{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 1, 2016\n5:30 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\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 5:35 p.m.\n2\nROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember Gallo present at 5:43 p.m.\nThe Roll Call was modified to note President Pro Tempore Reid absent at 6:35\np.m.\nThe Roll Call was modified to note Councilmember Gallo absent at 6:55 p.m.\nPresent\n8\n- Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 8 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncil President Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of George J. Vukasin.\nPresident Pro Tempore requested association with this adjournment.\nCouncil President Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Jay Payton.\nCity of Oakland\nPage 1\nPrinted on 4/8/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\n4.1\nSubject:\nCelebrating The 15th Anniversary Of People's/Self-Help Federal Credit\nUnion\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Commending People's/Self-Help Federal\nCredit Union And Manager Sherry Alexander For 15 Years Of Stellar Service To The\nCity And The West Oakland Community\n15-0598\nAttachments:\nView Report\n86007 CMS\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n4.2\nSubject:\nHonoring Jennie Gerard\nFrom:\nCouncilmember Abel Guill\u00e9n\nRecommendation: Adopt A Resolution Recognizing And Honoring Jennie Gerard,\nChief Of Staff To Councilmember Abel Guillen, For More Than A Decade Of\nOutstanding Public Service And Passionate Dedication To The Constituents Of\nDistrict 2 And The City Of Oakland\n15-0691\nAttachments: View Report\n86008 CMS\nA motion was made by Guill\u00e9n, seconded by Gibson McElhaney, that this matter\nbe Adopted. The motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 16,\n2016\n15-0660\nAttachments: View Report\nA motion was made by Campbell Washington, seconded by Reid, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 2\nPrinted on 4/8/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent\nTo The Next Council Agenda, Speak On Consent Calendar, Register Votes,\nChange Order Of Items, Reconsiderations, Pull Items Held In Committee):\nSubject: Adopt \"Love Life\" As The City's Official Tagline and Motto\nFrom: Council President Gibson McElhaney And Councilmembers Brooks and Kaplan\nRecommendation: Adopt A Resolution Adopting \"Love Life\" As The City's Official\nTagline And Motto [TITLE CHANGE]\n15-0600\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nCouncilmember Brooks made a motion, seconded by Councilmember kaplan, to\nRefer this item to the Meeting of the Oakland City Council to be heard 3/15/2016.\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 10 speakers on this item.\nApproval of the Consent Agenda\nA motion was made by Reid, seconded by Campbell Washington, to approve the\nConsent Agenda. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n7.1\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\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n15-0661\nAttachments: View Report\n86009 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 4/8/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\n7.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n15-0662\nAttachments: View Report\n86010 CMS\nThis City Resolution was Adopted.\n7.3\nSubject:\nAmendments To The Ellis Act Ordinance\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt An Ordinance To Amend The Ellis Act Ordinance O.M.C.\n12530 C.M.C. To (1) Extend Relocation Payments To All Households Regardless Of\nIncome; (2) Set The Base Amount Of Relocation Payment At $6,500 Per\nStudio/One-Bedroom Units, $8,000 Per Two-Bedroom Units, And $9,875 Per Three\nOr More Bedroom Units; (3) Require An Additional Payment Of $2,500 Per Unit For\nUnits With Tenants Who Are Seniors, Disabled, Low-Income, Or Families With Minor\nChildren; And (4) Require That Half Of The Payment Be Made When The Termination\nNotice Is Given And The Other Half Of The Payment Made Upon Tenant's Move Out\n15-0407\nAttachments: View Report\nView Supplemental Report\n13358 CMS\nA motion was made by Reid, seconded by Campbell Washington, that this matter\nbe Approved for Final Passage. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nNo: 1 - Gallo\nCity of Oakland\nPage 4\nPrinted on 4/8/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\n7.4\nSubject:\nSettlement Agreement - Claim Of Dominique Rice\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of Dominique Rice, In The Amount Of\nEighty-Five Thousand Dollars And 00/100 Cents ($85,000.00) As The Result Of\nDamages Sustained From An Automobile Incident On October 4, 2014 (Oakland Fire\nDepartment-Automobile Incident)\n15-0663\nAttachments: View Report\n86011 CMS\nThis City Resolution was Adopted.\n7.5\nSubject:\nSettlement Agreement - Claim Of Philip Raskin\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of Philip Raskin, In The Amount Of Twelve\nThousand Dollars And 00/100 Cents ($12,000.00) As The Result Of A Failed Sewer\nMain On August 11, 2015 And August 15, 2015 (Public Works - Failed Sewer Main\n15-0664\nAttachments: View Report\n86012 CMS\nThis City Resolution was Adopted.\n7.6\nSubject:\nAlameda County Transportation Commission Appointments\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Reappointing Councilmember At-Large\nRebecca Kaplan, And Councilmember Dan Kalb To The Alameda County\nTransportation Commission, And Reappointing Councilmember Abel Guill\u00e9n To Serve\nAs Alternate To The Alameda County Transportation Commission (\"ACTC\") For One\n(1) Year Terms Commencing March 9, 2016 And Ending March 8, 2017\n15-0674\nAttachments: View Report\n86013 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 4/8/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\n7.7\nSubject:\nTravel Authorization - National League Of Cities Congressional City\nConference\nFrom:\nCouncil Member Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Council Member Desley Brooks\nTo Travel To Washington, D.C. To Attend The 2016 National League Of Cities\nCongressional City Conference From March 4-8, 2016\n15-0641\nAttachments: View Report\nView Supplemental Report\n86014 CMS\nThis City Resolution was Adopted.\n7.8\nSubject:\nTract No. 8191 Located At 0 Wood Street\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract\nNo. 8191 Located At 0 Wood Street For A Ten Lot Subdivision For Kask\nDevelopment, LLC; And\n15-0646\nAttachments:\nView Report\n86015 CMS\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A\nSubdivision Improvement Agreement With Kask Development LLC For Deferred\nConstruction Of Public Infrastructure Improvements As A Condition To Final Map\nApproval For Tract No. 8191 Located At 0 Wood Street\n15-0688\nAttachments: 86016 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 4/8/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\n7.9\nSubject:\nBudget Advisory Committee Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nNoelle E. Simmons, Adam M. Van De Water, Alicia S. John-Baptiste, Danny Wan,\nEdward R. Gerber, Jennifer West, Darin Ranahan, Jonathan Bauer, Geoffrey S.\nJohnson, Brandon Michael Gee Baranco, Robin Raveneau, Ken Houston, Lori Erin\nAndrus, Margurite Fuller And Ken Benson To The Budget Advisory Committee\n15-0687\nAttachments: View Report\n86017 CMS\nThe Council adopted the Resolution as Amended to revise all references of the\nCommittee be changed to Commission.\nA motion was made by Reid, seconded by Campbell Washington, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n7.10\nSubject:\nHousing, Residential Rent And Relocation Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen\nT Friedman To The Housing, Residential Rent And Relocation Board\n15-0689\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n86018 CMS\nThis City Resolution was Adopted.\n7.11\nSubject:\nHead Start Advisory Panel Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf\nOf The City Of Oakland, To Confirm The Appointment Of Javay Ross, MD, Christian\nCurry Batchelder, Iris Brody Lopez, Molly J. Tafoya, And Michael L. Moore To The\nHead Start Advisory Panel, Term Beginning March 12, 2016 And Ending March 11,\n2019\n15-0690\nAttachments: View Report\nA motion was made by Reid, seconded by Campbell Washington, that this matter\nbe Withdrawn with No New Date. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 7\nPrinted on 4/8/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.12\nSubject:\n9-1-1 GIS Wireless Mapping Grant\nFrom:\nOakland Police Department And Information Technology Department\nRecommendation: 1) Approve A Plan To Intake All Wireless 9-1-1 Calls Currently\nRerouted To The Oakland Police Department Communications Section Call Center\nFrom the California Highway Patrol (CHP); And 2) Adopt A Resolution Authorizing The\nCity Administrator Or Designee To Accept 9-1-1 Geographic Information System (GIS)\nMapping Equipment, Configuration, And Installation, Valued At One Hundred\nSixty-Three Thousand, Four Hundred Seventy Dollars ($163,470) And Computer\nMonitors And Related Equipment, Valued At Sixteen Thousand Five Hundred Thirty\nDollars ($16,530), Funded By The California Governor's Office Of Emergency\nServices (CalOES) Public Safety Communications California 9-1-1 Emergency\nCommunications Branch, To Develop 9-1-1 GIS Mapping Capacity At The Oakland\nPolice Department (OPD) Communications Section Call Center, Requiring No Initial\nCity Of Oakland Funds To Implement This Project\n15-0338\nAttachments:\nView Report\n86019 CMS\nThis City Resolution was Adopted.\nS7.13\nSubject:\nWorker's Compensation Third Party Administrator Agreement Extension\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend\nThe Professional Services Agreement With JT2 Integrated Resources To Continue\nProvision Of Worker's Compensation Administration Services For The Period Of\nMarch 1, 2016 Through February 28, 2017 In An Amount Of $2,477,278.82 For A\nTotal Amount Over The Three Year Term Of The Contract Of $7,431,836.46\n15-0602\nAttachments: View Report\n86020 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 4/8/2016", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.14\nSubject:\nOracle R12 Project Status Report\nFrom:\nInformation Technology Department\nRecommendation: 1) Receive A Status Report On The Project Related To The\nRe-Implementation Of The Oracle Systems; And 2) Adopt A Resolution Authorizing\nThe City Administrator Or Designee To: (1) Purchase Hyperion Hardware And/Or\nSoftware, Licensing And Maintenance Services For The New City Budgeting System\nFrom Oracle Corporation In The Estimated Amount Of $75,000.00; And (2) Enter Into\nA Contract With Innofin Solutions, LLC To Provide Professional Services To\nImplement The New Municipal Budgeting System In The Estimated Amount Of\n$879,000.00; And Waive The Advertising, Bidding And Request For Proposal/\nQualifications (\"RFP/Q\") Competitive Selection Requirements For The Above\nContracts\n15-0603\nAttachments: View Report\n86021 CMS\nThis City Resolution was Adopted.\nS7.15\nSubject:\nAmending The Salary Schedule Of Ordinance No. 12187 C.M.S.\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Add The Classifications Of\nHousing Development Coordinator I, Housing Development Coordinator II, And Home\nManagement Specialist I; Adjust The Title Of Home Management Counselor II And III\nTo Home Management Specialist Il And III, Adjust The Title Of Manager, Cultural\nArts, To Manager, Cultural Affairs, And Modify Various Information Technology\nClassification Titles; Adjust The Title And Salary Rate Of Cable Television Operations\nCoordinator To Cable Television Production And Operations Manager; Correct The\nEffective Date Of Environmental Services Analyst, Assistant, And Capital\nImprovement Project Coordinator, Assistant; And Delete All The Museum\nClassifications\n15-0604\nAttachments: View Report\n13359 CMS\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 3/15/2016\nCity of Oakland\nPage 9\nPrinted on 4/8/2016", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.16\nSubject:\nOn-Call Contracts For Executive Recruitment Services\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nEstablish On-Call Contracts With The Hawkins Company, Management Partners,\nRalph Andersen & Associates And Avery Associates, Inc. To Provide Executive\nRecruitment Services At A Cost Of $150,000 Per Contract For A Total Contracting\nCost Not To Exceed $600,000 Over A Three Year Period Beginning March 1, 2016\nThrough March 1, 2019\n15-0605\nAttachments: View Report\n86022 CMS\nA motion was made by Reid, seconded by Campbell Washington, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nNo: 1 Gallo\nS7.17\nSubject:\nContracts With Specialized Providers For KTOP\nFrom:\nOffice Of The City Clerk/KTOP\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution: (A)Waiving Advertising, Competitive Bidding, And The Request For\nProposals/Qualifications (\"RFP/Q\") Competitive Selection Requirements And (B)\nAuthorizing The City Administrator Or Her Designee To Enter Into A Professional\nService Contract For A Two - Year Term From March 15, 2016, To March 14, 2018\nWith Video Media Inc., In An Amount Not To Exceed $140,000.00 For The Purchase,\nRepair, And/Or Maintenance Of Equipment Used To Record And Broadcast City Of\nOakland Legislative And Non-Legislative Content, Without Return To Council; And\n15-0608\nAttachments: View Report\n86023 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 4/8/2016", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\n2) A Resolution: (A) Waiving Advertising, Competitive Bidding, And The Request For\nProposals/Qualifications (\"RFP/Q\") Competitive Selection Requirements And (B)\nAuthorizing The City Administrator Or Her Designee To Enter Into A Professional\nService Contract For A Two-Year Term From March 15, 2016, To March 14, 2018\nWith Diversified Systems, Inc., In An Amount Not To Exceed $140,000.00 For The\nPurchase, Repair, And/Or Maintenance Of Equipment Used To Record And\nBroadcast City Of Oakland Legislative And Non-Legislative Content; And\n15-0610\nAttachments: 86024 CMS\nThis City Resolution was Adopted.\n3) A Resolution: (A) Waiving Advertising, Competitive Bidding, And The Request For\nProposals/Qualifications (\"RFP/Q\") Competitive Selection Requirements And (B)\nAuthorizing The City Administrator Or Her Designee To Enter Into A Professional\nService Contract For A Two -Year Term From March 15, 2016, To March 14, 2018\nWith Advanced Systems Group LLC., In An Amount Not To Exceed $140,000.00 For\nThe Purchase, Repair, And/Or Maintenance Of Equipment Used To Record And\nBroadcast City Of Oakland Legislative And Non-Legislative Content\n15-0611\nAttachments: 86025 CMS\nThis City Resolution was Adopted.\nS7.18\nSubject:\nOn-Call City Facilities Sanitary Sewers Laterals Repair\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding Construction Contracts In An\nAmount Not-To-Exceed One Million Dollars ($1,000,000.00) Each With 1) Mosto\nConstruction And 2) Roto-Rooter For On-Call City Facilities Sanitary Sewer Laterals\nRepair Project Fiscal Year 2015-18 (Project No. C329152) Over A Period Of Three\nYears\n15-0607\nAttachments: View Report\n86026 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 4/8/2016", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.19\nSubject:\nResolution To Accept And Appropriate HSIP Cycle 7 Grant Funds\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept And Appropriate Four Highway Safety Improvement Program\n(HSIP) Cycle 7 Grants Totaling $4,683,510 To Implement Safety And Operational\nImprovements For Pedestrians And Bicyclists At Various Streets And Intersections In\nThe City Of Oakland, Allocate $520,390 In Measure B Matching Funds As The\nRequired City Local Match, And Allocate Additional Funds Of $348,000 In Measure B\nMatching Funds Required For A Portion Of City's Overhead Recoveries And\nIncrement Of Overhead Rates\n15-0609\nAttachments: View Report\n86027 CMS\nThis City Resolution was Adopted.\nS7.20\nSubject:\nHousing Related Parks Program Grant 2015\nFrom:\nHousing and Community Development Department\nRecommendation:\nAdopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Grant\nFunds From The California Department Of Housing And Community Development In\nAn Amount Not To Exceed $2,000,000 For The Housing Related\nParks Program (Program Year 2015) For Improvements To The Rainbow Recreation\nCenter; And\n15-0617\nAttachments:\nView Report\n86028 CMS\nThis City Resolution was Adopted.\n2) A Resolution Amending Resolution No. 85407 C.M.S, Which Authorized The City\nTo Apply For, Accept And Appropriate Grant Funds From The California Department\nOf Housing And Community Development Under The Housing Related Parks Program\nIn An Amount Not To Exceed $2,000,000 For Improvements To Saint Andrew's Plaza,\nCurt Flood Field And Josie De La Cruz, To Change The Project Accounts\n15-0618\nAttachments: 86029 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 4/8/2016", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.21\nSubject:\n1911 Telegraph Avenue ENA With Oliver Mcmilliam - SUDA\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Negotiate And Execute An Exclusive Negotiating Agreement With\nOliverMcMillan-SUDA Uptown Oakland, LLC, Or A Related Entity, For Development\nOf A Mixed-Use Project On City-Owned Property Located At 1911 Telegraph Avenue;\nAnd Authorizing An Exclusive Negotiating Period Of One Year And One Optional\nSix-Month Administrative Extension Relying On An Exemption From California\nEnvironmental Quality Act (\"CEQA\") Review Pursuant To Section 15262, Section\n15306 And Section 15061(B)(3) Of The CEQA Guidelines\n15-0619\nAttachments: View Report\n86030 CMS\nThis City Resolution was Adopted.\nS7.22\nSubject:\nSettlement Agreement - Claims Of St. John's Episcopal Church\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Remainder Of St. John's Episcopal Church's Claim And\nChurch Insurance Company's Claim Against The City Of Oakland, City Attorney's File\nNo. 30323, In The Amount Of Seven Hundred Seventy-One Thousand Nine Hundred\nThirty-Three Dollars And Seventy Cents ($771,933.70) (Oakland Public Works-Sewer)\n15-0696\nAttachments: View Report\n86031 CMS\nPresidetn Pro Tempore Reid made a motion, seconded by Vice Mayor Campbell\nWashington, to approve the urgency finding on item 7.22 for the following\nreasons: That there is a need to take immediate action which came to the\nattention of the local body after the agenda was posted, and that the need to take\nimmediate action is required to avoid a substantial adverse impact that would\noccur if the action were deferred to a subsequent special or regular meeting. The\nmotion passed with a vote of 8 Ayes.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 4/8/2016", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.23\nSubject:\nFirearms Unsecured In Unattended Vehicles\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Requesting That President Obama Take\nAction To Require That Federal Employees, Agents And Law Enforcement Who Are\nIssued Firearms Do Not Leave Firearms Unsecured In Unattended Vehicles [TITLE\nCHANGE]\n15-0613\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n86032 CMS\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Kalb, seconded by Gallo, that this matter be Approve as\nSubmitted. The motion carried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 14\nPrinted on 4/8/2016", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\n9.1\nSubject:\nConsolidated Annual Performance & Evaluation Report (CAPER)\nFrom:\nHousing & Community Development Department\nRecommendation:\nConduct A Public Hearing And Upon Conclusion 1) Accept The\nReport And Update To The City Council On The Fiscal Year (FY) 2014/15\nConsolidated Annual Performance & Evaluation Report (CAPER) For The Community\nDevelopment Block Grant, HOME Investments Partnership Program, Housing\nOpportunities For Persons With AIDS Program, And The Emergency Solutions Grant\nProgram [TITLE CHANGE]\n15-0616\nAttachments:\nView Report\nView Supplemental Report\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n6:37 p.m.\n1 individual spoke on this item.\nCouncilmember Guill\u00e9n made a motion, seconded by Councilmember Campbell\nWashington to close the Public Hearing, and hearing no objections, the motion\npassed by 7 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan,\nand President Gibson McElhaney, 1 Absent - Reid.\nA motion was made by Guill\u00e9n, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 - - Reid\nCity of Oakland\nPage 15\nPrinted on 4/8/2016", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\n9.2\nSubject:\nDelinquent Mandatory Garbage Fees\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage\nFees for April/May/June 2015 Monthly Accounts And Upon Conclusion Adopt One Of\nThe Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Garbage Service Fees And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n15-0643\nAttachments: View Report\n86033 CMS\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat\n6:41 p.m.\nNo individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo. to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and President\nGibson McElhaney, 1 Absent - Reid.\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 - Reid\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Garbage Service Fees And The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland\nMunicipal Code; Or\n15-0644\nA motion was made that this matter be Not Adopted. The motion carried by the\nfollowing vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 - Reid\nCity of Oakland\nPage 16\nPrinted on 4/8/2016", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Garbage Service Fees And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n15-0645\nA motion was made that this matter be Not Adopted. The motion carried by the\nfollowing vote:\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 Reid\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 17\nPrinted on 4/8/2016", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\n11\nSubject:\nAmending The City Council Rules Of Procedures\nFrom:\nCouncil President Gibson McElhaney And Councilmember Kalb\nRecommendation: Adopt A Resolution (1) Amending And Superseding The Council's\nRules Of Procedure Currently Set Forth In Resolution Nos. 82580 C.M.S., 84758\n(Censure Policy And Procedures) C.M.S. And 85256 C.M.S (Amendments To Rule\n25, High Stakes Negotiation Policy) To Make Such Changes To The Rules Of\nProcedure As May Be Directed By The Council; And (2) Consolidating And Setting\nForth The Council's Rules Of Procedure, As Amended, And The Council's Censure\nPolicy And Procedures In Their Entirety [TITLE CHANGE]\n15-0475\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\n86034 CMS\nThere were 2 speakers on this item.\nThe Coucil Adopted the Resolution with the following Amendments:\n1. Correct a grammatical error to action item on Rule 19;\n2. Correct Rule 26 to read: \"Before filing agenda materials\" not \"Before filing in\nthe packet;\"\n3. Add a clause to Further Resolve to codify the Chair calling the meeting to\norder; and\n4. Hold Council discussion regarding meeting norms and behaviors at future\nretreat.\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Adopted as\nAmended. The motion carried by the following vote:\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 2 - Gallo, and Reid\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 7:30 p.m.\nCity of Oakland\nPage 18\nPrinted on 4/8/2016", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-03-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 1, 2016\nRedevelopment Successor Agency\nand the City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 19\nPrinted on 4/8/2016", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf"}