{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "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, December 10, 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 5:36 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 11 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 Erin Breckenridge\nCouncilmember Gibson-McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Ronald Owens and\nNelson Mandela.\nCouncilmember Gallo took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Michael Stainer.\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Howard Poulter.\nCity of Oakland\nPage 1\nPrinted on 1/9/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n4.1\nSubject:\nHonoring Mark Morodomi\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Honoring Supervising Deputy City Attorney Mark T.\nMorodomi For 13 Years Of Exemplary Service To The City Of Oakland\n13-0198\nA motion was made by Council President Kernighan, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - President Pro Tempore Kaplan\nORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84727 CMS.pdf\n4.2\nSubject:\nHonoring Vertis Whitaker\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Recognizing Vertis Whitaker For Serving The\nOakland Community As The Beat 10Y NCPC Chair For Over 15 Years\n13-0200\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 - President Pro Tempore Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84728 CMS.pdf\n4.3\nSubject:\nHonoring African American Students With Perfect CST Scores\nFrom:\nCouncilmembers Schaaf And Gibson McElhaney And The City Attorney\nRecommendation: Adopt A Resolution Honoring The Twenty Oakland African American\nStudents Who Achieved Perfect Scores On Their 2013 California Skills Test For Their\nTremendous Dedication And Perseverance\n13-0161\nA motion was made by Councilmember Gibson McElhaney, seconded by\nVice Mayor Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 1 - President Pro Tempore Kaplan\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nThere were two speakers on this item.\nView Report.pdf\n84729 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 1/9/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nThe Roll Call was modified to note President Pro Tempore Kaplan present at\n6:28 P.M.\n4.4\nSubject:\nHonoring Wend Jung And Family\nFrom:\nCouncilmember Noel Gallo And Council President Patricia Kernighan\nRecommendation: Adopt A Resolution Acknowledging Wendy Jung And Family For Her\nService Provided To Oakland As A Woman Small Business Owner, Community Partner, And\nVolunteer To Improve The City Of Oakland\n13-0212\nA motion was made by Councilmember Gallo, seconded by Council\nPresident Kernighan, 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\nView Report.pdf\n84730 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 19,\n2013\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\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):\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGibson McElhaney, 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\nPresident Kernighan re-ordered the agenda in the following order:\n16, S-22, 17, 18, S-24, S-26, S-21, S-23, 15, 12, S-20, 13 and 14, S-25, 11, S-19\nCity of Oakland\nPage 3\nPrinted on 1/9/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\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\n13-0217\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\n84731 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\n13-0218\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\n84732 CMS.pdf\n7.3-CC\nSubject:\nHonoring Joseph Haraburda\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Honoring Joseph Haraburda For A Quarter Century Of\nService Marked By Numerous Accomplishments, A Powerful Downtown Monument And\nRegional Economic Leadership\n13-0204\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\n84733 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 1/9/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n7.4-CC\nSubject:\nHonoring Urban ReLeaf\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Recognizing Urban ReLeaf, A Non-Profit Urban\nForestry Organization Based In Oakland For Their 15th Year Anniversary And For Their On\nGoing Contributions To Oakland By Planting Trees, Supporting The Youth, And Enriching\nCommunities\n13-0210\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\n84734 CMS.pdt\n7.5-CC\nSubject:\nSettlement Agreement - Jeffries 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 Don G. Jeffries V. City Of Oakland, Et Al, Alameda\nCounty Superior Court Case No. RG10545421, City Attorney's File No. 27220, In The Amount\nOf Four Hundred Thousand Dollars And No Cents ($400,000.00) Arising Out Of Mr. Jeffries'\nEmployment Discrimination Allegations (City Administrator's Office - Employment\nDiscrimination)\n13-0164\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\n84735 CMS.pdf\n7.6-CC\nSubject:\nAmending Oakland Municipal Code - Residential Permit Parking\nFrom:\nPublic Works Agency\nRecommendation: Adopt An Ordinance Amending Title 10.44 Of The Oakland Municipal\nCode Clarifying And Updating Residential Permit Parking\n13-0142\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\n13202 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 1/9/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n7.7-CC\nSubject:\nOakland Army Base Utility Agreements\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Authorizing The City Administrator To Negotiate And Execute Temporary\nEasements With Pacific Bell Telephone Company, A California Corporation, DBA AT&T\nCalifornia (\"AT&T\"), For Temporary Relocation Of Telecommunication Lines And Any\nAssociated Or Related Equipment Or Facilities To Facilitate The Public Infrastructure Project\nOn The Former Oakland Army Base; And\n13-0148\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\n13203 CMS.pdf\n2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements\nWith Pacific Gas And Electric Company, A California Corporation (\"PG&E\"), For Installation,\nMaintenance, And Operation Of A High Pressure Gas Line, Gas Regulator Stations, And Any\nAssociated Or Related Equipment Or Facilities, To Facilitate The Public Infrastructure Project\nOn The Former Oakland Army Base; And\n13-0148-1\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\n13204 CMS.pdf\n3) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements\nWith Pacific Gas And Electric Company, A California Corporation (\"PG&E\"), For Installation,\nMaintenance, And Operation Of Transmission Gas Lines, Distribution Gas Lines, And Any\nAssociated Or Related Equipment Or Facilities, To Facilitate The Public Infrastructure Project\nOn The Former Oakland Army Base\n13-0148-2\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\n13205 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 1/9/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7.8-CC\nSubject:\nAmended Ammunition Purchasing Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee:\nTo Amend The Awarded Contract Amounts To San Diego Police Equipment, A Corporation,\nContract Purchase Order (CPO) No. 2013014316, By Increasing The Award Amount From\nFour Hundred Twenty-Four Thousand, Four Hundred Thirteen Dollars ($424,413) To An\nAmount Not To Exceed Five Hundred Eighty-Seven Thousand, Nine Hundred Fourteen Dollars\n($587,914) And To Adamson Police Products, A Corporation, CPO No. 2013014320, By\nIncreasing The Award Amount From Eighty Thousand, Two Hundred Seventy-Nine Dollars\n($80,279) To An Amount Not To Exceed One Hundred Forty-Five Thousand, Six Hundred\nSeventy-Nine Dollars ($145,679) Per Year For The Three Year Period Of July 1, 2013 To June\n30, 2016 To Provide Duty And Practice Ammunition To The City Of Oakland (City) Police\nDepartment In Accordance With Specification No. 13-680-04/Request For Quote (RFQ) No.\n4449\n13-0186\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\n84736 CMS.pdf\nS-7.9-CC\nSubject:\nSanitary Sewer Rehabilitation\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nMosto Construction, The Lowest Responsive And Responsible Bidder For The Rehabilitation\nOf Sanitary Sewers In The Easement Between Delmont Avenue And Edgemoor Place, The\nEasement Between Majestic Avenue And Laird Avenue, And The Easement Between Modesto\nStreet And Madera Avenue (Project No, C329132) In Accord With Plans And Specifications\nFor The Project And Contractor's Bid In The Amount Of Two Hundred Eighty-Three Thousand\nFive Hundred Sixty-Nine Dollars ($283,569.00); And\n13-0188\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\n84737 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 1/9/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n2) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nMosto Construction, The Lowest Responsive And Responsible Bidder For The Rehabilitation\nOf Sanitary Sewers In The Easement Between Thornhill Drive And Cabot Drive, And In\nGouldin Road Between Alhambra Avenue And Armour Drive (Project No. C329133) In\nAccord With Plans And Specifications For The Project And Contractor's Bid In The Amount\nOf Two Hundred Sixty-Four Thousand Five Hundred Seventy-Five Dollars ($264,575.00); And\n13-0188-1\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\n84738 CMS.pdf\n3) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nPacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder For The\nRehabilitation Of Sanitary Sewers Bounded By MacArthur Boulevard, Maple Avenue, Barner\nAvenue, And Frye Street (Project No. C428510 Sub-Basin 80-102) In Accord With Plans And\nSpecifications For The Project And Contractor's Bid In The Amount Of One Million Three\nHundred Fifty-Four Thousand Three Hundred Sixty-Seven Dollars ($1,354,367.00); And\n13-0188-2\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\n84739 CMS.pdf\n4) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.\nHoward Engineering, Inc., The Lowest Responsive And Responsible Bidder For The\nRehabilitation Of Sanitary Sewers In The Area Bounded By Embarcadero Street, Dennison\nStreet, King Street, Frederick Street, And Kennedy Street (Project No. C428610 Sub-Basin\n61-01) In Accord With Plans And Specifications For The Project And Contractor's Bid In The\nAmount Of Eight Hundred Ninety-Six Thousand Eighty-Six Dollars ($896,086.00)\n13-0188-3\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\n84740 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 1/9/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7.10-CC\nSubject:\nSanitary Sewer Pump Station Improvements\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Enter Into A Professional Services Agreement With Schaaf & Wheeler Consulting Civil\nEngineers For Engineering Services For Oakland's Sanitary Sewer Pump Station Improvements\n(Project No. C267630) In An Amount Not-To-Exceed Four Hundred Fifty Thousand Dollars\n($450,000.00)\n13-0189\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\n84741 CMS.pdt\nS-7.11-CC\nSubject:\nContract Extension With Montclair Village Association\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Formal Advertising And Request For\nProposals/Qualifications (RFP/Q) And Authorizing The City Administrator To 1) Continue To\nExtend The Existing Contract On A Month-To-Month Basis For A Period Not-To-Exceed Six\nMonths From January 1, 2014 Through June 30, 2014, At A Compensation Rate Of Up To\n$15,900 A Month (Including A $900 Per Month Management Fee And Up To $15,000 In\nGarage Operating Expenses) For A Total Not-To-Exceed Contract Amount Of $95,400 And 2)\nNegotiate A New Contract For An Initial Period Of Three Years, With A Two-Year Extension,\nContingent Upon Satisfactory Evaluation Of Performance, With Montclair Village Association\nFor The Operation And Management Of Montclair Garage Located At 6235 La Salle Avenue\nAnd Scout Lot Located On 2250 Mountain Boulevard\n13-0190\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\n84742 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 1/9/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7.12\nSubject:\nOakland Army Base Contractor Laydown Uses And Campus Lease\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Negotiate And Execute An\nAmendment To The 5-Acre Lease With The Port Of Oakland To Amend The Permitted Use\nFrom Truck Parking And Truck Services To Contractor Laydown Uses And Extend The Term\nUp To Forty-Eight Months, Without Returning To City Council; And\n13-0195\nA motion was made by Councilmember Gallo, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember 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\n84743 CMS.pdt\n2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To\nForty-Eight (48) Month Sublease With Turner/Goodfellow Top Grade/Flatiron, A Joint\nVenture Of Turner Construction Company, Goodfellow Top Grade Construction, And Flatiron\nWest, Inc., Or A Related Entity, For Contractor Laydown And Contractor Campus Uses On\nApproximately 5-Acres Of Port-Owned Land At The Former Oakland Army Base, Without\nReturning To The City Council\n13-0195-1\nA motion was made by Councilmember Gallo, seconded by President Pro\nTempore Kaplan, that this matter be Approved On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the January 7, 2014 meeting. The motion carried by the\nfollowing 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\nView Supplemental Report.pdf\nCity of Oakland\nPage 10\nPrinted on 1/9/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7.13-CC\nSubject:\nProgress Report On Adopted Benchmarks For Coliseum City\nFrom:\nVice Mayor Larry Reid\nRecommendation: Receive A Progress Report On The Adopted Benchmarks (30 Days) For\nThe City's ENA Amendment Agreement, Along With Sequential Benchmarks And Delivery\nDates On Coliseum City With JRDV Urban International, HKS Sports And Entertainment,\nForest City Real Estate Services LLC, And Bay Investment Group, LLC, As Adopted On The\nOctober 8, 2013 City Council Meeting; And\n13-0181\nThis Matter was *Received and Filed 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\nSubject:\nRevised Third Amendment To Coliseum City ENA\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Amending Resolution Nos. 83746, 84574 And 84666\nC.M.S. Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At\nThe Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV\nArchitects, HKS Architects, Forest City Real Estate Services LLC, And Bay Investment Group,\nLLC, To Remove Forest City Real Estate Services, LLC, As A Party\n13-0201\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\n84744 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 1/9/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "Page 12\nPrinted on 1/9/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7.16-CC\nSubject:\nBART 17th Street Gateway Public Art Contract Amendment\nFrom:\nDepartment Of Economic & Workforce Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nProfessional Services Agreement With Artist Dan Corson For Public Art Design, Fabrication\nAnd Installation Services For The Bart 17th Street Gateway Project To (1) Extend The\nTermination Date To June 30, 2014, And (2) Increase The Contract For A Total Amount Not\nTo Exceed Six Hundred Fifty Thousand Dollars ($650,000) In Central District Public Art\nFunds\n13-0187\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember 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\n84747 CMS.pdf\nS-7.17-CC\nSubject:\nDiablo Fire Safe Council Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo: 1) Enter Into A Cooperative Funding Agreement With The Diablo Fire Safe Council\n(DFSC) For The Proposed South Oakland Hills Community Fuel Reduction Project Whereby:\nA) DFSC Will Act As The Project Manager And Grant Administrator For The City Of Oakland\nFor The Duration Of The South Oakland Hills Community Fuel Reduction Project; B) DFSC\nWill Administer Western Wildland Urban Interface Grant Funds (Western WUI Grant)\nAllocated To The City Of Oakland As Well As Grant Required Matching Funds Provided By\nThe City Of Oakland In An Amount Not To Exceed Two Hundred And Ninety Eight Thousand\nEight Hundred And Thirty-One Dollars ($298,831) For Completion Of The Project; 2) Accept\nAnd Expend The City Of Oakland Portion Of The Western WUI Grant Award In The Amount\nOf One Hundred Twenty Thousand Dollars ($120,000); 3) Expend Approved City Of Oakland\nFunds In The Wildfire Prevention Assessment District (WPAD) Budget Pursuant To The Local\nGrant Match Requirement Of The Western WUI Grant In An Amount Not To Exceed One\nHundred Seventy Eight Thousand Eight Hundred Thirty-One Dollars ($178,831) By\nDistributing These Funds To DFSC Under The Proposed Cooperative Funding Agreement\n13-0183\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\n84748 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 1/9/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7.18-CC\nSubject:\nOffice Of Traffic Safety Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo: 1) Enter Into An Agreement With The California Office Of Traffic Safety (OTS) To\nAccept, Appropriate, And Spend Fiscal Year 2014 State Of California, Office Of Traffic Safety\nGrant Funds (FY 2014 OTS Grant Funds) In An Amount Up To Three Hundred Thousand\nDollars ($300,000); And 2) Administer The FY 2014 OTS Grant Funds Program And All\nPrograms Included As Part Of The Grant Performance And Requirements In Accordance To\nThe Preliminary Spending Plan Including Purchases Of Equipment And Services In Excess Of\nHer Purchasing Authority Without Further Council Review And Action For Equipment And\nServices Required By The Grant Provided That The City's Bidding Requirements, Contracts\nAnd Purchasing Programs/Policies Are Followed\n13-0185\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\n84749 CMS.pdf\nS-7.19-CC\nSubject:\nSettlement Agreement - State Farm V. Carden And City\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of State Farm Mutual Automobile Insurance Company V.\nMonique Nicole Carden; City Of Oakland, Alameda County Superior Court Case No.\nRG13-664366, In The Amount Of Seven Thousand Five Hundred Dollars And No Cents\n($7,500.00) As A Result Of A Motor Vehicle Collision On Or About June 23, 2011 (Oakland\nParking Division)\n13-0219\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\n84750 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 1/9/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7.20-CC Subject: Cannabis Regulatory Commission Appointment - Tyson Nagler\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Tyson Nagler As A Member Of The\nCannabis Regulatory Commission\n13-0242\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\n84751 1 CMS.pdf\nS-7.21-CC\nSubject:\nBudget Advisory Committee Appointment - Edward Gerber\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Edward\nGerber To The Budget Advisory Committee\n13-0243\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\n84752 CMS.pdf\nS-7.22-CC\nSubject:\nCommunity Jobs Oversight Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andreas\nCluver, Josie Camacho, Kate O'Hara, Shirley Burnell, George Bolton, Margaret Gordon, Brian\nBeveridge, Joe Sarapochillo, Megan Morodomi, Jens Hilmer, And Mark Henderson To The\nCommunity Jobs Oversight Commission\n13-0244\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\n84753 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 1/9/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nPassed The Consent Agenda\nA motion was made by Councilmember Gallo, 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 Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\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 Councilmember\nGallo, to *Approve as Submitted the oral report from the Office of the City\nAttorney of 3 final decisions made during Closed Session. The motion\ncarried 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\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 6:54 P.M.\nCouncilmember Schaaf made a motion, seconded by Councilmember\nGibson-McElhaney, to close the Public Hearing and continue the item to\nJanuary 7, 2013, and hearing no objections, the motion passed with 8 Ayes:\nBrooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President\nKernighan.\nCity of Oakland\nPage 16\nPrinted on 1/9/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n9.1\nSubject:\nMontclair BID Annual Levy\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Montclair Business Improvement District Advisory\nBoard And Levying The Annual Assessment For The Montclair Business Improvement District\nFor Fiscal Year 2014/15\n13-0135-1\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gibson McElhaney, that this matter be Continued to the\nMeeting of the Oakland City Council, due back on January 7, 2014. 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\nView Report.pdf\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 6:55 P.M.\nCouncilmember Kalb made a motion, seconded by Councilmember Gallo\nto\nclose the Public Hearing, and continue the item to January 7, 2014 and hearing\nno objections, the motion passed with 8 Ayes: Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf, and President Kernighan.\n9.2\nSubject:\nRockridge BID Annual Levy\nFrom:\nDepartment Of Economic & Workforce Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Rockridge Business Improvement District Advisory\nBoard And Levying The Annual Assessment For The Rockridge Business Improvement\nDistrict For Fiscal Year 2014/15\n13-0136-1\nA motion was made by Councilmember Kalb, seconded by President Pro\nTempore Kaplan, that this matter be Continued to the Meeting of the\nOakland City Council, due back on January 7, 2014. The motion carried\nby the following vote:\nVotes: ORA)Councilmember 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\nCity of Oakland\nPage 17\nPrinted on 1/9/14", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat 6:57 P.M.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo to\nclose the Public Hearing, and hearing no objections, the motion passed with 8\nAyes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and\nPresident Kernighan.\n9.3\nSubject:\nOMC Fire Code Amendments\nFrom:\nOakland Fire Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nRepealing Current Oakland Municipal Code Chapter 15.12, Fire Code, Making Findings To\nSubstantiate Modifications To California Building Codes And Standards Due To Local\nClimatic, Geological Or Topographical Conditions, And Adopting And Making Local\nAmendments To The 2013 Edition Of The California Model Building Code, California Code\nOf Regulation Title 24, Part 9, Including, But Not Limited To, National Fire Protection\nAssociation And Other Referenced Standards As Adopted By The California State Fire\nMarshal, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As The\nOakland Fire Code\n13-0184\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gallo, to Approved As Amended On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the January 7, 2014 meeting. 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\nView Report.pdf\nView Supplemental Report.pdf\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened\nat 6:59 P.M.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo to\nclose the Public Hearing and adopt Option 1, and hearing no objections, the\nmotion passed with 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,\nReid, Schaaf, and President Kernighan.\nCity of Oakland\nPage 18\nPrinted on 1/9/14", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n9.4\nSubject:\nAssessment Of Liens For Delinquent Business Taxes\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent\nBusiness Taxes 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 Business Taxes And Confirming The\nRecordation Of Liens, Administrative Charges And Assessment Charges As Necessary -\nPursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice\nOf Lien And Assessment Charges To Be Turned Over To The County Tax Collector For\nCollection; Or\n13-0191\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\nView Report.pdf\n84754 CMS.pdf\n2) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent\nBusiness Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges\nAnd Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland\nMunicipal Code; Or\n13-0191-1\nNot Adopted\n3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City\nAdministrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,\nAdministrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter\n5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges To Be Turned Over To The County Tax Collector For Collection\n13-0191-2\nNot Adopted\nCity of Oakland\nPage 19\nPrinted on 1/9/14", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened\nat 7:00 P.M.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing and adopt Option 1, and hearing no objections, the\nmotion passed with 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,\nReid, Schaaf, and President Kernighan.\n9.5\nSubject:\nDelinquent Mandatory Garbage Fees\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For\nApril/May/June 2013 Monthly Accounts And July/August/September 2013 Quarterly Accounts\nAnd 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\n13-0192\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\nView Report.pdf\n84755 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\n13-0192-1\nNot Adopted\nCity of Oakland\nPage 20\nPrinted on 1/9/14", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\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\n13-0192-2\nNot Adopted\nUpon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened\nat 7:01 P.M.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing and adopt Option 1, and hearing no objections, the\nmotion passed with 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,\nReid, Schaaf, and President Kernighan.\n9.6\nSubject:\nAssessment Of Liens For Delinquent Transient Occupancy Taxes\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing 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 Transient Occupancy Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary -\nPursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien\nAnd Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n13-0193\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\nView Report.pdf\n84756 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 1/9/14", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nTransient Occupancy Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal\nCode; Or\n13-0193-1\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\nTransient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection\n13-0193-2\nNot Adopted\nUpon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened\nat 7:03 P.M.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing and adopt Option 1, and hearing no objections, the\nmotion passed with 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,\nReid, Schaaf, and President Kernighan.\nCity of Oakland\nPage 22\nPrinted on 1/9/14", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n9.7\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\n13-0194\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\nView Report.pdf\n84757 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\n13-0194-1\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\nReal Property Transfer Taxes And Authorizing The Recordation Of 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\n13-0194-2\nNot Adopted\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 23\nPrinted on 1/9/14", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n11\nSubject:\n2014 City Council And School Board Redistricting\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt An Ordinance Amending Municipal Code Sections 2.16.010 And\n3.04.020, Redefining And Establishing The 2014 City Council And School Board District\nBoundaries Of The City Of Oakland (Redistricting)\n13-0169\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Kalb, that this matter be Approved for Final Passage. The\nmotion carried by the following vote:\nVotes: ORANCouncilmember Absent: 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\n13206 CMS.pdf\n12\nSubject:\nFiscal Year 2012-13 Adjusted Budget Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Unaudited FY 2012-13 Fourth Quarter Revenue And\nExpenditure Report And Year-End Summaries For Four Selected Funds: General Purpose Fund\n(GPF, 1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)\nAnd Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And\nAll Funds\n13-0160-1\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gallo, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nCity of Oakland\nPage 24\nPrinted on 1/9/14", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n13\nSubject:\nCity Council Censure Policy\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Receive A Discussion And Possible Action On The Policy And Procedure\nTo Provide The Mechanism By Which The City Council, Acting As A Whole, Can Discipline\nAny Of Its Members Who Violate State Or Federal Laws, City Ordinances Or Policies\n13-0074\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Brooks, that this matter be *Approve as Submitted. The\nmotion carried by the following vote:\nVotes: ORACouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice\nMayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nGallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember\nSchaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n14\nSubject:\nCouncil Censure Policy\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Amending The Council's Rules Of Procedures\nCurrently Set Forth In Resolution No. 82580 C.M.S. To Add A Council Censure Policy And\nProcedures\n13-0211\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Brooks, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice\nMayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nGallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember\nSchaaf and Council President Kernighan\nUnder Procedure Section, Item 7, \"negligent or\" will be added before all\noccurrences of the word \"willful.\"\nView Report. pdf\nView Supplemental Report.pdf\n84758 CMS.pdf\nCity of Oakland\nPage 25\nPrinted on 1/9/14", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n15\nSubject:\nContract Extension For Police Monitoring Services\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The\nAdvertising, Competitive Bid And Request For Proposals/Qualifications (RFP/RFQ)\nRequirements For Awarding Professional Services Contracts; And 2) Extend The Professional\nServices Agreement With Police Performance Solutions, LLC, For Monitoring And Technical\nAssistance Services In The Case Of Allen V. City Of Oakland, Et Al., USDC No. COO-4599\nTEH (JL) For One Year For The Period From January 21, 2014 To January 20, 2015, In The\nAmount Of Nine Hundred Ten Thousand Dollars ($910,000)\n13-0208\nA\nmotion 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 Absent: 2 - Councilmember Gibson McElhaney and Vice\nMayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nGallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember\nSchaaf and Council President Kernighan\nView Report.pdf\n84759 CMS.pdf\n16\nSubject:\nAdopt MOU for SEIU Local 1021 Part-Time Unit\nFrom:\nCity Administrator's Office\nRecommendation: Adopt A Resolution Approving Memorandum Of Understanding Between\nThe City Of Oakland And The Service Employees International Union, Local 1021 Part Time\nUnit In Representation Unit SI1 From July 1, 2013 To June 30, 2015\n13-0209\nA motion was made by Councilmember Gibson McElhaney, seconded by\nPresident Pro Tempore Kaplan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: 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\n84760 CMS.pdf\nCity of Oakland\nPage 26\nPrinted on 1/9/14", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n17\nSubject:\nEighth Amended Stadium License Agreement With Oakland Athletics\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving And Authorizing The Execution Of The\nEighth Amendment To The Oakland-Alameda County Coliseum Oakland Athletics Amended\nAnd Restated Stadium License Agreement\n13-0213\nA motion was made by Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember 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\nView Supplemental Report.pdi\n84761 CMS.pdf\n18\nSubject:\nSupplement To Master Agreement - Oakland Raiders & Coliseum Authority\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving And Authorizing The Execution Of\nSupplement No. 4 To The Master Agreement And Exhibits To The Master Agreement Between\nThe Oakland Raiders And The Oakland Alameda County Coliseum Authority\n13-0214\nA motion was made by President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember 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\n84762 CMS.pdf\nCity of Oakland\nPage 27\nPrinted on 1/9/14", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-19\nSubject:\nEstablishing Criteria For Future KTOP Staffing And Expenditures\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive A Report And Possible Action Establishing Criteria For Future\nKTOP Staffing And Expenditure/Allocation Of Telecommunication Fund (1760) Revenues. A\nFull Report From KTOP Regarding KTOP Operations, Including Identification Of All Positions\nCurrently Funded Out Of Fund 1760; And The Function Of Each Staff Position In The Day To\nDay Operations Of KTOP\n13-0089\nA motion was made by Councilmember Gallo, seconded by President Pro\nTempore Kaplan, that this matter be *Approve as Submitted to re-codify\nthe 1983 ordinance restricting 2% of the telecommunications fund to\nKTOP for cable-related activities. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Schaaf\nORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice\nMayor Reid\nORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember\nGallo, Councilmember Kalb, President Pro Tempore Kaplan and Council\nPresident Kernighan\nThere was one speaker on this item.\nView Report.pdf\nS-20\nSubject:\nOakland City Mayor's Salary\nFrom:\nOffice Of The City Auditor\nRecommendation: Receive An Informational Report Calculating The Oakland City Mayor's\nSalary In Conformity With The Oakland City Charter\n13-0180\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Brooks, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 2 - Councilmember Gallo and\nCouncilmember Schaaf\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember\nGibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan and\nCouncil President Kernighan\nView Report.pdf\nView Supplemental Report..pdf\nCity of Oakland\nPage 28\nPrinted on 1/9/14", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nSubject:\nConfirmation Of The Mayor's Salary\nFrom:\nOffice Of The City Auditor\nRecommendation: Adopt A Resolution Confirming The Salary And Salary Range For The\nMayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300\n13-0180-1\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Brooks, that this matter be Adopted to set the Mayor's\nsalary at $203,000 per year. The motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 2 - Councilmember Gallo and\nCouncilmember Schaaf\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember\nGibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan and\nCouncil President Kernighan\nView Report.pdf\n84763 CMS.pdf\nCity of Oakland\nPage 29\nPrinted on 1/9/14", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-21\nSubject:\nContracts For Banking And Custodial Services\nFrom:\nOffice Of The City Administrator\nRecommendation: The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An\nAgreement With J.P. Morgan Chase, N.A. Or Wells Fargo Bank, N.A. To Provide Primary\nDepository Services For The City At An Estimated Annual Cost Amount Of $275,000 For A\nThree-Year Period With Two One-Year Options To Renew, And (2) Negotiate With J.P.\nMorgan Chase, N.A. Or Wells Fargo Bank, N.A. For Such Additional Banking Services As She\nMay From Time To Time Deem Appropriate, At Costs She Deems Reasonable; And Waiving\nThe Requirements Of The Living Wage Ordinance [TITLE CHANGE]; And\n13-0202\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore Kaplan, that this matter be Adopted as Amended. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Kalb\nORA)Councilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and\nCouncil President Kernighan\nCouncil approved the service agreement with J.P. Morgan Chase, directed staff\nto bring the agreement back to Council after three years for review, and include\nthe following:\nAdd 5th Whereas paragraph: \"WHEREAS, banking institutions completed the\nsupplemental questionnaire on their lending, services and investments as part\nof the RFP process; and\"\nAdd 6th Whereas paragraph: \"WHEREAS, banking information disaggregate to\nthe neighborhood level is needed by the City in order to plan for economic\ndevelopment and promote positive health, economic, and other outcomes for its\nresidents; and\"\nAdd 4th Further Resolved paragraph, \"FURTHER RESOLVED, that contract\nwith the financial institution shall require that the financial institution continue\nto provide information on their lending, services and investment activities,\nspecific to Oakland, especially in low and moderate income communities\nincluding business loans, home loans, media outreach and branch locations for\nhistorically undeserved communities; and be it\"\nAdd 5th Further Resolved paragraph, \"FURTHER RESOLVED, that the\ncontract with the financial institution shall require the financial institution to\ndeliver by the end of the second year of agreement information on the census\nCity of Oakland\nPage 30\nPrinted on 1/9/14", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\ntract or zip code level that will promote efforts of the Department of Housing &\nCommunity Development; and be it.'\nThere were 2 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n84764 CMS.pdf\n2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An\nAgreement With Bank Of New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. To\nProvide Primary Custodial Services For The City At An Estimated Annual Cost Amount Of\n$25,000 For A Three-Year Period With Two One-Year Options To Renew, And (2) Negotiate\nWith Bank Of New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. For Such\nAdditional Banking Services As She May From Time To Time Deem Appropriate, At Costs\nShe Deems Reasonable; And, Waiving The Requirements Of The Living Wage Ordinance\n[TITLE CHANGE]\n13-0202-1\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore Kaplan, that this matter be Adopted as Amended. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Kalb\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and\nCouncil President Kernighan\nCouncil approved the service agreement with Bank of New Mellon Trust and\ndirected staff to bring the agreement back to Council after three years for\nreview.\n84765 CMS.pdf\nCity of Oakland\nPage 31\nPrinted on 1/9/14", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-22\nSubject:\nEncroachment For Kaiser Hospital Project\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Amending And Restating A Previously Approved\nConditional And Revocable Major Encroachment Permit To Kaiser Foundation Hospitals To\nAllow (1) Telecommunications Conduits, Electrical Transformers And Vaults, A Portion Of A\nBuilding Foundation And Sewage Storage Vault For Phase II Buildings At 275 West\nMacArthur Boulevard To Encroach Under The Public Right-Of-Way Along Broadway, West\nMacArthur Boulevard, And Piedmont Avenue, And (2) Soil Nailing, A Planter Box,\nRectangular Curb Drains, The Foundation For A Gate Post, Six Benches, Four Trash Cans,\nFour Sanitary Sewer Manholes And A Concrete Driveway Approach With Nonstandard Color\nAt 3600 Broadway To Encroach Into The Public Right-Of-Way Along Broadway, MacArthur\nBoulevard, And Piedmont Avenue\n13-0109\nA motion was made by Councilmember Kalb, seconded by Vice Mayor\nReid, that this matter be Adopted. The motion carried by the following\nvote:\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 was one speaker on this item.\nView Report.pdf\n84766 CMS.pdf\nS-23\nSubject:\nFull Police Staffing Policy\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Establishing A Full Police Staffing Policy That Will\nEstablish Alternative Hiring Methods, Deadlines And Reporting Requirements For Promptly\nAnd Consistently Achieving Actual Budgeted Staffing Levels For Sworn And Non-Sworn\nPositions Within The Oakland Police Department\n13-0058\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore Kaplan, that this matter be Adopted as Amended. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice\nMayor Reid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nGallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember\nSchaaf and Council President Kernighan\nCouncil approved the resolution as amended to include the following addition:\n\"Further Resolved: That nothing in this policy shall be interpreted as\nsuperseding the Council's budget authority.' \"\nView Report.pdf\nView Supplemental Report.pdf\n84767 CMS.pdf\nCity of Oakland\nPage 32\nPrinted on 1/9/14", "page": 32, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-24\nSubject:\nCircus Regulations To Raise Humane Standards\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt An Ordinance Amending Chapter 9.52 Of The Oakland Municipal\nCode To Provide Additional Requirements For Special Event Permits To Operate Circuses\nPerforming In The City Of Oakland\n13-0179\nA motion was made by Councilmember Schaaf, 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 January 7, 2014 meeting. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Absent: 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\nCouncil approved the resolution as amended to include the following:\nUnder Section 9.52.110, subsection (b)(2), add \"A delay shall not be\n\"unreasonable\" under this section if it meets the following: (a) it is less than 30\nminutes duration total, (b) is due to temporary unavailability of persons\nidentified pursuant to section 9.52.065(B) who are essential to allow the City to\nsafely perform a physical inspection of a particular animal or its quarters, and\n(c) the City is provided the immediate ability, without delay, to visually observe\nthe animal or quarters while waiting for there person named in (b) above;'\nAdd additional section before Section 4: \"The City Administrator shall provide\nto the City Council by June 1, 2015 and bi-annually thereafter a report\ndetailing the administration and enforcement of circus permits issued pursuant\nto Section 9.52.065 et. seq. This report shall include, but not be limited to, the\nadministrations of permits, findings of inspections, citations, and\nrecommendations for additional permit restrictions on training methods,\ntransport and movement restrictions. In addition, the Administration shall also\nprovide options for possible legislation by the June 1, 2015 deadline that\naddress the conditions of performing animals, including an option that mirrors\nthe implements ban proposed by the Los Angeles City Council;\" and\nInclude \"the Alameda County Board of Supervisors\" in Sections 3 and 4.\nThere were 25 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 33\nPrinted on 1/9/14", "page": 33, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-25\nSubject:\nNovember 13, 2013 Special Mail Ballot Election Results\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland's\nCommunity Facilities District No. 2013-1 (Wildfire Prevention District) Special Mail Ballot\nElection Held On Wednesday, November 13, 2013\n13-0229\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 Absent: 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.pdi\n84768 CMS.pdf\nS-26\nSubject:\nReport On State Legislative Activities And Priorities\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Receive An Informational Report On 2013 State Legislative Activities And\nProposed 2014 State Legislative Priorities\n13-0159\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gibson McElhaney, that this matter be *Received and\nFiled. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Vice Mayor Reid\nORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nCouncil approved the legislative priorities including adding prioritizes to\nprotect sexually-exploited youth, add graffiti as part of blight reduction, require\na kill switch for smartphones, and provide better methods for tracking illegal\ngun trafficking.\nView Report.pdf\nView Supplemental Reports.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 Erin Breckenridge, Ronald Owens, Nelson\nMandela, Michael Stainer, Howard Poulter at 11:56 P.M.\nCity of Oakland\nPage 34\nPrinted on 1/9/14", "page": 34, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-12-10", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nDecember 10, 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 35\nPrinted on 1/9/14", "page": 35, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf"}