{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\nConcurrent Meeting of the Oakland Redevelopment\nSuccessor Agency/City Council/Joint Powers Financing\nAuthority\nCity Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 17, 2012\n5:30 PM\nCity Council Chambers, 3rd Floor\n1\nPledge of Allegiance\nORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Present: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\nThe Meeting of the Oakland City Council was held on the above date. Opening\nwith the Pledge of Allegiance, the meeting was convened at 6:53 pm.\n2\nRoll Call / City Council\nCOUNCIL MEMBERS:\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 18 speakers during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nMayor Quan took a point of personal privilege and requested that the meeting\nbe adjourned in memory of Hadari Askari.\n4.1\nSubject:\nHonoring Rev. Wortham Fears\nFrom:\nPresident Pro Tem De La Fuente\nRecommendation: Adopt A Resolution Honoring Rev. Wortham Fears On His Receiving The\nCongressional Medal Of Honor For His Service As A Montford Point United States Marine\n11-0644\nA motion was made by De La Fuente, seconded by Reid, that this matter\nbe Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\nView Report.pdf\n83963 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND REGULAR\nMEETINGS OF June 4, 5, 18 and 19, 2012\nA motion was made by Brooks, seconded by Nadel, to *Approve as\nSubmitted. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,\nSpeak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull\nItems held in Committee):\n7. CONSENT CALENDAR (CC) ITEMS:\n7.1-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In\nThe City Of Oakland\n11-0635\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nThere was one speaker on this item.\nView Report.pdf\n83964 CMS.pdf\n7.2-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The Human Immunodeficiency Virus \"HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n11-0634\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83965 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n7.3-CC\nSubject:\nWildfire Preservation Board Appointments\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Appointing Barry Pilger And Barbara G. Goldenberg\nAnd Reappointing Robert Sieben, M.D., Diane Hill, Donald J. Mitchell And Dinah Benson As\nMembers Of The Wildfire Prevention And Assessment District Advisory Board\n11-0627\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83966 CMS.pdf\n7.4-CC\nSubject:\nCivil Service Board Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy V.\nDunning To The Civil Service Board\n11-0628\nThis Matter was Adopted as Amended to add the further resolved \"that\nthe appointment will take effect upon the resignation of the appointee from\nher position as a member of the Public Ethics Commission\" on the Consent\nAgenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\nView Report.pdf\n83967 CMS.pdf\n7.5-CC\nSubject:\nCommission on Person With Disabilities Appointment\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Leticia\nEscalera To The Commission On Persons With Disabilities\n11-0629\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83968 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n7.6-CC\nSubject:\nBudget Advisory Committee Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kim McCoy\nWade To The Budget Advisory Committee\n11-0630\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83969 CMS.pdt\n7.7\nSubject:\nPlanning Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Vien V.\nTroung And Appointment Of Michael B. Coleman And Jim Moore To The City Planning\nCommission\n11 0631\nView Report.pdf\nView Report.pdf\n84010 CMS.pdf\n7.8-CC\nSubject:\nTravel Authorization - Reid And Brooks\nFrom:\nCouncil President Larry Reid\nRecommendation: Adopt A Resolution Authorizing Council President Larry Reid And\nCouncilmember Desley Brooks To Travel To San Diego California To Attend The League Of\nCalifornia Cities 2012 Annual Conference And Expo Sept. 5 - 7, 2012\n11-0615\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\nView Supplemental.pdf\n83970 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n7.9-CC\nSubject:\nSettlement Agreement - Mellion\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Rose Mellion, Et Al. V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG11-555270, In The Amount Of $45,000.00 As A\nResult Of A Tree Limb Falling On Plaintiffs Adjacent To 1710 34th Avenue In Oakland On\nAugust 14, 2009 (Public Works Agency - Tree Division)\n11-0633\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83971 CMS.pdf\nS-7.10-CC\nSubject:\nSafe Medication Disposal Support\nFrom:\nCouncilmembers Brunner And Brooks\nRecommendation: Adopt A Resolution Of Support For Extended Producer Responsibility And\nThe Alameda County Safe Medication Disposal Ordinance, Which Would Require Producers\nSelling Pharmaceutical Drugs In Alameda County To Participate In A Drug Stewardship\nProgram\n11-0490\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdt\n83972 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n7.11-CC\nSubject:\nSettlement Agreement - To\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim of Odelia To, In The Amount Of $10,000.00, As A Result\nOf An Automobile Collision Property Damage Sustained Caused By An Obstructed City Sewer\nMain. (Oakland Police Department)\n11-0641\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83973 CMS.pdf\n7.12-CC\nSubject:\nSettlement Agreement - Shields\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Larry W. And Crystal Shields In The Amount Of\n$21,790.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer\nMain. (Public Works Agency)\n11-0637\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83974 CMS.pdf\n7.13-CC\nSubject:\nSettlement Agreement - Thomas\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Claud Thomas V. City Of Oakland, et al, Alameda\nCounty Superior Court Case No. RG11-566927, In The Amount of $8,000.00 As A Result Of A\nFall At The Arroyo Viejo Community Park In Oakland On April 5, 2010 (Parks & Recreation -\nDangerous Condition Of Public Property)\n11-0642\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83975 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "S-7.16-CC\nSubject:\n609 Oak St - Conditional And Revocable Permit\nFrom:\nDepartment Of Planning, Building, And Neighborhood Preservation\nRecommendation: Adopt A Resolution Granting 6th And Oak Associates LP A Revocable\nAnd Conditional Permit To Allow A Below-Sidewalk Electrical Transformer And Vault And A\nRainwater Pipe For A New Senior Citizen Apartment Building Located At 609 Oak Street To\nEncroach Into The Public Right Of Way\n11-0580\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83978 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.17-CC\nSubject:\nDebt Management Policy\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Adopting The City Of Oakland's Debt Management\nPolicy And Swap Policy For Fiscal Year 2012-2013\n11-0583\nThis Matter was Adopted as Amended to extend the existing Swap Policy\nto September 11, 2012 and return to the September 11, 2012 Finance and\nManagement with providing the City Administrator's office time to\nresearch and provide additional options to the committee and also include\nthe following information:\n1. 1997 Report previously submitted to Council and any subsequent\namendments to Goldman Sachs.\n2. Information regarding the Social Responsibility Component used\naround the country associated with Debt Management and Swap Policy.\n3. Whether the new proposed policy takes into consideration what was\napproved at the July 3, 2012 City Council meeting related to Goldman\nSachs.\n4. Specific criteria for entering into a swap policy in the future.\nThe red-lined version of the proposed policies.\non the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\nView Supplemental Report.pdf\n83979 CMS.pdf\nS-7.18-CC\nSubject:\nCode For America Labs - Professional Services Agreement\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into\nAn Agreement With Code For America For The Period Of January 1 Through December 31,\n2013, For The Payment Of Program Fees In The Amount Of $180,000 To Participate In The\nCode For America Labs, Inc. 2013 Fellowship Program If Selected, And 2) Waive The\nCompetitive Request For Proposals/Qualifications (RFP/Q) Process\n11-0572\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83980 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 8/15/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.19-CC\nSubject:\nOpen Data System Implementation Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report From The Office Of The City\nAdministrator On The Cost And Benefits Of The Implementation Of An Open Data System\nAnd The Steps Necessary To Implement And Open Data System\n11-0573\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\nS-7.20-CC\nSubject:\nToyota Prius Contract - One Toyota\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To One Toyota Of Oakland, A Corporation, To Provide Sixteen (16), 2012 Toyota\nPrius Hybrid Vehicles, In An Amount Not To Exceed Three Hundred Thirty-Nine Thousand,\nForty-Four Dollars And Nine Cents ($339,044.09) Per Request For Quotation (RFQ) 3571,\nSpecification No. 12-070-06 And The General Conditions Therefor On File In The Purchasing\nDivision According To Its Bid Filed With The City On May 14, 2012\n11-0578\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83981 CMS.pdf\nS-7.21-CC\nSubject:\nInvestment Policy Approval\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Adopting The City Of Oakland Investment Policy For\nFiscal Year 2012-2013\n11-0584\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83982 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 8/15/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.22-CC\nSubject:\nNetfile Contract\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding\nRequirements Of The Oakland Municipal Code And Authorizing The City Administrator To\nContract With Netfile For Host-Site Software Filing System Service For A Three-Year Term In\nA Compensation Amount Of $102,000.00 (One Hundred Two Thousand Dollars) Plus Two (2)\nOne-Year Options To Renew The Contract At The City's Sole Discretion At An Annual\nContract Compensation Rate Of $$4400.00 With An Annual Increase Of Up To Five Percent\n(5%) Of The Annual Compensation Amount (Or $71,400.00 Total For The Two Option Years\nIf Exercised By The City) For A Grand Total Not-To-Exceed Contract Amount Of One\nHundred Seventy-Three Thousand, Four Hundred Dollars ($173,400.00)\n11-0625\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83983 CMS.pdf\nS-7.23-CC\nSubject:\nFord Truck Purchase\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To Albany Ford, A Corporation, To Provide Four (4) 2012 Ford F350 Trucks With A\nMounted Utility Body, In An Amount Not To Exceed One Hundred Fifty Nine Thousand Six\nHundred Twenty Nine Dollars And Seventy One Cents ($159,629.71) Per Request For\nQuotation (RFQ) 3536, Specification No. 12-863-10 And The General Conditions Therefore\nOn File In The Purchasing Division According To Its Bid Filed With The City On April 23,\n2012. These Vehicles Are For The Use Of The Public Works Agency\n11-0600\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83984 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 8/15/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.24-CC\nSubject:\nAlice Street Learning Center Lease Extension\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing The City To Extend The Lease Term For\nThe Alice Street Learning Center At 250-17th Street From The East Bay Municipal Utility\nDistrict For One Year With Two One Year Renewal Options For The Initial Annual Rent Of\n$102,296 Plus Estimated Cost Of Utilities, Services, And Assessments And To Accept The\n$111,600.40 Payment From The Oakland Unified School District To Cover Such Costs\n11-0602\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\nView Supplemental Report.pdt\n83985 CMS.pdf\nS-7.25-CC\nSubject:\nBroadway Shuttle Expansion Agreement\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing An Agreement With Ac Transit To\nContinue Operating The City Of Oakland Broadway Shuttle For Two Additional Years, At An\nInitial Cost Of $767,040 Each Year, And Authorizing The City Administrator To Increase This\nContract Amount For Expanded Shuttle Hours Or Frequency Of Service Using Any Additional\nPublic And Private Grants And Financial Support Secured Within The Two-Year Term Of The\nContract Without Returning To Council\n11-0606\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83986 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 8/15/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.26-CC\nSubject:\nTemescal/Telegraph BID Annual Report\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Approving The Annual Reports Of The Temescal\nTelegraph Avenue Property Business Improvement District Of 2005 And The Laurel Property\nBusiness Improvement District Of 2005 Advisory Boards; Confirming The Continuing Annual\nAssessment For Each Applicable District For Fiscal Year 2012/2013; And Authorizing\nPayment Of The City's Cumulative Fiscal Year 2012/2013 Fair Share Assessment In An\nAmount Not To Exceed $2,218.03 For City-Owned Property In The Temescal/Telegraph\nAvenue District (APN 014 1219 003 00)\n11-0608\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORA)Councilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83987 CMS.pdf\nS-7.27-CC\nSubject:\nChanges To Linked Banking Survey\nFrom:\nCouncilmembers Brunner And Kaplan\nRecommendation: Adopt A Resolution Directing The City Administrator To Include Specific\nInformation In The Annual Linked Banking Survey, To Require Survey Completion To\nDetermine \"Eligible Depositories\", To Provide A Transparent Comparative Analysis Of Bank\nPerformance To Council By March 31, 2013, And To Return To Council With\nRecommendations For Possible Changes To Update The Linked Banking Ordinance\n11-0618\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83988 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 8/15/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.28-CC\nSubject:\nEntitlement Extensions\nFrom:\nCouncilmember Brunner And Pro Tem De La Fuente\nRecommendation: Adopt A Resolution Extending Until December 31, 2013 The Expiration\nDate Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code\n(Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16\nOf The Oakland Municipal Code That Otherwise Would Expire On Or Prior To January 1,\n2013 Upon Request And Payment Of Administrative Fee\n11-0617\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83989 CMS.pdf\nS-7.29-CC\nSubject:\nCode Enforcement Liens And Fees Refund - Steven Edrington\nFrom:\nDepartment Of Planning, Building, And Neighborhood Preservation\nRecommendation: Adopt A Resolution Approving A $3,902.44 Refund To Steven Edrington\nOf Code Enforcement Liens And Fees Previously Assessed Against The Prior Owner For The\nRehabilitation Of A Foreclosed And Public Nuisance Home Located At 7520 Circle Hill Drive\n11-0581\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nThere was one speaker on this item.\nView Report.pdf\n83990 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 8/15/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.30-CC\nSubject:\nLakeside Green Streets Project Agreement\nFrom:\nOffice Of Economic And Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nProfessional Services Agreement With Artist To Be Named By The Public Art Advisory\nCommittee For Public Art Design, Fabrication And Installation Services For The Lakeside\nGreen Streets Project In An Amount Not To Exceed Two Hundred Thousand Dollars\n($200,000) In Measure DD Series B Bond Funds, Without Returning To City Council\n11-0585\nThis Matter was Adopted The committee directed staff to return to the\nSeptember 11, 2012 Life Enrichment Committee and provide a report on\nthese contracts awarded to the selected artist. on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83991 CMS.pdf\nS-7.31-CC\nSubject:\nWest Oakland Public Art Services Agreement\nFrom:\nOffice Of Economic And Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nProfessional Services Agreements With Artists To Be Named By The Public Art Advisory\nCommittee For Public Art Design, Fabrication And Installation Services For The New West\nOakland Teen Center Public Art Project And The Cesar Chavez Park Improvement And\nExpansion Public Art Project In An Amount Not To Exceed One Hundred Thirty-Five\nThousand Dollars ($135,000) In Proposition 84 Grant Public Art Funds, Without Returning To\nCity Council\n11-0586\nThis Matter was Adopted The committee directed staff to return to the\nSeptember 11, 2012 Life Enrichment Committee and provide a report on\nthese contracts awarded to the selected artist. on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83992 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 8/15/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.32-CC\nSubject:\nPublic Art Professional Service Agreement - MacArthur Blvd\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nProfessional Services Agreement With Artist To Be Named By The Public Art Advisory\nCommittee For Public Art Design, Fabrication And Installation Services For The MacArthur\nBoulevard Streetscape Improvement Project In An Amount Not To Exceed One Hundred\nEighty-Five Thousand Dollars ($185,000) Funded From Joint Powers Financial Authority\nCapital Projects: Series 2005 Fund, Without Returning To City Council\n11-0607\nThis Matter was Adopted The committee directed staff to return to the\nSeptember 11, 2012 Life Enrichment Committee and provide a report on\nthese contracts awarded to the selected artist. on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83993 CMS.pdf\nS-7.33-CC\nSubject:\nWestEd Professional Services Agreement\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution 1) Waiving The Competitive Request For\nProposal/Qualifications Process, And 2) Authorizing The City Administrator To Execute A\nProfessional Services Agreement With WestEd For Specialized Training & Technical\nAssistance For Head Start Staff On The Social And Emotional Foundations Of Early Learning\nIn Amounts Not To Exceed Fifty Thousand Dollars ($50,000) For Fiscal Year 2012-2013 And\nFifty Thousand Dollars ($50,000) For Fiscal Year 2013-2014 For A Total Amount Not To\nExceed $100,000, Contingent Upon Receipt Of Grant Funding\n11-0626\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83994 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 8/15/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.34-CC\nSubject:\nMatilda Cleveland Transitional Housing Facility - PATH\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator 1) To Enter Into\nGrant Agreements With Agencies Selected Under The City Of Oakland's 2012-2014\nApplication Process For The Permanent Access To Housing (Path) Strategy To Provide\nHousing And Homeless Services To The Homeless (For An Allocations Amount Of Not More\nThan $1,560,944.67), Second Year Of Path Funding (2013/14) Contingent Upon Funding\nAvailable; 2) To Allocate $818,750 In Alameda County Grant Funds And City General Purpose\nFunds As Match Funding For The City's Supportive Housing Programs ($2,331,862) Funded\nBy The U.S. Department Of Housing & Urban Development (HUD); 3) To Allocate Up To\n$210,054.79 To Cover 2012-2013 Lease Costs At The Matilda Cleveland Transitional Housing\nFacility, The City's Annual Obligation To The Alameda County Everyone Home Strategy And\nAlameda County Homeless Management Information System, An Agreement With Alameda\nCounty Community Food Bank For Up To $100,000 For The City's Food Distribution Program,\nAnd Other Costs Under The City's Hunger Program/Food Distribution; 4) To Enter Into A\nGrant Agreement With Anka Behavioral Health For The 2012-2013 Oakland Temporary\nWinter Shelter For Up To $315,243; And 5) To Negotiate Funding Arrangements Between\nAlameda County Housing Authority And/Or Alameda County Behavioral Health Care\nServices, And/Or Social Services Agencies To Best Leverage Funds And Resources That Will\nBenefit City's 2012-2013 Permanent Access To Housing Strategy And Temporary Winter\nShelter Program Participants\n11-0614\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83995 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 8/15/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.35-CC\nSubject:\nOFCY Evaluation Services - Public Profit Inc.\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Public Profit, Inc., In An Amount Not To\nExceed $200,000 For The Term August 1, 2012 To October 31, 2013, To Provide Evaluation\nServices For The Oakland Fund For Children And Youth (OFCY), With The Option To Renew\nFor One Additional Term Of August 1, 2013 To October 31, 2014, Up To The Same Maximum\n$200,000 For The Additional Term, For A Total Contract Amount Not To Exceed $400,000\n11-0613\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83996 CMS.pdf\nS-7.36-CC\nSubject:\nRepealing Of Ordinance No. 4718 - Marathons\nFrom:\nCouncilmember Kaplan And Oakland City Attorney Barbara Parker\nRecommendation: Adopt An Ordinance Repealing Ordinance No. 4718 N.S. And Section\n9.08.200 Of The Oakland Municipal Code Prohibiting Marathons\n11-0589\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the Meeting of the Oakland City Council, to be heard at the\nSeptember 18, 2012 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n13138 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 8/15/14", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.37-CC\nSubject:\nBauer Compressor Contract - Breathing Apparatus Equipment\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: I) Authorizing The City Administrator Or Her\nDesignee To Accept And Appropriate Grant Funds From The U.S. Department Of Homeland\nSecurity's Federal Emergency Management Agency (FEMA) Assistance To Firefighters Grant\n(AFG) Program To The Oakland Fire Department (OFD) For The Period Of January 27, 2012\nThrough January 26, 2013, In The Amount Of Two Hundred Ten Thousand Six Hundred And\nForty Dollars ($210,640) And To Match Funds In The Amount Of Fifty-Two Thousand Six\nHundred And Sixty-Three Dollars ($52,663) To Upgrade The Department's Self Contained\nBreathing Apparatus (SCBA) Equipment; 2) Authorizing The City Administrator To Award A\nContract To Bauer Compressor In An Amount Not To Exceed Two Hundred Sixty Three\nThousand And Three Hundred And Three Dollars ($263,303) For The Purchase Of Parts\nRequired For The Upgrade Of SCBA Equipment; And 3) Waiving The Advertising And\nCompetitive Bidding Requirements.\n11-0588\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83997 CMS.pdf\nS-7.38-CC\nSubject:\nPort Security Grant Program Administration Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo: 1) Enter Into A Grant Administration Agreement With The Maritime Exchange Of The San\nFrancisco Bay Region For The Distribution Of Fiscal Year 2011 Port Security Grant Program\n(PSGP) Funds In An Amount Not To Exceed Four Hundred Thousand Nine Hundred Dollars\n($400,900), 2) Accept, Appropriate, And Administer The Fiscal Year 2011 Port Security Grant\nProgram Allocation, 3) Approve The Preliminary Spending Plan For Fiscal Year 2011, And 4)\nExpend Funds In Accordance With The Preliminary Spending Plan Without Further Council\nAuthorization, Including Purchases In Excess Of The City Administrator's Purchasing\nAuthority For Equipment On The Federally Authorized Equipment List (AEL) And Services\nRequired By The Grant, Provided City Bidding Requirements And Purchasing\nPrograms/Policies Are Followed\n11-0609\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n83998 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 8/15/14", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.39-CC\nSubject:\nUASI Grant Administration\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution No. 82936 CM.S. Which\nAuthorized The City Administrator Or Her Designee Among Other Things, To Enter Into An\nAgreement To Accept, Appropriate And Administer Fiscal Year 2009 Urban Area Security\nInitiative (UASI) Grant Funds, To 1) Accept, Appropriate And Administer Supplemental Fiscal\nYear 2009 UASI Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars\n($100,000) For A Cumulative Fiscal Year 2009 UASI Grant Award Allocation An Amount Not\nTo Exceed Five Million And Eight Hundred Thousand Dollars ($5,800,000) And Appropriate\nSaid Funds To The Oakland Fire Department's, Office Of Emergency Services (OES)\n11-0611\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\nView Report.pdf\n83999 CMS.pdf\nS-7.40-CC\nSubject:\nLease Agreement - Western Door And Sash\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Enter Into A Three Year Lease Agreement Western Door & Sash For The Rental Of Its\nWarehouse Located At 4450 Tidewater Avenue, Oakland Ca, At A Rate Of Fourteen Thousand\nDollars ($14,000) Per Month For The Period October 1, 2012 Through September 30, 2015,\nWith Two 1-Year Options To Extend, Using Funds Supported By The Federal Emergency\nManagement Agency (FEMA) Urban Search And Rescue (USAR) Cooperative Agreement For\nThe Purpose Of Providing An Emergency Response Facility For The Oakland FEMA USAR\nTask Force And Oakland Fire Department Emergency Equipment And Supplies\n11-0610\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\nView Report.pdf\n84000 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 8/15/14", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.41-CC\nSubject:\nContract Extension - Resource Development Associates\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Execute A\nContract Extension Between The City Of Oakland And Resource Development Associates\n(\"RDA\") In An Amount Not To Exceed Twenty-Six Thousand Six Hundred Dollars ($26,600)\nFor Outcome And Process Evaluation Services Of The Measure Y Violence Prevention\nProgramming From July 1, 2012 To October 31, 2012; And (2) Waiving The Request For\nProposals/qualifications Process For The Proposed Contract Extension With RDA\n11-0604\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n84001 CMS.pdf\nS-7.42-CC\nSubject:\nMajor Crimes Cold Case Unit Agreement Extension\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her\nDesignee To Enter Into A Professional Services Agreement With Mr. Donald Williams For The\nPeriod Of June 1, 2012 Through March 31, 2013 With Two One-Year Options To Extend, In\nAn Amount Not To Exceed Eighty Thousand One Hundred Twelve Dollars ($80,112) For\nContinued Investigative Assistance To The Oakland Police Department's Major Crimes Cold\nCase Unit; And 2) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q)\nProcess, The Advertising And Bidding Requirements, And Local And Small Business\nEnterprise Programs (L/SLB) Provisions For The Proposed Professional Services Agreement\nWith Donald Williams.\n11-0603\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nThere was one speaker on this item.\nView Report.pdf\n84002 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 8/15/14", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-7.43-CC\nSubject:\nCityspan Agreement - Contract Management System\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution 1) Waiving The Competitive Request For\nProposals/Qualifications Process, 2) Authorizing The City Administrator To Execute An\nAgreement Between The City Of Oakland And Cityspan Technologies To Continue To Provide\nLicensing And Hosting, Project Management And Client Support Web-Based Contract\nManagement Database Systems For Three Department Of Human Services Programs: Measure\nY In An Amount Not To Exceed Fifty Thousand Dollars ($50,000), Oakland Fund For Children\nAnd Youth (OFCY) In An Amount Not To Exceed Fifty Five Thousand Dollars ($55,000), And\nAlameda County-Oakland Community Action Partnership (AC-OCAP) In An Amount Not To\nExceed Twenty Five Thousand Dollars ($25,000) Resulting In A Total Contract Amount Not\nTo Exceed One Hundred And Thirty Thousand Dollars ($130,000) For The Period Of July 1,\n2012 To June 30, 2013, And 3) Authorizing The City Administrator To Execute Agreements\nWith Cityspan Technologies To Continue To Provide Said Services For Fiscal Years\n2013-2014 And 2014-2015 In An Amount Not To Exceed One Hundred And Thirty Thousand\nDollars ($130,000) Each Year, Totaling Three Hundred And Ninety Thousand Dollars\n($390,000) For The Three Fiscal Years\n11-0612\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n84003 CMS.pdf\nPassed The Consent Agenda\nA motion was made by De La Fuente, seconded by Kernighan, including\nall the preceding items marked as having been adopted on the Consent\nAgenda. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by De La Fuente, seconded by Kernighan, to\nApprove as Submitted. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Brunner\nORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nThere were no final decisions made in closed session.\nCity of Oakland\nPage 21\nPrinted on 8/15/14", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 7:55 p.m.\nThere were no speakers on this item.\nPro Tem De La Fuente made a motion, seconded by Councilmember Schaaf, to\nclose the Public Hearing, and hearing no objections, the motion passed by\nAyes: Councilmember: Brooks, Brunner, De La Fuente, Kernighan, Nadel,\nSchaaf, and President Reid -7\nExcused: Kaplan - 1\n9.1\nSubject:\nMoratorium On Secondhand Jewelers Extension\nFrom:\nOffice Of The City Attorney\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt Extension Of\nOrdinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure\nPursuant To California Government Code Section 65858, Establishing A Temporary\nMoratorium On The Establishment Or Expansion Of Businesses Engaged In And/Or\nConducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles\nOf Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones\n(Secondhand Jewelry Dealers), Through November 10, 2012 Or Whenever Permanent\nRegulations Are Adopted, Whichever Occurs First\n11-0621\nA motion was made by De La Fuente, seconded by Councilmember\nSchaaf, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\nView Report.pdf\n13132 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 8/15/14", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 7:57 p.m.\n1 individual spoke on this item.\nCouncilmember Kernighan made a motion, seconded by Pro Tem De La\nFuente, to close the Public Hearing, and hearing no objections, the motion\npassed by Ayes: Councilmember: Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Schaaf, and President Reid -7\nExcused: Kaplan - 1\n9.2\nSubject:\nLakeshore/Lake Park Business Improvement Plan\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nEstablishing The Lakeshore/Lake Park Business Improvement Management District Of 2012,\nApproving The Management Plan, Directing Filing Of The Proposed Assessment District\nBoundary Description, Making A Determination With Regard To The Majority Protest\nProcedure For Approval Of The Proposed Assessments; And Approving The Assessments For\nThe District\n11-0414-1\nA motion was made by Kernighan, seconded by De La Fuente, that this\nmatter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\nView Report.pdf\n84004 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 23\nPrinted on 8/15/14", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n11\nSubject:\nSan Mateo FD Professional Services Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An\nAgreement With The County Of San Mateo Under Which The City Of Oakland Will Provide\nIts Fire Personnel During The Term July 1, 2013 Through June 30, 2014 In Exchange For\nUASI Supplemental Grant Funding In Connection With The Northern California Regional\nIntelligence Center (NCRIC) Operations, Which Is A Federal, State And Local Public Safety\nEffort That Involves The Intake, Analysis, Fusion, Synthesis, And Appropriate Dissemination\nOf Criminal And Homeland Security Intelligence In The Greater San Francisco Bay Area And\nThe Northern Coastal Counties Of California; And 2) Accept And Appropriate Federal Fiscal\nYear 2012 UASI Supplemental Grant Allocations Through The San Mateo County Agreement\nFrom July 1, 2013 Through June 30, 2014 Period For An Amount Up To Two Hundred And\nTwenty Thousand Nine Hundred And Twenty Two Dollars ($220,922) For The Reimbursement\nOf Oakland Fire Department Personnel Salaries And Benefits That Are Assigned As Liaison\nOfficer Per The County Of San Mateo NCRIC Agreement; And\n11-0622\nA motion was made by De La Fuente, seconded by Kernighan, that this\nmatter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\nView Report.pdf\nView Supplemental Report.pdf\n84005 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 8/15/14", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An\nAgreement With The County Of San Mateo Under Which The City Of Oakland Will Provide\nIts Fire Personnel During The Term July 1, 2012 Through June 30, 2013 In Exchange For\nUASI Supplemental Grant Funding In Connection With The Northern California Regional\nIntelligence Center (NCRIC) Operations, Which Is A Federal, State And Local Public Safety\nEffort That Involves The Intake, Analysis, Fusion, Synthesis, And Appropriate Dissemination\nOf Criminal And Homeland Security Intelligence In The Greater San Francisco Bay Area And\nThe Northern Coastal Counties Of California; And 2) Accept And Appropriate Federal Fiscal\nYear 2011 UASI Supplemental Grant Allocations Through The San Mateo County Agreement\nFrom July 1, 2012 Through June 30, 2013 Period For An Amount Up To Two Hundred And\nTwenty Thousand Nine Hundred And Twenty Two Dollars ($220,922) For The Reimbursement\nOf Oakland Fire Department Personnel Salaries And Benefits That Are Assigned As Liaison\nOfficer Per The County Of San Mateo NCRIC Agreement\n11-0622-1\nA motion was made by De La Fuente, seconded by Kernighan, that this\nmatter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\n84006 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 8/15/14", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n12\nSubject:\nUASI Grant Spending Plan Administration\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban\nArea Security Initiative (UASI) Grant Administration Agreement With The City And County\nOf San Francisco To Accept And Appropriate Up To One Million Two Hundred Dollars\n($1,200,000) In Fiscal Year 2013 UASI Grant Funding; And 2) Administer The Fy 2011 UASI\nGrant And All Programs Included As Part Of The Grant Performance And Requirements In\nAccordance To The Preliminary Spending Plan Including Purchases Of Equipment And\nServices In Excess Of Her Purchasing Authority Without Further Council Review And Action\nFor Equipment That Is On The Federally Authorized Equipment List (AEL) And Services\nRequired By The Grant Provided That The City Bidding Requirements, Contracts And\nPurchasing Programs/Policies Are Followed; And 3) Waive The City Of Oakland Central\nServices Overhead (CSO) Fees Of Thirty Thousand Five Hundred And Fifty Dollars ($30,550)\nAffiliated With The Fy2011 UASI Grant; And\n11-0623\nA motion was made by De La Fuente, seconded by Kernighan, that this\nmatter be Adopted as Amended to correct the year written as 2011 to be\nchanged to 2013 to match the title of the resolution. The motion carried by\nthe following vote:\nVotes: ORA)Councilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\nView Report.pdf\nView Supplemental Report.pdf\n84007 CMS.pdf\nCity of Oakland\nPage 26\nPrinted on 8/15/14", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban\nArea Security Initiative (UASI) Grant Administration Agreement With The City And County\nOf San Francisco To Accept And Appropriate Up To One Million Two Hundred Dollars\n($1,200,000) In Fiscal Year 2012 UASI Grant Funding; And 2) Administer The Fy 2012 UASI\nGrant And All Programs Included As Part Of The Grant Performance And Requirements In\nAccordance To The Preliminary Spending Plan Including Purchases Of Equipment And\nServices In Excess Of Her Purchasing Authority Without Further Council Review And Action\nFor Equipment That Is On The Federally Authorized Equipment List (AEL) And Services\nRequired By The Grant Provided That The City Bidding Requirements, Contracts And\nPurchasing Programs/Policies Are Followed; And 3) Waive The City Of Oakland Central\nServices Overhead (CSO) Fees Thirty Thousand Five Hundred And Fifty Dollars ($30,550)\nAffiliated With The Fy2012 UASI Grant.\n11-0623-1\nA motion was made by De La Fuente, seconded by Kernighan, that this\nmatter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\n84008 CMS.pdf\n13\nSubject:\nBoard Of Port Commissioners Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of James\nHead, Appointment Of Bryan R. Parker And Appointment Of Cestra 'Ces' Butner To The\nBoard Of Port Commissioners\n11-0645\nA motion was made by Nadel, seconded by Kernighan, that this matter be\nNot Adopted. The motion failed by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Noes: 3 - Brooks, De La Fuente and Reid\nORAICouncilmember Ayes: 4 - Brunner, Kernighan, Nadel and\nCouncilmember Schaaf\nThere were 13 speakers on this item.\nView Report.pdf\nCity of Oakland\nPage 27\nPrinted on 8/15/14", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n14\n-Subject:\nCharter Amendment Repeal Of 'Ranked Choice Voting\"\nFrom:\nPro Tem De La Fuente\nRecommendation: Adopt A Resolution Submitting On The Council's Own Motion,\nA\nProposed Charter Amendment, Entitled, \"Measure Repealing Ranked Choice Voting\"\nRequiring The City To Eliminate Ranked Choice Voting For City Elections And To Establish\nA June Municipal Nominating Election And A November Run Off Election, To Be Submitted\nTo The Electors At The Next Special Or General Municipal Election: And Directing The City\nClerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication\nIn Accordance With The Next General Election Date\n11 0639\nView Report.pdf\nView Report.pdf\nAt this time roll call was modified to show Councilmember Brunner as absent.\n15\nSubject:\nOrdinance 13008 C.M.S Amendment - One Time Funds Use\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13008 C.M.S., Which\nAmended Council's General Purpose Fund (GPF) Financial Policies To Require That Council\nIdentify Funding Sources And Fully Approve Funding Prior To Any Council Action That Has\nA Fiscal/Cost Impact, Adjust The Budget As Necessary To Maintain A Balanced Budget And\nOtherwise Set Forth The GPF Policy In Full, To Revise Current Council Fiscal Policy Set Forth\nIn Ordinance No. 13008 C.M.S. For Use Of One Time Revenues\n11-0643\nA motion was made by Nadel, seconded by Kernighan, that this matter be\nApproved On Introduction and Scheduled for Final Passage to the Meeting\nof the Oakland City Council, to be heard at the September 18, 2012\nmeeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 2 - Brunner and Reid\nORAICouncilmember Ayes: 5 - Brooks, De La Fuente, Kernighan, Nadel and\nCouncilmember Schaaf\nView Report.pdf\n13134.pdf\nCity of Oakland\nPage 28\nPrinted on 8/15/14", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n16\nSubject:\nMaster Fee Amendment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Ordinance Number 13111 C.M.S. (Master\nFee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office\nOf The City Administrator, The Department Of Administrative Services, The Oakland Fire\nDepartment, The Department Of Community Services, The Public Works Agency, And The\nDepartment Of Planning, Building And Neighborhood Preservation\n11-0496\nA motion was made by Brooks, seconded by Councilmember Schaaf, that\nthis matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 2 - Brunner and Reid\nORAICouncilmember Ayes: 5 - Brooks, De La Fuente, Kernighan, Nadel and\nCouncilmember Schaaf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13133 CMS.pdf\nAt this time roll call was modified to show Councilmember Brunner as present.\n17\nSubject:\nCouncilmember Salary Increase\nFrom:\nCouncilmember Schaaf\nRecommendation: Adopt A Resolution Irrevocably Waiving Payment Of The PublicEthics\nCommission-Approved 2.1% Increase In The SalaryFor The Office Of Councilmember For\nFiscal Year 2012-2013\n11-0587\nA motion was made by Councilmember Schaaf, seconded by Brooks, that\nthis matter be Adopted as Amended to accept the increase but waive\npayment. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Reid\nORAICouncilmember Ayes: 6 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel and Councilmember Schaaf\nView Report.pdf\nView Report.pdf\n84009 CMS.pdf\nCity of Oakland\nPage 29\nPrinted on 8/15/14", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-18\nSubject:\nPlanning Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Vien V.\nTroung And Appointment Of Michael B. Coleman And Jim Moore To The City Planning\nCommission\n11-0631\nA motion was made by Councilmember Schaaf, seconded by De La\nFuente, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Absent: 1 - Reid\nORAICouncilmember Ayes: 6 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel and Councilmember Schaaf\nView Report.pdf\nView Report.pdf\n84010 CMS.pdt\n19\nSubject:\nLimited Obligation Refunding Improvement Bonds\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of Intention To Levy Reassessments And To Issue Refunding Bonds Upon\nThe Security Thereof\n11-0647\nA motion was made by Kernighan, seconded by Nadel, that this matter be\nAdopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\nView Report.pdf\n84011 CMS.pdf\n2) A Resolution Adopting Reassessment Report, Confirming And Ordering The Reassessment\nPursuant To Summary Proceedings And Directing Actions With Respect Thereto\n11-0647-1\nA motion was made by Kernighan, seconded by Nadel, that this matter be\nAdopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\n84012 CMS.pdf\nCity of Oakland\nPage 30\nPrinted on 8/15/14", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n3) A Resolution Authorizing The Issuance Of Refunding Bonds, Approving And Directing The\nExecution Of A Fiscal Agent Agreement, A Bond Purchase Agreement And An Escrow\nDeposit And Trust Agreement, Authorizing Sale Of Bonds, Approving And Authorizing\nDistribution Of An Official Statement, And Authorizing Other Related Documents And\nActions With Respect Thereto\n11-0647-2\nA motion was made by Kernighan, seconded by Nadel, that this matter be\nAdopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\n84013 CMS.pdf\n4) A Joint Powers Financing Authority Resolution Authorizing Execution And Delivery Of An\nEscrow Deposit And Trust Agreement, And Approving Related Agreements And Actions\n11-0647-3\nA motion was made by Kernighan, seconded by Nadel, that this matter be\nAdopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORACouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\n2012-0001 JPFA.pdf\nS-20\nSubject:\nConstruction Contract - Flatiron West\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Award A Construction Contract For\nThe Seismic Retrofit Of Hegenberger Road Overhead (Project No. C347110) To Flatiron West,\nInc., The Lowest Responsive And Responsible Bidder, In The Amount Of Four Million Five\nHundred Sixty-Nine Thousand Nine Hundred Sixty-Three Dollars ($4,569,963.00) In Accord\nWith The Project Plans And Specifications And The Contractor's Bid\n11-0577\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Brooks\nORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 6 - Brunner, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nView Report.pdf\n84014 CMS.pdf\nCity of Oakland\nPage 31\nPrinted on 8/15/14", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Five\nMillion Seven Hundred Twelve Thousand Four Hundred Fifty-Three Dollars ($5,712,453.00)\nOf Federal Highway Administration And State Proposition 1B Funds For The Seismic Retrofit\nOf Hegenberger Road Overhead (Project No. C347110)\n11-0577-1\nA motion was made by Councilmember Schaaf, seconded by Brunner, that\nthis matter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Brooks\nORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 6 - Brunner, De La Fuente, Kernighan, Nadel,\nCouncilmember Schaaf and Reid\nThere was one speaker on this item.\n84015 CMS.pdf\nCity of Oakland\nPage 32\nPrinted on 8/15/14", "page": 32, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-21\nSubject:\nBRT Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Adopt The Downtown Oakland - San Leandro\nAlternative (DOSL) As The Locally Preferred Alternative For The AC Transit District's East\nBay Bus Rapid Transit Project (BRT Project); Adopt Conditions Of Approval For The DOSL\nBRT Project; And, As A CEQA Responsible Agency, Adopt As Its Own Independent Findings\nAnd Conclusions To The Attached CEQA-Related Findings Adopted By AC Transit For The\nDOSL BRT Project, Including Rejections Of Alternatives As Being Infeasible, The Findings Of\nFact, Statement Of Overriding Considerations (Finding That The Benefits Of The Project\nOutweigh Its Environmental Impacts), And The Mitigation Monitoring And Reporting Program\n11-0574\nCity of Oakland\nPage 33\nPrinted on 8/15/14", "page": 33, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nA motion was made by Kernighan, seconded by De La Fuente, that this\nmatter be Adopted as Amended to include the following language under\nSection 1 of the DOSL BRT project conditions of approval subheader\n\"Requirement;\".\n\"AC Transit will continue to identify and resolve business owner issues,\nrelated to the impact of the BRT on parking and business operations.\nWhere possible, AC Transit will physically configure parking spaces in\nways that are mutually agreeable to business owners, AC Transit, and the\nCity of Oakland. Where that is not possible AC Transit will work with\nbusiness owners to identify appropriate ways to compensate business\nowners for the financial impacts on their businesses caused by the loss of\nparking, up to and including possible relocation to comparable sites, within\nthe financial constraints of the project\" The Committee further directed\nstaff to work with AC Transit to create an impact mitigation fund so that\nshould there be a disruption of business or organizational functioning due\nto either the construction phase, or in an ongoing manner, that action be\ntaken to mitigate or eliminate the disruption, or to compensate the\nperson/business/organization involved for that disruption. Mitigations may\nbe short-term (e.g. if needed, for example, only during construction), or\nmay be permanent to accommodate a long-term need.\nSuch mitigations may include:\nSubstitute parking\nEntranceway realignment or other changes to layout or facade to\nimprove Interaction between the site and the BRT system and pedestrian\naccess.\nCompensation for lost business and/or lost functionality\nRelocation\nTransportation Demand Management\nPrior to completion of the Preliminary Engineering Phase, details shall be\nagreed to between City of Oakland and AC Transit to create an, impact\nmitigation fund and disbursement procedures, which may be used for such,\nneeded\" mitigations as are identified during the upcoming phases of the\nproject. Authorization of the Mitigation Fund/Plan shall be by: Oakland\nCity Administrator (or designee) and AC Transit General Manager (or\ndesignee).\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\nThere were 37 speakers on this item.\nCity of Oakland\nPage 34\nPrinted on 8/15/14", "page": 34, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17, 2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n84016 CMS.pdf\nS-22\nSubject:\nOAB Jobs Policy Compliance And Enforcement\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Amending The Oakland Army Base Construction Jobs\nPolicies For Public Improvements And Vertical Construction; Establishing Weekly Reporting\nRequirements For Contractors And Sub-Contractors; Authorizing The Establishment Of A\nWebsite Which Will Post Compliance Information In Real Time; Mandate Use Of The City's\nLCP Tracker Program; And Establishing Sanctions On Contractors And Sub-Contractors For\nNoncompliance With Oakland's Jobs Policy\n11-0620\nA motion was made by Brooks, seconded by Brunner, that this matter be\nContinued to the Meeting of the Oakland City Council and directed staff\nto\nwork on the issue and return in the fall and bring back an agreed upon\nprocess to address the jobs policy The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Kaplan\nORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,\nNadel, Councilmember Schaaf and Reid\nThere were 20 speakers on this item.\nView Report.pdt\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n84071 C.M.S.pdf\nAt this time roll call was modified to show Councilmember Nadel as excused.\nCity of Oakland\nPage 35\nPrinted on 8/15/14", "page": 35, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-23\nSubject:\nEstablishing The Oakland Redevelopment Successor Agency\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt The Following Pieces Of Legislation:\n1. A Resolution Establishing The Oakland Redevelopment Successor Agency As The\nSuccessor Agency To The Redevelopment Agency Of The City Of Oakland And Providing For\nIts Governance; And\n11-0640\nA motion was made by Councilmember Schaaf, seconded by De La\nFuente, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Abstained: 1 - Brunner\nORAICouncilmember Excused: 2 - Kaplan and Nadel\nORAICouncilmember Ayes: 5 - Brooks, De La Fuente, Kernighan,\nCouncilmember Schaaf and Reid\nView Report.pdf\nView Supplemental Report.pdf\n84017 CMS.pdf\n2. A Successor Agency Resolution Establishing The Oakland Redevelopment Successor\nAgency, Designating Officers, And Adopting Administrative, Governance, And Operating\nRules\n11-0640-1\nA motion was made by Councilmember Schaaf, seconded by De La\nFuente, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Abstained: 1 - Brunner\nORAICouncilmember Excused: 2 - Kaplan and Nadel\nORAICouncilmember Ayes: 5 - Brooks, De La Fuente, Kernighan,\nCouncilmember Schaaf and Reid\n2012-0002 ORSA.pdf\nS-24\nSubject:\nApproving Submission Of The ROPS To Oversight Board\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Successor Agency Resolution Approving The Submission Of A\nRecognized Obligation Payment Schedule And Successor Agency Administrative Budget For\nJanuary Through June 2013 To The Oakland Oversight Board, The County, And The State\n11-0636\nA motion was made by De La Fuente, seconded by Councilmember\nSchaaf, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 2 - Kaplan and Nadel\nORAICouncilmember Ayes: 6 - Brooks, Brunner, De La Fuente, Kernighan,\nCouncilmember Schaaf and Reid\nView Report.pdf\n2012-0003 ORSA.pdf\nCity of Oakland\nPage 36\nPrinted on 8/15/14", "page": 36, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS-25\nSubject:\nSunfield Development DDA\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Successor Agency Resolution Authorizing The Oakland\nRedevelopment Successor Agency To Enter Into A Disposition And Development Agreement\nWith The City Of Oakland And Sunfield Development, LLC. For The Sale Of Property At\nFoothill Boulevard And Seminary Avenue For No Less Than $6,000 For Development As A\nRetail Shopping Center. And Authorizing An Agreement With The City Of Oakland To\nProvide $150,000 For Remediation Of The Site\n11-0638\nA motion was made by Brooks, seconded by De La Fuente, that this\nmatter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 2 - Kaplan and Nadel\nORAICouncilmember Ayes: 6 - Brooks, Brunner, De La Fuente, Kernighan,\nCouncilmember Schaaf and Reid\nView Report.pdf\n2012-0004 ORSA.pdf\nS-26\nSubject:\nCentral District Pass Through Payment\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Ratifying Receipt And Electing To Receive A Portion\nOf The Tax Increments From The Central District Redevelopment Project Area\n11-0648\nA motion was made by De La Fuente, seconded by Councilmember\nSchaaf, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 2 - Kaplan and Nadel\nORAICouncilmember Ayes: 6 - Brooks, Brunner, De La Fuente, Kernighan,\nCouncilmember Schaaf and Reid\nView Report.pdf\n84018 CMS.pdf\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Hadari Ashkari at 11:42 p.m.\nCity of Oakland\nPage 37\nPrinted on 8/15/14", "page": 37, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2012-07-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 17,2012\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 38\nPrinted on 8/15/14", "page": 38, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf"}