{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "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, January 07, 2014\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 5:38 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 4 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements)\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Karin Masal-Hurley.\nCouncilmember Brooks took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Ashley Christine Richardson and Lily\nBlackwell. Mayor Quan requested association with Lily Blackwell's\nadjournment.\nMayor Quan took a point of personal privilege and requested that the meeting\nbe adjourned in memory of Elsie Giani and Councilmember Brooks requested\nassociation with the adjournment.\nVice Mayor Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Charles Cameron, Eloise Lewis, and Lee\nWeathersby III.\nCity of Oakland\nPage 1\nPrinted on 1/22/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nCelebrating The Life Of Elsie Giani\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Celebrating The Life And Honoring The Memory Of\nElsie Giani [TITLE CHANGE]\n13-0227\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: 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\n84769 CMS.pdf\n4.2\nSubject:\nHonoring Blueskies For Children\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing Blueskies For Children For Their 30\nYears Of Service And Their Commitment To Providing A High-Quality Child Care Center To\nImprove The Development Of Oakland's Children And Their Working Families\n13-0248\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\nView Supplemental Report.pdf\n84770 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 1/22/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.3\nSubject:\nNational Slavery And Human Trafficking Prevention Month\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Proclaiming January As National Slavery And Human\nTrafficking Prevention Month In The City Of Oakland And Urging All Oakland Residents To\nActively Engage In The Elimination Of Slavery And Human Trafficking In The City\n13-0252\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\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n84771 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF DECEMBER 2,\n2013, DECEMBER 3, 2013 AND DECEMBER 10, 2013\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\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):\nItem 12 has been withdrawn and rescheduled to the January 21, 2014 City\nCouncil agenda.\n7. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 3\nPrinted on 1/22/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n13-0254\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\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\n13-0255\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\n7.3-CC\nSubject:\nSettlement Agreement - Robert Ovetz 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 Ovetz V. City Of Oakland, Et Al., Northern District Of\nCalifornia Case No. C12-6180, City Attorney's File No. 29115, In The Amount Of Forty-Eight\nThousand Five Hundred Dollars ($48,500.00) (Oakland Police Department - Excess\nForce/Civil Rights)\n13-0257\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\nCity of Oakland\nPage 4\nPrinted on 1/22/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.4-CC\nSubject:\nSettlement Agreement - Sabeghi V. OPD Officer Frank Uu\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Kayvan Sabeghi V. Oakland Police Officer Frank Uu,\nUnited States District Court Case No. C12-06057 JCS In The Amount Of $645,000.00 As A\nResult Of A Confrontation With Police At 17th And Broadway (Oakland Police Department -\nExcess Force/Civil Rights)\n13-0258\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\n84775 CMS.pdf\n7.5-CC\nSubject:\nOakland Army Base Contractor Laydown Uses And Campus Lease\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate\nAnd Execute An Up To Forty-Eight (48) Month Sublease With Turner/Goodfellow Top\nGrade/Flatiron, A Joint Venture Of Turner Construction Company, Goodfellow Top Grade\nConstruction, And Flatiron West, Inc., Or A Related Entity, For Contractor Laydown And\nContractor Campus Uses On Approximately 5-Acres Of Port-Owned Land At The Former\nOakland Army Base, Without Returning To The City Council\n13-0195-1\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\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n13207 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 1/22/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.6-CC\nSubject:\nOMC Fire Code Amendments\nFrom:\nOakland Fire Department\nRecommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter\n15.12, Fire Code, Making Findings To Substantiate Modifications To California Building\nCodes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And\nAdopting And Making Local Amendments To The 2013 Edition Of The California Model\nBuilding Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To,\nNational Fire Protection Association And Other Referenced Standards As Adopted By The\nCalifornia State Fire Marshal, And Recodifying Said Code At Oakland Municipal Code\nChapter 15.12 As The Oakland Fire Code\n13-0184\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.pdt\nView Supplemental Report.pdf\n13208 CMS.pdf\n7.7-CC\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\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\nView Supplemental Report.pdf\n13209 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 1/22/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.8-CC\nSubject:\nSpending Authority For ACS Parking Citation Management\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of The City Council Of The City Of Oakland\nClarifying That The Contract Amount For The Existing Contract With ACS State And Local\nSolutions Inc., For Parking Citation Administration And Revenue Collection Services, Is Nine\nHundred Thousand Dollars ($900,000) Plus 30% Of The Fees Contractor Collects From\nMotorists, And Authorizing An Appropriation Upon Receipt Of Collection Fee Revenues In An\nAnnual Amount Not To Exceed Two Million, Eight Hundred Thousand Dollars ($2,800,000),\nAs Required And Equal To The Thirty Percent (30%) Special Collection Fee On All Assigned\nCitations, Which Is Imposed By The Contractor In Addition To The Motorist's Outstanding\nCitation [TITLE CHANGE]\n13-0220\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.pd\n84776 CMS.pdf\n7.9-CC\nSubject:\nProposed Parking Scofflaw Program Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding The Proposed Parking\nScofflaw Program\n13-0221\nThis Matter was *Received and Filed on the Consent Agenda.\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\nCity of Oakland\nPage 7\nPrinted on 1/22/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.10-CC\nSubject:\nRCC's Analysis Of EBRCS P25 Radio Systems\nFrom:\nDepartment Of Information And Technology\nRecommendation: Receive (A) An Informational Report On RCC's Side-By-Side Analysis Of\nOakland And East Bay Regional Communications System (EBRCS) P25 Radio Systems; And\n(B) Authorize The City Administrator To Enter Into Negotiations With EBRCS And Return To\nCouncil In 90-120 Days With Proposed Negotiations Terms And A Funding And Transition\nPlan\n13-0226\nThis Matter was *Withdrawn and Rescheduled to the Meeting of the\nOakland City Council, to be heard at the January 21, 2014 meeting on the\nConsent 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\nVice Mayor Reid made a motion, seconded by Councilmember Gibson\nMcElhaney, to withdraw this item and reschedule it to the Non-Consent portion\nof the January 21, 2014 City Council meeting agenda, and hearing no\nobjections, the motion passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney,\nKalb, Kaplan, Reid, Schaaf, and President Kernighan.\nView Report.pd\nView Supplemental Report.pdt\nView Report.pdf\n7.11-CC\nSubject:\nEncroachment At 1065 3rd Avenue\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Oakland Unified School District To Allow A Roof Overhang For The\nCooling Tower Of The Building Located At 1065 3rd Avenue To Encroach Into The Public\nRight-Of-Way Along The Building's Frontage On East 10th Street\n13-0232\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\n84777 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 1/22/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.12-CC\nSubject:\nEncroachment At 409 13th Street\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Callsocket Holding Company, LLC To Allow A Sidewalk Cafe On A\nRaised Sidewalk With A 6-Inch Curb And A Fixed Railing, Seven Tables, Chairs, Awnings\nAnd Heaters To Encroach Into The Public Right-Of-Way At 409 13th Street\n13-0233\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\n84778 CMS.pdf\n7.13-CC\nSubject:\nEncroachment to Native American Health Center\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To The Native American Health Center, Inc. To Allow An Existing\nBasement To Encroach Below The Sidewalk Adjacent To International Boulevard\n13-0234\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\n84779 CMS.pdf\n7.14-CC\nSubject:\nAcceptance Of TFCA Bicycle Grants\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate\nOne Hundred And Thirty-Nine Thousand Dollars ($139,000.00) In Transportation Fund For\nClean Air (TFCA) County Program Manager Funds To Construct The Adeline Street Bikeway\nGap Closure Project And To Implement The CityRacks Bicycle Parking Program; And\n13-0222\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\n84780 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 1/22/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "Public Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Execute A Construction Contract With Ray's Electric, The Lowest Responsive And\nResponsible Bidder, For The Construction Of The Railroad Grade Crossing Improvements At\nThe Intersections Of Broadway/Embarcader And Fruitvale Avenue Near San Leandro Street\n(Project I Nos. C459010, C458910) In Accordance With Plans And Specifications For The\nProject And With Contractor's Bid In The Amount Of Three-Hundred Thirty-Seven Thousand,\nSeven Hundred Ninety Dollars, And Twenty-Five Cents ($337,790.25) And Reject All Other\nBids\n13-0224\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\n84783 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 1/22/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.16-CC\nSubject:\nAnnual Rent Adjustment Report\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Receive The Annual Report Of The Rent Adjustment Program For Fiscal\nYear 2012-2013\n13-0235\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\n7.17-CC\nSubject:\nHousing-Related Parks Program Grant\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City To Apply For, Accept And\nAppropriate Grant Funds From The California Department Of Housing And Community\nDevelopment Under The Housing Related Parks Program In An Amount Not To Exceed\n$2,250,000 For Improvements To Bishop Begin Plaza, Curt Flood Sports Field, And The\nFremont Pool\n13-0237\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\n84784 CMS.pdf\n7.18-CC\nSubject:\nAmend ENA With Strada Investment Group\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Amending Resolution No. 84514 C.M.S. To Extend\nThe Negotiating Period Under An Exclusive Negotiating Agreement With Strada Investment\nGroup For Development Of The City Center T-5/6 Site Bounded By 11th Street, Clay Street,\nAnd 12th Street, To 18 Months With A Six Month Administrative Extension\n13-0236\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\n84785 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 1/22/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.19-CC\nSubject:\nFormer Oakland Army Base Street Reservations And Easements\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Acknowledging And Confirming The City's Reservation, Acceptance And\nEstablishment Of Parcels A, B, C And D At Gateway Industrial Park As Public Streets And\nPublic Rights-Of-Way Within The City Of Oakland; And\n13-0238\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the Meeting of the Oakland City Council, to be heard at the\nJanuary 21, 2014 meeting 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\n2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Public Utility\nEasements And Utility Easements With Comcast, East Bay Municipal Utility District, U.S.\nDepartment Of The Navy, San Francisco Public Utilities Commission (Or Related Entity), Port\nOf Oakland, CalTrans And To-Be-Determined Telecommunications Providers To Facilitate\nThe Army Base Public Infrastructure Project On The Former Oakland Army Base\n13-0238-1\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the Meeting of the Oakland City Council, to be heard at the\nJanuary 21, 2014 meeting 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\nCity of Oakland\nPage 12\nPrinted on 1/22/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "January 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.20-CC\nSubject:\nService Contract Award For New Models Of Library Service\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Awarding A Professional Services Contract In The\nAmount Not To Exceed $150,000 (One Hundred Fifty Thousand Dollars) To Group 4\nArchitecture Research & Planning To Assist With The Development Of New Models Of\nService For The Oakland Public Library\n13-0225\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\n84786 CMS.pdf\n7.21-CC\nSubject:\nMOU With DOJ DNA Laboratory For Continued Use Of CODIS\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nOn Behalf Of The City Of Oakland (City) Police Department (OPD) Criminalistics Division\nCombined DNA Index System (CODIS) Administrator, To Enter Into A Memorandum Of\nUnderstanding (MOU) With The California Department Of Justice (DOJ) Deoxyribonucleic\nAcid (DNA) Laboratory For The Continued Use Of CODIS And Its Administration Within The\nState Of California\n13-0223\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\n84787 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 1/22/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.22-CC\nSubject:\nSupport Of S.O.S. Initiative & State Kill Switch Legislation\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of The Nationwide Secure Our\nSmartphones Initiative, Best Known As The S.O.S. Initiative, And Requesting State Legislation\nMandating A Kill Switch Requirement For New Smartphones Sold In California [TITLE\nCHANGE]\n13-0199\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.pdf\n84788 CMS.pdf\nPassed The Consent Agenda\nA motion was made by President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, 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 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\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:\nCity of Oakland\nPage 14\nPrinted on 1/22/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nUpon the reading of Item 9.1 by the City Clerk, Vice Mayor Reid made a\nmotion, seconded by President Pro Tempore Kaplan to re-open the Public\nHearing at 6:43 p.m.\nCouncilmember Schaaf made a motion seconded by President Pro Tempore\nKaplan to close the Public Hearing, and hearing no objections, the motion\npassed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf, and President Kernighan.\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 President Pro Tempore Kaplan, 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\n84789 CMS.pdf\nUpon the reading of Item 9.2 by the City Clerk, Councilmember Kalb made a\nmotion, seconded by Councilmember Gibson McElhaney to re-open the Public\nHearing at 6:45 p.m.\nCouncilmember Kalb made a motion seconded by Councilmember Reid to close\nthe Public Hearing, and hearing no objections, the motion passed by 8 Ayes:\nBrooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President\nKernighan.\nCity of Oakland\nPage 15\nPrinted on 1/22/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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 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\nView Report.pdf\n84790 CMS.pdf\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat 6:47 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 by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf, and President Kernighan.\nCity of Oakland\nPage 16\nPrinted on 1/22/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n9.3\nSubject:\nAnnual CAPER\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Conduct A Public Hearing And Review The Consolidated Annual\nPerformance And Evaluation Report (CAPER) Submitted To The U.S. Department Of Housing\nAnd Urban Development (HUD) For Fiscal Year 2012-2013, And Upon Conclusion Adopt A A\nResolution Amending Resolution No. 84344 C.M.S., Accepting And Appropriating Funds\nTotaling $12,299,836 For The Home, Emergency Solutions Grant, Housing Opportunities For\nPersons With Aids, And Community Development Block Grant (CDBG) Programs, To\nAllocate $536,162 Of Additional CDBG Funds As Follows: (A) $195,000 For City Of Oakland\nHousing Assistance Center Services, (B) $25,000 For Hello Housing's Administration Of A\nCommunity Buying Program, (C) $25,000 For Urban Strategies Council's Data Analysis To\nAssist With International Boulevard Corridor Community Development Efforts, (D) $30,000\nFor City Staff Support With International Boulevard Corridor Community Development\nEfforts, And (E) $261,162 For CDBG Administration\n13-0228\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\nView Supplemental Report.pdf\n84791 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nOrdinance to Dissolve CFD No. 2013-1\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Dissolving City Of Oakland Community Facilities\nDistrict No. 2013-1 (Wildfire Prevention District)\n13-0250\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kalb, that this matter be Continued to the Meeting of the\nOakland City Council, due back on January 21, 2014. 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\nCity of Oakland\nPage 17\nPrinted on 1/22/14", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n12\nSubject:\nGrant Funds For Travel Expenses For Oakland Youth\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $600 From\nCouncilmember Gallo's Priority Project Funds To Oakland Community Organizations (OCO)\nTo Cover Travel Expenses For A Youth Group To Travel To Central California As Part Of A\nNational Campaign For Immigration Reform\n13-0253\nWithdrawn and Rescheduled to Meeting of the Oakland City Council on\n1/21/2014\nView Report.pdf\nView Supplemental Report.pdf\n13\nSubject:\nAccelerated Hiring Program For Oakland Police Department\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing An Appropriation Of Undesignated Funds\nFrom The General Purpose Fund Balance In The Amount Of One Hundred Seventy Seven\nThousand Dollars ($177,000) To Fund An External Oakland Police Department (OPD)\nAcademy To Be Held At The Alameda County Sheriff's Office Police Academy Starting March\n3, 2014, And Authorizing The City Administrator To Enter Into An Agreement With The\nAlameda County Sheriff's Office To Conduct The Academy\n13-0267\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 Absent: 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\n84792 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 1/22/14", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n14\nSubject:\nLatham Square Plaza Redesign\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving A Permanently Expanded And Redesigned\nLatham Square Plaza; That The 1500 Block Of Telegraph Avenue Be Redesigned To Reduce\nThe Travel Lanes From Three To Two, With One Travel Lane Northbound And One Travel\nLane Southbound\n13-0230-1\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 Abstained: 2 - Councilmember Kalb and President Pro\nTempore Kaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Vice Mayor Reid, Councilmember\nSchaaf and Council President Kernighan\nThere were 41 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n84793 CMS.pdf\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended Bv Majority Vote Of The\nCouncil)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Karin Masal-Hurley, Ashley Christine\nRichardson, Lily Blackwell, Elsie Giani, Charles Cameron, Eloise Lewis, and\nLee Weathersby III at 10:03 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 19\nPrinted on 1/22/14", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-07", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 7, 2014\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 20\nPrinted on 1/22/14", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf"}