{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\n* Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612\nTuesday, July 01, 2014\n5:45 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 5:54 PM.\n2\nROLL CALL / CITY COUNCIL\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nThe Roll Call was modified to note Vice Mayor Reid absent from 7:45 p.m. to\n8:06 p.m. and from 8:10 p.m. to 9:05 p.m.\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 32 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements)\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of James Whent. Councilmember Gibson\nMcElhaney and Vice Mayor Reid requested association with this adjournment.\nCouncilmember Brooks took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Gwen McCain. Vice Mayor Reid\nrequested association with this adjournment.\nCity of Oakland\nPage 1\nPrinted on 7/15/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n4.1\nSubject:\nHonoring Outgoing And Welcoming Incoming OUSD Superintendent\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Honoring Incoming Superintendent Of Schools\nAntwan Wilson And Outgoing Superintendent Dr. Gary Yee\n13-0681\nA motion was made by Council President Kernighan, seconded by\nPresident Pro Tempore Kaplan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n85073 C.M.S.pdf\n4.2\nSubject:\nHonoring California Youth Outreach (CYO)\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Acknowledging California Youth Outreach (CYO) For\nTheir Services To Oakland Youth And Their Commitment To The Betterment Of The City Of\nOakland\n13-0663\nA motion was made by Councilmember Gallo, seconded by President Pro\nTempore Kaplan, that this matter be Adopted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n85073 C.M.S.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF June 17, 2014\nA motion was made by Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, to Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember 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):\nCity of Oakland\nPage 2\nPrinted on 7/15/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n7. CONSENT CALENDAR (CC) ITEMS:\n7.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom: Office 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\n13-0676\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\n85074 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\n13-0677\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\n85075 C.M.S.pdf\n7.3-CC\nSubject:\nCommunity Policing Advisory Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Don Link\nAnd Reappointment Of Renia Webb As Members Of The Community Policing Advisory Board\n13-0659\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\n85076 C.M.S.pdf\nCity of Oakland\nPage 3\nPrinted on 7/15/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n7.4-CC\nSubject:\nWPAD Advisory Board Appointment - Greenberg\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Susan Greenberg Piper As A Member Of\nThe Wildfire Prevention And Assessment District Advisory Board\n13-0660\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\n85077 C.M.S.pdf\n7.5-CC\nSubject:\nViolence Prevention & Public Safety Oversight Committee Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Reappointing Peter Barnett, Joanne Brown, And Mara\nVelez As Members Of The Violence Prevention And Public Safety Oversight Committee\n13-0661\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\n85078 C.M.S.pdf\n7.6-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 for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n13239 C.M.S.pdf\nCity of Oakland\nPage 4\nPrinted on 7/15/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n7.7-CC\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\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\n13240 C.M.S.pdf\n7.8-CC\nSubject:\nAdoption Of MOU Between IAFF Local 55 And The City Of Oakland\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland\nAnd The International Association Of Firefighters (IAFF), Local 55, Representing Employees\nIn Representation Unit FQ1, For The Period Of July 1,2014 Through October 31, 2017; And\n13-0682\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\n85079 C.M.S.pdf\nCity of Oakland\nPage 5\nPrinted on 7/15/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (\"Salary\nOrdinance\") To Adjust The Salaries Of Employees In The Job Classifications Represented By\nThe International Association Of Firefighters, Local 55 And Providing The Same Salary\nAdjustments For Unrepresented Sworn Classifications\n13-0682-1\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\n15, 2014 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n7.9-CC\nSubject:\nAssociation Of Bay Area Governments (ABAG) Appointments\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Appointing The Following Representatives To\nPositions On The Executive Board Of The Association Of Bay Area Governments For\nTwo-Year Terms Commencing July 1, 2014 And Ending June 30, 2016: Re-Appoint Mayor\nJean Quan And Councilmember Desley Brooks, And Appoint Councilmember Dan Kalb As\nMembers Of The Executive Board, And Appoint Council President Patricia Kernighan As An\nAlternate Member\n13-0688\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdt\nView Supplemental Report.pdf\n85080 C.M.S.. pdf\nCity of Oakland\nPage 6\nPrinted on 7/15/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "City's L/SLB Program And Authorizing The City Administrator To Negotiate And Execute A\nContract With Granicus, Inc. To Perform Software And Hardware Updates To The City's\nAgenda Management And Web Hosted Streaming Video Systems, And Add A Citizen's\nParticipation Web Application, For One-Time Cost Not To Exceed Thirty-Two Thousand\nDollars ($32,000.00), And To Enter Into A Managed Services Contract With Granicus Inc. For\nSubscriptions To Web Hosted Services For Agenda Management, Streaming Video, And Public\nParticipation In An Amount Not To Exceed Sixty-Nine Thousand One Hundred Eighty-Six\nDollars ($69,186.00) Each Year For Three Years, With Two One-Year Options To Extend The\nTerm Of The Contract\n13-0664\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\n85081 C.M.S.pdf\nCity of Oakland\nPage 7\nPrinted on 7/15/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n7.12-CC\nSubject:\nContract Extension With Forensic Logic For Crime Analysis Software\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into A\nTwo-Year Contract Extension With Forensic Logic, Inc., For The Period Of July 1, 2014\nThrough June 30, 2016, In An Amount Not To Exceed One Hundred Fourteen Thousand Six\nHundred Five Dollars ($114,605), For A Total Contract Amount Not To Exceed Three\nHundred Nine Thousand Six Hundred Five Dollars ($309,605), For Their Law Enforcement\nAnalysis Portal (LEAP) Crime Analysis Software Application, Licensing, Technical Support,\nAnd Consulting Services; And 2) Waiving The Competitive Request For\nProposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And\nLocal And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed Contract\nWith Forensic Logic, Inc.\n13-0638\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\n85082 C.M.S.pdf\n7.13-CC\nSubject:\nOrdinance Amending Oakland Municipal Code 9.24 \"Gambling\"\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter\n9.24 \"Gambling\" To Clarify Prohibited Gambling Activities And To Delete Outdated\nProvisions Related To Pinball Machines\n13-0641\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\n15, 2014 meeting on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 7/15/14", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n7.14-CC\nSubject:\nGrant Funds For Alcohol Control Enforcement Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed\nNinety Thousand Dollars ($90,000) From The State Of California, Department Of Alcoholic\nBeverage Control (ABC), Grant Assistance Program (GAP), For The Federal Fiscal Year\n2014-2015 Implementation Of The Alcohol Control Enforcement Program Within The Police\nDepartment\n13-0642\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\n85083 C.M.S.pdf\n7.15-CC\nSubject:\nBanning Automated Purchasing Machines\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Adopt An Ordinance Of The City Of Oakland, California, Amending Title\n8 Of The Oakland Municipal Code To Add Chapter 8.21 Prohibiting Automated Purchasing\nMachines Which Buy Back Personal Electronic Devices Or Electronic Equipment\n13-0666\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\n15, 2014 meeting on the Consent Agenda.\nVotes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Gibson McElhaney, seconded by\nVice Mayor 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\nCity of Oakland\nPage 9\nPrinted on 7/15/14", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Councilmember Kalb, seconded by Councilmember\nGallo, to *Approve as Submitted the oral report from the Office of the City\nAttorney of three final decisions made during Closed Session. 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\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 10\nPrinted on 7/15/14", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n9.1\nSubject:\nRevisions To Local Amendments To State Building Code\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt An Ordinance To Amend And Restate Ordinance No. 13200 C.M.S.,\nAdopted November 19, 2013, To Revise The Local Amendments To The 2013 Editions Of The\nCalifornia Building Standards Code (Title 24, California Code Of Regulations) And\nAmendments To Oakland Municipal Code Chapter 15.04 To Incorporate Modified\nRequirements For Seismic Retrofitting When There Is A Change Of Occupancy In Existing\nBuildings And Other Modifications\n13-0329\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gallo, that this matter be Approved On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the July 15, 2014 meeting. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Kalb\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan,\nVice Mayor Reid, Councilmember Schaaf and Council President Kernighan\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat 7:13 p.m.\nThree individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid, Schaaf, and President\nKernighan, and 1 Abstention - Kalb.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 11\nPrinted on 7/15/14", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n9.2\nSubject:\nReasonable Accommodations Ordinance\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending The Oakland Planning Code To Create Chapter 17.131, Reasonable\nAccommodations Policy And Procedures\n13-0599\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Gallo, that this matter be Approved On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the July 15, 2014 meeting. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat 7:29 p.m.\nOne individual spoke on this item.\nCouncilmember Gibson McElhaney made a motion, seconded by\nCouncilmember Gallo, to close the Public Hearing, and hearing no objections,\nthe motion passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,\nReid, Schaaf, and President Kernighan.\nView Report.pdf\nCity of Oakland\nPage 12\nPrinted on 7/15/14", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n9.3\nSubject:\nAmend Planning Code Regarding Emergency Shelters\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending The Oakland Planning Code To (1) Permit Emergency Shelters\nBy-Right In Limited Segments Of The Following Residential, Commercial, Civic And\nIndustrial Zones: Residential Mixed Use, Urban Residential, Neighborhood Center,\nCommunity Commercial, Broadway Retail Frontage District Interim Combining Zone, Medical\nCenter, Housing And Business Mix, And The CIX-1, CIX-2, IG, And IO Industrial Zones, And\n(2) Modify The Definitions For Transitional And Supportive Housing, To Comply With\nCalifornia State Law\n13-0602\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Gallo, to Approved As Amended On Introduction and\nScheduled for Final Passage to the Meeting of the Oakland City Council, to\nbe heard at the July 15, 2014 meeting. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat 7:34 p.m.\nOne individual spoke on this item.\nCouncilmember Brooks made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 8\nAyes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and\nPresident Kernighan.\nView Report.pdf\nView Supplemental Report.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 13\nPrinted on 7/15/14", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n11\nSubject:\nDomain Awareness Center (DAC) Privacy And Data Retention\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Domain Awareness Center\n(DAC) Ad Hoc Advisory Committee On Privacy And Data Retention\n13-0665\nA motion was made by Vice Mayor Reid, seconded by Councilmember\nGibson McElhaney, that this matter be *Received and Filed. 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\nThere was one speaker on this item.\nView Report.pdf\n12\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 Vice Mayor Reid, seconded by Councilmember\nGibson McElhaney, that this matter be Approved for Final Passage. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\nThere were three speakers on this item.\nView Report.pdf\nView Supplemental Report.pdt\n13241C.M.S.pdf\nCity of Oakland\nPage 14\nPrinted on 7/15/14", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n13\nSubject:\nAmendments To Use One-Time Or Real Estate Transfer Tax Revenues\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13170 C.M.S. Which Sets\nForth The Council's General Purpose Fund (GPF) Financial Policies To Amend The\nRequirements For Authorization To Use One-Time Or Excess Real Estate Transfer Tax\nRevenues For Purposes Other Than Established Through This Ordinance, To Allow\nAuthorization Of Such Uses By Resolution Approved By A Super Majority Vote Of The City\nCouncil [TITLE CHANGE]\n13-0689\nA motion was made by Councilmember Gibson McElhaney, seconded by\nCouncilmember Gallo, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Absent: 1 - President Pro Tempore Kaplan\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, Vice Mayor Reid, Councilmember Schaaf\nand Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n13242 C.M.S pdf\n14\nSubject:\nResolution Authorizing The Use Of One Time Funds And RETT\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The Use Of One-Time Revenues And\nExcess Real Estate Transfer Tax Revenues For Purposes Other Than Those Denoted In Section\nC And Section D Of Ordinance No. 13170 C.M.S., As Amended, Based On A Finding Of\nNecessity, And Describing Prospective Steps To Be Taken To Return To The Prescribed Uses\nOf One-Time Revenues And Excess Real Estate Transfer Tax Revenues\n13-0705\nA motion was made by Councilmember Gallo, seconded by\nCouncilmember Gibson McElhaney, that this matter be Adopted. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Noes: 1 - Councilmember Schaaf\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor\nReid and Council President Kernighan\nView Report.pdf\n85084 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 7/15/14", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n15\nSubject:\nFiscal Year 2014-2015 Midcycle Budget Amendments\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year\n2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S.\nOn June 27, 2013 And Amended By Resolution No. 84897 C.M.S. On March 18, 2014; To: (1)\nIncrease The Fiscal Year 2014-2015 Revenue Projection In The General Purpose Fund (GPF)\nBy $29,877,358; (2) Appropriate Additional Fiscal Year 2014-2015 GPF Expenditures In An\nAmount Not To Exceed $29,877,358; And (3) Increase Fiscal Year 2014-2015 Appropriations\nIn Other (Non- GPF) Funds By $24,466,381 [TITLE CHANGE]\n13-0540-1\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore Kaplan, that this matter be Adopted as Amended. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and Vice Mayor\nReid\nORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson\nMcElhaney, Councilmember Kalb, President Pro Tempore Kaplan,\nCouncilmember Schaaf and Council President Kernighan\nThe Council approved recommendations as amended to include the following\nrevisions:\n1) Measure C Funds in Exhibit 2, will go to the Oakland Museum, not\nChildren's Fairyland;\n2) Line Item B12: One-time General Fund Reserve Revenue above and beyond\nthe 7.5% Reserve Policy Appropriated in the 2013-2014 Mid-Cycle-Budget:\n($3,960,000);\n3) Line Item E10: One-time General Fund Reserve 2014-2015 Allocation above\nand beyond 7.5%: ($624,875);\n4) Line Item E13: One-time Disparity Study: $200,000;\n5) Line Item E14: Lawn Mowing Overtime to maintain fields: $50,000;\n6) Line Item E15: One-time \"Worst Streets\" road improvements to be applied to\neach Council District: $900,000;\n7)\nLine Item E16: One-time BRT Capital Improvement Mitigation Projects:\n$1,000,000;\n8) Line Item E17: One-time Professional Public Engagement Survey $45,000;\n9) Line Item E18 One-time Overtime for litter and illegal dumping and (graffiti)\nCity of Oakland\nPage 16\nPrinted on 7/15/14", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\nclean up, with approximately half of the funds to be used for graffiti: $200,000;\n10) Line Item E19: One-time Set-aside for Fireboat Grant Match (only if no\nadditional funds are found). $100,000;\n11) Line Item E20: One-time Set-aside for a Vital Services Stabilization Fund\n(to be established): $2,020,764,\n12) Line Item S6: One-time $300,000 from RAP surplus funds (Fund 2413) for\nlegal and other services to address backlog related to rent adjustment program\nsubject to further discussion among staff and City Administrator on how\nto\nspecifically use the additional allocation: $300,000; and\n13) Add a Further Resolved paragraph to the Resolution directing the City\nAdministrator to identify additional funds of $104,000 to hire one, full-time\nVegetation Fire Inspector and bring back a request to fund the position no later\nthan when the First Quarter Revenue & Expenditure Report is brought to\nCouncil for review.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Suipplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85085 C.M.S.pdf\n16\nSubject:\nImproving Public Engagement In The Budget Process\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Report From The City's Budget Advisory Committee (\"BAC\")\nOn Recommendations To Improve Public Engagement In The Budget Process\n13-0640\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Gallo, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORA)Councilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nThis item was taken before the vote on Item 14.\nView Report.pdf\nCity of Oakland\nPage 17\nPrinted on 7/15/14", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n17\nSubject:\nStreet Rehabilitation At 17th Street And At Jackson Street\nFrom:\nOakland Public Works Department\nRecommendation: Adopt 1) Resolution Authorizing The City Administrator, Or His Designee\nTo Award A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive,\nResponsible Bidder, In Accordance With Plans And Specifications For Street Rehabilitation At\n17th Street Between Castro Street And Lakeside Drive, And At Jackson Street Between 11th St\nAnd Lakeside Drive (Project No. C464540) And With Contractor's Bid In The Amount Of\nSeven Hundred Ninety-One Thousand Seven Hundred Dollars ($791,700.00), And 2) Waiving\nAdvertising And Bidding Requirements And Authorizing The City Administrator Or His\nDesignee To Award Up To One Hundred Sixty Thousand Dollars ($160,000.00) To The\nContract For Resurfacing Work On Jackson Street, For A Total Contract Authorization Of Nine\nHundred Fifty-One Thousand Seven Hundred Dollars ($951,700.00)\n13-0645\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 Absent: 1 - Vice Mayor Reid\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Councilmember Schaaf and Council President Kernighan\nThis item was taken before the vote on Item 14.\nView Report.pdf\nView Supplemental Report.pdf\n85086 C.M.S.pdf\nCity of Oakland\nPage 18\nPrinted on 7/15/14", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\n18\nSubject:\nCreation Of An Independent Redistricting Commission\nFrom:\nCouncilmembers Libby Schaaf And Dan Kalb\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The\nVoters At The November 4, 2014 Statewide General Election, A Proposed Ordinance To\nAmend The City Charter To Create The City Of Oakland Independent Redistricting\nCommission; Consolidating The Election With The Statewide General Election; And Directing\nThe City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And\nConduct The Election\n13-0643\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Kalb, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Gibson McElhaney\nORAICouncilmember Absent: 1 - Vice Mayor Reid\nORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Kalb,\nPresident Pro Tempore Kaplan, Councilmember Schaaf and Council President\nKernighan\nThere were 3 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85087 C.M.S.pdf\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended Bv Majority Vote Of The\nCouncil)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of James Whent and Gwen McCain at 11:03\np.m.\nCity of Oakland\nPage 19\nPrinted on 7/15/14", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-07-01", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJuly 1, 2014\nOakland Redevelopment\nSuccessor Agency/City Council\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 20\nPrinted on 7/15/14", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf"}