{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "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 16, 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 6:14 p.m.\n2\nRoll Call / City Council\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 18 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Brooks, joined by Vice Mayor Reid, took a point of personal\nprivilege and requested that the meeting be adjourned in memory of Benjamin\nTurner.\nCouncilmember Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Demitra Henderson.\nVice Mayor Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Eric Bailey.\nCity of Oakland\nPage 1\nPrinted on 7/31/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nHonoring Community Groups And Staff For Love Our Lake Day\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Honoring The Organizers, Producers And Attending\nStaff On Love Our Lake Day, June 9, 2013\n12-0633\nA motion was made by Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84503 CMS.pdf\nThe Roll Call was modified to note Councilmember Gallo absent from 6:56\np.m. to 7:19 p.m.\n4.2\nSubject:\nHonoring The Completion Of Lake Merritt Boulevard Improvement Project\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Honoring McGuire & Hester, Rajappan & Meyer,\nSasaki Associates, Golden Associates, And The Public Works Agency Staff On The\nCompletion Of The Lake Merritt Boulevard/12th Street Reconstruction Project\n12-0634\nA motion was made by Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gallo\nORAICouncilmember Ayes: 7 - Councilmember Gibson McElhaney,\nCouncilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,\nVice Mayor Reid, Council President Kernighan and Councilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84504 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 2, 2013\nA motion was made by Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gallo\nORAICouncilmember Ayes: 7 - Councilmember Gibson McElhaney,\nCouncilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,\nVice Mayor Reid, Council President Kernighan and Councilmember Brooks\nCity of Oakland\nPage 2\nPrinted on 7/31/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,\nSpeak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull\nItems held in Committee):\n7. CONSENT CALENDAR (CC) ITEMS:\n7.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The Human Immunodeficiency Virus \"HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n12-0668\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\n84505 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\n12-0669\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\n84506 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 7/31/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.3-CC\nSubject:\nSettlement Agreement - Timothy Scott Campbell\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Timothy Scott Campbell, Et Al. V. City Of Oakland Et\nAl, United States District Court Case No. Cv-11-5498-Rs. City Attorney's File No. X03740, In\nThe Amount Of One Million One Hundred Seventy Thousand Dollars And No Cents\n($1,170,000.00) Payable To Rachel Lederman Attorney Trust Account. (Oakland Police\nDepartment - Civil Rights Violation)\n12-0645\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\n84507 CMS.pdf\n7.4-CC\nSubject:\nSettlement Agreement - Dennis Abbott\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Dennis Abbott V. U.S. Bank; City Of Oakland, Alameda\nCounty Superior Court Case No. Rg12-613796, In The Amount Of One Hundred Thousand\nDollars And No Cents ($100,000.00) As A Result Of A Trip And Fall Accident On Or About\nSeptember 19, 2011 (Public Works Agency - Trip And Fall)\n12-0646\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\n84508 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 7/31/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.5-CC\nSubject:\nSettlement Agreement - Rolls-Royce\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Settlement Of Rolls-Royce Engine\nServices-Oakland Inc. V. City Of Oakland (Alameda Superior Court Case No. Rg13671409),\nBy Accepting Payment From Rolls-Royce Of $223,084 In Business Taxes And Interest And\nWaiving City's Claim To Payment Of Penalties Of $34,817, In Exchange For Dismissal Of\nRolls-Royce's Lawsuit (Finance And Management Agency- Business Taxes Per Omc Ch. 5.04)\n12-0647\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\n84509 CMS.pdf\n7.6-CC\nSubject:\nLeague of California Cities' 2013 Conference Voting Delegate Appointments\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt a Resolution Designating Councilmember Dan Kalb As The City Of\nOakland's Voting Delegate And Council President Patricia Kernighan As The City Of\nOakland's Alternate Voting Delegate To The League Of California Cities 2013 Annual\nConference Scheduled For September 18-20 In Sacramento\n12-0650\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\n84510 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 7/31/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.7-CC\nSubject:\nArmy Base Rezoning And Development Agreement\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt The Following 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\nCouncilmember Kalb, that this matter be Approved for Final Passage 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\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13182 CMS.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\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Kalb, that this matter be Approved for Final Passage 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\n13183 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 7/31/13", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.8-CC\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\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n13184 CMS.pdf\nS-7.9-CC\nSubject:\nOn-Call Sanitary Sewers Emergency Projects FY 2013-2014\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc., The Responsive And Responsible Bidder, For The On-Call Sanitary Sewers\nEmergency Projects FY 2013-14 (Project No. C45S610), In Accord With Plans And\nSpecifications For The Project And Contractor's Bid In The Amount Of Five Hundred Seventy\nThousand Two Hundred Twenty Dollars ($570,220.00)\n12-0618\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84511 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 7/31/13", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.10-CC\nSubject:\nSanitary Sewer Rehabilitation Easement Of York And Erie\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To J. Howard\nEngineering, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of\nSanitary Sewers And Storm Drain In The Easement Between York Street And Erie Street And\nSanitary Sewers In The Easement By Wellington Street And In The Easement By Brighton\nAvenue (Project No. C329131), In Accord With Plans And Specifications For The Project And\nContractor's Bid In The Amount Of Three Hundred Thirty-Eight Thousand One Hundred\nSeventy-Five Dollars ($338,175.00)\n12-0619\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\n84512 CMS.pdf\nS-7.11-CC\nSubject:\nMandela Parkway Landscape Maintenance Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Award And Execute A Landscape Maintenance Contract To Bay Construction, The Lowest\nResponsive And Responsible Bidder, For The-Mandela Parkway, For A Term Of Two (2)\nYears In An Amount Not To Exceed Two Hundred Twenty Four Thousand Nine Hundred\nDollars ($224,900.00) Or $112,450.00 Annually, In Accord With Contractor's Bid, With Two\n(2) One-Year Extensions Of The Contract At The City's Discretion Based Upon Funding, Need\nAnd Satisfactory Performance, For A Grand Total Contract Amount For A Two Year Term\nAnd Two (2) One Year Extensions Of Four Hundred Forty Nine Thousand Eight Hundred\nDollars ($449,800.00)\n12-0625\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\n84513 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 7/31/13", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.12-CC\nSubject:\nENA With Strada Investment Group\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement\nWith Strada Investment Group For Development Of The City Center T-5/6 Site Bounded By\n11th Street, Clay Street, And 12th Street\n12-0626\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84514 CMS.pdf\nS-7.13-CC\nSubject:\nTemescal/Telegraph And Laurel BIDs\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Approving The Annual Reports Of The\nTemescal/Telegraph Avenue Property Business Improvement District Of 2005 And The Laurel\nProperty Business Improvement District Of 2005 Advisory Boards; Confirming The Continuing\nAnnual Assessment For Each Applicable District For Fiscal Year 2013/14; And Authorizing\nPayment Of The City's Cumulative Fiscal Year 2013/14 Fair Share Assessment In An Amount\nOf Approximately $2,328.93 For City-Owned Property In The Temescal/Telegraph Avenue\nDistrict (The Temescal Library, APN 014 1219 003 00)\n12-0627\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\n84515 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 7/31/13", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.14-CC\nSubject:\nORSA Bond Spending Plan\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution (1) Approving A Plan For Spending Excess Tax Allocation Bond Proceeds, (2)\nAuthorizing A Bond Expenditure Agreement With The Oakland Redevelopment Successor\nAgency To Transfer Such Funds To The City For Bond-Eligible Purposes, (3) Accepting\nExcess Bond Funds, (4) Appropriating And Allocating Such Funds To Projects And Programs\nConsistent With The Bond Expenditure Agreement And The Spending Plan, And (5)\nApproving The Oakland Redevelopment Successor Agency's Schedule For Repayment Of Loan\nIndebtedness To The City For West Oakland Redevelopment Projects Financed By The City;\nAnd\n12-0644\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\nView Report.pdf\n84516 CMS.pdf\n2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing A Bond\nExpenditure Agreement With The City Of Oakland To Transfer Excess Tax Allocation Bond\nProceeds Not Previously Obligated To The City For Bond-Eligible Purposes; And\n12-0644-1\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\n2013-023 ORSA.pdf\n3) An Oakland Redevelopment Successor Agency Resolution Establishing A Schedule For\nRepayment Of Oakland Redevelopment Successor Agency Loan Indebtedness To The City For\nWest Oakland Redevelopment Projects Financed By The City\n12-0644-2\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\n2013-024 ORSA. pdf\nCity of Oakland\nPage 10\nPrinted on 7/31/13", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.15-CC\nSubject:\nOakland Renaissance New Market Tax Credits\nFrom:\nOffice of neighborhood investment\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing Oakland Renaissance NMTC, Inc., An Affiliate Of The City, To\nAccept An Allocation Of Tax Credit Authority In An Amount Not To Exceed $20 Million\nPursuant To The New Markets Tax Credit Program, And To Enter Into An Allocation\nAgreement And Related Documents With The Community Development Financial Institutions\nFund For This Tax Credit Authority; And\n12-0662\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\n84517 CMS.pdf\n2) A Resolution Authorizing A Loan To Oakland Renaissance NMTC, Inc., In The Amount Of\n$125,000 For A Term Of Up To Twelve Months With An Interest Rate Of 3.5 Percent From\nThe Community Development Block Grant (CDBG) Fund To Cover Oakland Renaissance\nNMTC, Inc.'s Organizational Start-Up Expenses Required To Initiate The Allocation Of New\nMarket Tax Credits; And\n12-0662-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n84518 CMS.pdf\n3) A Resolution Approving The Allocation Of Up To $6 Million Of New Market Tax Credits\nBy Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated\nWith Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To The East Bay Asian\nLocal Development Corporation Or Its Affiliates For The Renovation Of Swan's Marketplace\nLocated At 538 9th Street, And/Or Property At 1825 San Pablo Avenue; And\n12-0662-2\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\n84519 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 7/31/13", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4) A Resolution Approving The Allocation Of Up To $8 Million Of New Market Tax Credits\nBy Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated\nWith Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Bridge Housing, Inc.\nOr Its Affiliates For The Development Of MacArthur Station Mixed-Use Development, Parcel\nA, At 585 40th\nStreet; And\n12-0662-3\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\n84520 CMS.pdf\n5) A Resolution Approving The Allocation Of Up $6 Million Of New Market Tax Credits By\nOakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated With\nOakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Sunfield Development\nLLC Or Its Affiliates For The Development Of Seminary Point, A Retail Project At Foothill\nBoulevard And Seminary Avenue\n12-0662-4\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\n84521 CMS.pdf\nS-7.16-CC\nSubject:\nContract With Causa Justa\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing A Contract With Causa Justa For One\nYear With A One-Year Option To Renew In An Amount Not To Exceed A Total Of $320,000\nTo Administer The Oakland Day Labor Program\n12-0653\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\n84522 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 7/31/13", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "To Negotiate A Contract With Another Vendor On The Evaluations Ranking List, Without\nReturning To Council\n12-0606\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\n84523 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 7/31/13", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.19\nSubject:\n2010 PSGP Funding For Phase 2 Of The Domain Awareness Center\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept,\nAppropriate, And Administer Up To Two Million Dollars ($2,000,000) Of American Recovery\nAnd Reinvestment Act (ARRA) Supplemental Port Security Grant Funds For (PSGP) Fiscal\nYears 2009 And 2010 Supplemental For Phase 2 Of The Joint Port Of Oakland/City Domain\nAwareness Center (DAC) Project; And 2) Enter Into A Memorandum Of Understanding And\nGrant Administration Agreement With The Port Of Oakland To Distribute And Expend Said\nFunds For Phase 2 Of The System Enhancements And Integration Of The DAC Project; And 3)\nApprove The City Of Oakland's Preliminary Spending Plan For Fiscal Years 2009 And 2010\nPSGP Grant Funds And To Administer And Expend The Supplemental PSGP Funds In\nAccordance With The Preliminary Spending Plan And The Proposed Grant Administration\nAgreement; And 4) Amend The City's 2013 Contract With Science Applications International\nCorporation (SAIC) By Increasing The Amount To Be Paid Up To Two Million Dollars For\nCompletion Of Phase 2 Of The DAC Project Work, Bringing The Total Contract Amount\nAuthorized To Four Million Nine Hundred Thousand Dollars ($4,900,000); And Waiving The\nCompetitive Request For Proposal/Qualifications (RFP/Q) And The Advertising And Bidding\nRequirements, For The Proposed Contract Amendment With Science Applications\nInternational Corporation (SAIC)\n12-0630\nWithdrawn and Rescheduled to Meeting of the Oakland City Council on\n7/30/2013\nView Report.pdf\nView Supplemental.pd\nS-7.20-CC\nSubject:\nFY 2012 Federal Statewide Homeland Security Program Grant Funds\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo: 1) Accept, Appropriate, And Administer Federal Fiscal Year 2012 Statewide Homeland\nSecurity (SHSP) Grant Allocation Of One Hundred Ten Thousand Dollars ($110,000) From\nThe Alameda County (ALCO) Sheriff's Department; And 2) Expend Fiscal Year 2012 SHSP\nFunds Including Funding The Oakland Fire Department Metropolitan Medical Response\nSystem (MMRS) Planning Staff, Equipment And Training Program And Entering Into Service\nAnd Purchasing Agreements To Expend Such Grant Funds Without Further Council Review Or\nAction, Including The Purchase In Excess Of The City Administrator's Purchasing Authority\nProvided That The City's Advertising, Bidding, And Request For Proposals/Qualification\nRequirements And Purchasing Programs And Policies Are Followed\n12-0632\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\n84524 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 7/31/13", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.21-CC\nSubject:\nUASI FY 2013 And FY 2014 Grant Awards And Governance Agreements\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An\nUrban Area Security Initiative (UASI) Grant Administration Agreement With The City And\nCounty Of San Francisco To Accept And Appropriate Up To One Million Five Hundred\nDollars ($1,500,000) In Fiscal Year 2013 UASI Grant Funding; And 2) Accept, Appropriate,\nAnd Administer The FY 2013 UASI Grant And All Programs Included As Part Of The Grant\nPerformance And Requirements In Accordance To The Preliminary Spending Plan Including\nPurchases Of Equipment And Services In Excess Of Her Purchasing Authority Without Further\nCouncil Review And Action For Equipment That Is On The Federally Authorized Equipment\nList (AEL) And Services Required By The Grant Provided That The City Bidding\nRequirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The\nCity Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty Thousand\nFive Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2013 UASI Grant; And\n12-0660\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\n84525 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 7/31/13", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban\nArea Security Initiative (UASI) Grant Administration Agreement With The City And County\nOf San Francisco To Accept And Appropriate Up To One Million Five Hundred Dollars\n($1,500,000) In Fiscal Year 2014 UASI Grant Funding; And 2) Accept, Appropriate, And\nAdminister The FY 2014 UASI Grant And All Programs Included As Part Of The Grant\nPerformance And Requirements In Accordance To The Preliminary Spending Plan Including\nPurchases Of Equipment And Services In Excess Of Her Purchasing Authority Without Further\nCouncil Review And Action For Equipment That Is On The Federally Authorized Equipment\nList (AEL) And Services Required By The Grant Provided That The City Bidding\nRequirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The\nCity Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty Thousand\nFive Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2014 UASI Grant; And\n12-0660-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORANCouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n84526 CMS.pdf\n3) A Resolution Authorizing The City Administrator Or Her Designee To: Enter Into A\nGovernance Memorandum Of Understanding To Expand The Urban Area Security Initiative\n(UASI) Approval Authority To Include The Following Jurisdictions: City Of Oakland, City Of\nSan Jose, City And County Of San Francisco, Counties Of Alameda, Contra Costa, Marin,\nMonterey, San Mateo, Santa Clara And Sonoma, Which Will Provide Overall Governance Of\nThe UASI Grant Program, As Well As Other Grant Programs Under The Jurisdiction Of The\nApproval Authority Across The Bay Area Region Effective December 2, 2013 Through\nDecember 2, 2015\n12-0660-2\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\n84527 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 7/31/13", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.22-CC\nSubject:\nFY 2013 And FY 2014 UASI Supplemental Grant Awards\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An\nAgreement With The County Of San Mateo Under Which The City Of Oakland Will Provide\nIts Fire Department Staffing During The Term October 1, 2013 Through September 30, 2014,\nIn Exchange For Urban Area Security Initiative (UASI) Supplemental Grant Funding In\nConnection With The Northern California Regional Intelligence Center (NCRIC) Operations;\nAnd 2) Accept, Appropriate, And Administer Federal Fiscal Year 2013 UASI Supplemental\nGrant Allocations Through The San Mateo County Agreement From October 1, 2013 Through\nSeptember 30, 2014 Period For An Amount Up To Two Hundred And Twenty Thousand Nine\nHundred And Twenty Two Dollars ($220,922) For The Reimbursement Of Salaries And\nBenefits For Oakland Fire Department Personnel Assigned As Liaison/Critical Infrastructure\nProtection Officer Per The County Of San Mateo NCRIC Agreement; And 3) Waive The City\nOf Oakland Central Services Overhead (CSO) Fees That Are Approximately Twenty Four\nThousand And Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2013 UASI\nSupplemental Grant; And\n12-0661\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\n84528 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 7/31/13", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly /16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An\nAgreement With The County Of San Mateo Under Which The City Of Oakland Will Provide\nIts Fire Department Staffing During The Term October 1, 2014 Through September 30, 2015,\nIn Exchange For Urban Area Security Initiative (UASI) Supplemental Grant Funding In\nConnection With The Northern California Regional Intelligence Center (NCRIC) Operations;\nAnd 2) Accept, Appropriate, And Administer Federal Fiscal Year 2014 UASI Supplemental\nGrant Allocations Through The San Mateo County Agreement From October 1, 2014 Through\nSeptember 30, 2015 Period For An Amount Up To Two Hundred And Twenty Thousand Nine\nHundred And Twenty Two Dollars ($220,922) For The Reimbursement Of Salaries And\nBenefits Of Oakland Fire Department Personnel Assigned As Liaison/Critical Infrastructure\nProtection Officer Per The County Of San Mateo NCRIC Agreement; And 3) Waive The City\nOf Oakland Central Services Overhead (CSO) Fees That Are Approximately Twenty Four\nThousand And Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2014 UASI\nSupplemental Grant\n12-0661-\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\n84529 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 7/31/13", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.23-CC\nSubject:\nFire Department Personnel Services For Bay Area Urban Area Security Initiative\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A\nMemorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire\nDepartment Personnel Services That The City Of Oakland Will Provide In Connection With\nThe Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2012, Under The\nAuspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,\nAppropriate And Administer The UASI Grant Allocation Of Up To $75,000 For Federal Fiscal\nYear 2012, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire\nDepartment For Staff Assigned As A Training And Exercise Program Officer For The Bay\nArea UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland\nCentral Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And\nEleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2012 UASI Supplemental\nACSO Grant; And\n12-0658\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\n84530 CMS.pdf\n2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A\nMemorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire\nDepartment Personnel Services That The City Of Oakland Will Provide In Connection With\nThe Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2013, Under The\nAuspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,\nAppropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal\nFiscal Year 2013, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire\nDepartment For Staff Assigned As A Training And Exercise Program Officer For The Bay\nArea UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland\nCentral Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And\nEleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2013 UASI Supplemental\nACSO Grant; And\n12-0658-1\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\n84531 CMS.pdf\nCity of Oakland\nPage 19\nPrinted on 7/31/13", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n3) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A\nMemorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire\nDepartment Personnel Services That The City Of Oakland Will Provide In Connection With\nThe Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2014, Under The\nAuspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,\nAppropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal\nFiscal Year 2014, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire\nDepartment For Staff Assigned As A Training And Exercise Program Officer For The Bay\nArea UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland\nCentral Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And\nEleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2014 UASI Supplemental\nGrant\n12-0658-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n84532 CMS.pdf\nS-7.24-CC\nSubject:\nSupport For SB 7: Promoting Prevailing Wage In Charter Cities\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill (SB) 7 (Steinberg) - State\nLegislation That Will Require Charter Cities To Adopt Local Legislation Establishing\nPrevailing Wage Requirements For Local Public Works Projects To Receive And Use State\nFunding For Such Projects\n12-0664\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\nView Supplemental Report.pdf\n84533 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 7/31/13", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nPassed The Consent Agenda\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Kalb, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. 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\n8\nOral Report Of Final Decisions Made During Closed Session & Disclosure Of\nNon-Confidential Closed Session Discussions\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gallo, to *Approve as Submitted the oral report from the\nOffice of the City Attorney of 3 final decisions made during Closed Session.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice\nMayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf, Council President\nKernighan and Councilmember Brooks\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:\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 9:26 p.m.\nCouncilmember Gibson McElhaney made a motion, seconded by\nCouncilmember Brooks, to close the Public Hearing, and hearing no\nobjections, the motion passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney,\nKalb, Vice Mayor Reid, Schaaf, and President Kernighan; 1 Recusal -\nPresident Pro Tempore Kaplan\nCity of Oakland\nPage 21\nPrinted on 7/31/13", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n9.1\nSubject:\nJack London Improvement District 2013\nFrom:\nOffice of Economic and Workforce Developmant\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nEstablishing The Jack London Improvement District, Approving The Management Plan,\nDirecting Filing Of The Proposed Assessment District Boundary Description, Making A\nDetermination With Regard To The Majority Protest Procedure For Approval Of The Proposed\nAssessments, Approving The Assessments For The District And Authorizing Payment Of The\nFY 13/14 Assessment On One (1) City-Owned Property On Which Assessments Are To Be\nLevied (APN 018 0425 040 01) In An Amount Of Approximately $125.55\n12-0480-2\nA motion was made by Councilmember Gibson McElhaney, seconded by\nVice Mayor Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Recused: 1 - President Pro Tempore Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Attachment.pdf\n84534 CMS.pdf\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 11:28 p.m.\nCouncilmember Kalb made a motion, seconded by President Pro Tempore\nKaplan, to close the Public Hearing, and hearing no objections, the motion\npassed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Schaaf, and President Kernighan\nCity of Oakland\nPage 22\nPrinted on 7/31/13", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n9.2\nSubject:\nPartial Abandonment And Renaming Of Apgar Street\nFrom:\nDepartment Of Planning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) Resolution Of Findings Supporting The Vacation Without Cost To The Abutting Property\nOwner Horizon Services Of A Portion Of The Public Right-Of-Way Of Apgar Street From Its\nIntersection At Telegraph Avenue To Its Termination At The Macarthur Transit Village Project\nBoundary; And\n12-0578\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 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\nView Supplemental.pdf\nView Supplemental.pdf\n84535 CMS.pdf\n2) An Ordinance Vacating Without Cost To The Abutting Property Owner Horizon Services A\nPortion Of The Public Right-Of-Way Of Apgar Street From Its Intersection At Telegraph\nAvenue To Its Termination At The Macarthur Transit Village Project Boundary; And\n12-0578-1\nA motion was made by Councilmember Kalb, seconded by President Pro\nTempore Kaplan, that this matter be Approved On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the July 30, 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\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 23\nPrinted on 7/31/13", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n3) A Resolution Renaming Apgar Street As Apgar Lane Between Telegraph Avenue And The\nBoundary Of The MacArthur Transit Village Project; And\n12-0578-2\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 Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n84536 CMS.pdf\n4) A Resolution Prohibiting Vehicle Parking And Standing At All Times And Approving\nRemoval By Towing In Apgar Lane (Formerly Apgar Street) Between Its Intersection At\nTelegraph Avenue And Its Termination At The MacArthur Transit Village Project Boundary;\nAnd\n12-0578-3\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 Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n84537 CMS.pdf\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:\nORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n5) A Resolution Approving The Installation Of Official Traffic Control Stop Signs For Apgar\nLane At Its Intersection At Telegraph Avenue For The MacArthur Transit Village Project\n12-0578-4\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 Ayes: 8 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf, Vice Mayor Reid, Council President Kernighan and\nCouncilmember Brooks\n84538 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 7/31/13", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nSubject:\nJack London BID Public Trust Agreement\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute An\nAgreement With The Port Of Oakland And State Lands Commission Ensuring That\nAssessments Paid By The Port For The Proposed Jack London Improvement District Are Used\nConsistent With The Trust For Commerce, Navigation, And Fisheries\n12-0678\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Kalb, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Recused: 1 - President Pro Tempore Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and Councilmember Brooks\nView Report.pdf\n84539 CMS.pdf\n11\nSubject:\nNew Dog Play Area Appeal\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning\nCommission, And Granting Approval Of An Application For A Minor Conditional Use Permit\nFor The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.\nCull-208); Or\n11-0624\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning\nCommission And Denying The Application For A Minor Conditional Use Permit For The\nCreation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)\n11-0624-1\nNo action necessary.\nCity of Oakland\nPage 25\nPrinted on 7/31/13", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-12\nSubject:\nAmendments To The FY 2011-2013 Successor Agency Budget\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending The City Of Oakland's FY 2011-13 Biennial\nBudget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And\nAmended By Resolution 83943 C.M.S. On June 28, 2012, And Appropriating An Amount Not\nTo Exceed $2.1 Million, From General Purpose Fund Undesignated Fund Balance To Cover\nGeneral Oakland Redevelopment Successor Agency Staff And Operating Costs\n12-0649\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gallo, 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\nView Supplemental Report.pdf\n84540 CMS.pdf\nS-13\nSubject:\nLease Of City Owned Property At 8200 International Boulevard\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A\nLease For City Owned Property Located At 8200 International Blvd. With East Oakland Youth\nDevelopment Center Qualified Active Low Income Community Business, Inc. (EOYDC\nQALICB, Inc.), A California Nonprofit Public Benefit Corporation, For A Term Of Sixty-Six\n(66) Years\n12-0641\nA motion was made by Councilmember Schaaf, seconded by Vice Mayor\nReid, that this matter be Approved On Introduction and Scheduled for\nFinal Passage to the Meeting of the Oakland City Council, to be heard at\nthe July 30, 2013 meeting. 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\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 26\nPrinted on 7/31/13", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-14\nSubject:\nFY 2013-2014 WIA Budget And Contracts\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2013-2014 Workforce\nInvestment Budget; (2) Accepting And Appropriating Workforce Investment Act (WIA) Title I\nFunds For Adult, Dislocated Worker, And Youth Programs In The Amount Of $4,854,996; And\n(3) Authorizing Contracts With Service Providers Competitively Selected By The Oakland\nWorkforce Investment Board To Provide Adult, Dislocated Worker, And Youth Services\nThrough June 2016\n12-0648\nA motion was made by Councilmember Brooks, 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\nCouncil also directed the Workforce Investment Board to bring back a report in\nthe fall regarding the following:\n1) Oakland Workforce Development Network recommendations: A) Require the\nCity to review and reduce its administrative charges to be consistent with\nfederal regulations; B) Reallocate the savings to support program activities that\nare consistent with the purpose of the Workforce Investment Act; C) Provide\nevidence of the City's own investment in this WIB-directed workforce system; D)\nService levels be negotiated wtih service providers to reflect realistic\nexpectations in light of the funding available to them, E) All meetings of the\nWIB be properly noticed and open to public participation; F) WIB staff to\nreport back to the Community & Economic Developmetn Committee in\nSeptember 2013;\n2) Establishing standing committees with public notice for all expenditures\nmade by the Board;\n3) Applying prompt payment requirements to non-profit organizations;\n4) Develop innovative job training strategies to apply throughout the City\nincluding the Oakland Army Base redevelopment.\nView Report.pdf\n84541 CMS.pdf\nContinuation Of Open Forum\nCity of Oakland\nPage 27\nPrinted on 7/31/13", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-07-16", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJuly 16,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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 Benjamin Turner, Demitra Henderson and\nEric Bailey at 11:33 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.\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 28\nPrinted on 7/31/13", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf"}