{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "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, December 11, 2018\n5:30 PM\nCity Council Chamber, 3rd Floor\nPURSUANT TO THE BROWN ACT, AT 1:42 A.M. THE CITY COUNCIL CONTINUED THIS\nMEETING TO FRIDAY DECEMBER 14, 2018, AT 11:00 A.M.\nON DECEMBER 14, COUNCIL WILL CONSIDER ITEMS S7.37, 8, LISTED PUBLIC\nHEARINGS, 12, 13, 14 AND 15.\n1\nPLEDGE OF ALLEGIANCE\n2\nROLL CALL / CITY COUNCIL\nExcused 1 - - Desley Brooks\nPresent\n7 - Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, and Laurence E. Reid\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 18 speakers on this item\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Bernstein Pittman\n4.1\nSubject:\nIndigenous People's Day\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Establishing Indigenous People's Day In The City\nOakland\n18-1041\nAttachments: View Report\nView Report\n87436 CMS\nThere were 7 speakers on this item\nA motion was made by Noel Gallo that this matter be Adopted. The motion\ncarried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 1/28/2019", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n4.2\nSubject:\nRecognizing Patricia \"Pat\" Sierra\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Remembering And Honoring Administrative\nServices Manager Patricia \"Pat\" Sierra For 34 Years Of Dedicated Service To The\nResidents Of Oakland\n18-1081\nAttachments:\nView Report\nView Report\n87437 CMS\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell\nWashington, that this matter be Adopted. The motion carried by the following\nvote:\nExcused: 1 - - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n4.3 The Item Regarding the \"Resolution Honoring Martin Tovar\" was removed by the\nDecember 6, 2018 Rules And Legislation Committee\nS4.4\nSubject:\nHonoring Dr. Bertram Lubin\nFrom:\nVice Mayor Campbell Washington And Councilmember McElhaney\nRecommendation: Adopt A Resolution Honoring Dr. Bertram Lubin On His Retirement\nFrom Children's Hospital Oakland And His Extraordinary Dedication To Oakland's\nChildren\n18-1200\nAttachments: View Report\n87438 CMS\nThere were 2 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Dan Kalb, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 1/28/2019", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS4.5\nSubject:\nResolution Recognizing Katano Kasaine\nFrom:\nPresident Reid And Pro Tem Guillen\nRecommendation: Adopt A Resolution Recognizing And Honoring Finance Director\nKatano Kasaine For Receiving The 2018 Freda Johnson Award For Trailblazing Women\nIn Public Finance\n18-1191\nAttachments: View Report\nView Report\n87439 CMS\nA motion was made by Abel J. Guill\u00e9n, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nS4.6\nSubject:\nHonoring Brenda Roberts\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Honoring Brenda Roberts For Her Four Years Of\nExemplary Service To The People Of Oakland As The Distinguished Auditor Of The City\nOf Oakland\n18-1204\nAttachments: View Report\n87440 CMS\nThere were 6 speakers on this item\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 1/28/2019", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS4.7\nSubject:\nHonoring Councilmember Annie Campbell Washington\nFrom:\nOffice Of The Mayor And Council President Reid\nRecommendation: Adopt A Resolution Honoring Councilmember Annie Campbell\nWashington For Her Four Years Of Exemplary Service To The People Of Oakland As A\nDistinguished Member Of The Oakland City Council\n18-1195\nAttachments: View Report\n87441 CMS\nThere were 4 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Abel J. Guill\u00e9n, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nS4.8\nSubject:\nHonoring Councilmember Abel Guill\u00e9n\nFrom:\nOffice Of The Mayor And Council President Reid\nRecommendation: Adopt A Resolution Honoring Councilmember Abel Guillen For His\nFour Years Of Exemplary Service To The People Of Oakland As A Distinguished\nMember Of The Oakland City Council\n18-1196\nAttachments: View Report\n87442 CMS\nThere were 8 speakers on this item\nA motion was made by Annie Campbell Washington, seconded by Noel Gallo,\nthat this matter be Adopted. The motion carried by the following vote:\nExcused: 1 - - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 4\nPrinted on 1/28/2019", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS4.9\nSubject:\nHonoring Council Member Desley Brooks\nFrom:\nCouncil President Reid And Councilmember McElhaney\nRecommendation: Adopt A Resolution Honoring Councilmember Desley Brooks For Her\n16 Years Of Exemplary Service To The People Of Oakland As A Distinguished Member\nOf The Oakland City Council\n18-1201\nAttachments: View Report\n87443 CMS\nThere were 40 speakers on this item.\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 6 - Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - Campbell Washington\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 27,\n2018 AND DECEMBER 4, 2018\n18-1170\nAttachments: View Report\nView Report\nThis Report and Recommendation be Approved.\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):\nCouncilmember Guillen also requested that items 13 and 14 be heard together.\nCouncilmember Gallo made a motion, seconded by Councilmember Kaplan to\nmake the following modifications to the agenda.\nThere were 27 speakers on this item\nCity of Oakland\nPage 5\nPrinted on 1/28/2019", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\n12th Street Remainder DDA Amendment\nFrom:\nEconomic And Workforce Development Department\nRecommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize\nA First Amendment To The Disposition And Development Agreement Between The City\nOf Oakland And The Development Team Composed Of Lakehouse Commons, LLC And\nLakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And\nRelated Outstanding Performance Benchmarks And (2) Increase City Seller Financing To\nInclude Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project\n18-1179\nAttachments: View Report\n13514 CMS\nmoved to the non-consent calendar\nThis Ordinance be * Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 12/11/2018\nSubject:\nOPD-US Marshals MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into A Memorandum Understanding (MOU) With The United States Marshals\nService (USMS) To Allow Oakland Police Department (OPD) Participation In The\nNorthern District Of California Regional Fugitive Taskforce For The Purpose Of Locating\nAnd Apprehending Fugitives\n18-1119\nAttachments: View Report\nView Supplemenatl Report 11-27-2018\nView Supplemental Report 11-29-2018\nThis item was withdrawn and rescheduled to the next City Council meeting\nThis City Resolution be Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council\nSubject:\nProbation and Parole Search Policy\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Regarding Oakland Police Department General\nOrder R-02, Searches Of Individuals On Probation Or Parole\n18-1138\nAttachments: View Report 11-29-2018\nView Supplemental Report 11-29-2018\nCity of Oakland\nPage 6\nPrinted on 1/28/2019", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n11\nSubject:\nResults Of The November 6, 2018 General Municipal Election\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland\nGeneral Municipal Election Held On Tuesday, November 6, 2018\n18-1104\nAttachments: View Report\n87482 CMS\nThere was a motion by Councilmember Kalb, seconded by Councilmember Gallo\nto approve the resolution, certfying the results as measure AA as passed with the\nfollowing amendments:\nThe final round votes cast for the candidates for the Office of Councilmember,\nDistrict\n4 are as follows:\nCharlie M. Michelson\n0\n0.00%\nJoseph E. Simmons\n0\n0.00%\nSheng Thao\n11,736\n54.09%\nPamela Harris\n9,960\n45.91%\nJoseph E. Tanios\n0\n0.00%\nNayeli M. Maxson\n0\n0.00%\nFrancis M. Hummel\n0\n0.00%\nThe final round votes cast for the candidates for the Office of Councilmember,\nDistrict\n6 are as follows:\nLoren M. Taylor\n9,858\n64.26%\nDesley Brooks\n5,483\n35.74%\nNatasha Middleton\n0\n0.00%\nMaria L. \"Mario\" Rodriguez\n0\n0.00%\nMya Whitaker\n0\n0.00%\nMeasure V\nFor the Measure:\n122,628 (Passed)\nAgainst the Measure:\n31,008\nMeasure W\nFor the Measure:\n109,504 (Passed)\nAgainst the Measure\n46,849\nMeasure X\nFor the Measure:\n105,301 (Passed)\nAgainst the Measure:\n46,256\nMeasure Z\nFor the Measure:\n116,980 (Passed)\nAgainst the Measure:\n36,350\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nCity of Oakland\nPage 7\nPrinted on 1/28/2019", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nAdopted as Amended. The motion carried by the following vote:\nExcused: 1- - Brooks\nAye: 6 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nNo: 1- - McElhaney\nNO VOTE: 0\n7.11\nSubject:\nSettlement- S.P.W 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 S.P.W. V. City Of Oakland, Et Al, U.S. District\nCourt, Northern District Of California Case No. C-17-6884-Sk, In The Amount Of Sixty\nThousand And No Cents ($60,000.00) As A Result Of A Civil Rights Violation On\nNovember 16, 2016 (Oakland Police Department - Civil Rights Violation)\n18-1185\nAttachments: View Report\n87450 CMS\nA motion was made by Larry Reid, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nAbsent: 1 - Reid\nNO VOTE: 0\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 108 speakers on this item\nApproval of the Consent Agenda\nA motion was made by McElhaney, seconded by Guill\u00e9n, to approve the Consent\nAgenda. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 8\nPrinted on 1/28/2019", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\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\n18-1171\nAttachments: View Report\n87444 CMS\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\n18-1172\nAttachments: View Report\n87445 CMS\nThis City Resolution was Adopted.\n7.3\nSubject:\nOhlone Recognition Resolution\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Of The City Of Oakland, Recognizing And\nSupporting The Lisjan Ohlone Tribe, And Urging The State And Federal Government To\nFormally Recognize The Lisjan Ohlone Tribe Of California, The First People To Live In\nHuichin (Oakland)\n18-1006\nAttachments: View Report\n87446 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 1/28/2019", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.4\nSubject:\nThe Oakland Sanctuary City Ordinance\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Resolution Numbers 63950, 80584\nAnd 86498 In Order To Strengthen The Sanctuary City Policy Of The City Of Oakland Not\nTo Cooperate With Or Provide Support For Federal Immigration Agencies, Based Upon\nResolution 87036\n18-0972\nAttachments: View Revised Report 10-19-2018\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 12/15/2018\n7.5\nSubject:\n(\"Salary Ordinance\") To Increase The Salary Of The City Attorney\nFrom:\nHuman Resource Management Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S. (\"Salary\nOrdinance\") To Increase The Salary Of The City Attorney\n18-1162\nAttachments: View Report\n13510 CMS\nThis Ordinance was Approved for Final Passage.\n7.6\nSubject:\nMOU Between OPOA And OPMA To Amend Salary Schedule Ordinance\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation\n1) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The\nSalary Ordinance) To Provide Wage Increase To Represented Employees In\nRepresentation Units PP1 And PT1 Pursuant To The Memorandum Of Understanding\nBetween The City Of Oakland And The Oakland Police Officers Association As Follows:\nIncrease Of 0% Effective July 2019; Increase Of 2.5% Effective The First Pay Period In\nJuly 2020; An Increase Of 3% Effective The First Pay Period In July 2021; An Increase Of\n3.5% Effective The First Pay Period In July 2022; And An Increase Of 3.5% Effective The\nFirst Pay Period In July 2023; And\n18-1166\nAttachments: View Report\n13511 CMS\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nExcused: 1 - Brooks\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nCity of Oakland\nPage 10\nPrinted on 1/28/2019", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nNo: 1 - Kaplan\nNO VOTE: 0\n2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.\n(\"Salary Ordinance\") To Provide Wage Increases To The Salaries Of Certain Sworn\nEmployees Pursuant To The Memorandum Of Understanding Between The City Of\nOakland And The Oakland Police Management Association And The Unrepresented\nChief Of Police, Assistant, And The Unrepresented Salary Range Of The Chief Of Police;\nThe Wage Increases Shall Be As Follows: Increase Of 0% Effective July 2019; Increase\nOf 2.5% Effective The First Pay Period In July 2020; Increase Of 3% Effective The First\nPay Period In July 2021; Increase Of 3.5% Effective The First Pay Period In July 2022;\nAnd Increase Of 3.5% Effective The First Pay Period In July 2023.\n18-1168\nAttachments: View Report\n13512 CMS\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nExcused: 1 - Brooks\nAye: 6- - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nNo: 1 - Kaplan\nNO VOTE: 0\n7.7\nSubject:\nRezoning Of Three Vacant Parcels At 601 MacArthur Boulevard\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance To Rezone Three Vacant Parcels Located At\n601 Macarthur Boulevard From RM-3 Mixed Housing Type Residential Zone To RU-2\nUrban Residential Zone And To Adopt Related California Environmental Quality Act\n(CEQA) Findings\n18-1088\nAttachments: View Report\n13513 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 11\nPrinted on 1/28/2019", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.8\nSubject:\nAC-OCAP Annual Report And 2019 CSBG Resolution\nFrom:\nHuman Services Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) Receive An Informational Report From The Alameda County-Oakland Community\nAction Partnership (AC-OCAP) Annual Report; And\n18-1180\nAttachments: View Report\nThis Informational Report was Received and Filed.\n2) A Resolution: 1. Authorizing The City Administrator To Accept A Renewal Grant In The\nAmount Of $1,354,323 In Antipoverty Community Services Block Grant (CSBG) Funds\nFor 2019 From The California Department Of Community Services And Development\n(CSD), And Amend The Appropriation In The FY2018-19 Amended Midcycle Budget; 2.\nAuthorizing The City Administrator To Accept Additional Grant Funds From CSD For The\nSame Purpose Within The 2019 Term, Without Returning To Council; And 3. Authorizing\nA Contribution From The General Purpose Fund In An Amount Equivalent To The\nDepartment's Central Services Overhead Charges Estimated At $98,980\n18-1181\nAttachments: View Report\n87447 CMS\nThis City Resolution was Adopted.\n7.9\nSubject:\nAmending SAMHSA Oakland ReCAST Grant Resolution\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 86999 C.M.S., Which\nAuthorized The City Administrator Under The Federal Health And Human Services\nSubstance Abuse And Mental Health Administration (SAMHSA) Recast Grant To Enter\nInto Grants And Professional Service Agreements From September 30, 2017 Through\nSeptember 29, 2021, To Authorize The City Administrator To Amend The Grant\nAgreements To Increase Or Adjust The Amounts So Long As The Total Does Not Exceed\nSAMHSA Recast Grant Funding\n18-1183\nAttachments: View Report\n87448 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 1/28/2019", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.10\nSubject:\nAppointment To Lead Poisoning Prevention Board\nFrom:\nPresident Reid\nRecommendation: Adopt A Resolution Appointing Councilmember Lynette Gibson\nMcElhaney To The Board Of Trustees Of The Lead Poisoning Prevention Program Joint\nPowers Authority And Director William Ghilchrist As The Official Alternate For\nCouncilmember McElhaney For Terms Commencing January 1st, 2019 And Ending\nDecember 31st, 2020\n18-1184\nAttachments: View Report\n87449 CMS\nThis City Resolution was Adopted.\n7.12\nSubject:\nBicyclist And Pedestrian Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nReginald K. Burnett Jr. And Appointment Of Jesse Jones, Fred \"Phoenix\" Mangrum, And\nZachary Norris To The Bicyclist And Pedestrian Advisory Commission\n18-1186\nAttachments: View Report\n87451 CMS\nThis City Resolution was Adopted.\n7.13\nSubject:\nHead Start Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Paula\nAmbrose, Nayeli Bernal, And Mark Friedman To The Head Start Advisory Board\n18-1187\nAttachments: View Report\n87452 CMS\nThis City Resolution was Adopted.\n7.14\nSubject:\nPublic Art Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nCharmin Roundtree-Baaqee And Chris Treggiari To The Public Art Advisory Committee\n18-1188\nAttachments: View Report\n87453 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 1/28/2019", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.15\nSubject:\nSugar Sweetened Beverages Community Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Laurie S.\nLawson And Justin Watkins As Members Of The Sugar Sweetened Beverage\nDistribution Tax Community Advisory Board\n18-1189\nAttachments: View Report\n87454 CMS\nThis City Resolution was Adopted.\n7.17\nSubject:\n12th Street Remainder Community Benefits\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing The Appropriation And Allocation Of\n$300,000 Of The Land Sale Proceeds From The Sale Of The 12th Street Remainder\nParcel To Fund A Commmunity Benefits Program\n18-1199\nAttachments: View Report\n87455 CMS\nThis City Resolution was Adopted.\nS7.18\nSubject:\n2016 Telegraph Avenue\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt An Oakland Redevelopment A Successor Agency Resolution\nAuthorizing The Agency Administrator Or Designee To Execute A Consent To (A) The\nAssignment By W/L Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner\nLLC, Or A Related Entity, Of The Assignor's Interest In The Disposition And Development\nAgreement For Development Of Property Located At 2000-2016 Telegraph Avenue And\n490 Thomas L. Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In\n2016 Telegraph Owner LLC, Or A Related Entity, To Nash - Holland 2016 Telegraph\nInvestors, LLC, Or A Related Entity; Relying On The 2004 Uptown Mixed-Use Project\nEnvironmental Impact Report And The \"2016 Telegraph Avenue Project CEQA Analysis\"\nAddendum Thereto, Finding That The Project Is Exempt From Additional Environmental\nReview Pursuant To CEQA Sections 15162-15164,15168, 15180, 15183 And 15183.3,\nAnd Adopting Related CEQA Findings\n18-1192\nAttachments: View Report\n2018-015 CMS\nThis ORSA Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 1/28/2019", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.19\nSubject:\nModification To Resolution No 87403 CMS\nFrom:\nCity Administrators Office\nRecommendation: Adopt A Resolution Amending Resolution No. 87403 C.M.S., Which\nGranted The City Administrator Authority To Implement Several Homeless Programs, To\nWaive The Competitive Request For Proposals/Qualifications Requirement And\nAuthorize The City Administrator To Enter Into An Agreement With Service Providers To\nOperate A Community Cabin Shelter Site At 1449 Miller Avenue, And Increase The\nAppropriation Of The Homeless Emergency Aid Program Grant In The FY2018-19\nAmended Midcycle Budget\n18-1194\nAttachments:\nView Report\n87456 CMS\nThis City Resolution was Adopted.\nS7.20\nSubject:\nLicense Agreement At 1910 Mountain Boulevard\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt A Ordinance Authorizing A License Agreement With Andrew\nJohnstone For Use Of The City-Owned Property At 1910 Mountain Boulevard For An\nAmount Less Than Fair Market Value For The Installation Of A Grafitti Abatement Mural\nFor A Term Of Five Years\n18-1198\nAttachments: View Report\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 1/22/2019\nCity of Oakland\nPage 15\nPrinted on 1/28/2019", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.21\nSubject:\nReceive An Informational Report From Department Of Finance\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Receive An Informational Report From Department Of Finance On\nThe Following Questions Regarding Sugar Sweetened Beverage Board: 1) An End Of\nFiscal Year Report On Measure HH Funds, Including Total Collection And All Expenses\nFrom The Special Measure HH Fund, Covering July 1st 2017 To June 30th 2018; 2) This\nFiscal Year's Collection To Date, July 1st 2018 To Most Recent Date; 3) A Comparison\nOf This Quarter's Current Revenue And Last Year's, With Expected Trends; 4) Regarding\nBusiness Owner Notification And Education: A) How Many Stores Received Information\nOn The Implementation Of Measure HH (Formal Letter And Invitation To Day Of Tax\nEducation) B) How Many Business Owners Attended The Day Of Tax Education\nPresentation Provided By The City Of Oakland? C) What Areas Are These Stores\nLocated? By Zipcode Would Be Helpful. D) Are There Plans For Ongoing Education? If\nSo, Are There Priority Areas For Education? E) What Is The Expected Timeline For\nTranslation Of Business Education Materials Into Other Languages?\n18-1080\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.22\nSubject:\nReallocate Salary Savings For Supplemental Fire Code Plan Review\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending Resolution Number 87041 C.M.S. To\nAuthorize The City Administrator, Or Designee, To Reallocate Salary Savings In The City\nOf Oakland's Fire Prevention Bureau During Fiscal Year 2018-2019 To Fund The\nExisting Professional Service Agreements For On-Call Fire Code Plan Review Services\nWith 4leaf, Inc., West Coast Code Consultants, CSG Consultants, Inc., And TRB And\nAssociates, Inc\n18-1178\nAttachments:\nView Report\n87457 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 16\nPrinted on 1/28/2019", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.23\nSubject:\nContract For Upgrades And Repairs Of Fire Apparatus Exhaust Systems\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy\nFramework And Directing Staff To Return To Council With An Ordinance To Codify\nThese Policies Resolution Authorizing: (1) The City Administrator Or Designee To Enter\nInto A One-Year Professional Services Agreement With Beecher Emission Solution\nTechnologies, LLC, (Doing Business As Ward Diesel Filter Systems) For An Amount Not\nTo Exceed Fifteen Thousand Dollars ($15,000.00) Annually For The Period Of January 1,\n2019 Through December 31, 2019 For Upgrades And Repairs Of The Exhaust Systems\nOf Fire Department Emergency Response Vehicles; With Two One-Year Options To\nExtend, For A Grand Total Contract Amount Of Forty-Five Thousand Dollars\n($45,000.00), Without Returning To Council, And (2) Waiving The Advertising,\nCompetitive Bidding And Request For Proposal/Qualifications (RFP/Q) Requirements\n18-1098\nSponsors: Oakland Public Works Department\nAttachments: View Report\n87458 CMS\nThis City Resolution was Adopted.\nS7.24\nSubject:\nRainbow Recreation Center Construction Contract Change Order Increase\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding\nAnd Authorizing The City Administrator, Or Designee, To Increase The Construction\nContract Change Order Amount For The Rainbow Recreation Center Renovation And\nExpansion Project (Project No. 1000854) With JUV, Inc., From Ten Percent (10%) To\nFifteen Percent (15%) Of The Original Contract Amount Of Ten Million One Hundred Fifty\nThousand ($10,150,000) For A Total Contract Amount Not-To-Exceed Eleven Million Six\nHundred Seventy-Two Thousand Five Hundred Dollars ($11,672,500.00)\n18-1103\nAttachments: View Report\n87459 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 17\nPrinted on 1/28/2019", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.25\nSubject:\nOn-Call Geotechnical Engineering Services (Non-Federal)\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator Or Designee To Enter Into A\nProfessional Services Agreement For On-Call Geotechnical Engineering Services, In The\nAmount Of Two Hundred Fifty Thousand Dollars ($250,000) With Parikh Consultants, Inc.;\nAnd\n18-1100\nAttachments:\nView Report\nView Supplemental Report 12/7/2018\n87460 CMS\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Total Of\nSeven (7) Professional Services Agreements For On-Call Geotechnical Engineering\nServices, Tier II, In The Amount Of Seven Hundred Fifty Thousand Dollars ($750,000)\nEach With: 1) AGS Inc., 2) Arup, 3) Cal Engineering And Geology, 4) Fugro, 5) Langan\nEngineering And Environmental Services, Inc., 6) Ninyo And Moore, And 7) Terraphase\nEngineering Inc.\n18-1101\nAttachments: View Report\nView Supplemental Report 12/7/2018\n87461 CMS\nThis City Resolution was Adopted.\nS7.26\nSubject:\nOn-Call Civil Engineering Services (Non-Federal)\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator Or Designee To Execute\nProfessional Services Agreements For On-Call Civil Engineering Services (Non-Federal)\nIn The Amount Of Five Hundred Thousand Dollars ($500,000) Each With: 1) Aliquot\nAssociate Inc., And 2) Kimley Horn; And\n18-1105\nAttachments: View Report\nView Supplemental Report 12/7/2018\n87462 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 18\nPrinted on 1/28/2019", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Authorizing The City Administrator Or Designee To Execute\nProfessional Services Agreements For On-Call Civil Engineering Services (Non-Federal)\nIn The Amount Of Two Million And Five Hundred Thousand Dollars ($2,500,000) Each\nWith: 1) AGS Inc., 2) Alta Planning + Design, 3) BKF Engineering Group, 4) Diablo\nEngineering Group, 5) Urban Design Consulting Engineers, 6) WHM Corporation, And 7)\nWood Rodgers Inc.\n18-1106\nAttachments: View Report\nView Supplemental Report 12/7/2018\n87463 CMS\nThis City Resolution was Adopted.\nS7.27\nSubject:\nOn-Call Structural Engineering Professional Services Agreements (Federal)\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Execute Professional Services Agreements For On-Call Structural Engineering\nServices Supporting Federal Projects With Three Firms For Two Million Dollars\n($2,000,000.00) Each To Biggs Cardosa Associates, Inc.; COWINorth America, Inc.; And\nARUP\n18-1108\nAttachments: View Report\nView Supplemental Report 12/7/2018\n87464 CMS\nThis City Resolution was Adopted.\nS7.28\nSubject:\nOn-Call Civil Engineering Professional Services Agreements (Federal)\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Execute Professional Services Agreements For On-Call Civil Engineering Services\nSupporting Federal Projects With Six (6) Firms For Three Million Dollars ($3,000,000)\nEach To Harrison Engineering, Inc.; Kimley-Horn & Associates; Mark Thomas &\nCompany, Inc.; NV5; Parsons; And Wood Rodgers\n18-1112\nAttachments: View Report\nView Supplemental Report 12/7/2018\n87465 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 19\nPrinted on 1/28/2019", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.29\nSubject:\nAmendment To Centro Legal De La Raza Professional Services Agreement\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing A First Amendment To The\nProfessional Services Agreement For Anti-Displacement Services With Centro Legal De\nLa Raza Expanding The Scope To Include Six Months Of Continuation Legal Services To\nLow-Income Tenants Related To The Rent Adjustment Ordinance And Tenant Protection\nOrdinance And Increasing The Agreement Amount To Cover The Expanded Services By\n$118,405 From The Rent Adjustment Program Fund (2413) Increasing The Current\nTwo-Year Agreement Amount Of $2,200,000 Funded From The Affordable Housing Trust\nFund (1870) To A Total Amount Of $2,318,405; And Authorizing The Advance Payment\nOf $40,000 From The Affordable Housing Trust Fund (1870) For A Grant Pool To Enable\nThe Emergency Financial Assistance Grants Specified In Agreement To Be Provided To\nEligible Recipients In A Timeframe That Addresses Emergency Needs.\n18-1111\nAttachments: View Report\n87466 CMS\nThis City Resolution was Adopted.\nS7.30\nSubject:\nWood Street - Affordable Housing ENA\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee, To Enter Into An Exclusive Negotiating Agreement With MIDPEN Housing\nCorporation And Habitat For Humanity East Bay/Silicon Valley, Or Their Affiliated\nEntities, For The Negotiation Of A Lease Disposition And Development Agreement\n(\"LDDA\") And Related Documents For Development Of Affordable Rental And\nHomeownership Housing At 1707 Wood Street (Between 18TH And 20TH Streets) In\nOakland, Subject To The Completion Of A CEQA And NEPA Determination, If Applicable\n18-1114\nAttachments: View Report\n87467 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 20\nPrinted on 1/28/2019", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.31\nSubject:\nENA Development At 3823-3829 & 3801-3807 Martin Luther King Jr Way\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee, To Enter Into An Exclusive Negotiating Agreement With The Resources For\nCommunity Development, Or Its Affiliate, For The Negotiation Of A Lease Disposition\nAnd Development Agreement (\"LDDA\") And Related Documents For Development Of\nLow Income Multifamily Affordable Rental Housing At 3823-3829 Martin Luther King Jr.\nWay And 3801-3807 Martin Luther King Jr. Way In Oakland, To Be Known As Longfellow\nCorner, Subject To The Completion Of A CEQA And NEPA Determination, If Applicable.\n18-1113\nAttachments: View Report\n87468 CMS\nThis City Resolution was Adopted.\nS7.32\nSubject:\nAffordable Housing Development Fund Appropriations and Allocations\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Appropriating $97,464 From Fund Balance In The Affordable Housing\nTrust Fund, $1,680,671.34 From Fund Balance In The Hud Home Investment Partnership\nProgram Fund, $2,463,805 From Fund Balance Of The Jobs/Housing Impact Fee\nDeposited Into The Affordable Housing Trust Fund And $4,894,717 From Fund Balance\nOf Affordable Housing Impact Fee Deposited Into The Affordable Housing Trust Fund,\nAnd Appropriating Future Jobs/Housing Impact Fees, Affordable Housing Impact Fees\nAnd Development Loan Repayments From The Aforementioned Funds Through June 30,\n2023 And Allocating Such Funds To Housing Development Activities.; And\n18-1123\nAttachments: View Report\n87469 CMS\nThis City Resolution was Adopted.\n2) A Resolution Authorizing Affordable Housing Development Loans As Funds Become\nAvailable In A Total Amount Not To Exceed $13.1 Million Dollars, Without Returning To\nCouncil, For The Following Projects: 285 12th Street, 95th And International, Friendship\nSenior Rental Housing, Fruitvale Studios, Oak Hill/Nova, And West Grand And Brush.\nAnd\n18-1124\nAttachments: View Report\n87470 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 21\nPrinted on 1/28/2019", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n3) A Resolution Authorizing The Appropriation Of An Additional $1,000,000 From The\nLow And Moderate Income Housing Asset Fund To The Site Acquisition, Rehabilitation\nAnd Naturally Occurring Affordable Housing (NOAH) Preservation Program.; And\n18-1125\nAttachments: View Report\n87471 CMS\nThis City Resolution was Adopted.\n4) A Resolution Appropriating An Additional $400,000 Dollars From The Jobs/Housing\nImpact Fees Deposited Into The Affordable Housing Trust Fund To The Housing\nPredevelopment Revolving Loan And Grant Program.\n18-1126\nAttachments: View Report\n87472 CMS\nThis City Resolution was Adopted.\nS7.33\nSubject:\nSexual Assault Task Force (SAFE) MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Negotiate And Enter Into A Memorandum (MOU) Between The Alameda County\nSexual Assault Felony Enforcement (SAFE) Task Force And The Oakland Police\nDepartment (OPD) To Allow OPD Personnel To Collaborate In Criminal Investigations Of\nSexual Predators, Between July 1, 2018 And June 30, 2019\n18-1107\nAttachments: View Report\nView Supplemental Report 11-27-2018\n87473 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 22\nPrinted on 1/28/2019", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.34\nSubject:\nOPD ATF MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into A Memorandum Understanding (MOU) With The Bureau Of Alcohol,\nTobacco, Firearms, And Explosives (ATF) And The Oakland Police Department (OPD)\nFor The Purpose Of Reimbursement Of Overtime Salary And Other Costs Related To\nOPD Participation In The ATF Taskforce, For The Period Of July 27, 2016 Through\nSeptember 30, 2021\n18-1110\nAttachments: View Report\nView Supplemental Report 11-27-2018\nView Supplemental Report 11-29-2018\n87474 CMS\nThis City Resolution was Adopted.\nS7.35\nSubject:\nOPD DEA Task Force MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into A Memorandum Understanding (MOU) With The United States Department\nOf Justice, Drug Enforcement Administration (DEA) To Form The Oakland Police\nDepartment (OPD) DEA Task Force Group (Task Force) To Collaborate On Information\nSharing And Focused Operations To Disrupt Illegal Drug Activity Occurring In The City Of\nOakland, From October 1, 2018 Through September 30, 2019\n18-1118\nAttachments: View Report\nView Supplemental Report 11-27-2018\nView Supplemental Report 11-29-2018\n87475 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 23\nPrinted on 1/28/2019", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.36\nSubject:\nOPD-US Marshals MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into A Memorandum Understanding (MOU) With The United States Marshals\nService (USMS) To Allow Oakland Police Department (OPD) Participation In The\nNorthern District Of California Regional Fugitive Taskforce For The Purpose Of Locating\nAnd Apprehending Fugitives\n18-1119\nAttachments: View Report\nView Supplemenatl Report 11-27-2018\nView Supplemental Report 11-29-2018\nThis City Resolution was Withdrawn and Rescheduled. to the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 1/22/2019\nS7.37\nSubject:\nProbation and Parole Search Policy\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Regarding Oakland Police Department General\nOrder R-02, Searches Of Individuals On Probation Or Parole\n18-1138\nAttachments: View Report 11-29-2018\nView Supplemental Report 11-29-2018\nThis City Resolution was Adopted.\nS7.38\nSubject:\nPolice Commission Standing Committees\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland's Police\nCommission To Establish A Personnel Standing Committee And A Community Outreach\nStanding Committee That Will Meet On An As-Needed Basis\n18-1117\nAttachments: View Report\n87476 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 24\nPrinted on 1/28/2019", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.39\nSubject:\nOakland Unite Violence Prevention Services Spending Plan\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Approving Violence Prevention Program\nStrategies, Funding Amounts, And The Request For Proposal Process For Programs\nFunded By The 2014 Oakland Public Safety And Services Violence Prevention Act For\nThe Funding Cycle From July 2019 Through Fiscal Year 2021-2022\n18-1120\nAttachments: View Report\nView Supplemental Report 12/6/2018\n87477 CMS\nThis City Resolution was Adopted.\nS7.40\nSubject:\nBoard Of Port Commissioners\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Barbara Leslie\nTo The Board Of Port Commissioners\n18-1169\nAttachments: View Report\nView Supplemental Report 11/30/2018\nView Supplemental Report 12/7/2018\n87478 CMS\nThis City Resolution was Adopted.\nS7.41\nSubject:\nCity Administrator Employment Agreement\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Approving An Employment Agreement With City\nAdministrator Sabrina Landreth And Authorizing The Mayor, On Behalf Of The City, To\nExecute Such Employment Agreement For The Four-Year Period Commencing On July\n1, 2019 And Ending At Midnight On June 30, 2023\n18-1202\nAttachments: View Report\n87479 CMS\nThis City Resolution was Adopted.\nCouncilmember McElhaney made a motion, seconded Councilmember Kaplan and carried to\nextend the meeting past 12:00 a.m.\nCity of Oakland\nPage 25\nPrinted on 1/28/2019", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.16\nSubject:\n12th Street Remainder DDA Amendment\nFrom:\nEconomic And Workforce Development Department\nRecommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize\nA First Amendment To The Disposition And Development Agreement Between The City\nOf Oakland And The Development Team Composed Of Lakehouse Commons, LLC And\nLakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And\nRelated Outstanding Performance Benchmarks And (2) Increase City Seller Financing To\nInclude Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project\n18-1179\nAttachments: View Report\n13514 CMS\nThis Ordinance was Approved for Final Passage.\nAt 1:42 a.m. a motion was made by councilmember McElhaney, seconded by councilmember\nReid to continue the meeting to Friday. December 14, 2018 at 11am\nAt 11:10 a.m. a motion was made by councilmember Gallo, seconded by councilmember Guillen\nto reconvene the continued meeting from Tuesday December 11, 2018.\nExcused 1 - Desley Brooks\nPresent 7 - Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, and Laurence E. Reid\n7.37\nSubject:\nProbation and Parole Search Policy\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Regarding Oakland Police Department General\nOrder R-02, Searches Of Individuals On Probation Or Parole\n18-1138\nAttachments: View Report 11-29-2018\nView Supplemental Report 11-29-2018\nCouncilmember Kaplan made a motion, seconded by Councilmember McElhaney\nto reject both both parole and probation search policies for now, but rather, send\nthe issue, including both versions, back to the police commission, for their further\ndeliberation and feedback to the council. Thus, we are also now rejecting both\nversions and directing that when this item returns to council that it will include\na\nformal presentation to the council from the Police commission.\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Not Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 26\nPrinted on 1/28/2019", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were 2 speakers on this item\nA motion was made that this matter be Accepted. The motion carried by the\nfollowing vote:\nExcused: 1 - - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\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:\nMontclair BID Annual Report And FY 2019-2020 Levy Approval\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Montclair Business Improvement District Advisory\nBoard And Levying The Annual Assessment For The Montclair Business Improvement\nDistrict For Fiscal Year 2019-2020\n18-1116\nAttachments: View Report\n87480 CMS\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n12:09 p.m.\n5 individuals spoke on this item\nCouncilmember McElhaney made a motion, seconded by Councilmember Kalb to\nclose the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nCampbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney and President Reid\nand 1 Excused Brooks\nA motion was made by Lynette McElhaney, seconded by Dan Kalb, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 27\nPrinted on 1/28/2019", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n9.2\nSubject:\nRockridge BID Annual Report And FY 2019-2020 Levy Approval\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Rockridge Business Improvement District Advisory\nBoard And Levying The Annual Assessment For The Rockridge Business Improvement\nDistrict For Fiscal Year 2019-2020\n18-1115\nAttachments: View Report\n87481 CMS\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n12:14 p.m.\n1 individuals spoke on this item\nCouncilmember Kalb made a motion, seconded by Councilmember Gallo to close\nthe Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nCampbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney and President Reid\nand 1 Excused: Brooks\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n9.3 The Item Regarding the \"Planning Code Amendments\" Was removed by the\nDecember 6, 2018 Rules And Legislation Committee\nCity of Oakland\nPage 28\nPrinted on 1/28/2019", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS9.4\nSubject:\nMandatory Seismic Retrofit For Soft Story Residential Buildings\nFrom:\nCouncilmember Kalb And Mayor Schaaf\nRecommendation: Adopt An Ordinance, As Recommended, In Part, By The Planning\nCommission, Amending The Oakland Municipal Code To: (1) Add Building And\nConstruction Code Chapter 15.27 Entitled Mandatory Seismic Evaluation And Retrofit Of\nCertain Multi-Unit Residential Buildings, (2) Add Planning Code Section 17.102.250 To\nCreate Special Exceptions To Buildings Undergoing Permitted Retrofit Work In\nCompliance With Chapter 15.27, (3) Make Conforming Changes To Sections 1.08.020\nAnd 15.26.230. And (4) Make Clarifying Amendments Relating To Capital Improvements\nIn Chapter 8.22, Article I (Residential Rent Adjustment); And Directing The Rent Board To\nModify Its Capital Improvement Amortization Schedule For Work In Compliance With\nChapter 15.27; And Adopting CEQA Exemptions\n18-1062\nAttachments: View Report\nView Supplemental Report 11-9-2018\nView Supplemental Report 11-30-2018\nView Supplemental Report 12/6/2018\nView Supplemental Letter 12/6/2018\nView Supplemental Report 1-11-2019\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n12:17 p.m.\n29 individuals spoke on this item\nCouncilmember Kalb made a motion, seconded by Councilmember Gallo to close\nthe Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nCampbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney and President Reid\nand 1 Excused Brooks\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nApproved As Amended On Introduction and Scheduled for Final Passage to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 29\nPrinted on 1/28/2019", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n12\nSubject:\n2019 Legislative Schedule\nFrom:\nCouncil President Reid\nRecommendation: Approve A Report And Recommendation For The Proposed 2019\nSchedule Of City Council And Council Committee Meetings And An Associated Agenda\nAnd Report Distribution Schedule\n18-1079\nAttachments: View Report\nView Supplemental Report 11-29-2018\nCouncilmember Kalb made a motion, seconded by councilmember Kaplan to\napprove the original calendar, with the addition of a special meeting on January\n9th at 4pm or anytime in the afternoon to establish the council committees.\nThere were 4 speakers on this item\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved. The motion carried by the following vote:\nExcused: 1 - - Brooks\nAye: 4 - - Campbell Washington, Guill\u00e9n, Kalb, and Kaplan\nNo: 3 - - Gallo, McElhaney, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 30\nPrinted on 1/28/2019", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n13", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\n14\nSubject:\nResolution Setting Forth Oakland's Public Lands Policy Framework\nFrom:\nPresident Pro Tem Guill\u00e9n And Councilmember Kaplan\nRecommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy\nFramework And Directing Staff To Return To Council With An Ordinance To Codify\nThese Policies\n18-1137\nAttachments: View Report\nView Supplemental Report 12/7/2018\n87483 CMS\nCouncilmember McElhaney made a substitute motion, seconded by council\nPresident Reid to amend the Resolution to:\n1)\nAll projects on City property sold or leased for development shall be subject to\nthe Project Labor Agreements (PLA) policy listed below after the negotiation of a\nstrong community benefits package that provides apprentice, journey level and\nrelated training services in Oakland for Oaklanders that addresses the challenges of\nBlack workers;\n2)\ninclude express language in the ordinance that allows the Council by formal\naction, to waive the applicability of such ordinance to any particular or proposed\ntransaction; and\n3)\nto only be applicable to properties owned by the city that are larger than 10,000\nsquare feet to also be part of the ordinance.\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 1 - - Brooks\nAye: 5 - Campbell Washington, Gallo, McElhaney, Kalb, and Reid\nNo: 2 - Guill\u00e9n, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 32\nPrinted on 1/28/2019", "page": 32, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS15\nSubject:\nConversion Of Travel Lanes (Telegraph Avenue)\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution: 1) Authorizing The Removal Of Travel Lanes And\nThe Installation Of Class li Bicycle Lanes On Telegraph Avenue From 42nd Street To\n52nd Street And 2) Adopting California Environmental Quality Act Exemption Findings\n18-1102\nAttachments: View Report\nView Supplemental Report 12/7/2018\nView Supplemental Report - Map\nView Supplemental Report - Map 2\nView Supplemental Report - Map 3\n87484 CMS\nCouncilmember Kaplan made a motion, seconded by councilmember Kalb to\napprove the staff recomendation with the following amendmenfs:\n1. Correct The First Point Of The Resolution To State Authorize The Removal Of\nTravel Lanes And The Installation Of Class (Roman Numeral) IV As Opposed To\nRoman Numeral Il Bicycle Lanes On Telegraph Avenue From 42nd Street To 52nd\nStreet\n2. With The Condition That Staff Shall Return To Public Works With An\nInformational Report On The\nFinal Design After Consulting With The Stakeholders and Merchants Who Have\nRaised Concerns. And Prior To Starting A Project, Staff Shall Bring A Plan\nto\nPublic Works For Approval To Fix The Identified Problems We've Been Discussing\nIn The Cono Area.\nThis City Resolution be Adopted as Amended.\nExcused: 1 - - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nS16\nSubject:\nUpdates to the Conflict of Interest Code\nFrom:\nOffice of The City Clerk\nRecommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of\nInterest Code (Ordinance Number 13142 C.M.S., Adopted January 22, 2013, Codified\nAs Oakland Municipal Code Chapter 3.16) To Update The Designation Of Positions\nCovered By The Code\n18-1203\nAttachments: Revised View Report\nThis Ordinance be * Withdrawn and Rescheduled.to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 1/15/2019\nCity of Oakland\nPage 33\nPrinted on 1/28/2019", "page": 33, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-12-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 11, 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 Special\nMeeting of the ORSA/Oakland City Council adjourned on December 14, 2018 at\n4:39 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 34\nPrinted on 1/28/2019", "page": 34, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf"}