{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "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, May 21, 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 5:48 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 Chairperson\nSchaaf\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 9 speakers for 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 Ross Moreno.\nVice Mayor Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Oklahoma Tornado Victims of Shawnee\nand Morrow, OK.\nCouncilmember Brooks took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Kostos Gus Argyropoulos.\nCity of Oakland\nPage 1\nPrinted on 6/5/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nNational Public Works Week\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt A Resolution Celebrating The Week Of May 19-25, 2013 As\nNational Public Works Week In The City Of Oakland\n12-0452\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\n84353 CMS.pdf\n4.2\nSubject:\nMay 2013 As National Older Americans Month\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Declaring May 2013 As \"National Older Americans\nMonth\"\n12-0499\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\n84354 CMS.pdf\n4.3\n-Subject:\nHonoring Sergeant Robert Crawford\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Honoring Sergeant Robert Crawford For Forty Five\nYears Of Service To The City Of Oakland\n12 0484\nNo Action Taken\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 6/5/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.4\nSubject:\nSupport For \"The Last Closet Campaign\"\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution In Support Of The Last Closet Campaign Urging The\nCommissioners Of Men's Professional Sports Leagues To Publicly Support Gay, Lesbian,\nBisexual And Transgender Athletes\n12-0504\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 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\n84355 CMS.pdt\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 30, 2013\nAND MAY 7, 2013\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gibson McElhaney, to *Approve as Submitted. The\nmotion 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\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:\nThere were 22 speakers for these items.\nCity of Oakland\nPage 3\nPrinted on 6/5/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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\n12-0487\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\n84356 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\n12-0488\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\n84357 CMS.pdf\n7.3-CC\nSubject:\nCitizen's Police Review Board Reappointment - Sung\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Virginia\nK. Sung To The Citizen's Police Review Board\n12-0461\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\n84358 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 6/5/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.4-CC\nSubject:\nLibrary Advisory Commission Appointments - Franco And Mack\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Yael Franco\nAnd Jeanetta Mack As A Members Of The Library Advisory Commission\n12-0485\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\n84359 CMS.pdf\n7.5-CC\nSubject:\nViolence Prevention & Public Safety Oversight Committee Appointment -\nDaumont\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Lucas Daumont As A Member Of The\nViolence Prevention And Public Safety Oversight Committee\n12-0486\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\n84360 CMS.pdf\n7.6-CC\nSubject:\nCommunity Policing Advisory Board Appointment - James Williams\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of James\nWilliams As A Member Of The Community Policing Advisory Board\n12-0491\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\n84361 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 6/5/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.7\nSubject:\nCivil Service Board Appointment - Gourdine\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andrea\nGourdine To The Civil Service Board\n12-0493\nA motion was made by Councilmember Kalb, seconded by Councilmember\nSchaaf, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid and Council President Kernighan\nView Report.pdf\n84362 CMS.pdf\n7.8-CC\nSubject:\nExtend And Assign Sears LDDA\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Ordinance Authorizing: 1) An Amendment To A Lease\nDisposition And Development Agreement With Sears Development Company To Extend\nDevelopment Deadlines For An Automotive Service Project Located At 2000-2016 Telegraph\nAvenue And 490 Thomas L. Berkeley Way; And 2) An Assignment Of The Lease Disposition\nAnd Development Agreement To The Strategic Urban Development Alliance, LLC, Or An\nAffiliated Entity\n12-0428\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\n13159 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 6/5/13", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.9-CC\nSubject:\nArmy Base Purchase And Sale Agreement\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And\nExecute A Purchase And Sale Agreement(s) With The Port Of Oakland For The Purchase Of\nUp To Approximately 4 Acres Of Former Oakland Army Base Property And Authorizing Up\nTo $50,000 For Appraisal And Real Estate Closing Costs\n12-0425\nA motion was made by Councilmember Kalb, seconded by Councilmember\nSchaaf, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid and Council President Kernighan\nView Report.pdf\n13160 CMS.pdf\n7.10-CC\nSubject:\nOrdinance Amending OMC Chapter 5.64 \"Taxicab Operations\"\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter\n5.64 (Taxicabs) To A) Establish Criteria, As Required By State Law, To Investigate\nUnpermitted Taxicab Operations; B) Clarify Provisions Regarding Use Of Credit Cards; C)\nRemoval Of Dispatch Service Requirement For Companies With Fewer Than Five Taxis; D)\nAdd Option Of Electronic Waybills For Documenting Taxi Usage; E) Establish A Fleet Of\nRamped Taxis For Transporting Passengers With Disabilities And A Ratio Of Such Taxis To\nOakland's Regular Taxis; F) Establish Vehicle Age And Alternative Fuel Requirements; G)\nAuthorize The City Administrator To Promulgate Standards Of Comportment For Drivers And\nTo Provide For Permit Suspension, Revocation, And Non-Renewal On The Basis Of\nViolations; And H) Eliminate Expired Section Of OMC Chapter 5.64\n12-0328\nA motion was made by Councilmember Kalb, seconded by Councilmember\nSchaaf, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORA)Councilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n13161 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 6/5/13", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.11-CC\nSubject:\n2013-2014 Tax And Revenue Anticipation Notes\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal\nYear 2013-2014 In An Amount Not To Exceed $100,000,000 And The Issuance And Sale Of\n2013-2014 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related\nMatters\n12-0407\nA motion was made by Councilmember Kalb, seconded by Councilmember\nSchaaf, that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid and Council President Kernighan\nView Report.pdf\n13162 CMS.pdf\n7.12-CC\nSubject:\nSettlement Agreement - Sherryel Johnson\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Sherryel Johnson, City Attorney's Claim No. C29476, In\nThe Amount Of Twelve Thousand One Hundred Dollars And No Cents ($12,100.00) (Public\nWorks Agency - Sewers)\n12-0494\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\n84363 CMS.pdf\n7.13-CC\nSubject:\nSettlement Agreement - Liberty Mutual Insurance\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Liberty Mutual Insurance Company, City Attorney's\nClaim No. C29456, In The Amount Of Nine Thousand Eight Hundred Thirty Nine Dollars And\nSeventy-Two Cents ($9,839.72) (Public Works Agency-Sewers)\n12-0495\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\n84364 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 6/5/13", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.14-CC\nSubject:\nSettlement Agreement - Vernesta Johnson\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Vernesta Johnson, Et Al. V. City Of Oakland, United\nStates District Court Case No. C12-01725 LB, City Attorney's File No. 28811, In The Amount\nOf Fifty Thousand Dollars And No Cents ($50,000.00) (Oakland Police Department-Civil\nRights/Wrongful Death)\n12-0496\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\n84365 CMS.pdf\nS-7.15-CC\nSubject:\nFiscal Year 2013-2014 Wildfire Prevention Assessment District\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment Confirmation\nProcess For The City Of Oakland Wildfire Prevention Assessment District And Authorizing\nThe City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland\nMunicipal Code\n12-0401\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\n84366 CMS.pdf\nS-7.16-CC\nSubject:\nFiscal Year 2013-2014 Landscaping And Lighting Assessment District\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment Process For The\nCity Of Oakland Landscaping And Lighting Assessment District And Authorizing The City\nAdministrator To Order A Preliminary Engineer's Report Pursuant To The California Streets\nAnd Highways Code\n12-0403\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\n84367 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 6/5/13", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84368 CMS.pdf\nS-7.19-CC\nSubject:\nFY Year 2013-2014 Landscaping & Lighting Assessment District - Intention\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The\nFY 2013-14 Preliminary Engineer's Report For The City Of Oakland Landscaping And\nLighting Assessment District, And Setting June 4, 2013 As The Date For A Public Hearing\n12-0450\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\n84369 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 6/5/13", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.20-CC\nSubject:\nAppropriation of Federal Highway Safety Grant Funds\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,\nThe Director Of Public Works, To Accept And Appropriate Two Million Dollars\n($2,000,000.00) In Highway Safety Improvement Program Cycle 5 (HSIP-5) Grant Funds, For\nRoadway Safety Improvements On West Macarthur Boulevard, 98th Avenue, And At Market\nStreet/Adeline Street\n12-0454\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\n84370 CMS.pdf\nS-7.21-CC\nSubject:\nTransportation Development Act Article 3 Funds Approval\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To Three Hundred Forty-Seven Thousand Six Hundred\nThirty-Nine Dollars ($347,639.00) In Fiscal Year 2013-14 State Transportation Development\nAct Article 3 Funds As Follows: (1) Bicyclist Safety Education Classes, Twenty-Five Thousand\nDollars ($25,000.00); (2) Stanford Avenue Crossing At Lowell Street, One Hundred Twelve\nThousand Dollars ($112,000.00); (3) Pedestrian Stairs And Paths Rehabilitation Projects, Two\nHundred Ten Thousand Six Hundred Thirty-Nine Dollars ($210,639.00)\n12-0455\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\n84371 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 6/5/13", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.22-CC\nSubject:\nSafe Routes To School Cycle 10 Grant Funds\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nThe Director Of Public Works, To Accept And Appropriate Two-Hundred Sixteen Thousand\nDollars ($216,000) In Safe Routes To Schools Cycle 10 Grant Funds For Pedestrian Safety\nImprovements Near Parker Elementary School, World Academy, Achieve Academy, Urban\nPromise Academy, And Elmhurst Community Prep School\n12-0456\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\n84372 CMS.pdf\nS-7.23-CC\nSubject:\nOwner Controlled Insurance Program\nFrom:\nCouncil Member Brooks\nRecommendation: Possible Action Directing The City Administrator To Convene A Revolving\nOwner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March\n2013. The Membership Of The Working Group Shall Include A Representative From The\nFollowing City Of Oakland Offices: Risk Management, Controller, Public Works, Community\nAnd Economic Development, City Attorney, And Purchasing. A Representative Of The\nSuccessor Agency And A Representative From The Port Of Oakland Should Also Be Included\nAs Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A\nCitywide Perspective; Researching Best Practices For OCIPs And To Provide\nRecommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013\nThe Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility\nAnalysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program\nDesign, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And\nAdjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At\nThe First CED Committee Meeting In January 2013 To Include The Membership Roster And\nSchedule Of Meetings Of The OCIP Working Group\n12-0213\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\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental.pdf\nCity of Oakland\nPage 12\nPrinted on 6/5/13", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.24-CC\nSubject:\nContributions For Mayor's Summer Jobs Program\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grants And Contributions To The City For The Mayor's Summer\nJobs Program, And Contract With And Disburse Such Funds To Current Youth Service\nProviders For Summer Employment Services For Youth Or Program Support Services, Without\nReturning To Council\n12-0464\nA motion was made by Councilmember Kalb, seconded by Councilmember\nGibson McElhaney, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Noes: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84373 CMS.pdf\nS-7.26-CC\nSubject:\nKiva Zip Microlending\nFrom:\nOffices Of Economic And Workforce Development, Councilmember Libby Shaaf\nand City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With Kiva Microfunds, A California Non-Profit Public Benefit Corporation\n(\"Kiva\") To Identify And Recommend Small Businesses In Oakland For Kiva Zip's\nMicrolending Platform\n12-0466\nThis Matter was Adopted as Amended 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.pdf\n84375 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 6/5/13", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.27-CC\nSubject:\nJack London Improvement District 2013\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Of Intention To Form The Jack London Improvement District, Granting\nPreliminary Approval Of The Management Plan, Directing Filing Of The Proposed Assessment\nDistrict Boundary Description, Submitting A Proposed Assessment To The Affected Property\nOwners For Majority Protest Procedure Approval; And Scheduling A Public Hearing For July\n16, 2013; And\n12-0480\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\nView Supplemental Report.pdf\n84376 CMS.pdf\n2) A City Resolution Authorizing The City Administrator To Sign The Ballot And To Pay The\nFY 13/14 Assessment For One (1) City-Owned Property On Which Assessments Are To Be\nLevied (APN 018 04250 0401) To Support The Formation Of The Jack London Improvement\nDistrict\n12-0480-1\nThis Matter was Adopted as Amended as follows: 1. The district name will\nbe made the consistent throughout all documents; 2. Section 8 will be\namended to clarify the assessment methodology that will be used to levy\nassessments on condominiums; 3. Under Section 13, \"to complete the\ncounting of the returned ballots on the night of the Public Hearing\" will be\nadded; and 4. Section 19, will be amended to clarify how the percentages\nwill be calculated when the ballots are tallied to be consistent with local\ngoverning ordinances 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\n84377 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 6/5/13", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.28-CC\nSubject:\nHead Start- Early Head Start Grant Renewal 2013-2014\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To 1) Apply For, Accept, And Appropriate Head Start (HS) Basic, Head Start\nTraining And Technical Assistance, Early Head Start (EHS) Basic, And Early Head Start\nTraining And Technical Assistance Grants For Program Year 2013-2014 In The Estimated\nAmount Of $17,434,862 From The U.S. Department Of Health And Human Services,\nAdministration For Children And Families (DHHS/ACF); And 2) Enter Into Grant Agreements\nTo Fund Comprehensive Child Development Services With: Unity Council In An Estimated\nAmount Of $4,734,529; The Salvation Army In An Estimated Amount Of $219,357; Brighter\nBeginnings In An Estimated Amount Of $464,326; And Children's Hospital-Oakland In An\nEstimated Amount Of $22,000; And 3) Accept And Appropriate Additional Federal Grant\nFunding If It Becomes Available And Amend The Existing Grant Agreements With Unity\nCouncil, The Salvation Army, Brighter Beginnings, And Children's Hospital-Oakland, Without\nReturning To Council; And 4) To Review And Approve Oakland Head Start-Early Head Start\nGovernance Procedures Developed In Accordance With Head Start Legislation And Updated\nAnnually\n12-0477\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\n84378 CMS.pdt\nS-7.29-CC\nSubject:\nCalifornia State Preschool Program (CSPP) 2013-2014\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, 1) To Apply For, Accept And Appropriate The California State Preschool\nProgram (CSPP) Expansion Grant From The California Department Of Education In An\nEstimated Amount Of $937,485 From July 1, 2013 To June 30, 2014, And 2) To Enter Into A\nGrant Agreement With The Unity Council For The Estimated Amount Of $98,170 To Fund\nPrekindergarten And Family Literacy Services In Accord With Said Grant\n12-0478\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\n84379 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 6/5/13", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.30-CC\nSubject:\nChild & Adult Care Food Program (CACFP) 2013-2014\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food\nProgram (CACFP) Grant From The California Department Of Education, Nutrition Services\nDivision (NSD) In An Estimated Amount Of $545,000 To Provide Funding For Nutritious\nMeals To Children Enrolled In The City Of Oakland's Head Start Program From September 1,\n2013 Through August 31, 2014\n12-0479\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\n84380 CMS.pdf\nS-7.31-CC\nSubject:\nMeasure Y Audit Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Presenting The Measure Y - Violence\nPrevention And Public Safety Act Of 2004 Audit And Program Status Report\n12-0442\nThis Matter was *Received and Filed 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\nCity of Oakland\nPage 16\nPrinted on 6/5/13", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.32-CC\nSubject:\nPort Security Grant Program Funds\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo: 1. Accept, Appropriate And Administer Supplemental Fiscal Year 2008 PSGP Grant\nAward Funds In An Amount Up To Two Hundred And Eighty Thousand Dollars ($280,000)\nFor A Cumulative FY 08 PSGP Grant Award Allocation Amount Not To Exceed One Millions\nTwo Hundred Thousand Nine Hundred Forty Two Dollars ($1,224,942); And 2. Approve The\nPreliminary Spending Plan; And 3. Expend Funds In Accord With The Preliminary Spending\nPlan Without Further Council Authorization, Including Purchases Approved In The Federally\nAuthorized Equipment List, Provided City Competitive Solicitation And Purchasing\nPrograms/Policies Are Followed\n12-0462\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\n84381 CMS.pdf\nS-7.33-CC\nSubject:\nBig Valley Aviation Maintenance Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her\nDesignee To Enter Into A Professional Services Agreement With Big Valley Aviation, Inc.,\n(Big Valley) In An Amount Not To Exceed Two Hundred Twenty Thousand, Two Hundred\nFourteen Dollars ($220,214.00) For The Period Of May 14, 2013 To June 30, 2014 For\nHelicopter Maintenance Services; And 2) Waiving The Competitive Request For\nProposal/Qualification (RFP/Q) Process, The Advertising And Bidding Requirements, And\nLocal And Small Business Enterprise Program (L/SBE) Provisions For The Proposed\nProfessional Services Agreement\n12-0475\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\n84382 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 6/5/13", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.34-CC\nSubject:\nSupport For HR 1579: The Inclusive Prosperity Act\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt A Resolution Expressing Support For The Inclusive Prosperity Act\n(HR 1579) To Impose A Tax On Certain Trading Transactions To Strengthen Our Financial\nSecurity, Reduce Market Volatility, Expand Opportunity, And Stop Shrinking The Middle\nClass\n12-0483\nThis Matter was Adopted as Amended 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\nAn amended resolution was provided which was amended by the Office of the\nCity Attorney regarding only technical corrections, not substantive changes.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84383 CMS.pdf\nCOUNCIL PRESIDENT KERNIGHAN RELINQUISHED THE CHAIR AT 7:19\nP.M. AND PRESIDENT PRO TEMPORE KAPLAN PRESIDED AS\nCHAIRPERSON.\nS-7.25-CC\nSubject:\nBroadway Transit Study\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nProfessional Services Agreement With Fehr & Peers To Complete The Broadway Transit\nUrban Circulator Study In An Amount Not To Exceed $329,200, Using $299,200 In Caltrans\nUrban Transit Grant Funds Previously Appropriated By The City Council To Complete This\nStudy, And A Local Match Of $30,000 In Prior Year Economic Development Allocations Of\nCommunity Development Block Grant Funds\n12-0465\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Recused: 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\n84374 CMS.pdf\nCOUNCIL PRESIDENT KERNIGHAN WAS NOTED PRESENT AT 7:23 P.M.\nAND RESUMED PRESIDING AS CHAIRPERSON\nCity of Oakland\nPage 18\nPrinted on 6/5/13", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nA motion was made by Councilmember Kalb, 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 Councilmember Schaaf, seconded by\nCouncilmember Kalb, to *Approve as Submitted the oral report from the\nOffice of the City Attorney of 2 final decisions made during Closed Session.\nThe 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\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\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 19\nPrinted on 6/5/13", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21, 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\nNo action taken.\n12\nSubject:\nCity Council Legislative Priorities 2013-2014\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Establishing The Oakland City Council's Legislative\nPriorities For 2013-2014\n12-0393\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid and Council President Kernighan\nThe City Council further amended the resolution to include the following\namendments:\nUnder Public Safety add \"restorative justice\" language to reentry priority, add\nfunding priority for case management of Ceasefire, and \"ammunition control.\nUnder Economic Development add \"job development and job creation.' \"\nUnder Youth Programs add \"truancy intervention\" and \"support for literacy.' \"\nUnder Environmental, Energy & Sustainable Development add \"graffiti, blight\nand illegal dumping prevention.'\nUnder Misc. add \"improved relationships with local, county, state and federal\nagencies.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84384 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 6/5/13", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n13\nSubject:\nBudget Adoption Transparency And Public Participation Policy\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Establishing The City Of Oakland's Budget Process\nTransparency And Public Participation Policy\n12-0424\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kalb, that this matter be Adopted as Amended to include\nthe following language under Section 8 of the resolution: \"The City\nCouncil President shall prepare a proposed budget for Council\nconsideration to be heard at a Special City Council Budget Hearing\noccurring before June 17th. The Council President may delegate the duty\nto prepare a budget proposal to another member of the Council. A costing\nanalysis request for any proposed amendments must have been\nsubmitted..'\nThe committee also approved recommendations to add the language\n\"including changes to service levels\" to the first sentence of Section 5\nunder \"Requirements.\"\nThe committee also approved recommendations to delete the last sentence\nof the first paragraph of Section 5 of the resolution and replace with:\n\"Every effort should be made to thoroughly respond to any public request\nfor departmental budget details, such as line item budgets. The requested\ninformation shall also be made available on the City's website and open\ndata portal within a reasonable time period following the request.\" The\nmotion carried by the following vote:\nVotes: ORA)Councilmember Noes: 2 - Vice Mayor Reid and Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nCouncil further amended the resolution to include the amendments to the\nresolution provided in the supplemental materials and to include the following\namendments:\nAdd \"on behalf of the council,\" in the Requirements paragraph of Section 108.\nUnder Section 109, add \"impacting the budget by at least $1 million\" and \"such\nas employee layoffs\" to the Requirements section.\nThere were 7 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84385 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 6/5/13", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n14\nSubject:\nDebarment Process For Goldman Sachs\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Amending City Council Resolution No. 83962\nAuthorizing The City Administrator To Negotiate And Terminate The City's Interest Rate\nSwap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So\nAt A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June\n30, 2013, To Provide That If Such Agreement Is Not Reached The City Will Pursue All\nAppropriate Recourse To Exclude Them From Future City Business\n12-0314-1\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Kalb, that this matter be Adopted. 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\nView Report.pdf\n84386 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 6/5/13", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n15\nSubject:\nArmy Base Real Property Issues\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Receive An Informational Report And Recommend Possible Action To\nAddress Issues Of Immediate Concern To Current City Tenants At The Former Oakland Army\nBase, And Receive Additional Information Requested By The City Council At Its May 7\nMeeting\n12-0505\nA motion was made by Councilmember Gibson McElhaney, seconded by\nPresident Pro Tempore Kaplan, that this matter be Continued to the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council, due back on June 4, 2013. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Abstained: 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\nCouncil adopted the following motion:\n1. Defer unlawful detainer actions for 15 days (6/1/13 - 6/15/13) pending\nfurther clarification regarding overall development;\n2. Prohibit real estate manager from giving consent to issue unlawful detainer\nactions against Oakland Army Base tenants between 6/1/13 - 6/15/13;\n3. Maintain regular communication with tenants;\n4. Maintain open and honest negotiations with OMSS\n5. Maintain communication with the Port for smooth transition of tenants.\nThere were 12 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental.pd\nCity of Oakland\nPage 23\nPrinted on 6/5/13", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n16\nSubject:\nPriority Project Funds To Latino Commission On Alcohol And Drug Abuse\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $25,000 From\nCouncilmember Gallo's Priority Project Funds To The Latino Commission On Alcohol And\nDrug Abuse Of Alameda County For Their Centro De Juventud Program To Support The\nOrganization's Operating Expenses\n12-0492\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Gibson McElhaney, that this matter be Adopted. The\nmotion 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\nView Report.pdf\n84387 CMS.pdf\n17\nSubject:\nSupport For Local Control Funding Formula For Schools\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution In Support Of Governor Jerry Brown's Local Control\nFunding Formula (LCFF) Budget Trailer To The State Of California 2013-2015 Budget\n12-0506\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\nView Supplemental Report.pdt\nView Supplemental Report.pdf\n84388 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 6/5/13", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "May 21,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-18\nSubject:\n2013-2014 Tax And Revenue Anticipation Notes\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The Sale Of 2013-2014 Tax And Revenue\nAnticipation Notes In An Amount Not To Exceed One Hundred Million Dollars\n($100,000,000); Authorizing The Execution And Delivery Of Related Documents And\nApproving Certain Related Actions\n12-0453\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\n84389 CMS.pdf\nS-19\nSubject:\nSupport For Projects Submitted In The ACTC Coordinated Call For Projects\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To: (A) Apply For, Accept And\nAppropriate Twenty Million And Fourteen Thousand Dollars ($20,014,000.00) In Metropolitan\nTransportation Commission (\"MTC\") Discretionary Funding; And (B) Commit Matching\nFunds Of Two Million Five Hundred Ninety-Four Thousand Dollars ($2,594,000.00) For The\nOakland Pavement Rehabilitation, The Lakeside Green Street, The Lake Merritt Bart\nBikeways, The 7th Street West Oakland Transit Village Phase II, And The MLK Jr. Way &\nPeralta Phase I; And\n12-0457\nView Report.pdf\nView Supplemental Report.pdf\n84390 CMS.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 25\nPrinted on 6/5/13", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2) A Resolution Authorizing The City Administrator To: (A) Apply For, Accept And\nAppropriate Up To Four Hundred Sixty-Five Thousand Dollars ($465,000.00) In Alameda\nCounty Transportation Commission (\"ACTC\") Measure B And Vehicle Registration Fee Grant\nFunding; (B) Enter Into A Grant Funding Agreement With The ACTC; And (C) Commit\nMatching Funds Not To Exceed One Hundred Thirteen Thousand Dollars ($113,000.00), For\nThe Fruitvale Alive Gap Closure Streetscape Study And The Broadway Shuttle Project\n12-0457-1\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gibson McElhaney, that this matter be Adopted as\nAmended. 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\n84391 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 Ross Moreno, Oklahoma Tornado Victims\nof Shawnee and Morrow, OK, and Kostos Gus Argyropoulos at 10:20 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\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity of Oakland\nPage 26\nPrinted on 6/5/13", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-05-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 21, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 27\nPrinted on 6/5/13", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf"}