{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-11-05", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n* Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612\nTuesday, November 05, 2013\n4:30 PM\nCity Council Chambers, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\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 4:40 pm.\n2\nROLL CALL / CITY COUNCIL\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere was one Open Forum speaker.\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nOral report deferred until 5:30 meeting.\nCity of Oakland\nPage 1\nPrinted on 11/21/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-11-05", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nNovember 5, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n5\nSubject:\nSupporting Richmond's Strategy Of Local Principle Reduction\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Recognizing The Devastating Effect Of The\nForeclosure Crisis On Local Communities, Supporting The City Of Richmond's Strategy Of\nLocal Principle Reduction To Assist Homeowners In Risk Of Foreclosure Remain In Their\nHomes, And Declaring Oakland's Intention To Study Whether It Should Embark Upon A\nSimilar Strategy\n13-0120\nWithdrawn and Rescheduled to Meeting of the Oakland City Council on\n11/19/2013\nCouncilmember Kalb made a motion, seconded by Vice Mayor Reid, to\nwithdraw and reschedule the item to the November 19, 2013 City Council\nmeeting. The motion passed with a vote of 7 Ayes - Gallo, Gibson McElhaney,\nKalb, Kaplan, Schaaf, Reid and President Kernighan, 1 Abstention - Brooks.\nThere were 25 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental 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 at 6:40 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity of Oakland\nPage 2\nPrinted on 11/21/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-11-05", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nNovember 5, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\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 3\nPrinted on 11/21/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "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, November 05, 2013\n5:30 PM\nCity Council Chambers, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 6:40 p.m.\n2\nROLL CALL / CITY COUNCIL\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 28 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\nVice Mayor Reid took a point of personal privilege, joined by Councilmembers\nBrooks and Gibson McElhaney, and requested that the meeting be adjourned in\nmemory of Joe Debro\nVice Mayor Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Branden James Reliford.\nCouncilmember Brooks took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Sarah Angie Everett-Fuqua and Ernest\nTurner.\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Walter Thomas, Donald \"Duck\" Bailey, and\nJudith Silverman.\nCity of Oakland\nPage 1\nPrinted on 11/21/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nNovember 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nHonoring Life Academy Of Health And Bioscience High School\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Acknowledging The Life Academy Of Health And\nBioscience High School Community For Its Academic Growth And Community Contributions\n13-0119\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Gibson McElhaney, that this matter be Adopted. The\nmotion carried by the following vote:\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84667 CMS.pdf\n4.2\nSubject:\nHonoring Corazon Del Pueblo\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Acknowledging Corazon Del Pueblo For Their Positive\nPromotion Of Peace And Cultural Understanding Through The Arts And Education In The\nFruitvale Community And For Their Leadership In The Dia De Los Muertos Celebration\nThroughout The Bay Area\n13-0139\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84668 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 15,\n2013\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gibson McElhaney, to *Approve as Submitted. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nCity of Oakland\nPage 2\nPrinted on 11/21/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nNovember 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council\nAgenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,\nReconsiderations, Pull Items Held In Committee):\n7. CONSENT CALENDAR (CC) ITEMS:\n7.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The Human Immunodeficiency Virus \"HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n13-0128\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84669 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\n13-0129\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84670 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 11/21/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "This Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84672 CMS.pdf\n7.5-CC\nSubject:\nCommunity Policing Advisory Board Appointment - Sheryl Walton\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sheryl\nWalton As A Member Of The Community Policing Advisory Board\n13-0121\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84673 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 11/21/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nNovember 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.6-CC\nSubject:\nSettlement Agreement - Johnson V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Johnson V. City Of Oakland, Et Al., Alameda County\nSuperior Court, Case No. RG12653800 City Attorney's File No. 29168, In The Amount Of\nSeventy Thousand Dollars ($70,000.00) (Public Works Department - Trip And Fall)\n13-0122\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84674 CMS.pdf\n7.7-CC\nSubject:\nSettlement Agreement - Fred Fakraei V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Fred Fakraei V. City Of Oakland, Alameda County\nSuperior Court Case No. RG12-643200 In The Amount Of $550,000.00 As A Result Of A\nVehicle Accident At 11th And Clay Streets (Oakland Fire Department-Vehicle Collision)\n13-0123\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84675 CMS.pdf\n7.8-CC\nSubject:\nSettlement Agreement - Christina And Alphonso Acampoa\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromised And Settle The Claim Of Christina And Alphonso Acampoa, City Attorney's\nClaim No. C29342, In The Amount Of Nine Thousand One Hundred Twenty-Three Dollars\nAnd Fourteen Cents ($9,123.14) (Public Works Agency - Tree Limb Damaged Property)\n13-0137\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84676 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 11/21/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nNovember 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.9-CC\nSubject:\nSettlement Agreement - Blesilda Alcantara\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromised And Settle The Claim Of Blesilda Alcantara, City Attorney's Claim No. C29545,\nIn The Amount Of Nine Thousand Two Hundred Twenty-Nine Dollars And Eighty-Three\nCents ($9,229.83) (Public Works Agency - Sewer Overflow)\n13-0138\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84677 CMS.pdf\n7.10-CC\nSubject:\nPayment For City Property In Wildfire Prevention District Ordinance\nFrom:\nCouncilmembers Dan Kalb And Libby Schaaf\nRecommendation: Adopt An Ordinance Authorizing Payment For City Owned Properties\nWithin City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention\nDistrict) In Fiscal Years 2014-2015 Through 2023-2024, In An Amount Not To Exceed One\nHundred Fifty Thousand Dollars ($150,000) Per Fiscal Year, Subject To Annual Appropriation\n13-0068\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n13197 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 11/21/13", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nNovember 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.11-CC\nSubject:\nOrdinance Supporting A Flexible Parking District Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt An Ordinance Amending Title 10.36 (Parking Meter Zones) Of The\nOakland Municipal Code To Establish Flexible Parking Zones, Amending Title 10.44.050\n(Designation Of A Residential Parking Area) And, Amending Ordinance Number 13184\nC.M.S. (The FY 2013-14 Master Fee Schedule, Or \"MFS\"), To Establish And Modify Fees\nAssessed For On-Street And Off-Street Parking By In Order To Facilitate A Flexible Parking\nZone Program\n13-0048-1\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n13198 CMS.pdf\n7.12-CC\nSubject:\nMetropolitan Golf Rent Relief Extension\nFrom:\nOffice Of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nSecond Amendment To Sublease And Operating Agreement (\"2nd Amendment\") Extending\nThe Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The\nOperation Of The Metropolitan Golf Links (METRO) During Fiscal Year July 1, 2013 Through\nJune 30, 2014 In The Amount Of $149,179 As Authorized In The First Sublease And Operating\nAgreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008\n13-0085\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84678 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 11/21/13", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nNovember 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.13-CC\nSubject:\nEnding Of The Hiring Freeze\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt A Resolution Rescinding Resolution No. 82502 C.M.S., Passed In\nJanuary 2010, Which Imposed A Hiring Freeze On All Positions Funded By The General Fund,\nAnd Rescinding Resolution No. 82532, Passed In February 2010, Which Established Criteria\nFor Exempting Positions And Exempted Certain Critical Positions From The Hiring Freeze\n13-0112\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84679 CMS.pdf\n7.14-CC\nSubject:\nAppropriate Funds To Regulate Medical Cannabis Dispensaries\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo (1) Appropriate Three Hundred Fifty-Six Thousand Six Hundred And Ninety-Three Dollars\n($356,693) One-Time Expenditures For One-Time Costs, (2) Create One Tax Auditor II And\nOne Assistant To City Administrator Positions, (3) Appropriate Three Hundred Sixty Thousand\nDollar ($360,000) For On-Going Staff And Operating Costs From General Purpose Fund\n(Fund# 1010), City Administrator's Office And Revenue Division On Positions And Operating\nAnd Maintenance Necessary To Adequately Regulate Medical Cannabis Dispensaries, And (4)\nAppropriate On-Going Revenue To Expenditure On An On-Going Basis\n13-0096\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84680 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 11/21/13", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nNovember 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.15-CC\nSubject:\nCitywide Curb Ramps And Sidewalk Repair Project\nFrom:\nDepartment Of Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To\nAward A Construction Contract To AJW Construction The Lowest Responsible, Responsive\nBidder, In Accord With Plans And Specifications For Citywide Curb Ramps And Sidewalk\nRepair Project No. C428012 And Contractor's Bid Therefore, In The Amount Of Nine Hundred\nThirty Six Thousand One Hundred Fifty-Six Dollars ($936,156.00)\n13-0097\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84681 CMS.pdf\n7.16-CC\nSubject:\nEncroachment At 251 28th Street\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To The Christian Church Homes Of Northern California To Allow A\nSurface Mounted Electrical Transformer And Retaining Wall At 251 28th Street To Encroach\nInto The Public Right-Of-Way Along 28th Street\n13-0110\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84682 CMS.pdf\n7.17-CC\nSubject:\nSenior Center Trust Funds\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept,\nAppropriate, And Expend Revenue Received In City Established Trust Accounts For Senior\nCenter Events, Activities And Donations [TITLE CHANGE]\n13-0087\nThis Matter was Adopted as Amended on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental.pdf\n84683 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 11/21/13", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "And Appropriate Estimated Amount Of $62,500 From Alameda County For Winter Shelter\nBeds; And (2) Enter Into A Memorandum Of Understanding With Alameda County, Governing\nThe Transfer Of Said Funds; And (3) Enter Into Several Agreements For The Provision Of\nEmergency Winter Shelter Beds For The Period Of November 1, 2013 Through May 15, 2014\nIn An Aggregate Estimated Amount Of $168,161 With The Following Homeless Services\nProviders: Bay Area Community Services (BACS); St. Mary's Center; And With Cityteam\nMinistries For As Needed Overflow Beds; And (4) Authorize The Acceptance And\nAppropriation Of Any Additional Funds From Other Sources For The Same Purpose Without\nReturning To Council Through June 30, 2014; And (5) Authorize The Reprogramming Of\n$17,103 In Carry Forward Funds And Allocation Of Said Funds To Provide Match Funding For\nThe Abode Oakland Path Re-Housing Initiative (OPRI) [TITLE CHANGE]\n13-0090\nThis Matter was Adopted as Amended on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84684 CMS.pdf\n7.19-CC\nSubject:\nEden Information & Referral Contract For 2-1-1 Services\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nGrant Agreement With Eden Information & Referral Inc., For The Provision Of 2-1-1\nTelephone Line Services For Information And Referral Services For Social Services, Bank On\nOakland (BOO), And The Earned Income Tax Credit Campaign (EITC) From July 1, 2013 -\nDecember 31, 2014 In An Estimated Amount Of $125,000\n13-0093\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84685 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 11/21/13", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nNovember 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.20-CC\nSubject:\n2013 DNA Backlog Reduction Grant Program Funds\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed\nFour Hundred Twenty Seven Thousand Three Hundred And Sixty Eight Dollars ($427,368)\nFrom The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For\nImplementation Of The Fiscal Year 2013 Forensic Casework Deoxyribonucleic Acid (DNA)\nBacklog Reduction Grant Program In The Oakland Police Department, And 2) For The Period\nOctober 1,2013 Through March 31, 2015, Approve A Waiver Of The Central Services\nOverhead (CSO), And 3) Waive The Advertising And Competitive Bidding Requirements For\nThe Purchases OfDNA Typing Supplies And Maintenance Of DNA Typing Instruments In The\nAmount Of Fifty Four Thousand Seven Hundred Dollars ($54,700) From Life Technologies,\nThirty Four Thousand Two Hundred Dollars ($34,200) From Qiagen, Four Thousand Eight\nHundred Sixty Nine Dollars ($4,869) From VWR/Fisher/USA Scientific, Seven Thousand\nDollars ($7,000) From Aurora Biomed, And Thirty One Thousand Six Hundred Dollars\n($31,600) From Promega\n13-0101\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84686 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Kalb, seconded by Vice Mayor\nReid, including all the preceding items marked as having been adopted on\nthe Consent Agenda. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nThere were 11 speakers for the Consent Calendar.\nCity of Oakland\nPage 11\nPrinted on 11/21/13", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nNovember 5, 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 Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident 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 7:48 p.m.\nPresident Pro Tempore Kaplan made a motion, seconded by Councilmember\nGallo, to close the Public Hearing, and hearing no objections, the motion\npassed with a vote of 8 Ayes - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,\nSchaaf, Reid and President Kernighan.\nCity of Oakland\nPage 12\nPrinted on 11/21/13", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2) A Resolution Of Findings Supporting Local Amendments To The 2013 Edition Of The State\nHousing Law Regulations, California Code Of Regulations, Title 25, Division 1, Chapter 1,\nSubchapter 1, Section 32, To Comply With Changes To State Law [TITLE CHANGE]\n13-0094-1\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 Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\n84687 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 11/21/13", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nNovember 5, 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 7:55 p.m.\nThere were 3 public speakers on this item.\nPresident Pro Tempore Kaplan made a motion, seconded by Councilmember\nGibson McElhaney, to close the Public Hearing, and hearing no objections, the\nmotion passed with a vote of 8 Ayes - Brooks, Gallo, Gibson McElhaney, Kalb,\nKaplan, Schaaf, Reid and President Kernighan.\n9.2\nSubject:\nLocal Amendments to State Model Building Code\nFrom:\nDepartment Of Planning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) An Ordinance Repealing The Oakland Amendments To The 2010 Editions Of The\nCalifornia Model Building Codes And Adopting Local Amendments To The 2013 Editions Of\nThe California Building Standards Code, California Code Of Regulations, Title 24, Parts 2\n(Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy), And 11\n(Green Building Standards), And Amending Oakland Municipal Code Chapter 15.04 To\nComply With Changes To State Law [TITLE CHANGE]; And\n13-0095\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gibson McElhaney, that this matter be Approved On\nIntroduction and Scheduled for Final Passage to the Meeting of the\nOakland City Council, to be heard at the November 19, 2013 meeting with\nthe assurances of staff that staff will meet with community members\nregarding concerns with the changes to the Code and bring a report back\nto Council in February 2014 addressing the concerns. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 14\nPrinted on 11/21/13", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nNovember 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2) A Resolution Of Findings Supporting Non-Administrative Local Amendments To The 2013\nEditions Of The California Building Standards Code, California Code Of Regulations, Title 24,\nParts 2 (Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy),\nAnd 11 (Green Building Standards) To Comply With Changes To State Law [TITLE\nCHANGE]\n13-0095-1\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: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\n84688 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nBudget Implementation Tracking Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Monthly Budget Implementation Tracking Report\n13-0067\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nCity of Oakland\nPage 15\nPrinted on 11/21/13", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "Printed on 11/21/13", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2013-11-05", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nNovember 5, 2013\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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 17\nPrinted on 11/21/13", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf"}