{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "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, March 05, 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 5:53pm.\n2\nRoll Call / City Council\nORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Present: 7 - Councilmember Gallo, Councilmember\nGibson McElhaney, Councilmember Kalb, Council President Kernighan,\nMember Brooks, President Pro Tempore Kaplan and Member Schaaf\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 16 speakers during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Yvonne Depies, Caroline Yee, Sergeant\nLoren \"Butch\" Baker, and Elizabeth Butler. Mayor Quan requested association\nwith this tribute. Councilmember Brooks requested association with this tribute.\nCouncil President Kernighan requested association with this tribute.\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF February 19, 2013\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore Kaplan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Absent: 1 - Councilmember Gallo\nORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney,\nCouncilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,\nCouncil President Kernighan and Councilmember Brooks\nCity of Oakland\nPage 1\nPrinted on 3/20/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 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):\n7. CONSENT CALENDAR (CC) ITEMS:\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\n12-0311\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84221 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\n12-0312\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84222 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 3/20/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.3-CC\nSubject:\nSettlement Agreement - Allen\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nSettle Attorney Fees And Costs Arising Out Of The Receivership Proceedings In The Case Of\nDelphine Allen, Et Al. V. City Of Oakland, Et Al., United States District Court Case No.\nC00-4599-Teh, City Attorney's File No: R20752, In The Total Amount Of Six Hundred\nEighty-One Thousand Six Hundred Twenty-Eight Dollars And Forty Cents ($681,628.40)\nMade Payable, In Separate Drafts, To Plaintiffs' Counsel As Follows: James B. Chanin, In The\nAmount Of Two Hundred Eighty-Five Thousand One Hundred Forty Dollars And Twenty\nCents ($285,140.20) Julie M. Houk, In The Amount Of Two Hundred Fifty-Two Thousand Six\nHundred Three Dollars And No Cents ($252,603.00); And John L. Burris, In The Amount Of\nOne Hundred Forty-Three Thousand Eight Hundred Eighty-Five Dollars And Twenty Cents\n($143,885.20) (Police Services Agency)\n12-0321\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84223 CMS.pdf\n7.4-CC\nSubject:\nSettlement Agreement - PFRS\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Single Issue Raised In The Appeal By The Police And Fire\nRetirement System From Judgment In The Case Of City Of Oakland V. Oakland Police And\nFire Retirement System, et al., Alameda County Superior Court Case No. RG 11580626 In\nExchange For The Parties Mutual Agreement To Follow Procedural Notice Protocols Prior To\nFiling A Lawsuit\n12-0322\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORA)Councilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84224 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 3/20/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.5-CC\nSubject:\nMeasure Y Appointment - Barnett\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Peter D. Barnett As A Member Of The\nViolence Prevention And Public Safety Oversight Committee\n12-0326\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\nView Supplemental Report.pdf\n84225 CMS.pdf\n7.6-CC\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Noah\nFrigault And Tyfahra D. Singleton And Reappointment Of Craig Castellanet And Beverly A.\nWilliams To The Housing, Residential Rent And Relocation Board\n12-0327\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORA)Councilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\nView Supplemental Report.pdf\n84226 CMS.pdf\nS-7.7-CC\nSubject:\nSalary Ordinance Amendment - New Classifications\nFrom:\nDepartment of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Add The Classifications Of Revenue Analyst, Principal;\nPool Technician; Pool Technician, PPT; And Pool Technician, PT\n12-0286\nA\nmotion was made to Approved As Amended On Introduction and\nScheduled for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORA)Councilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 3/20/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.8-CC\nSubject:\nSalary Ordinance Amendment - UM1/UM2 Classifications\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Recommending To The Civil Service Board The Exemption Of The Following\nClassification From The Operation Of The Civil Service: Manager, Human Services; And\n12-0287\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\nView Supplemental Report.pdf\n84227 CMS.pdf\n2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (\"Salary\nOrdinance\") To Change The Bargaining Unit Designation From UM 1 To UM2 For The\nClassifications Of Administrative Services Manager II; Business Analyst IV; Manager,\nMarketing Program; Open Government Coordinator; Project Manager II; And Manager,\nZoning; And To Add The Classifications Of Manager, Sustainability Program; Manager, Oracle\nOperations; Manager, Technology Program; Manager, Rent Adjustment Program; And\nManager, Human Services\n12-0287-1\nA motion was made to Approved As Amended On Introduction and\nScheduled for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nCity of Oakland\nPage 5\nPrinted on 3/20/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.9-CC\nSubject:\nAppropriations Limits Amendment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending The Appropriations Limits For Fiscal Years\n(FY) 2010-2011, 2011-2012, And 2012-2013 Pursuant To Article XIIIB Of The California\nConstitution\n12-0302\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84228 CMS.pdf\nS-7.10-CC\nSubject:\nColiseum Way Bridge Contract & Grant\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 Coliseum Way Bridge (Project No. C346810) To Disney Construction,\nInc., The Lowest Responsive And Responsible Bidder, In The Amount Of Two Million Eight\nHundred Fourteen Thousand Nine Hundred Fourteen Dollars ($2,814,914.00) In Accord With\nThe Project Plans And Specifications And The Contractor's Bid; And\n12-0289\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84229 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Three\nMillion Six Hundred One Thousand Fifty-Nine Dollars ($3,601,059.00) Of Federal Highway\nAdministration And State Proposition 1B Funds For The Seismic Retrofit Of Coliseum Way\nBridge (Project No. C346810)\n12-0289-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\n84230 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 3/20/13", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.11-CC\nSubject:\nMaster Lease-Purchase Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Execute A\nMaster Lease-Purchase Agreement In The Amount Of $11,850,000 To Replace Approximately\n153 Vehicles And Equipment Items And (2) Authorizing The Waiver Of The Oakland\nPurchasing Ordinance's Formal Advertising And Competitive Bidding Requirements For Items\nAvailable From Local Vendors And Allowing The City Administrator To Solicit Bids From\nThree Vendors And Award Contracts For The Purchase Of The Vehicles And Equipment\nWithout Returning To Council And (3) For Items Not Available From Local Vendors,\nAuthorizing The City Administrator To Enter Into Cooperative Purchase Agreements With\nOther Governmental Agencies To Purchase The Needed Vehicles And Equipment\n12-0130\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84231 CMS.pdf\nS-7.12-CC\nSubject:\nRevise Neighborhood Stabilization Program Allocations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Amending Resolutions No. 81933 C.M.S. And No.\n83641 C.M.S. To Swap Up To $750,000 Of HUD Neighborhood Stabilization Program 1\n(NSP1) Funds Allocated To Urban Strategies Council For The Oakland Community Land Trust\nWith Up To $750,000 Of HUD Home Funds Allocated To East Bay Asian Local Development\nCorporation For The California Hotel Rehabilitation Project\n12-0291\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84232 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 3/20/13", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.13-CC\nSubject:\nHousing NOFA Awards\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Appropriating $29,884 From The Howie Investment Partnerships Fund For\nHousing Development Project Funding;\n12-0292\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84233 CMS.pdf\n2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To\nExceed $2,000,000 To East Bay Asian Local Development Corporation And The Related\nCompanies Of California For The Lion Creek Crossings Senior Phase V Rental Project Located\nAt 6710-6760 Lion Way;\n12-0292-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\n84234 CMS.pdf\n3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To\nExceed $1,960,000 To Resources For Community Development For The 1701 Martin Luther\nKing Jr. Way Project; And\n12-0292-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\n84235 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 3/20/13", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4) A Resolution Amending A $941,124 Loan To The Gamelin-California Association For The\nProvidence House Affordable Housing Project To Extend The Maturity Date\n12-0292-3\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\n84236 CMS.pdf\nS-7.14-CC\nSubject:\nCalHome Grant Application\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Grant Funds From The California Department Of Housing And\nCommunity Development In An Amount Not To Exceed $1.5 Million Under The CalHome\nProgram For First-Time Homebuyer Mortgage Assistance Programs\n12-0294\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84237 CMS.pdf\nS-7.15-CC\nSubject:\nLibrary Telecommunications Proposal\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Execute An \"Authorization To Order\" To Allow Oakland Public Library To Receive Local,\nLong Distance, Data Transmission, Internet and Voice Over Internet Protocol\nTelecommunications Services From AT&T In Fiscal Year 2013-2014 At A Cost To Be\nDetermined By Usage Rates And To Receive Wide Area Network (WAN) Services In Fiscal\nYears 2013-2018 With A Potential Deep Discount Using E-Rate And California Teleconnect\nFunds (CTF) At The Cost of $6150 Per Month\n12-0295\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84238 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 3/20/13", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.16-CC\nSubject:\nLibrary Grant For Software Development\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grant Funds In The Amount of $53,500 From The Bay Area Library\nAnd Information System (BALIS) And $15,000 From Pacific Library Partnership (PLP) For\nThe Development of A Library Software Platform Called \"Play@Your Library\".\n12-0296\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84239 CMS.pdf\nS-7.17-CC\nSubject:\nReallocation of Measure WW Funds\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Approving The East Bay Regional Park District's\nReallocation Of One Million Dollars ($1,000,000.00) Of Local Grant Program Of The Open\nSpace, Wildlife, Shoreline And Parks Bond (2008 Measure WW) From The City's Police\nAthletic League Camp To The Chabot Space And Science Center Outdoor Redwoods Camp\nAnd To Approve The Remittance Of Funds From The East Bay Regional Park District Directly\nTo Chabot Space And Science Center\n12-0288\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\n84240 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 3/20/13", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.18-CC\nSubject:\nBiennial Report Of The Cannabis Regulatory Commission\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Biennial Report From The Cannabis Regulatory Commission\n(Formerly Named The Measure Z Oversight Committee) To The Oakland City Council For\nCalendar Years 2011 And 2012\n12-0279\nThis Matter was *Withdrawn and Rescheduled on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\nS-7.19-CC\nSubject:\nSAFER Grant 2012\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo: 1) Enter Into A Grant Agreement With The Federal Emergency Management Agency\n(FEMA) To Accept Staffing For Adequate Fire Emergency Response (Safer) Grant Funds In\nThe Amount Of Seven Million Seven Hundred Eighty Two Thousand Two Hundred And Forty\nDollars ($7,782,240), And 2) Accept, Appropriate, And Administer Safer Grant Funds, And 3)\nExpend Funds To Hire Twenty-Four Firefighters For The Oakland Fire Department From\nMarch 9, 2013 Through March 8, 2015, Provided The City's Hiring Policies Are Followed\n12-0280\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\nView Supplemental Report.pdf\n84241 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 3/20/13", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nPassed The Consent Agenda\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Kalb, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\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\nCouncilmember Schaaf, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\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 12\nPrinted on 3/20/13", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 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\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\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Kalb, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\nView Supplemental Report.pdt\n84242 CMS.pdf\n13\nSubject:\nABAG Appointments\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution Appointing The Following To Positions To The\nExecutive Board And General Assembly Of The Association Of Bay Area Governments\nOakland Mayor Jean Quan And Councilmember Libby Schaaf To The Executive Board,\nCouncilmembers L yynette Gibson McElhaney And Dan Kalb As Alternate Members Of The\nExecutive Board, To Complete The Two Year Terms That Commenced On July 1, 2012 And\nEnd On June 30, 2014, And Councilmember Libby Schaaf As An Alternate Member To The\nGeneral Assembly\n12 0317\nView Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 13\nPrinted on 3/20/13", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n14\n-Subject:\nACTC Alternate Appointment\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As An Alternate\nTo The Alameda County Transportation Commission\n12 0318\nView Report.pdf\nView Supplemental.pdf\n15\nSubject:\nACWMA Appointment\nFrom:\nCouncil Prosident Kernighan\nRecommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As A Member\nOf The Alameda County Waste Management Authority (ACWMA) And Appointing President\nPro Tem Rebecca Kaplan As An Alternate Member Of The ACWMA\n12 0319\nView Report.pdf\nView Supplemental Report.pdf\n16\n-Subject:\nBRT Policy Steering Committee Appointment\nFrom:\nCouncil Prosident Kernighan\nRecommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As A Member\nAnd Councilmember Dan Kalb As An Alternate Member To The Alameda Contra Costa\nTransit District's Bus Rapid Transit (BRT) Policy Steering Committee\n12 0320\nView Report.pdf\nView Supplemental Report.pdf\n17\nSubject:\nElectronic Filing Of Campaign Statements\nFrom:\nOffices Of Councilmember Schaaf, The City Attorney, And The City Clerk\nRecommendation: Adopt An Ordinance Amending Title Three Chapter 3.12 Articles I, II, VI\nAnd VII Of The Oakland Municipal Code And Adding Article IX Requiring Electronic Filing\nOf Campaign Statements For (1) Candidates Seeking Election In The City Of Oakland, (2)\nCommittees Formed Or Existing Primarily To Support Or Oppose An Oakland Candidate(s) Or\nTo Support Or Oppose The Qualification Of Or Passage Of, An Oakland Ballot Measure, And\n(3) General Purpose Committees Active Only In Oakland\n12-0258\nA motion was made by Councilmember Kalb, seconded by Councilmember\nSchaaf, that this matter be Approved On Introduction and Scheduled for\nFinal Passage to the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, to be heard at the March 19, 2013\nmeeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Council President Kernighan and Councilmember\nBrooks\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 14\nPrinted on 3/20/13", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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 Yvonne Depies, Caroline Yee, Sergeant\nLoren \"Butch\" Baker, and Elizabeth Butler at 8:16 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 Clerk and Clerk of the Council\nCity of Oakland\nPage 15\nPrinted on 3/20/13", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf"}