{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\nConcurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 19, 2013\n5:30 PM\nCity Council Chambers, 3rd Floor\n1\nPledge of Allegiance\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:35 pm.\n2\nRoll Call / City Council\nORAICouncilmember Present: 8 - Councilmember Gallo, Councilmember\nGibson McElhaney, Councilmember Kalb, Vice Mayor Reid, Council President\nKernighan, Member Brooks, President Pro Tempore Kaplan and Member\nSchaaf\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 15 speakers during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Brooks took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Macletus Cledie Watson.\n4.1\nSubject:\nRecognition Of Service: Mary Miles\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Commending Mary Miles For Over 28 Years Of\nOutstanding And Dedicated Service And Congratulating Her On The Occasion Of Her\nRetirement\n12-0284\nA motion was made by Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84206 CMS.pdf\nCity of Oakland\nPage 1\nPrinted on 3/22/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.2\nSubject:\nRecognition Of Service - Deputy Fire Chief James Williams\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Recognizing And Honoring Deputy Fire Chief James\nWilliams For 22 Years Of Dedicated Services To The City Of Oakland\n12-0277\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nSchaaf, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84207 CMS.pdf\n4.3\nSubject:\nOakland Open Data Day\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Recognizing February 23, 2013 As Open Data Day In\nOakland, California\n12-0304\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84208 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF February 5, 2013\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Kalb, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nCity of Oakland\nPage 2\nPrinted on 3/22/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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):\nCouncilmember Kalb made a motion, seconded by Councilmember Kaplan to\npull item 7.11 on the Consent Calendar in accordance with Council's Rules of\nProcedures Rule 7(6).\n7. CONSENT CALENDAR (CC) ITEMS:\nALL ITEMS DENOTED WITH A \"S-\" WERE ADDED PURSUANT TO RULE 28(a) OF\nRESOLUTION 82580 C.M.S., COUNCIL'S RULES OF PROCEDURES.\n7.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n12-0273\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\n84209 CMS.pdf\n7.2-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In\nThe City Of Oakland\n12-0274\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\n84210 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 3/22/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.3-CC\nSubject:\nComplete Streets Policy\nFrom:\nDepartment Of Public Works\nRecommendation: Adopt An Ordinance Amending Title 12 And 16 Of The Oakland\nMunicipal Code 1) Clarifying And Updating Street Design Standards; And 2) Designating The\nPublic Works Director Or Designee Responsible For Updating And Establishing Design And\nConstruction Standards Consistent With The Complete Streets Approach\n12-0223-1\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13153 CMS.pdf\n7.4-CC\nSubject:\nCommission On Aging Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Corinne Jan\nAs A Member Of The Commission On Aging\n12-0276\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\nView Supplemental Report.pd\n84211 CMS.pdf\n7.5-CC\nSubject:\nViolence Prevention And Public Safety Oversight Committee Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Jahaziel Bonilla As A Member Of The\nViolence Prevention And Public Safety Oversight Committee\n12-0275\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\n84212 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 3/22/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.6-CC\nSubject:\nLibrary Advisory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Roy Chan\nAs A Member Of The Library Advisory Commission\n12-0297\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\n84213 CMS.pdf\n7.7-CC\nSubject:\nChildren's Fairyland Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Nashwa\nEmam To The Children's Fairyland Board\n12-0283\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\n84214 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 3/22/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.8\nSubject:\nSettlement Agreements - OPD Unlawful Searches\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim For Attorneys' Fees And Costs Incurred In Legal Motions\nIn The Following Cases (Oakland Police Department - Unlawful Search) In Amount Of One\nHundred Seventy-nine Thousand Nine Hundred Sixty-Nine Dollars And Ninety-Seven Cents\n($179,969.97): James Taylor And Robert Forbes V. City Of Oakland, et al., United States\nDistrict Court No. C04-04843 SI; City Attorney's File No. SS26446; Darnell Foster, Rafael\nDuarte And Yancie Young V. City Of Oakland, et al. United States District Court No.\nC05-03110 SI; City Attorney's File No. SS02705; Jimmy Rider V. City Of Oakland, et al.\nUnited States Distrcit Court No. C05-03204 SI; City Attorney's File No. SS02719; Tyrone\nMoore And Deandre Wash V. City Of Oakland, et al., United States District Court No.\nC06-02426SI; City Attorney's File No. SS24386; Jeffrie Miller, Richard Tillman, Jason Cagler,\nJomal Reed, Curtis Freeman, Glenn Lovely And Kevin Bradley V. City Of Oakland, et al.,\nUnited States District Court No. C07-01773 SI; City Attorney's File No. SS25571; John Smith,\nRobert Davis, Meheret Aneteneh, Jamel Parrish, Yusef Morris, Elbert Owens, Raheem Hill\nAnd Sherman Dunn V. City Of Oakland, et al., United States District Court No. C07-06298 SI;\nCity Attorney's File No. SS25818; David Ward, James Tyson, And Tony Armstrong V. City Of\nOakland, et al., United States District Court No. C07-04179 SI; City Attorney's File No.\nSS25880; Terrell Turner, Robert Young, Orlando Moore And Anthony Jackson V. City Of\nOakland, et al., United States District Court No. C08-03114 SI; City Attorney's File No.\nSS26566; Lawrence Coley V. City Of Oakland, et al., United States District Court No.\nC08-04255 SI; City Attorney's File No. SS26767; Rahsan Kountz V. City Of Oakland, et al,\nUnited States District Court No. C09-05318 SI; City Attorney's File No. SS27508; Courtney\nBrown V. City Of Oakland, et al, United States District Court No. C11-04904; City Attorney's\nFile No. SS26767-1; Larry Noble, Jr. V. City Of Oakland, et al., United States District Court\nNo. C11-04906 SI; City Attorney's File No. SS26767-2; Nkukwe Okoli V. City Of Oakland. et\nal., United States District Court No. C11-04907 SI; City Attorney's File No. SS26767-3;\nQuincy Smith V. City Of Oakland, et al., United States District Court No. C11-04909 SI; City\nAttorney's File No. SS26767-4; Thomas Romerson V. City Of Oakland, et al., United States\nDistrict Court No. C11-04908 SI; City Attorney's File No. SS27508-1; Stephen Johnson V. City\nOf Oakland, et al., United States District Court No. C11-04905; City Attorney's File No.\nSS27508-2; B. M., A Minor, By And Through His Next Friend, Felicia Williams V. City Of\nOakland, et al., United States District Court No. C11-04903 SI; City Attorney's File No.\nSS27508-3\n12-0298\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Noes: 1 - Council President Kernighan\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid and Councilmember Brooks\nView Report.pdf\n84215 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 3/22/13", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.9-CC\nSubject:\nTravel Authorization - Brooks National League Of Cities\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel\nTo Washington, D.C. To Attend The 2013 National League Of Cities Congressional City\nConference From March 9-13, 2013\n12-0301\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\n84216 CMS.pdf\n7.10-CC\nSubject:\nCitizens' Police Review Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Denise K.\nTop, Dominic V. Signorotti And Derrick H. Muhammad And Appointment Of Chris Brown As\nMembers Of the Citizens' Police Review Board\n12-0305\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\n84217 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 3/22/13", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.11-CC\nSubject:\nDivest Investments In Weapons Companies\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City\nPolicy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any\nManufacturer Of Firearms Or Ammunition, (2) Directing The City Administrator To Examine\nThe City's Holdings And Future Investments To Assure That The City Complies With This City\nPolicy, (3) Urging The Police And Fire Retirement System Board And The Oakland Municipal\nEmployees Retirement System Board To Adopt A Similar Policy, And (4) Urging Other State\nAnd Local Jurisdictions To Prohibit Investment Of Their Public Funds In Manufacturers Of\nFirearms Or Ammunition.\n12-0254\nThis Matter was Withdrawn and Rescheduled to the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City\nCouncil, to be heard at the March 5, 2013 meeting As a Non-Consent Item\non the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\nView Supplemental Report.pdf\n84242 CMS.pdf\nS-7.12-CC\nSubject:\nCAFR Year Ended June 30, 2012 And Management Letter\nFrom:\nOffices Of The City Administrator And The Controller\nRecommendation: Receive An Informational Report Presenting The Comprehensive Annual\nFinancial Report For The Year Ended June 30, 2012 And The Management Letter\n12-0260\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 3/22/13", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.13-CC\nSubject:\nORA And ORSA Audited Financial Statements For FY 2011-2012\nFrom:\nOffices Of The City Administrator And The Controller\nRecommendation: Receive An Informational Report Presenting The Oakland Redevelopment\nAgency (\"ORA\") Audited Financial Report For The Period July 1, 2011 Through January 31,\n2012 And The Oakland Redevelopment Successor Agency (\"ORSA\") Audited Financial Report\nFor The Period Inception (February 1, 2012) Through June 30, 2012\n12-0268\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\nS-7.14-CC\nSubject:\nWildfire Prevention Audit Report For FY 2011-2012\nFrom:\nOffices Of The City Administrator And The Controller\nRecommendation: Receive An Informational Report Presenting The Wildfire Prevention\nAssessment District Audit Report For The Year Ended June 30, 2012\n12-0261\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdt\nS-7.15-CC\nSubject:\nCitizens Options For Public Safety Grant FY 2011\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Accept And Appropriate A Fiscal Year 2011-2013 State Of California Citizens Options For\nPublic Safety Grant (State Cops Grant Fiscal Year 2011-2013) In An Amount Not To Exceed\nSix Hundred Thirty Four Thousand And Six Hundred Seventeen Dollars ($634,617) To Fund\nEquipment Purchase, Equipment Repair And Maintenance, And Personnel Training For the\nOakland Police Department In Accordance With The Spending Plan\n12-0270\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\n84218 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 3/22/13", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nPassed The Consent Agenda\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, to Approve as Submitted the oral report from the City\nAttorney of 1 final decision made during Closed Session. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nThere was no action necessary for this item.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nNew Dog Play Area Appeal\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning\nCommission, And Granting Approval Of An Application For A Minor Conditional Use Permit\nFor The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.\nCull-208); Or\n11-0624\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 10\nPrinted on 3/22/13", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning\nCommission And Denying The Application For A Minor Conditional Use Permit For The\nCreation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)\n11-0624-1\nThere was no action necessary for this item.\n12\n-Subject:\nSupport For AB 187: Taxing Ammunition\nFrom:\nProsident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt A Resolution Supporting AB 187 Establishing A Tax On All\nAmmunition Sold In Retail Stores And Gun Shows In The State And Direct The Revenue From\nThe Tax To A High Crime Provention Fund For Crime revention Efforts In High Crime Areas\nOf The State\n12 0285\nView Report.pdf\nS-13\nSubject:\nRecognized Obligation Payment Schedule\nFrom:\nOffices Of The City Administrator And Neighborhood Investment\nRecommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution\nApproving The Submission Of A Recognized Obligation Payment Schedule And Successor\nAgency Administrative Budget For July Through December 2013 To The Oakland Oversight\nBoard, The County, And The State\n12-0269\nA motion was made by Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President\nPro Tempore Kaplan\nView Report.pdf\n2013-001 ORSA.pdf\nCity of Oakland\nPage 11\nPrinted on 3/22/13", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-14\nSubject:\nSolar Conversion Report\nFrom:\nPublic Works Agency\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Implement A\nSolar Power Procurement Project By Signing A Memorandum Of Understanding With\nAlameda County For The Regional Renewable Energy Procurement Project; And (B) Enter\nInto Solar Power Purchase Agreements With Contractor(s) Selected Through The County's\nRegional Renewable Energy Request For Proposals In An Amount Not To Exceed Three\nMillion Two-Hundred Twenty-Five Thousand Dollars ($3,225,000) During The Term Of The\nAgreement: And (C) Appropriate Related Incentives; All Without Returning To Council\n12-0121\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Kalb, that this matter be Adopted as Amended to include\nFebruary 13, 2013 Special Public Works Committee recommendations to\napprove Option A as amended to further direct staff to include a process to\nallow for bids on all possible sites rather than the 20 potential sites\nidentified in Attachment A of the Supplemental Report to the Committee;\nto further amend the resolution to add to additional further resolves with\nthe following language:\n\"FURTHER RESOLVED: That any power purchase agreement enterened\ninto by the City and any contractor(s) selected through the Alameda\nCounty R-REP process shall comply with the City's hiring policies, which\nseeks to emply Oakland residents; and be it\nFURTHER RESOLVED: That any power purchase agreement entered\ninto by the City and any Contractor(s) selected through the Alameda\nCounty R-REP process shall comply with the City's local/small local\nbusiness participation policies\"; and\nadditionally striking the language \"without return to Council\" from the\nresolution and directing the City Administrator to return to the full\nCouncil with an Informational report upon conclusion of the vendor\nselection and identificatin of the work sites, The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Noes: 2 - Vice Mayor Reid and Councilmember Brooks\nORAICouncilmember Ayes: 6 - Council President Kernighan, Councilmember\nGibson McElhaney, Councilmember Kalb, Councilmember Schaaf,\nCouncilmember Gallo and President Pro Tempore Kaplan\nCity of Oakland\nPage 12\nPrinted on 3/22/13", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84219 CMS.pdf\n2) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Waive The\nCompetitive Request For Proposal/Qualification Requirements; And Enter Into An Exclusive\nNegotiation Agreement For A Solar Power Purchase Agreement With NRG Solar LLC; And\n(B) Enter Into A Solar Power Purchase Agreement With NRG Solar LLC In An Amount Not\nTo Exceed Three-Million Two hundred Twenty-Five Thousand Dollars ($3,225,000) During\nThe Term Of The Agreement; And (C) Enter Into Professional Services Agreements With Solar\nPower Consultants In An Amount Not To Exceed Seventy Five Thousand Dollars ($75,000);\nAnd Waive The Formal Competitive Request For Proposal/Qualification Process\nRequirements, Small And Local Business Enterprise Program Requirements For Professional\nServices; And (D) Appropriate Related Incentives; All Without Returning To Council\n12-0121-1\nNot Adopted\n3) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Enter Into\nProfessional Services Agreements With Solar Power Consultants In An Amount Not To Exceed\nNinety Thousand Dollars ($90,000); And Waive The Formal Competitive Request For\nProposal/Qualification Process Requirements, Small And Local Business Enterprise Program\nRequirements For Professional Services; And (B) Enter Into A Power Purchasing Agreement\nWith A Design-Build Contractor Selected According To A Formal Competitive Request For\nProposal/Qualifications Process In An Amount Not To Exceed Three-Million Two-Hundred\nTwenty-Five Thousand Dollars ($3,225,000) During The Term Of The Agreement; And (C)\nAppropriate Related Incentives; All Without Returning To Council\n12-0121-2\nNot Adopted\nCouncilmember Reid made a motion seconded by Councilmember Kaplan to\napprove the urgency finding on item S-15 for the following reasons: That there\nis a need to take immediate action which came to the attention of the local body\nafter the agenda was posted, and that the need to take immediate action is\nrequired to avoid a substantial adverse impact that would occur if the action\nwere deferred to a subsequent special or regular meeting.\nCity of Oakland\nPage 13\nPrinted on 3/22/13", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-15\nSubject:\nCrime Suppression Assistance - CHP\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Enter Into A Memorandum Of Understanding With The California Highway Patrol (CHP)\nFor Sixty (60) Days Of Crime Suppression Assistance Whereby CHP Will Deploy 10 Officers\nIn Five, Double Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Two Days\nPer Week, At A Cost Not To Exceed One Hundred And Sixty Two Thousand Dollars\n($162,000).\n12-0306\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nSchaaf, that this matter be Adopted as Amended to delete the first sentence\nin the first \"Further Resolved\" that makes reference to $5 million being\nallocated for NSA related expenses. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Noes: 2 - Councilmember Gibson McElhaney and\nCouncilmember Brooks\nORAICouncilmember Ayes: 6 - Council President Kernighan, Councilmember\nKalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid and\nPresident Pro Tempore Kaplan\nView Report.pdf\nView Report.pdf\nView Report.pdf\n84220 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 Macletus Cledie Watson at 8:28 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity of Oakland\nPage 14\nPrinted on 3/22/13", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-02-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 15\nPrinted on 3/22/13", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf"}