{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "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, February 04, 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 5:52 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 five Open Forum speakers.\nCity of Oakland\nPage 1\nPrinted on 3/3/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\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\nCouncilmember Kaplan took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Morrie Turner. Councilmembers\nGibson McElhaney, Brooks, Reid, Kernighan and the Mayor requested\nassociation with this adjournment.\nCouncilmember Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Denzell Jones.\nCouncilmember Brooks took a point of personal privilege and requested that\nthe meeting be adjourned in memory of the niece of Karen Cox, Poppa Green,\nJoe Wang's father and Odell Sylvester. Council President Kernighan requested\nassociation with the death of Joe Wang's father.\nCouncilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Sgt. Tommy A. Smith, Jr., Peg Kelly, Helen\nStokes, Joan Mondale and Shalini Mulay.\nCouncil President Kernighan took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Justice Toliver and Bac Nguyen.\nCity of Oakland\nPage 2\nPrinted on 3/3/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nHonoring Walter Craven\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Acknowledging Walter Craven For The Service\nProvided To Oakland As A Business Man And Owner Of Blank And Cables And Norton\nFactory Studios And For His Commitment To Improve The City Of Oakland As A Community\nPartner And Volunteer\n13-0290\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 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\n84809 CMS.pdf\n4.2\nSubject:\nBlack History Month Heritage Celebration\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The\nFollowing Courageous African Americans And Institutions, Who Through Their Innovative,\nGroundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland\nIn The Fields Of Social Justice Advocacy, Arts And Culture, Business And Faith: Geoffrey\nPete, Marcus Books, Ellen Parkinson, Oscar Wright, Ben Tapscott, J. Alfred Smith Sr.,\nErnestine Reems, Bob Jackson, Gillette James, Sallie T. Carey, Ile Omode, Elaine Brown And\nBobby Seele\n13-0315\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGibson McElhaney, 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\n84810 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 3/3/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 21,\n2014\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember 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\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council\nAgenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,\nReconsiderations, Pull Items Held In Committee):\nCouncilmember Gallo made a motion, seconded by Vice Mayor Reid, to\nwithdraw Item 7.16 and reschedule it to the February 18, 2014 City Council\nagenda.\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\n13-0294\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\n84811 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 3/3/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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\n13-0295\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\n84812 CMS.pdf\n7.3-CC\nSubject:\nSalary Ordinance Amendment - Employee Relations Director\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Add The Classification Of Employee Relations Director\n13-0268\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\n13212 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 3/3/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.4-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 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.pdt\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13213 CMS.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 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\n13214 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 3/3/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.5-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 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\nViiew Report.pdt\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13215 CMS.pdf\n7.6-CC\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\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\n13216 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 3/3/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "Settlement Agreement - Howland 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 Douglas & Jenni Howland V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG12-621205 In The Amount Of One Hundred Thirty\nThousand Dollars And No Cents ($130,000.00) As A Result Of A Sewer Backup (Office Of\nPublic Works)\n13-0313\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\n84813 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 3/3/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.9-CC\nSubject:\nRadio And Telecommunications Fund Report\nFrom:\nDepartment Of Information And Technology\nRecommendation: Receive An Informational Report On The Radio And Telecommunications\nFund Allocation (Fund 4200)\n13-0281\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\nS-7.10-CC\nSubject:\nEngineering Services Contract For Assessment/Special Districts\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nTwo-Year Contract To Francisco & Associates, Inc. In An Amount Not To Exceed $153,000\nTo Perform Engineering Services For The Landscaping And Lighting Assessment District\n(LLAD), The Emergency Services Retention Act Of 1997 (Measure M), The Paramedic\nServices Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of\n1994 (Measure Q), The Violence Prevention And Public Safety Act Of 2004 (Measure Y),\nClose-Out Of The Wildfire Prevention Assessment District And The Rockridge Library\nCommunity Facilities District Of 1992 For The Period Of January 1, 2014 Through December\n31, 2015, And Authorizing The City Administrator To Extend The Contract For Two\nAdditional Years Without Return To Council\n13-0289\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\n84814 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 3/3/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.11-CC\nSubject:\nAcceptance Of Settlement Payment From OMSS\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing Acceptance Of Payment From Oakland\nMaritime Support Services (OMSS) In The Amount Of $50,000 Toward The Settlement Of\nNorthern California River Watch, Teamsters Local 70, V. Oakland Maritime Support Services,\nOakland Redevelopment Agency, Et Al. (U.S. District Court, Northern District Of California,\nCase No. 4:40-CV-3912 CW) (Office Of The City Administrator)\n13-0262\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\n84815 CMS.pdf\nS-7.12-CC\nSubject:\nIdentify Funds For Creek Walk Along San Leandro Creek\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Supporting Efforts To Identify Funding For The\nDevelopment Of A Creek Walk Along The Banks Of The San Leandro Creek\n13-0287\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\n84816 CMS.pdf\nS-7.13-CC\nSubject:\nAdding LGBTQ Youth Services Strategy To OFCY Investment Plan\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Adding A LGBTQ Youth Services Strategy To The\nOakland Fund For Children And Youth Strategic Investment Plan 2013-2016\n13-0277\nThis Matter was Adopted pending confirmation by the Planning and\nOversight Committee 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\n84817 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 3/3/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "Recommendation: Receive The Alameda County-Oakland Community Action Partnership\n(AC-OCAP) Annual Report And Adopt A Resolution (1) Accepting, Appropriating, And\nAllocating A Renewal Grant In An Anticipated Amount Of $1,077,711 In Anti-Poverty\nCommunity Services Block Grant (CSBG) Funds For 2014 From The California Department\nOf Community Services And Development (CSD); (2) Authorizing The City Administrator To\nAccept Additional Grant Funds Of $50,000 Or Less Without Returning To Council; (3)\nAuthorizing A Contribution From The General Purpose Fund An Amount Equivalent To The\nDepartment's Central Services Overhead Charges; And (4) Authorizing New Grant Agreements\nOr Amendments To Existing Grant Agreements With Service Providers For The CSBG Funds\n13-0288\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\n84818 CMS.pdf\nS-7.15-CC\nSubject:\nSupport For AB 1439: Prohibit Sweepstakes Gambling Operations\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1439 Regarding The\nProhibition Of Sweepstakes Gambling Operations\n13-0286\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\n84819 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 3/3/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.16\nSubject:\nHousing, Residential Rent And Relocation Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramona C.\nChang To The Housing, Residential Rent And Relocation Board\n13-0323\nThis Matter was Withdrawn and Rescheduled to the Meeting of the\nOakland City Council, to be heard at the February 18, 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\n84838 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Brooks, 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\nmotion was made by Councilmember Kalb, seconded by Vice Mayor\nReid, to *Approve as Submitted the oral report from the Office of the City\nAttorney of one final decision 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:\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 12\nPrinted on 3/3/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n11\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\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Schaaf, that this matter be *Received and Filed. 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.pdt\n12\nSubject:\nTravel Expense Authorization - Gallo\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Authorizing Travel And Travel Expenses For\nCouncilmember Noel Gallo To Travel To Mexico On A Trade Mission With The Center For\nInternational Trade Development In Sacramento And The Hispanic Chambers Of Commerce In\nSacramento, Alameda County, And San Jose February 12-15, 2014\n13-0293\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 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\n84820 CMS.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 Morrie Turner, Denzell Jones, the niece of\nKaren Cox, Poppa Green, Joe Wang's father, Odell Sylvester, Sgt. Tommy A.\nSmith, Jr., Peg Kelly, Helen Stokes, Joan Mondale, Shalini Mulay, Justice\nToliver and Bac Nguyen at 7:21 p.m.\nCity of Oakland\nPage 13\nPrinted on 3/3/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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 14\nPrinted on 3/3/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf"}