{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "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\n* Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612\nTuesday, October 01, 2013\n6:00 PM\nCity Council Chambers, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 6:09 p.m.\n2\nROLL CALL/CITY COUNCIL\nORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember 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 15 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 Glenda Hammonds.\nMayor Quan took a point of personal privilege and requested that the meeting\nbe adjourned in memory of Mel Hane.\nCouncil President Kernighan took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Quiannong Li.\nCity of Oakland\nPage 1\nPrinted on 10/16/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n4.1\nSubject:\nHonoring Oakland's Youth Poet Laureate\nFrom:\nCouncilmember Libby Schaaf And Councilmember Desley Brooks\nRecommendation: Adopt A Resolution Congratulating Obasi Davis, Oakland Resident, As The\nCity Of Oakland's Second Annual Youth Poet Laureate\n13-0060\nA motion was made by Councilmember Brooks, 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\n84633 CMS.pdf\n4.2\nSubject:\nResolution Against Domestic Violence\nFrom:\nCouncilmembers Gibson McElhaney And Kalb\nRecommendation: Adopt A Resolution Declaring Freedom From Domestic Violence Is A\nFundamental Human Right\n12-0718\nA motion was made by Councilmember Kalb, seconded by Councilmember\nGibson McElhaney, 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\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental.pdf\n84634 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 10/16/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n4.3\nSubject:\nRecognizing Volunteer Support Of District 5's Safe And Clean City Efforts\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing Volunteers For Their Community Service\nTo Make Oakland A Safe, Clean City\n13-0070\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Kalb, 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\nView Supplemental Report.pdf\n84635 CMS.pdf\n4.4\nSubject:\nOakland Airport Connector Update Report\nFrom:\nVice Mayor Larry Reid\nRecommendation: Receive An Informational Update And Presentation From BART\nRegarding The Status Of The Oakland Airport Connector\n13-0036\nNo Action Taken\nView Report.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 17,\n2013\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, to *Approve as Submitted. 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\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):\nCouncilmember Gallo made a motion, seconded by President Pro Tempore\nKaplan, to Withdraw Item S-12 from this agenda and Reschedule it to the\nOctober 15, 2013 City Council meeting.\n7. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 3\nPrinted on 10/16/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\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\n13-0063\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\n84636 CMS.pdf\n7.2-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In\nThe City Of Oakland\n13-0064\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\n84637 CMS.pdf\n7.3-CC\nSubject:\nViolence Prevention & Public Safety Oversight Committee Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Mara Velez And Jamila Iris Edwards As A\nMember Of The Violence Prevention And Public Safety Oversight Committee\n13-0056\nThis Matter was Adopted on the Consent Agenda.\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\nView Report.pdf\n84638 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 10/16/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n7.4-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\nThis Matter was Approved for Final Passage 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\n13190 CMS.pdf\n7.5-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\nThis Matter was Approved for Final Passage 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\n13191 CMS.pdf\n7.6-CC\nSubject:\nAmending Salary Ordinance And Exemption From Civil Service\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 Of Support Services Administrator\nTo Manager, Support Services And To Lower The Pay Grade Associated With The\nClassification\n13-0015\nThis Matter was Approved for Final Passage 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\n13192 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 10/16/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n7.7-CC\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\nThis Matter was Approved for Final Passage on the Consent Agenda.\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\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13193 CMS.pdf\n7.8-CC\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\nThis Matter was Approved for Final Passage 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\nView Supplemental Report.pdf\n13194 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 10/16/13", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7.9-CC\nSubject:\nMOU With CHP For Two Years Of Crime Suppression Assistance\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Extend The Memorandum Of Understanding (MOU) With The California Highway Patrol\n(CHP) For Up To Two Years Of Crime Suppression Assistance Whereby CHP Will Deploy 10\nOfficers In Five, Double Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Up\nTo Four Days Per Week, At A Cost Not To Exceed Two Million Six Hundred Thousand\nDollars ($2,600,000) August 8, 2013 To August 7, 2015, And A MOU Extension Total Amount\nNot To Exceed Three Million Two Hundred Seventy Six Thousand Dollars ($3,267,000),\nSubject To The Availability Of Funds As Appropriated By The Council\n13-0052\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\n84639 CMS.pdf\nS-7.10-CC\nSubject:\nUrban Search And Rescue Grant Funds\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into\nA Grant Cooperative Agreement With The Federal Emergency Management Agency (FEMA)\nTo Accept And Appropriate Funds (FEMA Funds) For The Oakland Fire\nDepartment For The Period October 1, 2013 To March 31, 2015, In An Amount Not To Exceed\nOne Million One Hundred Sixty Seven Thousand One Hundred Fifty Four Dollars ($1,167,154)\nTo Meet Continuing Management, Training And Equipment Needs Of The Fire Department's\nUrban Search And Rescue (US&R) Task Force (US&R Task Force); And 2) Expend The\nFEMA Funds In Accordance With The Preliminary Spending Plan Without Further Council\nApproval, Including Funding For Training And The Purchase Of Equipment As Required By\nThe General Services Administration And Other Government Pricing Schedules To Support\nThe US&R Task Force's Response Capability As Directed By FEMA; And 3) Waive The City's\nAdvertising And Competitive Bidding Requirements And Authorize Procurement Of\nEquipment From The Federal General Services Administration Agency And Or Other\nGovernment Pricing Schedules For Expenses Funded By the FEMA Grant; And 4) Approve\nTravel For City Personnel That Provide Services Under The FEMA Cooperative Agreement\nProgram On Short Notice Without Further Council Authorization.\n13-0045\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\n84640 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 10/16/13", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7.11-CC\nSubject:\nEdward Byrne Memorial Justice Assistance Grant (JAG) Funds\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo: 1) Enter Into An Agreement With Alameda County To Apply For Office Of Justice\nPrograms, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant\n(JAG) Local Program Funds; And 2) Accept And Appropriate JAG Grant Funds In An Amount\nNot To Exceed Five Hundred Thousand, Two Hundred Dollars ($500,200) Annually For The\n2013 Federal Fiscal Year (FFY) October 1, 2012 Through September 30, 2016; And 3) Accept\nAnd Appropriate JAG Grant Funds In Advance For The 2014 FFY October 1, 2013 Through\nSeptember 30, 2017 To Supplement Frontline Policing Services\n13-0050\nThis Matter was Adopted on the Consent Agenda.\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\nView Report.pdf\n84641 CMS.pdf\nS-7.12-CC\nSubject:\nJuvenile Accountability Block Grant (JABG) Funds\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,\nTo: 1) Enter Into A Grant Program Administration Agreement With The State Of California,\nCorrections Standard Authority, For Juvenile Accountability Block Grant (JABG) Funds; 2)\nAccept, Appropriate, And Administer JABG Direct Allocation Funds For Fiscal Year (FY)\n2013-2014 And FY 2014-2015 To The Oakland Police Department (OPD) In The Amount Not\nTo Exceed Forty Thousand Dollars ($40,000) For The School Safety Policing Project For The\nPeriod July 1, 2013 Through June 30, 2014 And July 1, 2014 Through June 30, 2015; And 3)\nWaive The Central Services Overhead (CSO) Charges Of One Thousand Six Hundred\nSixty-Five Dollars ($1,665).\n13-0053\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\n84642 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 10/16/13", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7.13-CC Subject: Enterprise Zone Report And TEA Resolution\nFrom:\nOffice Of The City Administrator\nRecommendation: 1) Receive A Report On Oakland's Enterprise Zone, Analyzing The Effects\nFrom Statewide Reform Legislation; And\n13-0046\nThis Matter was *Received and Filed 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.pdt\n2) Adopt A Resolution Designating A Targeted Employment Area In Accordance With Revised\nState Law For The Enterprise Zone Program\n13-0046-1\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\n84643 CMS.pdf\nS-7.14-CC\nSubject:\nMOU With Friends Of Sausal Creek\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Enter Into A Memorandum Of Understanding With The Friends Of Sausal Creek To\nImplement The Sausal Creek Erosion Control And Restoration Project Funded By A\n$540,000.00 Grant From The Department Of Water Resources Jointly Awarded To The City Of\nOakland And The Friends Of Sausal Creek And To Appropriate The Grant Funding For Which\nThe City Was Authorized To Apply And Accept Per Council Resolution No. 81697 C.M.S.\n13-0049\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\n84644 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 10/16/13", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7.15-CC\nSubject:\nElectric Vehicle Memorandum Of Understanding\nFrom:\nDepartment Of Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo: 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Eighty-Seven\nThousand Dollars ($87,000.00) From The Surface Transportation Program (STP) And/Or\nCongestion Mitigation And Air Quality Improvement (CMAQ) Through The Metropolitan\nTransportation Commission (MTC), For The Purchase Of Three (3) Electric Vehicles And\nCharging Stations For The Direct Benefit Of The City Of Oakland; 2) Authorize The Execution\nOf A Memorandum Of Understanding (MOU) With The County Of Alameda And Other\nCollaborative Bay Area Jurisdictions Which Comprise The Bay Area Climate Collaborative\n(BACC) For Continued Participation In A Federally funded Grant Initiative Designed To\nFacilitate Each Jurisdiction's Purchase Of Electric Vehicles And Charging Stations; 3) Enter\nInto One Or More Purchase Agreement(S) With One Or More Select Vendors Identified In\nDirect Relationship To The Execution Of The Aforementioned MOU As A Means By Which\nTo Purchase Said Vehicles, Charging Equipment And Installation Of Charging Equipment,\nAnd 4) Waive The Competitive Request For Proposals/ Qualifications (RFP/Q) Process, The\nAdvertising And Bidding Requirements, And Local And Small Business Enterprise Program\n(L/SLBE) Provisions Associated With The Proposed MOU And The Purchase And Placement\nOf Electric Vehicles, Charging Stations And Related Equipment And Services\n13-0051\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\n84645 CMS.pdf\nS-7.16-CC\nSubject:\nMaintenance And Services Agreement With Scheidt & Bachmann\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving The Competitive Request For Proposals/\nQualifications (RFP/Q) Process, The Advertising And Bidding Requirements And Authorizing\nThe City Administrator Or Designee To Enter Into A Maintenance And Service Agreement\nWith Scheidt And Bachmann USA, Inc. In Support Of The Parking Access And Revenue\nControl System Used At Seven City Parking Garages For A Period Of Three Years At A Total\nContract Cost Of $240,000 ($80,000.00 Per Year X 3 Years)\n13-0054\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 Supplemental Report.pdf\nView Report.pdf\n84646 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 10/16/13", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7.17-CC Subject: Immigration Reform Resolution\nFrom:\nCouncilmember Kalb and Councilmember Gallo\nRecommendation: Adopt A Resolution in Support of Comprehensive Immigration Reform\n13-0055\nThis Matter was Adopted on the Consent Agenda.\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\nView Report.pdf\nView Supplemental Report.pdf\n84647 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore Kaplan, including all the preceding items marked as having been\nadopted on the Consent Agenda. The motion carried by the following vote:\nVotes: ORAICouncilmember 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\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Councilmember Kalb, seconded by Councilmember\nGibson McElhaney, to *Approve as Submitted the oral report from the\nOffice of the City Attorney of 0 final decisions made during Closed Session.\nThe 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 7:00 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 11\nPrinted on 10/16/13", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "-Subject:\nEstablishing Permanent Crematorium Regulations\nFrom:\nDepartment Of Planning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,\nRecommended By The Planning Commission, And As Directed By City Council Under\nEmergency Ordinance No. 13158 C.M.S., To Amend The Planning Code To Establish\nPermanent Regulations Pertaining To Crematories Within The City Of Oakland\n13 0043\nNo Action Taken\nView Report.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nRatification Of 2013 Mayor's Recess Actions\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The\nOakland City Council 2013 Annual Recess In Conformance With The Council's Rules Of\nProcedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010\n13-0062\nA motion was made by Councilmember Brooks, seconded by President Pro\nTempore Kaplan, that this matter be Continued to the Meeting of the\nOakland City Council, due back on October 15, 2013. The motion carried\nby the following vote:\nVotes: ORACouncilmember 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\nStaff will return to the October 15, 2013 City Council meeting with additional\ninformation regarding action taken by the Mayor during the 2013 Annual\nRecess.\nView Report.pdf\nView Supplemental.pdt\nCity of Oakland\nPage 12\nPrinted on 10/16/13", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-12\nSubject:\nApproval Of Habitat Conservation Fund Application For Grant Funds\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Of The City Council Of Oakland Approving The\nApplication For Grant Funds From The Habitat Conservation Fund Program\n13-0077\nA motion was made by Councilmember Gallo, seconded by President Pro\nTempore Kaplan, that this matter be Withdrawn and Rescheduled to the\nMeeting of the Oakland City Council, to be heard at the October 15, 2013\nmeeting. 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\nView Report.pdf\nView Supplemental Report.pdf\nS-13\nSubject:\nReport On Educational Opportunities For City Employees\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive An Updated Informational Report And Possible Action On The\nCity Of Oakland's Partnership With Patten University/UniversityNow's Educational\nOpportunities For City Employees\n13-0033\nA motion was made by Councilmember Brooks, 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\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 13\nPrinted on 10/16/13", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-14\nSubject:\nEstablishing New Definitions And Penalties For Illegal Dumping\nFrom:\nOffice Of The City Attorney And Councilmember Gibson McElhaney\nRecommendation: Adopt An Ordinance Enacting the Following: 1) A New Oakland\nMunicipal Code Chapter 8.11 Pertaining To Illegal Dumping And Littering, Defining What\nConstitutes Illegal Dumping, And Setting Administrative, Civil And Criminal Penalties; 2)\nAmending And Restating Oakland Municipal Code Chapter 9.56 Pertaining To Seizure And\nImpoundment Of Vehicles Involved In Certain Nuisance Activities: Prostitution, Pandering,\nPimping, And Illegal Dumping\n13-0041\nA motion was made by Councilmember Gibson McElhaney, 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 October 15, 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\nThere were 2 speakers on this item.\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nS-15\nSubject:\nAC Transit MOU And Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Execute A Memorandum Of Understanding (MOU) And A Cooperative Agreement With\nThe Alameda-Contra Costa Transit District (AC Transit) For The Line 51 Transit Performance\nInitiative Project\n13-0047\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 Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nGallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember\nSchaaf and Council President Kernighan\nView Report.pdt\n84648 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 10/16/13", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-16\nSubject:\nReimbursement For Hosting Command For Urban Shield 2013\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With The Alameda County Sheriff's Office For The Oakland Fire Department To\nHost And Participate In The Red Area Command For The Urban Shield 2013 Exercise And\nTraining And To Accept Reimbursement Funds In An Amount Not To Exceed Two Hundred\nThousand Dollars ($200,000) For Expenses Incurred By The Oakland Fire Department For This\nEvent\n13-0040\nA motion was made by Councilmember Kalb, seconded by Councilmember\nGallo, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Vice Mayor Reid\nORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember\nGibson McElhaney\nORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf and Council President\nKernighan\nCouncilmember Brooks made a motion, seconded by Councilmember Gibson\nMcElhaney, to have the City send a letter to the Marriott informing it of the\nCity's policies and laws regarding guns, gun shows and gun sales. The motion\npassed with a vote of 7 Ayes, 1 Excused - Reid.\nThe City Council also directed the City Attorney to look into ways to continue\nto strengthen the City's current gun ordinances.\nThere were 12 speakers on this item\nView Report.pdf\nView Supplemental Report.pdt\n84649 CMS.pdt\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 Glenda Hammonds, Quiannong Li, and\nMel Hane at 9:49 p.m.\nCity of Oakland\nPage 15\nPrinted on 10/16/13", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-10-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nOctober 1, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\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 16\nPrinted on 10/16/13", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf"}