{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\nConcurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 16, 2013\n5:30 PM\nCity Council Chambers, 3rd Floor\n1\nPledge of Allegiance\n2\nRoll Call / City Council\nORAICouncilmember Present: 8 - Councilmember Gallo, Councilmember\nGibson McElhaney, Councilmember Kalb, Vice Mayor Reid, Council President\nKernighan, Member Brooks, President Pro Tempore Kaplan and Member\nSchaaf\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 6:04 p.m.\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 27 speakers for Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Brooks took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Quinn Boyer, Lyonnel Ray Fulker, and\nReggie Matson.\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Charles Richard and Dr. Haimiowitz.\nCouncilmember Gallo took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Ms. Alderetti.\nCity of Oakland\nPage 1\nPrinted on 5/13/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nRecognizing Jintian Liang For His Academic Achievement\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Recognizing Jintian Liang For His Academic\nAchievement And For His Nomination To The 2013 U.S. Presidential Scholars Program\n12-0360\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84265 CMS.pdf\n4.2\nSubject:\nRecognizing Christopher Hinds For His Academic Achievement\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Recognizing Christopher Hinds For His Academic\nAchievement And For His Nomination As A 2013 National Achievement Scholarship Program\nFinalist\n12-0362\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84266 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 5/13/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.3\nSubject:\nArbor Day 2013\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Proclaiming Friday April 26, 2013 To Be The City Of\nOakland's Arbor Day 2013 And Authorizing An Official Tree Planting Ceremony At Fruitvale\nSchool Located At 3200 Boston Avenue\n12-0370\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Gibson McElhaney, that this matter be Adopted. The\nmotion carried by the following vote:\nRoll Call: ORAICouncilmember Present: 8 - Councilmember Gallo, Councilmember\nGibson McElhaney, Councilmember Kalb, Vice Mayor Reid, Council President\nKernighan, Member Brooks, President Pro Tempore Kaplan and Member\nSchaaf\nORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84267 CMS.pdf\n4.4\nSubject:\nHonoring Lighthouse Community Charter School\nFrom:\nVice Mayor Reid And Councilmembers Schaaf And Gallo\nRecommendation: Adopt A Resolution Honoring Lighthouse Community Charter School For\nBeing Named The Hart Vision Charter School Of The Year By The California Charter Schools\nAssociation\n12-0364\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView report.pdf\n84268 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/13/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.5\nSubject:\nHonoring Rev. Dr. Jim Hopkins And Lakeshore Avenue Baptist Church\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution Honoring The Lakeshore Avenue Baptist Church And\nRev. Dr. Jim Hopkins\n12-0365\nA motion was made by Council President Kernighan, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84269 CMS.pdf\n4.6\nSubject:\nWeek Of The Young Child Proclamation\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Proclamation To The City Of Oakland, Head Start/Early Head\nStart Program, Declaring April 14-20, 2013, As \"The Week Of The Young Child\" In Oakland,\nCalifornia\n12-0416\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kalb, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84270 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/13/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.7\nSubject:\nHonoring The Women's Initiative\nFrom:\nCouncilmembers Libby Schaaf And Noel Gallo\nRecommendation: Adopt A Resolution Honoring Women's Initiative For Self Employment For\n25 Years Of Empowering Women Entrepreneurs To Launch Businesses, Create Jobs And\nStimulate The Local Economy\n12-0418\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84271 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF March 19, 2013\nand April 2, 2013\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGibson McElhaney, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nThere were 5 speakers on this item.\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,\nSpeak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull\nItems held in Committee):\nThere was no action necessary for this item.\n7. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 5\nPrinted on 5/13/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.1-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In\nThe City Of Oakland\n12-0398\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84272 CMS.pdf\n7.2-CC\nSubject:\nDeclaration Of A Local Emergency Due To Aids Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n12-0399\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84273 CMS.pdf\n7.3-CC\nSubject:\nSupport For AB 564: Redevelopment\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 564 Prohibiting The\nDepartment Of Finance From Taking Any Future Action To Modify The Enforceable\nObligations After Review By The Oversight Board\n12-0334\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84274 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 5/13/13", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.4-CC\nSubject:\nSupport For AB 243: Infrastructure And Revitalization Financing District\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 243 (Atkins, Bonta, And\nPerez) Authorizing The Creation Of An Infrastructure And Revitalization Financing District,\nAs Defined, And The Issuance Of Debt With 55% Voter Approval\n12-0335\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84275 CMS.pdf\n7.5-CC\nSubject:\nSupport For SCA 11: Local Special Taxes Vote Threshold\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution In Support OfSCA 11 (Hancock) \"Reform Of The\nLocal Special Taxes Vote Threshold\" Which Would Lower The Vote Threshold For Increasing\nMost Special Taxes From 2/3s To 55%\n12-0337\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84276 CMS.pdf\n7.6-CC\nSubject:\nSupport For AB 391: CA Homes And Jobs Act 2013\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution In Support Of SB 391 (DeSaulnier), The \"California\nHomes And Jobs Act Of 2013\" Which Would Impose A $75 Fee On The Recordation Of Each\nReal Estate Document, Excluding Documents Related To The Sale Of A Property, In Order To\nPermanently Fund The California Homes And Jobs Trust Fund That Will Support The\nDevelopment Of Homes Affordable To Low- And Moderate-Income Households\n12-0350\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84277 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 5/13/13", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.7-CC\nSubject:\nSupport For SB 396: Firearm Magazine Capacity\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution In Support Of Senate Bill 396 (Hancock) \"Large\nCapacity Ammunition Magazines\" Which Would Prohibit The Possession Of Large Capacity\nAmmunition Magazines With Sufficient Length To Accommodate More Than 10 Rounds Of\nAmmunition\n12-0352\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84278 CMS.pdf\n7.8-CC\nSubject:\nSupport For SB 374: Firearm Regulations\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution In Support Of Senate Bill 374 (Steinberg) Which\nAmends The Current Definition Of Illegal \"Assault Weapon\" To Include A Semiautomatic,\nRimfire, Or Centerfire Rifle That Does Not Have A Fixed Magazine With The Capacity To\nAccept Ten Or Fewer Rounds\n12-0353\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84279 CMS.pdf\n7.9-CC\nSubject:\nSettlement Agreement - State Farm Insurance Company\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of State Farm Insurance As Subrogee Of Michael Foster,\nCity Attorney's Claim No. C29446, In The Amount Of Seven Thousand Five Hundred Forty\nSix Dollars And Twenty Two Cents ($7,546.22) (PWA - Sewer Overflow)\n12-0361\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84280 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 5/13/13", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.10-CC\nSubject:\nYouth Ventures Joint Powers Authority Appointments\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution Appointing Mayor Jean Quan, Council President\nPatricia Kernighan, Councilmember Libby Schaaf, Chief Of Police Howard Jordan And\nAdministrative Services Manager Sara Bedford Of The Department Of Human Services To The\nYouth Ventures Joint Powers Authority\n12-0366\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84281 CMS.pdf\n7.11-CC\nSubject:\nSettlement Agreement - Companion Property And Casualty Insurance Company\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Companion Property And Casualty Insurance Company\nAs Subrogee Of Tonya Brown, City Attorney's Claim No. C29487, In The Amount Of Seven\nThousand Eighty Seven Dollars And Ninety-Twc Cents (7,087.92) (PWA - Vehicle Accident)\n12-0390\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84282 CMS.pdf\n7.12-CC\nSubject:\nLibrary Advisory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Charles\nSanchez As A Member Of The Library Advisory Commission\n12-0392\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84283 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 5/13/13", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.13-CC\nSubject:\nCommission On Aging Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramon K.\nWilliams As A Member Of The Commission On Aging\n12-0394\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84284 CMS.pdf\n7.14-CC\nSubject:\nParks And Recreation Advisory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Robert Selna\nTo The Parks And Recreation Advisory Commission\n12-0395\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84285 CMS.pdf\n7.15-CC\nSubject:\nCitizen's Police Review Board Appointment - Bernstein\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Allison\nBernstein To The Citizen's Police Review Board\n12-0396\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84286 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 5/13/13", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.16-CC\nSubject:\nCitizen's Police Review Board Appointment - Yihdego\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Almaz\nYihdego To The Citizen's Police Review Board\n12-0397\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84287 CMS.pdf\n7.17-CC\nSubject:\nLibrary Advisory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of April Harper\nAs A Member Of The Library Advisory Commission\n12-0412\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84288 CMS.pdf\n7.18-CC\nSubject:\nLibrary Advisory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andrew\nRacle As A Member Of The Library Advisory Commission\n12-0413\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84289 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 5/13/13", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.19-CC\nSubject:\nLibrary Advisory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ain Bailey\nAs A Member Of The Library Advisory Commission\n12-0414\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84290 CMS.pdf\n7.20-CC\nSubject:\nCannabis Regulatory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Jacob Sassaman As Members Of The\nCannabis Regulatory Commission\n12-0415\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\n84291 CMS.pdf\n7.21-CC\nSubject:\nResolution Supporting AB 1020 - Letters To Firearm Owners\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Endorsing Assembly Bill 1020, Which Would Require\nThe State Attorney General To Provide Written Notice To Purchasers And Sellers Of Firearms\nInforming Them Of Laws Pertaining To Gun Trafficking And The Safe Storage Of Weapons\n12-0355\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84292 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 5/13/13", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.22-CC\nSubject:\nSupporting SB 140 - Armed Prohibited Persons System Backlog Support\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 140, Which Would Allow\nThe State Department Of Justice To Use $24 Million From The Dealer Record Of Sale\nAccount To Increase The Investigative Capacity Of The Armed Prohibited Persons System\n(APPS)\n12-0356\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84293 CMS.pdf\n7.23-CC\nSubject:\nSupport For AB 187 - Tax On Firearm Ammunition\nFrom:\nOffice Of The City Attorney And President Pro Tempore Rebecca Kaplan\nRecommendation: Adopt A Resolution Of The Oakland City Council (1) Expressing Support\nOf California Assembly Bill No. 187 (\"AB 187\"), Introduced By Assembly Member Rob Bonta\nOn January 28, 2013, Which Will Institute A Sales Tax And Excise Tax On Firearm\nAmmunition Sold Or Possessed In The State Of California, With Revenues To Be Used To\nSupport Public Safety Programs In High Crime Municipalities And (2) Authorizing The City\nAdministrator, Or Her Designee, To Instruct The City's Legislative Lobbyist To Support\nPassage Of California Assembly Bill No. 187\n12-0382\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84294 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 5/13/13", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.24-CC\nSubject:\nPolice And Fire Retirement Board Re-Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Jaime\nGodfrey And Walter Johnson, Sr., As A Member Of The Police And Fire Retirement Board\n12-0417\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84295 CMS.pdf\nS-7.25-CC\nSubject:\nMedical Subsidy For Sworn Fire Members\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending Resolution No. 79454 And Fixing The\nCity's Contribution Under The Public Employer's Medical And Hospital Care Act, Only With\nRespect To Sworn Fire Unit Members, To Conform To The Memorandum Of Understanding\nBetween The City Of Oakland And International Association Of Firefighters, Local 55\n12-0381\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84296 CMS.pdf\nS-7.26-CC\nSubject:\nExisting Building Facade Encroachment, 427 Clifton Street\nFrom:\nDepartment Of Building, Planning And Neighborhood Preservation\nRecommendation: Adopt A Resolution Granting Clifton And Boyd LLC A Revocable And\nConditional Permit To Allow Portions Of The Existing Facade, Utility Meters, And Irrigation\nPiping For A Building Located At 427 Clifton Street To Encroach Into The Public\nRight-Of-Way Along Clifton Street And Boyd Avenue\n12-0331\nThis Matter was Adopted to amend the resolution to state that no easement\nwindows which open out onto the sidewalk will be used on the building\nbelow eight feet on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84297 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 5/13/13", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.27-CC\nSubject:\nSidewalk Improvement Projects\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract For Chapman And Lancaster Streets\nSidewalk Improvement Project - Phase II (Project No. G381113) To Rosas Brothers\nConstruction, The Lowest Responsive And Responsible Bidder, In The Amount Of Two\nHundred Twenty Four Thousand, Six Hundred And Twenty Five Dollars ($224,625.00) In\nAccordance With The Project Plans And Specifications And The Contractor's Bid; And\n12-0371\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84298 CMS.pdf\n2) A Resolution Awarding A Construction Contract For Fruitvale Avenue Sidewalk\nImprovement Project-Phase III (Project No. G381114) To Rosas Brothers Construction, The\nLowest Responsive And Responsible Bidder, In The Amount Of Two Hundred And Eight\nThousand, Three Hundred And Ninety Three Dollars And Fifty Cents ($208,393.50) In\nAccordance With The Project Plans And Specifications And The Contractor's Bid\n12-0371-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n84299 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 5/13/13", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.28-CC\nSubject:\nSanitary Sewer Rehabilitation\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nAndes Construction, Inc., The Lowest Responsive And Responsible Bidder For The\nRehabilitation Of Sanitary Sewers In The Area Bounded By Shattuck Avenue, 59th Street,\nTelegraph Avenue And Woolsey Street (Sub-Basin 50-10 Project No. C312310) In Accord\nWith Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two\nMillion Seven Hundred Ninety-Five Thousand Five Hundred Twenty-Five Dollars\n($2,795,525.00); And\n12-0372\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84300 CMS.pdf\n2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest\nResponsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Rosedale\nAvenue Bounded By Foothill Boulevard And Santa Rita Street (Project No: C329128), In\nAccord With Plans And Specifications For The Project And Contractor's Bid In The Amount\nOf Three Hundred Ninety-Five Thousand Seventy-One Dollars ($395,071.00); And\n12-0372-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n84301 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 5/13/13", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n3) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest\nResponsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Bridge\nAvenue Bounded By Foothill Boulevard And E.16th Street, And In The Easement Bounded By\nCarrington Street, 42nd Avenue, Santa Rita Street, And High Street (Project No. C329129), In\nAccord With Plans And Specifications For The Project And Contractor's Bid In The Amount\nOf Three Hundred Seven Thousand Nine Hundred Twenty-Four Dollars ($307,924.00); And\n12-0372-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n84302 CMS.pdf\n4) A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest\nResponsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In The\nEasement By Elinora Avenue And Reinhardt Drive (Project No. C329130), In Accord With\nPlans And Specifications For The Project And Contractor's Bid In The Amount Of Two\nHundred Seventy-One Thousand Six Hundred Seventy-Two Dollars ($271,672.00)\n12-0372-3\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n84303 CMS.pdf\nS-7.29-CC\nSubject:\nLake Merritt Channel Improvement\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract For The Lake Merritt Channel\nImprovement At 10th Street (Project No. C277110) To Gordon N. Ball, Inc., The Lowest\nResponsive And Responsible Bidder, In The Amount Of Fourteen Million Eight Hundred Four\nThousand Four Hundred Seventy Five Dollars And Ninety Cents ($14,804,475.90) In Accord\nWith The Project Plans And Specifications And The Contractor's Bid; And\n12-0373\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84304 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 5/13/13", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2)\nA Resolution Authorizing The City Administrator To Enter Into An Agreement By And\nBetween The City Of Oakland And The East Bay Municipal Utility District For Construction\nOf A 30-Inch Water And An 8-Inch Recycled Water Main Relocation As Part Of The Lake\nMerritt Channel Improvement At 10th Street (Project No. C277110), In The Amount Of One\nMillion One Hundred Seventy Thousand Dollars ($1,170,000.00)\n12-0373-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n84305 CMS.pdf\nS-7.30-CC\nSubject:\nSanitary Sewer Root Foaming Fiscal Year 2012-2013\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Root Tamers,\nThe Lowest Responsive And Responsible Bidder, For On-Call Sanitary Sewer Root Foaming\nServices FY 2012-13 (Project No. C457110) In Accord With The Specifications For The\nProject And Contractor's Bid In The Amount Of Five Hundred Thirty-Five Thousand Eight\nHundred Twenty-Five Dollars ($535,825.00)\n12-0374\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84306 CMS.pdf\nS-7.31-CC\nSubject:\nSan Pablo Green Street Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Enter Into An Agreement With The San Francisco Estuary Partnership To Implement A\nGreen Street Retrofit Project Along San Pablo Avenue To Include Bike Lanes,\nPedestrian-Friendly Improvements And Stormwater Filtration Landscaping\n12-0375\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84307 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 5/13/13", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.32-CC\nSubject:\nStormwater Treatment Units Construction Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Execute A Construction Contract With Bay Construction, The Lowest Responsive And\nResponsible Bidder, For The Installation Of Six Stormwater Treatment Units (Tree Wells) In\nWest Oakland (Project No. G444210) In Accordance With Plans And Specifications For The\nProject And Contractor's Bid In The Amount Of One Hundred Ninety-Nine Thousand Six\nHundred Twelve Dollars And Seventy-Four Cents ($199,612.74)\n12-0384\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84308 CMS.pdf\nS-7.33-CC\nSubject:\nConfer City Landmark Status On Two Properties\nFrom:\nDepartment Of Building, Planning And Neighborhood Preservation\nRecommendation: Adopt An Ordinance Designating 5654 Margarido Drive, The Morse House,\nAnd 1782 8th Street, The Shorey House, As Landmarks Pursuant To Section 17.136.070 Of\nThe Oakland Planning Code\n12-0367\nA motion was made to Approved As Amended On Introduction and\nScheduled for Final Passage to the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard at the\nMay 7, 2013 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nCity of Oakland\nPage 19\nPrinted on 5/13/13", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.34-CC\nSubject:\nWest Oakland Development Group ENA\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With\nWest Oakland Development Group, LLC, For Development Of The Blocks Surrounded By 5th,\n7th, Kirkham And Magnolia Streets In West Oakland\n12-0368\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84309 CMS.pdf\nS-7.35-CC\nSubject:\nAnnual Reports Of Property-Based BIDs\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Annual Reports Of The Koreatown/Northgate Community\nBenefit District Of 2007 The Downtown Oakland Community Benefit District Of 2008 The\nLake Merritt/Uptown Community Benefit District Of 2008 And The Fruitvale Property\nBusiness Improvement District Of 2011 Advisory Boards; Confirming The Continuing Annual\nAssessment For Each Applicable District For Fiscal Year 2013/2014; And Authorizing\nPayment Of The City's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For\nCity-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District,\nThe Lake Merritt/Uptown District And The Fruitvale District; And\n12-0369\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84310 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 5/13/13", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment\nSuccessor Agency's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For Oakland\nRedevelopment Successor Agency-Owned Properties In The Koreatown/Northgate Community\nBenefit District Of 2007, The Downtown Oakland Community Benefit District Of 2008, The\nLake Merritt/Uptown Community Benefit District Of 2008, And The Fruitvale Property\nBusiness Improvement District Of 2011\n12-0369-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n2013-002 CMS.pdf\nS-7.36-CC\nSubject:\nCommunity Benefit District Creation Grant Program\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Appropriating And Allocating Up To $25,000 Per Year\nTo The Community Benefit District Formation Grant Program And Authorizing The City\nAdministrator To Approve And Execute Grant Agreements With Grantees Without Returning\nTo Council\n12-0385\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdt\n84311 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 5/13/13", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.37-CC\nSubject:\nWest Oakland Job Resource Center Budget\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Approving The Budget For The West Oakland Job\nResource Center For Fiscal Years 2013-2014 And 2014-2015, And Appropriating And\nAllocating Revenue Generated From The Oakland Army Base Billboard Franchise And Lease\nAgreement To The West Oakland Job Resource Center And Related Oakland Army Base\nCommunity Benefits Uses Including Contracts And Compliance Division And Oversight\nCommission Staff In An Amount Not-To-Exceed $500,000 Annually\n12-0391\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84312 CMS.pdf\nS-7.38-CC\nSubject:\nApproval Of Technical Assistance Contract For Ceasefire\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her\nDesignee To Extend The Professional Services Agreement With California Partnership For\nSafe Communities (CPSC) For The Period Of April 16, 2013 Through June 30, 2014 In\nAn\nAdditional Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000), Bringing\nThe Total Amount To Be Expended To Two Hundred Forty Six Thousand And Ninety Five\nDollars ($246,095) For Technical Assistance To Sustain The Current Ceasefire Strategy And\nTo Determine Where The Strategy Should Be Expanded, And To Conduct A Problem Analysis\nTo Implement Ceasefire; And 2) Waiving The Competitive Request For\nProposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And\nLocal And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed\nExtension Of The Professional Services Agreement With CPSC\n12-0377\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84313 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 5/13/13", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nPassed The Consent Agenda\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gibson McElhaney, including all the preceding items\nmarked as having been adopted on the Consent Agenda. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gallo, to *Approve as Submitted the report of the City\nAttorney of two (2) final decisions made during closed session. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nThere was no action necessary for this item.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nNew Dog Play Area Appeal\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning\nCommission, And Granting Approval Of An Application For A Minor Conditional Use Permit\nFor The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.\nCull-208); Or\n11-0624\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 23\nPrinted on 5/13/13", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning\nCommission And Denying The Application For A Minor Conditional Use Permit For The\nCreation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)\n11-0624-1\nThere was no action on this item.\n12\nSubject:\nInternal Affairs Complaint Intake Transfer\nFrom:\nCouncil President Kernighan\nRecommendation: Receive A Report And Possible Action On The Status Of The Transfer Of\nThe Internal Affairs Complaint Intake Function From OPD To The City Administrator's Office,\nThe Funding For Which Was Approved By The City Council As Part Of The Fiscal Year\n2011-2013 Budget\n12-0333\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Gibson McElhaney, that this matter be *Approve with the\nfollowing amendments to direct the City Administrator to proceed with\nimplementing the civilianization of the complaint intake process by\nOctober 15, 2013, with a monthly follow up report to the Public Safety\nCommittee on the status of the transition until completion of the transition.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nCity of Oakland\nPage 24\nPrinted on 5/13/13", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-13\nSubject:\nDebarment Process For Goldman Sachs\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report With Possible Action Updating And\nExplaining The Process Of Debarring Goldman Sachs From Doing Any Future Business With\nThe City\n12-0314\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Gibson McElhaney, that this matter be Continued to the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council, due back on May 7, 2013 with direction to the City\nAttorney to bring a legal opinion to Council offering other avenues, in\naddition to the debarment process, for avoiding doing business with\nfinancial institutions that have engaged in illegal or unethical practices,\nincluding but not limited to, a requirement to disclose during any\ncompetitive selection process any fines paid or disciplinary legal findings\nmade against the financial institution within the last five years. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 2 - Councilmember Schaaf and Council\nPresident Kernighan\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid and Councilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 25\nPrinted on 5/13/13", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "Or Until The City Has Completed Its Recruitment And Transition To A Suitable Successor,\nWhichever Occurs First\n12-0386\nA motion was made by Councilmember Schaaf, seconded by Council\nPresident Kernighan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 2 - Councilmember Gibson McElhaney and\nCouncilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid and\nCouncil President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84314 CMS.pdt\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 11:25 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity of Oakland\nPage 26\nPrinted on 5/13/13", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-04-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 27\nPrinted on 5/13/13", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf"}