{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "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, June 03, 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 5:39 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 Gallo present at 5:45 P.M.\nThe Roll Call was modified to note Councilmember Schaafpresent at 5:45 P.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):\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of. former California Assemblyman John\nVasconcellos.\nCouncilmember Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Maya Angelou.\n4.1\nSubject:\nHonoring Alpha Nu Omega & Alpha Kappa Alpha\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Honoring Alpha Nu Omega Chapter For Eighty-Five\nYears Of Exemplary Community Service\n13-0525\nContinued to Meeting of the Oakland City Council on 6/17/2014\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 6/18/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n4.2\nSubject:\nDistinguished And National Blue Ribbon Schools Recognition\nFrom:\nCouncilmembers Gallo and Schaaf\nRecommendation: Adopt A Resolution Recognizing The 2014 California Distringuished\nSchools And National Blue Ribbon Schools In The City Of Oakland\n13-0578\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby 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\n85005 C.M.S.pdf\n4.3\nSubject:\nHonoring Oakland Tales\nFrom:\nCouncilmember Gibson McElhaney And Vice Mayor Reid\nRecommendation: Adopt A Resolution Honoring Oakland Tales, A Book Written About Life\nIn Oakland Through The Lens Of Two Youth Who Travel Back In Time Through Oakland's\nHistory, And Recognizing Author Summer Brenner And Illustrator Miguel Perez\n13-0586\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\n85006 C.M.S.pdf\n4.4\nSubject:\nResolution Honoring OPD Dispatchers\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Ceremonial Resolution Honoring The Dispatch Unit Of The\nOakland Police Department\n13-0617\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: 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\n85007 C.M.S.pdf\nCity of Oakland\nPage 2\nPrinted on 6/18/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MAY 9, 2014\nAND MAY 20, 2014\nA motion was made by President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\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\n13-0605\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\n85008 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\n13-0606\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\n85009 C.M.S.pdf\nCity of Oakland\nPage 3\nPrinted on 6/18/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.3\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\nContinued to Meeting of the Oakland City Council on 6/17/2014\nView Report.pd\nView Supplemental Report.pdf\n7.4-CC\nSubject:\n2014-2015 Tax And Revenue Anticipation Notes\nFrom:\nOffice of The City Administrator\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal\nYear 2014-2015 In An Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000)\nAnd The Issuance And Sale Of 2014- 2015 Tax And Revenue Anticipation Notes Therefor And\nApproving Certain Related Matters\n13-0508\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\n13231 C.M.S.pdf\n7.5-CC\nSubject:\nCalifornia Egg Producers\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Urging California Egg Producers And Retailers To\nCome Into Compliance With Upcoming Anti-Cruelty Law By Becoming Cage-Free\n13-0588\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\n85010 C.M.S.pdf\nCity of Oakland\nPage 4\nPrinted on 6/18/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.6-CC\nSubject:\nSettlement Agreement-Joyce Ogden\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Joyce Ogden And Her Attorney Joseph Jung, City\nAttorney's Claim No. C29538, In The Amount Of Seven Thousand Five Hundred Dollars And\nNo Cents ($7,500.00) (Police Department- Auto Collision)\n13-0608\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\n85011 C.M.S.pdf\n7.7-CC\nSubject:\nSettlement Agreement - Devan Murphy\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Devan Murphy City Attorney's Claim No. C29898, In\nThe Amount Of Fifteen Thousand Three Hundred Twenty Five Dollars And Six Cents\n($15,325.06) Payable To Devan Murphy And Capital One Auto Financing. (Police Department\n- Auto Collision)\n13-0609\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\n85012 C.M.S.pdf\nCity of Oakland\nPage 5\nPrinted on 6/18/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.8-CC\nSubject:\nOpposition To AB 2145 - Community Choice Electricity\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Opposition To Assembly Bill (AB) 2145 (Bradford)\n- State Legislation That Would Effectively Impede Local Jurisdictions' Ability To Create\nWorkable Electricity Community Choice Aggregation Programs By Replacing The Current\nOpt-Out Structure With An Opt-In Structure\n13-0529\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\n85013 C.M.S.pdf\n7.9-CC\nSubject:\nViolence Prevention And Public Safety Oversight Committee Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Reappointing Lanenna Joiner, Jose Dorado, Jamila\nEdwards, Melanie Shelby, Kisha Jackson As Members Of The Violence Prevention And Public\nSafety Oversight Committee\n13-0615\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\n85014 C.M.S.pdf\n7.10-CC\nSubject:\nCitizen's Police Review Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lawrence\nPaul Brisco, Thomas Cameron, And Maddie Flood To The Citizen's Police Review Board\n13-0616\nThis Matter was Adopted as Amended to strike Maddie Flood from the\nappointment 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\n85015 C.M.S.pdf\nCity of Oakland\nPage 6\nPrinted on 6/18/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n7.11-CC\nSubject:\nReallocate Redevelopment Bond Funds\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Oakland Redevelopment Successor Agency Resolution\nRescinding Redevelopment Agency Resolution No. 2011-0028 C.M.S. And Transferring\n$10,000,000 From The Low And Moderate Income Housing Fund For The Lion Creek\nCrossing V Project To The City For The Coliseum Transit Village Phase I Housing\nDevelopment At The Coliseum Bart Station And For Additional Coliseum Redevelopment\nProjects As Identified In The Bond Spending Plan\n13-0552\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\n2014-005 C.M.S.pdf\nS-7.12-CC\nSubject:\nCalifornia Employer's Retiree Benefit Trust (CERBT)\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo Allocate Payments To The City Received Pursuant To The Recognized Obligation Payment\nSchedule (\"ROPS\") As Follows: (1) To Allocate All ROPS Payments Received By The City To\nAddress Pension Obligations To The California Public Employees Retirement System\n(CalPers) To CalPers; And (2) To Allocate All ROPS Payments Received By The City To\nAddress Other Post Employment Benefits (OPEB) Unfunded Obligations To The City's CalPers\nCalifornia Employers' Retiree Benefit Trust (CERBT) Fund, And Authorizing The City\nAdministrator Or His Designee To Execute The Required Delegation Of Authority To Request\nDisbursement Form; And (3) To Allocate $534,500 Set Aside Funds For Payment Of\nLong-Term Unfunded Liabilities To City's CERBT Fund\n13-0550\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\n85016 M.S.pdf\nCity of Oakland\nPage 7\nPrinted on 6/18/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.13-CC\nSubject:\nRental Of Convenience Copiers\nFrom:\nOffice Of The Controller, Purchasing Section\nRecommendation: Adopt A Resolution Awarding A Contract To Toshiba Business Solutions,\nA Corporation, In An Annual Amount Not To Exceed Three Hundred Fifty-Seven Thousand,\nNine Hundred Sixty-Five Dollars ($357,965), To Provide Rental Of Convenience Copiers For\nA Three-Year Term, July 1, 2014 To June 30, 2017 For A Total Not-To-Exceed Contract\nAmount Of One Million Seventy three Thousand, Eight Hundred Ninety- Five Dollars\n($1,073,895), In Accordance With Specification No. 13-985-26/Request For Quotation (RFQ)\nNo. 4898, The General Conditions Therefor On File In Purchasing And Contractor's Bid Filed\nWith The City On December 16, 2013\n13-0551\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\n85017 C.M.S.pdf\nS-7.14-CC\nSubject:\nAppointment Of Henry Gardner\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Confirming The Mayor's Appointment Of Henry Gardner As Interim City\nAdministrator For The Period June 16, 2014 Through January 20, 2015\n13-0577\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\nView Supplemental Report.pdf\n85018 C.M.S.pdf\nCity of Oakland\nPage 8\nPrinted on 6/18/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n2) A Resolution Authorizing The Mayor To Execute An Employment Agreement On Behalf Of\nThe City With Henry Gardner, Interim City Administrator, Effective June 16, 2014 Through\nJanuary 20, 2015\n13-0577-1\nThis Matter was Adopted as Amended 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\nCouncilmember Schaaf `moved, seconded by Councilmember Brooks, to include\nthe following addition to the resolution as follows: that potentially could\nenable the Mayor to extend the term of the agreement for such additional\nperiod that CalPERS authorizes and Gardner accepts.' \"\n85019 C.M.S.pdf\nS-7.15-CC\nSubject:\nLinden Park Improvement Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding And Authorizing The City Administrator, Or\nDesignee To Execute A Construction Contract To Beliveau Engineering Contractors, Inc., The\nLowest Responsive And Responsible Bidder In Accordance With Project Plans And\nSpecifications For Linden Park Improvement Project (B00560) And With Contractor's Bid In\nThe Amount Of Two Hundred Seventy Three Thousand And Six Hundred Dollars\n($273,600.00)\n13-0553\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\n85020 C.M.Spdf\nCity of Oakland\nPage 9\nPrinted on 6/18/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.16-CC\nSubject:\nLake Merritt Sail Boat House Shoreline Improvements\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or His Designee To Award And Execute\nA Construction Contract To Gordon N. Ball, Inc., The Lowest Responsive And Responsible\nBidder In Accordance With Project Plans And Specifications For The Lake Merritt Sail Boat\nHouse Shoreline Improvement (Project No. C393710) And With Contractor's Bid In The\nAmount Of Five Million Five Hundred Fifteen Thousand Dollars ($5,515,000); And\n13-0554\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\n85021 C.M.S.pdf\n2) A Resolution To Authorize The City Administrator, Or His Designee To Apply For, Accept\nAnd Appropriate Grant Funds In An Amount Up To Five Hundred Thousand Dollars\n($500,000) From The State Of California Department Of Parks And Recreation, Division Of\nBoating And Waterways For The Lake Merritt Sail Boat House Shoreline Improvement Project\n13-0554-1\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\n85022 C.M.S.pdf\nCity of Oakland\nPage 10\nPrinted on 6/18/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.17-CC\nSubject:\nMen Of Valor Contract Extension\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Amending Resolution No. 83370 C.M.S. Authorizing A Services Agreement\nWith Men Of Valor Academy To Provide Grafitti Abatement In The Coliseum And Central\nCity East Redevelopment Project Areas In The Amount Of $165,050 To (1) Add The Oakland\nRedevelopment Successor Agency (ORSA) As Party, (2) Expand The Scope To Include\nMaintenance Of City And ORSA Properties, (3) Extend The Contract Period By Three Years,\nAnd (4) Increase The Contract Maximum Amount By $240,000 To A New Cap Of $405,050;\nAnd\n13-0557\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\n85023 C.M.S.pdf\n2) A Resolution Authorizing The Oakland Redevelopment Successor Agency (ORSA) To Be\nAdded As A Party To The Professional Services Agreement Between The City Of Oakland\nAnd Men Of Valor Academy, And Allocating ORSA Funds For The Portion Of The Contract\nDealing With The Maintenance Of ORSA Properties\n13-0557-1\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\n2014-006 C.M.Spdf\nCity of Oakland\nPage 11\nPrinted on 6/18/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.18-CC\nSubject:\nPlaza Tenants Accounts Receivable\nFrom:\nDepartment Of Workforce And Economic Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Make\nAdjustments To The City's Accounts Receivables By Writing Off Rent Due From Two Former\nFrank Ogawa Plaza Tenants: Sankofa In The Approximate Amount Of $30,200 And Rising\nLoafer In The Approximate Amount Of $13,700\n13-0558\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\n85024.C.M.S.pdf\nS-7.19-CC\nSubject:\nEstablishing A Registry For Vacant Commercial Properties And Lots\nFrom:\nPresident Pro Tempore Kaplan And Councilmember Kalb\nRecommendation: Adopt A Resolution Establishing Council Policy To Create A Registry For\nVacant Ground Floor Commercial Properties And For Vacant Lots, And Directing Staff To\nReturn To Council Within 90 Days Of Adoption Of This Resolution, With An Implementation\nSystem To Accomplish This Goal\n13-0330\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\n85025 C.M.S.pdf\nCity of Oakland\nPage 12\nPrinted on 6/18/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.20-CC\nSubject:\nTemescal/Telegraph Business Improvement District 2015\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of Intention To Form The Temescal/Telegraph Business Improvement District\n2015 (\"TTBID 2015\"); Granting Preliminary Approval Of The TTBID 2015 Management Plan\n2015; Directing Filing Of The Proposed TTBID 2015 Assessment District Boundary\nDescription; Directing Distribution Of A Ballot To All Affected Property Owners Whereby\nThey Can Vote \"In Favor Of\" Or \"Against\" The Proposed TTBID 2015 And Assessment To\nDetermine Whether Majority Protest Exists; And Scheduling A Public Hearing For July 29,\n2014; And\n13-0502\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\n85026 C.M.S.pdf\n2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The\nFormation Of The Temescal/Telegraph Business Improvement District 2015 (\"TTBID 2015\")\nAnd (2) To Pay $1,688.22 For The Fiscal Year 2014/2015 Assessment For One (1) City-Owned\nProperty On Which Assessments Are To Be Levied (APN 014 1219 003 00 - The Temescal\nLibrary) If The TTBID 2015 Is Established\n13-0502-1\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\n85027 C.M.S.pdf\nCity of Oakland\nPage 13\nPrinted on 6/18/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.21-CC\nSubject:\nTeen Mental Health Library Grant & BRL Agreement\nFrom:\nOakland Public Library Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply For,\nAccept And Appropriate A Library Services And Technology Act (LSTA) Grant From The\nCalifornia State Library In The Amount Of $90,000; 2) Authorizing The City Administrator To\nEnter Into A One-Year Professional Services Agreement With Beats Rhymes And Life, Inc. For\nAn Amount Not To Exceed Ninety-Thousand ($90,000) Beginning July 1, 2014; And 3)\nWaiving The Advertising And Request For Proposal/Qualifications (RFP/Q) Process For The\nProposed Agreement With Beats Rhymes And Life, Inc.\n13-0555\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\n85028 C.M.S.pdf\nCity of Oakland\nPage 14\nPrinted on 6/18/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.22-CC\nSubject:\nHead Start/Early Head Start (HS/EHS) Grant Renewal 2014-2015\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland To: 1) Apply For, Accept, And Amend The Appropriation Of The Head Start\nBasic, Head Start Training And Technical Assistance, Early Head Start Basic, Early Head Start\nTraining And Technical Assistance Grants For Program Year 2014-2015 From U.S.\nDepartment Of Health And Human Services, Administration For Children And Families\n(DHHS/ACF), In An Estimated Amount Of $18,587,933, And 2) Enter Into Grant Agreements\nTo Fund Comprehensive Child Development Services In Accord With Said Grants With: Unity\nCouncil In An Estimated Amount Of $4,836,570; Brighter Beginnings In An Estimated\nAmount Of $564,510; St. Vincent's Day Home In An Estimated Amount Of $139,840; And\nUniversity Of California San Francisco (UCSF) Benioff Children's Hospital Oakland In An\nEstimated Amount Of $45,000; And 3) Accept And Appropriate Additional Federal Grant\nFunding If It Becomes Available And To Amend The Existing Grant Agreements With Unity\nCouncil, Brighter Beginnings, St. Vincent's Day Home, And UCSF Benioff Children's Hospital\nOakland, Without Returning To Council; And 4) Appropriate Additional General Purpose\nFunds In An Estimated Amount Up To $752,634 As Needed To Support Full Implementation\nOf Head Start/Early Head Start For The Program Year 2014-2015; And 5) Review And\nApprove Oakland Head Start/Early Head Start Governance Procedures Developed In\nAccordance With Head Start Legislation And Updated Annually\n13-0564\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\n85029 C.M.S.pdf\nS-7.23-CC\nSubject:\nMultipurpose Senior Services Program (MSSP) FY 2014-2015\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept State\nOf California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into\nAgreement Number MS-1415-01 With The State Of California, Department Of Aging For The\nMultipurpose Senior Services Program (MSSP) For Fiscal Year 2014-2015, And 2) Exercise\nThe Option To Renew Professional Service Agreements With Various Vendors To Provide\nIn-Home Services To Frail Seniors For The Period July 1, 2014 Through June 30, 2015\n13-0565\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\n85030 C.M.S.pdf\nCity of Oakland\nPage 15\nPrinted on 6/18/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.24-CC\nSubject:\nInformation And Assistance Program (I&A)\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A\nGrant In An Estimated Amount Of $42,019 Per Year Or $84,038 For Two Years From\nAlameda County Social Services Agency, Area Agency On Aging For Continued Operation Of\nThe Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July\n1, 2013 Through June 30, 2015; And 2) Accept, Appropriate, And Expend An Additional\nAward Of $2,902 Of The Fiscal Year 2012-2013 I&A Grant (Fund 2160, Project G420410) Not\nApproved During The FY 2012-2013 Midcycle Budget\n13-0566\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 Reprot.pdf\nView Supplemental Report.pdf\n85031 C.M.S.pdf\nS-7.25-CC\nSubject:\nSenior AIDES Program FY 2014-2015\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And\nAccept Grant Funds In An Estimated Amount Of $901,977 From Senior Services America,\nInc., For The Oakland Senior AIDES Program From July 1, 2014 Through June 30, 2015\n13-0567\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\n85032 C.M.S.pdf\nCity of Oakland\nPage 16\nPrinted on 6/18/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.26-CC\nSubject:\nSenior Companion Program/Foster Grandparent Program (SCP/FGP)\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And\nAccept Grant Funds For Fiscal Year 2014-2015 From The Corporation For National And\nCommunity Services (CNCS) In An Estimated Amount Of $316,610 For The Senior\nCompanion Program (SCP) And Foster Grandparent Program (FGP) From July 1, 2014\nThrough June 30, 2015\n13-0568\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\n85033 C.M.S.pdf\nS-7.27-CC\nSubject:\nOakland Paratransit for the Elderly & Disabled Program (OPED) 2014-2015\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And\nAccept Measure B Direct Local Program Distribution Funds In The Amount Of $942,497 And\nMeasure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation\nCommission For Fiscal Year 2014-2015 To Provide Paratransit Services; And Authorizing The\nCity Administrator To Execute Reimbursement Agreements In Amounts Of: 1) $380,000 To\nReliable Express Care, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly\nTransportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab\nCompany, 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation And\nVeterans Cab Company, And 4) $28,000 To Wheelcare Express, Inc.; And Authorizing The\nCity Administrator To Execute Any Necessary Amendments To The Agreements Without\nReturning To City Council\n13-0575\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\n85034 C.M.S.pdf\nCity of Oakland\nPage 17\nPrinted on 6/18/14", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.28-CC\nSubject:\nRenewal And Extension Of Technical Assistance Contract For Ceasefire\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Extend The\nProfessional Services Agreement With California Partnership For Safe Communities (CPSC)\nFor The Period Of April 14, 2014 Through June 30, 2015, In An Amount Not To Exceed One\nHundred Fifty Thousand Dollars ($150,000), Bringing The Total Amount To Three Hundred\nNinety-Six Thousand And Ninety-Five Dollars ($396,095) For Technical Assistance In\nImplementing The City's Ceasefire Strategy For Reducing Violent Crime; (2) Waiving The\nCompetitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And\nBidding Requirements, And Local And Small Business Enterprise Programs (L/SLB)\nProvisions For The Proposed Extension Of The Professional Services Agreement With CPSC;\nAnd (3) With The Option To Renew And Extend For Up To Two (2) Additional Years As New\nAnd Additional Funding Sources Become Available\n13-0560\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\n85035 C.M.S.pdf\nS-7.29-CC\nSubject:\nProfessional Services Contract With Michael Palmertree, MFT\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Waive The\nCompetitive Request For Proposals /Qualifications (RFP/Q) Process, The Advertising And\nBidding Requirements, And Local And Small Local Business (L/SLB) Enterprise Program\nProvisions, And Enter Into A Professional Services Agreement With Michael Palmertree To\nProvide Behavioral Science Consultation And Training Services To The Oakland Police\nDepartment To Meet The Objectives Of The Personnel Assessment System (PAS) Policy, As\nRequired By Tasks 40 And 41 Of The Memorandum Of Understanding (Formerly Negotiated\nSettlement Agreement) With The Oakland Police Officers' Association (OPOA) For The Period\nOf July 1, 2014 To June 30, 2017, With An Option To Extend For An Additional Two Years,\nIn An Amount Of Seventy-Five Thousand Dollars ($75,000) Per Year, With A Total Contract\nAmount Of Three Hundred Seventy-Five Thousand Dollars ($375,000)\n13-0561\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\n85036 C.M.S.pdf\nCity of Oakland\nPage 18\nPrinted on 6/18/14", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "June 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nS-7.30-CC\nSubject:\nOakland Unite Grant Renewal FY 2014-2015\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The\nOption To Renew Oakland Unite Grant Agreements Between The City Of Oakland And\nVarious Public And Non-Profit Agencies And Fund Direct City Services To Provide Violence\nPrevention Programs For An Estimated Amount Of $6,167,823 For Fiscal Year 2014-2015 And\nTo Execute A One-Year Grant Agreement Extension Through June 2015 With Alameda\nCounty Health Care Services Agency\n13-0563\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\n85037 C.M.S.pdf\nPassed The Consent Agenda\nA motion was made by President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, 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\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 Kalb, to *Approve as Submitted the oral report from the\nOffice of the City Attorney of one final decisions made during Closed\nSession. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 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\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 19\nPrinted on 6/18/14", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 7:14 P.M.\nOne individuals spoke on this item.\nPresident Pro Tempore Kaplan made a motion, seconded by Councilmember\nReid, to close the Public Hearing, and hearing no objections, the motion passed\nby 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and\nPresident Kernighan.\n9.1\nSubject:\nExtension Of Unattended Donation Boxes Moratorium\nFrom:\nDepartment Of Planning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Consider Extension Of\nOrdinance No. 13225 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure\nPursuant To California Government Code Section 65858, Establishing A Temporary\nMoratorium On The Establishment, Installation, Placement, Construction, And/Or Expansion\nOf Unattended Donation Boxes To Take Immediate Effect, Through March 3, 2015 Or\nWhenever Permanent Regulations Are Adopted, Whichever Occurs First; (7 VOTES\nREQUIRED FOR PASSAGE)\n13-0604\nA motion was made by President Pro Tempore Kaplan, seconded by Vice\nMayor Reid, that this matter be Approved for Final Passage. 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\nView Report.pdf\n13232 C.M.S.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 20\nPrinted on 6/18/14", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n11\nSubject:\nTract 8124 Subdivision Map, 486 - 496 60th Street\nFrom:\nPlanning And Building Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Conditionally Approving A Final Map For Tract No. 8124 Located At 486-496\n60th Street For A Six Lot Residential Subdivision For Telegraph Green LLC; And\n13-0603\nA motion was made by Councilmember Kalb, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by\nthe\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\n85038 C.M.S.pdf\n2) A Resolution Approving A Subdivision Improvement Agreement With Telegraph Green\nLLC For Deferred Construction Of Public Infrastructure Improvements For The Final Map For\nTract No. 8124 Located At 486-496 60th Street\n13-0603-1\nA motion was made by Councilmember Kalb, 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\n85039 C.M.S.pdf\nCity of Oakland\nPage 21\nPrinted on 6/18/14", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\n12\nSubject:\nAppointment Of Police Chief Sean Whent\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute An\nEmployment Agreement Between The City And Chief Of Police Sean Whent For The\nFour-Year Term Of May 14, 2014 Through May 13, 2018 And Total Annual Compensation Of\n$262,879.21 Which Includes An Annual Salary Of $226,438.44, The Top Of The Salary Range\nFor The Chief Of Police Classification, And Premium Pay Required By The Memorandum Of\nUnderstanding Between The City And The Oakland Police Management Association In The\nAmount Of $36,440.76\n13-0613\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\n85040 C.M.S.pdf\nS-13\nSubject:\nImplementation Of Budgeted Police Staffing\nFrom:\nCouncilmembers Schaaf And Gallo\nRecommendation: Report And Recommendations To Ensure Implementation Of Budgeted\nPolice Staffing Including (1) Police Shortfall Early Warning System, (2) Prompt Shortfall\nCorrection Process, (3) Accurate Staffing Budgeting Requirement, (4) Funding Of The 171st\nAnd 172nd Police Training Academies, And (5) Action Plan For Attrition Reduction.\n13-0587\nA motion was made by Councilmember Gallo, seconded by Vice Mayor\nReid, 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\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 22\nPrinted on 6/18/14", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-06-03", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nJune 3, 2014\nOakland Redevelopment\nSuccessor Agency and the City\nCouncil\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 former California Assemblyman John\nVasconcellos and Maya Angelou at 7:45 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 23\nPrinted on 6/18/14", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf"}