{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "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, April 01, 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 5:40 PM.\n2\nROLL CALL/CITY COUNCIL\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 4 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 Ann Taylor. Councilmembers Schaaf,\nKernighan and Brooks requested association with this adjournment.\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Lewis Mahlmann.\nCouncilmember Brooks took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Robert Mix.\nMayor Quan took a point of personal privilege and requested that the meeting\nbe adjourned in memory of Anita Kelley Maher.\nCity of Oakland\nPage 1\nPrinted on 4/22/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nVictims Support Month\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Proclaiming April As Victims Support Month In The\nCity Of Oakland; Acknowledging The Significant Impact That Crimes Have Upon Victims\nAnd Their Families For Years After Those Crimes Have Occurred; And Recognizing And\nHonoring The Many Organizations In Oakland Which Provide Services, Support, And\nCounseling To Victims Of Crime And Their Families\n13-0391\nA motion was made by Councilmember Gibson McElhaney, seconded by\nVice Mayor 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 no speakers on this item.\nView Report.pdf\n84899 CMS.pdf\n4.2\nSubject:\nCesar Chavez Day\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring\nOakland Latinos And Latinas Who Through Their Leadership And Community Service Have\nContinued The Legacy Of Cesar Chavez\n13-0398\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nSchaaf, 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\nThere were no speakers on this item.\nView Report.pdf\n84900 CMS.pdf\n4.3\nSubject:\nVoluntary 10% Cutback In Water Usage\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Receive An East Bay Municipal Utility District (EBMUD) Presentation On\nVoluntary 10% Cutback In Water Usage\n13-0387\nCity of Oakland\nPage 2\nPrinted on 4/22/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 18, 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 Absent: 1 - Councilmember Gallo\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice\nMayor Reid, 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):\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\n13-0424\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\n84901 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\n13-0425\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\n84902 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 4/22/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.3-CC\nSubject:\nOakland Youth Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Rebecca Dharmapa, Takai Ginwright,\nMahlik Smith, Jamila Coleman, Eleanor Good As Members Of The Oakland Youth Advisory\nCommission\n13-0426\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\n84903 CMS.pdf\n7.4\nSubject:\nCitizen's Police Review Board Appointment - Sokhom Mao\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Sokhom\nMao To The Citizen's Police Review Board\n13-0452\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Kalb, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember Schaaf\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84904 CMS.pdf\n7.5-CC\nSubject:\nSettlement Agreement - Dulcey Bower 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 Dulcey Bower V. City Of Oakland, Alameda County\nSuperior Court Case No. RG12-634283, City Attorney File Number 28770, In The Amount Of\n$3,250,000.00 (Public Works Agency - Dangerous Condition/Bicycle Accident)\n13-0442\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\n84905 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 4/22/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.6-CC\nSubject:\nSettlement Agreement - Marilyn Johnson v. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Marilyn Johnson V. City Of Oakland, Et Al., Alameda\nCounty Superior Court Case No. RG11-604205, City Attorney's File No. 28468 In The Amount\nOf Thirty-Six Thousand Dollars And No Cents ($36,000.00) As A Result Of A Trip And Fall\nAccident (Public Works Agency - Trip And Fall)\n13-0443\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\n84906 CMS.pdf\n7.7-CC\nSubject:\nSettlement Agreement - Brandon Chuman 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 Brandon Chuman V. City Of Oakland, Et Al., Contra\nCosta Superior Court Case No. MSC13-02186, City Attorney's File No. 29543, In The Amount\nOf Thirty Thousand Dollars ($30,000.00) (Oakland Police Department - Police Dog Bite)\n13-0444\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\n84907 CMS.pdf\n7.8-CC\nSubject:\nWalk To Work Day In Oakland\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Proclaiming Thursday, April 3, 2014 As Walk To\nWork Day In The City Of Oakland\n13-0447\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\n84908 CMS.pdt\nCity of Oakland\nPage 5\nPrinted on 4/22/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.9-CC\nSubject:\nBrain Health Registry Day\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution To Declare April 8th Brain Health Registry Day In The\nCity Of Oakland\n13-0449\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\n84909 CMS.pdf\n7.10-CC\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\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13220 CMS.pdf\n7.11-CC\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\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report. pdf\n13221 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 4/22/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.12-CC\nSubject:\nAB 1999: Economic Development & Historic Preservation Tax Credit Act\nFrom:\nVice Mayor Reid And Councilmembers Schaaf And Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1999 (Atkins), The\nCalifornia Economic Development And Historic Preservation Tax Credit Act\n13-0400\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\n84910 CMS.pdf\n7.13\nSubject:\nCompliance Director Professional Services Contract Amendments\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nProfessional Services Contract With Warshaw & Associates Inc. To Provide Compliance\nDirector Services Regarding The Negotiated Settlement Agreement In Delphine Allen V. City\nOf Oakland For One Year, In An Amount Not To Exceed One Hundred Sixty Five Thousand\nDollars ($165,000), And Waiving The Competitive Advertising And Request For\nProposals/Qualifications Process\n13-0440\nA\nmotion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Kalb, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember Gallo\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice\nMayor Reid, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\n84911 CMS.pdf\nS-7.14-CC\nSubject:\nFiscal Year 2014-2015 LLAD Assessment Process\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Initiating The FY 2014-15 Assessment Process For The\nCity Of Oakland Landscaping And Lighting Assessment District And Authorizing The City\nAdministrator To Order A Preliminary Engineers' Report Pursuant To The California Streets\nAnd Highways Code\n13-0405\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\n84912 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 4/22/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.15-CC\nSubject:\nMeasure C - Oakland Hotel Tax Audit And Status Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding Measure C - Oakland Hotel\nTax Audit And Program Status Report\n13-0362\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nS-7.16-CC\nSubject:\nMeasure DD Series 2009B Fund Report Audit Of Financial Statements\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding Measure DD Series 2009B\nFund Report On Audit Of Financial Statements For The Period Of July 22, 2009 Through June\n30, 2012\n13-0363\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nS-7.17-CC\nSubject:\nORSA Audit Report For Fiscal Year 2012-2013\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit\nReport For Fiscal Year (FY) 2012-2013\n13-0380\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 8\nPrinted on 4/22/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.18-CC\nSubject:\nComprehensive Annual Financial Report And Management Letter\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding The Comprehensive Annual\nFinancial Report And Management Letter For Fiscal Year 2012-2013\n13-0333\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nS-7.19-CC\nSubject:\nAuthorizing Execution Of Funding Agreements With CalTrans\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City\nAdministrator, Deputy City Administrator, Public Works Director, And/Or Assistant Public\nWorks Director To Execute Funding Agreements With The California Department Of\nTransportation For Transportation Infrastructure And/Or Planning Grants\n13-0410\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\n84913 CMS.pdf\nS-7.20-CC\nSubject:\nMeasure DD Fund Report And Reallocation\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Update On Measure DD, The Oakland Trust For\nClean Water And Safe Parks, And Adopt A Resolution To 1) Approve The Reallocation Of\nMeasure DD Bond Series 2009B Proceeds, And 2) Authorize The City Administrator, Or The\nCity Administrator's Designee, To Make Final Adjustments To The Allocations Of Measure\nDD Series 2009B Bond Proceeds As The City Administrator Deems Necessary For The Timely\nCompletion Of Measure DD Projects\n13-0355\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\n84914 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 4/22/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.21-CC\nSubject:\nENA Extension For Recycling Project\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Second Amendment To The City's Exclusive Negotiating Agreement (ENA) With\nCalifornia Waste Solutions, Inc. And Cass, Inc., Regarding A Proposed Recycling Project On\nUp To Approximately 20 Acres In The North Gateway Area Of The Former Oakland Army\nBase Extending The ENA To December 15, 2014\n13-0406\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\n84915 CMS.pdf\nS-7.22-CC\nSubject:\nBike Pedestrian Anti-Harassment Ordinance\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt An Ordinance Adding Chapter 12.61 To Article 12 (\"Streets,\nSidewalks, And Public Places\") Of The Oakland Municipal Code To Prohibit Endangerment Of\nVulnerable Roadway And Sidewalk Users (Pedestrians And Bicyclists)\n13-0372\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the Meeting of the Oakland City Council, to be heard at the\nApril 22, 2014 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nCity of Oakland\nPage 10\nPrinted on 4/22/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.23-CC\nSubject:\nProject Safe Neighborhoods Grant Funds\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee,\nOn Behalf Of The City Of Oakland (City), To Accept And Appropriate Grant Funds In The\nAmount Of Five Hundred Thousand Dollars ($500,000) From The U.S. Department Of Justice\n(DOJ), Office Of Justice Programs, Bureau Of Justice Assistance (BJA), To Fund Project Safe\nNeighborhoods (PSN), A Ceasefire Strategy By The Oakland Police Department (OPD)\n13-0402\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.pdf\n84916 CMS.pdf\nPassed The Consent Agenda\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Kalb, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. 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\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\nCouncilmember Gibson McElhaney, to *Approve as Submitted the oral\nreport from the Office of the City Attorney of no final decisions made\nduring Closed Session. 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:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 11\nPrinted on 4/22/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n9.1\nSubject:\nAmending Density Bonus Ordinance\nFrom:\nDepartment Of Planning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As\nRecommended By The City Planning Commission, Amending The Oakland Planning Code To\nUpdate Chapter 17.107 Density Bonus And Incentive Procedure\n13-0403\nA motion was made by Vice Mayor Reid, 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 April 22, 2014 meeting. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 7:07 p.m.\nOne individual 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 8\nAyes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and\nPresident Kernighan.\nView Report.pdf\nCity of Oakland\nPage 12\nPrinted on 4/22/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n9.2\nSubject:\nExtend Interim Controls On Crematoriums\nFrom:\nDepartment Of Planning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency\nOrdinance Pursuant To Charter Section 213, Extending By One Hundred And Eighty (180)\nDays Emergency Ordinance Number 13196 C.M.S. Requiring A Major Conditional Use Permit\nTo Establish A Crematorium Within The City Of Oakland, To Take Effect Immediately Upon\nIntroduction And Adoption (Extends The One Hundred And Eighty (180) Day Emergency\nOrdinance Adopted October 15, 2013)\n13-0445\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGibson McElhaney, that this matter be Approved for Final Passage. 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\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 7:15 p.m.\nNo individuals spoke on this item.\nVice Mayor Reid made a motion, seconded by Councilmember Gibson\nMcElhaney, to close the Public Hearing, and hearing no objections, the motion\npassed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf, and President Kernighan.\nView Report.pdf\n13222 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 13\nPrinted on 4/22/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-11\nSubject:\nSupport For Assembly Bill No. 2310 Re City Attorney Eviction Authority\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution To Support California Assembly Bill No. 2310\nImmediately Reinstating Section 3485 To The California Civil Code Which Authorizes City\nAttorneys To File An Action For Unlawful Detainer To Abate A Nuisance Caused By Illegal\nConduct Involving Weapons Or Ammunition On Real Property\n13-0448\nA motion was made by Councilmember Kalb, seconded by President Pro\nTempore Kaplan, that this matter be Adopted as Amended. The motion\ncarried 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\nThe Council approved the resolution as amended to include the following\nrevisions to read as follows:\nWHEREAS, the bill would apply to the Counties of Alameda (only cases arising\nin Oakland), Los Angeles, San Diego and Sacramento and the City Council\nwishes to ensure Oakland remains part of the legislation; and\nRESOLVED: that the City of Oakland supports Assembly Bill No. 2310\nimmediately reinstating Section 3485 to the California Civil Code to include the\nCity of Oakland and authorizing the Oakland City Attorney to file an action for\nunlawful detainer to abate a nuisance caused by illegal conduct involving\nweapons or ammunition on real property.\nView Report.pdf\n84917 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 4/22/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-12\nSubject:\nRegulating Unattended Donation Boxes\nFrom:\nDepartment Of Planning And Building\nRecommendation: Receive An Informational Report And Request For Direction On The\nProcess Of Developing Regulations On Unattended Donation Boxes (UDBs) In The City Of\nOakland\n13-0407\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Schaaf, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember Gallo\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice\nMayor Reid, Councilmember Schaaf and Council President Kernighan\nCouncilmember Brooks made a motion, seconded by Councilmember Schaaf, to\ndirect staff to:\nA. Bring, as soon as possible, either regulations to ban or an emergency\nordinance to create a moratorium on prospective Unattended Donation Boxes;\nand\nB. Develop stringent regulations for existing boxes, including but not limited\nto, consideration of the points from Council President Kernighan's memo:\n1.\nPermit: Permit required for each unattended donation box; Track 1\nDesign Review and Site Inspection required for each permit, which we\nunderstand currently will cost $1,251;\n2.\nApplication: Application to include a signed authorization from\nowner of property granting permission for installation of box, and a signed\naffidavit from owner of property accepting responsibility for any blighted\nconditions associated with the box;\n3.\nRenewal of Permit: Permit must be renewed annually; annual\nrenewal fee required multiple violations not addressed immediately will result\nin revocation or non-renewal of permit\n4.\nLocation: Boxes may not be located within 20 feet of the public\nright-of-way or other public property, nor within 2,500 feet of another box; no\nmore than one box on a single parcel; boxes not permitted on vacant lots or\nproperties with all closed businesses\n5.\nTrash and graffiti removal: On a daily basis operator required to\nremove all clothing, litter, trash and debris within 20 feet of the box and remove\ngraffiti on box\n6.\nSignage: Signage required on each box in keeping with the\nCalifornia Welfare and Institutions Code; contact information for Code\nEnforcement required on each box\n7.\nPenalties and fines: Penalty assessed for installation of a box\nwithout the required permit. Fines to be assessed for violations such as\nCity of Oakland\nPage 15\nPrinted on 4/22/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nrepeated failure to maintain the box and its immediate surrounding as\nmandated by the ordinance\n8.\nRemoval: With due process City authorized to remove a box for\nviolating a compliance order and charge the operator the cost of said removal\nif a written order to do so is not executed within 30 days\n9.\nExceptions: Exception to these provisions made for boxes totally\ninside a building's premises and not visible from the public right-of-way;\nexception to permit requirement but not performance standards/enforcement\nmade for boxes that are determined to be in keeping with the property's primary\nuse.\nThe motion passed with a vote of 7 Ayes, 1 No - Gallo.\nThere were nine speakers on this item.\nView Report.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 Ann Taylor, Lewis Mahlman, Robert Mix\nand Anita Kelley Maher at 8:32 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.\nCity of Oakland\nPage 16\nPrinted on 4/22/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-04-01", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nApril 1, 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 17\nPrinted on 4/22/14", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf"}