{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "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, March 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 5:38 PM.\n2\nROLL CALL / CITY COUNCIL\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Present: 7 - Councilmember Gallo, Councilmember\nGibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice\nMayor Reid, Councilmember Schaaf and Council President Kernighan\nThere were 19 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 Justice Henry Ramsey.\nVice Mayor Reid requested association with this request.\nVice Mayor Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Cleveland Thomas, Jr. Council President\nKernighan requested association with this request.\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Tom Tutwiler.\nCity of Oakland\nPage 1\nPrinted on 4/2/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nRecognizing Juanita Matthews\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Recognizing Juanita Matthews For Over 40 Years Of\nService As A Teacher At Emerson Elementary School\n13-0364\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 Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84871 CMS.pdf\n4.2\nSubject:\nHonoring OSA's Vocal Rush\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Honoring The Success Of Vocal Rush, A Renowned A\nCappella Group From Oakland School For The Arts, Which Placed 3rd On NBC's The Sing Off\nIn\nDecember 2013 And Recognizing Their Talented Members For Extraordinary Artistic And\nAcademic Achievement\n13-0353\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 Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84872 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 4/2/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.3\nSubject:\nRecognizing Claudia Burgos\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Acknowledging Claudia Burgos For 10 Years Of\nExemplary Service Provided To The City Of Oakland And For Her Commitment To The\nBetterment Of Oakland And Its Residents\n13-0379\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 Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84873 CMS.pdt\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 4, 2014\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 Excused: 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\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):\nItems 13 and 14 moved after Item 15. Items 9.1 and 9.2 moved after item 11.\n7. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 3\nPrinted on 4/2/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 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\n13-0396\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84874 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\n13-0397\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84875 CMS.pdf\n7.3-CC\nSubject:\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\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84876 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 4/2/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.4-CC\nSubject:\nTaxation And Assessment Board Of Review Reappointment - Hilmer\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jens\nHillmer As A Member Of The Oakland Taxation And Assessment Board Of Review Under The\nTransient Occupancy Tax Ordinance\n13-0392\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84877 CMS.pdf\n7.5-CC\nSubject:\nParking Tax Board Of Review Reappointment - Hilmer\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jens\nHillmer, As A Member Of The Parking Tax Board Of Review\n13-0393\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORA)Councilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84878 CMS.pdf\n7.6-CC\nSubject:\nCommunity Policing Advisory Board Appointment - Ashford\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jay Ashford\nAs A Member Of The Community Policing Advisory Board\n13-0394\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84879 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 4/2/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.7-CC\nSubject:\nCitizen's Police Review Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Howard\nTevelson, Jason Takenouchi, Brian Bingham, And Reappointment Of Larisa Casillas, Reyes\nAvalos-Leon, And Chris Brown To The Citizen's Police Review Board\n13-0395\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84880 CMS.pdf\n7.8-CC\nSubject:\nWildfire Prevention And Assessment District Advisory Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Mary Thiessen And Chris Burgardt As A\nMembers Of The Wildfire Prevention And Assessment District Advisory Board\n13-0418\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdt\nView Supplemental Report.pdf\n84881 CMS.pdf\n7.9-CC\nSubject:\nHonoring Williams Chapel Baptist Church's 75th Anniversary\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Honoring The Diamond Jubilee Of Williams Chapel\nBaptist Church And Rev. Dr. Kenneth Anderson\n13-0399\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84882 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 4/2/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.10-CC\nSubject:\nHonoring Supervisor Keith Carson\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Honoring Keith Carson For His Leadership As\nPresident Of The Alameda County Board Of Supervisors And The Outstanding Contributions\nHe Has Made To The City Of Oakland As A Champion For Economic And Workforce\nDevelopment, Public Safety, Education And Literacy, Health And Human Services, Youth\nDevelopment, And The Environment\n13-0416\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84883 CMS.pdf\n7.11-CC\nSubject:\nCesar Chavez National Day Of Service\nFrom:\nCouncilmembers Kalb, Kaplan And Gallo\nRecommendation: Adopt A Resolution Urging President Obama To Proclaim March 31st As\nCesar Chavez National Day Of Service\n13-0417\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84884 CMS.pdf\n7.12-CC\nSubject:\nTravel Authorization - Kalb\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To\nOntario, California To Attend The League Of California Cities' Public Safety Committee\nMeeting On April 4, 2014\n13-0366\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84885 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 4/2/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.13-CC\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\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n13218 CMS.pdf\n7.14-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 for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental.pd\n13219 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 4/2/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.15-CC\nSubject:\nSupport For The Postal Service Protection Act\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt A Resolution Supporting The Postal Service Protection Act And\nUrging Senators Boxer And Feinstein To Support The Act That Protects 6 Day Mail Delivery,\nMail Processing, And Door To Door Service To Households And Businesses\n13-0354\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84886 CMS.pdf\nS-7.16-CC\nSubject:\n23rd Ave / 29th Ave Rail Crossing Improvements Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo 1) Appropriate Supplemental Funds In The Amount Of One Million Six Hundred And\nSixteen Thousand Three Hundred And Twelve Dollars And Fifty Cents ($1,616,312.50) From\nThe State Of California Department Of Transportation (CalTrans) In Accordance With The\nFully Executed Cooperative Agreement No. 4-2265; And 2) Execute A Construction Contract\nWith McGuire And Hester, The Lowest Responsive And Responsible Bidder, For The\nConstruction Of The 23rd Ave/ 29th Ave Rail Crossing Improvement Project (No. G381112) In\nAccordance With Plans And Specifications For The Project In The Amount Of Four Hundred\nAnd Seventy Thousand Three Hundred And Sixty-Four Dollars ($470,364.00) And Reject All\nOther Bids\n13-0356\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84887 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 4/2/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.17-CC\nSubject:\nSeismic Retrofit of Coliseum Way Bridge Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And\nIncreasing The Amount Of The Contract With Disney Construction, Inc. For The Seismic\nRetrofit Of Coliseum Way Bridge (Project No. C346810) By One Hundred Ninety Thousand\nSix Hundred Twelve Dollars ($190,612.00) For A Not-to-Exceed Amount Of Three Million\nEight Hundred Fifty Thousand Dollars ($3,850,000.00)\n13-0357\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84888 CMS.pdf\nS-7.18-CC\nSubject:\nRealignment Easement At 13451 Campus Drive\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Conditionally Approving The Realignment Of An\nExisting Public Service Easement At 13451 Campus Drive\n13-0360\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84889 CMS.pdf\nS-7.19-CC\nSubject:\nBoiler Replacement/Retrofit For The PAB, Main Library & Museum\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1)\nAppropriate Eight Hundred One Thousand Seven Hundred Fifty Dollars ($801,750) From The\nGeneral Purpose Fund (1010) Capital Improvements Reserve To Purchase, Install And/Or\nRetrofit City Boilers In The Police Administration Building (PAB), Main Library, And\nMuseum; (2) Accept Incentives For Boiler Replacement; And (3) Increase The City Facilities\nFund (4400) Revenue And Expense Appropriation By The Amount Received From Incentives.\n13-0358\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84890 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 4/2/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.20\nSubject:\nENA With Harrison Bay Partners\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For\nA Period Of One Year With The Option To Extend Administratively For 90 Days With\nHarrison Bay Partners LLC To Develop A Mixed-Use Project On City Owned Properties At\n2315 Valdez Street And 2330 Webster Street\n13-0359\nThis Matter was *Withdrawn with No New Date on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 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\nCouncilmember Gibson McElhaney made a motion seconded by President Pro\nTempore Kaplan to withdraw this item with no new date.\nView Report.pdf\nS-7.21-CC\nSubject:\nAmend Fiscal Year 2013-2014 Workforce Investment Board Budget\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending The Fiscal Year 2013-2014 Workforce\nInvestment Board Budget Adopted By Resolution No. 84541 C.M.S, And Accepting And\nAppropriating Additional Workforce Investment Act Rapid Response Funding In The Amount\nOf $74,740\n13-0385\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84891 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 4/2/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.22-CC\nSubject:\nOPD SARANet Database Software Upgrade And Maintenance Contract\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution (1) Waiving The Request For Proposals Or\nQualifications (RFP/Q) Process And (2) Authorizing The City Administrator To Execute A\nContract Between The City Of Oakland And Resource Development Associates In An Amount\nNot To Exceed Sixty Thousand Dollars ($60,000) For The Period Of January 1, 2014 Through\nDecember 31, 2014 For An Upgrade And Maintenance Of The SARANet Database To Track\nThe Projects Of The Oakland Police Department's Problem Solving Officers\n13-0386\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84892 CMS.pdf\nS-7.23-CC\nSubject:\nSupport Of SB 962 - Smartphone Theft Prevention\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of The Senate Bill (SB) 962 (Leno)\n-\nSmartphone Theft Prevention\n13-0365\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84893 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Vice Mayor Reid, 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 Excused: 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\nCity of Oakland\nPage 12\nPrinted on 4/2/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "Reid, Councilmember Schaaf and Council President Kernighan\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 13\nPrinted on 4/2/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n9.1\nSubject:\nAssessment Of Liens For Delinquent Real Property Transfer Taxes\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent\nReal Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of\nLegislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n13-0412\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 Excused: 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\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 7:55 p.m.\nNo individuals spoke on this item.\nVice Mayor Reid made a motion, seconded by President Pro Tempore Kaplan\nto close the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, President\nKernighan, and 1 Excused - Brooks.\nView Report.pdf\n84894 CMS.pdf\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nReal Property Transfer Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code;\nOr\n13-0412-1\nNot Adopted\nCity of Oakland\nPage 14\nPrinted on 4/2/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports\nOf The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent\nReal Property Transfer Taxes And Authorizing The Recordation Of f Liens With Administrative\nAnd Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection\n13-0412-2\nNot Adopted\n9.2\nSubject:\nDelinquent Mandatory Garbage Fees\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For\nJuly/August/September 2013 Monthly Accounts And October/November/December 2013\nQuarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The\nRecordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant\nTo Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n13-0415\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 Excused: 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\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 7:57 p.m.\nNo individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by President Pro Tempore\nKaplan, to close the Public Hearing, and hearing no objections, the motion\npassed by 7 Ayes: Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf,\nPresident Kernighan, and 1 Excused: Brooks.\nView Report.pdf\n84895 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 4/2/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nGarbage Service Fees And The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or\n13-0415-1\nNot Adopted\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports\nOf The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent\nGarbage Service Fees And Authorizing The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection\n13-0415-2\nNot Adopted\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nDistrict Attorney's Report On Disposition Of Arrests Made By OPD\nFrom:\nCouncil President Patricia Kernighan And Councilmember Noel Gallo\nRecommendation: Receive An Informational Report From Alameda County District Attorney\nNancy E. O'Malley On Resolution Of Arrests For Robbery And Other Specific Crimes Made\nBy The Oakland Police Department\n13-0292\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gibson McElhaney, that this matter be *Received and\nFiled. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 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.\nCity of Oakland\nPage 16\nPrinted on 4/2/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n12\nSubject:\nOrdinance Expanding Park Areas Permitting Dogs\nFrom:\nDepartment Of Parks And Recreation\nRecommendation: Adopt An Ordinance Amending Section 6.04.080 Of The Oakland\nMunicipal Code, Dogs At Large In Parks, To Designate Additional Areas As Permitted\nOn-Leash And Off-Leash Areas\n13-0280\nA motion was made to Approved As Amended On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the April 1, 2014 meeting. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 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\nCouncil approved the ordinance as amended to designate Oak Park as an\non-leash park.\nThere were 28 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 17\nPrinted on 4/2/14", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18,2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-12.1\nSubject:\nAmendments To Capital Improvement Regulations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving An Amendment To The Rent Adjustment Program Regulations\nRevising Regulation 10.2.3 (2)(3) (Appendix A) To Allow Amortization Periods Up To 20\nYears, To Impose A 10 Percent Cap On Any Capital Improvement Pass Through In A\n12-Month Period, And To Require That Owners File A Petition For A Capital Improvement\nRent Increase; And\n13-0341\nCouncilmember Schaaf moved, seconded by Vice Mayor Reid, to schedule for\nconsideration by the City Council at its meeting on April 22, 2014 the proposed\namendments to the Rent Adjustment Ordinance and its Regulations set forth\nbelow and directed Staff to prepare the appropriate amendment language,\nlegislation, and reports:\nI.\nMaximum 10% Annual Cap on All Rent Increases*\na.\nFive (5) years is basic (default) amortization, unless it needs to be extended\nby whatever number of years necessary to maintain 10% maximum rent\nincrease on a unit by unit basis. Since pass-thru amount for general Capital\nImprovement is same for each unit in building, each unit may have a different\namortization period (e.g., lower rent units would have a longer payoff period).\nb.\nTo prevent a 'piling-up' loophole, no combination of increases can exceed\n30% within a 5-year period.\n* *In event the CPI rent adjustment exceeds 10%, then the CPI rent adjustment\nmay be given as rent increase but no other pass through are allowed or is\nnecessary to meet the Constitutional and fair return requirements.\nII. Enhanced Noticing Requirements for all Capital Improvements\na. After work is completed (as presently), Landlord will prepare and submit\n(1) Notice of Rent Increase (2) RAP Notice - includes important information\nabout your rights and how to challenge the increase (3) Summary of Capital\nImprovements Proposed for Pass-Thru, with improvements and costs listed by\ncategory, date improvements were completed and paid for, start and end date of\nrent increase and removal from tenants' rent.\nb. The set of 3 documents will be filed with the Rent Program, and served in\nadvance of rent increase on each tenant affected by the capital improvement.\nc. Failure of Landlord to provide the required set of documents invalidates the\nCity of Oakland\nPage 18\nPrinted on 4/2/14", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nproposed Capital Improvement rent increase for affected units.\nd. Landlord(s) who fail to drop off the Capital Improvement increase from rent\nat the expiration date will be subject to the penalty specified in Section\n1.22850(B).\ne.\nThe new Capital Improvement procedures will apply to all capital\nimprovements, whether a single unit or an entire building.\nf.\nLandlords may still file a petition for a Capital Improvement Increase in\nlieu of the Enhanced Notice Requirement.\nIII. Debt Service\na. Item 12.2(B)(1-2) will be adopted to eliminate debt service.\nIV. IV. Effective Date\na. The new Capital Improvement procedure would not be effective until 90\ndays following final adoption of the Ordinance.\nCouncil also approved a 70% Capital Improvements Pass-Thru to tenants and\nrequirement that all refunds of rent be paid back with interest. The motion\npassed with a vote of 7 Ayes, 1 Excused - Brooks.\nThere were 86 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\nView Supplemental Report.pdf\n2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090B) To Require\nProperty Owners Seeking Rent Increases Based On Capital Improvements To File Owner\nPetitions\n13-0341-1\nCity of Oakland\nPage 19\nPrinted on 4/2/14", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18,2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-12.2\nSubject:\nAmendments To Debt Service Regulations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation:\nA. Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting Amendments To The Rent Adjustment Regulations, Appendix A,\nSection 10.4 To Require That Debt Service Increases For Newly Purchases Rental Properties\nNot Exceed Debt Service Calculated On A Standard Financing Model, To Limit Debt Service\nRent Increases To A One-Time Cap Of Seven Percent Over The Current Allowable Rent\nIncrease, To Require A Rent Increase Based On Debt Service Be Filed Within Three (3) Years\nOf The Date Of Closing On The Purchase And To Adopt A Grandparent Clause; And\n13-0342\nView Report.pdf\n2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090B) To Require\nProperty Owners Seeking Rent Increases Based On Debt Service To File Owner Petitions\n13-0342-1\nSubject:\nAmendments To Debt Service Regulations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To Adopt Amendments To The Rent Adjustment Regulations Appendix A,\nSection 10.4 To Provide For A Grandparent Clause For Rental Properties With A Purchaser At\nThe Enactment Of Elimination Of Debt Service As A Justification For A Rent Increase; And\n13-0342-2\nA motion was made by Councilmember Schaaf, seconded by Vice Mayor\nReid, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 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\n84896 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 4/2/14", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nSubject:\nAmendments To Debt Service Regulations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C.\nSections 8.22.020 And 8.22.070) To Eliminate Debt Service As A Justification For A Rent\nIncrease\n13-0342-3\nA motion was made by Councilmember Schaaf, seconded by Vice Mayor\nReid, that this matter be Approved On Introduction and Scheduled for\nFinal Passage to the Meeting of the Oakland City Council, to be heard at\nthe April 1, 2014 meeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n13\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\nA motion was made by President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nCity of Oakland\nPage 21\nPrinted on 4/2/14", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-14\nSubject:\nBalancing The Remaining Fiscal Year 2013-2014 Budget\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The Balancing Of The Remaining Fiscal\nYear 2013-2014 Budget By Instructing The City Administrator To: (1) Increase The Revenue\nProjection In The General Purpose Fund By $18,122,435; (2) Appropriate Additional\nExpenditures In An Amount Not To Exceed $7,747,810; (3) Increase General Purpose Fund\nReserve In An Amount Of $637,017; (4) Report Back With Cost Containment Strategies In\nMay 2014 For The FY 2014-2015 Budget; And, Bring A Balanced Budget By The Mid-Cycle\nBudget Process In June 2014 For FY 2014-2015 [TITLE CHANGE]\n13-0314\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore Kaplan, that this matter be Adopted as Amended. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 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\nCouncil adopted the resolution as amended to include the following language in\nthe first \"Resolved\" paragraph: as specified in Attachment B.\"\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84897 CMS.pdf\nCity of Oakland\nPage 22\nPrinted on 4/2/14", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-15\nSubject:\nWaste Collection Franchise Agreement Policy\nFrom:\nCouncilmembers Kalb, Gibson McElhaney And Gallo\nRecommendation: Adopt A Resolution Setting Forth A City Of Oakland Policy For All City\nWaste/Garbage/Organics Collection, Disposal, Or Recycling Franchise Agreements, Or The\nRenewal Or Extension Of Any Such Existing Agreement, To (1) Provide For Good,\nFamily-Supporting Wages And Benefits To All Workers Who Provide Recycling Services To\nThe City Of Oakland, Its Residents And Businesses; (2) Provide That Source-Separated Third\nBin Services For Organics/ Compostable Materials Be Provided, As The Minimum Default\nOutcome, To All Oakland Residents, Including Those In Multi-Family Buildings, With The\nCouncil Receiving A Costed-Out Option For Mandatory Organics Bin Services; (3) Provide\nCurbside Bulky Waste Pick-Up For All Oakland Residents, Including Tenants Residing In\nMulti-Family Buildings; And (4) Provide To The Council A Costed-Out Option To Be\nIncluded In The Scope Of Services For Handling Source-Separated Organics At A Local\nWaste-To-Energy Facility [TITLE CHANGE]\n13-0373\nA motion was made by Councilmember Kalb, seconded by Councilmember\nGibson McElhaney, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84898 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 Justice Henry Ramsey, Cleveland Thomas,\nJr. and Tom Tutwiler at 12:51 A.M.\nCity of Oakland\nPage 23\nPrinted on 4/2/14", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-03-18", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMarch 18, 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 24\nPrinted on 4/2/14", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf"}