{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\nCity 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\n* Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612\nTuesday, April 22, 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 5:37 P.M.\n2\nROLL CALL / CITY COUNCIL\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nThe Roll Call was modified to note Councilmember Brooks present at 5:40\nP.M.\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 3 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\n4.1\nSubject:\nWest Nile Virus Awareness Week\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Receive A Brief Presentation By The Alameda County Mosquito\nAbatement District Regarding West Nile Virus Awareness Week In Alameda County\n13-0337\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gibson McElhaney, that this matter be *Received and\nFiled. The motion carried by the following vote:\nVotes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nCity of Oakland\nPage 1\nPrinted on 5/1/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n4.2\nSubject:\nOakland Veg Week\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Declaring The Week Of April 21-27, 2014 As\n\"Oakland Veg Week\" In The City Of Oakland\n13-0472\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\n84918 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 1, 2014\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGallo, to *Approve as Submitted. 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\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council\nAgenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,\nReconsiderations, Pull Items Held In Committee):\nCouncilmember Gallo requested to speak on Items 7.6 and 7.20.\nPresident Pro Tempore Kaplan requested to speak on Item 7.20.\n7. CONSENT CALENDAR (CC) ITEMS:\nThere were 5 speakers on the Consent Calendar.\nCity of Oakland\nPage 2\nPrinted on 5/1/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\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\n13-0473\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\n84919 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\n13-0474\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\n84920 CMS.pdf\n7.3-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 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\n13223 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/1/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "Recommendation: Receive An Informational Report On The Oakland Police And Fire\nRetirement System (PFRS) Investment Portfolio As Of December 31, 2013\n13-0411\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 4\nPrinted on 5/1/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n7.7-CC\nSubject:\nParking Garages Technical Budget Adjustment\nFrom:\nRevenue Division\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Increase\nOperating Revenues In The Multipurpose Reserve Fund (Fund 1750) One Million Nine\nHundred Eighty-Six Dollars ($1,986,000); (2) Authorize An Appropriation Of One Million\nNine Hundred Eighty-Six Dollars ($1,986,000) From The Multipurpose Reserve Fund (Fund\n1750), For Contract Expenses For The Management Of The City Center Garage And The\nUniversity Of California Office Of The President Garage; And (3) Establish Spending\nAuthority In An Amount Not To Exceed Two Hundred Forty Thousand Dollars ($240,000)\n($80,000 Per Year For 3 Years), To Fulfill Contractual Fiscal Responsibilities For The Scheidt\n& Bachmann USA Inc., Agreement From October 1, 2013 Through September 30, 2016, For\nThe Maintenance And Service Of The Parking Access And Revenue Control System\n13-0453\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\n84921 CMS.pdf\n7.8-CC\nSubject:\nResolution Approving Installation Of Stop Signs\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving The Installation Of Stop Signs Pursuant To\nCalifornia Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Sections\n10.12.010 And 10.12.110 On The Following Streets: 1.) Lowell Street, Southbound Approach,\nAt 53rd Street; 2.) Lowell Street, Both Approaches, At 62nd Street; 3.) East 31st Street, Both\nApproaches, At Stuart Street; 4.) 9th Street, Eastbound Approach, At Alice Street; 5.) 10th\nStreet, Westbound Approach, At Alice Street\n13-0431\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\n84922 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 5/1/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n7.9-CC\nSubject:\nMemorandum Of Agreement For 3706 San Pablo Avenue\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nEnter Into A Memorandum Of Agreement With The City Of Emeryville For The Development\nOf A Property At 3706 San Pablo Avenue Located Within Both Jurisdictions\n13-0436\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\n84923 CMS.pdf\n7.10-CC\nSubject:\nReaffirm Tax Credit Guarantees For Fox Theater Project\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Ratifying\nThe Oakland Redevelopment Successor Agency Assumption, Reaffirmation And Ratification\nOf Guarantees And Indemnities Required For Tax Credit Financing For The Fox Theater\nProject Including: A Guarantee By Agency In Favor Of The Tax Credit Investment Entities\nRelating To The Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits\nAre Not Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of\nNon-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities\n13-0438\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\n2014-002 ORSA.pdf\n7.11-CC\nSubject:\nRenewal Of Oakland/Berkeley Recycling Market Development Zone\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Approving Renewal Of The Oakland/Berkeley\nRecycling Market Development Zone\n13-0446\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\n84924 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 5/1/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n7.12-CC\nSubject:\nState Housing Funding Request\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To $2 Million In Funds From The California Department Of\nHousing And Community Development Under The Local Housing Trust Fund Matching Grant\nProgram, Housing And Emergency Shelter Trust Fund Act Of 2006 (Proposition 1C)\nAffordable Housing Innovation Fund, And Allocating Up To $2 Million For The Affordable\nRental And Ownership Housing Development Program\n13-0450\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84925 CMS.pdf\n7.13-CC\nSubject:\nTreasure Island Easement Relocation\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute An Easement Relocation Agreement With The U.S. Government And Treasure Island\nDevelopment Authority (\"TIDA\") For Relocation Of Electrical Lines, Equipment, Facilities\nAnd Any Associated Or Related Equipment Or Facilities\n13-0454\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\n84926 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 5/1/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n7.14-CC\nSubject:\nBehavioral Health Care Services (BHCS) For Homeless Services\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nMemorandum Of Understanding Providing City Of Oakland Grant Funds In An Estimated\nAmount Not To Exceed $200,000 Per Year To Alameda County Behavioral Health Care\nServices (BHCS) Agency For The Period Of July 1, 2014 Through June 30, 2015, With A Two\nYear Renewal Option, If Funds Are Available, For Provision Of Homeless Services At Several\nPermanent Supportive Housing Sites\n13-0384\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\n84927 CMS.pdf\n7.15-CC\nSubject:\n2014 Summer Food Services Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Apply For\nAnd Accept The Summer Food Service Program (SFSP) Grant From The California\nDepartment Of Education, Nutrition Services Division In An Estimated Amount Of $387,900\nIncluded In The FY 2013-2014 Adopted Budget; And 2) To Negotiate And Execute A\nProfessional Service Agreement Between The City And The San Lorenzo Unified School\nDistrict In An Amount Not To Exceed $285,750 To Provide Food Services For The 2014\nSummer Food Service Program For Children\n13-0432\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\n84928 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 5/1/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n7.16-CC\nSubject:\nOakland Paratransit For The Elderly & Disabled Program\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Reimbursement Agreement In The Amount Of $180,000 With Wheelcare Express,\nInc. To Provide Paratransit Services Through June 30, 2014\n13-0433\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\n84929 CMS.pdf\n7.17-CC\nSubject:\nFiscal Year 2013-2014 Cultural Services Grants Amendments\nFrom:\nDepartment Of Economic Workforce Development\nRecommendation: Adopt A Resolution Amending Resolution No. 84707 C.M.S., Which\nAuthorized Fiscal Year 2013-14 Cultural Services Grants, To Approve Grants To Fiscal Agents\nFor Two Grantees And Reallocate Funds From Two Grantees To The Three Next Ranked\nApplicants\n13-0434\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\n84930 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 5/1/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n7.18-CC\nSubject:\nARFF PROS Training\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His\nDesignee To Enter Into An Agreement With Aircraft Rescue Fire Fighter (ARFF) Pros To\nProvide 40 Hours Of State Certified Aircraft Rescue Firefighter Training (Fire Control 5)\nAnnually From May 2014 Through May 2016, With Two-One Year Options To Extend In An\nAmount Not To Exceed $13,000 Each Year For A Total Contract Amount Of Fifty-Two\nThousand Dollars ($52,000) Over A Four Year Period Without Return To Council; And 2)\nWaiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process, The\nAdvertising And Bidding Requirements, And The Local And Small Business Enterprise\nProgram (L/SLB) Provisions For The Proposed Agreement With ARFF\n13-0427\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\n84931 CMS.pdf\n7.19-CC\nSubject:\nAll Star Fire Equipment Purchase Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into\nA Purchase Agreement With All Star Fire Equipment For The Purchase Of Firefighter\nProtective Clothing (Turnouts) For The Period May 31, 2014 Through June 1, 2017 In An\nAmount Not To Exceed Six Hundred Thousand Dollars ($600,000), With An Optional Two\nYear Extension For A Total Amount Not To Exceed One Million Dollars ($1,000,000) Over\nThe Possible Five Year Term, And 2) Waiving The Competitive Bidding Requirements\n13-0430\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\n84932 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 5/1/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n7.20-CC\nSubject:\nProfessional Services Contract For Public Safety Radios\nFrom:\nDepartment Of Information Technology\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate\nAnd Enter Into A Professional Services Contract With Harris Public Safety Communications In\nAn Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A One Year\nAgreement, With An Option To Renew For An Additional Year, For A Total Not-To-Exceed\nAmount Of One Million ($1,000,000) For Maintenance And Professional Services Over A\nTwo-Year Period, And 2) Enter Into A Purchasing Contract With Harris Public Safety\nCommunications For Supply Of Radio Parts, And Materials For The City's 800 MHz Radio\nEquipment In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A\nOne Year Agreement, With An Option To Renew For An Additional Year, For A Total\nNot-To-Exceed Amount Of One Million ($1,000,000) Over A Two-Year Period, And 3) Waive\nThe City's Advertising, Competitive Bid And Request For Proposal (RFP) Process For\nEquipment, Products And Professional Services For The Above Described Contracts\n13-0429\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\n84933 CMS.pdf\nPassed The Consent Agenda\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gibson McElhaney, including all the preceding items\nmarked as having been adopted on the Consent Agenda. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Gallo, to *Approve as Submitted the oral report from the\nOffice of the City Attorney of 5 final decisions made during Closed Session.\nThe 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\nCity of Oakland\nPage 11\nPrinted on 5/1/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\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:\n9.1\nSubject:\nBrooklyn Basin Non-Affiliate Transfer\nFrom:\nDepartment Of Planning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConsenting To The Transfer And Assignment Of The Development Agreement For The Oak\nTo Ninth (Brooklyn Basin) Project From Oakland Harbor Partners, LLC, To Zarsion-OHP I,\nLLC, Pursuant To The Development Agreement And Planning Code Section 17.138.080\n13-0435\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 6:42 P.M.\nCouncilmember Gibson McElhaney made a motion, seconded by\nCouncilmember Gallo, to close the Public Hearing, and hearing no objections,\nthe motion passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,\nReid, Schaaf, and President Kernighan.\nView Report.pdf\n84934 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 5/1/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "Gibson 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 6:43 P.M.\nTwo 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\n13225 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 13\nPrinted on 5/1/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n11\nSubject:\nStop Waste Presentation On Household Hazardous Waste Services\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Receive A Report And Recommendations On The Alameda County Waste\nManagement Authority's (Stop' Waste) Household Hazardous Waste (HHW) Services In\nOakland & Alameda County And Councilmember Kalb's Recommendation On Proposed\nCounty-Wide Household Hazardous Waste Annual Fee Ordinance\n13-0458\nA motion was made by Councilmember Kalb, seconded by Councilmember\nGallo, that this matter be *Approve as Submitted to approve proposed\nCounty-Wide Annual Fee Ordinance for disposal of Household Hazardous\nWaste program. 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\nVew Report.pdf\n12\nSubject:\nKaboom Playgrounds For Burkhalter & Concordia Parks\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements For\nThe Purchase Of Playground Equipment From Kaboom!, Inc. To Be Used For The Tot Lot\nImprovements At Burkhalter And Concordia Parks In Oakland, And Accepting In-Kind\nServices From Kaboom!, Inc. To Construct These Improvements Valued Up To Eighty-Five\nThousand Dollars ($85,000) And Two Hundred Fifty Thousand Dollars ($250,000),\nRespectively\n13-0491\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Gibson McElhaney, that this matter be Adopted. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n84935 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 5/1/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n13\nSubject:\nAmendments To Rent Adjustment Program Regulations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending The Rent Adjustment Regulations To Provide For Extended Capital\nImprovement Amortization Periods For Rent Increases Greater Than Ten Percent, Passing\nThrough Seventy Percent Of Capital Improvement Costs, Interest On Capital Improvement\nOvercharges, Administrative Penalties For Such Overcharges, And Removing The\nRequirement That Only One Year Of Capital Improvement Increases Can Be Passed Through\nAt One Time [TITLE CHANGE]; And\n13-0341\nA motion was made by Councilmember Schaaf, seconded by Vice Mayor\nReid, that this matter be Adopted as Amended. 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\nCouncil approved the Resolution with following amendment that the last\nResolved paragraph of the Resolution reads as follows:\nFURTHER RESOLVED: The Regulation amendments provided for in this\nResolution shall not apply to capital improvements on which permits have been\ntaken out, unless no permits are required for any of the work, and substantial\nwork is performed and substantial monies paid or liabilities incurred (other\nthan permit fees), before the implementation date of this Resolution, and the\nOwner reasonably diligently pursues completion of the work.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Reportt.pdf\n84936 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 5/1/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Chapter 8.22) To Limit\nRent Increases To Ten Percent In Any One Year And Thirty Percent In Five Years And To\nRequire Special Noticing For Capital Improvement Rent Increases [TITLE CHANGE]\n13-0341-1\nA motion was made by Councilmember Schaaf, seconded by Vice Mayor\nReid, to Approved As Amended On Introduction and Scheduled for Final\nPassage to the Meeting of the Oakland City Council, to be heard at the\nMay 6, 2014 meeting. The motion carried by the following 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\nCouncil approved the Ordinance with following amendments:\n1. Amend Section 4 of Ordinance to read as follows: \"Section 4:\nGrandparented Capital Improvement Rent Increases. This Ordinance shall not\napply to capital improvements on which permits have been taken out, unless no\npermits are required for any of the work, and substantial work is performed and\nsubstantial monies paid or liabilities incurred (other than permit fees), before\nthe implementation date of this Ordinance, and the Owner reasonably diligently\npursues completion of the work. For any rent increase based on capital\nimprovements commenced prior to the implementation date, if such rent\nincrease is noticed on or after the implementation date of this Ordinance, the\nnew noticing requirements under this Ordinance are required;\" and\n2. Amend Section 8.22.070(A)(4) of Exhibit A of the Ordinance to read as\nfollows: \"4. If an Owner is entitled to a Rent increase or increases that cannot\nbe taken because of the Rent increase limitations pursuant to 2 or 3, above, the\nOwner may defer the start date of the increase to a future period, provided that\nin the Rent increase notice that limits the Owner's ability to take the increases,\nthe Owner must identify the justification and the amount or percentage of the\ndeferred increase that may be applied in the future.\"\nCouncil also requested that Staff and the Rent Board develop recommendations\naround deferred maintenance and bring back recommendations before\nCouncil's Summer Recess.\nThere were 25 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pd\nCity of Oakland\nPage 16\nPrinted on 5/1/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-04-22", "text": "DRAFT\n* Special Concurrent Meeting of the\nMeeting Minutes\nApril 22, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\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 at 10:10 P.M.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 17\nPrinted on 5/1/14", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf"}