{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "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, May 20, 2014\n5:30 PM\nCity Council Chambers, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\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\n2\nROLL CALL/CITY COUNCIL\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:42 PM.\nThe minutes were modified to show Councilmembers Gibson McElhaney and\nCouncil President Pro Tempore Kaplan present at 5:47 PM.\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were three Open Forum Speakers\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\nPresident Pro Tempore Kaplan took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Helen JH Stephens.\nVice Mayor Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Clarise Reiss(?) and Bill Taylor\nCouncilmember Brooks requested association with Bill Taylor adjournment\nCouncilmember Brooks took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Claude E. Wilson and Sandra Barnes'\nbrother.\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Whitney Barazoto's mother.\nCity of Oakland\nPage 1\nPrinted on 6/3/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.1\nSubject:\nNational Public Works Week 2014\nFrom:\nPresident Pro Tempore Kaplan\nRecommendation: Adopt A Resolution Celebrating The Week Of May 18-24, 2014 As\nNational Public Works Week In The City Of Oakland\n13-0490\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: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nThere were no speakers on this item.\nView Report.pdf\n84966 CMS.pdf\n4.2\nSubject:\nNational Small Business Week\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution In Recognition Of May 12 - May 16, 2014 As National\nSmall Business Week\n13-0512\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Gibson McElhaney, that this matter be Adopted. 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\nThere were no speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n84967 C.M.S.pdf\nCity of Oakland\nPage 2\nPrinted on 6/3/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.3\nSubject:\nMunicipal Clerk's Week\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Declaring May 4, 2014 Through May 10, 2014\nMunicipal Clerk's Week In The City Of Oakland\n13-0487\nA motion was made by Council President Kernighan, seconded by\nCouncilmember Gibson McElhaney, that this matter be Adopted. The\nmotion carried by the following vote:\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84968 C.M.S.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF May 6, 2014\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Kalb, to *Approve as Submitted. 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\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):\nCouncil President Kernighan requested item 15 be heard before item 11 and\nitem 18 be heard before item 13.\n7. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 3\nPrinted on 6/3/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 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\n13-0570\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\n84969 C.M.S.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\n13-0571\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\n84970 C.M.S.pdf\n7.3-CC\nSubject:\nWPAD Advisory Board Appointment - Clint Johnson\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Clint Johnson As A Member Of The\nWildfire Prevention And Assessment District Advisory Board\n13-0537\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\n84971 C.M.S.pdf\nCity of Oakland\nPage 4\nPrinted on 6/3/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.4-CC\nSubject:\nChildren's Fairyland Board Appointment - Karen Boyd\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Karen\nBoyd To The Children's Fairyland Board\n13-0536\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\n84972 C.M.S.pdf\n7.5-CC\nSubject:\nCivil Service Board Appointments - Levin And Baranco\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jeffrey\nLevin And Lauren Baranco To The Civil Service Board\n13-0535\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\n84973 C.M.S.pdf\n7.6-CC\nSubject:\nSalary Ordinance Amendment - Executive Assistant To The Director\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (\"Salary\nOrdinance\") To Combine The Classifications Of Executive Assistant To The Agency Director\nAnd Executive Assistant Into One Classification Entitled Executive Assistant To The Director;\nAnd\n13-0475\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\n13227 C.M.S.pdf\nCity of Oakland\nPage 5\nPrinted on 6/3/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.7-CC\nSubject:\nSalary Ordinance Amendment - Fire Marshal (Non-Sworn)\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (\"Salary\nOrdinance\") To Create The Classification Of Fire Marshal (Non-Sworn); And\n13-0476\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\n13228 C.M.S.pdf\n7.8-CC\nSubject:\nSalary Ordinance Amendment - Training Coordinator\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Create The Classification Of Training Coordinator\n13-0477\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\n13229 C.M.S.pdf\n7.9-CC\nSubject:\nEstablishing The Head Start Advisory Board\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt An Ordinance Rescinding Resolution No. 76996 C.M.S. And\nEstablishing The Head Start Advisory Board In Accordance With The Requirements Of City\nCharter Section 601\n13-0485\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\n13230 C.M.S.pdf\nCity of Oakland\nPage 6\nPrinted on 6/3/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.10-CC\nSubject:\nAbduction Of Female Students- Nigeria\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Condemning The Abduction Of Female Students By\nArmedmilitants From The Government Girls Secondary School In The Northeastern Province\nOf Borno In The Federal Republic Of Nigeria\n13-0583\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\n84974 C.M.S.pdf\n7.11-CC\nSubject:\nLicense Agreement between New Cingular Wireless PCS And the Oakland\nAlameda County Coliseum Authority\nFrom:\nOakland Coliseum Authority\nRecommendation: Adopt A Resolution Approving And Authorizing The Execution Of A First\nAmendment To License Agreement Between New Cingular Wireless PCS And The Oakland\nAlameda County Coliseum Authority And Certain Related Matters\n13-0548\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\n84975 C.M.S.pdf\n7.12-CC\nSubject:\nSettlement Agreement- Claim Of Edward Rinne\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Edward Rinne City Attorney's Claim No. C29970, In\nThe Amount Of Fourteen Thousand Five Hundred Twenty Dollars And No Cents ($14,520.00)\n(Public Works Agency-Sewer Overflow)\n13-0572\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\n84976 C.M.S.pdf\nCity of Oakland\nPage 7\nPrinted on 6/3/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.13-CC\nSubject:\nSettlement Agreement- John Wendt 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 John Wendt V. City Of Oakland, Et Al., Alameda County\nSuperior Court Case No. Rg13666136, City Attorney's File No. 28906, For A Sum Not To\nExceed Sixty-Nine Thousand Seven Hundred Fifty Dollars And No Cents ($69,750.00)\n(Oakland Police Department (Vehicle Abatement Unit)-Civil Rights)\n13-0573\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\n84977 C.M.S.pdf\n7.14-CC\nSubject:\nViolence Prevention And Public Safety Oversight Committee Appointment\n- Ryan G. Hunter\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Reappointing Ryan G. Hunter As A Member Of The\nViolence Prevention And Public Safety Oversight Committee\n13-0580\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\n84978 C.M.S.pdf\n7.15-CC\nSubject:\nCannabis Regulatory Commission - Jacob Sassaman\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Reappointing Jacob Sassaman As A Member Of The\nCannabis Regulatory Commission\n13-0581\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\n84979 C.M.S.pdf\nCity of Oakland\nPage 8\nPrinted on 6/3/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.16-CC\nSubject:\nCommunity Policing Advisory Board - Gomez And Hunter\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Sal\nGomez And Barbara Hunter As Members Of The Community Policing Advisory Board\n13-0584\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\n84980 C.M.S.pdf\nS-7.17-CC\nSubject:\nSingle Audit Report For Fiscal Year 2012-2013\nFrom:\nFinance Department\nRecommendation: Receive The Single Audit Report For Fiscal Year 2012-2013\n13-0507\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-7.18-CC\nSubject:\nFiscal Year 2014-2015 LLAD Intention To Levy Assessments\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The\nFY 2014-15 Preliminary Engineer's Report For The City Of Oakland Landscaping And\nLighting Assessment District, And Setting June 2, 2014 As The Date For A Public Hearing\n13-0505\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\n84981 C.M.S.pdf\nCity of Oakland\nPage 9\nPrinted on 6/3/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.19\nSubject:\nRestricting 2% of Cable Franchise Fee Revenues for KTOP\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance (1) Restricting Expenditure Of Two Percent (2%) Of\nThe Five Percent (5%) Cable Franchise Fee Revenues To Fund KTOP-TV 10 And\nCable-Related Activities, And (2) Directing That Said 2% Be Segregated In The\nTelecommunications Reserve Fund (Fund 1760)\n13-0503\nA motion was made by Councilmember Brooks, seconded by President Pro\nTempore Kaplan, to Approved As Amended On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the June 3, 2014 meeting. The motion carried by the following\nvote:\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\nS-7.20-CC\nSubject:\nSanitary Sewer Rehabilitation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.\nHoward Engineering, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement\nBetween Shepherd Canyon Road And Moore Drive, And In Larry Lane Between Ascot Drive\nAnd Mastlands Drive (Project No. C329138) In Accordance With Plans And Specifications For\nThe Project And With Contractor's Bid In The Amount Of Four Hundred Fifty-Six Thousand\nNine Hundred Thirty-Nine Dollars ($456,939.00); And\n13-0516\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\n84982 C.M.S.pdf\nCity of Oakland\nPage 10\nPrinted on 6/3/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20,2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nBeliveau Engineering Contractors, Inc. For The Rehabilitation Of Sanitary Sewers At Lakeside\nPark Boat House (Project No. C455611) In Accordance With Plans And Specifications For The\nProject And With Contractor's Bid In The Amount Of One Hundred Sixty-Four Thousand Sixty\nDollars ($164,060.00); And\n13-0516-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\n84983 C.M.S.pdf\n3) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nPacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By\nBroadway, Golden Gate Ave, And Contra Costa Rd (Project No. C329134) In Accordance\nWith Plans And Specifications For The Project And With Contractor's Bid In The Amount Of\nNine Hundred Fifty-Seven Thousand Thirty-Five Dollars ($957,035.00); And\n13-0516-2\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\n84984 C.M.S.pdf\n4) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.\nHoward Engineering, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By\nOstrander Rd And Broadway Terrace, And The Easement By Margarido Dr (Project No.\nC329137) In Accordance With Plans And Specifications For The Project And With\nContractor's Bid In The Amount Of Two Hundred Ninety-Three Thousand Four Hundred\nFifty-Two Dollars ($293,452.00)\n13-0516-3\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\n84985 C.M.S.pdf\nCity of Oakland\nPage 11\nPrinted on 6/3/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.21-CC\nSubject:\nOn-Call Sanitary Sewer Root Foaming For Fiscal Year 2013-2014\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee\nTo Award A Construction Contract To Duke's Root Control, Inc., The Only Responsive And\nResponsible Bidder, For On-Call Sanitary Sewer Root Foaming Services FY 2013-14 (Project\nNo. C457111) In Accordance With Plans And Specifications For The Project And With\nContractor's Bid In The Amount Of Five Hundred Forty-Four Thousand Three Hundred\nSeventy Dollars ($544,370.00)\n13-0515\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\n84986 C.M.S.pdf\nS-7.22-CC\nSubject:\n7th Street West Oakland Transit Village\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And\nAuthorizing The Increase Of The Change Order Limit For The Contract With Gallagher &\nBurk, Inc. For Construction Of 7th Street West Oakland Transit Village Streetscape (Project\nNo. G313110) From Fifteen Percent (15%) To Twenty Percent (20%) Of The Original Contract\nFor A Total Contract Amount Not-To-Exceed Three Million Eight Hundred Sixty Thousand\nNine Hundred Fifty-Four Dollars ($3,860,954.00)\n13-0514\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\n84987 C.M.S. pdf\nCity of Oakland\nPage 12\nPrinted on 6/3/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.23-CC\nSubject:\nTransportation Development Act Article 3 Funds Approval\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To Three Hundred Thirty-One Thousand Two Hundred\nEighty-One Dollars ($331,281.00) In Fiscal Year 2014-15 State Transportation Development\nAct Article 3 Funds As Follows: (1) Bicyclist Signage Program, Seventy-Five Thousand\nDollars ($75,000.00); (2) Bicyclist Safe Storm Drain Inlet Program, Seventy-Five Thousand\nDollars ($75,000.00); (3) Rehabilitation Of The Short Cut Stair Path At Alvarado Road, One\nHundred Eighty-One Thousand Two Hundred Eighty-One Dollars ($181,281.00)\n13-0519\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\n84988 C.M.S.pdf\nS-7.24-CC\nSubject:\nChild & Adult Care Food Program (CACFP) 2014-2015\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food\nProgram (CACFP) Grant From The California Department Of Education In An Estimated\nAmount Of $545,000 To Provide Funding For Nutritious Meals For The City Of Oakland's\nHead Start Program From September 1, 2014 Through August 31, 2015\n13-0518\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\n84989 C.M.S.p pdf\nCity of Oakland\nPage 13\nPrinted on 6/3/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.25-CC\nSubject:\nCalifornia State Preschool Program (CSPP) Grant 2014-2015\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For And Accept The California State Preschool Program (CSPP)\nExpansion Grant From The California Department Of Education In An Estimated Amount Of\n$913,421 And Amend The Appropriation Included In The FY 2013-2015 Adopted Budget For\nProgram Year 2014-2015 To Fund Prekindergarten And Family Literacy Services In Accord\nWith Said Grant From July 1,2014 To June 30,2015\n13-0517\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\nThere was one speaker on this item.\nView Report.pdf\n84990 C.M.S.pdf\nS-7.26-CC\nSubject:\nAB 109 Realignment Funding\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo: Accept As Fiscal Agent For The Alameda County Police Chiefs And Sheriffs Association\n(ACCPSA) Police Grant Funds Allocated By The California Board Of State And Community\nCorrections (BSCC) To The Alameda County Region To Mitigate The Impacts Of California\nAssembly Bill 109, And To Distribute Such Funds At The Sole Direction Of The ACCPSA;\nAnd Accept Police Grant Funds Awarded By The ACCPSA To The City Of Oakland To\nMitigate The Impacts Of Assembly Bill 109, And To Allocate To Projects As Authorized For\nApproved Projects\n13-0534\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\n84991 C.M.S. pdf\nCity of Oakland\nPage 14\nPrinted on 6/3/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.27-CC\nSubject:\nAssistance To Firefighters Grant (AFG) Wellness Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo Enter Into An Agreement With U.S. Department Of Homeland Security's Federal\nEmergency Management Agency (FEMA) To Accept, Appropriate, And Administer Assistance\nTo Firefighters Grant (AFG) Program Funds For The Period Of One Year From Award Date In\nThe Amount Of Two Hundred Seventy Three Thousand Nine Hundred And Four Dollars\n($273,904) With Matching City Of Oakland Funds In The Amount Of Twenty Seven Thousand\nThree Hundred And Ninety Dollars ($27,390) To Pay For Exercise Equipment, And Associated\nServices And Taxes, To Be Used By Members Of The Fire Department To Enhance Their\nAbility To Remain Fit For Duty\n13-0509\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\n84992 C.M.S.pdf\nS-7.28-CC\nSubject:\nAnnual Cannabis Regulatory Commission Report For 2013\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Annual Report From The Cannabis Regulatory Commission\n(Formerly Named The Measure Z Oversight Committee) To The Oakland City Council For\nCalendar Year 2013\n13-0513\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\nPassed The Consent Agenda\nA motion was made by Councilmember Kalb, 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 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 15\nPrinted on 6/3/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "Concurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA\nmotion was made by Vice Mayor Reid, seconded by Councilmember\nGallo, to *Approve as Submitted the oral report of the City Attorney of 2\nfinal decsions made during closed session as reflected in Attachment \"A\"\nhereto 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:\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nAt this time item 15 was taken out of order and heard before 11.\n15\nSubject:\nSupport For Measure AA: Extending Tax For Health Care Services\nFrom:\nCouncil President Kernighan And Councilmember Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of The Alameda County Measure AA, The\nEssential Healthcare Services Measure, On The June 3, 2014 Ballot, Which Will Extend The\nHalf Cent Sales Tax Increase That Was Passed By Voters In 2004 For The Purposes Of\nProviding Emergency And Preventative Health Care Services For All Alameda County\nResidents\n13-0501\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncil President Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nThis item was taken before Item 11.\nThere was one speaker on this item.\nView Report.pdf\n84996 C.M.S.pdf\nCity of Oakland\nPage 16\nPrinted on 6/3/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n11\nSubject:\nAuditor's Pension Report\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Receive The City Auditor's Pension Audit Report Released In April 2014\nFrom The And Staff's Response And Recommendations In Relation To Oakland's Reported\n$1.5 Billion Unfunded Pension Liability\n13-0541\nA motion was made by Councilmember Kalb, seconded by Councilmember\nGallo, that this matter be * Approve as Submitted. 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\nThere are no speakers on this item.\nView Report.pdf\nView Supplemental.pdf\nCity of Oakland\nPage 17\nPrinted on 6/3/14", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n12\nSubject:\nJoint Management Contract For Off-Street Parking Facilities\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution (1) Authorizing The City Administrator To Execute A Joint Contract With\nCity Of Oakland Parking Partners, Along With The Oakland Redevelopment Successor\nAgency, For The Operation And Management Of Sixteen Municipal Parking Facilities For An\nInitial Period Of Five Years, With Options To Extend For An Additional Two-And-A-Half\nYear Term And/Or On A Month-To-Month Basis For Up To Eighteen Months, At A\nCompensation Rate Of Up To $219,418 A Month Plus Incentive Fees Of Up To $50,000 A\nYear For A Total Annual Contract Amount Of $2,683,013; (2) Appropriating Funds In The\nAmount Of: (A) $125,000 For Contract Transition And Start-Up Costs, And (B) $1,750,000\nFor Off-Street Parking Facilities Capital Improvement Projects; And (3) Amending The Budget\nTo: (A) Create A New Off-Street Parking And Traffic Control Fund, (B) Transfer The Existing\nFund Deficit Of Approximately $6,046,000 As Well As All Other Project Balances And\nBudgeted Items Currently Recorded In Multipurpose Reserve Fund 1750 To Other Funds, And\n(C) Create A Program Analyst III Support Position In The Transportation Services Division;\nAnd\n13-0530\nA motion was made by Councilmember Brooks, seconded by Vice Mayor\nReid, that this matter be Adopted as Amended. The motion carried by the\nfollowing vote:\nVotes: ORACouncilmember Recused: 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 Reid to\nadopt the resolution and bifurcate the issue of creating a Program Analyst III\nsupport position and forward that issue to be heard during the mid-cycle\nbudgeting process.\nView Report.pdf\n84993 C.M.S.pdf\n2) A Resolution Authorizing The Oakland Redevelopment Successor Agency (\"ORSA\")\nAdministrator To Execute A Contract With City Of Oakland Parking Partners, Along With\nThe City Of Oakland, For The Operation And Management Of FORSA Parking Facilities For An\nInitial Period Of Five Years With Options To Extend For An Additional Two-And-A-Half Year\nTerm And/Or On A Month-To-Month Basis For Up To Eighteen Months\n13-0530-1\nAdopted\n2014-003 C.M.S.pdf\nAt this time item 18 was taken out of order and heard before item 13.\nCity of Oakland\nPage 18\nPrinted on 6/3/14", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "ORAICouncilmember Absent: 1 - Councilmember Gallo\nORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney,\nCouncilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid,\nCouncilmember Schaaf and Council President Kernighan\nPer Council President Kernighan, this item was taken out of order and heard\nafter item 12.\nThere were no speakers on this item.\nView Report.pdf\n84998 C.M.S.pdf\n13\nSubject:\nWest Oakland Job Resource Center Fiscal Agent\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing An Amendment To The Contract With\nUrban Strategies Council To Act As The Fiscal Agent For The West Oakland Job Resource\nCenter To Increase The Contract Amount From $24,991 To $50,000, And To Extend The\nTermination Date From June 20, 2014, To November 20, 2014, And Waiving The Advertising,\nCompetitive Bid, And Request For Proposals/ Qualifications Process\n13-0504\nA motion was made by Councilmember Gallo, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n84994 C.M.S.pdf\nCity of Oakland\nPage 19\nPrinted on 6/3/14", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n14\nSubject:\nAdoption Of Long-Range Property Management Plan\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Oakland Redevelopment Successor Agency (ORSA) Resolution Amending Resolution\nNo. 2013-022 And Approving A Revised Long-Range Property Management Plan For The\nDisposition And Use Of Former Redevelopment Agency Properties; And\n13-0532\nA motion was made by Councilmember Brooks, 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\nView Report.pdf\n2014-004 C.M.S.pdf\n2) A Resolution Accepting Property From The Oakland Redevelopment Successor Agency\nPursuant To Its Long-range Property Management Plan, And Authorizing Execution Of\nCompensation Agreements With Taxing Entities Addressing The Distribution Of Sale Proceeds\nFrom Properties To Be Conveyed To The City Pursuant To The Long-Range Property\nManagement Plan\n13-0532-1\n84995 C.M.S.pdf\nS-16\nSubject:\nSupport For Prop 42: Public Records & Open Meetings Compliance\nFrom:\nCouncilmember Dan Kalb And President Pro Tempore Kaplan\nRecommendation: Adopt A Resolution In Support Of California Proposition 42 -\nConstitutional Amendment To Protect The Public's Right To Know By Requiring Compliance\nBy Local Agencies With The Public Records Act And The Brown Act For Open Meetings\n13-0539\nA motion was made by Councilmember Kalb, 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\nView Report.pdf\nView Supplemental Report.pdf\n84997 C.M.S.pdf\nCity of Oakland\nPage 20\nPrinted on 6/3/14", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-17\nSubject:\n2014-2015 Tax And Revenue Anticipation Notes\nFrom:\nOffice of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2014-2015 In An\nAmount Not To Exceed Seventy-Five Million Dollars ($75,000,000) And The Issuance And\nSale Of 2014-2015 Tax And Revenue Anticipation Notes Therefor And Approving Certain\nRelated Matters; And\n13-0508\nA motion was made by Councilmember Gallo, seconded by President Pro\nTempore Kaplan, that this matter be Approved On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the June 3, 2014 meeting. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report\n2) A Resolution Authorizing The Sale Of 2014-2015 Tax And Revenue Anticipation Notes In\nAn Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000); And, Authorizing The\nExecution And Delivery Of Related Documents And Approving Certain Related Actions\n13-0508-1\n84999 C.M.S.pdf\nS-19\nSubject:\nEHAPCD Deferred Loan Signatories\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing Either Fred G. Blackwell As The City\nAdministrator Or Henry L. Gardner, As The Acting Or Interim City Administrator, To Sign On\nBehalf Of The City, Legal Documents Relating To The Award Of State Emergency Housing\nAnd Assistance Program Capital Development (EHAPCD) Deferred Loans\n13-0533\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\nView Report.pdf\nView Supplemental Report.pdf\n85000 C.M.S.pdf\nCity of Oakland\nPage 21\nPrinted on 6/3/14", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-05-20", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nMay 20, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The\nCouncil)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 9:24 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 22\nPrinted on 6/3/14", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf"}