{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2013-07-25", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n* Special Meeting of the Oakland City Council\nCity Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, July 25, 2013\n6:30 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 6:47 p.m.\n2\nRoll Call/City Council\nPresent: Vice Mayor Reid, Council President Kernighan, Councilmember\nBrooks, President Pro Tempore Kaplan, Councilmember Schaaf,\nCouncilmember Gallo, Councilmember Gibson McElhaney and\nCouncilmember Kalb\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Alaysha Carradine and Judy Salamon.\nCouncilmembers Kaplan and Gibson McElhaney requested association with the\nadjournment.\nVice Mayor Reid took a point of personal privilege and requested the meeting\nbe adjourned in memory of Lottie L. Green-Jackson.\n3\nOpen Forum (Total Time: 15 minutes)\nThere were twelve speakers on this item.\n4\nOral Report Of Final Decisions Made During Closed Session & Disclosure Of\nNon-Confidential Closed Session Discussions\nThere was no Closed Session to report.\nCity of Oakland\nPage 1\nPrinted on 9/18/13", "page": 1, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2013-07-25.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2013-07-25", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nJuly 25, 2013\nCity Council\n5\nSubject:\nNon-Interference In Administrative Affairs\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Discussion And Action On Recommendations From The Council President\nFor Official City Council Responses To The 2012-2013 Alameda County Grand Jury Final\nReport, Entitled \"Misgoverning The City Of Oakland\" Released On June 24, 2013, And To The\nCity Auditor's Non-Interference In Administrative Affairs Performance Audit Dated March 21,\n2012\n12-0688\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Kalb, that this matter be Accepted. The motion carried by\nthe following vote:\nVotes: Absent; 1 - Councilmember Brooks\nAye; 7 - Councilmember Gallo, Councilmember Kalb, Councilmember Gibson\nMcElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember\nSchaaf and Council President Kernighan\nThe Council accepted the proffered responses submitted by Councilmember\nKalb to the Grand Jury Report as amended as follows:\nFrom the last paragraph on page 2:\n1. Strike the last sentence: \"In July 2013, the Council President. \"\n2. Strike the word immediate from the second sentence.\nCouncilmember Gibson McElhaney made a motion, seconded by\nCouncilmember Schaaf, to allow the Council President to respond to the City\nAuditor's report on behalf of the full council. The motion passed with 6 Ayes, 1\nAbstention - Reid, and 1 Absent - Brooks.\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 9/18/13", "page": 2, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2013-07-25.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2013-07-25", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nJuly 25, 2013\nCity Council\n6\nSubject:\nCensuring Councilmember Brooks\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Discussion And Possible Action On A Motion Of The Oakland City\nCouncil Censuring Councilmember Desley Brooks For Actions Pertaining To The Rainbow\nTeen Center In Violation Of City Charter Sections 207, 218 And Other Laws As Found In The\nAlameda County Grand Jury Report And Substantiated By Documentary Evidence\n12-0690\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Gallo, that this matter be Accepted. The motion carried\nby the following vote:\nVotes: Abstained; 2 - Councilmember Gibson McElhaney and Council President\nKernighan\nAye; 6 - Councilmember Gallo, Councilmember Kalb, President Pro Tempore\nKaplan, Vice Mayor Reid, Councilmember Brooks and Councilmember Schaaf\nThe committee approved a motion to deny the censure and create an ad hoc\ncommittee to implement policy and procedures for censure and to admonish the\npast conduct of interference and upholding the values of the Code of Conduct\nand the Charter of the City of Oakland and the Constitution of the State.\nView Report.pdf\nView Supplemental Report.pd\nCity of Oakland\nPage 3\nPrinted on 9/18/13", "page": 3, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2013-07-25.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2013-07-25", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nJuly 25, , 2013\nCity Council\nS-7\nSubject:\nAmending Salary Ordinance Re Cost Of Living Increase Pursuant To MOU\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Provide A 2% Cost Of Living Adjustment Increase To\nMiscellaneous Employees' Salaries For Fiscal Year 2013-2014 And To Provide A 1% Cost Of\nLiving Adjustment Increase To Miscellaneous Employees' Salaries For Fiscal Year 2014-2015\nPursuant To The Memoranda Of Understanding Between The City Of Oakland And The\nInternational Federation Of Professional And Technical Engineers, Local 21, Including The\nDeputy City Attorney I-IV Unit; The Service Employees International Union, Local 1021\nIncluding The Part-Time Unit; The International Brotherhood Of Electrical Workers, Local\n1245; The Confidential Management Employees Association; The Deputy City Attorney V And\nSpecial Counsel Association; And Providing The Same 2% Cost Of Living Adjustment\nIncrease To Employees' Salaries For Fiscal Year 2013-2014 And A 1% Cost Of Living\nAdjustment Increase To Employees' Salaries For Fiscal Year 2014-2015 For Unrepresented\nEmployees\n12-0715\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Gallo, 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 August 2, 2013 meeting. The motion carried by the\nfollowing vote:\nVotes: Abstained; 1 - Councilmember Schaaf\nAye; 7 - Councilmember Gallo, Councilmember Kalb, Councilmember Gibson\nMcElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember\nBrooks and Council President Kernighan\nThis item was taken out of order.\nThere were five speakers on this item.\nView Report.pdf\n13188 CMS.pdf\nContinuation Of Open Forum\nAdjournment\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 11:25 p.m.\nCity of Oakland\nPage 4\nPrinted on 9/18/13", "page": 4, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2013-07-25.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2013-07-25", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nJuly 25,2013\nCity Council\nTTD\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 9/18/13", "page": 5, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2013-07-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-07-25", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, July 25, 2013\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call To Order\nExcused: Vice Mayor Reid\nPresent: Council President Kernighan, Member Schaaf and Member Kalb\nThe Oakland City Council Rules and Legislation Committee convened at 11:06,\nwith Council President Kernighan presiding as Chairperson.\n1\nDeterminations Of Closed Session\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nThe Special Closed Session scheduled on July 30, 2013 will begin at 1:30 p.m.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of July 11, 2013\nA motion was made by Member Kalb, seconded by Member Schaaf, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\n3\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nrlc072513\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 1/3/14", "page": 1, "path": "RulesAndLegislationCommittee/2013-07-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-07-25", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 25,2013\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nS-4.1\nSubject:\nInvestigative Services For Debarment Of Goldman Sachs\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Spinnaker Consulting, Inc. And Allocate\nFunding In An Amount Not To Exceed Seventy-One Thousand Seven Hundred Sixty Dollars\n($71,760) For Phase I.A., Seventy-Two Thousand Six Hundred Eighty Dollars ($72,680) For\nPhase I.B., And Eighty-One Thousand Nine Hundred Thirty-Eight Dollars ($81,938) For Phase\nII For A Total Of Two Hundred Twenty-Six Thousand Three Hundred Seventy-Eight Dollars\n($226,378) To Provide Investigative Services Including Investigation, Analysis And Reporting\nRelating To Potential Debarment Proceedings Against Goldman Sachs Mitsui Marine\nDerivative Products, U.S., L.P. (\"Goldman Sachs\")\n12-0716\nScheduled to Meeting of the Oakland City Council on 7/30/2013\nAs A Non-Consent Item\nView Report.pdf\n84586 CMS.pdf\nS-4.2\nSubject:\nSettlement Agreement- Galen And Emily Davis\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Galen Davis And Emily Davis, City Attorney's Claim No.\nC29461, In The Amount Of $41,200 (Public Works Agency- Sewers)\n12-0714\nScheduled to Meeting of the Oakland City Council on 7/30/2013\nAs A Consent Item\nView Report.pdf\nView Supplemental.pd\n84568 CMS.pdf\nS-4.3\nSubject:\nReport On Strategies To Reduce Illegal Dumping\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Receive A Report And Take Possible Action On The Public Works\nAgency's (1) Efforts To Reduce Illegal Dumping, And (2) Action Plan To Implement\nInnovative Ideas To Better Address Illegal Dumping In The City\n12-0717\nScheduled to *Public Works Committee on 9/24/2013\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 1/3/14", "page": 2, "path": "RulesAndLegislationCommittee/2013-07-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-07-25", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 25, 2013\nrules072513item4\nView Report.pdf\nItems Submitted On The Dais\nS-#1\nSubject:\nResolution Against Domestic Violence\nFrom:\nCouncilmembers Gibson McElhaney And Kalb\nRecommendation: Adopt A Resolution Declaring Freedom From Domestic Violence Is A\nFundamental Human Right\n12-0718\nScheduled to Meeting of the Oakland City Council on 10/1/2013\nAs A Consent Item\nView Report.pdf\nView Supplemental.pd\n4634 CMS.pdf\nS-#2\nSubject:\nPEG And Telecommunication Fund Allocation Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report And Possible Action On Fiscal Year\n2012-2013 And Fiscal Year 2013-2014 Public Education Government (PEG) And\nTelecommunication Fund (1760) Allocation, Including A Full Report On KTOP Operations,\nStaff Positions, And Recommendations For Criteria And A Plan For Future Allocation Of PEG\nAnd Telecommunications Funding\n12-0719\nScheduled to *Finance & Management Committee on 9/10/2013\nView Report.pdf\nS-#3\nSubject:\nCommending Gregoria Torres For Exemplary Service\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Commending Gregoria Torres For More Than 28\nYears Of Exemplary And Dedicated Service To The City Of Oakland And Congratulating Her\nOn Her Retirement And Bidding Her Farewell\n12-0721\nScheduled to Meeting of the Oakland City Council on 9/17/2013\nAs a ceremonial item.\nView Report.pdf\n84602 CMS.pdf\n5\nA Review Of The Council Committees' Actions From July 23, 2013 And Determination Of\nScheduling To The City Council Meeting Of July 30, 2013\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nCity of Oakland\nPage 3\nPrinted on 1/3/14", "page": 3, "path": "RulesAndLegislationCommittee/2013-07-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-07-25", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 25, 2013\nSubject:\nResolution To Increase Contract With Renne Sloan Holtzman Sakai\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Waiving Advertising And Solicitation Of Requests For\nProposals/Qualifications And Authorizing The City Administrator To Amend The September\n2012 Services Contract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For\nAssistance With Miscellaneous Employees Union Negotiations, To Increase The Contract By\nAn Amount Not Exceed One Hundred Thousand Dollars ($100,000), For Additional Services,\nFor A Total Contract Amount Of Two Hundred Ninety Thousand Dollars ($290,000)\n12-0685\n*Withdrawn with No New Date\nView Report.pdf\nrules072513item5\nView Report.pdf\n6\nA Review Of The Draft Agendas For The Meeting Of The Oakland City Council For The\nMeeting Of September 3, 2013 and Rules September 5, 2013\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nrules072513item6\nView Report.pdf\n7\nSubject:\nStatus Report On The Upgrade To The City's Agenda Management System\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Receive An Informational Report Regarding The Proposed Update To\nLegistar 4.8 Electronic Agenda Management System To Granicus 5.0 To Provide For Greater\nEfficiencies In Management Of Legislative Processes, Promote Transparency, And Increase\nPublic Participation For City Council And Council Committee Meetings\n12-0677\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 1/3/14", "page": 4, "path": "RulesAndLegislationCommittee/2013-07-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-07-25", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 25, 2013\n8\nSubject:\nSupport For SB 649: Possession Of Controlled Substances Penalties\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution In Support Of Senate Bill 649 (Possession Of\nControlled Substances: Penalties, Leno), Also Known As The Local Control In Sentencing\nAct, Which Would Make The Unlawful Possession Of Certain Controlled Substances\nPunishable As Either A Felony Punishable In County Jail Or As A Misdemeanor Punishable By\nCounty Jail For Not More Than One Year\n12-0683\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on July 30, 2013. The\nmotion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84564 CMS.pdf\n9\nSubject:\nSupport For AB 210:Transactions And Use Taxes\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution In Support Of AB 210 (Wieckowski), Alameda County\nTransportation Sales Tax Measure\n12-0674\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on July 30, 2013. The\nmotion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental.pd\n84565 CMS.pdf\nS-10\nSubject:\nSupport For AB 174: Student Mental Health Services Pilot Program\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 174 (Bonta) - State\nLegislation That Would Establish A Pilot Program In Alameda County To Provide Mental\nHealth Services To Students Impacted By Trauma\n12-0710\nA motion was made by Member Kalb, seconded by Member Schaaf, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on July 30, 2013. The\nmotion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental.pdf\n84566 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 1/3/14", "page": 5, "path": "RulesAndLegislationCommittee/2013-07-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-07-25", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 25, 2013\nS-11\nSubject:\nSupport For AB 231: Criminal Penalty For Failure To Securely Store Firearm\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 231 (Ting) -State\nLegislation That Would Establish Criminal Penalty For Failure To Securely Store Loaded\nFirearm In Location Where Child Could Gain Access\n12-0711\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on July 30, 2013. The\nmotion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nView Report.pdf\n84567 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 12:20\np.m.\nNOTE:\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\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\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity of Oakland\nPage 6\nPrinted on 1/3/14", "page": 6, "path": "RulesAndLegislationCommittee/2013-07-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-07-25", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 25, 2013\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 1/3/14", "page": 7, "path": "RulesAndLegislationCommittee/2013-07-25.pdf"}