{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "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, March 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 5:42 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\nRoll Call was modified to show Councilmember Schaafpresent at 5:46 P.M.\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 Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Chokwe Lumumba.\nVice Mayor Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Robert Best.\nCity of Oakland\nPage 1\nPrinted on 3/19/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nAcknowledging Beverly Hodge\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Acknowledging Beverly Hodge For Her Commitment\nTo Improve The City Of Oakland As A Community Partner, Volunteer, And Leader\n13-0368\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.pdt\n84842 CMS.pdf\n4.2\nSubject:\nAcknowledging Owens-Illinois Inc.\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Acknowledging Owens-Illinois Inc., A Glass\nManufacturing Company, For Their Commitment To The City Of Oakland For Over 100 Years\n13-0369\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.pdf\n84843 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 18,\n2014\nA motion was made by Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nCity of Oakland\nPage 2\nPrinted on 3/19/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 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):\nItem 13 will be taken out of order and presented before Item 12.\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\n13-0351\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\n84844 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\n13-0352\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\n84845 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 3/19/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.3-CC\nSubject:\nPublic Art Advisory Committee Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Joyce\nGordon, Evelyn Orantes, Cristina Cece Carpio, Bryan Cain And Reappointment Of Nick Dong,\nKevin Chen, Joyce Hsu, And Judy Moran As Members Of The Public Art Advisory Committee\n13-0350\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\n84846 CMS.pdf\n7.4-CC\nSubject:\nViolence Prevention And Public Safety Oversight Committee Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Kisha Jackson As A Member Of The\nViolence Prevention And Public Safety Oversight Committee\n13-0370\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\n84847 CMS.pdt\n7.5-CC\nSubject:\nOakland Housing Authority Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lynette\nJung Lee To The Oakland Housing Authority Board\n13-0371\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\n84848 CMS.pdf\n7.6\n-Subject:\nBusiness Tax Board Of Review Appointment Hillmer\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jens\nHillmer As A Member Of The Business Tax Board Of Review\n13 0378\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 3/19/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.7-CC\nSubject:\nChabot Science Center Board Appointment\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution Appointing Councilmember Libby Schaaf As The\nElected Member Of The Oakland City Council On The Chabot Space & Science Center Joint\nPowers Authority Board Of Directors\n13-0375\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\n84849 CMS.pdf\n7.8-CC\nSubject:\nSettlement Agreement - City Of Oakland V. AMBAC Financial Group\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Partial Settlement Of City Of Oakland V.\nAMBAC Financial Group, Inc., Et Al., San Francisco Superior Court Case No.\nCGC-08-479241, Authorizing Acceptance Of Payment From Syncora Guarantee, Inc. Of\n$25,830.33, In Exchange For Dismissal Of The Lawsuit By The City\n13-0349\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\n84850 CMS.pdf\n7.9-CC\nSubject:\nSettlement Agreement- Henderson 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 Antionette Henderson V. City Of Oakland, Et Al,\nAlameda County Superior Court Case No. RG11595026, City Attorney's File No. 28096-B, In\nThe Amount Of Forty-Four Thousand Dollars ($44,000.00) (Oakland Public Works-Tree Limb\nFailure)\n13-0367\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\n84851 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 3/19/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.10-CC\nSubject:\nHonoring Arbor Day At Children's Fairyland\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Honoring Arbor Day At Children's Fairyland On\nSaturday March 15, In Which PG&E Will Sponsor Local Companies From The Western\nChapter Of The Society Of Arborists As Well As Public Works Agency Tree Staff To Provide\nMaintenance To Enhance Over 100 Trees Within Fairyland Through An Educational Event\nAnd Celebration Of Oakland's Urban Forest\n13-0376\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\n84852 CMS.pdf\n7.11-CC\nSubject:\nDeadlines For Ballot Initiatives For The November 2014 Ballot\nFrom:\nOffice Of The City Clerk\nRecommendation: Receive An Informational Report Providing Deadlines For Placing\nInitiatives On Ballot For The November 4, 2014 Election\n13-0309\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 6\nPrinted on 3/19/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.12-CC\nSubject:\nSalary Ordinance Amendment - Municipal Code Companion\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Make Changes, Additions, And Deletions To The\nSalary Schedule To: (1) Change Classification Titles Of Directors For The Departments Of\nFire, Finance, Public Works, Parks & Recreation, Planning & Building, Economic And\nWorkforce Development; (2) Increase The Salary Range For Directors Of Housing &\nCommunity Development, Director Of Planning & Building, And Budget; (3) Add The\nClassification Of Equal Employment Opportunity Officer; And (4) Delete Obsolete Or\nDuplicative Department Director Classifications\n13-0307\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the Meeting of the Oakland City Council, to be heard at the\nMarch 18, 2014 meeting on the Consent Agenda.\nVotes:\nORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental.pdf\nS-7.13-CC\nSubject:\nOakland Parks Coalition's Community Report Card Report\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Receive An Informational Report From The Oakland Parks Coalition's\nCommunity Report Card On The State Of Oakland Parks\n13-0285\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 3/19/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.14-CC\nSubject:\nEstablishing No Parking Zone On Bancroft Avenue\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Establish A No Parking Zone On The South Side\nOf Bancroft Avenue Between 68th Avenue And 73rd Avenue\n13-0331\nThis Matter was Adopted as Amended to include a restriction that the \"No\nParking Zones\" include red paint on the curb 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\n84853 CMS.pdf\nS-7.15-CC\nSubject:\nEstablishing A Residential Permit Parking Area \"O\"\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Establish Residential Permit Parking Area \"O\" On\nParts Of West Street, 14th Street And 15th Street West Of Interstate 980\n13-0334\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\n84854 CMS.pdf\nS-7.16-CC\nSubject:\nAffordable Housing NOFA Funds\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Appropriating $1,078,483 From Fund Balance In The Low And Moderate\nIncome Housing Asset Fund For Housing Development Activities; And\n13-0339\nThis Matter was Adopted as Amended to change the Fund number to 2830\non the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdt\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84855 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 3/19/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2) A Resolution Increasing The Amount Of An Affordable Housing Preservation And\nRehabilitation Loan To East Bay Asian Local Development Corporation For The Marcus\nGarvey Commons Affordable Housing Development Located At 1769 Goss Street And 1766\n7th Street By $200,000 For A Total Loan Amount Of $934,000 And Authorizing Loan\nExtensions And/Or Changes In Terms For Existing Loans For The Project; And\n13-0339-1\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\n84856 CMS.pdf\n3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To\nExceed $1,575,000 To Meta Housing Corporation For The Civic Center 14 TOD Rental Project\nLocated At 632 14th Street; And\n13-0339-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\n84857 CMS.pdf\n4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To\nExceed $2,750,000 To East Bay Asian Local Development Corporation For The 11th And\nJackson Apartments Rental Project Located At 1110 Jackson Street; And\n13-0339-3\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\n84858 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 3/19/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n5) A Resolution Increasing The Amount Of An Affordable Housing Loan To Related\nCompanies Of California And Acts Community Development Corporation For The 94th And\nInternational Affordable Housing Development Located At 94th Avenue And International\nBoulevard By $2,150,000 For A Total Loan Amount Of $7,747,000; And\n13-0339-4\nThis Matter was Adopted as Amended to change the Fund number to 2830\non 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\n84859 CMS.pdf\n6) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To\nExceed $750,000 To Habitat For Humanity East Bay/Silicon Valley For The Oakland Home\nRenovation Program; And\n13-0339-5\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\n84860 CMS.pdf\n7) A Resolution Increasing The Amount Of An Affordable Housing Loan To California Hotel\nOakland, LP, For The California Hotel Affordable Housing Development Located At 3501 San\nPablo Boulevard By $210,000 For A Total Loan Amount Of $8,631,000\n13-0339-6\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\n84861 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 3/19/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.17-CC\nSubject:\nOFCY Final Evaluation Report 2012-2013\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth\nFinal Evaluation Reports For Fiscal Year 2012-2013\n13-0278\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\n84862 CMS.pdf\nS-7.18-CC\nSubject:\nCitizens Options For Public Safety (COPS) Grant FY Year 2013-2015\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Accept And Appropriate A Fiscal Years (FY) 2013-2015 State Of California Citizens\nOptions For Public Safety Grant (COPS Grant FY 2013-2015) In An Amount Up To Six\nHundred Thirty-Five Thousand And Seven Hundred Twenty-One Dollars ($635,721) To Fund\nEquipment Purchase, Equipment Repair And Maintenance For The Oakland Police Department\nIn Accordance With The Spending Plan\n13-0336\nThis Matter was Adopted 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\n84863 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 3/19/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.19-CC\nSubject:\nAffiliation Agreement With Peralta Community College\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Enter Into An Agreement With The Peralta Community College District (Peralta\nCommunity College) To Affiliate Public Safety Training Courses With The Oakland Police\nDepartment (OPD) And To Accept And Appropriate Funds Worth An Estimated Amount Of\nTwo Hundred Thousand Three Hundred Forty-Nine Dollars ($200,349) For The Purposes Of\nAdditional Training Of OPD Personnel And The Development Of A Public Safety Training\nFacility, And To Accept Future Funds That Are Provided By The State Of California Through\nReimbursement To The Peralta Community College If Additional Academies Are Approved\n[TITLE CHANGE]\n13-0332\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\n84864 CMS.pdf\nS-7.20-CC\nSubject:\nSupport For A 2016 Ballot Proposition To Reform Proposition 13\nFrom:\nCouncilmembers Schaff, Kalb, Kaplan And Gibson McElhaney\nRecommendation: Adopt A Resolution To Encourage The California State Assembly And\nSenate To Place On The 2016 Ballot A Proposition That Would Reform Proposition 13 By\nSplitting The Tax Roll Between Residential And Commercial Properties\n13-0347\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\n84865 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 3/19/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nPassed The Consent Agenda\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. 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\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Councilmember Schaaf, seconded by Vice Mayor\nReid, to *Approve as Submitted. 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\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\nAt 6:21 P.M., the City Council took a recess. Council reconvened at 6:35 P.M.\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 13\nPrinted on 3/19/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-10\nSubject:\nContract Award To Adjudication Hearing Officer\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award\nProfessional Services Contracts To Rudy Villegas And To Mario Thornton To Serve As\nAdjudication Hearing Officers For The Parking Section As Needed At The Discretion Of The\nCity Administrator, In A Combined Total Amount Not To Exceed One Hundred Fifty\nThousand Dollars ($150,000) Per Year For Three (3) Years, Each With Two (2) One-Year\nRenewal Options\n13-0304\nA motion was made that this matter be Adopted as Amended to require\nCity Council approval for all contract extensions. The motion carried by\nthe following vote:\nRoll Call: ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nORAICouncilmember Abstained: 1 - Councilmember Schaaf\nORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid and Council President Kernighan\nView Report.pd\nView Supplemental Report.pdf\n84866 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 3/19/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-10.5\nSubject:\nAmending Municipal Code Section 2.29 - Organization Of The City\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter\n2.29 \"City Agencies, Departments And Offices\" To, Among Other Changes, Establish The\nDepartments Of Police, Fire, Finance, Public Works, Human Services, Housing & Community\nDevelopment, Parks & Recreation, Planning & Building, Library, Human Resources\nManagement, Information Technology, Economic & Workforce Development And Office Of\nThe City Administrator\n13-0311\nA motion was made by Councilmember Gallo, seconded by President Pro\nTempore Kaplan, that this matter be Approved On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the March 18, 2014 meeting. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nThere were no speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n11\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 item was rescheduled it to the March 18, 2014 City Council agenda at the\nFebruary 27, 2014 Rules and Legislation Committee.\nView Report.pdf\nCity of Oakland\nPage 15\nPrinted on 3/19/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n12\nSubject:\nSecurity Services Contract For City Facilities\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Security Services Contract For City\nFacilities For A Term Period Of Three Years To Cypress Private Security (Cypress) In An\nAmount Not-To Exceed Two Million Dollars ($2,000,000) Annually; And To Extend The\nContract On A Month-To-Month Basis Upon Expiration Of The Original Or Extended Term\nUntil A New Request For Proposal Process Is Completed [TITLE CHANGE]\n13-0100\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nKalb, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Abstained: 2 - Councilmember Gibson McElhaney and\nPresident Pro Tempore Kaplan\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember\nGallo, Councilmember Kalb, Vice Mayor Reid, Councilmember Schaaf and\nCouncil President Kernighan\nThere were 43 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84867 CMS.pdf\n13\nSubject:\nEndorsing The Alameda County Transportation Expenditure Plan\nFrom:\nPresident Pro Tempore Kaplan And Vice Mayor Reid\nRecommendation: Adopt A Resolution To Endorse And Support The Approval Of The\nAlameda County Transportation Expenditure Plan And Recommend To The Alameda County\nBoard Of Supervisors Placement Of An Extension And Augmentation Of The Existing\nTransportation Sales Tax On The November 2014 Ballot\n13-0327\nA motion was made by President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nThere were six speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84868 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 3/19/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "1. The Domain Awareness Center will only be implemented in a Port-only\napproach and shall hereafter be referred to as the Port Domain Awareness\nCenter (DAC). To that end the following items will be removed from Phase\nI\nIntegrations:\na. Shot Spotter in areas outside of the immediate Port Area;\nb. 40 City Traffic Cameras identified in the Supplemental Staff report on pages\n9 and 10.\nIn the Phase II Integrations the following item shall be omitted:\na. Police and Fire Records Management Systems (RMS);\nb. Any news feed alerts other than the U.S. Coast Guard notifications, State\nWarning Center, Homeland Security Information Alerts, Cal Fire Alerts, FEMA\nnews releases, and California Department of Fish and Game.\n2. Any DAC program beyond the Port area may only move forward upon\nexplicit approval of the Council.\n3. City, as opposed to Port Area, Shot Spotter is specifically excluded from the\nPort-only Domain Awareness Center program and may only be included in the\nfuture upon approval of Council.\n4. There will be no data or information sharing with any local, state or federal\nagency/entity without a written Memorandum of Understanding that has been\napproved by the Council.\n5. No new systems or capabilities can be added without express City Council\napproval. This includes technological functionalities, such as facial\nrecognition, other forms of analytics (like \"gait analysis,\" in which someone\nCity of Oakland\nPage 17\nPrinted on 3/19/14", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\ncan be identified based on the way they walk) or other capabilities that haven't\nyet been invented but are soon to come.\n6. A Data Retention as well as a Privacy Policy shall be developed by the\nCouncil Approved Advisory Body prior to the activation of the Port-only\nDomain Awareness Center. Members of the Advisory Body will be appointed\nby each member of the City Council.\n7. Work-flow plans and a budget for the same shall be developed prior to the\nactivation of the Port-only Domain Awareness Center.\n8. The City Administrator is authorized to negotiate a contract with Schneider\nElectric for professional services for design/build/maintain services that\nincorporate items one (1) through seven (7) above.\n9. Staff will bring a status report to the full Council in three (3) months.\nAdd the following two paragraphs: \"FURTHER RESOLVED: That approval of\nthis contract is contingent on inclusion in the Phase 2 contract of a liquidated\ndamages provision should the contract be unable to meet grant deadlines as\nwell as an indemnification clause should the contractor be found in violation of\nOakland's Nuclear Free Zone Ordinance; and be it\nFURTHER RESOLVED: This Resolution does not commit any operational\nfunding for the DAC at this time, but to the extent that staff brings any requests\nfor funding in the future such requests shall include an a fair-share contribution\noption from the Port of Oakland as well as an option with no additional City\nstaffing.'\nFinally, staff will, prior to activation of the DAC, develop a clear definition of\nwhat is included in the CAD and a protocol for use of the information.\nThere were 149 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pd\nView Supplemental Report.pdf\n84869 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 3/19/14", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n15\nSubject:\nTravel Authorization - Brooks\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel\nTo Dana Point, California To Attend The 13th Annual 2014 IMG World Congress Of Sports\nConference From March 19-20, 2014\n13-0377\nA motion was made by Councilmember Brooks, 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\n84870 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 Chokwe Lumumba and Robert Best at 1:05\nA.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.\nCity of Oakland\nPage 19\nPrinted on 3/19/14", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-04", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 4, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 20\nPrinted on 3/19/14", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf"}