{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "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 21, 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 5:39 PM.\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 6 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 Rhonda White Warner. Councilmember\nGibson McElhaney requested association with the request.\nCouncilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Patrick Tuttle, Dorothy Maddox, Lamar\nBroussard and Derrick Harris.\nCouncilmember Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of John Scott.\nCity of Oakland\nPage 1\nPrinted on 2/5/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nRecognizing The East Bay Dragons Motorcycle Club\nFrom:\nCouncilmember Desley Brooks and Vice Mayor Larry Reid\nRecommendation: Adopt A Resolution Honoring And Recognizing The East Bay Dragons\nMotorcycle Club On Their 55th Anniversary\n13-0241\nA motion was made by Councilmember Brooks, 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\n84794 CMS.pdf\n4.2\nSubject:\nHonoring The East Bay Warriors\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Honoring And Commemorating The East Bay Warriors\nFootball And Cheerleading Teams For Their Participation In The Pop Warner Super Bowl And\nNational Cheerleading Championships In Florida In December 2013 And Recognizing The\nOrganization's Efforts To Promote Athletics And Academics For Oakland's Youth\n13-0251\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\n84795 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 7, 2014\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGallo, to *Approve as Submitted. The motion carried by the following\nvote:\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\nCity of Oakland\nPage 2\nPrinted on 2/5/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council\nAgenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,\nReconsiderations, Pull Items Held In Committee):\n7. CONSENT CALENDAR (CC) ITEMS:\n7.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The Human Immunodeficiency Virus \"HIV\")/Acquired Immunodeficiency\nSyndrome (\"AIDS\") Epidemic\n13-0272\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\n84796 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\n13-0273\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\n84797 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 2/5/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.3-CC\nSubject:\nLibrary Advisory Commission Appointments - Duong And Belay\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Noelle Tu\nDuong And Daniel Belay As Members Of The Library Advisory Commission\n13-0271\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\n84798 CMS.pdf\n7.4-CC\nSubject:\nViolence Prevention And Public Safety Oversight Committee Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Nwamaka Agbo And Reappointing\nMelanie Shelby And Jose Dorado As Members Of The Violence Prevention And Public Safety\nOversight Committee\n13-0275\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\n84799 CMS.pdf\n7.5\nSubject:\nSettlement Agreement - Tony Ray Jones 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 Tony Ray Jones V. City Of Oakland, Et Al. United States\nDistrict Court Case No. CV12-1416 In The Amount Of $125,000 As A Result Of An Officer\nInvolved Shooting On February 12, 2012\n13-0274\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 Noes: 2 - Councilmember Gallo and Vice Mayor Reid\nView Report.pdf\n84800 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 2/5/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.6-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 for Final Passage 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\n13210 CMS.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 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\n13211 CMS.pdf\nS-7.7-CC\nSubject:\nSemi-Annual Vacancy Report\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant\nPositions And Hiring For The Period April 8, 2013 Through November 26, 2013\n13-0264\nThis Matter was Withdrawn and Rescheduled to the Meeting of the\nOakland City Council, to be heard at the February 4, 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\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 5\nPrinted on 2/5/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.8-CC\nSubject:\nSalary Ordinance Amendment - Employee Relations Director\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (\"Salary\nOrdinance\") To Add The Classification Of Employee Relations Director; And\n13-0268\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the Meeting of the Oakland City Council, to be heard at the\nFebruary 4, 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\nView Supplemental Report.pdf\nView Supplemental Report.pdt\n2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following\nClassification From The Operation Of The Civil Service: Employee Relations Director\n13-0268-1\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\n84801 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 2/5/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.9-CC\nSubject:\nDeferred Compensation Plan For Part-Time, Seasonal & Temp Employees\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt The Following Pieces Of Legislation:\n1)\nAn Ordinance Approving Amendments To The Deferred Compensation Plan For Full-Time\nAnd Permanent Part-Time Employees, Established By Resolution No. 68563, As Amended By\nResolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To Comply\nWith State And Federal Laws, Establishing Participant Loan And Other Procedures, To Reflect\nThe Approved Composition Of The Deferred Compensation Committee, And Affirming The\nAuthority Of The Deferred Compensation Committee Take Any And All Actions, And To\nNegotiate, Execute And Deliver, Any And All Agreements And Other Documents That The\nCommittee May Deem Necessary Or Advisable To Administer The Plan; And\n13-0270\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the Meeting of the Oakland City Council, to be heard at the\nFebruary 4, 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\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2) An Ordinance Approving Amendments To The Deferred Compensation Plan For Part-Time\nSeasonal And Temporary Employees, Established By Resolution No. 68722, As Amended By\nResolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To Comply\nWith State And Federal Laws, Establishing Participant Loan And Other Procedures, To Reflect\nThe Approved Composition Of The Deferred Compensation Committee, And Affirming The\nAuthority Of The Deferred Compensation Committee Take Any And All Actions, And To\nNegotiate, Execute And Deliver, Any And All Agreements And Other Documents That The\nCommittee May Deem Necessary Or Advisable To Administer The Plan\n13-0270-1\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the Meeting of the Oakland City Council, to be heard at the\nFebruary 4, 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 7\nPrinted on 2/5/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.10-CC\nSubject:\nSanitary Sewer Rehabilitation\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nConstruction Contract To Andes Construction For The Rehabilitation Of Sanitary Sewers In\nThe Area Bounded By 20th Street, San Pablo Avenue, Telegraph Avenue, Alice Street, And\n12th Street (Project No. C227230) In Accord With Plans And Specifications For The Project\nAnd Contractor's Bid In The Amount Of Four Million Five Hundred Eighty Thousand Six\nHundred Five Dollars ($4,580,605.00)\n13-0259\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\n84802 CMS.pdf\nS-7.11-CC\nSubject:\nCreation Of The Bicyclist And Pedestrian Advisory Commission\nFrom:\nPublic Works Agency\nRecommendation: Adopt An Ordinance Creating The Bicyclist And Pedestrian Advisory\nCommission And Specifying The Terms And Responsibilities Of Its Commissioners\n13-0260\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the Meeting of the Oakland City Council, to be heard at the\nFebruary 4, 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\nViiew Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 8\nPrinted on 2/5/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.12-CC\nSubject:\nClosing Down/Banning Internet Caf\u00e9/Sweepstake Casinos\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Receive An Informational Report To Draft An Ordinance - Or Revise An\nExisting Ordinance - Allowing The City Of Oakland To Close Down/Ban Internet\nCaf\u00e9/Sweepstake Casinos\n13-0162\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\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 President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, to * Approve as Submitted the oral report from the Office of\nthe City Attorney of one final decision made during Closed Session. 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\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gibson McElhaney, to *Approve as Submitted. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nCity of Oakland\nPage 9\nPrinted on 2/5/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\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 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,\nto\nbe heard at the February 4, 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\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\nA motion was made by Councilmember Kalb, seconded by Councilmember\nGallo, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember 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\n84803 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 2/5/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n13\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\nA motion was made by Councilmember Gallo, seconded by Vice Mayor\nReid, that this matter be *Approve as Submitted to authorize the City\nAdministrator to enter into negotiations with EBRCS and return to\nCouncil in 90-120 days with proposed negotiation terms and a funding and\ntransition plan, and include a funding plan for the purchase and\nmaintenance of radio units. 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\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n14\nSubject:\nAmendment To Lease With EOYDC QALICB\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A First Amendment To Ordinance No. C.M.S. 13187, Which\nAuthorized City Administrator To Enter Into A 66 Year Lease For $1.00 Per Year With East\nOakland Youth Development Center Qualified Active Low Income Community Business, Inc.,\nA California Nonprofit Public Benefit Corporation (EOYDC QALICB), To Further Authorize:\n(1) An Increase Of Security In Such Leasehold Interest From $7 Million To Up To $10 Million,\nAnd (2) Inclusion In The New 66-Year Lease Of An Option To Purchase The Property\n13-0279\nA motion was made by Councilmember Gibson McElhaney, seconded by\nVice Mayor Reid, that this matter be Approved On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council,\nto\nbe heard at the February 4, 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\nView Supplemental Report.pdf\nCity of Oakland\nPage 11\nPrinted on 2/5/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-15\nSubject:\nParking Meter Management System\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution (A) Waiving Advertising And Competitive Bidding\nAnd (B) Authorizing The City Administrator Or Her Designee To Execute A Five-Year Service\nContract With IPS Group, Inc. In An Amount Not To Exceed Five Million Seven Hundred And\nNinety-Three Thousand Nine Hundred And Eighty Dollars ($5,793,980.00), Inclusive Of Two\nMillion Five Hundred Thousand Dollars ($2,500,000.00) For Meter Equipment, Installation\nAnd Training, As Well As Three Million Two Hundred And Ninety-Three Thousand Nine\nHundred And Eighty Dollars ($3,293,980.00) For Wireless Data, Licensing Fees And Merchant\nFees For The Purchase Of Parking Meters And Related Equipment Associated With The Public\nWorks Agency's Parking Meter Management System Initiative; And Authorizing 1)\nAdjustments To The Public Works Agency's Adopted Fiscal Year 2013-2015 Operating Budget\nIn The Amount Of One Million Nine Hundred And Eighty Thousand One Hundred And\nTwenty-Five Dollars ($1,980,125.00) For Fiscal Year 2014-2015 For Debt Service; Wireless\nData; Licensing Fees; Merchant Fees; Replacement Meters And Parts; Personnel Overtime And\nOther Operational And Maintenance Expenses Associated With Parking Meters; And 2)\nAdjustments To The Adopted Fiscal Year 2013-2015 Operating Budget By Increasing\nBudgeted Parking Meter Revenue In The Amount Of One Million Seven Hundred And\nNinety-Four Thousand One Hundred And Sixty Dollars $1,794,160.00) And Increasing\nBudgeted Parking Citation Revenue In The Amount Of Two Hundred Nine Thousand Dollars\n($209,000.00) In Fiscal Year 2014-2015; And 3) The City Administrator Or Her Designee To\nExecute A Master Lease Purchase Agreement And All Related Documents With A Financial\nInstitution To Be Identified And Selected Through The Competitive Bidding Process For Said\nParking Meter Management System Initiative Financing In The Amount Of Two Million Five\nHundred Thousand Dollars ($2,500,000.00) For A Term Not To Exceed Five (5) Years And An\nInterest Rate Not To Exceed Two And One-Half Percent (2.5%) For The Purchase Of Four\nThousand Three Hundred (4,300) Single-Space Parking Meters And Related Equipment; And\n4) The City Administrator Or Her Designee To Increase The Financial Terms Of The Proposed\nContract With IPS Group, Inc. For The Possible Future Purchase(s) Of Additional Parking\nMeters And Related Equipment To Ensure Infrastructure And Equipment Integrity In An\nAmount Not To Exceed The Appropriated Budget For Said Activities, Without Return To\nCouncil\n13-0256\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 Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84804 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 2/5/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-16\nSubject:\nContract With JT2 Integrated Resources\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt A Resolution Awarding A Contract To JT2 Integrated Resources\nFor The Provision Of Workers' Compensation Administration Services For A Contract Amount\nOf $2,477,278.82 For Contract Years 2013-14 And A Contract Amount Of $2,477,278.82\nContract Year 2014-15 And With Council Approval, Options To Extend The Agreement For\nThree Additional Two-Year Terms For A Total Contract Amount Of $2,477,278.82 For\nContract Year 2015-16, $2,511,538.40 For Contract Year 2016-17, $2,546,483.16 For Contract\nYear 2017-18, $2,582,126.83 For Contract Year 2018-19, $2,618,483.36 For Contract Year\n2019-20, $2,655,567.03 For Contract Year 2020-21\n13-0263\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGallo, that this matter be Adopted as Amended. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84805 CMS.pdf\nS-17\nSubject:\nSewer Revenue Refunding Bonds, 2014 Series A\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Approving The Issuance And Sale Of Not To Exceed\n$55,000,000 Aggregate Principal Amount Of City Of Oakland Sewer Revenue Refunding\nBonds, 2014 Series A To Refund Sewer Revenue Bonds, 2004 Series A; Approving The Form\nOf And Authorizing The Execution And Delivery Of A Second Supplemental Indenture,\nEscrow Agreement, Continuing Disclosure Agreement And Bond Purchase Agreement;\nApproving The Form Of And Authorizing The Distribution Of A Preliminary Official\nStatement And Authorizing The Execution And Delivery Of An Official Statement; And\nAuthorizing Necessary Actions Related Thereto\n13-0265\nA motion was made by President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, that this matter be Adopted as Amended. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid,\nCouncilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84806 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 2/5/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-18\nSubject:\nContract For Operation And Management Of Parking Facilities\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Directing The City Administrator (1) To Negotiate A\nMulti-Year Contract For The Operation And Management Of Eight (8) City-Owned Parking\nGarages With Standard Parking Corporation And Its Partners Under The Name City Of\nOakland Parking Partners, The Highest Scoring Respondent To A Competitive Request For\nProposal And (2) To Return To The City Council Upon Conclusion Of Negotiations For Final\nApproval Of Said Contract And Other Parking Related Matters\n13-0152\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGallo, that this matter be Adopted as Amended. 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\nView Supplemental Report.pdf\n84807 CMS.pdf\nS-19\nSubject:\nContract With Alameda County To Operate West Oakland Youth Center\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Enter Into A Memorandum Of Understanding With The County Of Alameda To Operate\nThe West Oakland Youth Center For The Term Of February 1, 2014 To February 28, 2015\nWith Two One-Year Mutual Options To Renew And Provide Funding Up To $470,000 For\nCenter Operating Expenses And Planning And Development Of Youth Programming [TITLE\nCHANGE]\n13-0215\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Kalb, that this matter be Adopted as Amended. 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\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84808 CMS.pdf\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 14\nPrinted on 2/5/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-01-21", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJanuary 21, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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 Rhonda White Warner, Patrick Tuttle,\nDorothy Maddox, Lamar Broussard, Derrick Harris and John Scott at 9:25\nP.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\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 15\nPrinted on 2/5/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf"}