{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "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\nSpecial Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency / City Council / Geologic Hazard\nAbatement District Board\nCity Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 30, 2013\n5:30 PM\nCity Council Chambers, 3rd Floor\n1\nPledge of Allegiance\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:44 P.M.\n2\nRoll Call / City Council\nORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Present: 7 - Councilmember Gallo, Councilmember\nGibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice\nMayor Reid, Councilmember Schaaf and Council President Kernighan\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThere were 23 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations from the Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Mike Taugher.\nCouncilmember Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Quinn Boyer.\nCity of Oakland\nPage 1\nPrinted on 9/18/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n4.1\nSubject:\nHonoring Oakland PAL\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Recognizing Oakland Police Activities League (PAL)\nFor 30 Years Of Outstanding Service To Oakland's Children And Youth And Declaring July\n30, 2013 As Oakland PAL Day\n12-0687\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: ORACouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84543 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 27, 2013\nAND JULY 16, 2013\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Kalb, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice\nMayor Reid\nORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf and Council President\nKernighan\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):\nCouncil President Kernnighan requested items S-27 through S-32 follow item\n13.\n7. CONSENT CALENDAR (CC) ITEMS:\nAT THIS TIME, THE MEETING OF THE LEONA QUARRY GHAD SHALL BE CONVENED\nPresident Pro Tempore Kaplan made a motion, seconded by Councilmember\nSchaaf, to adjourn the Special Meeting of the Oakland City Council and to\nconvene as the Meeting of the Leona Quarry GHAD at 6:48 p.m. The motion\npassed with a vote of 5 Ayes, 2 Absent - Gibson McElhaney and Reid, and I\nExcused - Brooks.\nCity of Oakland\nPage 2\nPrinted on 9/18/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n7.1\nSubject:\nGHAD 2013/2014 Annual Budget Approval\nFrom:\nGeologic Hazard Abatement District Board\nRecommendation: Adopt A Resolution Approving The 2013/2014 Annual Budget For The\nGHAD\n12-0656\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nAT THIS TIME, THE MEETING OF THE LEONA QUARRY GHAD WAS ADJOURNED\nCouncilmember Schaaf made a motion, seconded by President Pro Tempore\nKaplan, to adjourn the Meeting of the Leona Quarry GHAD and to convene as\nthe Oakland City Council. The motion passed with a vote of 6 Ayes, 1 Absent -\nReid, and 1 Excused - Brooks.\n7.2-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\n12-0691\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84544 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 9/18/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "84545 CMS.pdf\n7.4-CC\nSubject:\nHonoring The Chinese American Citizens Alliance\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution Honoring The Oakland Lodge On The Occasion Of Its\nHosting The Chinese American Citizens Alliance's 52nd Biennial Convention\n12-0682\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84546 CMS.pdf\n7.5-CC\nSubject:\nDisposition Of City-Owned Property For Development\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add A\nNew Chapter 2.41 Entitled \"Disposition Of City-Owned Property For Development\"\n12-0652\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n13185 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 9/18/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n7.6-CC\nSubject:\nPartial Abandonment And Renaming Of Apgar Street\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt An Ordinance Vacating Without Cost To The Abutting Property\nOwner Horizon Services 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\nProject Boundary\n12-0578-1\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\n13186 CMS.pdf\n7.7-CC\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\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n13187 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 9/18/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n7.8-CC\nSubject:\nSettlement Agreement - Bruce Thrupp\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Bruce Thrupp V. City Of Oakland, Alameda County\nSuperior Court Case No. RG12-626587, In The Amount Of Fifty-Seven Thousand Seven\nHundred Dollars And No Cents ($57,700.00) As A Result Of The Failure Of A City Storm\nDrain Pipe On Or About July 21, 2011 (Public Works Agency)\n12-0679\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84547 CMS.pdf\n7.9-CC\nSubject:\nSettlement Agreement - Isabelle Mayfield\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Isabelle Mayfield And Her Attorneys, The Wester Law\nFirm, City Attorney's Claim No. C29042, In The Amount Of Twelve Thousand And 00/100\nDollars ($12,000.00) (Public Works Agency - Trip And Fall)\n12-0695\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84548 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 9/18/13", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n7.10-CC\nSubject:\nSettlement Agreement - Estate Of Robert Lofgren\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of The Estate Of Robert Lofgren, City Attorney's Claim\nNo. C29496, In The Amount Of Thirty-Two Thousand Nine Hundred Twenty-Nine Dollars\nAnd Eighty-Eight Cents ($32,929.88) (Public Works Agency-Sewers)\n12-0696\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84549 CMS.pdf\n7.11-CC\nSubject:\nSettlement Agreement - Liberty Mutual/Laurence and Michelle Zak\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Liberty Mutual Insurance Company, City Attorney's\nClaim No. C29456, In The Amount Of Fourteen Thousand Eight Hundred Thirty-Nine Dollars\nAnd Seventy-Twc Cents ($14,839.72) (Public Works Agency-Sewers)\n12-0697\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84550 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 9/18/13", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n7.12-CC\nSubject:\nSettlement Agreement - Audrey Montana\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Montana V. City Of Oakland, Et Al., United States\nDistrict Court No. CV-11-04682 MEJ, City Attorney's File No. 28589, In The Amount Of\nNinety-Six Thousand Dollars ($96,000.00) (City Administrator - Employment Discrimination)\n12-0698\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84551 CMS.pdf\n7.13-CC\nSubject:\nSettlement Agreement - Oakland Unified School District\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Settlement Of City Of Oakland V. Oakland\nUnified School District By Accepting Payment From The District Of $102,232.64 In Wildfire\nPrevention Assessment District Assessments In Exchange For Waiving City's Claims\n12-0707\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84552 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 9/18/13", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n7.14-CC\nSubject:\nSettlement Agreement - In Re Municipal Derivatives Antitrust Litigation\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Partial Settlement Of In Re Municipal\nDerivatives Antitrust Litigation, United States District Court Southern District Of New York,\nMDL No. 1950, Authorizing Acceptance Of Payment From Wells Fargo Of $$200,000, In\nExchange For The City's Dismissal Of Wells Fargo From The Lawsuit\n12-0708\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84553 CMS.pdf\n7.15-CC\nSubject:\nSettlement Agreement - County Of Alameda\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Acceptance From The County Of Alameda\nOf $2,167,355.00 In Full Satisfaction Of All City Of Oakland Claims Relating To\nOver-Collection Of Property Tax Administration Fees Between Fiscal Years 2006-2007 And\n2011-2012\n12-0713\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84554 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 9/18/13", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n7.16-CC\nSubject:\nLibrary Advisory Commission Appointment - Sharon Cravanas\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sharon\nCravanas As A Member Of The Library Advisory Commission\n12-0694\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84555 CMS.pdf\n7.17-CC\nSubject:\nNational League Of Cities' 2013 Delegate Appointments\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Designating Vice Mayor Larry Reid As The City Of\nOakland's Voting Delegate And Council Member Noel Gallo As The City Of Oakland's\nAlternate Voting Delegate To The National League Of Cities' Annual Business Meeting,\nScheduled To Take Place In Seattle On November 16, 2013\n12-0703\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84556 CMS.pdf\n7.18-CC\nSubject:\nCitizen's Police Review Board Appointment - Avalos-Leon\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Reyes\nAvalos-Leon To The Citizen's Police Review Board\n12-0704\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdt\n84557 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 9/18/13", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n7.19-CC\nSubject:\nCommunity Policing Advisory Board Appointment - Doris Brown\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Doris Brown\nAs A Member Of The Community Policing Advisory Board\n12-0705\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84558 CMS.pdf\n7.20-CC\nSubject:\nBudget Advisory Committee Appointment - Adam Stiles\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Adam Stiles\nto The Budget Advisory Committee\n12-0706\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84559 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 9/18/13", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-7.21-CC\nSubject:\nGrant Agreement With Bay Area Community Services\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To The New Operator Of The Henry Robinson Multi Service Center (HRMSC), As\nThe Successful Request For Qualifications (RFQ) Respondent, For An Amount Not To Exceed\n$1,197,169 From August 1, 2013 Through February 28, 2014 And To Approve A Change In\nThe Target Population Served, Adopt A Rapid Re-Housing And Interim Housing Model\nWithout Returning To Council To Award Renewal Contract\n12-0643\nThis Matter was Adopted as Amended on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84560 CMS.pdf\nS-7.22-CC\nSubject:\nCSUEB Nursing Clinical Program Agreement\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nStudent Placement Agreement With The California State University, East Bay Nursing Clinical\nProgram (CSUEB) To Provide For Nursing Students To Complete Their Clinical Field Study\nExperience With The City Of Oakland, Department Of Human Services - Multipurpose Senior\nServices Program (MSSP) Effective Upon Execution Of Agreement Through December 31,\n2018\n12-0631\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84561 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 9/18/13", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-7.23-CC\nSubject:\nGrant Funds From The California Emergency Management Agency\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To 1)\nAccept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand\nDollars ($200,000) From The California Emergency Management Agency (Cal EMA Grant),\nAnti-Human Trafficking Task Force Program; And 2) Continue The Oakland Police\nDepartment's Participation In The East Bay Task Force On Human Trafficking; And 3) Enter\nInto A Professional Services Agreement With Bay Area Women Against Rape (BAWAR), In\nAn Amount Not To Exceed Sixty Thousand Dollars ($60,000) For The Period Of October 1,\n2012 Through September 30, 2013 With One Option To Extend Through September 30, 2014\nAt An Additional Cost Not To Exceed Sixty Thousand Dollars ($60,000), Bringing The Total\nAuthorized Amount To One Hundred And Twenty Thousand Dollars ($120,000), And Waiving\nThe Competitive Request For Proposal/Qualifications (RFP/Q) Requirements For The\nProposed Agreement And Option To Extend; And 4) Waive The City Of Oakland Central\nServices Overhead (CSO) Fees Of Seventeen Thousand Four Hundred And Ninety Two Dollars\n($17,492) Associated With The Cal EMA Grant\n12-0667\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84562 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 9/18/13", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-7.24-CC\nSubject:\nCA Corrections Standards Authority Title II Formula Grant Funds\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And\nAppropriate State Of California Corrections Standards Authority Title II Formula Grant\nProgram Funds In An Amount Not To Exceed One Hundred Seventy-Two Thousand One\nHundred Forty One Dollars ($172,141) Annually For The Period Of January 1, 2013 December\n31, 2014 For Implementation Of The Oakland Youth Court Program; And 2) Authorizing The\nCity Administrator To Amend And Extend The Professional Services Agreement With\nCenterForce Corporation (CenterForce) By Increasing The Amount To Be Paid At An Amount\nNot To Exceed Seventy-Six Thousand And Three Hundred Dollars ($76,300) Per Year For\nYears 2013 And 2014, Bringing The Total Authorized To Be Paid Under This Contract To\n$236,238 For The Administration Of The Oakland Youth Court Program; And 3) Waiving The\nAdvertising And Bidding Requirements And Request For Proposals/Qualifications (RFP/Q)\nProcess For The Proposed CenterForce Agreement Amendment And Extension; And 4)\nWaiving The City Of Oakland Central Services Overhead (CSO) Fees Of Approximately\n$9,894 Annually For Years 2013 And 2014 Associated With The Title II Formula Grant\nProgram Funds\n12-0670\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84563 CMS.pdf\nS-7.25-CC\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\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84564 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 9/18/13", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-7.26-CC\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\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental.pd\n84565 CMS.pdf\nS-7.27-CC\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\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pd\nView Supplemental.pdf\n84566 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 9/18/13", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-7.28-CC\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\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84567 CMS.pdf\nS-7.29-CC\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\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental.pdf\n84568 CMS.pdf\nPassed The Consent Agenda\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gallo, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nCity of Oakland\nPage 16\nPrinted on 9/18/13", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n8\nOral Report Of Final Decisions Made During Closed Session & Disclosure Of\nNon-Confidential Closed Session Discussions\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Gallo, to *Approve as Submitted the oral report from the\nOffice of the City Attorney of 6 final decisions made during Closed Session.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Council President Kernighan\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid and Councilmember Schaaf\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:\nThe Roll Call was modified to note Council President Kernighan absent at 7:00\np.m., relinquishing the chair. President Pro Tempore Kaplan presided as\nchairperson.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nS-10\nSubject:\nHegenberger Bridge Preventative Maintenance Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Accept And Appropriate Seven Hundred One Thousand One Hundred And Fifty-Eight\nDollars ($701,158.00) In Federal Highway Bridge Program (HBP) Grant Funds Under The\nBridge Preventive Maintenance Program (BPMP) For Hegenberger Road Bridge Over San\nLeandro Street Preventive Maintenance Project (City Project No. C466710); And To Authorize\nA Local Match Of 18 Percent From Measure B Fund 2211 In The Amount Of One Hundred\nFifty-Three Thousand Eight Hundred Forty-Two Dollars ($153,842.00)\n12-0671\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGallo, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Council President Kernighan\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid and Councilmember Schaaf\nView Report.pdf\n84569 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 9/18/13", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n11\n-Subject:\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); OF\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\nThe Roll Call was modified to note Council President Kernighan present at\n7:32 p.m., presiding as Chairperson.\nCity of Oakland\nPage 18\nPrinted on 9/18/13", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n12\n-Subject:\nBRT Project Monitoring Report\nFrom:\nDepartment Of Public Works\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Enter Into A Master Cooperative\nAgreement With The Alameda Contra Costa Transit District (Ac Transit) For The Final Design\nAnd Construction Phases Of The Downtown Oakland To San Leandro Bus Rapid Transit\nProject; And\n12 0642\nA motion was made by President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, that this matter be Adopted as Amended. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nCouncil adopted the resolution as amended to include the following:\n\"RESOLVED, that the City commits to working with AC Transit in seeking out\nadditional funding for roadway, bicycle and pedestrian access and safety\nelements and or business and parking impact mitigation activities not included\nin the baseline BRT Project budget; and\nRESOLVED, the City will make efforts to actively seek out new, more flexible\nprivate and or public funding and supportive services to supplement the BRT\nParking and or Business Impact Mitigation Plans and to create a graffiti\nprevention through public art program for the BRT corridor; and\nRESOLVED, that the City urges AC Transit to consult with stakeholder\nrepresentatives with neighborhood expertise from Unity Council, Allen Temple\nand EBAYC in the development of the Business and Parking Impact Mitigation\nPlan.\nRESOLVED, that the City urges AC Transit to consult with and include\nstakeholder representatives with neighborhood expertise from of the Building\nHealthy East Oakland Cultural Strategies Committee in the development of the\nRFQ, on the Community Advisory Committee and the Artist Selection\nCommittee.\nRESOLVED, that the City urges AC Transit to set aside in abeyance sufficient\ndollars to implement a comprehensive Business Impact Mitigation Plan until\nAC Transit comes back to Council with the full Business and Parking Impact\nCity of Oakland\nPage 19\nPrinted on 9/18/13", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nMitigation Plans and the cost for implementation. At which time funding\nreallocations will be considered if needed.\nThere were 42 speakers on this item.\nView Report.pdf\nView Supplemental.pc\nView Supplemental.p\n84570 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Enter Into A Operations And\nMaintenance Agreement With The Alameda-Contra Costa Transit District (AC Transit) For\nThe Downtown Oakland To San Leandro Bus Rapid Transit Project\n12-0642-1\nA motion was made by President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\n84571 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 9/18/13", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n13\nSubject:\nAllocation Of Funds For The Affordable Housing Trust\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section\n15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount\nEqual To 25% Of Funds Distributed To The City As A Taxing Entity Under The\nRedevelopment Dissolution Laws Into The Affordable Housing Trust Fund, (2) Amending\nOrdinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt\nThese Distributions From The Requirement To Use One Time Revenues To Pay For One Time\nExpenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring Such\nDistributions From The General Purpose Fund To The Affordable Housing Trust Fund\n12-0665\nA motion was made by Councilmember Kalb, seconded by Councilmember\nGibson McElhaney, 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 September 17, 2013 meeting. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nThere were 59 speakers on this item.\nView Report.pdf\nView Supplemental.pdf\nView Supplemental.pdf\nView Supplemental.pdt\nCity of Oakland\nPage 21\nPrinted on 9/18/13", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n14\nSubject:\nOFCY LGBTQ Grant Awards For FY 2013-2014\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Negotiate\nAnd Execute A Grant Agreement For The Oakland Fund For Children (OFCY) And Youth\nBetween The City Of Oakland And AIDS Project Of The East Bay In The Amount Not To\nExceed $150,000 And (2) To Increase The Grant Agreement Between The City Of Oakland\nAnd Youth Uprising By An Amount Not To Exceed $83,192 For A Total Contract Not To\nExceed $146,500, With Both Programs To Provide Direct Services For Lesbian Gay Bisexual\nTransgender And Questioning (LGBTQ) Youth For Fiscal Year 2013-2014, Renewable For\nTwo One-Year Periods With Council Approval In Fiscal Years 2014-2015 And 2015-2016\n12-0699\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 Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84572 CMS.pdf\n15\nSubject:\nEBRCSA Evaluation And Updated City Radio Report\nFrom:\nDepartment Of Information Technology\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo: 1) Negotiate And Execute An Agreement With RCC Consultants Inc. To Provide An\nEvaluation And Report On The East Bay Regional Communications System Authority\n(EBRCSA) P-25 Radio System And The Feasibility Of Relocating Microwave Paths, In An\nAmount Not To Exceed $150,000; And, 2) Waive The Advertising And Request For Proposal\nProcess For Award Of Said Contract To RCC Consultants Inc.\n12-0654\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84573 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 9/18/13", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "From:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Amending Resolution No. 83746 C.M.S. To Authorize\nA 45-Day Extension To The Exclusive Negotiating Agreement With JRDV Urban\nInternational, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services\nLLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The\nOakland-Alameda County Coliseum Complex And Surrounding Area\n12-0702\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGallo, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84574 CMS.pdf\n17\nSubject:\nPEC Approved 2.4% Increase For Councilmember Salaries\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Irrevocably Waiving Payment Of The Full Public\nEthics Commission-Approved 2.4% Increase In The Salary For The Office Of Councilmember\nFor Fiscal Year 2013-2014, Or, In The Alternative, Irrevocably Waiving A Part Of The Public\nEthics Commission-Approved 2.4% Increase, %, For Fiscal Year 2013-2014\n12-0681\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Kalb, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid\nORAICouncilmember Ayes: 5 - Councilmember Gibson McElhaney,\nCouncilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf\nand Council President Kernighan\nThe Council approved recommendations as amended to include the following\nrevisions:\n1) Council will irrevocably waive the salary increase amount over that which\nCity employees received based on a $72,000 salary and accept a 2% increase;\n2) All prior waivers will continue to be enforced; and\n3) The salary increase can be applied to Councilmembers and their staff.\nView Report.pdf\n84575 CMS.pdf\nCity of Oakland\nPage 23\nPrinted on 9/18/13", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-18\nSubject:\nFiber Optics Network Master Plan And Pilot Project Area Deployment\nFrom:\nDepartment Of Information Technology\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A\nProfessional Services Agreement With Kimley-Horn Associates For Engineering Services In\nAn Amount Not To Exceed $50,000; And, 2) Waive The Competitive Bidding, Advertising,\nAnd The Request For Proposal Process And Delegate Authority To The City Administrator To\nAward Contract Related To Engineering Services; And\n12-0655\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84576 CMS.pdf\n2) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A\nProfessional Services Agreement With Tellus Venture For Professional Services In An Amount\nNot To Exceed $25,000; And, 2) Waive The Competitive Bidding, Advertising, And The\nRequest For Proposal Process And Delegate Authority To The City Administrator To Award\nContracts Related To Professional Services; And\n12-0655-1\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\n84577 CMS.pdf\nCity of Oakland\nPage 24\nPrinted on 9/18/13", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n3) A Resolution Authorizing The City Administrator To: 1) Enter Into A Twelve Month\nNon-Exclusive Negotiating Rights Agreement With LightUP Oakland For Developing A\nComprehensive Broadband Implementation Strategy; And 2) A Twelve Month Non-Exclusive\nNegotiating Rights Agreement With LightUP Oakland To Lease City Of Oakland Conduit To\nInstall Fiber Optic Including The Proposed Pilot Project Area; And Return To The Council For\nAuthorization\n12-0655-2\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\n84578 CMS.pdf\nS-19\nSubject:\nIT Financing Infrastructure, Operations, Maintenance and Licensing Agreements\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nExecute A Master Lease Agreement, Municipal Payment Plan And All Related Documents\nWith IBM Credit LLC And Oracle Credit Corporation, For Financing In An Amount Not To\nExceed $19,250,000 For A Term Of Not More Than 7 Years And An Interest Rate Not To\nExceed 3.5% Tax Exempt And/Or 4.8% Taxable, To Provide Funding To Enter: (1) Renewal\nOf On-Going Information Technology Operations And Maintenance Agreements And (2)\nHardware, Software, Professional Services And Maintenance Agreements To Upgrade And\nEnhance Oracle, Microsoft And Public Safety Systems; In Addition, The City Council\nAuthorizes Entry Into Information Technology Agreement(s) For Upgrades To Existing\nSystems Without Returning To Council And Waives Competitive Bidding, Advertising And\nRequest For Proposals/Qualification Process Requirements For Financing And Information\nTechnology Agreement(s)\n12-0675\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84579 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 9/18/13", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-20\nSubject:\nUpgrade The City's Integrated Public Safety System (IPSS) Network\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Awarding A Contract To Bear Data Solutions\nTechnology, A Corporation, In An Amount Not To Exceed Five Hundred Fourteen Thousand,\nFour Hundred Forty-Three Dollars And Ninety-Four Cents ($514,443.94) To Upgrade The\nCity's Integrated Public Safety System (IPSS) Network In Accordance With Specification No.\n13-204-91/Request For Quote (RFQ) No. 4492 And The General Conditions Therefor On File\nIn Purchasing According To Its Bid Filed With The City Clerk On March 28, 2013\n12-0680\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nSchaaf, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Councilmember Kalb\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember\nSchaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84580 CMS.pdf\nS-21\nSubject:\nUpgrade Of The IT Project Manager III Position\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Upgrade The\nProject Manager III Position Responsible For Oversight Of The City's Information Technology\nFunction To A Director Of Information Technology Position And Authorizing The City\nAdministrator To Approve An Initial Salary For The Position Of Director Of Information\nTechnology That Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range\nOf $182,274 Annually, In Conformance With The Requirements Of Ordinance No. 12918\nC.M.S.\n12-0684\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Noes: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84581 CMS.pdf\nCity of Oakland\nPage 26\nPrinted on 9/18/13", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-22\nSubject:\nAdd Employee Relations Analyst Classification To Salary Ordinance\nFrom:\nDepartment Of Human Resources Managment\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (\"Salary\nOrdinance\") To Add The Classification Employee Relations Analyst, Principal; And\n12-0672\nA motion was made by Councilmember Gallo, 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 September 17, 2013 meeting. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following\nClassification From The Operation Of The Civil Service: Employee Relations Analyst,\nPrincipal\n12-0672-1\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 Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\n84582 CMS.pdf\nCity of Oakland\nPage 27\nPrinted on 9/18/13", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-23\nSubject:\nWorkers Compensation TPA Contract Extension\nFrom:\nDepartment of Human Resources Management\nRecommendation: Adopt A Resolution Waiving The Advertising And Request For Proposal\nProcess And Authorizing The City Administrator To Extend The Current Agreement With The\nCity's Workers' Compensation Third Party Administrator, JT2 Integrated Resources, For The\nProvision Of Workers' Compensation Administration Services, Bill Review Services And\nMiscellaneous Services, Including Disability Management And Safety/Loss Control, For A\nPeriod Of Six Months With An Option To Extend For An Additional Six Months, For A Total\nExtended Contract Amount Not To Exceed $2,955,039.12 For The 12 Month Period\n12-0686\nA motion was made by Councilmember Gallo, seconded by Vice Mayor\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84583 CMS.pdf\nS-24\nSubject:\nContract With Alliant Insurance Services For ROCIP Administration\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt A Resolution Awarding A Four (4) Year Contract To Alliant\nInsurance Services, Inc. For The Provision Of Rolling Owner Controlled Insurance Program\n(ROCIP) Brokerage And Administration Services For An Annual Contract Amount Of\n$308,253.83 For Each Contract Year Covering Fiscal Years 2013-14, 2014-15, 2015-16 And\n2016-17 For A Total Contract Amount Not Exceed 1,233,015.31\n12-0676\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 Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84584 CMS.pdf\nCity of Oakland\nPage 28\nPrinted on 9/18/13", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-25\nSubject:\n911/CAD/RMS RFP\nFrom:\nDepartment Of Information Technology\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Expend\n($1,400,000) One Million Four Hundred Thousand Dollars Each Year For Five (5) Years\nBeginning Fiscal Year 2013 Through 2018 From The FY 2013-15 Budget And To: (1) Renew\nA Five (5) Year Maintenance And Support Agreement With Motorola For FY 2013-14\nThrough FY 2017-18 For An Amount Not To Exceed $800,000.00 Per Year x Five (5) Years,\n(Which Includes Software Installation Services Cost Of $100,000 Per Year) For A Grand\nContract Total Amount Of $4,000,000.00; (2) Negotiate And Execute Separate Additional\nVendor Agreements For Related Software, Equipment And Installation And Maintenance\nServices In An Amount Not To Exceed $600,000.00 Per Year For Five (5) Years For A Grand\nTotal Amount Of $3,000,000.00, Without Returning To Council; And, (3) Waive The\nCompetitive Bidding, Advertising, And The Request For Proposal Requirements For The\nMotorola And The Related Maintenance And Support Vendor Contracts\n12-0673\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 Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pd\nView Supplemental.pdf\n84585 CMS.pdf\nCity of Oakland\nPage 29\nPrinted on 9/18/13", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-26\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\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORA)Councilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\n84586 CMS.pdf\nS-27\nSubject:\nApproving MOU Between The City And The IBEW\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Approving Memorandum Of Understanding Between\nThe City Of Oakland And The International Brotherhood Of Electrical Workers, Representing\nEmployees In Representation Unit IE1 And TVI, For The Period Of July 1, 2013 Through June\n30, 2015\n12-0722\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 Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84587 CMS.pdf\nCity of Oakland\nPage 30\nPrinted on 9/18/13", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-28\nSubject:\nApproving MOU Between The City And The SEUI 1021\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Approving Memorandum Of Understanding Between\nThe City Of Oakland And The Service Employees International Union, Local 1021,\nRepresenting Employees In Representation Units SB1, SC1 And SD1, Covering The Period\nFrom Of July 1, 2013 Through June 30, 2015\n12-0723\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 Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84588 CMS.pdf\nS-29\nSubject:\nApproving MOU For Deputy City Attorney V And Special Counsel\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Approving Memorandum Of Understanding Between\nThe City Of Oakland And The Deputy City Attorney V And Special Counsel, Representing\nEmployees In Representation Unit U41, For The Period Of July 1, 2013 Through June 30, 2015\n12-0724\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 Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84589 CMS.pdf\nCity of Oakland\nPage 31\nPrinted on 9/18/13", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-30\nSubject:\nApproving MOU For The Confidential Management Employee Association\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Approving Memorandum Of Understanding Between\nThe City Of Oakland And The Confidential Management Employee Association, Representing\nEmployees In Representation Unit U31, For The Period Of July 1, 2013 Through June 30, 2015\n12-0725\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: ORACouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84590 CMS.pdf\nS-31\nSubject:\nApproving MOU For The Local 21 Deputy City Attorneys I-IV\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Approving Memorandum Of Understanding Between\nThe City Of Oakland And The Deputy City Attorney I-IV, Representing Employees In\nRepresentation Unit TM1, For The Period Of July 1, 2013 Through June 30, 2015\n12-0726\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 Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84591 CMS.pdf\nCity of Oakland\nPage 32\nPrinted on 9/18/13", "page": 32, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nS-32\nSubject:\nApproving MOU Between The City And IFPTE Local 21\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Approving Memorandum Of Understanding Between\nThe City Of Oakland And The International Federation Of Professional And Technical\nEngineers (IFPTE) Union, Local 21, Representing Employees In Representation Units TA1,\nTF1, TM2, TWI, UHl, UMl And UM2, For The Period Of July 1, 2013 Through June 30, 2015\n12-0727\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 Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84592 CMS.pdf\n33 34\nTHESE ITEMS INTENTIONALLY NOT USED\nA motion was made by Councilmember Schaaf, seconded by Councilmember\nGibson McElhaney, and carried to extend the meeting past 12:00 a.m.\nCity of Oakland\nPage 33\nPrinted on 9/18/13", "page": 33, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n35\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\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Schaaf, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nThe Council approved recommendations as amended to include the following\nadditions:\n\"Whereas, the City wants to ensure that, insofar as it could result in the\ncollection or retention of information about Oakland residents who have not\nengaged in any wrongdoing, the City develops and adopts appropriate\nsafeguards, procedures, policies and implementation plans (hereafter referred\nto as, \"Privacy and Data Retention Policy\") to protect the privacy rights of\nindividuals and ensure public confidence in the operation of the City/Port Joint\nDomain Awareness Center;\nFurther Resolved: During Phase 2, City/Port staff will develop a Privacy and\nData Retention Policy that governs the collection, retention, storage and\ndissemination of information processed by the DAC ensuring the protection of\nCity of Oakland\nPage 34\nPrinted on 9/18/13", "page": 34, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\nprivacy rights of individuals, and will return said police to the Council for\napproval no later than March 2014; and be it\nFurther Resolved: The City/Port Joint Domain Awareness Center (DAC) system\nvideo data recording, storage and video analytics capability has not been\nactivated and shall not be activated until the City Council approves the Privacy\nand Data Retention Policy for the City/Port Domain Awareness Center; and be\nit\nFurther Resolved: The City/Port Joint Domain Awareness Center (DAC)\nPhases 1 and 2 includes data and video feeds from the following surveillance,\nsecurity sensor and video analytics sources only: Port Video and Intrusion\nDetection Cameras, Port of Oakland Vessel Tracking System, City of Oakland\ntraffic cameras, City of Oakland-owned cameras operated by the City in\nnon-residential areas, City of Oakland Shot Spotter Audio Sensor System, and\nLicense Place Recognition system; and that the addition of any new\nsurveillance, security sensor or video analytics capability feed or data sources\nshall require approval of the Council, including confirmation of compliance by\nthe DAC and all City/Port data sources with the City's Privacy and Data\nRetention Policy.' \"\nThere were 50 speakers on this item.\nView Report.pdf\nView Supplemental.pd\n84593 CMS.pdf\nCity of Oakland\nPage 35\nPrinted on 9/18/13", "page": 35, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\n36\nSubject:\nProhibiting Tools Of Violence During Demonstrations\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt An Ordinance Prohibiting The Possession Of The Tools Of Violence\nAnd Vandalism During A Demonstration\n12-0709\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Schaaf, 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 September 17, 2013 meeting. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Kalb\nORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and\nCouncil President Kernighan\nThe Council approved recommendations as amended to include the following\nrevisions:\n1) Definition of club will be changed to \"greater than one-half inch thick;' and\n2) Staff will return within 24 months of enactment to provide Council with a\nstatus report.\nThere were 30 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nContinuation Of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Mike Taugher and Quinn Boyer at 1:22\na.m.\nCity of Oakland\nPage 36\nPrinted on 9/18/13", "page": 36, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2013-07-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJuly 30, 2013\nOakland Redevelopment\nSuccessor Agency / City Council /\nGeologic Hazard Abatement\nDistrict Board\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 37\nPrinted on 9/18/13", "page": 37, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf"}