{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "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, March 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 p.m.\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 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 Dr. Benjamin Garner Covington, Sr. Vice\nMayor Reid requested association with this tribute.\nVice Mayor Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Mr. Lou Salters.\n4.1\nSubject:\nIntroduction Of New BART Directors\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Receive An Introduction Of Two New Bay Area Rapid Transit (BART)\nDirectors: Zakhary Mallett Representing District 7 And Rebecca Saltzman Representing\nDistrict 3\n12-0282\nThere was no action necessary for this item.\nCity of Oakland\nPage 1\nPrinted on 4/22/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.2\nSubject:\nResolution Honoring Kevin Grant\nFrom:\nCouncilmember Libby Schaaf And Vice Mayor Larry Reid\nRecommendation: Adopt A Resolution Honoring Kevin Grant For His Work Preventing\nViolence And For Being Awarded The 2012 California Peace Prize By The California\nWellness Foundation\n12-0332\nA motion was made by Councilmember Schaaf, seconded by Vice Mayor\nReid, 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\nView Supplemental Report.pdf\n84243 CMS.pdt\n4.3\nSubject:\nResolution Honoring The Late Dr. Su Yon Park\nFrom:\nCouncilmember Libby Schaaf And Vice Mayor Larry Reid\nRecommendation: Adopt A Resolution Honoring the Late Dr. Su Yon Park of Children's\nHospital and Research Center Oakland as a Recipient of the California Wellness Foundation's\n2012 California Peace Prize for her work creating the Youth UpRising Mental Health Clinic\n12-0346\nA motion was made by Councilmember Schaaf, seconded by Vice Mayor\nReid, 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\nView Supplemental Report.pdf\n84244 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF March 5, 2013\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGallo, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: ORA)Councilmember 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 4/22/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 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):\nNo action taken.\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\n12-0341\nThis Matter was Adopted on the Consent Agenda.\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\n84245 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\n12-0342\nThis Matter was Adopted on the Consent Agenda.\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\n84246 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 4/22/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "7.4-CC\nSubject:\nSalary Ordinance Amendment - UM1/UM2 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 Change The Bargaining Unit Designation From UM 1\nTo UM2 For The Classifications Of Administrative Services Manager II; Business Analyst IV;\nManager, Marketing Program; Open Government Coordinator; Project Manager II; And\nManager, Zoning; And To Add The Classifications Of Manager, Sustainability Program;\nManager, Oracle Operations; Manager, Technology Program; Manager, Rent Adjustment\nProgram; And Manager, Human Services\n12-0287-1\nThis Matter was Approved for Final Passage on the Consent Agenda.\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\n13155 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 4/22/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.5-CC\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\nThis Matter was Approved for Final Passage on the Consent Agenda.\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\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13156 CMS.pdf\n7.6-CC\nSubject:\nSettlement Agreement (Florencia L. Mendoza)\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Florencia L. Mendoza V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG11584968, City Attorney's File No. 27746, In The Amount\nOf Fourteen Thousand Dollars And No Cents ($14,000.00) (Oakland Police Department)\n12-0344\nThis Matter was Adopted on the Consent Agenda.\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\n84247 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 4/22/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.7-CC\nSubject:\nSettlement Agreement (Pratt)\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Sedina Pratt V. City Of Oakland, In The Amount Of\n$47,000.00 As A Result Of Wrongful Termination (Public Library - OPL)\n12-0343\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember 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\n84248 CMS.pdf\n7.8-CC\nSubject:\nProfessional Service Contract - Renne Sloan Holtzman Sakai, LLP\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Waiving Advertising And The Request For Proposals\nProcess, And Authorizing The City Administrator To Amend The September 2012 Services\nContract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For Assistance With\nMiscellaneous Employees Union Negotiations, To Increase The Amount Of Negotiations\nWork, Extend The Term Of The Contract To March 31, 2014, And Increase The Contract By\nAn Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00), For A Total\nContract Amount Of One Hundred Ninety Thousand Dollars ($190,000)\n12-0338\nThis Matter was Adopted on the Consent Agenda.\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\n84249 CMS.pdf\nS-7.9-CC\nSubject:\nCash Management Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Cash Management Report For The Quarter Ended December 31,\n2012\n12-0278\nThis Matter was *Received and Filed on the Consent Agenda.\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\nCity of Oakland\nPage 6\nPrinted on 4/22/13", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "Votes: 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\nView Supplemental Report.pdf\n84250 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 4/22/13", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.11-CC\nSubject:\nCity Audits Since November 2011\nFrom:\nOffice Of The City Auditor\nRecommendation: Receive An Informational Report From The Office Of The City Auditor On\nAll Audits Issued Since November 2011\n12-0315\nThis Matter was *Received and Filed on the Consent Agenda.\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\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nS-7.12-CC\nSubject:\nRealignment Of Existing Harbord Drive Sewer Easement\nFrom:\nDepartment Of Building, Planning And Neighborhood Preservation\nRecommendation: Adopt A Resolution Approving A Realignment Of An Existing Sanitary\nSewer Easement Located At 4845, 4851, And 4857 Harbord Drive And Accepting Offers Of\nDedication From The Property Owners To Widen The Easement To Facilitate Maintenance By\nThe City\n12-0329\nThis Matter was Adopted on the Consent Agenda.\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\n84251 CMS.pdf\nS-7.13-CC\nSubject:\n2148 Broadway, Existing Under-Sidewalk Basement Encroachment\nFrom:\nDepartment Of Building, Planning And Neighborhood Preservation\nRecommendation: Adopt A Resolution Granting Dudley Franklin Investors LLC A\nConditional And Revocable Permit To Allow An Existing Under-Sidewalk Basement For The\nGoldwater Building Located At 2148 Broadway To Encroach Into The Public Right-Of-Way\nAlong The Building's Frontage On Broadway\n12-0330\nThis Matter was Adopted on the Consent Agenda.\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\n84252 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 4/22/13", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.14-CC\nSubject:\nRenne Sloan Holtzman Sakai, LLP Second Contract Amendment\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nContract With Renne Sloan Holtzman Sakai, LLP To Complete Additional\nInvestigation-Related Work On Police Misconduct Claims Resulting From Occupy Oakland\nProtest Incidents, Increasing The Budget By Twenty Five Thousand Dollars ($25,000) For A\nTotal Contract Amount Of One Hundred Forty-Five Thousand Dollars ($145,000)\n12-0316\nThis Matter was Adopted on the Consent Agenda.\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\n84253 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nSchaaf, including all the preceding items marked as having been adopted\non the Consent Agenda. The motion carried by the 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\n8\nOral Report of Final Decisions Made During Closed Session & Disclosure of\nNon-Confidential closed session discussions\nA motion was made by Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, to *Approve as Submitted the report of the City\nAttorney of 2 final decisions made during Closed Session. The motion\ncarried by the 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\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\nCity of Oakland\nPage 9\nPrinted on 4/22/13", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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 6:32 p.m.\nNo individuals spoke on this item.\nAgency/Councilmember Schaaf made a motion, seconded by\nAgency/Councilmember Reid, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, Gallo,\nGibson McElhaney, Kaplan, Reid, Schaaf, and President Kernighan -8\n9.1\nSubject:\nDelinquent Transient Occupancy Taxes\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary -\nPursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien\nAnd Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n12-0308\nA motion was made by Councilmember Schaaf, seconded by Vice Mayor\nReid, 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\n84254 CMS.pdf\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nTransient Occupancy Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal\nCode; Or\n12-0308-1\nNot Adopted\nCity of Oakland\nPage 10\nPrinted on 4/22/13", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports\nOf The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent\nTransient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection\n12-0308-2\nNot Adopted\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 6:34 p.m.\nNo individuals spoke on this item.\nAgency/Councilmember Reid made a motion, seconded by\nAgency/Councilmember Schaaf, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, Gallo,\nGibson McElhaney, Kaplan, Reid, Schaaf, and President Kernighan -8\n9.2\nSubject:\nMandatory Garbage Fees\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The\nRecordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant\nTo Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n12-0309\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\n84255 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 4/22/13", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nGarbage Service Fees And The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or\n12-0309-1\nNot Adopted\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports\nOf The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent\nGarbage Service Fees And Authorizing The Recordation Of Liens With Administrative\nAnd\nAssessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection\n12-0309-2\nNot Adopted\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat 6:35 p.m.\nNo individuals spoke on this item.\nAgency/Councilmember Schaaf made a motion, seconded by\nAgency/Councilmember Kalb, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, Gallo,\nGibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President Kernighan -8\nCity of Oakland\nPage 12\nPrinted on 4/22/13", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "Successor Agency and the City\nCouncil\n9.3\nSubject:\nDelinquent Real Property Transfer Taxes\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n12-0310\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\n84256 CMS.pdf\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nReal Property Transfer Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal\nCode; Or\n12-0310-1\nNot Adopted\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports\nOf The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent\nReal Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection\n12-0310-2\nNot Adopted\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 13\nPrinted on 4/22/13", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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\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:\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 Lynette 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\nA motion was made by Councilmember Gibson McElhaney, seconded by\nPresident Pro Tempore Kaplan, that this matter be Adopted. The motion\ncarried by the 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\nView Report.pdf\nView Supplemental Report.p pdf\n84257 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 4/22/13", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n13\nSubject:\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\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\nView Supplemental.pdf\n84258 CMS.pdf\n14\nSubject:\nACWMA Appointment\nFrom:\nCouncil President 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\nA motion was made by Councilmember Schaaf, seconded by Vice Mayor\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORA)Councilmember 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\nView Supplemental Report.pdf\n84259 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 4/22/13", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "View Report.pdf\nView Supplemental Report.pdf\n84260 CMS.pdf\n16\nSubject:\nCalTrans Grant Application For Complete Streets Design Guidelines\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nApply For, Accept, And Appropriate A Grant From The California Department Of\nTransportation (CalTrans), Community-Based Transportation Planning (CBTP) Grant Program\nIn An Amount Up To Three Hundred Thousand Dollars ($300,000.00) To Develop A Complete\nStreets Action Agenda And Design Guidelines; And To Commit A Ten-Percent Local Match\nFrom Fund 2211 Measure B For The Grant Amount Actually Received For A Maximum Total\nOf Up To Thirty Thousand Dollars ($30,000.00)\n12-0348\nA motion was made by Councilmember Gibson McElhaney, seconded by\nPresident Pro Tempore Kaplan, that this matter be Adopted. The motion\ncarried by the 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\nView Report.pdf\n84261 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 4/22/13", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-17\nSubject:\nMOU For 6701 San Pablo Avenue\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Authorizing A Memorandum Of Understanding By\nAnd Among The City Of Oakland, The City Of Berkeley And The City Of Emeryville For The\nDevelopment Of 6701 San Pablo Avenue, A Property Located Within Each Of The Three\nJurisdictions\n12-0313\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kalb, that this matter be Adopted as Amended to include\nthe March 12, 2013 Community and Economic Development Committee\nrecommendations to amend the resolution to Add CEQA exemption 15183,\nensuring conformity to General Plan and 15332 Infill Development and\nAdding language authorizing city administrator to negotiate MOU without\nreturning to City Council except for matters of public safety. And to\nfurther amend the resolution to directed staff to ensure the MOU complies\nwith the City of Oakland's regulations on development. The motion carried\nby the following vote:\nVotes: ORACouncilmember 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\nView Supplemental Report.pdf\n84262 CMS.pdf\nS-18\nSubject:\nFirst Friday Security Report\nFrom:\nVice Mayor Larry Reid\nRecommendation: Receive An Informational Report On The Costs Of Providing Security For\nThe First Friday Events In Downtown Oakland And An Informational Report On The Existing\nContract Agreement For The Private Security Company Providing Services For The Frank\nOgawa Plaza And/Or For First Friday Events\n12-0323\nA motion was made by Councilmember Gibson McElhaney, seconded by\nVice Mayor Reid, that this matter be *Received and Filed. The motion\ncarried by the 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\nView Report.pdf\nCity of Oakland\nPage 17\nPrinted on 4/22/13", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-19\nSubject:\nPublic Safety Interagency Partnership Priorities List\nFrom:\nOffice Of Councilmember Noel Gallo\nRecommendation: Adopt A Resolution Establishing Oakland's Public Safety Interagency\nPartnership Priorities List For 2013 To Support Safety And Order In The City Of Oakland\n12-0340\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Gibson McElhaney, that this matter be Adopted as\nAmended to include the March 12, 2013 Public Safety Committee\nrecommendations as to amend the resolution to add the following\nlanguage:\n1. \"Resolved in the event that the City Administrator makes changes to the\nCity's priorities list, the City Administrator shall report such changes to\nthe Public Safety Committee following such changes including the reason\nfor such changes.\"\n2. \"Resolved This priorities list shall in no way limit the aggressive pursuit\nof all Public Safety resources for Oakland.\"\nThe Committee further directed staff to change the title of the resolution to\n79\nLaw Enforcement Interagency Partnership Priorities List For 2013\"; and\nto further amend the resolution to include direction that the Mayor and\nCouncil President draft a cover letter which will be provided to County\nSupervisors along with the final Resolution. 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.pd\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84263 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 Dr. Benjamin Garner Covington, Sr., Lou\nSalter, and recognizing the anniversary of the 4 Officers lost to the City of\nOakland - Sgt. Mark Dunakin, Officer John Hege, Sgt. Ervin Romans, and Sgt.\nDanial Sakai at 8:22 p.m.\nCity of Oakland\nPage 18\nPrinted on 4/22/13", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-03-19", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 19, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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 19\nPrinted on 4/22/13", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf"}