{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "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 / City Council / Geologic Hazard\nAbatement District Board\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 17, 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 :43PM.\n2\nROLL CALL / CITY COUNCIL\nORAICouncilmember Present: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nThe Roll Call was modified to show Councilmember Brooks absent at XXX PM.\n3\nOPEN FORUM/CITIZEN COMMENTS (Time Available: 15 Minutes)\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Kevin Weston.\nCouncilmember Schaaf requested association with this adjournment.\nVice Mayor Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Peggy Thomsen and Rosella Jackson.\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Jerrie Meadows. Councilmember Brooks\nrequested association with this adjournment.\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Michael Millman.\nCity of Oakland\nPage 1\nPrinted on 7/1/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\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\nA motion was made by Reid, seconded by Kaplan, that this matter be\nAdopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pd\nView Supplemental Report.pdf\n85041 C.M.S.pdf\n4.2\nSubject:\nHonoring Norma Jean Tucker\nFrom:\nVice Mayor Reid\nRecommendation: Adopt A Resolution Honoring Norma Jean Tucker For Her Outstanding\nCommunity Service\n13-0646\nA motion was made by Reid, seconded by Schaaf, that this matter be\nAdopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n85042 C.M.S.pdf\n4.3\nSubject:\nRecognizing Civicorps School And Teachers\nFrom:\nCouncilmembers Schaaf And Gibson McElhaney\nRecommendation: Adopt A Resolution Recognizing Civicorps School And Teacher's Caitlin\nCruz Who Was Awarded The 2014 STEM (Science, Technology, Engineering And Math)\nWomen Of The Year, And Rachel Friedman On Her Robert F. Kenenedy Award\n13 0636\nWithdrawn and Rescheduled to Meeting of the Oakland City Council on\n7/1/2014\nCity of Oakland\nPage 2\nPrinted on 7/1/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\nS-4.4\nSubject:\nGoodman, Chaney, Schwerner Memorial Voting Rights Week\nFrom:\nCouncilmembers Kaplan, Kalb And Gibson McElhaney\nRecommendation: Adopt A Resolution Proclaiming The Week Of June 22, 2014 As\n\"Goodman, Chaney, Schwerner Memorial Voting Rights Week\" And Recognizing The 50th\nAnniversary Of Their Assassinations And Supporting Continued Expansion Of Voter Access\nAnd Participation In The City Of Oakland\n13-0658\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85043 C.M.S.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MAY 29, 2014,\nJUNE 2, 2014 AND JUNE 3, 2014\nA motion was made by Reid, seconded by Gallo, to *Approve as\nSubmitted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council\nAgenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,\nReconsiderations, Pull Items Held In Committee):\n7. CONSENT CALENDAR (CC) ITEMS:\nThere were 30 speakers on Consent Calendar items.\nAT THIS TIME, THE MEETING OF THE LEONA QUARRY GHAD SHALL BE CONVENED\nAt 6:58 PM, the Meeting of the Oakland Geologic Hazard Abatement District\nwas Convened.\n7.1\nSubject:\nGeologic Hazard Abatement District (GHAD) Annual Budget Approval\nFrom:\nGeologic Hazard Abatement District (GHAD) Board\nRecommendation: Adopt A Resolution Approving The 2014/2015 Annual Budget For The\nGHAD\n13-0649\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nAT THIS TIME, THE MEETINF OF THE LEONA QUARRY GHAD WAS ADJOURNED\nAt 7:00 PM, the Regular Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and City Council was Reconvened.\nCity of Oakland\nPage 3\nPrinted on 7/1/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "June 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\n7.2-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\n13-0634\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85044 C.M.S.pdf\n7.3-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\n13-0635\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85045 C.M.S.pdf\n7.4-CC\nSubject:\nEast Bay Economic Development Alliance Appointment\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Re-Appointing Councilmember Lynette Gibson\nMcElhaney To The Executive Committee Of The East Bay Economic Development Alliance\nFor A Term Beginning July 1, 2014 And Ending June 30, 2015, And Appointing President Pro\nTem Rebecca Kaplan As Alternate Member Of The Executive Committee Of The East Bay\nEconomic Development Alliance For A Term Beginning July 1, 2014 And Ending June 30,\n2015\n13-0630\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 7/1/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\n7.5-CC\nSubject:\nLeague Of CA Cities' 2014 Voting Delegate Appointment\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Re-Appointing Councilmember Dan Kalb As Voting\nDelegate And Appointing President Pro Tempore Rebecca Kaplan As Alternate Voting\nDelegate To The League Of California Cities' 2014 General Assembly Scheduled To Be Held\nIn Los Angeles, September 5, 2014\n13-0631\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85047 C.M.S.pdf\n7.6\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 Kaplan, seconded by Gibson McElhaney, that this\nmatter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Noes: 1 - Schaaf\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdt\n13233 C.M.S.pdf\n7.7-CC\nSubject:\nMeasure M: FY 2014-15 Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2013-14 Increase To A\nSpecial Tax Imposed For Emergency Medical Services, In Accordance With The Consumer\nPrice Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997\n(Measure M)\n13-0594\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n13234 C.M.S.pdf\nCity of Oakland\nPage 5\nPrinted on 7/1/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\n7.8-CC\nSubject:\nMeasure N: FY 2014-15 Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase To A\nSpecial Tax Imposed For Paramedic Emergency Services, In Accordance With The Consumer\nPrice Index, And Pursuant To The 1997 Paramedic Services Act (Measure N)\n13-0595\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdt\n13235 C.M.S.pdf\n7.9-CC\nSubject:\nMeasure Q: FY 2014-15 Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase To A\nSpecial Tax Imposed For Library Services, In Accordance With The Consumer Price Index,\nAnd Pursuant To The Library Services Retention And Enhancement Act Of \u00a32004 (Measure Q)\n13-0597\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n13236 C.M.S.pdf\n7.10-CC\nSubject:\nMeasure Y: FY 2014-15 Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase To A\nSpecial Tax Imposed For Violence Prevention And Public Safety Services, In Accordance With\nThe Consumer Price Index, And Pursuant To The Violence Prevention And Public Safety Act\nOf 2004 (Measure Y)\n13-0598\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n13237 C.M.S.pdf\nCity of Oakland\nPage 6\nPrinted on 7/1/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\n7.11-CC\nSubject:\nAmending The Master Fee Schedule\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Ordinance Number 13171 C.M.S. And\n13184 C.M.S. (The FY 2013-14 Master Fee Schedule, Or \"MFS\"), To Establish, Modify And\nDelete Fees And Penalties Assessed By Office Of The City Administrator, City Attorney,\nFinance Department, Oakland Parks And Recreation Department, Oakland Fire Department,\nOakland Public Works Department, Department Of Economic And Workforce Development,\nDepartment Of Housing And Community Development, And Department Of Planning And\nBuilding\n13-0618\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13238 C.M.S.pdf\n7.12-CC\nSubject:\nHead Start Advisory Board Reappointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Krishen\nLaetsch, Aisha Brown, Alexandra J. Caraballo, Robert Beggs, And Dr. Linda Perez, To The\nHead Start Advisory Board\n13-0657\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85048 C.M.S.pdf\n7.13-CC\nSubject:\nSettlement Agreement Between The City And IFPTE, Local 21\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nSettlement Agreement Between The City Of Oakland And International Federation Of\nProfessional And Technical Engineers, Local 21, Resolving Damages Pertaining To The\nArbitrator's Ruling Upholding Local 21's Grievance Of The City Of Oakland's Decision To\nContract With The Oakland Museum Foundation To Operate The Museum, In The Amount Of\nThree Million One Hundred Forty-Six Thousand Five Hundred Seventy-One Dollars And\nForty-Three Cents ($3,146,571.43)\n13-0644\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85049 C.M.S.pdf\nCity of Oakland\nPage 7\nPrinted on 7/1/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\n7.14-CC\nSubject:\nConsolidation Of The City Of Oakland General Municipal Election\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland\nGeneral Municipal Election With The Statewide General Election To Be Held In The City Of\nOakland On Tuesday, November 4, 2014\n13-0637\nThis Matter was Approved On Introduction and Scheduled for Final\nPassage to the Meeting of the Oakland City Council, to be heard at the July\n1, 2014 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n7.15\nSubject:\nSettlement Agreement- Blueford V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Blueford, Et Al. V. City Of Oakland, Et Al., United States\nDistrict Court, Northern District Of California No. C12-03791 WHO, City Attorney's File No.\nX03845 In The Amount Of One Hundred Ten Thousand Dollars ($110,000.00) (Oakland Police\nDepartment - Excessive Force)\n13-0648\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf and Council President Kernighan\nView Report.pdf\n85050 C.M.S.pdf\n7.16-CC\nSubject:\n\"ASK Day\" (Asking Saves Kids)\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Proclaiming June 21, 2014 As \"ASK Day\" (Asking\nSaves Kids) Urging Parents To ASK Their Neighbors, Friends, And Relatives If There Is An\nUnlocked Gun In Their Home Before Sending A Child Over To Play And Calling Upon The\nPeople Of Oakland To Recognize This Special Observance With The Appropriate Diligence\nAnd Activities\n13-0654\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85051 C.M.S.pdf\nCity of Oakland\nPage 8\nPrinted on 7/1/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\nS-7.17-CC\nSubject:\nEquipment Master Lease 2014\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator And/Or Designee\nTo (1) Execute A Master Lease Purchase Agreement And All Related Documents With A\nFinancial Institution To Be Identified And Selected Through A Competitive Bidding Process In\nThe Amount Of $15,731,000 To Replace Approximately 269 Vehicles And Equipment Items\nAnd, For Items Available From Local Vendors, (2) Authorizing The Waiver Of The Oakland\nPurchasing Ordinance's Formal Advertising And Competitive Bidding Requirements And\nAllowing The City Administrator To Solicit Bids From Three Vendors And Award Contracts\nFor Both The Purchase Of The Vehicles And Equipment And Related Financing Without\nReturning To Council And For Items Not Available From Local Vendors, And (3) Authorize\nThe City Administrator To Enter Into Cooperative Purchase Agreements With Other\nGovernmental Agencies To Purchase The Needed Vehicles And Equipment\n13-0612\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85052 C.M.S.pdf\nS-7.18-CC\nSubject:\nProhibit And Discourage Investments In Fossil Fuel Companies\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City\nPolicy Prohibiting The Investment Of City Funds Or Holding Any Investment Or Ownership\nStake In Any Companies That Extract, Produce, Refine, Burn Or Distribute Fossil Fuels, And\n(2) Directing The City Administrator Or His/Her Designee To Examine The City's Holdings\nAnd Future Investments To Assure That The City Complies With This Policy, And (3) Urging\nThe Governing Boards Of The Oakland Municipal Employees' Retirement System (OMERS),\nThe Oakland Police And Fire Retirement System (PFRS) And The California Public\nEmployees' Retirement System (CalPERS) To Divest From All Publicly-Traded Fossil Fuel\nCompanies, And (4) Urging Other Local Jurisdictions That Intersect With Oakland To Divest\nFrom All Publicly-Traded Fossil Fuel Companies, All In An Effort To Support The Goals Of\nThe Oakland : Energy And Climate Action Plan And Diminish The Use Of Fossil Fuels That\nSignificantly Contribute To Climate Change\n13-0266\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n85053 C.M.S.pdf\nCity of Oakland\nPage 9\nPrinted on 7/1/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\nS-7.19-CC\nSubject:\nOpposing Transportation Of Hazardous Fuels\nFrom:\nCouncilmembers Kalb, Gibson-McElhaney And Kaplan\nRecommendation: Adopt A Resolution To Oppose Transportation Of Hazardous Fossil Fuel\nMaterials, Including Crude Oil, Coal, And Petroleum Coke, Along California Waterways,\nThrough Densely Populated Areas, Through The City Of Oakland\n13-0576\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85054 C.M.S.pdf\nS-7.20-CC\nSubject:\nMeasure WW Grant Project Reallocations\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution 1) Authorizing The Reallocations Of Fund Balance\nFrom Various Projects Funded By The East Bay Regional Park District Open Space, Wildlife,\nShoreline, And Parks Bond (2008 Measure WW) Local Grant Program To Various Park\nProjects As Set Forth In The Resolution: 1) Amount Of One Hundred One Thousand Five\nHundred Dollars ($101,500.00) From Morcom Rose Garden Project (No. C377710), 2) Up To\nThe Amount Of One Hundred Two Thousand Dollars ($102,000.00) From Poplar Park Field\nImprovement Project (No. C376810), 3) Up To The Amount Of Thirty Thousand Dollars\n($30,000.00) From Owen Jones Field Improvement Project (No. C376710), 4) Three Hundred\nThousand Dollars ($300,000.00) From Madison Square Park Project (No. C376910) And 5) Up\nTo Four Hundred Twenty-Five Thousand Dollars ($425,000.00) From Lazear Field Project\n(No. C377410); And 2) Authorizing The City Administrator Or Designee To Apply For,\nAccept, And Reallocate Project Balances From The East Bay Regional Park District Open\nSpace, Wildlife, Shoreline, And Parks Bond (2008 Measure WW) To Various Park Projects As\nSet Forth In The Resolution, Establish A New Project Number For Each Project And\nReallocate Fund Balances Among The Approved Projects As Needed\n13-0589\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85055 C.M.S.pdf\nS-7.21-CC\nSubject:\nPark Project Prioritization\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution To Adopt The Updated FY 2013-15 Park Project\nPrioritization List For City Of Oakland Park Capital Improvement Projects\n13-0591\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85056 C.M.S.pdf\nCity of Oakland\nPage 10\nPrinted on 7/1/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\nS-7.22-CC\nSubject:\nCalHome Grant Application\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grant Funds From The California Department Of Housing And\nCommunity Development In An Amount Not To Exceed $1 Million Under The CalHome\nProgram For First-Time Homebuyer Mortgage Assistance Programs\n13-0600\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85057 C.M.S.pdf\nS-7.23-CC\nSubject:\nModify MAP Loans With Resale Restrictions\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing Modifications To The Repayment Terms\nFor First-Time Homebuyer Mortgage Assistance Program Loans Funded After April 2001 On\nResale Restricted Properties To Allow Loan Assumption And Limit Recapture To A Share Of\nAppreciation, And Amending The Consolidated Plan For Housing And Community\nDevelopment To Provide For These Modifications\n13-0607\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85058 C.M.S.pdf\nS-7.24-CC\nSubject:\nHead Start/Early Head Start Teaching Strategies 2014-2015\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Waiving The Competitive Request For\nProposals/Qualifications Process, And 2) Authorizing The City Administrator, On Behalf Of\nThe City Of Oakland, To Execute A Professional Services Agreement With Teaching\nStrategies For Specialized Training & Technical Assistance On Creative Curriculum And A\nSpecialized Form Of Practice-Based Coaching For Early Childhood Education Instructors\nCalled Coaching To Fidelity, In Estimated Amounts Of $17,617.47 For Fiscal Year 2013-2014\nAnd $15,816.14 For Fiscal Year 2014-2015, For A Total Amount Not To Exceed $33,433.61\nContingent Upon Receipt Of Grant Funding\n13-0590\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85059 C.M.S.pdf\nCity of Oakland\nPage 11\nPrinted on 7/1/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\nS-7.25-CC\nSubject:\nOFCY Grant Renewals For Fiscal Year 2014-2015\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Exercise\nThe Option To Renew Oakland Fund For Children And Youth Grant Agreements Between The\nCity Of Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For\nChildren And Youth For Fiscal Year 2014-2015 In An Amount Not To Exceed $10,993,406,\nWith Grant Agreements Renewable For An Additional One Year Period With City Council\nApproval; And 2) Amend The City Of Oakland FY 2013-2015 Adopted Budget To Appropriate\nThe Additional Amount Of $361,982 To Kids First! Oakland Children's Fund Expenditures To\nReflect The Revenue Increase Of $361,982 For Fiscal Year 2014-2015 Approved To Kids First\nOakland Children's Fund\n13-0620\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n85060 C.M.S.pdf\nS-7.26-CC\nSubject:\nOFCY Evaluation Services For Fiscal Year 2014-2016\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate\nAnd Execute A Professional Services Agreement With Social Policy Research Associates For\nThe Evaluation Of The Oakland Fund For Children And Youth (OFCY) In An Amount Not To\nExceed $150,000 For A 16 Month Term From July 1, 2014 To October 31, 2015, Plus An\nOption To Renew The Agreement For One Additional Term From July 1, 2015 To October 31,\n2016 On The Same Terms, For A Total Combined Contract Amount Not To Exceed $300,000;\nAnd 2) Waive The Competitive Request For Proposal (RFP) Process And Negotiate And\nExecute A Professional Services Agreement With Public Profit LLC In An Amount Not To\nExceed $54,250 To Provide Evaluation Services For The OFCY School-Based Afterschool\nStrategy Programs For A 16 Month Term July 1, 2014 To October 31, 2015, Plus An Option To\nRenew The Agreement For One Additional Term From July 1, 2015 To October 31, 2016 On\nThe Same Terms, For A Total Combined Contract Amount Not To Exceed $109,000; And 3)\nAmend The City Of Oakland Fiscal Year (FY) 2013-2014 Adopted Budget To Appropriate The\nAdditional Amount Of $137,118 To Kids First! Oakland Children's Fund Expenditures To\nReflect 10% Of The Revenue Adjustment Appropriated To Kids First! Oakland Children's\nFund For Fiscal Year 2013-2014 In The Amount Of $1,371,180, As Approved In The FY\n2013-2015 Adopted Budget And FY 2013-2014 Budget Balancing, For OFCY Evaluation\n13-0621\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85061 C.M.S.pdf\nCity of Oakland\nPage 12\nPrinted on 7/1/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\nS-7.27-CC\nSubject:\nOFCY LGBTQ Grant Expenditures For Fiscal Year 2014-2015\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate\nAnd Execute Grant Agreements With 1) Health Initiatives For Youth For An Amount Not To\nExceed $138,258, 2) La Clinica De La Raza For An Amount Not To Exceed $45,129, And 3)\nDestiny Arts Center For An Amount Not To Exceed $53,988 For Fiscal Year 2014-2015; Each\nRenewable For One Additional Term Of July 1, 2015 To June 30, 2016 Up To The Same\nRespective Amounts With Subsequent Council Approval; And 2) Amend The City Of Oakland\nFiscal Year (FY) 2013-2014 Adopted Budget To Appropriate The Additional Amount Of\n$1,000,870 To Kids First! Oakland Children's Fund Expenditure To Reflect The Additional\nAllocation Adjustment Appropriated To Kids First! Oakland Children's Fund For Fiscal Year\n2013-2014 As Approved In The FY 2013-2015 Adopted Budget And FY 2013-2014 Budget\nBalancing, For Oakland Fund For Children And Youth (OFCY) Grant Expenditures\n13-0622\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n85062 C.M.S.pdf\nS-7.28-CC\nSubject:\nAgreement With Camps In Common To Operate Feather River Camp\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt A Resolution 1) Waiving The Request For Proposal/Qualification\n(RFP/Q) Process, 2) Authorizing The City Administrator Or His Designee To Enter Into An\nAgreement With Camps In Common To Operate Feather River Camp And Make Improvements\nAt The Camp For A One Year Term With Two Additional Three-Year Options To Renew\nWithout Returning To Council, And 3) Waive Advertising And Bidding And The RFP/Q\nProcess For Improvement Projects\n13-0624\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n85063 C.M.S.pdf\nCity of Oakland\nPage 13\nPrinted on 7/1/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\nS-7.29-CC\nSubject:\nAppropriation Of Asset Forfeiture Fund Balance\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To\nAppropriate Federal Asset Forfeiture Fund Balance (Fund Nos. 2117, 2910 And 2912) In The\nAmount Of $649,800, As Well As State Asset Forfeiture Fund Balance (Fund Nos. 2914 And\n2916) In The Amount Of $248,100, In Accordance With The Federal And State Asset\nForfeiture Program Guidance\n13-0619\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\nView Report.pdf\n85064 C.M.S.pdf\nPassed The Consent Agenda\nA motion was made by Kaplan, seconded by Gibson McElhaney,\nincluding all the preceding items marked as having been adopted on the\nConsent Agenda. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Reid, seconded by Kaplan, to *Approve as\nSubmitted the oral report from the Office of the City Attorney of one final\ndecision made during Closed Session. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson\nMcElhaney, Kalb, Kaplan, Reid, 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 14\nPrinted on 7/1/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\n9.1\nSubject:\nBroadway Valdez District Specific Plan\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The\nEnvironmental Impact Report And Making Related CEQA Findings; And (B) Adopting The\nBroadway Valdez District Specific Plan And Related General Plan Amendments And Design\nGuidelines; And\n13-0593\nA motion was made by Gibson McElhaney, seconded by Kalb, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf and Council President Kernighan\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 7:42 p.m.\n11 individuals spoke on this item.\nCouncilmember Gibson McElhaney made a motion, seconded by\nCouncilmember Kalb, to close the Public Hearing, and hearing no objections,\nthe motion passed by 7 Ayes - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf, President Kernighan, and 1 Absent - Brooks.\nCouncilmember Gibson McElhaney moved, seconded by Councilmember Kalb,\nthe following amendments to the Resolution:\n1.) In order to provide more flexibility in the development of priority sites 5A,\n5B and 5C and to take some development pressure off of site 5C, where a\nnumber of historic rental homes currently exist, we propose that the height limit\nfor site 5C be transferable to the vacant portion of site 5A and all of site 5B.\nThe following language makes this change to the applicable Plan section:\nAdditional Regulations for Table 17.101C.06:\n1.) An applicant that provides a retail project that equals at least 60% of the\nsquare footage of the Retail Priority Site shall also be granted a maximum\nheight of 200 feet and an FAR of 8.0, or one building within 100 feet of 23rd\nStreet and/or within the vacant portion of the block bounded by 23rd Street,\nValdez Street, 24th Street, Waverly Street; and one building within the block\nbounded by 23rd Street, Waverly Street, 24th Street, and Harrison may have a\nmaximum height up to 250 feet and a FAR of 10.0.\nCity of Oakland\nPage 15\nPrinted on 7/1/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\n2.) No specific affordable housing requirement has been imposed on the\nBroadway Valdez Specific Plan area, because the City is proceeding with a\nnexus study for a city-wide affordable housing impact fee.\nThe following language puts a timeline for that nexus study on the record and\nmakes it clear to potential developers in the Broadway Valdez District that the\nCity is proceeding with a city-wide study, which will apply to the specific plan\narea.\nThe following language will be added as a new bulleted item to Section 4.4.7 as\nfollows:\nAffordable Housing Requirements\nThe City is committed to equitable development in Specific Plan Areas, Priority\nDevelopment Areas (PDAs) and large development projects that provides\nhousing for a range of economic levels to ensure the development of thriving,\nvibrant, complete communities.\nAmong other actions, the City will conduct a nexus study and an economic\nfeasibility study to evaluate impact fees for affordable housing, transportation,\nand capital improvements which will apply citywide, including in the Broadway\nValdez District. The study will be completed no later than December 31, 2014.\nThe City will also consider programs for acquisition and land banking of\nopportunity sites and other affordable housing policies in these areas to ensure\nthat development of affordable housing takes place within the Plan Area.\n*Note: In order to avoid duplication with the above item, the first two\nparagraphs in Attachment E to the staff report (item 3, second bullet) will be\ndeleted and replaced with the following:\nBonuses and Incentives for Affordable Housing and Community Benefits: The\nCity will explore the feasibility of developing a Housing Overlay Zone (HOZ)\nthat provides an appropriate method for bonuses and incentives that would\nallow additional heights or density in exchange for the provision of affordable\nhousing and other community benefits. Criteria to consider as part of this\nanalysis are:\n*Note: The rest of the item remains unchanged.\n3. Add the following two paragraphs to the Resolution, between the ninth and\ntenth \"further resolved\" paragraphs, to clarify the intent of the City Council\nCity of Oakland\nPage 16\nPrinted on 7/1/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\nwith regards to the effect of. future development impact fees on the Plan Area:\nFURTHER RESOLVED, that it is the intent of the City Council that future\nadopted Citywide Impact Fees would apply to the Broadway Valdez District\nSpecific Plan if the City Council so directs; and be it\nFURTHER RESOLVED, that, should environmental and traffic analyses\nwarrant, the City may require the installation of traffic calming measures and a\ncondition of project approval; and be it\nView Report.pdf\n85065 C.M.S.pdf\nSubject:\nBroadway Valdez District Specific Plan\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending The (A) Oakland Planning Code To Create The D-BV Broadway\nValdez District Commercial Zone Regulations And Make Conforming Changes To Other\nPlanning Code Sections, As Well As Adopting Zoning And Height Area Maps; And (B)\nOakland Master Fee Schedule (Ordinance No. 13184 C.M.S., As Amended) To Establish A\nParking In-Lieu Fee And Open Space In-Lieu Fee\n13-0593-1\nA motion was made by Gibson McElhaney, seconded by Kalb, that this\nmatter be Approved On Introduction and Scheduled for Final Passage to\nthe Meeting of the Oakland City Council, to be heard at the July 1, 2014\nmeeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report. pdf\n9.2\n-Subject:\nReasonable Accommodations Ordinance\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As\nRecommended By The City Planning Commission, Amending The Oakland Planning Code To\nCreate Chapter 17.131, Reasonable Accommodations Policy And Procedures\n13 0599\n*Withdrawn and Rescheduled to Meeting of the Oakland City Council on\n7/1/2014\nView Report.pdf\nCity of Oakland\nPage 17\nPrinted on 7/1/14", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\n9.3\n-Subject:\nAmend Planning Code Regarding Emergency Shelters\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance As\nRecommended By The City Planning Commission, Amending The Oakland Planning Code To\n(1) Permit Emergency Shelters By Right In Limited Segments Of The Following Residential,\nCommercial, Civic And Industrial Zones: Residential Mixed Use, Urban Residential,\nNeighborhood Center, Community Commercial, Broadway Retail Frontage District Interim\nCombining Zone, Medical Center, Housing And Business Mix, And The CIX 1, CIX 2, IG,\nAnd IO Industrial Zones, And (2) Modify The Definitions For Transitional And Supportive\nHousing, To Comply With California State Law\n13 0602\n*Withdrawn and Rescheduled to Meeting of the Oakland City Council on\n7/1/2014\nView Report.pdf\nView Supplemental Report.pdf\n9.4\nSubject:\nDelinquent Mandatory Garbage Fees\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For\nOctober/November/December 2013, Monthly Accounts And January/February/March 2\nQuarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The\nRecordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant\nTo Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n13-0625\nA motion was made by Reid, seconded by Kaplan, that this matter be\nAdopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf and Council President Kernighan\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened\nat 9:40 p.m.\nNo individuals spoke on this item.\nVice Mayor Reid made a motion, seconded by Councilmember Gallo, to close\nthe Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nGallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, President Kernighan\nand 1 Absent - Brooks.\nView Report.pdf\n85066 C.M.S. pdf\nCity of Oakland\nPage 18\nPrinted on 7/1/14", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17, , 2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nGarbage Service Fees And The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or\n13-0625-1\nNot Adopted\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports\nOf The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent\nGarbage Service Fees And Authorizing The Recordation Of Liens With Administrative\nAnd\nAssessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection\n13-0625-2\nNot Adopted\n9.5\nSubject:\nAssessment Of Liens For Delinquent Business Taxes\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent\nBusiness Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Business Taxes And Confirming The\nRecordation Of Liens, Administrative Charges And Assessment Charges As Necessary -\nPursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice\nOf Lien And Assessment Charges To Be Turned Over To The County Tax Collector For\nCollection; Or\n13-0626\nA motion was made by Reid, seconded by Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nVotes: ORA)Councilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf and Council President Kernighan\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened\nat 9:41 p.m.\nNo individuals spoke on this item.\nVice Mayor Reid made a motion, seconded by Councilmember Gallo, to close\nthe Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nGallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, President Kernighan\nand 1 Absent - Brooks.\nView Report.pdf\n85067 C.M.S.pdf\nCity of Oakland\nPage 19\nPrinted on 7/1/14", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17, , 2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\n2) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent\nBusiness Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges\nAnd Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland\nMunicipal Code; Or\n13-0626-1\nNot Adopted\n3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City\nAdministrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,\nAdministrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter\n5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges To Be Turned Over To The County Tax Collector For Collection\n13-0626-2\nNot Adopted\nCity of Oakland\nPage 20\nPrinted on 7/1/14", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\n9.6\nSubject:\nAssessment Of Liens For Delinquent Real Property Transfer Taxes\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent\nReal Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of\nLegislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs\nIncurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n13-0627\nA motion was made by Reid, seconded by Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf and Council President Kernighan\nUpon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened\nat 9:42 p.m.\nNo individuals spoke on this item.\nVice Mayor Reid made a motion, seconded by Councilmember Gallo, to close\nthe Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nGallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, President Kernighan\nand 1 Absent - Brooks.\nView Report.pdf\n85068 C.M.S.pdf\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent\nReal Property Transfer Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code;\nOr\n13-0627-1\nNot Adopted\nCity of Oakland\nPage 21\nPrinted on 7/1/14", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports\nOf The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent\nReal Property Transfer Taxes And Authorizing The Recordation Of f Liens With Administrative\nAnd Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection\n13-0627-2\nNot Adopted\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nAdjust Salary Rates To Comply With California Minimum Wage\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Adjust The Salary Rates For All Classifications For\nWhich The Lowest Step Would Be Below The California Minimum Wage Of Nine Dollars\n($9.00) Per Hour, Effective July 1, 2014; And Deleting Obsolete Classifications From The\nSalary Scheduled That Have Starting Rates Lower Than The Required Minimum Wage; And\nAuthorizing, Without Return To Council, A Similar Amendment To The Salary Schedule Any\nTime A Change In The Legally Mandated Minimum Wage Is Raised And There Are Pay Rates\nFor City Of Oakland Classifications That Require Adjustment To Be Compliant With The New\nLaw Or Laws\n13-0652\nA motion was made by Gibson McElhaney, seconded by Kalb, to\nApproved As Amended On Introduction and Scheduled for Final Passage\nto the Meeting of the Oakland City Council, to be heard at the July 1, 2014\nmeeting. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf and Council President Kernighan\nView Report.pdf\nCity of Oakland\nPage 22\nPrinted on 7/1/14", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\nS-12\nSubject:\nFirst Amendment To The Agreement With Progressive Solutions, Inc.\nFrom:\nFinance Department/Revenue Management Bureau\nRecommendation: Adopt A Resolution Waiving Request For Proposals (\"RFP\"), Competitive\nSelection Advertising And Competitive Bidding Requirements, And Authorizing The City\nAdministrator To: (I) Amend The Agreement With Progressive Solutions, Inc., By Increasing\nThe Agreement Compensation By One Million, Six Hundred Eleven Thousand, Ten Dollars\n($1,611,010) For A Total Amount Not To Exceed Two Million, Two Hundred Twenty-Eight\nThousand, Ten Dollars ($2,228,010); For System Maintenance And Support Services,\nHardware (New And Replacement), Training/Payment Card Security Compliance Services\n(\"PCI Compliance\",) Certificates, Forms, Letters And Mailing, And Webhosting Services; And\n(II) Executing One Optional Annual Extension For Fiscal Year 2014-15 With One Remaining\nOptional Annual Extension In An Amount Not To Exceed Three Hundred Thirty-Eight\nThousand, Nine Hundred Sixty-Three Dollars ($338,963) For Fiscal Year 2015-16\n13-0592\nA motion was made by Gallo, seconded by Reid, that this matter be\nAdopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf and Council President Kernighan\nView Report.pdf\nView Supplemental.pdf\n85069 C.M.S.pdf\nS-13\nSubject:\nUse Of Excess Real Transfer Tax Revenues & Establishing Rainy Day Fund\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Receive A Report And Adopt Recommendations To Amend Ordinance No.\n13170 The Council's General Purpose Fund (GPF) Financial Policies Regarding Use Of Excess\nReal Transfer Tax Revenues And Establishing A Rainy Day Fund And Policy For Funding\nDebt And Unfunded Liabilities\n13-0614\nA motion was made by Schaaf, seconded by Gallo, that this matter be\nApprove as Submitted approved recommendations and forwarded the\nDraft Ordinance to the June 23, 2014 Special Budget Meeting addressing\nthe Statement of Necessity regarding Fiscal Emergency. Recommendations\nregarding establishing a Rainy Day Fund and redefining RETT will be\nheld in the Finance Committee for further discussion of the issue. The\nmotion carried by the following vote:\nVotes: ORACouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,\nSchaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 23\nPrinted on 7/1/14", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\nS-14\nSubject:\nOakland Animal Shelter Report And Recommendations\nFrom:\nCouncilmembers Gallo, Kaplan And Schaaf\nRecommendation: Adopt The Implementation Plan And Timeline For Reorganizing The\nOakland Animal Shelter As An Independent City Department Which Shall Include Suggestions\nFor Improved Operations, Collaborating With Community Groups And External Agencies, A\nTimeline To Fill Funded Positions Including Shelter Director, Shelter Manager, And Rescue\nCoordinator, And Establishing An Animal Services Advisory Committee To Review Shelter\nPractices [TITLE CHANGE]\n13-0543\nA motion was made by Schaaf, seconded by Gallo, that this matter be\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Council\nPresident Kernighan\nORAICouncilmember Ayes: 6 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid\nand Schaaf\nThe Council approved recommendations with the following amendments to the\nCity Administrator's Implementation Plan and time line for Reorganizing the\nOakland Animal Shelter as an Independent City Department:\n1. Prioritize hiring two (2) shelter manager or supervisor positions from the\n$400,000 proposed in the Mayor's mid-cycle budget (line D16). These two\npositions will fulfill both the shelter management and animal rescue functions\nidentified as critical to a successful animal shelter. The animal shelter\nmanager and/or shelter position classifications will require professional\nexperience with animal care and welfare. Ideally, the Oakland Animal Services\nDirector will be hired as soon as possible and be allowed to advise on the\nhiring of these two positions. The second animal shelter position will be funded\nas follows:\na. Delete the one unfilled Administrative Assistant I position recommended in\nthe OAS report (May 27, 2014) resulting in a savings of approximately $72,606.\nb. Reduce hiring of an additional one (1) FTE veterinarian (as proposed in the\nMay 27, 2014 report) to only one half (1/2) FTE veterinarian, resulting in a\ntotal allocation of 1.5 FTE veterinarian for the OAS, resulting in a savings of\napproximately $69,289.\n2.\nOf the eight of twenty part-time animal control attendants (ACA) currently\nbudgeted but unfilled, explore hiring full time positions instead of part-time - as\npossible with funding. More permanent staff will provide longevity to support\nOAS needs.\n3. The City Administrator shall recruit the interim advisory committee\nmembers and hold the first interim advisory committee by July 10, 2014.\n4. The Interim advisory committee shall draft an ordinance for the creation of\na permanent advisory committee, and bring this ordinance to the Public Safety\nCity of Oakland\nPage 24\nPrinted on 7/1/14", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2014-06-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 17,2014\nRedevelopment Successor Agency\n/ City Council / Geologic Hazard\nAbatement District Board\nCommittee by November 4, 2014.\n5. The City Administrator shall bring to the Public Safety Committee by\nOctober 14, 2014, a report on the overall OAS transition progress.\nThere were 13 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nCONTINUATION OF OPEN FORUM\nThere were 3 additoinal Open Forum speakers.\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 Kevin Weston, Peggy Thomsen, Rosella\nJackson, Jerrie Meadows and Michael Millman at 9:58 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) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\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 25\nPrinted on 7/1/14", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf"}