The Oakland Police Department
will bring a report to Public Safety Committee in October 2015 with:
a. A thorough description of text features, needed staff training, and
analysis of how it changes responsibilities for dispatch personnel
b. Potential options for implementation with costs
C. An implementation plan with timeline for such potential options
11. Process Improvement for Small Grants: City Administration will work
with Cultural Arts Department, the City Attorney's Office, Risk Management, and
Contract Compliance to determine new methods for processing Cultural Arts and
other small grant programs, such as reducing demands unnecessary for such
grants and re-creating grant management processes that are online and
paperless in order to maximize efficiency. The City Administration will provide an
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2015
Oakland Redevelopment Successor
Agency/City Council
informational report on the changes by January 2016.
12. Tree services, maintenance, and plantings: In September 2015. Staff
will report to the Public Works Committee about the City of Oakland's Cal Fire
Grant Application, including background information about existing and needed
tree services, proposed use of grant funds, and status of grant application.
(Grant applicants are expected to be Notified in July 2015). The City of Oakland
should apply for grants which provide funding for tree planting and tree
maintenance.
13. Protecting Permitted Cannabis Facilities: Impose a ban on the use of
City resources from being used to raid or assist in raids of permitted cannabis
facilities. When the Federal government raided Oakland-permitted dispensaries,
including Oaksterdam facilities, OPD was asked (at the last minute) to provide
numerous additional police officers to help with the raid and the related logistics.
This diverted crucial law enforcement resources away from vital safety needs.
This should not be allowed to happen again.
14. Regulation and Taxation of Medical Cannabis Production, as
approved by voters in 2010: Implement the system for taxing and regulating
medical cannabis production, included in mid-cycle adjustment. This implements
a tax which has already been authorized by Oakland voters (Measure V of 2010),
and is already on the books, (which is 5% of gross receipts). It requires an
implementation system and management by the City Administrator's office. The
goal is to create that system during the first year, and incorporate the revenue
in
the second year of the budget.
15. Increasing Retention and Enhancing Recruitment for the Oakland
Police Department: The City Administrator will send an informational memo in
September 2015 on the formation of the Ad-Hoc Committee on Police
Recruitment (as approved in April 2015).
16. Expand and improve business license tax collection effectiveness,
including from those not currently paying. Pursue options for expanding
collections from new technology industries such as transportation network
companies, and the creation of an option to collect from those who do not
declare a business category by authorizing collection at a the top rate for
""undeclared"" businesses, report back to Council by January 2016 on these
efforts.
17. The Administration shall conduct a review of the tax payment status
of all residential properties which have changed hands since 2007 and which do
not have a homeowner exemption filed with the county. Any property which in
prior years claimed no income due to renovations to be re-inquired. Property
owners shall be informed of the various tax obligations and payment methods
and requirements, and create follow-up system to ensure tax payments are not
being improperly avoided. This will allow for a more robust and accurate
collection of tax revenue to fill public service needs such as public safety,
libraries, senior centers, etc.
18. Launch the previously Council-authorized online business tax
payment system, and take action to insure that all aspects of revenue data
tracking systems are functioning properly. (See Supplemental with Q&A
regarding revenue for details on current problems with revenue computer
system). Making revenue collection more customer friendly will enhance the
City's ability to capture much needed revenue and provide a faster and less
cumbersome process for residents. Report back to Council by October 2015 on
progress on this issue.
The motion passed with a vote of 7 Ayes, 1 Abstain - Brooks.
A motion was made by Reid, seconded by Campbell Washington, that the
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2015
Oakland Redevelopment Successor
Agency/City Council
Mayor's proposed budget, as amended by the Council President's proposed
budget which was further amended by adding the words ""code enforcement"" to
Line #16, be Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 6 - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 - Gallo
10. ORAL REPORT OF FINAL DECISIONS MADE IN CLOSED SESSION.
A motion was made by Reid, seconded by Kalb, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of 2 final decisions
made during Closed Session. Please refer to Attachment A for the details of the
final decision. The motion carried by the following vote:
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Absent: 2 - Brooks, and Kaplan
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 Gene Raphael, Thelma Lawrence, Cookie
Steve Harris and Carlee Zetar at 10:39 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 48 hours 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.
City of Oakland
Page 8
Printed on 8/12/2015",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2015
Oakland Redevelopment Successor
Agency/City Council
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 9
Printed on 8/12/2015",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-20,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Monday, July 20, 2015
1:00 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 1:08 p.m.
2 ROLL CALL / CITY COUNCIL
Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 5 Open forum speakers.
SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
4
Subject:
Waste Management Contract Negotiations
From:
Oakland Public Works Depatrment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate An Agreement With
Waste Management Of Alameda County (WMAC) That Includes The Following
Provisions: 1) Effective August 1, 2015, WMAC Will Charge Rates For Commercial
Organics Collection That Are Not More Than 90 Percent Of The Maximum Service
Rates For Commercial Mixed Materials Collection: 2) In September 2015, Staff Will
Return To City Council With An Ordinance For Consideration That Would Adjust The
Maximum Collection, Effective July 1, 2016, to Allow WMAC To Recoup Losses That
Result From Lowering The Commercial Organics Collection Rates In The Preceding
11 Month; And 3) Beginning July 1, 2016, WMAC Will Provide Up To $100,000
Annually For A Residential Rate Discount Program For Low-Income Seniors; And
14-1217
Attachments: View Report.pdf
This City Resolution was No Action Taken.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-20,"Special Concurrent Meeting of the
Meeting Minutes
July 20, 2015
Oakland Redevelopment Successor
Agency/City Council
2) An Ordinance Adding Rates For Additional Single Family Organics Cart Collection,
Garbage Compactor Bin Collection, Commercial Cart Push Service, Roll-Off Organics
Tipping Services, Roll-Off Ancillary Services, Lock And Key Services, And
Commercial Cart And Bin Collection Six And Seven Times Per Week, By Amending
Ordinance No. 13258 C.M.S., Which Amended Ordinance No. 13253 C.M.S. To
Among Other Things, Grant A Franchise For Mixed Materials And Organics Collection
Services To Waste Management Of Alameda County And Approve Maximum Service
Rates For Mixed Materials And Organics Collection, Residential Recycling And
Disposal Services
14-1218
There were 12 speakers on this item.
This Ordinance was No Action Taken.
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 3:28 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 48 hours 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 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"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
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Thursday, July 30, 2015
1:00 PM
City Council Chamber, 3rd Floor
Vice Mayor Kaplan will participate in this meeting via
teleconference from the following location:
JW Marriott Washington DC, 1331 Pennsylvania Avenue NW,
Washington DC, 20004-1710, Room: Longworth Meeting Room
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 1:59 p.m.
2
ROLL CALL / CITY COUNCIL
Roll Call was modified to note Councilmmber Gallo absent at 3:20 p.m.
Excused 1 - - Desley Brooks
Present
7 - Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca
Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
5 speakers spoke during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
4.1
Subject:
Appreciation For The Donation To SF Foundation
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Extending Sincere Appreciation For The
Anonymous $34 Million Donation To The SF Foundation To Support Oakland Based
Organizations That Provide Essential Educational, Affordable Housing, Job Training
And Child Healthcare Services To Oakland Families
14-1212
Adopted
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 30, 2015
Oakland Redevelopment Successor
Agency/City Council
4.2
Subject:
Honoring Steven Huss
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Steven Huss, Cultural Arts Manager,
For His Outstanding Service To The City Of Oakland And Commitment To Promoting
Art And Culture To Oaklanders Throughout His 11 Years Of Service
14-1226
Adopted
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
4.3
Subject:
Recognizing Donna Hom
From:
President Pro Tempore Larry Reid
Recommendation: Adopt A Resolution Honoring Interim Assistant City Administrator
Donna Hom For 25 Years Of Exemplary Service To The City Of Oakland
14-1213
Adopted
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
4.4
Subject:
Honoring Margaretta Lin
From:
Councilmembers McElhaney And Reid
Recommendation: Adopt A Resolution Honoring Margaretta Lin For Her Dedication
To The City Of Oakland, Her Commitment To Community Development, And Her
Leadership To Address The Foreclosure Crisis By Developing Policies And Programs
To Prevent Displacement And Promote Housing Equity
14-1234
Adopted
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
5
THIS NUMBER INTENTIONALLY NOT USED
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The
Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
Approved
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 30, 2015
Oakland Redevelopment Successor
Agency/City Council
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
7.1
Subject:
Anti-Graffiti Grant For Mural Project At 3204 International Blvd
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $38,000
From Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds
To Eastside Arts Alliance, For A Mural Project At 3204 International Boulevard In
Oakland
14-1214
Adopted
7.2
Subject:
Police And Fire Retirement Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The
Assistant City Administrator Of The City Of Oakland To Serve In The Mayor's Place
And Stead As A Member Of The Police And Fire Retirement Board, Effective August
1, 2015
14-1216
Adopted
7.3
Subject:
Gateway Industrial District (Army Base) Community Facilities District
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Levying Special Taxes Within Community
Facilities District No. 2015-1 (Gateway Industrial District)
14-1193
Approved for Final Passage
7.4
Subject:
Amendment to OMC Chapter 2.29 - City Organization
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To: Create The
Public Ethics Commission Department; Create The Department Of Transportation;
Transfer The Ball Fields Maintenance Unit To Public Works; Transfer The
Neighborhood Services Division To The Police Department; Eliminate References To
Bureau Divisions In The Fire, Public Works And Planning And Building Departments;
And Add The KTOP Operations Division To The Office Of The City Clerk
14-1137
Approved for Final Passage
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"Agency/City Council
7.5
Subject:
Settlement Agreement - Becerra V. New Empire Investment, 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 Laura Becerra V. New Empire Investment,
LLC, City Of Oakland, Alameda County Superior Court Case No. RG14-740036, In
The Amount Of Twenty Thousand Dollars And No Cents ($20,000.00) As A Result Of
A Trip And Fall Incident On Or About January 22, 2014 (Oakland Public Works -
Dangerous Condition)
14-1229
Adopted
7.6
Subject:
Settlement Agreement - Melvin Odom 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 Melvin Odom V. City Of Oakland, Alameda
County Superior Court Case No. RG14-747933, In The Amount Of Fifteen Thousand
Five Hundred Dollars And No Cents ($15,500.00) As A Result Of A Bicycle Accident
On March 25, 2014 (Oakland Public Works - Dangerous Condition)
14-1230
Adopted
7.7
Subject:
Settlement Agreement - Claim Of Mesfin Tekie
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Mesfin Tekie, In The Amount Of Forty-Nine
Thousand Dollars And No Cents ($49,000.00) Which Resulted In Property Damage
Due To A Failed Sewer Main On April 2, 2015 (Oakland Public Works - Sewer)
14-1231
Adopted
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
Approve as Submitted
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson 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:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 30, 2015
Oakland Redevelopment Successor
Agency/City Council
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Support For SB 350: Clean Energy & Pollution Reduction Act
From:
Councilmembers Kalb, Guillén And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 350, The Clean
Energy And Pollution Reduction Act Of 2015, Introduced By Senators Kevin De Leon
And Mark Leno, Which Will Increase The California's Renewable Portfolio Standard
(RPS) To 50% By The Year 2030, Strive For A 50% Reduction In Petroleum Use, And
Increase Energy Efficiency In Buildings By 50% By The Year 2030
14-1227
Adopted
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - - Gallo
12
Subject:
Grant Agreements With Various Non-Profits
From:
Oakland Parks & Recreation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Release Funds (As Approved In
The 2015-2017 Adopted Budget) And Execute A Grant Agreement With East Bay
Zoological Society In The Amount Of $364,429 Each Year For Fiscal Year 2015-2016
And Fiscal Year 2016-2017 To Support Community Programs And Services Benefiting
Residents Of Oakland; And
14-1233
There were 3 speakers on this item.
Adopted
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Gallo
2) A Resolution Authorizing The City Administrator To Release Funds (As Approved In
The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Chabot
Space And Science Center In The Amount Of $273,105, Each Year For Fiscal Year
2015-2016 And Fiscal Year 2016-2017 To Support Community Programs And
Services Benefiting Residents Of Oakland; And
14-1235
Adopted
Excused: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 30, 2015
Oakland Redevelopment Successor
Agency/City Council
Aye: 6 - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Gallo
3) A Resolution Authorizing The City Administrator To Release Funds (As Approved In
The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Friends Of
Peralta Hacienda Historical Park In The Amount Of $45,900 Each Year For Fiscal
Year 2015-2016 And Fiscal Year 2016-2017 To Support Community Programs And
Services Benefiting Residents Of Oakland; And
14-1236
Adopted
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - - Gallo
4) A Resolution Authorizing The City Administrator To Release Funds (As Approved In
The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Oakland
Asian Cultural Center In The Amount Of $51,000 Each Year For Fiscal Year
2015-2016 And For Fiscal Year 2016-2017 To Support Community Programs And
Services Benefiting Residents Of Oakland; And
14-1237
Adopted
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Gallo
5) A Resolution Authorizing The City Administrator To Release Funds (As Approved In
The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Oakland
Children's Fairyland Inc. In The Amount Of $136,500 Each Year For Fiscal Year
2015-2016 And Fiscal Year 2016-2017 To Support Community Programs And
Services Benefiting Residents Of Oakland; And
14-1239
Adopted
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 30, 2015
Oakland Redevelopment Successor
Agency/City Council
6) A Resolution Authorizing The City Administrator To Release Funds (As Approved In
The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Oakland
Parks And Recreation Foundation In The Amount Of $50,000, For Fiscal Year
2015-2016 To Support Community Programs And Services Benefiting Residents Of
Oakland; And
14-1238
Adopted
Excused: 1 - Brooks
Aye: 6- - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Gallo
7) A Resolution Authorizing The City Administrator To Release Funds (As Approved In
The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Camps In
Common In The Amount Of $40,000, For Fiscal Year 2015-2016 To Support
Community Programs And Services Benefiting Residents Of Oakland; And
14-1240
Adopted
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Gallo
13
Subject:
Council Meeting Protocols And Procedures
From:
Council President Gibson McElhaney
Recommendation: Discussion Of, And Possible Recommendations Regarding,
Council And Committee Meeting Protocols, The Council Rules Of Procedure, Brown
Act And The Sunshine Act Regarding Meeting Rules In Article II
14-1188
No Action Taken
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 4:12 p.m.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 30, 2015
Oakland Redevelopment Successor
Agency/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 48 hours 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 8
Printed on 6/15/2016",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, September 8, 2015
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
The Roll Call was modified to note Councilmember Gallo present at 5:52 p.m.
The Roll Call was modified to note Councilmember Gallo absent at 9:00 p.m.
Excused 1 - - Laurence E. Reid
Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 14 Open Forum speakers.
4 ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Ernestine Jackson Williams.
Councilmember Campbell Washington took a point of personal privilege and
requested that the meeting be adjourned in memory of Peter Van Kleef. Council
President Gibson McElhaney requested association with this adjournment.
Council President Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Al Payton.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Honoring PG&E
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Honoring And Thanking PG&E For Their
Contribution To Light Up Oakland During The NBA Finals
14-1210
Attachments: View Report.pdf
85753 CMS.pdf
A motion was made by Brooks, seconded by Guillén, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.2
Subject:
Supporting The Development Of Worker Cooperatives
From:
Councilmembers Campbell Washington And Gibson McElhaney
Recommendation: Adopt A Resolution Supporting The Development Of Worker
Cooperatives In Oakland
14-1232
Attachments: View Report.pdf
85754 CMS.pdf
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.3
Subject:
Honoring Osborn Solitei
From:
President Pro Tempore Reid
Recommendation: Adopt A Resolution Honoring Former Acting Finance Director /
Controller Osborn Solitei For 10 Years Of Exemplary Service To The City Of Oakland
15-0009
Attachments:
View Report.pdf
85755 CMS.pdf
A motion was made by Gallo, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
S 4.4
Subject:
Honoring City Of Oakland Youth Poet Laureates
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Honoring City Of Oakland Youth Poet Laureates Sophie Elkin
(2014) And Tova Ricardo (2015)
15-0047
Attachments: View Reprt.pdf
85756 CMS.pdf
A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
COUNCIL PRESIDENT GIBSON MCELHANEY RELINQUISHED THE CHAIR AT 6:58
P.M. AND VICE MAYOR KAPLAN PRESIDED AS CHAIRPERSON.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 20, 2015,
JULY 21, 2015 And JULY 30, 2015.
15-0013
Attachments: JULY 20.PDF
JULY 21.PDF
JULY 30.PDF
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
Absent: 1 - - Gibson McElhaney
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):
COUNCIL PRESIDENT GIBSON MCELHANEY WAS NOTED PRESENT AT 7:13
P.M. AND RESUMED PRESIDING AS CHAIRPERSON.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7. CONSENT CALENDAR (CC) ITEMS:
There were 12 speakers on the Consent Calendar.
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0010
Attachments: View Report.pdf
85757 CMS.pdt
This City Resolution was Approve with the following amendments.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0011
Attachments: View Report.pdf
85758 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Amending The Department Of Race & Equity Ordinance To Conform To
Council Intent
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Ordinance No. 13319 C.M.S.,
Which Amended Oakland Municipal Code Chapter 2.29, City Agencies, Departments
And Offices, To Add The Department Of Race And Equity, Section 2.29.160 To The
Municipal Code, To Revise Oakland Municipal Code Section 2.29.160.2, Definitions,
And Delete Oakland Municipal Code Section 2.29.160.4
14-1187
Attachments: View Report.pdf
13326 CMS.pdf
This Ordinance was Approved for Final Passage.
7.4
Subject:
Peralta Hacienda Historical Park Phase 4 - Museum Grant
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Apply For, Accept, And Appropriate Grant Funds Up To Two Hundred
Fifty Thousand Dollars ($250,000) From The California Cultural And Historic
Endowment (CCHE) - Museum Grant Program For The Peralta Hacienda Historic
Park Phase 4 - Historic Core Project (Project)
14-1173
Attachments: View Report.pdf
85759 CMS.pdf
This City Resolution was Adopted.
7.5
Subject:
440 59th Street Major Encroachment Permit
From:
Planning And Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To James Brickley And Tia Hunnicutt To Allow An Existing
Building To Encroach Less Than Six Inches (6"") Into The Public Right-Of-Way Along
The Building's Frontage On Howell Street At 440 59th Street
14-1175
Attachments: View Report.pdf
85760 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
Property Assessed Clean Energy (PACE) Provider Authorizations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland Joining The Western Riverside
Council Of Governments (WRCOG) As An Associate Member, (2) WRCOG To
Administer The Hero Pace Program In The City, And (3) The City Administrator To
Execute Necessary Agreements To Support The Launch Of The Hero Pace Program;
And
14-1176
Attachments: View Report.pdt
85761 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Authorizing The City Of Oakland Joining The Figtree Pace Program
For Alameda County, Authorizing The California Enterprise Development Authority
(CEDA) To Administer The Pace Program In The City, And Authorizing The City
Administrator To Execute Necessary Agreements To Support The Launch Of The
Figtree Pace Program; And
14-1177
Attachments: 85762 CMS.pdf
This City Resolution was Adopted.
3) A Resolution Authorizing The City Of Oakland Joining The California Home Finance
(CHF) Authority As An Associate Member, Authorizing CHF To Administer The
Ygrene Pace Program In The City, And Authorizing The City Administrator To Execute
Necessary Agreements To Support The Launch Of The Ygrene Pace Program; And
14-1178
Attachments: 85763 CMS.pdf
This City Resolution was Adopted.
4) A Resolution Authorizing The City Of Oakland Joining The Ygrene Pace Program,
Authorizing The California Home Finance (CHF) Authority To Administer The Ygrene
Pace Program In The City, And Authorizing The City Administrator To Execute
Necessary Agreements To Support The Launch Of The Ygrene Pace Program; And
14-1179
Attachments: 85764 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
5) A Resolution Authorizing The City Of Oakland Joining The Open PACE Program,
Authorizing Alliancenrg, Through The California Statewide Communities Development
Authority (CSCDA), To Administer The Open Pace Program In The City, And
Authorizing The City Administrator To Execute Necessary Agreements To Support
The Launch Of The Open PACE Program
14-1180
Attachments: 85765 CMS.pdf
This City Resolution was Adopted.
7.7
Subject:
Grant To Develop Building Code Changes For Vehicle Charging Stations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For,
Accept And Appropriate A California Energy Commission (CEC) Alternative And
Renewable Fuel Vehicle And Technology Program (ARFVTP) Grant Award Of One
Hundred Seventy Thousand Three Hundred Twenty-Four Dollars ($170,324.00) From
The State Of California Other Fund (2159) To Prepare Building Code Amendments
Which Will Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Stations
In Oakland, The City And County Of San Francisco, And The Town Of Tiburon; And
14-1170
Attachments: View Report.pdf
85766 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Waiving The Request For Proposals/Qualifications (""RFP/Q"")
Requirement And Authorizing The City Administrator, Or Her Designee, To Execute A
Professional Services Contract With Energy Solutions, In An Amount Of One Hundred
Fifty-Two Thousand Six-Hundred Nineteen Dollars ($152,619.00) For A Term Of
Twenty Six (26) Months, To Assist Oakland, The City And County Of San Francisco,
And The Town Of Tiburon To Prepare Building Code Amendments Which Will
Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Systems Within
These Jurisdictions
14-1171
Attachments: 85767 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
Office Of Traffic Safety STEP Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept And Appropriate Grant Funds In The Amount Of Two Hundred Ninety
Thousand Dollars ($290,000) From The State Of California, Office Of Traffic Safety
(OTS), For The FY 2015-16 Selective Traffic Enforcement Program (Step) To Be
Administered By The Oakland Police Department (OPD); 2) Authorize The General
Purpose Fund To Contribute Eleven Thousand Eight Hundred Twelve Dollars
($11,812) To Cover The CSO Charges; And 3) To Accept And Appropriate The FY
2016-17 OTS Step Grant Award In Advance In An Amount Not To Exceed Three
Hundred Forty-Eight Thousand Dollars ($348,000) And Authorize The General
Purpose Fund To Cover The Associated CSO Charges
14-1172
Attachments: View Report.pdf
85768 CMS.pdt
This City Resolution was Adopted.
7.9
Subject:
Adding Chapter 9.08.270 To Chapter 9 Of The Oakland Municipal Code
From:
Members Of The Public:100 Black Men
Recommendation: Adopt An Ordinance Adding Chapter 9.08.270 To Chapter 9 Of
The Oakland Municipal Code Establishing The Right To Photograph, Video And/Or
Audio Record Police And/Or Peace Officer(s)
14-1219
Attachments: View Report.pdf
13327 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 9/22/2015
7.10
Subject:
""Do Shoot"" Campaign
From:
100 Black Men Of The Bay Area
Recommendation: Receive A Report And Recommendations Encouraging The Public
To Initiate A ""Do Shoot"" Campaign Urging Anyone Who Sees Someone Being Pulled
Over By The Police Or Being Arrested To Shoot Video Of The Incident With Their Cell
Phone Camera As A Means Of Self Defense
14-0830
The Council adopted the campaign as amended to change the title to ""100
Cameras"" Campaign.
This Report and Recommendation was Approve with the following amendments.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.11
Subject:
Civil Service Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Christopher Johnson To The Civil Service Board
15-0014
Attachments: View Report.pdf
85769 CMS.pdf
This City Resolution was Adopted.
7.12
Subject:
Commission On Persons With Disabilities Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Thomas Gregory, Caleb Van Docto, Danelle P. Roundtree, Miquette A. Thompson,
Aaron B. Zisser, Brian D. Harrington, And The Reappointment Of Fatimah Simmons,
Elise Bernstein To The Commission On Persons With Disabilities
15-0015
Attachments:
View Report.pdf
85770 CMS.pdf
This City Resolution was Adopted.
7.13
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Marsha C. Peterson, Faith Du Bois, Mandolin Kadera-Redmond, Paul Rosenbloom,
Toshia Marshall And The Appointment Of Chryl N.E. Corbin And Cyril Manning To
The Parks And Recreation Advisory Commission
15-0016
Attachments: View Report.pdt
85771 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.14
Subject:
Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Rebekah Randle And Traci M.S. Griffin As Members Of The Library Advisory
Commission
15-0017
Attachments: View Report.pdf
85772 2CMS.pdf
This City Resolution was Adopted.
7.15
Subject:
FY 2014-2015 State Homeland Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Accept Fiscal Year 2014-2015 Grant Funds In An Amount Not To
Exceed One Hundred Thousand Dollars ($100,000) From The Statewide Homeland
Security Grant Program (SHSGP); 2) Appropriate And Administer Said Funds; 3)
Approve The Fiscal Year 2014-2015 SHSGP Spending Plan; And 4) Expend Said
Funds In Accordance With The Preliminary Spending Plan
14-1174
Attachments: View Report.pdf
85773 CMS.pdf
This City Resolution was Adopted.
S7.16
Subject:
90th Anniversary of Memorial Tabernacle Church
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Celebrating The 90th Anniversary Of The
Memorial Tabernacle Church
15-0046
Attachments: View Report.pdf
85774 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.17
Subject:
Commission On Aging Appointments
From:
Office of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Joyce Batiste, Johnnie Mae Wiley And D.Blake Spears As Members Of The
Commission On Aging
15-0055
Attachments: View Report.pdf
85775 CMS.pdt
This City Resolution was Adopted.
S7.18
Subject:
Landmarks Preservation Advisory Board Appointments
From:
Office of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Christopher Andrews And Frank Flores As Members Of The Landmarks Preservation
Advisory Board
15-0056
Attachments:
View Report.pdf
85776 CMS.pdf
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 Gallo, seconded by Kalb, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of 5 final decisions
made during Closed Session. Please refer to Attachment A for the details of the
final decision. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
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:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
S 9.2
Subject:
T5/6 DDA Public Hearing
From:
Economic Workforce Development Department
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) An Ordinance Authorizing: (1) The City Administrator, Without Returning To The
City Council, To Negotiate And Execute A Disposition And Development Agreement
And Related Documents Between The City Of Oakland, And Strada T5 LLC (Or A
Related Entity Or Affiliate) For Sale Of The City Center T-5/6 Parcels Located On The
Block Bounded By Broadway, 11th Street, 12th Street And Clay Street For No Less
Than $6.45 Million And Development As A Residential Mixed-Use Project And A Hotel
Mixed-Use Project, All Of The Foregoing Documents To Be In A Form And Content
Substantially In Conformance With The Term Sheet Attached As Exhibit A; And (2)
Set-Aside Of No More Than $500,000 From Land Sales Proceeds For Remediation
Of Property; Or Alternatively
15-0048
Attachments: View Report.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:55 p.m.
6 individuals spoke on this item.
Councilmember Gibson Mcelhaney made a motion, seconded by Councilmember
Kalb, to close the Public Hearing, and hearing no objections, the motion passed
by 7Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan and Council
President Gibson McElhaney, 1 Excused: Reid.
This Ordinance was No Action Taken.
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
Subject:
T5/6 DDA Public Hearing
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing: (1) The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland, And
Strada T5 Llc (Or A Related Entity Or Affiliate) For Sale Of The City Center T-5/6
Parcels Located On The Block Bounded By Broadway, 11th Street, 12th Street And
Clay Street For No Less Than $6.45 Million And Development As A Residential
Mixed-Use Project And A Hotel Mixed-Use Project, All Of The Foregoing Documents
To Be In A Form And Content Substantially In Conformance With The Term Sheet
Attached As Exhibit A; And (2) Set-Aside Of No More Than $1,000,000 From Land
Sales Proceeds For Remediation Of Property
15-0049
Attachments: View Report.pdf
View Supplemental Report.pdf
The Council adopted the Alternative Ordinance with the following revision to the
attached Term Sheet: The final sentence of Item 4 shall be revised to read: ""In the
event that Developer has not demonstrated Financial Feasibility of the hotel, or
secured City approval of an alternative project proposal, within 27 months of the
Effective Date, the City may terminate the DDA with respect to Phase 2.""
A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to the
Meeting of the Oakland City Council, to be heard 9/22/2015. The motion carried by
the following vote:
Excused: 1 Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
No: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
9.3
Subject:
Wood Street Development Area 1 Appeal
From:
Planning And Building Department
Recommendation: Adopt A Resolution Denying The Appeal Filed By The Law Offices
Of Wallace Doolittle, Representing California Waste Solutions (CWS), Of The
Planning Commission's May 20, 2015 Approval Of A Preliminary/Final Development
Plan, Design Review, And Vesting Tentative Parcel Map For A One-Lot Subdivision
To Construct 47 New Townhouse-Style Residential Condominiums Located At A
Vacant 2.11-Acre Site (Parcel 2, A Portion Of Development Area 1 Of The Wood
Street Zoning District) Bounded By The Pacific Cannery Lofts/Iron horse Apartments
To The East, 14th Street To The North, 11th Street To The South And Front Age
Road To The West (Zoning Case No. PLN15047-PUDF01-A01; VTPM10346)
15-0012
Attachments: View Report.pdf
85777 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:32 p.m.
3 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Council President Gibson
McElhaney, to close the Public Hearing, and hearing no objections, the motion
passed by 6 Ayes: Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and
Council President Gibson McElhaney; 1 Absent - Gallo, and 1 Excused - Reid.
The Resolution was adopted with the following amendments to be added to the
conditions of approval:
1) The units located closest to CWS be built and occupied last;
2) Require 20 foot set-back between lots;
3) Install sound barriers and landscaping between the lots; and
4) Install triple pane windows for south-facing units.
A motion was made by Kaplan that this matter be Adopted as Amended. The
motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
S12
Subject:
Resolution In Support Of SB 168 - Drones And Emergency Situations
From:
Council Member Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Senate Bill (Sb) 168
(Gaines And Jackson) That Would Make It Unlawful To Interfere With Firefighting
With An Unmanned Aircraft And Would Limit Exposure To Liability For Emergency
Responders (And Their Agencies) That Damage Unmanned Aircraft That Interfere
With Ambulances, Firefighting, Or Search & Rescue Operations
15-0045
Attachments: View Report.pdf
35778 CMS.pdf
A motion was made by Kalb, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
S13
Subject:
California Partnership Agreement Extension for Ceasefire
From:
Oakland Police Department
Recommendation: Adopt A Resolution Extending The Contract With The California
Partnership For Safe Communities (CPSC) For Technical Assistance Support To
Implement The Ceasefire Strategy For Fiscal Years 2015-2016, 2016-2017, And
2017-2018, As Part Of The Public Safety And Services Violence Prevention Act Of
2014 (Measure Z), In An Amount Not To Exceed $125,000.00 Per Year, For A Total
Contract Amount Not To Exceed $775,000.00, And Waiving The Advertising And
Request For Proposal (RFP) Requirements For This Contract
15-0052
Attachments: View Report.pdf
85779 CMS.pdf
There was 1 speaker on this item.
This City Resolution was Adopted.
Excused: 1 Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
CONTINUATION OF OPEN FORUM
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Ernestine Jackson Williams, Peter Van Kleef
and Al Peyton at 9:34 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 48 hours 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 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-21,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Monday, September 21, 2015
4:00 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 4:03 P.M.
2 ROLL CALL / CITY COUNCIL
Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 15 Open Forum Speakers.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-21,"Special Concurrent Meeting of the
Meeting Minutes
September 21, 2015
Oakland Redevelopment Successor
Agency/City Council
4
Subject:
Public Hearing On Coal or Petroleum Coke in Oakland
From:
Councilmembers Kalb, Kaplan & Reid
Recommendation: Conduct A Public Hearing To Receive Information, Testimony And
Other Evidence, Oral Or In Writing, Regarding The Types Of Coal Products That Are
Transported, The Public Health And/Or Safety Impacts, And Other Impacts, Of The
Transportation Transloading, Handling And/Or Export Of Those Products In/Through
The City Of Oakland, Adequacy Of Existing Regulations, And The City's Ability To
Regulate The Transportation And Handling Of Such Poducts, In Part, As A Follow-Up
To Resolution No. 85054 CMS (Resolution Opposing The Transportation Of
Hazardous Fossil Fuel Materials, Including Crude Oil, Coal, And Petroleum Coke,
Through The City Of Oakland; Adopted On June 17, 2014 [TITLE CHANGE]
14-1215
Attachments: View Report.pdf
View Supplemental Report.pdf
Councilmember Kalb made a motion, seconded by Vice mayor Kaplan, to:
1) Keep the public hearing open;
2) Direct the City Administrator to:
a) Request additional relevant information from commenters, including
possible responses to specific questions and that such additional information be
submitted to the City no later than Monday, October 5th (2 weeks from tonight);
b) Evaluate the evidence submitted through October 5th;
c) After reviewing the evidence, present options to the City Council for
consideration relating to addressing public health and/or safety at the former
Oakland Army Base,"" and sorrounding areas at a future Council meeting to be
held as soon as feasible/practical, but no later than December 8, 2015. Such
options shall be consistent with Development Agreement section 3.4.2 and shall
include, without limitation:
i. An Ordinance prohibiting coal;
ii. A temporary Emergency Ordinance or Interim Controls strictly and
comprehensively regulating coal;
iii. A temporary moratorium prohibiting coal;
iv. Other binding measures to protect health and/or safety through contract
and/or enforceable regulation;
d) Provide a status report on the issue at the October 20th City Council
meeting.
The motion passed with a vote of 8 Ayes.
There were 676 speakers on this item.
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-21,"Special Concurrent Meeting of the
Meeting Minutes
September 21, 2015
Oakland Redevelopment Successor
Agency/City Council
S 5
Subject:
EBRCSA
From:
Department Of Information And Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Enter Into Letter Agreements With The Alameda County Fire Chiefs'
Association, The Alameda County City Managers' Association And The Alameda
County Mayors' Conference, Under Which Each Association Will Dedicate One Of
Their Voting Seats On The Board Of The East Bay Regional Communications System
Authority, Joint Power Authority (""EBRCSA"") To The City Of Oakland
15-0025
Attachments: View Report.pdf
85780 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
6 CONSENT CALENDAR (CC) ITEMS:
There was one speaker on this item
Approval of the Consent Agenda
A motion was made by Guillén, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
S 6.1
Subject:
MOU Between The City And Local 1245
From:
Office Of The City Administrator
Recommendation: Adopt The following Pieces of Legislation:
1) Resolution Approving The Memorandum Of Understanding Between The City Of
Oakland And The International Brotherhood Of Electrical Workers, Local 1245,
Representing Employees In Representation Units le1 And Tv1, Covering The Period
From Of July 1, 2015 Through June 30,2017; And
15-0061
Attachments: View Report.pdf
85781 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-21,"Special Concurrent Meeting of the
Meeting Minutes
September 21, 2015
Oakland Redevelopment Successor
Agency/City Council
Subject:
Salary Ordinance Amendment Per IBEW Local 1245 MOU
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living
Adjustments To The Salaries Of Certain Miscellaneous Employees Pursuant To The
Memorandum Of Understanding Between The City Of Oakland And The International
Brotherhood Of Electrical Workers Local 1245; The Cost Of Living Adjustments Shall
Be As Follows: Increase Of 4% Effective July 1, 2015; Increase Of 1°/O Effective
October 1, 2016; And Increase Of 3% Effective April 1, 2017
15-0125
Attachments: View Report.pdf
View Supplemental Report.pdf
13329 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council
S 6.2
Subject:
MOU Between The City & Local 1021
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of
Oakland And The Service Employees International Union, Local 1021, Representing
Employees In Representation Units Sb1, Sc1, Sd1 And SLL, Covering The Period
From Of July 1, 2015 Through June 30, 2017;And
15-0060
Attachments: View Report.pdf
85782 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 10/9/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-21,"Special Concurrent Meeting of the
Meeting Minutes
September 21, 2015
Oakland Redevelopment Successor
Agency/City Council
Subject:
Salary Ordinance Amendment Per SEIU Local 1021
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living
Adjustments To The Salaries Of Certain Miscellaneous Employees Pursuant To The
Memorandum Of Understanding Between The City Of Oakland And The Service
Employees International Union Local 1021; The Cost Of Living Adjustments Shall Be
As Follows: Increase Of 4% Effective July 1, 2015; Increase Of 1% Effective October
1, 2016; And Increase Of 3% Effective April 1, 2017
15-0126
Attachments: View Report.pdf
View Supplemental Report.pdf
13330 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 10/6/2015
S 6.3
Subject:
Settlement Agreement - State Farm Ins. Co. V. Jean Quan
From:
Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of State Farm Mutual Automobile Ins. Co. V.
Jean Quan, City Of Oakland, Alameda County Superior Court Case No. RG15762054,
City Attorney's File No. X04132, In The Amount Of Ten Thousand Five Hundred
Dollars ($10,500.00) (Subrogation Claim)
15-0066
Attachments:
View Report.pdf
85783 CMS
This City Resolution was Adopted.
S 6.4
Subject:
Settlement Agreement - Lakisha Renee Lovely V. Jean Quan
From:
Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Lakisha Renee Lovely V. Jean Quan, City Of
Oakland, Alameda County Superior Court Case No. RG14746187, City Attorney's File
No. 30171, In The Amount Of Fifteen Thousand Dollars ($15,000.00) (Motor Vehicle
Accident); On The September 21, 2015 Special City Council Agenda As A Consent
Item
15-0067
Attachments: View Report.pdf
85784 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 10/9/2015",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-21,"Special Concurrent Meeting of the
Meeting Minutes
September 21, 2015
Oakland Redevelopment Successor
Agency/City Council
S 6.5
Subject:
Settlement Agreement - Kenneth Windsor 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 Kenneth Windsor V. City Of Oakland,
Alameda County Superior Court Case No. RG14-733628, In The Amount Of Eighty
Thousand Dollars And No Cents ($80,000.00) As A Result Of A Bicycle Accident On
Or About September 7, 2013 (Public Works Department - Dangerous Condition);
15-0068
Attachments: View Report.pdf
85785 CMS
This City Resolution was Adopted.
S 6.6
Subject:
Settlement Agreement - Claim Of Ezio Maiolini
From:
Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ezio Maiolini, In The Amount Of Eight
Thousand Seven Hundred Seventy-Five Dollars And Seventy Cents ($8,775.70)
(Public Works-Failed Sewer Main)
15-0070
Attachments: View Report.pdf
85786 CMS
This City Resolution was Adopted.
S 6.7
Subject:
Settlement Agreement - Claim Of Shirley Zhang
From:
Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Shirley Zhang, In The Amount Of Seven
Thousand Five Hundred Dollars And 00/100 Cents ($7,500.00) (Oakland Police
Department-Automobile Collision)
15-0071
Attachments: view Report.pdf
85787 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/9/2015",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-21,"Special Concurrent Meeting of the
Meeting Minutes
September 21, 2015
Oakland Redevelopment Successor
Agency/City Council
S 6.8
Subject:
Chabot Space And Science Center JPA Appointment - Quan
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Jean Quan To The Chabot Space
And Science Center Joint Powers Authority Board Of Directors
15-0069
Attachments: View Report.pdf
85788 CMS
This City Resolution was Adopted.
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 10:38 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 48 hours 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 7
Printed on 10/9/2015",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-29,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, September 29, 2015
6:00 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 6:01 p.m.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Kalb present at 6:03 p.m.
The Roll Call was modified to note Councilmember Gallo present at 6:05 p.m.
The Roll Call was modified to note Council President Gibson McElhaney absent
from 8:00 to 8:10 p.m.
President Pro Tempore Reid took a point of personal privilege and requested that
the meeting be adjourned in memory of Rena Lofton.
Council President Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Allen Gibson.
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Charlene Jobe and Antonio Ramos.
Councilmembers Campbell Washington, Guillen, Kalb and Gibson McElhaney
requested association Antonio Ramos' adjournment.
Excused 1 - Rebecca Kaplan
Present 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Laurence E. Reid, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 6 Open Forum speakers.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-29,"Special Concurrent Meeting of the
Meeting Minutes
September 29, 2015
Oakland Redevelopment Successor
Agency/City Council
4
Subject:
Amending Ordinance Re Max Service Rates For Waste Management
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13258 C.M.S.,
Which Amended Ordinance No. 13253 C.M.S. To Among Other Things, Grant A
Franchise For Mixed Materials And Organics Collection Services To Waste
Management Of Alameda County And Approve Maximum Services Rates For Mixed
Materials And Organics Collection, Residential Recycling And Disposal Services, To :
1) Set Maximum Commercial Organics Rates To Be 30 Percent Below Maximum
Commercial Mixed Materials Rates For Equivalent Service Frequency And Container
Size Effective October 1, 2015, And Setting Maximum Commercial Organics Rates To
Be 25 Percent Below Maximum Commercial Mixed Materials Rate For Equivalent
Service Frequency And Container Size Effective July 1, 2016; And 2) Add Rates For
Additional Single Family Organics Cart Collection, Garbage Compactor Bin Collection,
Commercial Cart Push Service, Roll-Off Organics Tipping Services, Roll-Off Ancillary
Services, Lock And Key Services, Special Events Bin Services, And Commercial
Organics Cart And Bin Collection Six And Seven Times Per Week
15-0139
Attachments: View Report.pdf
View Supplemental Report.pdf
13331 CMS
There were 20 speakers on this item.
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approved On Introduction and Scheduled for Final Passage to
the Meeting of the Oakland City Council, to be heard 10/6/2015. The motion
carried by the following vote:
Excused: 1 - Kaplan
Aye: 5 - Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
No: 2 - Brooks, and Gallo
5
Subject:
Amending Ordinance Awarding Residential Recycling Contract With CWS
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13274 C.M.S. To
Approve Residential Recycling Services Contract With California Waste Solutions,
Inc., Section 7.08.4 Special Unit Count Review And Adjustment, To Implement A
Methodology To Adjust The Monthly Cost Per Household For Recycling Services
15-0136
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Kalb, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 10/6/2015. The motion failed by the following vote:
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-29,"Special Concurrent Meeting of the
Meeting Minutes
September 29, 2015
Oakland Redevelopment Successor
Agency/City Council
Excused: 1 - Kaplan
Abstained: 1 - Brooks
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
No: 2- - Campbell Washington, 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 Rena Lofton, Allen Gibson, Charlene Jobe
and Antonio Ramos at 8:14 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 48 hours 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 3
Printed on 10/22/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-30,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Wednesday, September 30, 2015
6:00 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 6:01 p.m.
2
ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Vice Mayor Kaplan present at 6:06 p.m.
The Roll Call was modified to note Councilmember Gallo present at 6:11 p.m.
Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 15 Open Forum speakers.
4
CONSENT CALENDAR (CC)
Approval of the Consent Agenda
A motion was made by Reid, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.1
Subject:
Adding Chapter 9.08.270 To Chapter 9 Of The Oakland Municipal Code
From:
Members Of The Public: 100 Black Men
Recommendation: Adopt An Ordinance Adding Chapter 9.08.270 To Chapter 9 Of
The Oakland Municipal Code Establishing The Right To Photograph, Video And/Or
Audio Record Police And/Or Peace Officer(s)
14-1219
Attachments: View Report.pdf
13327 CMS
A motion was made by Reid, seconded by Kalb, that this matter be Approved for
Final Passage. The motion carried by the following vote:
City of Oakland
Page 1
Printed on 10/22/2015",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-30,"Special Concurrent Meeting of the
Meeting Minutes
September 30, 2015
Oakland Redevelopment Successor
Agency/City Council
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
Subject:
Recognized Obligation Payment Schedule 15-16B
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For
January Through June 2016 To The Oakland Oversight Board, The County And The
State
15-0032
Attachments: View Report.pdf
2015-006 ORSA
This City Resolution was Adopted.
4.3
Subject:
Travel Authorization For Councilmembers Guillén And Kalb
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Re-Appointing Councilmember Dan Kalb As
Voting Delegate And Appointing Councilmember Abel Guillen As Alternate Voting
Delegate To Represent The City Of Oakland At The League Of California Cities' 2015
General Assembly Scheduled To Be Held In San Jose, October 2, 2015
15-0121
Attachments: View Report.pdf
85789 CMS
This City Resolution was Adopted.
4.4
Subject:
Alameda County Unified Mass Notification System
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Agreement (MOA) With The County Of Alameda For The City
Of Oakland To Participate In Alameda County's Unified Mass Notification System
(MNS) For The Period Beginning September 30, 2015 Through May 31, 2020, Or Until
Such Time As Bay Area Urban Areas Security Initiative (BAUASI) Funding For The
MNS Project Is Reduced Or Discontinued
15-0037
Attachments: View Report.pdf
85790 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 10/22/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-30,"Special Concurrent Meeting of the
Meeting Minutes
September 30, 2015
Oakland Redevelopment Successor
Agency/City Council
5
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:
Amending The City's FY 2014-2016 Biennial Budget
From:
Vice Mayor Kaplan And Councilmember Brooks
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2015-2017 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 85672
C.M.S. On June 30, 2015
15-0117
Attachments: View Report
View Supplemental Report
This Resolution was Scheduled to the Meeting of the Oakland City Council to be
heard 10/20/2015
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
7
A Special Hearing To Discuss The State Of Housing In The City Of Oakland With
Data, Analysis, And Proposed Solutions For Consideration
15-0151
Attachments: View Report.pdf
View Supplemental Report 1
View Supplemental Report 2
View Supplemental Report 3
View Supplemental Report 4
View Supplemental Report 5
View Supplemental Report 6
View Supplemental Report 7
View Supplemental Report 8
There were 80 speakers on this item.
City of Oakland
Page 3
Printed on 10/22/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-30,"Special Concurrent Meeting of the
Meeting Minutes
September 30, 2015
Oakland Redevelopment Successor
Agency/City Council
Subject:
Housing Equity Roadmap
From:
Housing And Community Development Department
Recommendation: (A) Receive This Report On The Oakland Housing Equity
Roadmap, A Comprehensive Action Plan To Address Oakland's Displacement,
Affordable Housing Production, And Housing Habitability Challenges; And (B)
Approve The Housing Action Plan And Policy Framework Contained In The Oakland
Housing Equity Roadmap
14-0965
Attachments: View Report.pdf
A motion was made by Brooks, seconded by Kaplan, that Council (A) receive this
Report On The Oakland Housing Equity Roadmap, and (B) approve the Housing
Action Plan and Policy Framework contained in the Oakland Housing Equity
Roadmap. The motion carried by the following vote:
Aye:
8
- Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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 11:10 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 48 hours 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.
City of Oakland
Page 4
Printed on 10/22/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-30,"Special Concurrent Meeting of the
Meeting Minutes
September 30, 2015
Oakland Redevelopment Successor
Agency/City Council
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 5
Printed on 10/22/2015",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, December 8, 2015
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 5:37 p.m.
2
ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Campbell Washington present
at 5:41 p.m.
Present
8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 57 speakers on Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
President Pro Tempore Reid took a point of personal privilege and requested that
the meeting be adjourned in memory of Henry ""The Champ"" Winston.
Councilmember Brooks requesyted association with this adjournment.
President Pro Tempore Reid took a point of personal privilege and requested that
the meeting be adjourned in memory of Dr. Violet Kiteley. Councilmember Brooks
and Council President Gibson McElhaney requesyted association with this
adjournment.
President Pro Tempore Reid took a point of personal privilege and requested that
the meeting be adjourned in memory of Sheree Yvette Weems.
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Patricia Alvarez.
Councilmember Guillen took a point of personal privilege and requested that the
meeting be adjourned in memory of Jack Lewis.
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Tony Crear.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Recognizing World AIDS Day
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Recognizing December 1, 2015 As ""World
AIDS Day"" To Show Support For The Worldwide Fight Against HIV And AIDS
15-0327
Attachments: View Report
85906 CMS
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
Subject:
Recognizing ""Collaborating Agencies Responding To Disasters' (CARD)
From:
Councilmember Annie Campbell Washington
Recommendation: Adopt A Resolution In Recognition Of 'Collaborating Agencies
Responding To Disasters' (CARD) And Outstanding Executive Director Ana-Marie
Jones
15-0370
Attachments: View Report
85907 CMS
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.3
Subject:
Honoring Audree V. Jones-Taylor Upon Her Retirement
From:
President Pro Tempore Reid And Councilmember Campbell Washington
Recommendation: Adopt A Recognizing And Honoring Oakland Parks And
Recreation Director Audree V. Jones-Taylor For More Than 11 Years Of Dedicated
Service To The Residents Of The City Of Oakland Upon Her Retirement
15-0377
Attachments:
View Report
85908 CMS
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 17,
2015
15-0372
Attachments: View Report
A motion was made by Kaplan, seconded by Gallo, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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):
Item 9.2 will be withdrawn and rescheduled to the January 5, 2016 City Council
meeting. Item 15 is withdrawn. Item 7.25 was not amended by the Committee.
7
CONSENT CALENDAR (CC) ITEMS:
There were 28 speakers on the Consent Calendar.
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0373
Attachments: View Report
85909 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 1/6/2016",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0374
Attachments: View Report
85910 CMS
This City Resolution was Adopted.
7.3
Subject:
2016 Legislative Calendar
From:
Office Of The City Clerk
Recommendation: Adopt The 2016 Legislative Calendar For The City Council And
Council Committees Meeting, Report And Distribution Schedule
15-0230
Attachments: View Report
This Report and Recommendation was Approved as Submitted.
7.4
Subject:
Workforce Investment Board Appointment
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Nominating Councilmember Annie Campbell
Washington To Be The City Council Representative On The Workforce Investment
Board (""WIB"")
15-0369
Attachments: View Report
85911 CMS
This City Resolution was Adopted.
7.5
Subject:
Amending Graffiti Abatement Grant
From:
Vice Mayor Kaplan
Recommendation: Amend Resolution No. 85617, Which Authorized A Grant Of
$2,000 From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall
Funds To Community Rejuvenation Project For A Mural On The White Building At 327
15th Street, To Change The Name Of The Grantee To Saied Karamooz
15-0371
Attachments:
View Report
85912 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 1/6/2016",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
Approving MOU For Oakland Police Management Association
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living
Adjustments To The Salaries Of Certain Sworn Employees Pursuant To The
Memorandum Of Understanding Between The City Of Oakland And The Oakland
Police Management Association And The Unrepresented Assistant Chief Of Police,
And The Unrepresented Salary Range Of The Classification Chief Of Police; The Cost
Of Living Adjustments Shall Be As Follows: Increase Of 4% Effective July 1, 2015;
Increase Of 4% Effective May 1, 2017, Increase Of 2.5% Effective January 1, 2018,
And Increase Of 2.5% Effective January 1, 2019 Including Equity Adjustments Of
2.5% Effective January 1, 2016, Equity Adjustments Of 1.0% Effective January 1,
2017, Equity Adjustments Of 1.0% Effective January 1, 2018, And Equity Adjustments
Of 2.0% Effective July 1,2018
15-0324
Attachments: View Report
13340 CMS
This Ordinance was Approved for Final Passage.
7.7
Subject:
Approving MOU Between The City And Oakland Police Officers Association
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living
Adjustments To The Salaries Of Certain Sworn Employees Pursuant To The
Memorandum Of Understanding Between The City Of Oakland And The Oakland
Police Officers Association; The Cost Of Living Adjustments Shall Be As Follows:
Increase Of 4% Effective July 1, 2015; Increase Of 4% Effective May 1, 2017,
Increase Of 2.5% Effective January 1, 2018, And Increase Of 2.5% Effective January
1, 2019 Including Equity Adjustments Of 2.5% Effective January 1, 2016, Equity
Adjustments Of 1.0% Effective January 1, 2017, Equity Adjustments Of 1.0% Effective
January 1, 2018, And Equity Adjustments Of 2.0% Effective July 1, 2018
15-0323
Attachments: View Report
13341 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 5
Printed on 1/6/2016",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
Amend Salary Rates Of Police/Fire Communications Positions
From:
Office Of The City Administrator
Recommnedation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Amend The Salary Rates Of
The Classifications Of Police Communications Operator; Police Communications
Dispatcher; Fire Communications Dispatcher; Police Communications Supervisor; Fire
Communications Dispatcher, Senior; And Fire Communications Supervisor; And To
Add The Classification Of Police Communications Manager
15-0319
Attachments: View Report
13342 CMS
This Ordinance was Approved for Final Passage.
7.9
Subject:
Amending The Salary Ordinance For Unrepresented Employees
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living
Adjustments To The Salaries Of Certain Unrepresented Employees In Units UK1,
UK2, UP1, U51, TL1, UG1, And US1 As Follows: Increase Of 4% Effective July 1,
2015; Increase Of 2% Effective November 1, 2016, And Increase Of 2.0% Effective
May 1, 2017
15-0328
Attachments: View Report
13343 CMS
This Ordinance was Approved for Final Passage.
7.10
Subject:
Salary Ordinance Amendment To Add Crime Analyst
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 Classification Of Crime
Analyst
15-0249
Attachments: View Report
13344 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 1/6/2016",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Additional Party To The Lease Disposition And Development Agreement (Phase IIA),
A Sixty-Six (66) Year Ground Lease And Related Documents (Collectively ""LDDA"") As
Amended By And Among The City Of Oakland, A Municipal Corporation, The Spanish
Speaking Unity Council Of Alameda County, Inc., L&M Development Partners, Inc.
And EBALDC For The Development Of Mixed Income Housing Located On APN
033-2177-021 At 37th Avenue And East 12th Street
15-0258
Attachments: View Report
13346 CMS
This Ordinance was Approved for Final Passage.
7.13
Subject:
Salary Ordinance Amendment To Add Director Of Race & Equity
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 Classification Of
Director Of Race And Equity
15-0246
Attachments: View Report
13347 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 1/6/2016",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.14
Subject:
Settlement Agreement - New Cingular LLC
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of New Cingular Wireless LLC, Et Al. V. City Of
Oakland, Et Al., Los Angeles County Superior Court Case No. BC462270 City
Attorney's File No. X03697, In The Amount Of Seven Hundred Twenty-Five Thousand
Nine Hundred Fifty-Four Dollars And No Cents ($725,954.00) (Revenue)
15-0381
Attachments:
View Report
85913 CMS
This City Resolution was Adopted.
7.15
Subject:
Settlement Agreement - In Re Municipal Derivatives Antitrust Litigation
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re
Municipal Derivatives Antitrust Litigation, United States District Court Southern District
Of New York, MDL No. 1950, Authorizing Acceptance Of Payment From George K.
Baum Of $35,000 And Acceptance Of Payment From Societe Generale Of $263,089
In Exchange For Dismissal Of The Lawsuit By The City
15-0382
Attachments: View Report
85914 CMS
This City Resolution was Adopted.
7.16
Subject:
Unaudited FY 2014-15 Fourth Quarter Revenue and Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Unaudited FY 2014-15
Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four
Selected Funds: General Purpose Fund (GPF, 1010), Landscape And Lighting
Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400);
And Overtime Analysis For The General Purpose Fund (1010) And All Funds
15-0305
Attachments: View report
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 1/6/2016",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.17
Subject:
Citywide Curb Ramps And Sidewalk Repair
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Seton Pacific Construction, The
Lowest Responsive And Responsible Bidder In Accordance With Project Plans And
Specifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428014)
And With Contractor's Bid In The Amount Of Six Hundred Ninety-Six Thousand And
Nine Hundred Fifty-Five Dollars ($696,955.00); And
15-0343
Attachments: View Report
85915 CMS
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Rosas Brothers Construction,
The Lowest Responsive And Responsible Bidder In Accordance With Project Plans
And Specifications For Curb Ramps On International Boulevard Along Bus Rapid
Transit Corridor (Project No. C428015) And With Contractor's Bid In The Amount Of
Six Hundred Fifty-Five Thousand And Six-Hundred Dollars ($655,600.00)
15-0344
Attachments: View Report
85916 CMS
This City Resolution was Adopted.
7.18
Subject:
Seismic Retrofit Design Of Leimert Boulevard Bridge
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Accept And
Appropriate One Million Three Hundred Four Thousand Forty-Seven Dollars
($1,304,047.00) In Federal Highway Bridge Program Funds (HBP) For The Seismic
Retrofit Design Of Leimert Boulevard Bridge Over Sausal Creek (Project No.
C347010); And
15-0345
Attachments:
View Report
View Supplemental Report
85917 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 1/6/2016",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The City Administrator To Enter Into A Professional
Service Agreement With Biggs Cardosa Associates, Inc. To Provide Professional
Engineering Services For The Seismic Retrofit Of Leimert Bridge (Project No
C347010) For An Amount Not To Exceed One Million Two Hundred Eighty Thousand
Eight Hundred Seventy Dollars ($1,280,870.00)
15-0346
Attachments: View Report
View Supplemental Report
85918 CMS
This City Resolution was Adopted.
7.19
Subject:
Grant To Create An Online Business Portal
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution 1) Ratifying The Economic And Workforce
Development Department's Application To The U.S. Small Business Administration's
Startup In A Day Grant Program And 2) Authorizing The City Administrator, Or Her
Designee, To Accept And Appropriate Fifty Thousand Dollars ($50,000) In U.S. Small
Business Administration Startup In A Day Grant Funds For Digital Services To
Improve Online Access To Licensing, Permitting And Support For Oakland
Businesses
15-0342
Attachments: View Report
85919 CMS
This City Resolution was Adopted.
7.20
Subject:
Rockridge BID Annual Report And Intention To Set Levy
From:
Economic And Workforce Development Department
Recommendation: Adopt Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2016-2017 For The Rockridge Business Improvement District, Approving
The Annual Report Of The Rockridge Business Improvement District Advisory Board,
And Scheduling A Public Hearing For January 5, 2016
15-0348
Attachments: View Report
85920 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 1/6/2016",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.21
Subject:
Montclair BID Annual Report And Intention To Set Levy
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment
For Fiscal Year 2016-2017 For The Montclair Business Improvement District,
Approving The Annual Report Of The Montclair Business Improvement District
Advisory Board, And Scheduling A Public Hearing For January 5, 2016
15-0349
Attachments:
View Report
85921 CMS
This City Resolution was Adopted.
7.22
Subject:
Temescal BID Pedestrian Lighting Loan Assessment Assignment
Agreement
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Consent
To Execution Of An Assignment Of Assessments Loan Collateral Agreement Between
The Temescal Telegraph Avenue Community Association Of Oakland (""Borrower"")
And Community Bank Of The Bay (""Lender"") To Disburse To Lender From Temescal /
Telegraph Avenue Business Improvement District Of 2015 (""TTBID 2015"") Special
Assessment Funds Held On Behalf Of The TTBID 2015 In Support Of The Temescal
Telegraph Pedestrian Lighting Project
15-0350
Attachments: View Report
85922 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 1/6/2016",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.23
Subject:
CAO Authorization for FTZ Subzone Operating Agreements
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Enter Into Operating Agreements With Various
Companies For Zone Designation Under The Alternative Site Framework Of The
Oakland Foreign Trade Zone #56
15-0351
Attachments: View Report
85923 CMS
The Council adopted the resolution as amended to add the following to the last
Further Resolved clause:
FURTHER RESOLVED, that the City Attorney shall review and approve as to form
and legality all such Operating Agreements of the FTZ #56, and all such
agreements shall be filed with the City Clerk and disclosed to the City Council's
Community & economic Development Committee via a noticed informational
report brought at least semi-annually unless no such Operating Agreements were
approved during the prior six months.
A motion was made by Gallo, seconded by Reid, that this matter be Adopted as
Amended. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.24
Subject:
ORSA FY 2014-15 Annual Report
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report Presenting The Oakland
Redevelopment Successor Agency (Agency) Fiscal Year (FY) 2014-15 Annual Report
On Blight, Loans, Property, And Time Limits In Accordance With The Reporting
Requirements Of The California Community Redevelopment Law
15-0337
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 12
Printed on 1/6/2016",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.25
Subject:
FY 2015 UASI Program Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To (1) Enter Into The Urban Area Security Initiative (UASI) Grant
Administration Agreement With The City And County Of San Francisco To Accept And
Appropriate Up To One Million One Hundred Thousand Dollars (1,100,000.00) For
Federal Fiscal Year 2015 UASI Grant Funds; And (2) Accept, Appropriate, And
Administer Said UASI Federal Grant Funds; And 3. Approve The 2015 UASI
Recommended Proposed Spending Plan And Authorize A Contribution From The
General Purpose Fund In An Amount Equivalent To Central Services Overhead
(CSO) Charges Affiliated With Said Grant Estimated At Thirty-One Thousand One
Hundred Ninety Five Dollars ($31,195.00) For Fiscal Year 2015-16 And Thirty-Seven
Thousand Four Hundred Thirty Three Dollars ($37,433.00) For Fiscal Year 2016-17;
And 4. Expend Funds In Accordance With Said Recommended Proposed Spending
Plan Without Further Council Approval Provided The City's Hiring And Contracting
Requirements And Programs/Policies Are Followed.
15-0358
Attachments: View Report
85924 CMS
This City Resolution was Adopted.
7.26
Subject:
State Homeland Security Grant Program (2015) Funding Request
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Desisgnee (1) Enter Into A Grant Agreement With The Alameda County Sheriff's
Office To Accept State Homeland Security Grant Program (SHSGP) Funds In The
Amount Of Two Hundred Thousand Dollars ($200,000.00); 2. Accept, Appropriate
And Administer Said SHSGP Funds; And 3. Expend Funds To Purchase 45 Minute
Air Clylinders For Self Contained Breathing Apparatus (SCBA) In Accordance With
The City's Purchasing Requirements
15-0359
Attachments: View Report
85925 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 1/6/2016",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.27
Subject:
Measure Z - Violence Prevention (January 2016 - June 2017)
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Violence Intervention Services In Accordance With The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z) For Period
January 1, 2016 To June 30, 2017 In An Amount Not To Exceed $9,555,000 (An
Annualized Amount Of $6,370,000), With A One Year Option To Renew Through
June 30, 2018 Pending Council Approval
15-0354
Attachments: View Report
85926 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 Kaplan, seconded by Campbell Washington, that this
matter be Approved as Submitted from the Office of the City Attorney of 4 final
decisions made during Closed Session. Please refer to Attachment A for the
details of the final decision. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
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:
City of Oakland
Page 14
Printed on 1/6/2016",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
9.1
Subject:
6846 Saroni Drive Utility Pole Telecommunications Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying Appeal #PLN15149-A01 And Upholding The Decision Of The City
Planning Commission To Approve Regular Design Review To Install A
Telecommunications Facility Onto A Replacement Utility Pole Located In The Public
Right-Of-Way Fronting The Lot Line At 6846 Saroni Drive
15-0363
Attachments: View Report
85927 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:59 p.m.
Two individuals spoke on this item.
Councilmember Campbell Washington made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections, the
motion passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb,
Kaplan, Reid and Council President Gibson McElhaney.
Council adopted the resolution as amended with the following addition:
Tree Trimming Conditional Approval: Existing vegetation within the right-of-way
immediately surrounding the existing utility pole shall be preserved and only
minimal pruning (if any) shall be allowed if absolutely necessary to facilitate the
actual installation of the pole extension, antennas and/or equipment.
Furthermore, any vegetation proposed for trimming and/or removal shall be first
marked with colored tape or ribbon (visible from ground level) at least 14
calendar days in advance of proposed removal, with review and approval to trim
and/or remove vegetation granted by the Zoning Division Manager, and if
applicable, by the Department of Public works Tree Services Division. The only
exception to this protocol would be trimming necessary for immediate life safety
considerations for public safety.
A motion was made by Campbell Washington, seconded by Gallo, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Amendments To Transitional And Supportive Housing Regulations
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To: 1) Change Transitional And Supportive Housing
Regulations To Comply With State Law; 2) Revise Regulations For Secondary Units;
And 3) Make Miscellaneous Minor Changes In Various Chapters Of The Planning
Code, And Make Appropriate California Environmental Quality Act Determinations
15-0357
Attachments: View Report
ATTACHMENT A
ATTACHMENT B
ATTACHMENT C
ATTACHMENT D
View Supplemental Report
View Supplemental Report
This Ordinance was * Withdrawn and Rescheduled to the Meeting of the Oakland
City Council to be heard 1/5/2016
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
The Safety For All Act of 2016
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of The California Initiative, ""Safety
For All Act"", Which Will Implement Reasonable Reforms To Close Loop-Holes In
California's Gun And Ammunition Laws
15-0318
Attachments: View Report
View Supplemental Report
85928 CMS
There were 3 speakers on this item.
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 16
Printed on 1/6/2016",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Agreement With The State Board Of Equalization
From:
Finance Department
Recommendation: Adopt A Resolution Of The City Of Oakland Authorizing The City
Administrator To Execute An Agreement With The State Board Of Equalization For
Implementation Of The Local Prepaid Mobile Telephony Services Collection Act
15-0364
Attachments: View Report
View Supplemental Report
85929 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
13
Subject: 2015 USDOJ/COPS Grant Acceptance
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, On Behalf Of The City Of Oakland To: (1) Accept Grant Funds In An
Amount Not To Exceed One Million Eight Hundred Seventy-Five Thousand Dollars
($1,875,000) From The U.S. Department Of Justice, Office Of Community Oriented
Policing Services (USDOJ/COPS) To Fund The Entry-Level Salary And Fringe
Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police Officers And
Appropriate Said Funds To The Oakland Police Department (OPD); (2) Authorize An
Appropriation Of Nine Million Three Hundred Seventy-Seven Thousand Seven
Hundred Twenty-Six Dollars ($9,377,726) To Cover The Local Cash Match
Requirement; And (3) Authorize The General Purpose Fund To Subsidize The Central
Services Overhead Costs Of Eight Hundred Seventy Seven Thousand Thirty-Eight
Dollars ($877,038) For A Total City Contribution Of Ten Million Two Hundred
Fifty-Four Thousand Seven Hundred Sixty-Three Dollars ($10,254,763)
15-0355
Attachments: View Report
View Supplemental Report
85930 CMS
There were 25 speakers on this item.
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Abstained: 2- - Kaplan, and Gibson McElhaney
Aye: 5- - Campbell Washington, Gallo, Guillén, Kalb, and Reid
No: 1 - Brooks
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
14
Subject:
Declaring A Shelter Crisis In The City Of Oakland
From:
Office Of The Mayor And Councilmember Guillén
Recommendation: Adopt An Ordinance Declaring A Shelter Crisis In The City Of
Oakland, Making Findings That A Significant Number Of Persons Are Without The
Ability To Obtain Shelter, And That The Situation Has Resulted In A Threat To The
Health And Safety Of Those Persons And Suspending Planning, Zoning, And Other
Permit Requirements For Additional Homeless Shelters If Needed And Subject To
Further Council Approval
15-0352
Attachments: View Report
View Supplemental Report
There were 9 speakers on this item.
The Council approved on introduction the ordinance as amended with the
following addition:
""For additional homeless shelters if needed subject to further Council approval. ""
A motion was made by Guillén, seconded by Gibson McElhaney, that this matter
be Approved As Amended On Introduction and Scheduled for Final Passage to
the Meeting of the Oakland City Council, to be heard 1/5/2016. The motion carried
by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
15
Subject:
Surplus Lands Act Discussion
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Waiving Attorney-Clien Privilege For Certain
Legal Opinions On The Applicability Of The California Surplus Land Act To City Real
Property Transactions
15-0375
Attachments: View Report
This Report and Recommendation was Withdrawn with No New Date.
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 f Henry ""The Champ"" Winston, Dr. Violet
Kiteley, Sheree Yvette Weems, Patricia Alvarez, Jack Lewis and Tony Crear at
10:50 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/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 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, March 15, 2016
5:00 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 5:09 p.m.
2
ROLL CALL / CITY COUNCIL
Council President Gibson McElhaney was noted as participating by phone from
the following location: City of Orlando City Hall, Sustainability Conference Room,
400 S. Orange Avenue, Orlando, FL 32801.
The Roll Call was modified to note Councilmember Brooks present at 5:30 p.m.
Present
8
- Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 22 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
Disruption of the meeting was noted at 6:00 p.m. President Pro Tempore Reid called for a 10
minute recess.
At 6:10 p.m., President Pro Tempore Reid called for order in the Chamber. Once the disruption
continued, President Pro Tempore Reid directed that the Chamber be emptied by police.
President Pro Tempore Reid declared that the protesters were too disruptive for police to
safely clear from the Chamber. President Pro Tempore Reid adjourned the meeting to a closed
room and declared that no public speakers would be permitted.
The City Council reconvened in the Mayor's Conference Room on the 3rd Floor in City Hall at
6:14 p.m.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Recognizing Lieutenant Kevin N. Wiley
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring Lieutenant Kevin
Wiley For 30 Years Of Dedicated Service To The Residents Of Oakland And The
Oakland Police Department
15-0529
Attachments: View Report
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 4/5/2016
4.2
Subject:
Honoring Winners Of The 37th Annual MLK Jr. Oratorical Fest 2016
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
Students For Their Oustanding Performances And First Place Awards In The 37th
Annual Martin Luther King Jr. Oratorical Fest 2016
15-0701
Attachments: View Report
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 4/5/2016
4.3
Subject:
American Red Cross Month 2016
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Declaring March 2016 As American Red
Cross Month
15-0699
Attachments: View Report
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 4/5/2016
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 1, 2016
AND MARCH 15, 2016
15-0692
Attachments: View Report
View Report
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):
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Campbell Washington, seconded by Brooks, to approve
the Consent Agenda. The motion carried by the following vote:
Aye: 8- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0704
Attachments: View Report
86035 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
15-0705
Attachments: View Report
86036 CMS
This City Resolution was Adopted.
7.3
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, 2015
15-0544
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.4
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, 2015
15-0553
Attachments: View Report
This Informational Report was Received and Filed.
7.5
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, 2015
15-0554
Attachments: View Report
This Informational Report was Received and Filed.
7.6
Subject:
Measure Y - Violence Prevention and Public Safety Act of 2004 Audit
Report
From:
Finance Department
Recommendation: Receive The Measure Y - Violence Prevention And Public Safety
Act Of 2004 Audit Report For The Year Ended June 30, 2015
15-0555
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.7
Subject:
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
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 Classifications Of
Housing Development Coordinator I, Housing Development Coordinator II, And Home
Management Specialist I; Adjust The Title Of Home Management Counselor Il And III
To Home Management Specialist Il And III, Adjust The Title Of Manager, Cultural
Arts, To Manager, Cultural Affairs, And Modify Various Information Technology
Classification Titles; Adjust The Title And Salary Rate Of Cable Television Operations
Coordinator To Cable Television Production And Operations Manager; Correct The
Effective Date Of Environmental Services Analyst, Assistant, And Capital
Improvement Project Coordinator, Assistant; And Delete All The Museum
Classifications
15-0604
Attachments: View Report
13359 CMS
This Ordinance was Approved for Final Passage.
7.8
Subject:
Settlement Agreement - Tillis V. City Of Oakland
From:
Office of the City Attorney
Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Antonio Tillis V. City Of Oakland, Alameda
County Superior Court Case No. RG12645745 City Attorney's File No. 29024, In The
Amount Of Four Hundred Fifty Thousand Dollars And No Cents ($450,000.00)
(Oakland Public Works Dangerous Condition)
15-0714
Attachments: View Report
86037 CMS
This City Resolution was Adopted.
7.9
Subject:
Settlement Agreement - Douglas V. City Of Oakland
From:
Office of the City Attorney
Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Trulynia Douglas V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG13691032, City Attorney's File No.
29435, In The Amount Of Sixty Thousand Dollars And Zero Cents ($60,000.00)
(Public Works - Dangerous Condition)
15-0715
Attachments: View Report
86038 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.10
Subject:
Settlement Agreement - Claim Of William Jetter
From:
Office of the City Attorney
Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of William Jetter, In The Amount Of Nine
Thousand Nine Hundred Ninety-Seven Dollars And 00/100 Cents ($9,997.00) As The
Result Of Damages Sustained From A Bicycle Incident Involving A Pothole On May
15, 2015 (Public Works - Dangerous Conditions)
15-0716
Attachments: View Report
86039 CMS
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Claim Of Bristol West A/S/O Sofia Alma Martin Del
Campo
From:
Office of the City Attorney
Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Bristol West As Subrogee Of (A/S/0) Sofia
Alma Martin Del Campo In The Amount Of Nine Thousand Six Hundred Seventy-Five
Dollars And 16/100 Cents ($9,675.16) As The Result Of Damages Sustained From An
Automobile Collision On May 5, 2015 (Oakland Police Department - Automobile
Collision)
15-0717
Attachments: View Report
86040 CMS
This City Resolution was Adopted.
7.12
Subject:
Supporting State Efforts To Increase State Supplementary Payments
From:
Councilmembers Gibson McElhaney, Campbell Washington And Guillen
Recommendation: Adopt A Resolution Supporting All Efforts By The State Legislature
And Governor To Increase SSP Payments To Meet Or Exceed The Federal Poverty
Level For Elderly, Blind Or Disabled Individuals
15-0629
Attachments: View Report
View Supplemental Report
View Supplemental Report
86041 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.13
Subject:
Head Start Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Javay Ross, Md, Christian Curry Batchelder, Iris Brody Lopez, Molly J. Tafoya, And
Michael L. Moore, Sr. To The Head Start Advisory Board
15-0733
Attachments: View Report
86042 CMS
This City Resolution was Adopted.
7.14
Subject:
Parks And Recreation Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ethel
Howze And Coire Reilly To The Parks And Recreation Advisory Commission
15-0734
Attachments: View Report
86043 CMS
This City Resolution was Adopted.
7.15
Subject:
Public Art Advisory Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Allison Cummings, Yulia Pinkusevich, And Joyce Gordon As Members Of The Public
Art Advisory Committee
15-0735
Attachments: 86044 CMS
This City Resolution was Adopted.
7.16
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Susanna Perkins, Victoria Barbero, Andrew Racle, Rosa Montgomery And Ruby
Burnstein As Members Of The Library Advisory Commission
15-0736
Attachments: View Report
86045 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.17
Subject:
ACS/Xerox Contract Extension
From:
Finance Department
Recommendation: Adopt A Resolution Waiving The Request For Qualifications
(""RFQ""), Competitive Selection Advertising And Competitive Bidding Requirements
And Authorizing The City Administrator To Execute A Fourth Amendment To The
Agreement With ACS State And Local Solutions Inc. (""ACS/Xerox"") To Extend The
Term Of The Agreement For A Period Not To Exceed Two-Years, Starting April 2,
2016 And Terminating April 1, 2018 To Provide A Parking Citation Administration And
Revenue Reconciliation (""CARR"") System And To Compensate ACS/Xerox Under
The Current Terms Of The Existing Contract In An Amount Not To Exceed Nine
Hundred Thousand Dollars ($900,000) Per Year.
15-0652
Attachments: View Report
86046 CMS
This City Resolution was Adopted.
7.18
Subject:
As-Needed Professional Auditing Services, FY 2016-19
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution By The City Council Of The City Of Oakland Authorizing The City
Administrator To Award A Three (3) Year Contract With Macias Gini & O'Connell, LLP
(MGO) To Provide As-Needed Professional Auditing Services For Fiscal Years Ending
June 30, 2016, June 30, 2017, And June 30, 2018 In An Amount Not To Exceed
$1,853,800 (Of Which $1,791,550 Will Be Funded By The City And $62,250 Will Be
Funded By The Oakland Redevelopment Successor Agency), With A One (1) Year
Option To Extend The Contract For Fiscal Year Ending June 30, 2019; And
15-0658
Attachments: View Report
86047 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The Agency Administrator To Award A Three (3) Year
Contract With Macias Gini & O'Connell, LLP (MGO) To Provide As-Needed
Professional Auditing Services For Fiscal Years Ending June 30, 2016, June 30,
2017, And June 30, 2018 In An Amount Not To Exceed $1,853,800 (Of Which
$62,250 Will Be Funded By The Oakland Redevelopment Successor Agency And
$1,791,550 Will Be Funded By The City), With A One (1) Year Option To Extend The
Contract For Fiscal Year (Ending June 30, 2019)
15-0667
Attachments: 2016-002 ORSA
This ORSA Resolution was Adopted.
7.19
Subject:
Latham Square Streetscape Improvements
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving Advertising And Competitive Bidding And Authorizing The
Increase Of The Change Order Limit For The Contract With McGuire And Hester, Inc.
For Construction Of The Latham Square Streetscape Improvement Project (No.
C464560) From Fifteen Percent Or Six Hundred Twenty-Eight Thousand Five
Hundred Twenty-Three Dollars (15% Or $628,523.00) To Forty Percent Or One Million
Six Hundred Seventy-Six Thousand Sixty-Two Dollars (40% Or $1,676,062.00) Of The
Original Contract For A Total Contract Amount Not To-Exceed Five Million Eight
Hundred Sixty Six Thousand Two Hundred Eighteen Dollars ($5,866,218.00); And
15-0648
Attachments: View Report
View Supplemental Report
86048 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute An Amendment To The Reimbursement Agreement With East Bay Municipal
Utilities District (""EBMUD""), Increasing The Not To Exceed Reimbursement Amount
From Three Hundred Thousand Dollars ($300,000.00) To Eight Hundred Thousand
Dollars ($800,000.00) And To Accept And Appropriate The Funds For Construction,
Professional Service Agreements And City Staff Costs Associated With The
Relocation Of The EBMUD Water Main For The Latham Square Streetscape
Improvements Project (No. C464560) Without Return To Council; And
15-0665
Attachments: 86049 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
3) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute A Reimbursement Agreement With AT&T, Inc. (""AT&T"") In The Amount Not
To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) And To Accept And
Appropriate The Funds For Construction, Professional Service Agreements And City
Staff Costs Associated With AT&T's Vault Reconstructions For The Latham Square
Streetscape Improvements Project (No. C464560) Without Return To Council
15-0666
Attachments: 86050 CMS
This City Resolution was Adopted.
7.20
Subject:
Rockridge Library Renovation Construction Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, And Authorizing The City Administrator, Or Designee, To
Negotiate And Execute A Construction Contract Up To The Amount Of Two Hundred
Forty-Nine Thousand Dollars ($249,000.00) In The Open Market For The Rockridge
Library Renovation (Project No. C465710) In Accordance With Project Plans And
Specifications
15-0649
Attachments: View Report
86051 CMS
This City Resolution was Adopted.
7.21
Subject:
2015-2016 Program For Arterial System Synchronization (PASS) Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Director
Of Public Works To Enter Into An Agreement With The Metropolitan Transportation
Commission (MTC) To Implement The 2015-2016 Program For Arterial System
Synchronization (PASS) Project And To Reimburse MTC An Amount Not To Exceed
Fifty-Five Thousand Dollars ($55,000.00) As City Of Oakland Local Match To The
2015-2016 PASS Project
15-0650
Attachments: View Report
86052 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.22
Subject:
Head Start-OUSD Sub-Contract For Early Childhood Education Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into A Sub-Contract With Oakland Unified School District To Receive State Funding In
An Amount Not To Exceed $326,040 To Provide California State Preschool Services
To Eligible Participants, Ages Three To Five Years Old, Effective December 1, 2015
Through June 30, 2016; And 2) Accept And Appropriate Said Funding
15-0653
Attachments:
View Report
86053 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 Kaplan, seconded by Kalb, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of 3 final decisions
made during Closed Session. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City Council took a recess from 6:19 p.m. to 6:30 p.m. prior to hearing non-consent items.
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:
Subject:
Amending Fire Code Chapter 15.12, Section 114.3
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Chapter 15.12, Section 114.3 Of
The Oakland Fire Code To Authorize Use Of The Lien Process To Recover Unpaid
Administration And Reinspection Fees, Fines, Interest, Penalties, And Collection Fees
And Other Costs Associated With Enforcement Of The Fire Code
15-0654
Attachments: View Report
View Supplemental Report
View Supplemental Report
A motion was made by Kaplan, seconded by Kalb, that this matter be Continued
to the Meeting of the Oakland City Council, to be heard 4/5/2016. The motion
carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Amending The Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY
2015-16 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete Fees And
Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of
Oakland, Referenced Herein
15-0655
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
A motion was made by Kaplan, seconded by Kalb, that this matter be Continued
to the Meeting of the Oakland City Council, to be heard 4/5/2016. The motion
carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Locate Unlawful Detainers & Self-Help Center In Oakland Courthouse
From:
Office Of The City Attorney And Council President Gibson McElhaney
Recommendation: Adopt A Resolution Urging The Alameda County Superior Court
To Reconsider Its Decision To Relocate All Unlawful Detainer Actions And The
Self-Help Center To Hayward And Instead To Locate Oakland Unlawful Detainers And
A Self-Help Center In An Oakland Courthouse
15-0718
Attachments: View Report
86054 CMS
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Purchase Of Mobile Radios
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Negotiate And Enter Into An Agreement With Motorola Solutions, Inc.
In An Amount Not To Exceed Three Million Eight-Hundred Thousand Dollars
($3,800,000) For The Purchase Of Nine Hundred (900) Mobile Radios And Associated
Equipment, Programming, Testing, Installation And Professional Services In Support
Of The Mobile Radios Replacement Project; 2) Reallocate Funds In The Amount Not
To Exceed Two Million Dollars ($2,000,000) Through Previously Allocated Funds As
Approved By Council On Resolution No. 85113 C.M.S. July 15, 2014 To Pay For The
Radio Fleet Replacement; 3) Reallocate Funds In The Amount Not To Exceed One
Million Dollars ($1,000,000) Through 2008 Bond Fund; 4) Appropriate And Allocate In
The Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) Through
Radio Funds To Pay For The Radio Fleet Replacement; And 5) Waive The City's
Advertising, Competitive Bid And Request For Proposal (RFP) Process For
Equipment, Products And Professional Services For The Above Described Contract
15-0730
Attachments: View Report
View Supplemental Report
86055 CMS
A motion was made by Brooks, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
13
Subject:
12th Street Remainder ENA With Urbancore & EBALDC
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute An Exclusive Negotiating Agreement With
Urbancore Development, LLC And East Bay Asian Local Development Corporation
(Collectively ""Developer"") For Development Of The 12th Street Remainder Parcel
Located At E12th Street And 2nd Avenue
15-0731
Attachments: View Report
86056 CMS
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Recused: 1 - Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 - Gallo
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/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 7:14 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
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 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, April 5, 2016
5:00 PM
City Council Chamber, 3rd Floor
***
PLEASE NOTE CHANGE IN TIME ***
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 5:12 P.M.
2
ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Gallo present at 5:38 P.M.
The Roll Call was modified to note Councilmember Brooks absent at 12:45 A.M.
Present
8
Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 18 Open Forum speakers.
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 Khalid Shakur. Council President Gibson
McElhaney requested association with this adjournment.
Councilmember Guillén took a point of personal privilege and requested that the
meeting be adjourned in memory of Zhang Zhi Long.
President Pro Tempore Reid took a point of personal privilege and requested that
the meeting be adjourned in memory of Bobby Artmore and Luther Mae Getwood
Jones.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
National Library Week
From:
Council President Lynette Gibson McElhaney And Office Of The Mayor
Recommendation: Adopt A Resolution Declaring The Week Of April 10th To 16th,
2016 To Be ""National Library Week"" In The City Of Oakland And Encouraging All
Residents Of Oakland To Explore And Enjoy The Free Resources And Services
Available At Their Local Public Library
15-0819
Attachments:
View Report
86057CMS
A motion was made by Gibson McElhaney, seconded by Guillén, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 1, 2016
AND MARCH 15, 2016
15-0692
Attachments: View Report
View Report
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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):
Items 12-1 and 12-2 will not be heard. Public Hearings Item 9.1 - 9.2 will be heard
after the Non-Consent Items. Item 13 was withdrawn.
7
CONSENT CALENDAR (CC) ITEMS:
There were 10 speakers on this item.
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Campbell Washington, to approve the
Consent Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/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
15-0795
Attachments: View Report
86058CMS
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
15-0796
Attachments: View Report
86059CMS
This City Resolution was Adopted.
7.3
Subject:
Recognizing Lieutenant Kevin N. Wiley
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring Lieutenant Kevin
Wiley For 30 Years Of Dedicated Service To The Residents Of Oakland And The
Oakland Police Department
15-0529
Attachments: View Report
86060 CMS
This City Resolution was Adopted.
7.4
Subject:
American Red Cross Month 2016
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Declaring March 2016 As American Red
Cross Month
15-0699
Attachments: View Report
86061 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Of Forty-Five Thousand Dollars And Zero Cents ($45,000.00) (City Administrator's
Office)
15-0767
Attachments: View Report
86064 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
Settlement Agreement - Sharita Brigham 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 Sharita Brigham V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG15-759069, In The Amount Of Eight
Thousand Five Hundred Dollars And No Cents ($8,500.00) As A Result Of A Trip And
Fall Accident On June 24, 2014 (Public Works - Dangerous Condition)
15-0784
Attachments: View Report
86065CMS
This City Resolution was Adopted.
7.9
Subject:
Settlement Agreement - Victoria Hunter 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 Victoria Hunter V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG14-709717, In The Amount Of Eleven
Thousand Five Hundred Dollars And No Cents ($11 ,500.00) As A Result Of A Trip
And Fall Accident On March 18, 2013 (Public Works - Dangerous Condition)
15-0783
Attachments: View Report
8 60666MS
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Painters & Decorators Joint Apprenticeship
Training Committee 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 Painters And Decorators Joint
Apprenticeship Training Committee V. City Of Oakland, Et Al. Alameda County
Superior Court Case No. RG14740320, In The Amount Of Three Hundred
Seventy-Five Thousand Dollars And NO/100 Cents ($375,000.00) (Council - Breach
Of Contract)
15-0785
Attachments:
View Report
86067 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
7.11
Subject:
Youth Ventures Joint Powers Authority Appointments
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf, Council
President Lynette Gibson McElhaney, Vice Mayor Annie Campbell Washington, Chief
Of Police Sean Whent, And Sara Bedford, Director Of The Human Serices
Department, To The Board Of Trustees Of The Youth Ventures Joint Powers Authority
And Lieutenant Leronne Armstrong As The Official Alternate For Chief Of Police Sean
Whent Through All For Terms Commencing July 1, 2015 And Ending June 30, 2019
15-0786
Attachments: View Report
86068CMS
This City Resolution was Adopted.
7.12
Subject:
Councilmember Kalb Travel Authorization
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Reimbursement For
Councilmember Dan Kalb's Costs Of $91.84 From The Council Contingency Fund For
Travel To Sacramento For Attendance At The League Of California Cities' Housing,
Community And Economic Development Policy Committee On January 22, 2016; And
Of Approximately $570.00 From The Council Contingency Fund For Travel To San
Diego For The League Of California Cities' Housing, Community And Economic
Development Policy Committee On April 7-8, 2016
15-0793
Attachments: View Report
86069CMS
This City Resolution was Adopted.
7.13
Subject:
Tract No. 8185 Located At 4901 Broadway
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into An Amended And Restated Subdivision Improvement
Agreement With US TP SRM Temescal, LLC For Deferred Construction Of Public
Infrastructure Improvements As A Condition To Final Map Approval For Tract No.
8185 Located At 4901 Broadway
15-0808
Attachments: View Report
86070 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
7.14
Subject:
Amendment To Ordinance No. 12187 C.M.S. (The Salary Ordinance)
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 Classification Of Early
Head Start Instructor; Add The Full-Time, Permanent Part-Time, And Part-Time
Equivalents Of The New Head Start/Early Head Start Substitute Associate Instructor
Classification; Add The Part-Time Equivalent Food Service Worker, PT Classification;
And Adjust The Title Of Early Childhood Instructor To Head Start Instructor
15-0757
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 4/19/2016
7.15
Subject:
FY 2016-17 Landscaping And Lighting Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The Fiscal Year (FY) 2016-17
Assessment Process For The City Of Oakland Landscaping And Lighting Assessment
District And Authorizing The City Administrator Or Designee To Order A Preliminary
Engineer's Report Pursuant To The California Streets And Highways Code
15-0758
Attachments: View Report
86071CMS
This City Resolution was Adopted.
7.16
Subject:
Major Encroachment Permits At Various Locations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting A Conditional And Revocable Major Encroachment Permit
To Zwuschen, LLC. To Allow Portion Of The Existing Building At 1945 And 1955
Broadway To Encroach Into The Public Right-Of-Way Along The Building Frontage
On Broadway And On 20th Street; And
15-0719
Attachments: View Report
86072 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Granting A Conditional And Revocable Major Encroachment Permit
To Broadway Oak Partners LLC To Allow Portion Of The Building Above Grade At
459 8th Street To Encroach Into The Public Right-Of-Way Along 8th Street And
Broadway; And
15-0720
Attachments: 86073 CMS
This City Resolution was Adopted.
3) A Resolution Granting A Conditional And Revocable Major Encroachment Permit
To Trustees Chapel Of The Chimes Special Care Funds To Allow Portion Of The
Building Above Grade At 4435 Piedmont Avenue To Encroach Into The Public
Right-Of-Way Along The Building Frontage On Piedmont Avenue; And
15-0721
Attachments: 86074 CMS
This City Resolution was Adopted.
4) A Resolution Granting A Conditional And Revocable Major Encroachment Permit
To 265 Vernon Street, LLC To Allow Portion Of The Building Above Sidewalk At 459
23rd Street To Encroach Into The Public Right-Of-Way Along The Building Frontage
On 23rd Street And Valley Street; And
15-0722
Attachments: 86075 CMS
This City Resolution was Adopted.
5) A Resolution Granting A Conditional And Revocable Major Encroachment Permit
To Temescal Investors, LLC To Allow Portion Of The Building Above Grade At 5239
Claremont Avenue To Encroach Into The Public Right-Of-Way Along The Building
Frontage On Telegraph Avenue
15-0723
Attachments: 86076 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
7.17
Subject:
Highway Safety Improvement Program Cycle 5 (HSIP5) Contract Awards
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric For Highway
Safety Improvement Program Cycle 5 (HSIPS): West MacArthur Boulevard, Project
No. C468210 And C468211, The Lowest, Responsible, Responsive Bidder In
Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of One Million Thirty-Four Thousand Seventy-One
Dollars ($1,034,071); And
15-0724
Attachments: View Report
86077 CMS
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Beliveau Engineering
Contractors, Inc. For Highway Safety Improvement Program Cycle 5 (HSIPS): Market
Street, Project No. C468230 And C48231, The Lowest, Responsible, Responsive
Bidder In Accordance With Project Plans, Specifications, State Requirements, And
With Contractor's Bid In The Amount Of Eight Hundred Ninety-Five Thousand Three
Hundred Ten Dollars ($895,310)
15-0725
Attachments: 86078 CMS
This City Resolution was Adopted.
7.18
Subject:
Measure WW And State HRPP Reallocations
From:
Oakland Parks & Recreation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Reallocation Of A Portion Of The East Bay Regional Park
District Open Space, Wildlife, Shoreline, And Parks Bond (Measure WW Bond) Local
Grant Program Fund For The Charles Porter Golden Gate Recreation Center Project
(No. C377320) In The Amount Of One Million Thirty-One Thousand Seven Hundred
Dollars ($1,031,700.00) To The Curt Flood Field Project (No. TBD); And Authorize
The City Administrator Or Designee To Re-Apply And Reallocate The Grant Funds
For Both Projects From East Bay Regional Park District For The Measure WW Bond;
And
15-0727
Attachments: View Report
86079 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The City Administrator To Request Reallocation Of Grant
Funds From The California Department Of Housing And Community Development
Under The Housing Related Parks Program In An Amount Not To. Exceed
$1,031,700.00 From The Curt Flood Field Project (No. C495010) To The Charles
Porter Golden Gate Recreation Center Project (No. TBD)
15-0728
Attachments: 86080 CMS
This City Resolution was Adopted.
7.19
Subject:
Emergency Solutions Grant Sunset/EOCP/St. Mary's Center
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Appropriate Emergency Solutions Grant (ESG) Funds From 1997 Through 2010 In
The Amount Of $184,008.16 Into The Fiscal Year (FY) 2010 Award, To Be Called FY
2010 Sunset Cleanup, To Be Spent On FY 2015-2016 Shelter Operations Expenses;
2) Amend The Existing Grant Agreement With East Oakland Community Project
(EOCP) To Increase The Grant In FY 2015-2016 By Up To $301,663 For Shelter
Operations Expenses, Reunification Services, Hotel Vouchers For Homeless Families,
And Mortgage Costs; And 3) Amend The Existing Grant Agreement With St. Mary's
Center To Increase The Grant By Up To $34,008.16 For Shelter Operations Expenses
15-0760
Attachments: View Report
86081 CMS
This City Resolution was Adopted.
7.20
Subject:
Cadet Program Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Enter Into A Funding Agreement With The Oakland Funding
Education Fund To Accept Grant Funds In An Amount Not To Exceed Seven Hundred
Fifty Thousand Dollars ($750,000) From To Fund The Salary And Benefits Of 7.5
Fulltime Equivalent (FTE) Police Cadet Positions From December 17, 2015 Through
November 30, 2018; 2) Appropriate And Administer Said Funds To The Oakland
Police Department; And 3) Authorize The General Purpose Fund To Subsidize The
Central Services Overhead Costs Of Approximately One Hundred Four Thousand
Two Hundred Ninety-One Dollars ($104,291)
15-0712
Attachments: View Report
86082 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
7.21
Subject:
ShotSpotter Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To
Enter Into An Agreement With SST, Inc. For Gunshot Detection Services That Will
Consolidate All Three ShotSpotter Phase Area Programs Into A Consolidated
Contract On An Annual Basis From April 19, 2016 To April 18, 2017, At A Cost Of
Four Hundred Ninety-Four Thousand Six Hundred Dollars ($494,600.00) Per Year,
With An Option To Renew For Three Additional One-Year Terms, For A Total
Contract Amount Not To Exceed One Million Nine Hundred Seventy-Eight Thousand
Four Hundred Dollars ($1,978,400); And 2) Waiving 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
Agreement With SST, Inc.
15-0711
Attachments: View Report
View Supplemental Report
86083 CMS
This City Resolution was Adopted.
7.22
Subject:
West Oakland Street Outreach Services
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Grant Agreement With Building Opportunities For Self-Sufficiency To Provide West
Oakland Street Outreach Services In Accordance With The 2014 Oakland Public
Safety And Services Violence Prevention Act (Measure Z) For The Period Of April 1,
2016 To June 30, 2017 In An Amount Not To Exceed $406,250, With A One-Year
Option To Renew Through June 30, 2018 Pending Council Approval
15-0764
Attachments: View Report
86084 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
7.23
Subject:
Violence Prevention Relocation Program
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding With Alameda County Probation Department
Establishing A Violence Prevention Relocation Program To Facilitate Coordinated
Implementation Of Emergency Relocation Services For Witnesses And Victims Of
Violent Crime
15-0765
Attachments: View Report
86085 CMS
This City Resolution was Adopted.
7.24
Subject:
Juvenile Justice Center (JJC) Transition Center (TC) MOU
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding With Alameda County, Oakland Unified School
District, And Alameda County Office Of Education To Delineate Partner Roles And
Ongoing Coordination Of Efforts At The Alameda County Juvenile Justice Center
Transition Center
15-0766
Attachments: View Report
86086 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 Reid, seconded by Gallo, that this matter be Approve as
Submitted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Absent: 1 - Kaplan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE PUBLIC HEARING PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
9.1
Subject:
Amending Fire Code Chapter 15.12, Section 114.3
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Chapter 15.12, Section 114.3 Of
The Oakland Fire Code To Authorize Use Of The Lien Process To Recover Unpaid
Administration And Reinspection Fees, Fines, Interest, Penalties, And Collection Fees
And Other Costs Associated With Enforcement Of The Fire Code
15-0654
Attachments: View Report
View Supplemental Report
View Supplemental Report
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
12:47 a.m.
No individuals spoke on this item.
Councilmember Guillén made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan, President Gibson
McElhaney, 1 Absent - Reid and 1 Excused - Brooks.
A motion was made by Guillén, seconded by Gallo, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 4/19/2016. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
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Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Amending The Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY
2015-16 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete Fees And
Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of
Oakland, Referenced Herein
15-0655
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
12:49 a.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan, President Gibson
McElhaney, 1 Absent - Reid and 1 Excused - Brooks.
A motion was made by Gallo, seconded by Kaplan, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 4/19/2016. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
9.3
Subject:
2630 Broadway (Formerly Biff's Coffee Shop) Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying An Appeal By Friends Of Biff's And Thus Upholding The Planning
Commission's Approval Of A Proposal To Demolish The Existing, Vacant Structure
(Formerly Biff's Coffee Shop) And Construct 255 Dwelling Units Over Approximately
37,000 Square Feet Of Retail Located At 2630 Broadway, Oakland CA (Project Case
No. PLN15-241), Including Adopting CEQA Exemptions (15183 & 15183.3) And
Addendum (Relying On The Previously Certified 2014 Broadway Valdez District
Specific Plan EIR)
15-0753
Attachments:
View Report
86087 CMS
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
12:47 a.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan, President Gibson
McElhaney, 1 Absent - Reid and 1 Excused - Brooks.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 6- - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 Reid
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
11
Subject: Adopt ""Love Life"" As The City's Official Tagline and Motto
From: Council President Gibson McElhaney And Councilmembers Brooks and Kaplan
Recommendation: Adopt A Resolution Adopting ""Love Life"" As The City's Official
Tagline And Motto [TITLE CHANGE]
15-0600
Attachments: View Report
View Supplemental Report
View Supplemental Report
86088 CMS
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Adopted. The motion carried by the following vote:
Aye: 5 - Brooks, Gallo, Kaplan, Reid, and Gibson McElhaney
No: 3 - Campbell Washington, Guillén, and Kalb
12
Subject:
Declaration Of Housing State Of Emergency And Moratorium
From:
Member Of The Public
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Declaring, Renewing And Continuing The City Council's Declaration
Of A Local Housing Emergency Due To The Severe Impacts And Calamities Caused
By The Critical Housing Shortage, Lack Of Affordable Home Ownership Opportunities
And Skyrocketing Rental Rates Causing Displacement Of Long-Term Residents And
Gentrification; Establishing A 90-Day Moratorium On No-Cause Evictions And On
Rent Increases Not Authorized By Existing Rent Control Provisions; And
15-0732
Attachments: View Report
This City Resolution was No Action Taken.
2) An Urgency Measure Adopting An Interim Ordinance Pusuant To Government
Code Section 65858 Imposing A Moratorium On Certain Residential Rent Increases
And On Evictions From All Residential Rental Units Except For Just Cause Evictions
15-0776
Attachments: View Report
This Ordinance was No Action Taken.
City of Oakland
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Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
Subject:
Department Of Housing Emergency Moratorium
From:
Council President Gibson McElhaney & Council Member Guillen, On Behalf
Of Members of the Public
Recommendation: Interim Emergency Ordinance To Temporarily: 1) Eliminate The
Exemptions From Rent Control For Owner-Occupied Duplexes And Triplexes And
Substantially Rehabilitated Properties; 2) Place A Moratorium On Rent Increases
Above The Annual CPI Adjustment; 3) Affirm The City's Prohibition On Illegal
Evictions; 4) Affirm The City's Duty To Publicize City Policies Establishing Tenant
Rights; And 5) Direct The City Administrator To Evaluate Potential Permanent Rent
Stabilization Measures
15-0850
Attachments: View Report
13360 CMS
Councilmember Kalb made a motion, seconded by Councilmember Gallo, to
extend the meeting past 12:00 a.m. The motion passed with a vote of 8 Ayes.
Councilmember Guillén made a 4th substitute motion, seconded by
Councilmember Kalb, to approve the ordinance as amended as follows:
A) Revise the following Sections to read as follows:
1) SECTION 3. Discontinuance of Rent Exemption for Owner-Occupied
Duplex and Triplex Properties. The exemption from the Rent Adjustment Program
for owner-occupied properties of two- to three-units (Oakland Municipal Code
section 8.22.030A.8) is discontinued; provided, however, that any legal rent
increase for which a notice to the tenant was properly given prior to April 5, 2016
shall be permitted.
2) )SECTION 5. Rent Increase Moratorium; Petition for Relief. From the
effective date of this Ordinance no owner or manager of a residential unit
regulated by Oakland's Residential Rent Adjustment Ordinance (Section 8.22.010
et seq.) may serve or give notice of a rent increase that exceeds the CPI Rent
Adjustment, as defined in Section 8.22.020 of the Residential Rent Adjustment
Ordinance, for the twelve (12) months preceding the increase. The moratorium on
rent increases above the CPI Rent Adjustment provided for in this Ordinance
shall not apply to any rent increase for which a notice to the tenant was properly
given prior to April 5, 2016. Any owner or manager of a residential unit who
claims that the allowable rent under the moratorium is insufficient to provide a
fair return based on maintaining the property's net operating income may file a
petition with the Rent Program requesting relief from the moratorium by way of
a
rent increase in excess of the CPI Rent Adjustment necessary to provide a fair
return. The City Administrator shall provide a working definition of ""maintaining
the property's net operating income.""
3) SECTION 8. Administrative Remedies. For violations of the rent increase
limitations set out in this ordinance, the City Administrator may issue an
administrative citation pursuant to Oakland Municipal Code section 1.12 for a
first and second violation by a property owner and a Civil Penalty pursuant to
Oakland Municipal Code section 1.08 for three or more violations by a property
owner which shall constitute a major violation. Prior to issuing a first
City of Oakland
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April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
administrative citation, the City Administrator must have given the property
owner a warning notice of a potential violation. If the City Administrator
determined the violation contained in the warning notice was not timely cured,
the City Administrator may issue a citation based on the failure to cure the
violation. After a property owner has been given a warning letter, all subsequent
violations for any other unit of that property owner may be cited.
B) Add the following: Section 10. Award of Housing Enforcement Funds. The
City Council reaffirms its commitment to increase outreach and education for the
Tenant Protection Ordinance and Just Cause for Eviction Law. To that end, the
City Administrator is directed to release the Request for Proposal (RFP) in the
amount of $100,000 which was previously voted upon and approved by Council
to increase education and outreach for the Tenant protection Ordinance and Just
Cause for Eviction law within 21 days; and the City Administrator shall report
back to the Council no later than May 17, 2016 on the status of awarding the
contract(s).
C) Add the following section: Direct the City Administrator to schedule a status
report regarding awarding the $240,000 to implement Measure FF, Minimum
Wage & Paid Sick Days Law on May 17, 2016.
A motion was made by Guillén, seconded by Kalb, that this matter be Approved
As Amended On Introduction and Final Passage. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
13
Subject:
Housing For Educators In The City Of Oakland
From:
Vice Mayor Annie Campbell Washington And Board Of Education Director
Jody London
Recommendation: Adopt A Resolution Supporting The Development Of Housing
Projects, Policies And Programs For Educators In The City Of Oakland
15-0761
Attachments: View Report
There were 5 speakers on this item.
This City Resolution was Withdrawn with No New Date.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
14
Subject:
NOFA Housing Funding
From:
Housing & Community Development Department
Recommendation: Receive A Report On The Recommendations Pertaining To
Loans, Grants And Loan Modifications And Adopt The Following Pieces Of
Legislation:
1) A Resolution Appropriating $2,521,517 From Fund Balance In The Low And
Moderate Income Housing Asset Fund For Housing Development Activities; And
15-0545
Attachments: View Report
View Supplemental Report
86089 CMS
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
2) A Resolution Authorizing Affordable Housing Development Loans To The Fruitvale
Transit Village Phase II, Redwood Hill Townhomes, Camino 23, 3706 San Pablo
Avenue, Coliseum Place, And Embark Apartments Affordable Housing Projects As
Affordable Housing Funds Become Available In A Total Amount Not To Exceed
$5,013,851 Without Returning To Council [TITLE CHANGE]; And
15-0546
Attachments: 86090 CMS
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
3) A Resolution Authorizing The Transfer Of $71,881 In Affordable Housing Trust
Funds To The Housing Predevelopment Revolving Loan And Grant Program; And
15-0547
Attachments: 86091 CMS
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
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April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
4) A Resolution Amending Resolution No 85410 C.M.S. Which Authorized A
$2,000,000 Affordable Housing Preservation And Rehabilitation Loan To Community
Housing Development Corporation And Dignity Housing West, Inc., For Harp Plaza
Apartments Located At 430 28th Street, To Change The Source Of $750,000 In
Project Funding From HUD Funds To The Low And Moderate Income Housing Asset
Fund; And
15-0548
Attachments: 86092 CMS
A
motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
5) A Resolution Amending Existing Affordable Housing Loans To The Madrone Hotel
Project At 477 8th Street To Extend The Loan Maturity Dates To March 1, 2071, And
Reduce The Interest Rate To Three Percent; And
15-0549
Attachments: 86093 CMS
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
6) A Resolution Authorizing The Application For And Acceptance Of, And
Appropriating, Grant Funds From The California Strategic Growth Council And/Or The
California Department Of Housing And Community Development In An Amount Not
To Exceed $160 Million Under The 2015-16 Affordable Housing And Sustainable
Communities Program, And Authorizing The City Administrator To Allocate Such
Funds To Eligible Projects Without Returning To The City Council
15-0550
Attachments: 86094 CMS
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
CONTINUATION OF OPEN FORUM
City of Oakland
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April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Khalid Shakur, Bobby Artmore, Luther Mae
Getwood Jones, and Zhang Zhi Long at 1: 15 a.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
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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-05-09,"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
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Monday, May 9, 2016
5:00 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 5:20 pm.
2
ROLL CALL / CITY COUNCIL
Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 4 Open Forum speakers.
4
Subject:
Informational Public Hearing On Fuel Oils & Gasoline In Oakland
From:
Councilmember Dan Kalb
Recommendation: Conduct A Public Hearing To Receive Information, Testimony And
Other Evidence, Oral Or In Writing, Regarding The Public Health And/Or Safety
Impacts Of Transportation, Transloading, Handling And/Or Export Of Fuel Oil,
Gasoline And/Or Crude Oil In And Through The City Of Oakland, In Part, As A
Follow-Up To Resolution No. 85054 C. M.S. (Resolution Opposing The Transportation
Of Hazardous Fossil Fuel Materials, Including Crude Oil, Coal, And Petroleum Coke,
Through The City Of Oakland) Adopted On June 17, 2014
15-0881
There were 29 speakers on this item.
This Informational Report was Received and Filed.
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 6:20 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-05-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 9, 2016
Oakland Redevelopment Successor
Agency/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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-08,"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
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Thursday, December 8, 2016
2:15 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Special 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 2:18 p.m.
2
ROLL CALL / CITY COUNCIL
Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, and Laurence E. Reid
Absent 1 - Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
No Open Forum speakers.
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION
&
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
Closed Session meeting did not occur.
5
Subject:
Ratification Of A Local Emergency - 1315 31st Avenue, Oakland California
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Existence Of A Local Emergency
Declared By The City Administrator Sabrina Landreth On December 6, 2016
16-0515
Attachments: View Report
View Revised Proclamation
86506 CMS.pdf
There were 9 speakers on this item.
Roll Call modified to note President Gibson McElhaney present at 2:26 p.m.
Councilmember Guillen made an amendment to the first Whereas to state that the
fire resulted in thirty-six (36) deaths instead of ""more than 30.""
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Adopted as Amended. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-08,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 8, 2016
Oakland Redevelopment Successor
Agency/City Council
Aye: 8- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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 the 36 victims of the Ghostship Fire at 3:19
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
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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"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
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, December 13, 2016
5:30 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:35 p.m.
2
ROLL CALL / CITY COUNCIL
Present 5- - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, and
Lynette Gibson McElhaney
Absent 3 - Dan Kalb, Rebecca Kaplan, and Laurence E. Reid
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There are 27 speakers on the Open Forum.
Roll call has been modified to show Councilmember Kalb, Councilmember
Kaplan and President Pro Tempore Reid present at 5:38 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Vice Mayor Campbell Washington and the Council took a point of personal
privilege and requested that the meeting be adjourned in memory of the victims
of the Ghostship Fire.
Vice Mayor Campbell Washington and President Pro Tempore Reid took a point
of personal privilege and requested that the meeting be adjourned in memory of
Corinne Constance Ricardo.
Councilmember Guillen took a point of personal privilege and requested that the
meeting be adjourned in memory of Arnie Fong.
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Dorothy Brantley.
Council President Gibson McElhaney and Councilmember Guillen took a point of
personal privilege and requested that the meeting be adjourned in memory of
Antwon Williams.
Council President Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Kimberli Michelle Taper.
4.1
Subject:
Honoring La'Carolyn Jones
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring La'carolyn M. Jones For 25 Years Of
Exemplary Service To The City Of Oakland
16-0493
Attachments: View Report
86544 CMS
A motion was made by Lynette Gibson McElhaney, seconded by Noel Gallo, that
this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
Subject:
Honoring Morrise Johnson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Morrise Johnson For 15 Years Of
Exemplary Service To The City Of Oakland
16-0494
Attachments: View Report
86507 CMS
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.3 The Item Regarding ""The Resolution Honoring Richard Illgen"" Has Been
Withdrawn
4.4
Subject:
Honoring Susan Shelton Upon Her Retirement
From:
Vice Mayor Campbell Washington, President Pro Tempore Reid And
President Gibson McElhaney
Recommendation: Adopt A Resolution Commending And Honoring Ms. Susan Rene
Shelton For 31 Years Of Devoted And Dedicated Service For The City Of Oakland
And Congratulating Her On Her Retirement
16-0514
Attachments: View Supplemental Report
86508 CMS
A motion was made by Annie Campbell Washington, seconded by Lynette
Gibson McElhaney, that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF NOVEMBER 14,
2016 AND NOVEMBER 29, 2016
16-0485
Attachments: View Report
View Report
A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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):
Councilmember Guillen made a motion, seconded by President Pro Tempore
Reid, to continue item 7.12 regarding 12th Street Remainder Parcel DDA to the
City Council meeting as a consent item on 1/17/2017.
7
CONSENT CALENDAR (CC) ITEMS:
There are 39 speakers on this item.
City of Oakland
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Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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"") I Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-0486
Attachments: View Report
86509 CMS
This City Resolution was Adopted.
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
16-0487
Attachments: View Report
86510 CMS
This City Resolution was Adopted.
7.3
Subject:
Removing The Bike Registration Requirement
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
12.60 To Repeal The City's Requirements On Bicycle Registration And Licensing, The
Reporting Of Bicycle Ownership Transfer And Sales, And The Prohibition On
Destroying Bicycle Numbers Or Licenses
16-0244
Attachments: View Report
View Report
13404 CMS
Proof Of Publication 13404 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Correct Salary Increases For Unit TL1 Employees
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Correct An Error In The Salary Scheduled
For Unrepresented Employees In Classifications In Unit TL1 So The Salary Rates For
The TL1 Part Time Classifications Align With Their Full Time Equivalent
Classifications
16-0356
Attachments: View Report
13405 CMS
Proof Of Publication 13405 CMS
This Ordinance was Approved for Final Passage.
7.5
Subject:
Honoring R. Craig Strunk
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Craig Strunk For 19 Years Of
Exemplary Service To The City Of Oakland
16-0495
Attachments:
View Report
86511 CMS
This City Resolution was Adopted.
7.6
Subject:
Lamar Green 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 Lamar Green V. City Of Oakland, Alameda
County Superior Court Case No. RG15775898, City Attorney's File No. 30605, In The
Amount Of Twenty-Eight Thousand Dollars And Zero Cents ($28,000.00) (Oakland
Public Works - Dangerous Condition)
16-0505
Attachments: View Report
86512 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.7
Subject:
Settle The Claim Of W.S. Wilson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of W.S. Wilson, In The Amount Of Thirty One
Thousand Nine Hundred Two Dollars And 61/100 Cents ($31,902.61) As The Result
Of A Failed Sewer Main On August 12, 2015 (Oakland Public Works - Inverse
Condemnation)
16-0506
Attachments: View Report
86513 CMS
This City Resolution was Adopted.
7.8
Subject:
Salary Ordinance Amendment/Specialty Combination Inspector And Senior
Combination Inspector
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Change The Representation Unit
Designations Of The Classifications Of Specialty Combination Inspector And Specialty
Combination Inspector, Senior, And Amend The Salary Schedule Of Specialty
Combination Inspector, Senior
16-0354
Attachments: View Report
13406 CMS
Proof Of Publication 13406 CMS
This Ordinance was Approved for Final Passage.
7.9
Subject:
Local Amendments To 2016 California Model Housing Law
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To
The 2013 Edition Of The State Housing Law Regulations, (2) Adopting Local
Amendments To The 2016 Edition Of The State Housing Law Regulations, And (3)
Amending Oakland Municipal Code Chapter 15.08 To Comply With Changes To State
Law And Adopting CEQA Exemption Findings
16-0357
Attachments: View Report
View Supplemental Report
13407 CMS
Proof Of Publication 13407 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.10
Subject:
Local Amendments to 2016 California Model Building Construction Codes
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To
The 2013 Edition Of The California Model Building Construction Codes, (2) Adopting
Local Amendments To The 2016 Edition Of The California Model Building
Construction Codes, And (3) Amending Oakland Municipal Code Chapter 15.04 To
Comply With Changes To State Law And Adopting CEQA Exemption Findings
16-0363
Attachments: View Report
View Supplemental Report
13408 CMS
Proof Of Publication 13408 CMS
This Ordinance was Approved for Final Passage.
7.11
Subject:
Community Choice Energy Program
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Authorizing The Implementation Of A
Community Choice Energy Program Within The Corporate Boundaries Of The City Of
Oakland To Become Effective Thirty Days Following The Final Passage Of The
Ordinance
16-0436
Attachments: View Report Part A
View Report Part B
View Report
View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13409 CMS
86502 CMS
Proof Of Publication 13409 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.12
Subject:
12th Street Remainder Parcel DDA
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance: (1) Amending The Term Sheet For The
Disposition And Development Agreement For The 12th Street Remainder Parcel
Located At E12th Street And 2ND Avenue Previously Approved By Ordinance No.
13382 C.M.S. To Identify The Developer As Lakehouse Development Partners, LLC
(Or Its Related Entities Or Affiliates) And Lakehouse Commons Affordable Housing,
LP (Or Its Related Entities Or Affiliates); And (2) Authorizing The City Administrator,
Without Returning To The City Council, To Negotiate And Execute Such Disposition
And Development Agreement And Related Documents Between The City Of Oakland
And Such Developer Entities, All Of The Foregoing Documents To Be In A Form And
Content Substantially In Conformance With The Amended Term Sheet Attached As
Exhibit A
16-0346
Attachments: View Report
View Supplemental Report
Councilmember Guillen made a motion, seconded by President Pro Tempore
Reid, to continue item 7.12 to the City Council meeting as a consent item on
1/17/2017.
This Ordinance be Continued.to go before the Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 1/17/2017
7.13
Subject:
Give Something Back Contract Amendment
From:
Purchasing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase
The Toner And Copy Paper Supply Contract With Give Something Back By A Total Of
Four Hundred Thousand Dollars ($400,000), From One Million Two Hundred
Thousand Dollars ($1,200,000) For October 1, 2014 To September 30, 2017, Up To
One Million Six Hundred Thousand Dollars ($1,600,000).
16-0347
Attachments:
View Report
86514 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.14
Subject:
Parks And Recreation Management Software Agreement
From:
Office Of The City Adminstrator
Recommendation: Adopt A Resolution Authorizing the City Administrator To Enter Into
An Agreement With PerfectMind, INC. To Provide Implementation, Training, And
On-Going Support Of The PerfectMind Cloud-Based Parks and Recreation Software
For A One-Time Amount Of $114,500 Plus Travel Costs And $74,048 Annually For A
Not To Exceed Amount of $535,000 Over a Five Year Period
16-0430
Attachments:
View Report
86515 CMS
This City Resolution was Adopted.
7.15 Item Regarding ""General Obligation Bonds, Series 2017C Measure DD"" has
been moved to the non-consent portion of the agenda
7.16
Subject:
Measure DD Series 2017C Bond Sale
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The: (1) Allocation And
Appropriation Of $27,500,000 Of Measure DD Bond Series 2017C, And (2) Authorize
City Administrator, Or The City Administrator's Designee, To Make Final Adjustments
To The Allocations Of Measure DD Series 2017C Bond Proceeds As The City
Administrator Deems Necessary For The Timely Completion Of Measure DD Projects
16-0406
Attachments: View Report
View Supplemental Report
86516 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.17
Subject:
OpenCities Website Content Publishing Platform Software As A Service
Agreement
From:
The Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With Opencities, Inc. To Provide A Website Content Publishing
Platform That Improves Customer Service; Enhances Public Access To The City's
Digital Services On Mobile Devices; Improves The Searchability Of Web Content; And
Enables Staff To Publish Timely, Accurate, Easily Understood And Multilingual
Information To The City's Website, For An Amount Up To $125,000 In The First Year
And $75,000 Annually For The Following Two Years, For A Total Amount Over The
Three-Year Period Not To Exceed $275,000; And Waiving The Competitive Request
For Proposals/Qualifications (RFP/Q) Process
16-0497
Attachments: View Supplemental Report
86517 CMS
This City Resolution was Adopted.
7.18
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt The Follow Pieces Of Legislation:
1. A Resolution Awarding A Construction Contract To Andes Construction Inc., The
Lowest Responsive, Responsible Bidder, For The On-Call Sanitary Sewers
Emergency Projects FY 2016-17 (Project No. C455640) In Accordance With Plans
And Specifications For The Project And With Contractor's Bid In The Amount Of One
Million Five Hundred Forty-Three Thousand Two Hundred Eighty Dollars
($1,543,280.00); And
16-0441
Attachments: View Report
86518 CMS
This City Resolution was Adopted.
2. A Resolution Awarding A Construction Contract To Pacific Trenchless Inc., The
Lowest Responsive, Responsible Bidder, For The Rehabilitation Of Sanitary Sewers
In Various Locations (Project C329136) In Accordance With Plans And Specifications
For The Project And With Contractor's Bid In The Amount Of Six Hundred
Seventy-Eight Thousand Four Hundred Forty-Five Dollars ($678,445.00); And
16-0442
Attachments: 86519 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
3. A Resolution Awarding A Construction Contract To Pacific Trenchless Inc., The
Lowest Responsive, Responsible Bidder, For The Rehabilitation Of Sanitary Sewers
In The Area Bounded By 23RD Avenue, International Boulevard, 26TH Avenue, And
E. 12TH Street (Project C482950) In Accordance With Plans And Specifications For
The Project And With Contractor's Bid In The Amount Of One Million Seven Hundred
Eighty-Seven Thousand Two Hundred Eighty-Seven Dollars ($1,787,287.00)
16-0443
Attachments: 86520 CMS
This City Resolution was Adopted.
7.19
Subject:
Resolution Calling For Reform To Abolish The Electoral College, Address
Congressional Gerrymandering, And Eliminate Barriers To Voting
From:
Councilmember Kalb And Kaplan
Recommendation: Adopt A Resolution (1) In Support Of Senator Barbara Boxer's Bill
To Abolish The Electoral College and (2) Directing The City Administrator And City
Lobbyist To Work With All Relevant State And Federal Elected Officials To (A)
Develop And Ratify An Amendment To The United States Constitution To Replace
The Electoral College With A National Popular Vote For President Of The United
States Or, Alternatively, To Approve The National Popular Vote Interstate Compact,
(B) Address Gerrymandering In Congressional Apportionment By Requiring
Redistricting Reform, Such As By Having Independent State Redistricting
Commissions Conduct Redistricting Instead Of State Legislatures, And (C) Eliminate
Barriers To Voting.
16-0449
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
86521 CMS
Councilmember Kalb requested an amendment to the Resolution in the third
Whereas of page 3 to change ten states to eleven ""currently having joined.
""
This City Resolution was Adopted as Amended.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.20
Subject:
2014 ATP Cycle 1: Safe Routes To School (SR2S)
From:
Transportation Services Division
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors Inc. For 2014 Active Transportation Program (ATP) Cycle 1:
Safe Routes To School (SR2S), Project No. C490710, The Lowest, Responsible,
Responsive Bidder In Accordance With Project Plans, Specifications, State
Requirements, And With Contractor's Bid In The Amount Of One Million Two Hundred
And Seventeen Thousand Four Hundred And Eight Dollars ($1,217,408)
16-0445
Attachments: View Report
86522 CMS
This City Resolution was Adopted.
7.21
Subject:
Request To Lease Commercial Refuse Compactor Truck
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: (1) Waive Advertising And Competitive Bidding And Negotiate And
Execute A One-Year Lease Service Contract With New Way, Inc. In An Amount Not
To Exceed One Hundred Thousand Dollars ($100,000.00) For The Lease Of One
Refuse Compactor (Packer) Truck For The Keep Oakland Clean And Beautiful
Division To Support Illegal Dumping Removal Using Fund Balance; With Two
Additional One-Year Contract Extensions If Needed In An Amount Not To Exceed
One Hundred Thousand Dollars ($100,000.00) Per Year, Without Returning To
Council; And (2) Appropriate One Hundred Thousand Dollars ($100,000.00) Per Year
In Fiscal Year 2016-17 And FY 2017-18 From Fund 1720 Comprehensive Clean-Up
Fund Balance To Fund The Lease Agreement And Operational Costs
16-0453
Attachments: View Report
86523 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.22
Subject:
Lease Of 5050 Coliseum Way And 750 50th Avenue
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute A Lease For Properties Located At
5050 Coliseum Way And 750 50th Avenue With Dodg Corporation For Use By The
City's Public Works Department For A Term Of Ten (10) Years, With Five, Three-Year
Options To Extend The Lease, For The Monthly Rental Amount Of Forty-Three
Thousand Dollars ($43,000), Equal To An Initial Aggregate Annual Amount Of Five
Hundred Sixteen Thousand Dollars ($516,000), Plus Consumer Price Index Increases
Each Annual Anniversary Date Not To Exceed Five Percent Per Year; And Making
Certain California Environmental Quality Act Exemption Findings
16-0419
Attachments: View Report
13411 CMS
Proof Of Publication 13411 CMS
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 1/17/2017
7.23
Subject:
Brooklyn Basin Affordable Housing Parcel Swap
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The City To Acquire Project
Parcel A For Affordable Housing Development At The Brooklyn Basin Project From
Zarsion-OHP I, LLC, In Exchange For Project Parcel G, (2) Authorizing An
Amendment To The Cooperation Agreement With The Oak To Ninth Community
Benefits Coalition To Reflect The Exchange, And (3) Amending Resolution No. 84349
C.M.S. To Terminate The City's Put Option Providing For The Optional Resale Of The
Affordable Housing Parcels Back To Zarsion-OHP I
16-0431
Attachments: View Report
13413 CMS
Proof Of Publication 13413 CMS
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 1/17/2017
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.24
Subject:
Oakland Tourism BID Annual Report Approval
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution A) Approving The Fiscal Year 2015-2016
Annual Report Of The Oakland Tourism Business Improvement District 2015 Owners'
Association (""Visit Oakland""), And B) Confirming The Continuing Annual Assessment
For The Oakland Tourism Business Improvement District 2015 (""OTBID"") For Fiscal
Year 2016-2017
16-0421
Attachments: View Report
86524 CMS
This City Resolution was Adopted.
7.25
Subject:
Army Base Northeast Gateway Construction Related Air Quality
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Construction - -Related Air
Quality Plan Prepared By Prologis And Approved By The City Administrator For The
Northeast Gateway Site Of The Oakland Army Base Redevelopment Project
16-0446
Attachments: View Report
This Informational Report was Received and Filed.
7.26
Subject:
Proposed Sale Of Real Property 822 Washington Street
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The ORSA Administrator Or
Designee To Negotiate And Execute A Purchase And Sale Agreement And Related
Documents Between The Oakland Redevelopment Successor Agency And 11 West
Partners, Or A Legal Entity Affiliated With 11 West Partners, For The Sale Of 822
Washington Street, Oakland, CA 94607 For Not Less Than One Million Eight Hundred
Thousand Dollars ($1,800,000), In A Form And Content Substantially In Conformance
With The Term Sheet; And To Make Certain California Environmental Quality Act
Exemption Findings
16-0422
Attachments: View Report
View Supplemental Report
2016-011 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.27
Subject:
License Agreement For Use Of Building L-118 At Oakland International
Airport
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute An Amendment To A License And
Concession Agreement With The Port Of Oakland For The City's Use Of Port Building
L-118 At The Oakland Airport For Office Use And Maintenance Of City Helicopters: (1)
Extending The Agreement By Five Years, With Five (5) One Year Options; And (2)
Setting Rent At Sixteen Thousand Four Hundred Seventeen Dollars And Five Cents
($16,417.05) Monthly, Such Rent To Be Offset By The Equivalent Value Of Services
Provided By The Oakland Police Department At The Airport; And Making Certain
California Environmental Quality Act Exemptions
16-0420
Attachments: View Report
13412 CMS
Proof Of Publication 13412 CMS
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 1/17/2017
7.28
Subject:
George P. Scotlan Convention Center Management Agreement
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Without
Returning To The City Council, To Negotiate And Execute A Ten-Year Agreement,
With A Five-Year Extension Option, With Integrated Services Corporation, Inc. For
Management And Operation Of The George P. Scotlan Memorial Convention Center
For An Annual Base Fee Not To Exceed $150,000, Plus An Incentive Fee Not To
Exceed (A) Ten Percent Of Net Revenue Less Than $500,000 And (B) Twenty
Percent Of Net Revenue Above $500,000, Such Agreement To Be In A Form And
Content Substantially In Conformance With The Term Sheet Attached As Attachment
A; And (2) Adopting California Environmental Quality Act (CEQA) Exemption Findings
Pursuant To CEQA Guidelines Section 15301.
16-0418
Attachments: View Report
86525 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.29
Subject:
Appropriation Of Additional Funding for the Oakland Private Industry
Council
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 86253 C.M.S.,
Which Adopted The Fiscal Year 2016-17 Workforce Development Budget And
Authorized Workforce Service Provider Contracts, To Appropriate An Additional
$132,597 In Workforce Innovation And Opportunity Act Funds To Rapid Response,
And To Allocate $64,771 Of Said Funds To The Oakland Private Industry Council, Inc.
16-0432
Attachments: View Report
86526 CMS
This City Resolution was Adopted.
7.30
Subject:
(AC-OCAP) Annual Report And 2017 CSBG Contract
From:
Human Services Department
Recommendation: Take The Following Actions
1. Receive An Annual Report From Alameda County-Oakland Community Action
Partnership (AC-OCAP) And,
16-0428
Attachments: View Report
Councilemember Brooks requested a report back on the allocation of the
overhead charges in the amount of $91,981.
This Informational Report was Received and Filed.
2. Adopt A Resolution 1.) Authorizing The City Administrator To Accept And Allocate
A
Renewal Grant In The Amount Of $1,347,798 In Anti-Poverty Community Services
Block Grant (CSBG) Funds For 2017 From The California Department Of Community
Services And Development (CSD); 2.) Authorizing The City Administrator To Accept
Additional Grant Funds From CSD For The Same Purpose Within The 2017 Term,
Without Returning To Council; And 3.) Authorizing A Contribution From The General
Purpose Fund In An Amount Equivalent To The Department's Central Services
Overhead Charges Estimated At $91,981
16-0429
Attachments: View Report
86527 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.31
Subject:
Library Grant From The Kenneth Rainin Foundation
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept And Appropriate Grant Funds From The Kenneth Rainin Foundation In
The Amount Of $55,000 For The Period January 1, 2017 To December 31, 2017 For
The Purchase Of Books For The Oakland Public Library's Children's Literacy
Programming Fund
16-0410
Attachments: View Report
86528 CMS
This City Resolution was Adopted.
7.32
Subject:
OPD Crime Lab Supplies Procurement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The City's Competitive Advertising
And Bidding, And The Request For Proposals/Qualifications Requirements For The
Purchase Of Certified And Accredited Forensic Laboratory Analytical Supplies,
Equipment, Instrumentation, Software, And Related Services On An As-Needed Basis
When Crime Laboratory Subject Matter Experts Determine Such Supplies And / Or
Services Are Required By Forensic Casework Conditions, The Laboratory's Validated
Methods, Or Its Quality Assurance Program, Or Needed For The Timely Analysis Of
Evidence, Or When The Materials Or Services Are Available From Only One Source
In The Amount Of Up To Three Hundred Fifty Thousand Dollars ($350,000) Per Fiscal
Year Through June 30, 2020 For A Total Cost Not To Exceed One Million Four
Hundred Thousand Dollars ($1,400,000)
16-0281
Attachments: View Report
86529 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.33
Subject:
Citizens Options For Safety Grant FY16-17
From:
Oakland Police Depertment
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate The Fiscal Year 2016 State Of California
""Citizens Options For Public Safety"" (State COPS Grant XIX) Allocation In The
Amount Of Six Hundred Fifty-One Thousand Two Hundred Twenty-One Dollars
($651,221), For The Oakland Police Department (OPD), To Be Used For The
Purchase Of A Video Recording System And Body Worn Cameras
16-0433
Attachments: View Report
86530 CMS
This City Resolution was Adopted.
7.34
Subject: (CFRTA) Funds For Urban Search And Rescue Mobilization Exercise
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Apply For, Accept, And Appropriate Funds From The State Of California
Fire And Rescue Training Authority (CFRTA) To The Oakland Fire Department In The
Amount Of One-Hundred Thousand Dollars ($100,000) For A Scheduled Mobilization
Exercise To Meet Personnel And Supply Expenses For The Training Of The Oakland
Fire Department's Urban Search And Rescue (US&R) Team
16-0416
Attachments: View Report
86531 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.35
Subject:
OPD 2016 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Three Hundred Twelve Thousand And Two Hundred And Forty-One Dollars
($312,241) From The U.S. Department Of Justice, National Institute Of Justice
(USDOJ/NIJ) For Implementation Of The Fiscal Year 2016 Forensic Casework
Deoxyribonucleic Acid (DNA) Backlog Reduction Grant Program In The Oakland
Police Department; And 2) Waiving The Advertising And Competitive Bidding
Requirements For The Purchase Of DNA Typing Supplies From Two Companies: (1)
Promega For Thirty-Four Thousand Two Hundred Twenty-Four Dollars ($34,224), And
(2) Qiagen For One Thousand Five Hundred Eight-Seven Dollars ($1,587).
16-0408
Attachments: View Report
86532 CMS
This City Resolution was Adopted.
7.36
Subject:
Decertifying Previously Certified Environmental Impact Report
From:
The Office Of the City Attorney
Recommendation: Adopt A Resolution Decertifying Previously Certified Environmental
Impact Report For Mixed-Use Project, Consisting Of Market Rate And Affordable
Senior Housing Units And Retail Space, At 4311-4317 MacArthur Blvd
16-0517
Attachments: View Report
86533 CMS
Staff from the City Attorney's Office requested to amend the resolution by adding
a Further Resolve to state that ""the Environmental Review Officer is directed to
inform the Governor's Office of Planning and Research and the Alameda County
Clerk that all notices of determination concerning certification of the project's
environmental impact report are revoked as a result of the City's decertification
of the project's environmental impact report.
""
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.37
Subject:
Rapid Response Network For Oakland Families Facing The Immediate
Threat Of Separation Due To Deportation
From:
Vice Mayor Campbell Washington, President Pro Tem Reid,
Councilmember Gallo And Councilmember Guillen
Recommendation: Adopt A Resolution Directing The City Administrator To Return To
City Council In January 2017 With A Resolution To Appropriate $150,000 In FY
2016-2017 And $150,000 FY 2017-2018 For The Oakland Immigrant Legal
Representation And Rapid Response Network To Provide Urgent Legal And Support
Services To Oakland Families Facing The Immediate Threat Of Separation Due To
Deportation And Work With Alameda County And The Bay Area Philanthropic
Community To Fully Fund The Network
16-0520
Attachments: View Report
86534 CMS
Vice Mayor made an amendment to the resolution substituting Black Alliance for
Just Immigration for Ella Baker Center for Human Rights in the second to last
Whereas on page 2.
This City Resolution was Adopted as Amended.
7.38
Subject:
Community Choice Energy Program JPA Board Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution (1) Appointing Councilmember Dan Kalb To
The Executive Board Of The East Bay Community Energy Authority Joint Powers
Authority (EBCEA) And; (2) Appointing Council Member Guillen As An Alternate To
The Executive Board Of The East Bay Community Energy Authority Joint Powers
Authority (EBCEA) For Terms Commencing January 1, 2017 And Ending December
31, 2018
16-0521
Attachments: View Report
86535 CMS
This City Resolution was Adopted.
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.39
Subject:
Resolution In Support Of Overturning Proposition 209
From:
Councilmember Kaplan And President Gibson McElhaney
Recommendation: Adopt A Resolution Calling On The State Of California To Overturn
Proposition 209, A Ballot Initiative That Prevents The City Of Oakland And Other
California Public Agencies From Remedying Discrimination
16-0417
Attachments: View Report
View Report
86536 CMS
This City Resolution was Adopted.
7.40
Subject:
2016 State And Federal Legislative Activities & Proposed 2017 Legislative
Priorities
From:
Office Of The Mayor
Recommendation: Receive The Attached Informational Report That Summarizes The
City's Legislative Efforts In 2016 And Proposes The Legislative Agenda For 2017
16-0344
Attachments: View Report
View Supplemental Report
This Informational Report was Received and Filed.
7.41
Subject:
Parks And Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amit
Garg And Evelyn Torres To The Parks And Recreation Advisory Commission
16-0102
Attachments: View Report
View Supplemental Report
86537 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.42
Subject:
Commission On Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Michael B. Coleman And The Appointment Of Jacqueline Phillips As Members Of The
Commission On Aging
16-0523
Attachments: View Report
86538 CMS
This City Resolution was Adopted.
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:
9.8
Subject:
Emergency Moratorium On Residential Hotel Conversion Or Demolition
From:
Council President Gibson McElhaney, President Pro Tempore Reid,
Councilmember Kaplan, And Guillen
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Adopted As An Urgency Measure Pursuant To California Government
Code Section 65858, Establishing A Temporary Moratorium On The Conversion,
Demolition, Reconfiguration, And Rehabilitation Of Residential Hotels, To Take Effect
Immediately Upon Adoption
16-0507
Attachments: View Report
View Report
13410 CMS
Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened at
8:07 p.m.
20 individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Councilmember Gallo,
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney.
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
9.1 The Item Regarding "" Plug In Electric Vehicle"" Was Withdrawn And
Rescheduled To Go Before The *Community & Economic Development
Committee to be heard 1/10/2017
9.2
Subject:
Ordinance Amending Vehicular Food Vending Program
From:
Council President Reid
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapters
8.09, Vehicular Food Vending, And 5.49, Pushcart Food Vending Pilot Program, To
Permit Vehicular Food Vending On Private Property And Within The Public
Right-Of-Way On 85th Avenue Between Edes Avenue And San Leandro Boulevard
And Make Related Administrative Changes, And Adopting California Exemption
Quality Act (CEQA) Exemption Findings
16-0451
Attachments: View Report
View Supplemental Report
13414 CMS
Proof Of Publication 13414 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:52 p.m.
20 individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Councilmember
Kaplan, to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan,
Reid and President Gibson McElhaney.
A motion was made by Larry Reid, seconded by Rebecca Kaplan, 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 1/17/2017. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
9.3
Subject:
Montclair BID Annual Report And FY 2017-2018 Levy Approval
From:
Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Confirming The Annual Report Of The Montclair Business Improvement
District Advisory Board And Levying The Annual Assessment For The Montclair
Business Improvement District For Fiscal Year 2017-2018
16-0501
Attachments: View Report
86539 CMS
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:58 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney.
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
9.4
Subject:
Rockridge BID Annual Report and FY 2017-2018 Levy Approval
From:
Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Confirming The Annual Report Of The Rockridge Business Improvement
District Advisory Board And Levying The Annual Assessment For The Rockridge
Business Improvement District For Fiscal Year 2017-2018
16-0502
Attachments: View Report
86540 CMS
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at
8:59 p.m.
No individuals spoke on this item.
Councilmember Kalb made a motion, seconded by President Pro Tempore Reid,
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney.
A
motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
9.5
Subject:
Mandatory Trash Delinquent Fees January Through March, 2016, And
Quarterly April - June, 2016
From:
Finance Department / 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; Or
16-0500
Attachments: View Report
86541 CMS
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
9:00 p.m.
No individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Councilmember
Guillen, to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan,
Reid and President Gibson McElhaney.
A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
2) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Fees 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.
; Or
16-0512
This City Resolution be Not Adopted.
3) 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
16-0513
This City Resolution be Not Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
9.6
Subject:
Mandatory Trash Delinquent Fees April Through June, 2016, And Quarterly
July - September , 2016
From:
Finance Department/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; Or
16-0499
Attachments: View Report
86542 CMS
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at
9:02 p.m.
No individuals spoke on this item.
Councilmember Guillen made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney.
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye:
8
- Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
2) 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; Or
16-0508
This City Resolution be Not Adopted.
3) 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
16-0509
This City Resolution be Not Adopted.
City of Oakland
Page 26
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
9.7
Subject:
Liens for Delinquent Real Estate Property Transfer Taxes
From:
Finance Department / 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 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
16-0498
Attachments: View Report
86543 CMS
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at
9:04 p.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Vice Mayor Campbell
Washington, to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan,
Reid and President Gibson McElhaney.
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
2) 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; Or
16-0510
This City Resolution be Not Adopted.
3) A 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
16-0511
This City Resolution be Not Adopted.
City of Oakland
Page 27
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
18
Subject:
Coliseum Term Sheet With The Lott Group/Fortress
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing A Term Sheet And Exclusive
Negotiating Agreement With Oakland City Pro Football Group, LLC, And Fortress
Investment Group, LLC, Or Affiliated Entities, For Development Of A Stadium And
Mixed-Use Project At The Oakland-Alameda County Coliseum Complex And Adjacent
City Properties
16-0518
Attachments: View Report
86550 CMS
Exhibit D
President Pro Tempore Reid amended the resolution to include Exhibit D -
Community Benefits (formely Exhibit C).
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - Guillén
Aye: 7 - Brooks, Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney
10
Subject:
Renewing Local Emergency Declaration Regarding Warehouse Fire
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The Declaration Of
A Local Emergency Due To The December 2, 2016 Fire At 1315 31st Street Which
The City Council Ratified And Confirmed On December 8, 2016
16-0524
Attachments: View Report
86545 CMS
There were 4 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Adopted. The motion carried by the following
vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 Reid
11 The Item Regarding ""One Year Extension Of The Declaration Of A Shelter
Crisis"" Has Been Withdrawn
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
12 The Item Regarding ""Emergency Moratorium"" Has Been Moved to Public
Hearing, Item 9.8
13
Subject:
Compassionate Communities Informational Presentation
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Presentation On Council President
McElhaney's Compassionate Communites Initiative To House Unsheltered Residents
And Address Encampments In Oakland.
16-0245
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
14
Subject:
2016 USDOJ/COPS Grant Acceptance
From:
Oakland Police Deprtment
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, On Behalf Of The City Of Oakland To: (1) Accept And Appropriate Grant
Funds In An Amount Not To Exceed One Million Eight Hundred Seventy-Five
Thousand Dollars ($1,875,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS) To Fund The Entry-Level
Salary And Fringe Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police
Officers And Appropriate The Funds To The Oakland Police Department (OPD); (2)
Authorize An Appropriation Of Nine Million Four Hundred Ninety-Three Thousand
Four Hundred Thirty-Four Dollars ($9,493,434) To Cover The Local Match
Requirement; And (3) Authorize The General Purpose Fund To Subsidize The Central
Services Overhead Costs Of Nine Hundred Fourteen Thousand Two Hundred Sixty
Two Dollars ($914,262) For A Total City Of Oakland Contribution Of Ten Million Four
Hundred Seven Thousand Six Hundred Ninety-Six Dollars ($10,407,696) And A Total
Program Cost Not To Exceed Twelve Million, Two Hundred Eighty Two Thousand Six
Hundred Ninety Six Dollars $12,282,696.
16-0434
Attachments: View Report
86546 CMS
There were 3 speakers on this item.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
No: 2- - Brooks, and Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
15
Subject:
Final Map For Tract No. 7877 At 466 37th Street
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 7877
Located At 466 37th Street For Conversion Of Eight Rental Housing Units To
Condominium Ownership For Mosswood Builders, LLC, A California Limited Liability
Company
16-0444
Attachments:
View Report
View Supplemental Report
View Supplemental Report
86547 CMS
There was 1 speaker on this item.
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - - Campbell Washington
19
Subject:
General Obligation Bonds, Series 2017C Measure DD
From:
Treasury Bureau
Recommendation: Adopt A Resolution Approving The Issuance And Sale Of Not To
Exceed $27,500,000 Aggregate Principal Amount Of City Of Oakland General
Obligation Bonds (Series 2017C, Measure DD); Prescribing The Terms Of Sale Of
Said Bonds; Approving The Form Of And Authorizing The Execution And Delivery Of
A Fiscal Agent Agreement, Continuing Disclosure Certificate And Official Notice Of
Sale; Approving The Form Of And Authorizing The Distribution Of A Preliminary
Official Statement And Authorizing The Execution And Delivery Of An Official
Statement; And Authorizing Necessary Actions Related Thereto
16-0407
Attachments: View Report
86548 CMS
A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Campbell Washington
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
16
Subject:
Certification Of The Election Results From November 8, 2016 Election
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 8, 2016
16-0516
Attachments: View Report
86549 CMS
There is 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - - Campbell Washington
17
Subject:
2017 Legislative Calendar
From:
Council President Gibson McElhaney
Recommendation: Adopt The Proposed 2017 Legislative Calendar For The City
Council And Council Committee Meeting, Report And Distribution Schedule
16-0478
Attachments: View Report
The amendments include scheduling of a Special City Council meeting on
3/28/2017 and restoration of Committee meetings on 1/10/2017 as well as the
calendar title will be changed to Preliminary.
Councilmember Guillen requested considering accepting Cesar Chavez Day as a
holiday in the future.
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Approve with the following amendments. The motion carried by the following
vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 2 final decisions made during Closed Session.
A motion was made by Rebecca Kaplan, seconded by Larry Reid, that this matter
be Approve as Submitted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
CONTINUATION OF OPEN FORUM
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of the victims of the Ghostship Fire, Corinne
Constance Ricardo, Arnie Fong, Dorothy Brantley, Antwon Williams, and Kimberli
Michelle Taper at 11:20 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
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 32
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-01-31,"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
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, January 31, 2017
5:30 PM
City Council Chamber, 3rd Floor
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 5:40 pm.
Present 8 - Desley Brooks, Annie Campbell Washington, Abel J. Guillén, Noel Gallo, Lynette
Gibson McElhaney, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid
2
ROLL CALL / CITY COUNCIL
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 44 speakers for Open Forum. 15 speakers were heard.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Vice Mayor Campbell Washington made a motion seconded by Pro Temp Guillen
to reschedule item 9 on the agenda to the February 21, 2017 City Council
meeting, upon call of the roll the motion passed by 5 Ayes, 1, Abstain - Brooks, 2
Excused, Gibson McElhaney, Kaplan
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Martin Huff
Vice Mayor Campbell Washington took a point of personal privilege and
requested that the meeting be adjourned in memory of Anne Woodell. Pro Temp
Guillén requested association with this tribute.
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Leroy Slaughter.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-01-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 31, 2017
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
Amendments To Relocation Assistance Requirements
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend The Code Enforcement Relocation
Program, O.M.C. Chapter 15.60, To: (1) Increase Relocation Payments For Tenants
Displaced For Code Compliance Repairs; (2) Redefine Tenant Eligibility For
Relocation Payments To Expand Eligibility For Such Payments; And (3) Enhance
Penalty Provisions And Remedies For Violations Of O.M.C. Chapter 15.60
15-0240
There were 3 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved for Final Passage. The motion carried by the following
vote:
Excused: 2- - Gibson McElhaney, and Kaplan
Aye: 6 - - Brooks, Campbell Washington, Guillén, Gallo, Kalb, and Reid
7
Subject:
FY 2017-19 Budget Briefing
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report To Provide A Briefing On
Estimated Baseline Expenditures, Revenue Projections For Fiscal Year (FY) 2017-19
And An Overview Of The City's Budgeting Process In Accordance With The
Consolidated Fiscal Policy (Ordinance No. 13279 C.M.S.)
16-0527
There were 28 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Received and Filed. The motion carried by the following vote:
Excused: 2 - Gibson McElhaney, and Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, and Reid
6
Subject:
Budget Polling Results
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Results Of The
Budget Priorities Poll Of Oakland Residents Conducted In Accordance With The
Consolidated Fiscal Policy (Ordinance No. 13279 C.M.S.) As Part Of The Fiscal Year
(FY) 2017-19 Budget Development
16-0526
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 2 - Gibson McElhaney, and Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-01-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 31, 2017
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
FY 2017-19 Mayor And Council Budget Priorities
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report To Begin Discussing Mayor And
Council Priorities For The Fiscal Year (FY) 2017-19 Budget Based On Preliminary
Projected Increases Or Decreases In The Next Budget In Accordance With The
Consolidated Fiscal Policy (Ordinance 13279 C.M.S.).
16-0525
There were 5 speakers on this item.
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 2 - Gibson McElhaney, and Kaplan
Aye: 6 - - Brooks, Campbell Washington, Guillén, Gallo, Kalb, and Reid
8
Subject: Legal Representation For Oakland Families Facing The Immediate Threat
Of Deportation
From:
Budget Office
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
(FY) 2016-17 Midcycle Budget, Which Was Adopted Pursuant To Resolution No.
86250 C. M.S. On June 21, 2016, To Appropriate $150,000 In FY 2016-17 From The
General Purpose Fund (1010) Fund Balance For A Grant To The Oakland Immigrant
Legal Representation And Rapid Response Network To Provide Urgent Legal And
Support Services To Oakland Families Facing The Immediate Threat Of Separation
Due To Deportation, And Authorizing A Grant To The Oakland Immigrant Legal
Representation And Rapid Response Network Or Affiliate In An Amount Not To
Exceed $150,000 To Provide Such Services.
16-0664
The Council amended the agenda to add an additional ""Whereas"" to read:
""Whereas, the Oakland Immigrant Legal Representation and Rapid Response
Network will provide services to protect those impacted by federal executive
orders and/or additional actions or policies that infringe on due process rights,
divide communities, increase the use of detention, and/or result in the disparate
treatment of individuals based on factors that include nationality, religion,
country of origin, and sexual orientation; and""
There were 24 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Adopted as Amended. The motion carried by the following
vote:
Excused: 2- - Gibson McElhaney, and Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, and Reid
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-01-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 31, 2017
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
Contracts With Independent Monitor And Compliance Director
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Increase The
2016-2017 Professional Services Agreement Between The City Of Oakland And
Police Performance Solutions, LLC For Monitoring And Technical Assistance Services
In Delphine Allen V. City Of Oakland In An Amount Not To Exceed Seventy Five
Thousand Dollars ($75,000), Waive The City's Advertising And Bidding And Request
For Proposals I Qualifications Requirements, And Authorize A One-Year Extension
Retroactive From January 21, 2017 Through January 20, 2018 Of The Professional
Services Agreement Between The City Of Oakland And Police Performance
Solutions, LLC For Monitoring And Technical Assistance Services In Delphine Allen V.
City Of Oakland, In The Amount Of Seven Hundred Twenty Two Thousand Seventy
Six Dollars ($722,076) For A Total Contract Amount Not To Exceed Six Million Six
Hundred Ninety One Thousand Three Hundred Ninety Six Dollars ($6,691 ,396); And
16-0658
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Withdrawn and Rescheduled to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 2/21/2017. The motion carried by the following vote:
Excused: 2 - Gibson McElhaney, and Kaplan
Abstained: 1 - Brooks
Aye: 5- - Campbell Washington, Guillén, Gallo, Kalb, and Reid
2) A Resolution Authorizing the City Administrator or Designee to Waive The City's
Advertising And Bidding Requirements And Request For Proposals I Qualifications
Requirements And Enter Into A One-Year Contract Extension Retroactive From
January 21, 2017 Through January 20, 2018 With Warshaw & Associates Inc., To
Provide Compliance Director Services To The City In Delphine Allen V. City Of
Oakland, In An Amount Not To Exceed One Hundred Sixty Five Thousand Dollars
($165,000), For A Total Contract Amount Not To Exceed Six Hundred Sixty Thousand
Dollars ($660,000).
16-0659
This City Resolution be Withdrawn and Rescheduled.tc go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 2/21/2017
Excused: 2 - Gibson McElhaney, and Kaplan
Aye: 6 - - Brooks, Campbell Washington, Guillén, Gallo, Kalb, and Reid
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-01-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 31, 2017
Oakland Redevelopment Successor
Agency/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 Martin Huff, Anne Woodell, and Leroy
Slaughter at 10:03 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
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 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-02,"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
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Thursday, March 2, 2017
9:00 AM
Joaquin Miller Community Center
3594 Sanborn Drive
Oakland, CA 94602
1
PLEDGE OF ALLEGIANCE
Excused 1 - - Desley Brooks
Present 7 - - Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, and Laurence E. Reid
2
ROLL CALL / CITY COUNCIL
3
Subject:
Beacon Economics Presentation Of ""Oakland District Economics Report""
From:
Oakland Metropolitan Chamber of Commerce
Recommendation: Receive A Report Regarding Information On The Local Economic
Conditions From Beacon Economics
16-0750
4
Subject:
Status Of Budget Implementation For Fiscal Year 2015 - 2017
From:
Office Of The City Administrator
Recommendation: A) Receive An Informational Report On The Status Of
Accomplishments And Benchmarks Achieved/Not Achieved From The Fiscal Year
2015-2017 ""All In Budget""
16-0751
Attachments: View Report
View Report
B) Provide Direction To Staff On Council Priorities For Fiscal Year 2017 - 2019
16-0752
Attachments: View Report
View Report
Five-Year Financial Forecast Final Legistar
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 2, 2017
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Review Of Council's Rules Of Procedures
From:
Office Of The City Clerk
Recommendation: Review Of The City Of Oakland's Legislative Workflow And Matter
Tracking Procedures (PowerPoint)
16-0753
Attachments: Council's Rules 86034 C.M.S.
Clerk Presentation
OPEN FORUM / CITIZEN COMMENTS
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The 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 2
Printed on 4/28/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-03-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - DRAFT
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Tuesday, March 28, 2017
5:00 PM
City Council Chamber, 3rd Floor
** PLEASE NOTE CHANGE IN TIME **
Pursuant to Government code section 54593(b) Councilmember Rebecca Kaplan will
participate in this meeting via telephone at the location below:
Hyatt Regency Washington on Capital Hill
400 New Jersey Ave NW
Washington, DC 20001
Main Lobby, Sequoia Room
202-737-1234
1
PLEDGE OF ALLEGIANCE
2
ROLL CALL / CITY COUNCIL
Excused 1 - - Lynette McElhaney
Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, and Laurence E. Reid
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-28,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
March 28, 2017
Oakland Redevelopment Successor
Agency/City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Kevin Faughnan.
President Pro Tem Guillen took a point of personal privilege and requested that
the meeting be adjourned in memory of the 4 individuals that perished in the San
Pablo Avenue fire. Councilmember Brooks, Vice Mayor Campbell Washington,
and Council President Reid requested association with this tribute. (Edwin
Anderson and Cassandra Johnson, 2 unnamed)
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Roosevelt Jefferson, Sr., Ursula Thomas, Iris
Ruth Canada, and Linda Brazile. Vice Mayor Campbell Washington requested
association with the tribute for Roosevelt Jefferson, Sr.
Vice Mayor Campbell Washington took a point of personal privilege and
requested that the meeting be adjourned in memory of Mike Davis.
5
Subject:
New Citywide Mobile Food Vending Program
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Amending The Oakland Municipal Code (""OMC"") To Adopt A New Citywide
Food Vending Program, Delete Chapters 5.49 Push Cart Food Vending Pilot Program,
5.51 Food Vending Group Site Pilot Program, And 8.09 Vehicular Food Vending,
Adopt New Chapter 5.51 Food Vending Program And Various Conforming Changes
To The OMC And City Planning Code, And Adopting CEQA Findings
16-0707
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
13421 CMS.pdf
There was 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 6 - - Brooks, Campbell Washington, Gallo, Kalb, Kaplan, and Reid
No: 1 - - Guillén
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-28,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
March 28, 2017
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Sale Of Oakport Property To Oakland Acura At $5.2 Million
From:
Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Authorizing The City Administrator Or Designee, Without Returning To The
City Council, To Negotiate And Execute A Disposition And Development Agreement
And Related Documents Between The City Of Oakland And Oakland Acura, Or A
Related Entity For The Sale Of The Oakport Property (APN 041-3902-021) At The
Agreed Upon Sales Price Of $5.2 Million For The Development Of An Acura
Dealership And Adopting CEQA Exemption Findings
16-0832
Sponsors: Economic & Workforce Development Department
Attachments: View Report
13422 CMS
There was 1 speaker on this item
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
7
Subject:
500 Kirkham DDA Assignment
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance Amending Ordinance No. 13368 C.M.S.,
Which Authorized A Disposition And Development Agreement (DDA) With TL
Partners V, L.P., For Disposition And Development Of 500 Kirkham Street As A
Mixed-Use Project, To Assign The DDA To Panoramic Interests, LLC, Or An Affiliate.
16-0766
Attachments: View Report
13423 CMS
There were 3 speakers on this item.
This Ordinance be Approved for Final Passage.
Excused: 1 - - McElhaney
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Roll call was modified to show Councilmember McElhaney present at 6:34 p.m.
Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel
J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-28,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
March 28, 2017
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
Equity Analysis And Proposed Medical Cannabis Ordinances
From:
Office Of The City Administrator
Recommendation: Receive A Race And Equity Report On Medical Cannabis
Regulations And Adopt The Following Pieces Of Legislation:
1. An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis
Dispensary Permits, To Clarify And Strengthen The City's Equity Permit Program And
Provide Additional Updates Consistent With State Law; And
16-0784
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13424 CMS
This Ordinance be Approved for Final Passage.
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
2. An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Clarify And Strengthen The City's Equity Permit
Program And Provide Additional Updates Consistent With State Law
16-0785
Attachments: 13425 CMS
There were 23 speakers on this item.
A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this
matter be Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-28,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
March 28, 2017
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
Resolution In Support Of SB 687 - Keeping Hospitals Open
From:
Councilmembers Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 687 (Skinner) That
Would (1) Extend Existing Attorney General Notice And Consent Requirements
Concerning The Disposition Of Assets By Nonprofit Corporations Controlling Health
Facilities To Include Lease Or Transfer Of An Emergency Center To For-Profit Entities
Or Mutual Benefit Corporations And (2) Require Nonprofit Corporations Providing
Emergency Center Services To Obtain The Consent Of The Attorney General Prior To
Reducing Or Eliminating Service Levels
16-0810
Sponsors: Kalb
Attachments:
View Report
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86665 CMS
There was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
10
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
This be Approve as Submitted.
Abstained: 1 - McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
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 Kevin Faughnan, the 4 victims of the San
Pablo Avenue fire, Roosevelt Jefferson, Sr., Ursula Thomas, Iris Ruth Canada,
Linda Brazile, and Mike Davis at 6:38 p.m.
City of Oakland
Page 5
Printed on 7/25/2017",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-03-28.pdf