{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\nConcurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 17, 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 - Vice Mayor Reid\nORACouncilmember Present: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 12 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Brooks took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Lonnie Bates.\nCouncilmember Gallo took a point of personal privilege and requested on\nbehalf of Councilmember Reid that the meeting be adjourned in memory of Lisa\nBishop and Pablo Armento.\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Roy Nakadegawa.\nPresident Pro Tempore Kaplan took a point of personal privilege and requested\nthat the meeting be adjourned in memory of victims of gun violence.\nCouncil President Kernighan took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Mary Moore.\nCity of Oakland\nPage 1\nPrinted on 10/2/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\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\nA motion was made by Councilmember Brooks, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84602 CMS.pdf\n4.2\nSubject:\nHonoring John Stewart\nFrom:\nVice Mayor Larry Reid And Councilmember Desley Brooks\nRecommendation: Adopt A Resolution Recognizing And Honoring John Stewart For 41 Years\nOf Dedicated Services To The City Of Oakland\n13-0030\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Gibson McElhaney, that this matter be Adopted. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84603 CMS.pdf\n4.3\nSubject:\n\"Earthquake Brace + Bolt: Funds To Strengthen Your Foundation\" Report\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Receive A Presentation By The California Residential Mitigation Program\nRegarding \"Earthquake Brace + Bolt: Funds To Strengthen Your Foundation\"\n13-0035\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kalb, that this matter be *Received and Filed. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nCity of Oakland\nPage 2\nPrinted on 10/2/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-4.4\nSubject:\nHonoring Martin Matarrese\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Honoring Martin Matarrese On His Retirement\n13-0042\nA motion was made by Councilmember Schaaf, seconded by Council\nPresident Kernighan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84604C.M.S.pdf\nS-4.5\nSubject:\nStudent Attendance Awareness And Achievement Month\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Proclamation Of September As Attendance Awareness And\nStudent Achievement Month\n13-0031\nNo Vote Necessary\nView Report.pdf\nView Supplemental Report.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 25, 2013,\nJULY 30, 2013 AND AUGUST 2, 2013\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gibson McElhaney, to *Approve as Submitted. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council\nAgenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,\nReconsiderations, Pull Items Held In Committee):\nNon-Consent Item 15 will be taken before Item 11.\n7. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 3\nPrinted on 10/2/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n13-0022\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84605 C.M.S. pdf\n7.2-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In\nThe City Of Oakland\n13-0023\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84606 C.M.S.pdf\n7.3-CC\nSubject:\nChildren's Fairyland Board Reappointment - Webb\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Matthew\nWebb To The Children's Fairyland Board\n13-0001\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84607 C.M.S.pdf\nCity of Oakland\nPage 4\nPrinted on 10/2/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.4-CC\nSubject:\nBoard Of Port Commissioners Reappointment - Hamlin\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Earl\nHamlin To The Board Of Port Commissioners\n13-0002\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84608 C.M.S..pdf\n7.5-CC\nSubject:\nCommission On Aging Appointments - Jones And Forte\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Julie\nJones And Patrick Forte As Members Of The Commission On Aging\n13-0021\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84609 C.M.S.pdf\n7.6-CC\nSubject:\nOakland Housing Authority Board Reappointment - Hartwig\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Greg\nHartwig To The Oakland Housing Authority Board\n13-0032\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84610 C.M.S.pdf\nCity of Oakland\nPage 5\nPrinted on 10/2/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.7-CC\nSubject:\nTravel Authorization - Brooks\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel\nTo Seattle, Washington To Attend The 2013 National League Of Cities' Congress Of Cities\nAnd Exposition Annual Conference From November 13, 2013 - November 16, 2013\n13-0003\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84611 C.M.S.pdf\n7.8-CC\nSubject:\nTravel Authorization - Kalb\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To\nSacramento To Attend The 2013 League Of California Cities' Annual Conference From\nSeptember 18-20, 2013\n13-0017\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84612 C.M.S.pdf\n7.9-CC\nSubject:\nTravel Authorization - Reid\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Larry Reid To Travel To\nSeattle Washington To Attend The 2013 National League Of Cities Annual Conference And\nExpo From November 13-16, 2013\n13-0024\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84613 C.M.S.pdf\nCity of Oakland\nPage 6\nPrinted on 10/2/13", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.10-CC\nSubject:\nSettlement Agreement- Allstate Insurance As Subrogee Of Squethia Giddens\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Allstate Insurance Company For Their Insured Squethia\nGiddens City Attorney's Claim No. C29614, In The Amount Of Six Thousand Eight Hundred\nNine Dollars And Ninety Three Cents ($6,809.93) (Public Works Agency- Auto Collision)\n13-0025\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84614 C.M.S.pdf\n7.11-CC\nSubject:\nSettlement Agreement- Abraham Sanchez\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Abraham Sanchez, City Attorney's Claim No. C29205,\nIn The Amount Of Nine Thousand Dollars And No Cents ($9,000.00) (Police Department-\nAuto Collision)\n13-0026\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84615 C.M.S.pdf\n7.12-CC\nSubject:\nSettlement Agreement- GEICO Direct As Subrogee Of Anthony Paone\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Government Employees Insurance Company (GEICO)\nDirect As Subrogee For Anthony Paone City Attorney's Claim No. C29582, In The Amount Of\nSix Thousand Two Hundred Forty Five Dollars And Forty-Three Cents ($6,245.43) (Public\nWorks Agency - Auto Collision)\n13-0027\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84616 C.M.S.pdf\nCity of Oakland\nPage 7\nPrinted on 10/2/13", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.13-CC\nSubject:\nSettlement Agreement- Paul And Gwen Stephens\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Paul And Gwen Stephens, City Attorney's Claim No.\nC29622, In The Amount Of Eight Thousand Seven Dollars And Nine Cents ($8,007.09) (Public\nWorks Agency-Sewer Overflow)\n13-0028\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n7.14-CC\nSubject:\nSettlement Agreement- Johnny Burks\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Johnny Burks, City Attorney's Claim No. C29646, In\nThe Amount Of Twelve Thousand Dollars And No Cents (Police Department - Search Warrant\nExecution)\n13-0029\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84618 C.M.S.pdf\n7.15-CC\nSubject:\nSettlement Agreement - Davis V. Strutynsky\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Denise Davis V. Jurij & Lidia Strutynsky, Alameda\nCounty Superior Court Case No. RG12-621529, In The Amount Of Two Hundred Thousand\nDollars And No Cents ($200,000.00) As A Result Of A Trip And Fall Accident On Or About\nSeptember 2, 2012 (Public Works Agency - Trip And Fall)\n13-0039\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84619 C.M.S.pdf\nCity of Oakland\nPage 8\nPrinted on 10/2/13", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.16-CC\nSubject:\nAdd Employee Relations Analyst Classification To Salary Ordinance\nFrom:\nDepartment Of Human Resources Managment\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Add The Classification Employee Relations Analyst,\nPrincipal\n12-0672\nA motion was made to Approved As Amended On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council,\nto\nbe heard at the October 1, 2013 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nThe Council approved recommendations as amended to add the following:\n\"Section 3: The Salary steps set forth herein shall be adjusted by the COLAs\napproved by the Council in Ordinance 13188 passed on August 2, 2013. \"\nView Report.pdf\nView Supplemental Report.pdf\nS-7.17-CC\nSubject:\nAmending Salary Ordinance - Investment Supervisor Title Change\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Change The Title For The Classification Of Investment\nSupervisor To Investment Officer And Increase The Salary Range For The Classification\n13-0014\nA motion was made to Approved As Amended On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the October 1, 2013 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nThe Council approved recommendations as amended to add the following:\n\"Section 3: The Salary steps set forth herein shall be adjusted by the COLAs\napproved by the Council in Ordinance 13188 passed on August 2, 2013. \"\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 9\nPrinted on 10/2/13", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.18-CC\nSubject:\nAmending Salary Ordinance And Exemption From Civil Service\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (\"Salary\nOrdinance\") To Change The Title Of Support Services Administrator To Manager, Support\nServices And To Lower The Pay Grade Associated With The Classification; And\n13-0015\nA motion was made to Approved As Amended On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the October 1, 2013 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nThe Council approved recommendations as amended to add the following:\n\"Section 3: The Salary steps set forth herein shall be adjusted by the COLAs\napproved by the Council in Ordinance 13188 passed on August 2, 2013.' \"\nView Report.po\nView Supplemental Report.pd\n84620 C.M.S.pdf\n2) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassifications Of Manager, Support Services And Manager, Human Resources From The\nOperation Of The Civil Service\n13-0015-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nCity of Oakland\nPage 10\nPrinted on 10/2/13", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.19-CC\nSubject:\nEncroachment At 457 17th Street\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To WFGP LLC To Allow An Existing Under-Sidewalk Basement For\nThe Building Located At 457 17th Street To Encroach Into The Public Right-Of-Way Along\nThe Building's Frontage On 17th Street And Broadway\n13-0006\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84621C.M.S.pdf\nS-7.20-CC\nSubject:\nEncroachment At 2901 Broadway\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To GAB Associates LLC To Allow 12 Canopy Columns And An Entry\nElement To Encroach Into The Public Right-Of-Way At 2901 Broadway\n13-0007\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84622 C.M.S.. pdf\nS-7.21-CC\nSubject:\nVacate Easement At 25 Duncan Way\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Approving The Summary Vacation Of An Unused\nPortion Of An Existing Public Service Easement Located At 25 Duncan Way To Brian L. Mell\nAnd Mary Jane Mell\n13-0009\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84623 C.M.S..pdf\nCity of Oakland\nPage 11\nPrinted on 10/2/13", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.22-CC\nSubject:\nRehabilitation of Sanitary Sewers\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of\nSanitary Sewers Bounded By Golf Links Road, Encina Way And Calandria Avenue (Project\nNo. C312810), In Accord With Plans And Specifications For The Project And Contractor's Bid\nIn The Amount Of Two Million Two Hundred Seventy-Five Thousand Thirty-Three Dollars\n($2,275,033.00); And\n13-0011\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84624 C.M.S.pdf\n2) A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of\nSanitary Sewers At 57th Avenue Between San Leandro Street And International Boulevard\n(Project No. C461810), In Accord With Plans And Specifications For The Project And\nContractor's Bid In The Amount Of Three Hundred Ninety-Seven Thousand Three Hundred\nFive Dollars ($397,305.00).\n13-0011-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\n84625 C.M.S.pdf\nCity of Oakland\nPage 12\nPrinted on 10/2/13", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.23-CC\nSubject:\nOn-Call Special Inspection And Testing Services\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Enter Into A Series Of Professional Service Contracts In An Amount Not-To-Exceed Seven\nHundred And Fifty Thousand Dollars ($750,000.00) Each With The Firms Of1) Applied\nMaterials & Engineering, Inc. (LBE), 2) Biggs Cardosa Associates, Inc. (LBE), 3) Consolidated\nEngineering Laboratories (LBE), 4) Construction Testing Services, Inc. (LBE), 5) Ninyo &\nMoore (LBE), And 6) URS (LBE) For On-Call Special Inspection And Testing Services Over\nA Period Of Three Years\n13-0012\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84626 C.M.S.pdf\nS-7.24-CC\nSubject:\nMOA For 1835 Trestle Glen Road Development\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Enter Into A Memorandum Of Agreement With The City Of Piedmont For The\nDevelopment Of A Secondary Unit At 1835 Trestle Glen Road, A Property Located Within\nBoth Jurisdictions\n13-0008\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84627 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 10/2/13", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.25-CC\nSubject:\nSemi-Aunnual ROPS And Successor Agency Budget\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Approving The Submission Of A Recognized\nObligation Payment Schedule And Successor Agency Administrative Budget For January\nThrough June 2014 To The Oakland Oversight Board, The County, And The State\n13-0010\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84628 CMS.pdf\nS-7.26-CC\nSubject:\nAuthorization To Change The Name Of The 19th Street BART Station\nFrom:\nCouncilmember Lynnette Gibson McElhaney\nRecommendation: Adopt A Resolution Authorizing Bay Area Rapid Transit (BART) To\nChange The Name Of The \"19th Street/Oakland\" Station To The \"19th Street/Uptown\nOakland\" Station\n13-0016\nThis Matter was Adopted As A Motion on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gibson McElhaney, including all the preceding items\nmarked as having been adopted on the Consent Agenda. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nCity of Oakland\nPage 14\nPrinted on 10/2/13", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.27\nSubject:\nTaking A Position On League Of California Cities' Resolutions\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Taking A Position On Two League Of California\nCities' Proposed Resolutions To Be Considered At The League's September 20, 2013 Annual\nBusiness Meeting: 1) Resolution Calling Upon The Governor And The Legislature To Work\nWith The League Of California Cities In Providing Adequate Funding And To Prioritize Water\nBonds To Assist Local Government In Water Conservation, Ground Water Recharge And\nReuse Of Stormwater And Urban Runoff Programs; And 2) Resolution Calling Upon The\nGovernor And Legislature To Enter Into Discussions With The League And California Police\nChiefs' Association Representatives To Identify And Enact Strategies That Will Ensure The\nSuccess Of Public Safety Realignment From A Local Municipal Law Enforcement Perspective\n13-0038\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, that this matter be Adopted as Amended. The\nmotion failed by the following vote:\nVotes: ORA\\Councilmember Abstained: 1 - Councilmember Gibson McElhaney\nORA\\Councilmember Excused: 1 - Vice Mayor Reid\nORA\\Councilmember Noes: 2 - Councilmember Brooks and Councilmember\nGallo\nORA\\Councilmember Ayes: 4 - Councilmember Kalb, President Pro Tempore\nKaplan, Councilmember Schaaf and Council President Kernighan\nPresident Pro Tempore Kaplan made a motion, seconded by Councilmember\nSchaaf, to 1) Authorize a position of support for the League of California Cities'\nitem related to water bonds; and 2) Authorize a position of support for the\nLeague of California Cities' item related to Public Safety if the item is amended\nto include safe guards and limitations regarding avoiding excessive or\ninappropriate overuse of flash incarcerations.\nThe motion passed with 4 Ayes, 2 Noes - Brooks and Gallo, 1 Abstention -\nGibson McElhaney, and 1 Excused - Vice Mayor Reid.\nView Report.pdf\nCity of Oakland\nPage 15\nPrinted on 10/2/13", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gibson McElhaney, to *Approve as Submitted the oral\nreport from the Office of the City Attorney of 5 final decisions made\nduring Closed Session. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 8:01 p.m.\nOne individual spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Schaaf to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Councilmembers Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,\nSchaaf, and President Kernighan; 1 Excused: Vice Mayor Reid.\nCity of Oakland\nPage 16\nPrinted on 10/2/13", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n9.1\nSubject:\nDelinquent Mandatory Garbage Fees\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For\nJanuary/February/March 2013 Monthly Accounts And April/May/June 2013 Quarterly\nAccounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The\nRecordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant\nTo Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n13-0004\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 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84629 CMS.pdf\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nGarbage Service Fees And The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or\n13-0004-1\nNot Adopted\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports\nOf The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent\nGarbage Service Fees And Authorizing The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection\n13-0004-2\nNot Adopted\nCity of Oakland\nPage 17\nPrinted on 10/2/13", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 8:10 p.m.\nCouncilmember Gibson McElhaney made a motion, seconded by\nCouncilmember Gallo, to close the Public Hearing, and hearing no objections,\nthe motion passed by 7 Ayes: Councilmembers Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Schaaf, Reid and President Kernighan; 1 Excused -\nVice Mayor Reid.\n9.2\nSubject:\nAssessment Of Liens For Delinquent Real Property Transfer Taxes\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent\nReal Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of\nLegislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n13-0005\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84630 CMS.pdf\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nReal Property Transfer Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code;\nOr\n13-0005-1\nNot Adopted\nCity of Oakland\nPage 18\nPrinted on 10/2/13", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports\nOf The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent\nReal Property Transfer Taxes And Authorizing The Recordation Of f Liens With Administrative\nAnd Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection\n13-0005-2\nNot Adopted\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nIncrease In The Premium Pay For The Paramedic Support Program\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Approving An Amendment To Section 2.9.4 Of The\nMemorandum Of Understanding Between The City Of Oakland And International Association\nOf Firefighters Local 55 To Allow For Continuation Of The Paramedic Support Program From\nJuly 1, 2013 Through June 30, 2014 With An Increase In The Premium Pay From Three\nPercent (3%) To Three And One-Half Percent (3.5%) Above The Top Step Fire Fighter's\nRegular Base Rate Of Pay For Any Period In Which An Authorized Unit Member Participates\nIn The Program\n13-0034\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84631 C.M.S..pdf\nCity of Oakland\nPage 19\nPrinted on 10/2/13", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n12\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 President Pro Tempore Kaplan, seconded by\nCouncilmember Kalb, to Approved As Amended On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the October 1, 2013 meeting. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nThe Council further amended the ordinance with the addition of the following:\n\"As to distribution from the RPTTF, from Fiscal Year 2015-16 through Fiscal\nYear 2024-2025, this policy shall apply only to distributions to the City as a\ntaxing entity of RPTTF funds under subsection (a)(4) of California Health and\nSafety Code Section 34183, which are residual amounts distributed to the City\nafter all other RPTTF allocations are made, and shall not apply to distributions\nof RPTTF funds to the City under subsection (a)(1) of California Health and\nSafety Code Section 34183, which are amounts distributed to the City that the\nCity would have received as passthrough payments if the Redevelopment\nAgency had not been dissolved. Starting in Fiscal Year 2025-2026, this policy\nshall apply to all distributions from the RPTTF to the City as a taxing entity\nunder California Health and Safety Code Section 34183. \"\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 20\nPrinted on 10/2/13", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n13\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 Schaaf, seconded by\nCouncilmember Gallo, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Kalb\nORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13189.CMS pdf\nCity of Oakland\nPage 21\nPrinted on 10/2/13", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-14\nSubject:\nAmending Salary Ordinance To Civilianize OPD Positions\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Add The Classification Of Intake Technician\n13-0013\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Brooks, to Approved As Amended On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the October 1, 2013 meeting. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nThe Council also adopted the following motion:\n1) That the number of new Intake Technician positions in the Internal Affairs\nDepartment be limited to 5 and that 4 positions be placed in the Citizen's Police\nReview Board; and\n2) A request will be submitted to the Rules Committee on September 19, 2013,\nfor scheduling directly to Council, to appropriately allocate the $1.4 million\npreviously authorized by the Council.\nThere were three speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 22\nPrinted on 10/2/13", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-15\nSubject:\nSafe Routes Transit Grant For Uptown Bike Station\nFrom:\nPublic Works Agency\nRecommendation: Adopt A City Of Oakland Resolution To Accept The 2012 Metropolitan\nTransportation Commission's (MTC) Regional Measure 2 Safe Routes To Transit Grant Of\nFive Hundred Thirty-One Thousand Dollars ($531,000.00) For The Uptown Bike Station;\nComply With Regional Measure 2 Policy And Procedures In The Implementation Of The\nGrant; Authorize The City Administrator To Enter Into A Memorandum Of Understanding\n(MOU) With The Bay Area Rapid Transit District (BART) For Support Of The Operations And\nManagement Of The Station; And Contribute Operating Funds In An Amount Not To Exceed\nTwo Hundred Fifty Thousand Dollars ($250,000.00) [TITLE CHANGE]\n12-0256\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gibson McElhaney, that this matter be Adopted. The\nmotion carried by the following vote:\nVotes: ORA)Councilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nThis item was taken out of order and moved before item 11.\nView Report.pdf\n84632 CMS.pdf\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The\nCouncil)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Lonnie Bates, Lisa Bishop, Pablo Armento,\nMary Moore and this week's victims of violence at 8:53 p.m.\nCity of Oakland\nPage 23\nPrinted on 10/2/13", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-09-17", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 17,2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 24\nPrinted on 10/2/13", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf"}