{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "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 18, 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 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\nVice Mayor Reid was noted present at 5:44 P.M.\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 9 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\nVice Mayor Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of CHP Officers Juan Gonzalez and Brian\nLaw.\nCity of Oakland\nPage 1\nPrinted on 4/1/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nHonoring Dreisbach For 61 Years Of Service\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Acknowledging Dreisbach, A 61 Year Old Warehouse\nCompany, For Their Ongoing Commitment To The City Of Oakland\n13-0320\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n84821 CMS.pdf\n4.2\nSubject:\nHonoring Isaac Ruelas\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Acknowledging Isaac Ruelas For His Commitment To\nThe City Of Oakland As A Community Partner, Volunteer, And Leader\n13-0321\nA motion was made by Councilmember Gallo, 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\nView Supplemental Report.pdf\n84822 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 4/1/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.3\nSubject:\nHepatitis C Awareness Week\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Declaring March 8th-15th As Hepatitis C Awareness\nWeek In The City Of Oakland, Calling On Oaklanders To Learn About The Risk Factors For\nThis Preventable Infection And To Participate In Citywide Education Events To Commemorate\nThis Observance\n13-0318\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 were two speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n84823 CMS.pdf\n4.4\nSubject:\nBlack History Month Celebration\nFrom:\nCouncilmember Lynette Gibson Mcelhaney\nRecommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The\nFollowing Courageous African American Individuals And Institutions, Who Through Their\nInnovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City\nOf Oakland In The Fields Educators To Honor And Teach About The Achievements And\nUnique Contributions Of Blacks In The Armed Forces, Arts, Business, Civil Rights, Education,\nEntertainment, Family Life, History, Humanity, Law, Literature, Medicine, Music, Politics,\nReligion, Science, And Sports: Napoleon Brandford - Siebert Branford Shank & Co (Business);\nPaul Cobb (Journalism); Dr. Alecia A. Decoudreaux (Education); Margaret Gordon\n(Advocacy); Elihu Harris (Politics); Tacuma King & Tarika Lewis (Arts); Dr. Michael Lenoir\n(Medicine); Dr. Wade Nobles (Humanity); Rev. Eloise Oliver (Religion), Ad Ante Pointer,\nEsq. (Law); Leon \"Bip\" Roberts (Sports); E.W. Waevwright (Music); And Glynn Washington\n(Entertainment)\n13-0322\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\nView Supplemental Report.pdf\n84824 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 4/1/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 4,\n2014\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 Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\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 Brooks made a motion, seconded by Councilmember Kalb, to\nwithdrawn Item 7.10 from this agenda and reschedule it to the Non-Consent\nportion of the March 4, 2014 City Council meeting agenda.\nPresident Pro Tempore Kaplan made a motion, seconded by Councilmember\nGallo, to schedule the Security Services Contract For City Facilities item from\nthe February 11, 2014 Public Works Committee meeting to the Non-Consent\nportion of the March 4, 2014 City Council agenda.\nItem 14 was moved to be heard before Item 11 on the Non-Consent portion of\nthe agenda.\n7. CONSENT CALENDAR (CC) ITEMS:\nThere were five speakers on the Consent portion of the agenda.\nCity of Oakland\nPage 4\nPrinted on 4/1/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 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\n13-0324\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\n84825 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\n13-0325\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\n84826 CMS.pdf\n7.3-CC\nSubject:\nChabot Science Center JPA Board Appointments\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Appointing Mayor Jean Quan And Gwen McDonald\nTo The Chabot Space & Science Center Joint Powers Authority Board Of Directors\n13-0319\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.pdt\n84827 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 4/1/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.4-CC\nSubject:\nViolence Prevention And Public Safety Oversight Committee Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Lanenna Joiner As A Member Of The\nViolence Prevention And Public Safety Oversight Committee\n13-0346\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\n84828 CMS.pdf\n7.5-CC\nSubject:\nSettlement Agreement- Wanning Qian 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 Wanning Qian V. City Of Oakland, Alameda County\nSuperior Court Case No. RG13-676548, In The Amount Of Two Million Dollars And No Cents\n($2,000,000.00) As A Result Of An Accident At 14th And Franklin Streets Where A Vehicle\nDriven By A City Employee Struck And Injured Wanning Qian (Public Works Agency)\n13-0343\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\n84829 CMS.pdf\n7.6-CC\nSubject:\nHypertension Screening and Education Sunday\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Designating Sunday, February 23, 2014 As Frank E.\nStaggers, Sr., MD Hypertension Screening And Education Day\n13-0338\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\n84830 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 4/1/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.7-CC\nSubject:\nAmend Housing-Related Parks Program Grant Authority\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Amending Resolution No. 84784 C.M.S, Which\nAuthorized The City To Apply For, Accept And Appropriate Grant Funds From The California\nDepartment Of Housing And Community Development Under The Housing Related Parks\nProgram In An Amount Not To Exceed $2,250,000 For Improvements To Bishop Begin Plaza,\nCurt Flood Sports Field, And The Fremont Pool, To Increase The Dollar Limit On The Amount\nOf The Grant To $3,500,000\n13-0301\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\n84831 CMS.pdf\n7.8-CC\nSubject:\nCivil Service Board Appointment - Anderson\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Winnie\nAnderson To The Civil Service Board\n13-0348\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\n84832 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 4/1/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.9-CC\nSubject:\nBudget Advisory Committee Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report From The City's Budget Advisory\nCommittee Evaluating The Fiscal Year 2013-2015 Budget Process And Noting Topics The\nBudget Advisory Committee Plans To Analyze In 2014\n13-0300\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\nCouncilmember Brooks made a motion, seconded by Councilmember Schaaf\nthat this report be received and filed only. Staff will bring a request to schedule\nthe item to the Rules Committee at a later date to bring back a report outlining\nan action plan for implementation of the Budget Advisory's recommendations.\nView Report.pdf\nS-7.10-CC\nSubject:\nFY 2013-2014 First & Second Quarter Revenue And Expenditure Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Unaudited Fiscal Year\n2013-2014 First & Second Quarter Revenue And Expenditure Results For Four Selected Funds:\nGeneral Purpose Fund (GPF 1010), Landscape & Lighting Assessment District Fund (2310),\nEquipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General\nPurpose Fund (1010) And All Funds\n13-0302\nThis Matter was *Withdrawn and Rescheduled to the Meeting of the\nOakland City Council, to be heard at the March 4, 2014 meeting on the\nConsent 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\nCity of Oakland\nPage 8\nPrinted on 4/1/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.11-CC\nSubject:\nTransit Grant For Improvements At Uptown Bart Bicycle Station\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing And Appropriating A Safe Routes To\nTransit Grant In An Amount Not To Exceed $531,000 To Alameda Bicycle To Pay For Tenant\nImprovements At The Uptown Bart Bicycle Station To Be Located At 1773-1775 Broadway\n13-0284\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\n84833 CMS.pdf\nS-7.12-CC\nSubject:\nEncroachment For Lion Creek Senior Housing Partners\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Lion Creek Senior Housing Partners, L.P. To Allow Permeable\nPavers, Drainage Facilities, Landscaping And Irrigation To Encroach Onto City-Owned Real\nProperty Adjacent To 6710 Lion Way\n13-0306\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\n84834 CMS.pdf\nS-7.13-CC\nSubject:\nArmy Base Construction Air Quality Plan\nFrom:\nDepartment Of Planning And Building\nRecommendation: Receive An Informational Report On The Construction-Related Air Quality\nPlan Approved By The City Administrator For The Oakland Army Base Development Project\n13-0297\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\nCity of Oakland\nPage 9\nPrinted on 4/1/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.14-CC\nSubject:\nRecognized Obligation Payment Schedules (ROPS) 14-15 A\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution\nApproving The Submission Of A Recognized Obligation Payment Schedule And Successor\nAgency Administrative Budget For July Through December 2014 To The Oakland Oversight\nBoard, The County, And The State\n13-0303\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\n2014-001 ORSA.pdf\nS-7.15-CC\nSubject:\nRockefeller Foundation's 100 Resilient Cities Grant Funds\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Accepting And Appropriating Grant Funds From The\nRockefeller Foundation's 100 Resilient Cities Program For Up To $1.2 Million To Create The\nNew Position Of Chief Strategist And Resilience Officer (CSRO) To Oversee Planning And\nImplementation Efforts To Adapt And Thrive In The Aftermath Of Natural And Man-Made\nDisasters, As Required By Grant Provisions, And Allocating Such Funds To The New Position\nOf CSRO\n13-0316\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\n84835 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 4/1/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.16-CC\nSubject:\nAmending The Grant Agreement With VOA\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nExisting Grant Agreement With Volunteers Of America (VOA) For An Additional Amount Of\n$343,045 From The California Department Of Correction & Rehabilitation (CDCR) For A\nTotal Grant Amount Of $2,668,045 To Provide Parolee Work Crews, Job Placement, And Job\nRetention Services From July 1, 2013 Through June 30,2014\n13-0298\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\n84836 CMS.pdf\nS-7.17-CC\nSubject:\nCDCR-GSW Reentry Programs For Fiscal Year 2014-2016\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Enter Into\nA Public Entity Agreement Between The City Of Oakland And The California Department Of\nCorrections And Rehabilitation (CDCR) And To Accept And Appropriate An Estimated\n$5,869,339 Given To The City Of Oakland, Department Of Human Services (DHS) To Provide\nA Golden State Works (GSW) Transitional Employment And Job Placement Services Program\nServing Oakland Residents On Parole, From July 1, 2014 Through June 30, 2016 And (2) To\nEnter Into A Grant Agreement With The Successful Request For Proposal (RFP) Grantee(S) In\nAn Estimated Amount Of $5,574,812 For The Period July 1, 2014 Through June 30, 2016\nWithout Returning To Council Which Is Necessary In Order To Meet The State Mandated\nTimetable For Program Implementation By July 1, 2014 And Avoid A Break In Service For\nProgram Crews Operating In The Current Year\n13-0299\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\n84837 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 4/1/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nPassed The Consent Agenda\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nSchaaf, including all the preceding items marked as having been adopted\non 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:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\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\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\n84838 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 4/1/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n12\nSubject:\nTownsend Public Affairs Contracts\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Awarding Two Contracts To Townsend Public Affairs\nTo Serve As The City Of Oakland State Lobbyist From May 1, 2013 To September 30, 2015\nFor An Amount Not To Exceed $304,500 And To Serve As The City Of Oakland Federal\nLobbyist From June 1, 2013 To September 30, 2015 For An Amount Not To Exceed $168,000,\nAnd Waiving Advertising And The Request For Proposals/Qualifications Process For Each\nContract\n13-0317\nA motion was made by Councilmember Gallo, seconded by Vice Mayor\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - Councilmember Schaaf\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid and Council President Kernighan\nView Report.pdf\n84839 CMS.pdf\nA motion was made by Councilmember Schaaf, seconded and carried to extend\nthe meeting past 12:00 A.M.\nCity of Oakland\nPage 13\nPrinted on 4/1/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n13\nSubject:\nDomain Awareness Center (DAC) Phase 2 Contract Award\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate\nAnd Execute A Professional Services Agreement With Schneider Electric Inc. To Provide\nProfessional Services For Design/Build/Maintain Services Represented In Phase 2 Of The City\nAnd Port Joint Domain Awareness Center (DAC) Project For An Amount Not To Exceed\n$1,600,000; And 2) If Negotiations Fail With Schneider Electric Inc, The City Administrator\nOr Her Designee Is Authorized To Negotiate And Enter Into A Contract With Another Vendor\nOn The DAC Phase Evaluations Ranking List, Without Returning To Council\n13-0291\nA motion was made by Councilmember Brooks, seconded by President Pro\nTempore Kaplan, that this matter be Continued to the Meeting of the\nOakland City Council, due back on March 4, 2014. The motion carried by\nthe following vote:\nVotes: ORA)Councilmember Abstained: 2 - Councilmember Kalb and Vice Mayor\nReid\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nCouncil direct staff to return with the following information:\n1) A modified contract to narrow the scope of the DAC to operate only at the\nPort;\n2) Provide the following information for previously installed Phase 1\ncomponents, such as City GIS, traffic cameras and Shot Spotter, and\ncomponents to be implemented in Phase 2:\na. Functionality of the components;\nb. Possible impacts of removing them;\nC. Which components directly support Port security;\n3) Provide a cost sharing agreement; and\n4) Provide a liability agreement.\nThere were 79 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84869 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 4/1/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-14\nSubject:\nRadio Fleet Replacement And Infrastructure Upgrade\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nNegotiate And Execute A Master Lease Agreement And Necessary Related Documents To\nProvide Funding To Replace The Existing Radio Fleet And Upgrade The Aging\nCommunication Equipment In An Amount Not To Exceed $27,000,000 At An Interest Rate\nNot To Exceed 4.50% On A Tax-Exempt Basis And 5.75% On A Taxable Basis For A Term\nOf Not More Than 8 Years\n13-0310\nA motion was made by Councilmember Gibson McElhaney, 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\nThis item was taken out of order and heard before Item 11.\nThere were 3 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdt\n84840 CMS.pdf\nS-15\nSubject:\nTimeline For Measure Y Discussion For The November 2014 Ballot\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Establishing The Timeline For Discussion And Debate\nBy The Council Regarding The Public Safety Measure (Former Measure Y) To Be Submitted\nBy The City Council To Voters On The November 4, 2014 Ballot; And Establishing A) A\nTransparent Public Process That Allows For Maximum Public Participation, And B)\nDesignating The Public Safety Committee As The Official Designated Body To Develop Policy\nFor The Measure To Be Considered By The City Council\n13-0312\nA motion was made by Councilmember Gallo, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember 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\n84841 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 4/1/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-02-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nFebruary 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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 CHP Officers Juan Gonzalez and Brian\nLaw at 12:19 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\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 16\nPrinted on 4/1/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf"}