{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "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, July 02, 2013\n5:30 PM\nCity Council Chambers, 3rd Floor\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\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 5:55 p.m.\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 8 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nCouncil President Kernighan took a point of personal privilege and requested\nthat the meeting be adjourned in memory of the 19 officers who lost their lives\nin the Arizona fire and Jose Santa Maria and Kenneth Bradley.\nVice Mayor Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Pauline Grant.\nCity of Oakland\nPage 1\nPrinted on 7/17/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nMeatless Mondays\nFrom:\nCouncilmembers Libby Schaaf and Desley Brooks\nRecommendation: Adopt A Resolution Declaring Mondays To Be \"Meatless Mondays\" In The\nCity Of Oakland\n12-0615\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Brooks, 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\n84473 CMS.pdf\n4.2\nSubject:\nHonoring Superintendent Tony Smith\nFrom:\nCouncil Member Gibson McElhaney\nRecommendation: Adopt A Resolution Honoring Superintendent Tony Smith On His Service\nTo The Oakland Unified School District\n12-0638\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\n84474 CMS.pdf\nS-4.3\nSubject:\nHonoring Trikone\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt A Resolution Recognizing Trikone, The First Organization For\nLesbian, Gay, Bisexual, Transgender, And Queer (LGBTQ) People Of South Asian Descent In\nThe World\n12-0663\nA motion was made by President Pro Tempore Kaplan, 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\n84475 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 7/17/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly /2,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 13, 2013 and\nJUNE 18, 2013\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGibson McElhaney, to *Approve as Submitted. 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\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):\nAt this time it was determined that items 7.7 and 9.1 would be taken out of\norder.\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\n12-0613\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n84476 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 7/17/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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\n12-0614\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n84477 CMS.pdf\n7.3-CC\nSubject:\nCommunity Policing Advisory Board Appointment - Gomez\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sal Gomez\nAs A Member Of The Community Policing Advisory Board\n12-0609\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\nView Report.pdf\n84478 CMS.pdf\n7.4-CC\nSubject:\nWildfire Prevention & Assessment District Advisory Board Appointment - Wong\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Doug Wong As A Member Of The\nWildfire Prevention And Assessment District Advisory Board\n12-0610\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\nView Supplemental.pdf\nView Supplemental.pd\n84479 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 7/17/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.5-CC\nSubject:\nBudget Advisory Committee Appointment - Andrus\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lori Andrus\nTo The Budget Advisory Committee\n12-0620\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n84480 CMS.pdf\n7.6-CC\nSubject:\nCitywide Zoning Text Amendments\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt An Ordinance, Recommended By The Planning Commission, To\nAmend The Oakland Planning Code To: 1) Update References, Reduce Redundancy, And\nClarify Language In Various Chapters Of The Planning Code; 2) Modify Truck Weight\nClassifications Language To Conform With Industry Standards; 3) Modify The Setback\nRequirement For The Portion Of Buildings Above 55 Feet In Height In The CBD-R Zone; 4)\nAdd Design Review Requirement For Residential Facilities And Historic Properties In The\nCIX, IG, And IO Zones; 5) Eliminate The Increased Parking Requirement For Expansions Of\nActivities Across Zone Boundaries; And 6) Add Sidewalk Cafes As A Permitted Facility In\nThe M- - Industrial Zones\n12-0553\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\n13172 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 7/17/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.7-CC\nSubject:\nModification of the Taxi Vehicle Permit (Medallion) Fee\nFrom:\nVice Mayor Reid and Councilmember De La Fuente\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master\nFee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit\n(Medallion) Assessed By The Office Of The City Administrator\n12-0216\nA motion was made by Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, that this matter be Approved for Final Passage. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Kalb\nORAICouncilmember Noes: 2 - Councilmember Schaaf and Council President\nKernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\n13173 CMS.pdf\n7.8-CC\nSubject:\nEliminate Requirement of Council Approval for Creation of Standing Committees\nFrom:\nOakland Public Library\nRecommendation: Adopt An Ordinance Amending City Of Oakland Ordinance No. 11730\nC.M.S. To Either 1) Eliminate The Requirement Of City Council Prior Approval For Create Of\nStanding Committees Of The Library Advisory Commission; Or 2) Alter The Requirement Of\nCity Council Prior Approval For Creation Of More Than Two Standing Committees Of The\nLibrary Advisory Commission\n12-0558\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n13174 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 7/17/13", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.9-CC\nSubject:\nSupport For SB 52: Disclosure Of Top Three Funders Of Political Ads\nFrom:\nCouncil President Patricia Kernighan And Councilmember Libby Schaaf\nRecommendation: Adopt A Resolution In Support Of SB 52, The California Disclose Act Of\n2013 [Leno And Hill]\n12-0587\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\nView Supplemental Report.pdi\n84481 CMS.pdf\n7.10-CC\nSubject:\nSettlement Agreement - Mabry\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Brendy Mabry V. City Of Oakland, Alameda County\nSuperior Court Case No. RG12616548, City Attorney's File No. 28551, In The Amount Of\nTwenty-Eight Thousand, Five Hundred Dollars And No Cents ($28,500.00) (Public Works\nAgency - Trip And Fall )\n12-0616\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n84482 CMS.pdf\n7.11-CC\nSubject:\nSettlement Agreement - Hamilton\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Hamilton V. City Of Oakland, Et Al., Alameda County\nSuperior Court, Case No. RG12610883, City Attorney's File No. 28254-A, In The Amount Of\nTen Thousand Dollars ($10,000.00) (Oakland Police Department - Motor Vehicle Injury)\n12-0617\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdt\n84483 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 7/17/13", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.12-CC\nSubject:\nTravel Authorization - Brooks\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel\nTo Milwaukee, Wisconsin To Attend The 2013 National League Of Cities National Black\nCaucus Of Local Elected Officials (NBC-LEO) Annual Summer Conference From July 31,\n2013 To August 3, 2013\n12-0624\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n84484 CMS.pdf\nS-7.13-CC\nSubject:\nMarketing Of Champion Street Property For Sale\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Rejecting All Prior Bids And Authorizing The City\nAdministrator To Market For Sale Surplus Property Located At 3455 And 3461 Champion\nStreet, APN 028-0905-013-02 And APN 028-0905-009-00 (Old Fire House #14), For The\nFuture Development Of A Restaurant By Issuing A Notice Of Development Opportunity\n12-0595\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\nView Supplemental.pdf\n84485 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 7/17/13", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.14-CC\nSubject:\nOn-Call Construction Services Agreements\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A\nConstruction Contract For On-Call Licensed Construction Work In An Amount Not To Exceed\nTwo Hundred Thousand Dollars ($200,000.00) Each To The Prequalified Firms Of 1) CAS\nFinancial & Construction Services Inc., 2) Four Dimensions Landscape Co., 3) Magdave\nAssociates, Inc., 4) Peters Construction, 5) Summerhill Electric, Inc., And 6) Wesley\nConstruction; And\n12-0584\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n84486 CMS.pdt\n2) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A\nConstruction Contract For On-Call Licensed Construction Work In An Amount Not To Exceed\nFive Hundred Thousand Dollars ($500,000.00) Each To The Prequalified Firms Of 1) AEKO\nConsulting, 2) AJW Paving & Grading, 3) Andes Construction, 4) Bay Construction, 5)\nBeliveau Engineering Contractors, 6) B-Side Construction, 7) Dc Construction, 8) Downrite\nCorporation, 9) Infiniti Engineering, 10) McGuire & Hester, 11) Mosto Construction, 12) Phase\n3 Communications, Inc., 13) Ray's Electric, 14) Rockridge Builders, 15) Rosas Brothers\nConstruction, 16) Wickman Development And Construction, And 17) Yes Construction Group\n12-0584-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\n84487 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 7/17/13", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.15-CC\nSubject:\nPurchase of Materials for Defremery Park\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Waive The\nAdvertising And Bidding Requirements For Award Of A Contract In The Amount Of Ten\nThousand Dollars ($10,000) To Good Tidings Foundation For The Purchase Of Equipment For\nImprovements At Defremery Park Basketball Courts\n12-0639\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84488 CMS.pdf\nS-7.16-CC\nSubject:\nEnvironmental Oversight Costs At Former Oakland Army Base\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute The Following Agreements In Order To Modify The Manner In Which The California\nDepartment Of Toxic Substances Control (DTSC) And The Regional Water Quality Control\nBoard Are Paid For Environmental Oversight Costs At The Former Oakland Army Base\n(OARB): (1) An Amendment To The 2003 Consent Agreement With DTSC; (2) An\nAmendment To The 2002 Environmental Services Cooperative Agreement With The United\nStates Army (Army); And (3) An Assumption Agreement With The Army Approving The\nTransfer Of The OARB Property From The Oakland Redevelopment Agency To The City\n12-0612\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n84489 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 7/17/13", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.17-CC\nSubject:\nENA For Coliseum Transit Village Phase I\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing An Exclusive Negotiating Agreement With The Oakland\nEconomic Development Corporation For Development Of Phase I Of The Transit Village At\nThe Coliseum Bart Station, And Authorizing A Predevelopment Loan For The Project In An\nAmount Not To Exceed $400,000; And\n12-0582\nA\nmotion 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 Abstained: 1 - Councilmember Schaaf\nORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Vice Mayor Reid, Council President Kernighan\nand Councilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84490 CMS.pdf\n2) A Resolution Authorizing The City Of Oakland To Continue To Accept And Appropriate\nGrant Funds Under The California Department Of Housing And Community Development's\nTransit Oriented Development Grant Program For The Coliseum BART Station Transit Village\nProject And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms,\nExecute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,\nAnd Take All Other Actions With Respect To The Transit Oriented Development Grant\nProgram; And\n12-0582-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\n84491 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 7/17/13", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n3) An Oakland Redevelopment Successor Agency Resolution Transferring The Grant Under\nThe California Department Of Housing And Community Development's Transit Oriented\nDevelopment Grant Program For The Coliseum Bart Station Transit Village Project To The\nCity Of Oakland\n12-0582-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\n2013-021 0RSA.pdf\nS-7.18-CC\nSubject:\nENA To Develop 12th Street Remainder Parcel\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement\nWith JrbanCore-Integral, LLC For Development Of The 12th Street Remainder Parcel Located\nAt 12th Street And 2nd Avenue\n12-0592\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n84492 CMS.pdf\nS-7.19-CC\nSubject:\nORSA Property Management Plan\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution\nApproving A Long-Range Property Management Plan Addressing The Disposition And Use Of\nFormer Redevelopment Agency Properties\n12-0601\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n2013-022 ORSA.pdf\nCity of Oakland\nPage 12\nPrinted on 7/17/13", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.20-CC\nSubject:\nPermanent Access To Housing (PATH) Strategy\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Authorize\nThe Department Of Human Services, Community Housing Services Division To Release A\nRequest For Proposals To Award And Allocate Up To $37,000 For Homeless Prevention\nAnd/Or Rapid Rehousing Services From July 1, 2013 Through December 31, 2013 Without\nReturning To Council, (2) Approval To Reallocate Awards Originally Made To East Bay\nCommunity Law Center And St. Mary's Center Under The City's 2012/14 Permanent Access\nTo Housing (Path) Strategy Should The Conditions Set Under Said Grant Agreements Not Be\nMet By The Designated Dates, (3) ) To Authorize Allocations And Continued Services For The\nSecond Year Of 2012/14 Path Grant Agreements Previously Authorized By Oakland City\nCouncil Resolution No. 83995 Passed On July 17, 2012, And To (4) Authorize An Allocation\nOf Up To $52,750 To East Oakland Community Project As A Mandatory Match To The City's\nHUD Funded 2013/14 Matilda Cleveland Transitional Housing Program (MCTHP) From\nAvailable General Purpose Funds.\n12-0585\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84493 CMS.pdf\nS-7.21-CC\nSubject:\nAgreement With CALICO For Child Abuse Investigations And Training\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo: 1) Enter Into An Agreement With The Child Abuse Listening, Interviewing, And\nCoordination Center (Calico) In An Amount Not To Exceed Ninety Five Thousand Dollars\n($95,000) For The Period Of July 20,2010 To June 30,2015 To Provide Forensic Interviews,\nMultidisciplinary Child Abuse Investigations, Family Support Services, Community Outreach,\nAnd Training To The Oakland Police Department (OPD); And 2) Waiving The Competitive\nRequest For Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding\nRequirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For\nThe Proposed Agreement With Calico\n12-0588\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n84494 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 7/17/13", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.22-CC\nSubject:\nEstablishing Community Facilities Districts For Expiring Wildfire Prevention\nAssessment District\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And\nRestated Local Goals And Policies And Appraisal Standards For Community Facilities\nDistricts; And\n12-0611\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kalb, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid and\nCouncil President Kernighan\nView Report.pdf\n84495 CMS.pdf\n2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland\nCommunity Facilities District No. 2013-1 (Wildfire Prevention District) In The Current\nWildfire Prevention Assessment District Area, Schedule A Public Hearing, Levy A Special Tax\nTo Finance Certain Public Services And Approving A Proposed Boundary Map For\nCommunity Facilities District No. 2013-1 Pursuant To The Mello-Roos Community Facilities\nAct Of 1982; And\n12-0593\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n84496 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 7/17/13", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n3) A Resolution Authorizing The City Administrator 1) To Amend The Contract With\nFrancisco & Associates, Inc., In An Amount Not-To-Exceed Twenty-Four Thousand Nine\nHundred Dollars ($24,900), For Work Related To The Establishment Of Community Facilities\nDistrict (CFD) No. 2013-1 (Wildfire Prevention District), The Rate And Method To Levy A\nSpecial Tax, And The Establishment Of Proposed Boundaries And Map Of The CFD, For A\nTotal Contract Amount Not To Exceed Three-Hundred Eighty-Twc Thousand Four Hundred\nDollars ($382,400) And Waiving The Advertising And Competitive Request For Proposal /\nQualification Requirements 2) To Appropriate Two Hundred Thirteen Thousand One Hundred\nDollars ($213,100) For The Costs Of Establishment Of The Community Facilities District In\nFY 2013-15\n12-0594\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\nView Supplemental.pd\n84497 CMS.pdf\nPassed The Consent Agenda\nA\nmotion was made by Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, including all the preceding items marked as having been\nadopted on the Consent Agenda. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\n8\nOral Report Of Final Decisions Made During Closed Session & Disclosure Of\nNon-Confidential Closed Session Discussions\nThere were three final decisions made during Closed Session.\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 15\nPrinted on 7/17/13", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "Pieces Of Legislation:\n1) An Ordinance, As Recommended By The City Planning Commission, Amending The\nOakland Planning Code To Create The Gateway Industrial District (D-GI) Zone, And Make\nConforming Changes To Other Planning Code Sections And The Oakland Zoning Map To\nApply The D-GI Zone To Approximately 160 Acres In The Gateway Development Area Of\nThe Former Oakland Army Base; And\n12-0533\nA motion was made by President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, to Approved As Amended On Introduction and Scheduled for\nFinal Passage to the Meeting of the Oakland City Council, to be heard at\nthe July 16, 2013 meeting. The motion 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 Council approved the ordinance as amended to strike \"without returning to\nCouncil\" on the second ordinance and the resolution.\nThe Council further requested quarterly meetings between the developers,\nstakeholders, regulatory agencies and the community to discuss air quality\nissues and truck management plans.\nThe Council also requested a 45-day notice of availability of the plan and a\n17-day window for comments or responses to those plans.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City\nAdministrator To Execute A Development Agreement Between The City Of Oakland And\nPrologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company, For The\nDevelopment On Approximately 160 Acres In The Gateway Development Area Of The Former\nOakland Army Base To Be In A Form And Content Substantially In Conformance With The\nAttached Documents\n12-0533-1\nCity of Oakland\nPage 16\nPrinted on 7/17/13", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n3) A Resolution, As Recommended By The City Planning Commission, Adopting Design\nStandards For The Gateway Industrial District (D-GI) Zone Located On Approximately 160\nAcres In The Gateway Development Area Of The Former Oakland Army Base And\nAuthorizing Staff To Make Minor Ongoing Revisions To The Adopted Design Standards\nConsistent With The D-GI Zone And Oakland Planning Code, But Major Revisions To Be\nMade By The City Planning Commission, Without Returning To The City Council\n12-0533-2\n84498 CMS.pdf\nS-9.2\nSubject:\nAmending Ordinance Number 13133 C.M.S\nFrom:\nThe Office Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The FY\n2012-13 Master Fee Schedule, Or \"MFS\"), To Establish And Modify Fees And Penalties\nAssessed By The Office Of The City Clerk, The Administrative Services Department, The\nOakland Police Department, And The Office Of Parks And Recreation\n12-0636\nA motion was made by Councilmember Brooks, seconded by President Pro\nTempore Kaplan, to Approved As Amended On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the July 16, 2013 meeting. 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\nApproved as amended to exclude new park fees.\nView Report.pdf\nView Supplemental Report.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 17\nPrinted on 7/17/13", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 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\nThere was no action taken on this item.\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\n12\nSubject:\nColiseum Authority Wireless Agreements\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Approving And Authorizing The Execution Of A\nLicense Agreement Between Sprint Spectrum L.P. And The Oakland Alameda County\nColiseum Authority And Certain Related Matters, And Authorizing The City Administrator To\nConsent To A Wireless Sublease Agreement Between AT&T, Verizon Wireless, Sprint\nSpectrum L.P. And The Oakland Alameda County Coliseum Authority\n12-0628\nA motion was made by Councilmember Kalb, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n84499 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 7/17/13", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n14\nSubject:\nOakland Army Base Real Estate Actions\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Authorizing The City Administrator To Negotiate And Execute A Sixty-Six\n(66) Year Lease Or Easement With The Port Of Oakland For Rail Uses And Service On\nApproximately 8 Acres Of Port Land Adjacent To City-Owned Land On The Former Oakland\nArmy Base; And\n12-0581\nA motion was made by Councilmember Gibson McElhaney, seconded by\nPresident Pro Tempore Kaplan, that this matter be Approved for Final\nPassage. 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\nThere were 25 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n13175 CMS.pdf\n2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To\nSixty-Six (66) Year Sublease Or Easement With Prologis CCIG Oakland Global, LLC, Or\nRelated Entities For Rail Uses And Service On Approximately 8 Acres Of Land Adjacent To\nCity-Owned Land On The Former Oakland Army Base; And\n12-0581-1\nA motion was made by Councilmember Gibson McElhaney, seconded by\nPresident Pro Tempore Kaplan, that this matter be Approved for Final\nPassage. 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\n13176 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 7/17/13", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n3) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To\nThirty (30) Month Lease With The Port Of Oakland For Truck Parking And Truck Services On\nUp To 11.7 Acres Of Land On The Port-Owned Portion Of The Former Oakland Army Base;\nAnd\n12-0581-2\nA motion was made by Councilmember Gibson McElhaney, seconded by\nPresident Pro Tempore Kaplan, that this matter be Approved for Final\nPassage. The motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 2 - Councilmember Kalb and Councilmember\nSchaaf\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Council\nPresident Kernighan and Councilmember Brooks\n13177 CMS.pdf\n4) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To\nThirty (30) Month Sublease With Oakland Maritime Support Services (Or A Related Entity)\nFor Truck Parking And Truck Services On Up To 11.7 Acres Of Land On The Port-Owned\nPortion Of The Former Oakland Army Base; And\n12-0581-3\nA motion was made by Councilmember Gibson McElhaney, seconded by\nPresident Pro Tempore Kaplan, that this matter be Approved for Final\nPassage. The motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 2 - Councilmember Kalb and Councilmember\nSchaaf\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Council\nPresident Kernighan and Councilmember Brooks\n13178 CMS.pdf\n5) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Lease Or\nLicense Agreement With California Capital & Investment Group, Inc., For Installation Of Air\nQuality Monitoring Facilities, Equipment And Utilities At Raimondi Park In West Oakland;\nAnd\n12-0581-4\nA motion was made by Councilmember Gibson McElhaney, seconded by\nPresident Pro Tempore Kaplan, that this matter be Approved for Final\nPassage. 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\n13179 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 7/17/13", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n6) An Ordinance Authorizing The City Administrator To Negotiate And Execute An\nAmendment To The 2005 Purchase And Sale Agreement Between The Oakland Base Reuse\nAuthority And The California Department Of Transportation For Approximately 6.5 Acres Of\nProperty Adjacent To The Former Oakland Army Base; And\n12-0581-5\nA motion was made by Councilmember Gibson McElhaney, seconded by\nPresident Pro Tempore Kaplan, that this matter be Approved for Final\nPassage. 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\n13180 CMS.pdf\n7) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Real\nProperty Agreement With BNSF Railway Company To Relocate An Existing Rail Line\nEasement Near Engineers Road To Facilitate The Development Of The Former Oakland Army\nBase\n12-0581-6\nA motion was made by Councilmember Gibson McElhaney, seconded by\nPresident Pro Tempore Kaplan, that this matter be Approved for Final\nPassage. 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\n13181 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 7/17/13", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-15\nSubject:\n911 Infrastructure Upgrades\nFrom:\nDepartment Of Information Technology\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Expend ($3,042,000) Three Million Forty Two Thousand Dollars From The FY 2012-2013\nGeneral Fund Undesignated Fund Balance On Public Safety Radio System (P25) Including 911\nInfrastructure Upgrades And Immediate Improvement Needs To Dispatch Communications\nCenters And 1) Waive The Competitive Bidding, Advertising, And Request For Proposal\nProcess And 2) Delegate Authority To The City Administrator, Or Her Designee, To Award\nContracts [TITLE CHANGE]\n12-0569\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 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 Council adopted this item as amended to include directions from the\nFinance and Management Committee meeting of June 25, 2013.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental.pdf\n84500 CMS.pdf\nS-16\nSubject:\nContract With PMAM For False Alarm Reduction Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo: 1) Award A Contract To PMAM Corporation For Administration Of The Alarm Reduction\nProgram Not To Exceed $5.00 Per Permit From July 1,2013 Through June 30, 2016 And For A\nTotal Cost Not To Exceed Four Hundred And Fifty Thousand Dollars ($450,000); 2) Authorize\nThe City Administrator To Appropriate False Alarm Fund (2411) Balance Of Two Hundred\nAnd Twenty Thousand Dollars ($220,000) Per Fiscal Year For A 3 Year Term From July\n1,2013 Through June 30,2016 For The Administration Of The False Alarm Reduction Program\n12-0596\nA motion was made by Councilmember Gallo, 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.pd\n84501 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 7/17/13", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-17\nSubject:\nSupport Of AB 1229 Affirming Local Control Of Inclusionary Zoning For\nAffordable Housing\nFrom:\nOffices Of Councilmembers Kalb And Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1229 (Atkins) - State\nLegislation That Would Re-Authorize Cities And Counties To Adopt Ordinances With\nInclusionary Rental Housing Requirements For Lower Income Households\n12-0608\nA motion was made by Councilmember Kalb, seconded by Councilmember\nGallo, 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\n84502 CMS.pdf\nCONTINUATION OF OPEN FORUM\nThere were no additional Open Forum speakers.\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 the 19 Firefighters that lost their lives in\nArizona, Pauline Grant, Jose Santa Maria and Kenneth Bradley at 10:19 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 23\nPrinted on 7/17/13", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-02", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 2, 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 24\nPrinted on 7/17/13", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf"}