{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "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\nCITY OF OAKLAND\nClerk\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nTuesday, June 5, 2018\n5:00 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 5:13 P.M.\n2\nROLL CALL / CITY COUNCIL\nExcused 2 - Dan Kalb, and Laurence E. Reid\nPresent\n6-\n-\nDesley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel\nJ. Guill\u00e9n, and Rebecca Kaplan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n26 speakers spoke during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 15, 2018 AND\nSPECIAL MEETING OF MAY 29, 2018\n18-0539\nA motion was made by Annie Campbell Washington, seconded by Noel Gallo,\nthat this matter be Approved. The motion carried by the following vote:\nExcused: 2 - Kalb, and Reid\nAye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, and Kaplan\nNO VOTE: 0\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):\n7\nCONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 1\nPrinted on 6/25/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\nApproval of the Consent Agenda\nThere were 11 speakers on this item\nA motion was made by Kaplan, seconded by McElhaney, to approve the Consent\nAgenda. The motion carried by the following vote:\nExcused: 2- - Kalb, and Reid\nAye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, and Kaplan\nNO VOTE: 0\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\n18-0540\nThis City Resolution was Adopted.\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\n18-0541\nThis City Resolution was Adopted.\n7.3\nSubject:\nSettlement Agreement - State Farm Insurance Company V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of State Farm General Insurance V. City Of Oakland,\nEt Al, Alameda County Superior Court Case No. Rg17869113, In The Amount Of Sixty\nTwo Thousand Dollars And No Cents ($62,000.00) As A Result Of A Blockage In The\nCity's Main Sewer On August 12, 2015 (Public Works - Dangerous Condition)\n18-0523\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 6/25/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.4\nSubject:\nSalary Ordinance Amendment To Add Various New Budget Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Title Of Manager, Finance; To Add\nThe Title Of Budget & Management Analyst, Principal; To Add The Title Of Budget &\nManagement Analyst, Senior; To Add The Title Of Budget & Management Analyst; And\nTo Amend The Title Of Assistant Budget Analyst To Budget & Management Analyst,\nAssistant\n18-0414\nThis Ordinance was Approved for Final Passage.\n7.5\nSubject:\nAmendments To Public Art Fee Ordinance\nFrom:\nCouncilmember McElhaney And President Pro Tempore Guill\u00e9n\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The\nSubmission And Approval Of Alternative Equivalent Proposals For Installation Of Public\nArt In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit\nIn-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art\nRequirement For Private Development, And Authorizing The Allocation Of Funds\nContributed For Capital Improvements To Capital Improvement Fund Accounts\nEstablished By The City Administrator\n[NEW TITLE]\n18-0382\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nExcused: 2- - Kalb, and Reid\nAbstained: 1 - Brooks\nAye: 5 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, and Kaplan\nNO VOTE: 0\n7.6\nSubject:\nLease Agreement For City Property Through July 31, 2020\nFrom:\nHuman Services Department\nRecommendation: Adopt An Ordinance Authorizing A Lease Agreement With East\nOakland Community Project For Lease Of The City-Owned Property At 3824 West Street\nOakland For A Term Of Five Years For Zero Rent In Exchange For In-Kind Services To\nProvide Housing And Supportive Services To Homeless Youth\n18-0406\nSponsors: Human Services Department\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 3\nPrinted on 6/25/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.7\nSubject:\nTravel Authorization\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Brooks To Travel To\nMonterey, California To Attend The ICSC Monterey Conference And Deal Making March\n6 8, 2018\n18-0525\nThis City Resolution was Adopted.\n7.8\nSubject:\nSettlement Agreement - Laura Miller V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Laura Miller V. City Of Oakland, Et Al, Alameda\nCounty Superior Court Case No. RG17867671, In The Amount Of Seventy-Five\nThousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall Accident\nOn December 3, 2016 (Public Works - Dangerous Condition)\n18-0531\nThis City Resolution was Adopted.\n7.9\nSubject:\nSupport For Assembly Bills Addressing Oakland's Shelter Crisis\nFrom:\nCouncilmember McElhaney And President Pro Tempore Guill\u00e9n\nRecommendation: Adopt A Resolution In Support Of Assembly Bills 3139 (Bonta) And\n3171 (Ting) That Would Provide The Resources And The Ability To Lease Caltrans\nProperty Needed To Begin Addressing The Needs Of Oakland's Unsheltered Residents\n18-0418\nSponsors: Guill\u00e9n and McElhaney\nThis City Resolution was Adopted.\n7.10\nSubject:\nOvertime Expenditures In The Police And Fire Departments For FY 2017-18\nFrom:\nFinance Department\nRecommendation: Receive A Quarterly Report From The Oakland Police Department\n(OPD) and Oakland Fire Department (OFD) That Includes Additional Information On\nOvertime Policies, Procedures, And Controls.\n18-0499\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 4\nPrinted on 6/25/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.12\nSubject:\nFund Three Full-Time Litter/Nuisance Enforcement Officers\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To 1) Appropriate Approximately $36,780 In Fiscal Year 2017-18 From The\nComprehensive Clean-Up Fund (1720) Fund Balance And Approximately $452,420 In\nFiscal Year 2018-19 To Fund Three Full-Time Litter/Nuisance Enforcement Officers To\nHelp Enforce Regulations Pertaining To Litter And Nuisance Crimes 2) Appropriate\nRevenues Received From Fines Issued By Litter/Nuisance Enforcement Officers And\nRebates From Mattress Recycling Council Redemption Program To Be Used For\nOutreach And Education Programs And Materials\n18-0461\nThere was a motion by Councilmember Brooks, seconded by Councilmember\nMcElhaney to continue this item to the June 19 City Council meeting as a\nNON-CONSENT item and place it on the agenda with the other budget items\nA\nmotion was made that this matter be Continued to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 6/19/2018. The motion carried by the following vote:\nExcused: 2- - Kalb, and Reid\nAye: 5- - Brooks, Campbell Washington, Gallo, Guill\u00e9n, and Kaplan\nNo: 1 - - McElhaney\nNO VOTE: 0\n7.13\nSubject:\nBay Area Air Quality Management District Report And Resolution On Heavily\nImpacted Communities\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Informational Report From Councilmember Kaplan On Recent Bay Area Air Quality\nManagement District Board Actions; And\n18-0383\nThis Informational Report was Received and Filed.\n2) A Resolution To Urge The Bay Area Air Quality Management District To Include\nOakland Communities Most Heavily Impacted By Air Pollution For Prioritization To Get\nRemedial Efforts To Prevent, Control And Remediate Air Pollution And The Impacts Of\nAir Pollution\n18-0384\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 6/25/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.14\nSubject:\nRehabilitation Of Sanitary Sewers\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The\nLowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin\n83-012 Rebid (Project No. 1000654) In Accordance With Plans And Specifications For\nThe Project And With Contractor's Bid In The Amount Of Three Million Two Hundred\nFifty-One Thousand Seven Hundred Forty-Two Dollars ($3,251,742.00); And\n18-0401\nThis City Resolution was Adopted.\n2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The\nLowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Phase III\nSub-Basin 56-07 (Project No. 1001039) In Accordance With Plans And Specifications\nFor The Project And With Contractor's Bid In The Amount Of Three Million Seven\nHundred One Thousand Five Hundred Fifty-Five Dollars ($3,701,555.00)\n18-0402\nThis City Resolution was Adopted.\n7.15\nSubject:\nOakland Fire Department Goat Grazing Contract\nFrom:\nOakland Fire Deparment\nRecommendation: Adopt A Resolution: (1) Waiving The Fixed, Sealed Bid, Price-Based\nBid Process; (2) Enter Into A Services Agreement With Ecosystems Concepts, Inc. (ECI),\nFor Goat Grazing Services For Fire Prevention Efforts For A Three (3) Year Six (6) Month\nPeriod From May 1, 2018 Through November 31, 2021, For One Million Six Hundred\nTwenty-four Thousand Three Hundred And Thirty-Three Dollars ($1,624,333.00), With An\nOptional Eighteen (18) Month Extension For An Additional Seven Hundred And Twenty\nSeven Thousand Five Hundred Dollars ($727,500.00) For A Total Contract Amount Not\nTo Exceed Of Two Million Three Hundred And Fifty-One Thousand Eight Hundred And\nThirty-Three Dollars ($2,351,833.00) Over The Possible Five (5) Year Term\n18-0464\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 6/25/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.16\nSubject:\nChanges To Measure KK Acquisition, Rehabilitation And Preservation\nProgram\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Amending Resolution No. 86814 C.M.S., Which\nAllocated Measure KK General Obligation Bond Funds For Affordable Housing\nPrograms Including Short-Term Loans Under The Site Acquisition, Rehabilitation And\nPreservation Program, To Allow The Program To Make Long-Term Loans\n18-0514\nThis City Resolution was Adopted.\n7.17\nSubject:\nAcceptance Of Transformative Climate Communities Grant\nFrom:\nPlanning And Building Department\nRecommendation; Adopt A Resolution Authorizing The City Administrator To 1) Authorize\nThe City Administrator Or Designee To Accept And Appropriate One Hundred And\nSeventy Thousand Dollars ($170,000) In Transformative Climate Communities (TCC)\nPlanning Grant Funds From Proposition 84, Administered By The California Strategic\nGrowth Council (SGC) And Department Of Conservation For The East Oakland\nNeighborhoods Initiative To The Planning And Building Department (PBD); And 2) Enter\nInto Grant Agreements In An Amount Not To Exceed One Hundred And Seventy\nThousand Dollars ($170,000) In Total With The Following Organizations: Tides Center,\nSocial And Environmental Entrepreneurs, Roots Community Health Center, Social Good\nFund, Inc., East Bay Bicycle Coalition, Communities For A Better Environment, Acta Non\nVerba, East Oakland Collective, Urban Releaf, East Oakland Boxing Association, Higher\nGround Neighborhood Development Corp., Planting Justice, Sogorea Te Land Trust, And\nOther Organizations If Needed For Additional Technical Support Or Expertise\n18-0463\nThis City Resolution was Adopted.\n7.18\nSubject:\nOFCY FY 2018-2019 Program Grant Renewals\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Renew The\nOakland Fund For Children And Youth Grant Agreements Between The City Of Oakland\nAnd Various Public And Non-Profit Agencies To Provide Direct Services For Children\nAnd Youth In FY 2018-2019 In An Amount Not To Exceed $15,210,316; Which Includes\nThe Award Of One Grant To Covenant House California In An Amount Not To Exceed\n$51,500\n18-0467\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 6/25/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.19\nSubject:\nRainbow Recreation Center Exterior Basketball Courts Gift-In-Place\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept A\nGift Of In-Kind Services From Project Backboard For The Rainbow Recreation Center\nExterior Basketball Court Renovation Valued In An Amount Not To Exceed Two Hundred\nThousand Dollars ($200,000) And Authorize The City Administrator To Execute A\nContract For One Dollar ($ 1.00) With A Construction Firm To Be Determined By Project\nBackboard To Perform The Services And Authorize The Work On City Property\n18-0465\nThis City Resolution was Adopted.\n7.20\nSubject:\nParatransit Measure B & BB Funds For Fiscal Year 2018-2019\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept\nAnd Amend The Appropriations Of Direct Local Program Distribution Funds In The\nAmount Of $1, ,141,917 Measure B And $1,176,036 Measure BB For Fiscal Year 2018-\n2019 From The Alameda County Transportation Commission To Provide Paratransit\nServices; And 2) Authorizing The City Administrator To Execute Reimbursement\nAgreements For Fiscal Year 2018-2019 In Amounts Of $600,000 To Friendly\nTransportation, Inc., $100,000 To St. Mini Cab Corporation, $325,000 To Quality Transit,\nLLC, $200,000 To Bell Transit Corporation, $50,000 To One Access Medical\nTransportation, LLC, $175,000 To Bay Area Charters, Inc.; And 3) Authorizing The City\nAdministrator To Accept And Appropriate Any Additional Grant Funds That May Become\nAvailable For Fiscal Year 2018-2019 And Amend The Fiscal Year 2018-2019\nAgreements Without Returning To City Council\n18-0466\nThis City Resolution was Adopted.\n7.21\nSubject:\nMultipurpose Senior Service Program (MSSP) FY 2018-2019\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply\nFor And Accept State Of California Standard Agreement Funds In The Amount Of\n$1,405,480 And Enter Into Agreement Number MS-1819-01 With The State Of California\nDepartment Of Aging For The Multipurpose Senior Services Program For Fiscal Year\n2018-2019; And 2) Waving The Request For Proposal/Qualificators Requirement And\nAuthorizing Professional Service Agreements With Vendors To Provide In-Home\nServices To Frail Seniors For The Period July 1, 2018 Through June 30, 2019 In A Total\nAmount Not To Exceed $140,548; And 3) Authorizing A Contribution From The General\nPurpose Fund In The Amount Equivalent To The Departmental Overhead Charges\nEstimated At $62,111 And Central Services Overhead Charges Estimated At $226,361\n18-0471\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 6/25/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.22\nSubject:\nSenior Companion Program/Foster Grandparent Program Grant Renewal\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter\nInto Grant Agreements To Accept Grant Funds For Fiscal Year 2018-2019 From The\nCorporation For National And Community Services (CNCS) In Amounts Not To Exceed\n$287,126 For The Senior Companion Program And $29,484 For The Foster\nGrandparent Program; (2) Authorizing The City Administrator To Accept And Appropriate\nAdditional Grant Funds From CNCS Within The Grant Terms Without Returning To\nCouncil; And (3) Authorizing A Contribution From The General Purpose Fund In The\nAmount Equivalent To The Departmental Overhead Charges In An Estimated Amount Of\n$7,208 And Central Services Overhead Charges In An Estimated Amount Of $26,270\n18-0469\nThis City Resolution was Adopted.\n7.23\nSubject:\nSettlement Agreement - Joseph Torres V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Joseph Torres V. City Of Oakland, Et Al, United\nStates District Court Case No. 15-5075-Jsc, City Attorney's File No. X04219, In The\nAmount Of Four Hundred And Fifty Thousand Dollars And Zero Cents ($450,000.00)\n(Oakland Fire Department - Discrimination/Retaliation, Failure To Promote)\n18-0586\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 2- - Kalb, and Reid\nAbstained: 1 - - Brooks\nAye: 5 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, and Kaplan\nNO VOTE: 0\n7.24\nSubject:\nOakland Parks & Recreation Department Name Change\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland\nMunicipal Code Entitled \"City Agencies, Departments And Offices\" To Repeal And\nRe-Enact Section 2.29.090 To Rename The Oakland Parks & Recreation Department To\nThe \"Oakland Parks, Recreation & Youth Development Department\"\n18-0536\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 9\nPrinted on 6/25/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.11\nSubject:\nContracts For Primary Depository and Custodial Banking Services\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An\nAgreement With MUFG Union, Bank N.A. To Provide Primary Depository Services For\nThe City At An Estimated Annual Cost Amount Of $275,000 For A Five-Year Period With\nTwo One-Year Options To Renew Commencing January 1,2019; And (2) Negotiate With\nMUFG Union Bank, N.A. For Such Additional Banking Services As She May From Time\nTo Time Deem Appropriate, At Costs She Deems Reasonable; And (3) Negotiate And\nExecute An Extension Through December 31,2018 Of The Current Agreement With J.P.\nMorgan Chase, N. A. To Provide Primary Depository Services At An Estimated Annual\nCost Amount Of $275,000; And (4) Waiving The Requirements Of The Living Wage\nOrdinance And Of The Linked Banking Services Program Ordinance; And\n18-0512\nCouncilmember Kaplan made a motion, seconded by Councilmember Brooks to\nchange the term of the contract from 5 years to 3 years, with 3 one year extentions\nto be approved by council and a report back to the City Council on the\nrequirements of the previous proposal.\nThere were 11 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 2 - Kalb, and Reid\nAye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, and Kaplan\nNO VOTE: 0\n2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An\nAgreement With MUFG Union Bank, N.A. To Provide Primary Custodial Services For\nThe City At An Estimated Annual Cost Amount Of $25,000 For A Five-Year Period With\nTwo One-Year Options To Renew Commencing January 1, 2019; And (2) Negotiate With\nMUFG Union Bank, N.A. For Such Additional Banking Services As She May From Time\nTo Time Deem Appropriate, At Costs She Deems Reasonable; And (3) Negotiate And\nExecute An Extension Through December 31,2018 Of The Current Agreement With BNY\nMellon Trust, N.A. To Provide Primary Custodial Services At An Estimated Annual Cost\nAmount Of $25,000 And; (4) Waiving The Requirements Of The Living Wage Ordinance\nAnd Of The Linked Banking Services Program Ordinance\n18-0513\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 2 - Kalb, and Reid\nCity of Oakland\nPage 10\nPrinted on 6/25/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\nAye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, and Kaplan\nNO VOTE: 0\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were no final decisions made during closed session.\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Accepted. The motion carried by the following vote:\nExcused: 2 - Kalb, and Reid\nAye: 6- - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, and Kaplan\nNO VOTE: 0\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:\n9.1\nSubject:\nMeasures M, N, Q, & Z FY 2018-19 Cost-of-Living Tax Adjustment\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2018-19 Increase In\nAccordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And\nLevying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year\n2018-19 For Voter Approved Measure M (The Emergency Medical Services Retention\nAct Of 1997), Measure N (The Paramedic Services Act Of 1997), Measure Q (The\nLibrary Services Retention And Enhancement Act), And Measure Z (The 2014 Oakland\nPublic Safety And Services Violence Prevention Act)\n18-0561\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat\n7:57 p.m.\nCouncilmember Campbell Washington made a motion, seconded by\nCouncilmember Gallo, to close the Public Hearing, and hearing no objections, the\nmotion passed by\n5 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kaplan\n1 No: McElhaney\n2 Excused: Reid and Kalb\n2 individuals spoke on this item.\nA motion was made by Annie Campbell Washington, seconded by Noel Gallo,\nthat this matter be Approved On Introduction and Scheduled for Final Passage to\ngo\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 6/19/2018. The motion carried by the\nfollowing vote:\nCity of Oakland\nPage 11\nPrinted on 6/25/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\nExcused: 2- - Kalb, and Reid\nAye: 5- - Brooks, Campbell Washington, Gallo, Guill\u00e9n, and Kaplan\nNo: 1 - - McElhaney\nNO VOTE: 0\n9.2\nSubject:\nLLAD Confirmation For FY 2017-2018\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Information In The Engineer's Report For The City Of Oakland\nLandscaping And Lighting Assessment District For Fiscal Year (FY) 2018-19 And The\nLevying Of Assessments\n18-0566\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n8:07 p.m.\nCouncilmember Campbell Washington made a motion, seconded by\nCouncilmember Gallo, to close the Public Hearing, and hearing no objections, the\nmotion passed by\n6 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan and\nMcElhaney\n2 Excused: Reid and Kalb\n1 individual spoke on this item.\nThis City Resolution be Adopted.\nExcused: 2 - Kalb, and Reid\nAye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, and Kaplan\nNO VOTE: 0\n9.3 Pursuant to Rule 28(a) of Resolution 87044 C.M.S., the item regarding the\n\"Amending The Master Fee Schedule\" was removed from this agenda.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 12\nPrinted on 6/25/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\n11\nSubject:\nTraining And Job Center Program And Disbursement Process\nFrom:\nCouncilmembers Brooks And Gallo\nRecommendation: Adopt An Ordinance Establishing The Cypress Mandela Training\nProgram, Men Of Valor And Laborers Community Training Foundation, And The East\nAnd West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of\n5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund\nGross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;\nAnd $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela\nTraining Program, Men Of Valor And Laborers Community Training Foundation, And The\nEast And West Oakland' Neighborhood Career Centers Fund; Establishing A Method\nFor Calculating Cypress Mandela Training Program, Men Of Valor And Laborers\nCommunity Training Foundation, And The East And West Oakland Neighborhood Career\nCenters Appropriations Of Capital Projects And Contractor Contribution; Establishing\nMethod Of Administering Cypress Mandela Training Program, Men Of Valor And\nLaborers Community Training Foundation, And The East And West Oakland\nNeighborhood Career Centers; And Establishing General Guidelines For The\nAdministration Of The Cypress Mandela Training Program, Men Of Valor And Laborers\nCommunity Training Foundation, And The East And West Oakland Neighborhood Career\nCenters Whereas, The Oakland City Council, In Accordance With The Provisions Of The\nCharter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,\nHave Reviewed And Recommended This Ordinance\n18-0298\nSponsors: Gallo\nCouncilmember Brooks made a motion, seconded by Councilmember Gallo, to\napprove the Ordinance on introduction as amended, upon call of the roll, the\nmotion failed by the following vote:\n3 Ayes: Brooks, Gallo, Kaplan; 2 Nos: Campbell Washington, Guill\u00e8n; 1 Abstention:\nMcElhaney; 2 Excused: Kalb, Reid\nThere were 11 speakers on this item\nA motion was made by Desley Brooks, seconded by Noel Gallo, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 6/19/2018. The motion failed by the following vote:\nExcused: 2 Kalb, and Reid\nAbstained: 1 - - McElhaney\nAye: 3 - - Brooks, Gallo, and Kaplan\nNo: 2 - Campbell Washington, and Guill\u00e9n\nNO VOTE: 0\nCity of Oakland\nPage 13\nPrinted on 6/25/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\n12 Pursuant to Rule 28(a) of Resolution 87044 C.M.S., the item regarding the \"Measure\nTo Authorize Council To Amend The Business Tax On Non-Medical Cannabis\" was\nremoved from this agenda.\n13\nSubject:\nReport Regarding City Hall Security Enhancements\nFrom:\nOakland Public Works Department\nRecommendation: Receive A Report with Recommendations To Select One Of Two\nOptions To Enhance Security At City Hall, And Direct Oakland Public Works (OPW) To\nWork With The Finance Department To Identify Funding\n17-0317\nThere were 2 speakers on this item\nA motion was made that this matter be No Action Taken. The motion carried by\nthe following vote:\nExcused: 2- - Kalb, and Reid\nAye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, and Kaplan\nNO VOTE: 0\n14 Pursuant to Rule 28(a) of Resolution 87044 C.M.S., the item regarding the\n\"Resolution In Support Of SB 912 - Homelessness & Affordable Housing\" was removed\nfrom this agenda.\n15\nSubject:\nCity of Oakland 2018-2019 Tax And Revenue Anticipation Note\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The\nIssuance And Sale Of 2018-2019 Notes Payable From Revenues Received During The\nFiscal Year 2018-2019 In An Amount Not To Exceed $105,000,000 And Approving\nCertain Related Matters\n18-0509\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Approved On Introduction and Scheduled for Final Passage. The\nmotion carried by the following vote:\nExcused: 2 - - Kalb, and Reid\nAbstained: 1 - - Brooks\nAye:\n5 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, and Kaplan\nNO VOTE: 0\n16 Pursuant to Rule 28(a) of Resolution 87044 C.M.S., the item regarding the \"FY\n2018-19 Midcycle Budget Amendments\" was removed from this agenda.\nCity of Oakland\nPage 14\nPrinted on 6/25/2018", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-06-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 5, 2018\nOakland Redevelopment Successor\nAgency/City Council\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\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 8:58 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly 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 15\nPrinted on 6/25/2018", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf"}