{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2014-09-16", "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*\nSpecial Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and Community &\nEconomic Development Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 16, 2014\n2:00 PM\nCity Council Chambers, 3rd Floor\nRoll Call / Call To Order\nCouncilmember Present: 4 - Vice Mayor Reid, Council President Kernighan,\nMember Schaaf and Member Gibson McElhaney\nThe Oakland City Council Community And Committee convened at 2:12 P.M,\nwith Vice Mayor Reid presiding as Chairperson.\nThe Roll Call was modified to note Councilmember Schaafpresent at 2:23\nP.M.\nCOMMITTEE MEMBERSHIP:\nLynette Gibson McElhaney, District 3, Council President Patricia Kernighan, District 2, Libby\nSchaaf, District 4; Chairperson: Vice Mayor Larry Reid, District 7\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On July 22, 2014\nA motion was made by Member Gibson McElhaney, seconded by Council\nPresident Kernighan. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Schaaf\nCouncilmember Aye: Vice Mayor Reid, Council President Kernighan and\nMember Gibson McElhaney\nA motion was made by Councilmember Gibson McElhaney seconded by\nCouncil President Kernighan to approve the draft minutes. The motion carried\nwith a vote of 3 Ayes. 1 Absent-Schaaf\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Councilmember Gibson McElhaney seconded by\nCouncil President Kernighan to approve the draft minutes. The motion carried\nwith a vote of 3 Ayes, 1 Absent- Schaaf\nCity of Oakland\nPage 1\nPrinted on 10/1/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2014-09-16", "text": "*\nSpecial Concurrent Meeting of the\nMeeting Minutes\nSeptember 16, 2014\nOakland Redevelopment\nSuccessor Agency and Community\n& Economic Development\nCommittee\nCEDC091614\nA motion was made by Council President Kernighan, seconded by\nMember Gibson McElhaney, that this matter be * Received and Filed. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President\nKernighan and Member Gibson McElhaney\nView Report.pdf\n3\nSubject:\nHousing Foreclosure And Outcome Data Report\nFrom:\nVice Mayor Larry Reid\nRecommendation: Receive An Informational Quarterly Report On Housing Foreclosure And\nOutcome Data From Related City Programs [TITLE CHANGE]\n10-0449-21\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, that this matter be * Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President\nKernighan and Member Gibson McElhaney\nView Report.pdf\n4\nSubject:\nEconomic Development Activities Tracking Report\nFrom:\nVice Mayor Larry Reid\nRecommendation: Receive An Informational Quarterly Tracking Report On Economic\nDevelopment Activities Including Actions Related To The Preparation Of The Economic\nDevelopment Strategy For The City Of Oakland [TITLE CHANGE]\n11-0310-13\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, that this matter be * Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President\nKernighan and Member Gibson McElhaney\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 10/1/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2014-09-16", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 16, 2014\nOakland Redevelopment\nSuccessor Agency and Community\n& Economic Development\nCommittee\n5\nSubject:\nRecognized Obligation Payment Schedule\nFrom:\nOakland Redevelopment Successor Agency\nRecommendation: Adopt A Resolution Approving The Submission Of A Recognized\nObligation Payment Schedule And Successor Agency Administrative Budget For January\nThrough June 2015 To The Oakland Oversight Board, The County, And The State\n14-0014\nA motion was made by Member Schaaf, seconded by Member Gibson\nMcElhaney, that this matter be * Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, due back on\nSeptember 23, 2014. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President\nKernighan and Member Gibson McElhaney\nView Report.pdf\n2014-009 C.M.S.pdf\n6\nSubject:\nForeclosure Prevention Grant & Mitigation Program Allocation\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Approving A Grant Of $50,000 In Community\nDevelopment Block Grant Funds To Housing And Economic Rights Advocates For Foreclosure\nPrevention Legal Services, And Authorizing A Program Analyst III Position For The Building\nBureau's Foreclosed And Investor Owned Properties Programs\n14-0017\nA motion was made by Council President Kernighan, seconded by\nMember Schaaf, that this matter be * Approve the Recommendation of\nStaff, and Forward to the Meeting of the Oakland City Council, due back\non September 23, 2014. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President\nKernighan and Member Gibson McElhaney\nView Report.pdt\n85172. C.M.S pdf\nCity of Oakland\nPage 3\nPrinted on 10/1/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2014-09-16", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 16, 2014\nOakland Redevelopment\nSuccessor Agency and Community\n& Economic Development\nCommittee\n7\nSubject:\nReduction in Unit Count at Sojourner Truth Manor\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Amending Resolution No. 78597 C.M.S, Authorizing\nA Loan To Christian Church Homes Of Northern California For The Sojourner Truth Manor\nProject At 5815,5915 And 6015 Martin Luther King Jr. Way, To Reduce The Number Of\nAssisted Units From 87 To 85.\n14-0018\nA motion was made by Member Gibson McElhaney, seconded by Council\nPresident Kernighan, that this matter be * Approve the Recommendation\nof Staff, and Forward to the Meeting of the Oakland City Council, due\nback on September 23, 2014. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President\nKernighan and Member Gibson McElhaney\nView Report.pdf\n85173 C.M.S.pdf\n8\nSubject:\nRemoval Of City Liens For County Disposition Of Abandoned Properties\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Approving (1) The Removal Of Liens On 34\nProperties To Facilitate The County Tax Collector's Sale Of These Properties For Affordable\nHousing Purposes And Appropriate The Sale Proceeds From These Properties To The\nAffordable Housing Trust Fund And (2) The Removal Of Liens On 25 Properties To Facilitate\nThe Sale Of These Properties In The County Tax Auction Process And Appropriate The Sale\nProceeds From These Properties To Code Enforcement And Blight Abatement\n14-0026\nA motion was made by Council President Kernighan, seconded by\nMember Gibson McElhaney, that this matter be * Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland\nCity Council, due back on September 23, 2014. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President\nKernighan and Member Gibson McElhaney\nView Report.pdf\n85174 C.M.S.pdf\nCity of Oakland\nPage 4\nPrinted on 10/1/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2014-09-16", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 16, 2014\nOakland Redevelopment\nSuccessor Agency and Community\n& Economic Development\nCommittee\n9\nSubject:\nSears Lease Disposition and Development Agreement\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt A Successor Agency Resolution Authorizing An Amendment To A\nLease Disposition And Development Agreement (\"LDDA\") With Sears Development Company\nFor An Automotive Service Project Located At 2000-2016 Telegraph Avenue And 490\nThomas L. Berkeley Way To: (1) Approve The Assignment Of The LDDA To W/L Broadway\nTelegraph Owner VII, LLC, Or An Affiliated Entity, Or An Affiliate Of Lane Partners, LLC\nAnd/Or Walton Street Capital, LLC; (2) Extend Development Deadlines For The Project; (3)\nReduce A Contingent Payment Obligation To The Owner From $1,600,000 To $1,575,000;\nAnd (4) Require The Payment Of $$00,000 To The Successor Agency As Consideration For\nThe Assignment And Extension\n14-0028\nA motion was made by Council President Kernighan, seconded by\nMember Schaaf, that this matter be * Approve the Recommendation of\nStaff, and Forward to the Meeting of the Oakland City Council, due back\non October 7, 2014. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Gibson McElhaney\nCouncilmember Aye: Vice Mayor Reid, Member Schaaf and Council President\nKernighan\nThe committee requested staff review the Hahn's settlement for first refusal\nrights.\nThe committee also requested that the City Attorney place this item on the 9/23\nclosed session agenda\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 10/1/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2014-09-16", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 16, 2014\nOakland Redevelopment\nSuccessor Agency and Community\n& Economic Development\nCommittee\n10\nSubject:\nOrdinance Amending Section 12 Of Ordinance 12301 C.M.S.\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAmending Section 12 Of Ordinance 12301 C.M.S. (That Established The Rockridge Business\nImprovement District, Granted Approval Of The Management Plan For The District, Approved\nThe Assessment District Boundary Description, And Approved The Proposed Assessment To\nThe Affected Businesses), Thereby Modifying The Requirement That The Advisory Board\nGive Notice Of The Right To Seek Disestablishment Of The District To Once Every Five Years\nStarting From The Effective Date Of This Ordinance.\n14-0009\nA motion was made by Council President Kernighan, seconded by\nMember Schaaf, that this matter be * Approve the Recommendation of\nStaff, and Forward to the Meeting of the Oakland City Council, due back\non September 23, 2014. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Gibson McElhaney\nCouncilmember Aye: Vice Mayor Reid, Member Schaaf and Council President\nKernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\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\nCity of Oakland\nPage 6\nPrinted on 10/1/14", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2014-09-16", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 16, 2014\nOakland Redevelopment\nSuccessor Agency and Community\n& Economic Development\nCommittee\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 7\nPrinted on 10/1/14", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2014-09-16", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Special Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 16, 2014\n9:30 AM\nCity Council Chambers, 3rd Floor\nRoll Call / Call To Order\nCouncilmember Excused: 1 - Member Brooks\nCouncilmember Present: 3 - Member Kernighan, Pro Tempore Kaplan and\nChair Schaaf\nThe Oakland City Council Finance & Management Committee convened at\n9:42 a.m, with Councilmember Schaaf presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nDesley Brooks, District 6; President Pro Tempore Rebecca Kaplan, At-Large; Council President\nPatricia Kernighan, District 2; Chairperson: Libby Schaaf, District 4\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On July 22, 2014\nA motion was made by President Pro Tempore Kaplan, seconded President\nKernighan, to approve approve as submitted. The motion carried the following\nvote: 3 Ayes\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by President Pro Tempore Kaplan, seconded President\nKernighan, to approve approve as submitted. The motion carried the following\nvote: 3 Ayes\nFMC091614\nView Report.pdf\n3\nSubject:\nState and Federal Budget Status Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding The Status Of The State And\nFederal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE\nCHANGE]\n09-0439-65\nA motion was made by Member Kernighan, seconded by Pro Tempore\nKaplan, that this matter be * Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair\nSchaaf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/1/14", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2014-09-16.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2014-09-16", "text": "*Special Finance & Management\nMeeting Minutes\nSeptember 16, 2014\nCommittee\n4\nSubject:\nHealth Care Task Force Report\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Stating The Intent Of The City Council Of The City Of\nOakland To Support The Goals Of The City Of Oakland/Employee Union Health Care Task\nForce, Which Seeks To Reduce Health Costs While Improving Quality By Establishing\nTransparency And Holding Health Plans And Providers Accountable For Delivering Safe,\nEffective, And Fairly Priced Health Care Services To Oakland Employees, Residents, And\nTaxpayers\n14-0010\nA motion was made by Member Kernighan, seconded by Pro Tempore\nKaplan, that this matter be * Approve the Recommendation of Staff, and\nForward to the * Special Meeting of the Oakland City Council, due back\non September 23, 2014. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair\nSchaaf\nView Report.pdf\nView Supplemental Report.pdf\n85170 C.M.S.pdf\n5\nSubject:\nSale Of Champion Street Site\nFrom:\nEconomic Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing The City Administrator To: 1) Negotiate And Execute A Disposition And\nDevelopment Agreement For The Sale Of 3455and 3461 Champion Street (\"Properties\") To\nJack Stewart Or A / Legal Entity Affiliated With Jack Stewart And Approved By City\nAdministrator For Development Of A Restaurant On The Following Terms: (1) Purchase Price\nNot Less Than Three Hundred Eighty Two Thousand Five Hundred Dollars ($382,500); (2)\nCredit To Buyer For Fuel Tank Removal Not To Exceed Ten Thousand Dollars ($10,000); (3)\nReservation Of An Easement To The City For A Fiber Optics Hub And Related Uses; 2) Direct\nTwo Hundred Thousand Dollars ($200,000) Of The Net Sales Proceeds Towards Funding The\nCity's Asset Portfolio Management Plan; And 3) Allocate Seventy Five Thousand Dollars\n($75,000) In Community V Development Block Grant (CDBG) Funds To Developer\nExclusively For Facade And Exterior Improvements Of The Properties\n14-0013\nA motion was made by Member Kernighan, seconded by Pro Tempore\nKaplan, that this matter be * Approve the Recommendation of Staff, and\nForward to the * Special Meeting of the Oakland City Council, due back\non September 23, 2014. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair\nSchaaf\nView Report.pdt\nCity of Oakland\nPage 2\nPrinted on 10/1/14", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2014-09-16.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2014-09-16", "text": "*Special Finance & Management\nMeeting Minutes\nSeptember 16, 2014\nCommittee\n6\nSubject:\nSale Of 51st Street And Lawton Ave Site\nFrom:\nEconomic Workforce Development Department\nRecommendation: Conduct A Public Hearing And Adopt An Ordinance Authorizing The\nInterim City Administrator To Negotiate And Execute A Purchase And Sales Agreement To\nSell Portions Of City-Owned Surplus Real Property Located On 51st Street At (APN\n013-1141-046-02) And (APN 013-1141-047-04) To Urban Infill Development, LLC, For Not\nLess Than Four Thousand Eight Hundred Twenty One Dollars ($4,821)\n14-0015\nA motion was made by Member Kernighan, seconded by Pro Tempore\nKaplan, that this matter be * Continued to the *Special Finance &\nManagement Committee, due back on September 30, 2014. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair\nSchaaf\nView Report.pdf\n7\nSubject:\nCash Management Report June 2014\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Cash Management Report For the Quarter Ended June 30,\n2014\n14-0019\nA motion was made by Member Kernighan, seconded by Pro Tempore\nKaplan, that this matter be * Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair\nSchaaf\nView Report.pdf\n8\nSubject:\nEqual Access Annual Compliance Report\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Receive The Equal Access Annual Compliance Report\n14-0025\nA motion was made by Pro Tempore Kaplan, seconded by Member\nKernighan, that this matter be * Received and Filed. The motion carried\nby the following vote:\nRoll Call: Councilmember Present: 4 - Member Kernighan, Member Brooks, Pro Tempore\nKaplan and Chair Schaaf\nCouncilmember Aye: Member Brooks, Member Kernighan, Pro Tempore\nKaplan and Chair Schaaf\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 10/1/14", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2014-09-16.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2014-09-16", "text": "*Special Finance & Management\nMeeting Minutes\nSeptember 16, 2014\nCommittee\n9\nSubject:\nInformational Report on PFRS Investments\nFrom:\nDepartment Of Finance\nRecommendation: Receive An Informational Report on the Oakland Police and Fire\nRetirement System (PFRS) Investment Portfolio as of June 30, 2014\n14-0022\nA motion was made by Pro Tempore Kaplan, seconded by Member\nKernighan, that this matter be * Received and Filed. The motion carried\nby the following vote:\nVotes: Councilmember Excused: Member Brooks\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance And Management Committee adjourned the meeting at\n10:42 a.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\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\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 4\nPrinted on 10/1/14", "page": 4, "path": "SpecialFinanceAndManagementCommittee/2014-09-16.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2014-09-16", "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Special Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 16, 2014\n4:00 PM\nCity Council Chambers, 3rd Floor\nThe Oakland City Council Life Enrichment Committee convened at 4:11 P.M.,\nwith President Pro Tempore Kaplan presiding as Chairperson.\nRoll Call / Call To Order\nCouncilmember Excused: 1 - Chair Brooks\nCouncilmember Present: 3 - President Pro Tempore Kaplan, Member Gallo and\nMember Gibson McElhaney\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On July 22, 2014\nA motion was made by Councilmember Gallo, seconded by Councilmember\nGibson McElhaney, to approve the minutes. The motion passed with a vote of 3\nAyes, 1 Excused - Brooks.\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Councilmember Gallo, seconded by Councilmember\nGibson McElhaney, to approve the scheduling items. The motion passed with a\nvote of 3 Ayes, 1 Excused - Brooks.\nLEC091614\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/9/14", "page": 1, "path": "SpecialLifeEnrichmentCommittee/2014-09-16.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2014-09-16", "text": "DRAFT\n*Special Life Enrichment\nMeeting Minutes\nSeptember 16, 2014\nCommittee\n3\nSubject:\nBoating and Waterways Grant Authorization\nFrom:\nDepartment Of Parks And Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo Apply For, Accept And Appropriate Grant Funds From The State Of California Department\nOf Parks And Recreation Division Of Boating And Waterways Aquatic Center Grant Program\nIn The Amount Not To Exceed Forty-Five Thousand Dollars ($45,000) For The Remainder Of\nThe Fiscal Year 2013/2014 - 2014/2015 Grant Cycle, And In An Amount Not To Exceed\nNinety-Five Thousand Dollars ($95,000) For The Full Fiscal Year 2015/2016 - 2016/2017\nGrant Cycle For Funding For Oakland Parks & Recreation Boating Program Equipment,\nScholarships, Staff Training, And Event Support\n14-0021\nA motion was made by Member Gibson McElhaney, seconded by Member\nGallo, that this matter be * Approve the Recommendation of Staff, and\nForward to the * Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, due back on September 23,\n2014. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Member Gibson\nMcElhaney and Member Gallo\nView Report.pdf\n85175 C.M.S.pdf\n4\nSubject:\nAC-OCAP Resolution Amending Resolution No. 84818 C.M.S.\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution (1) Amending Resolution No. 84818 C.M.S. Adopted\nOn February 4, 2014, Which Authorized The City Administrator To Accept, Appropriate, And\nAllocate A Grant In An Anticipated Amount Of '$1,077,711 In Antipoverty Community\nServices Block Grant (CSBG) Funds For 2014 From The California Department Of\nCommunity Services And Development (CSD) To Amend The Amount Of The Grant From\n$1,077,711 To $1,258,856; And (2) Authorizing The City Administrator To Accept Additional\nGrant Funds Of $50,000 Or Less Without Returning To Council, To Support The State\nApproved Alameda County - Oakland Community Action Partnership (AC-OCAP) 2014-2015\nAnti-Poverty Community Action Plan\n14-0024\nA motion was made by Member Gibson McElhaney, seconded by Member\nGallo, that this matter be * Approve the Recommendation of Staff, and\nForward to the * Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, due back on September 23,\n2014. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Member Gibson\nMcElhaney and Member Gallo\nView Report.pdf\n85176 C.M.S.pdf\nCity of Oakland\nPage 2\nPrinted on 10/9/14", "page": 2, "path": "SpecialLifeEnrichmentCommittee/2014-09-16.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2014-09-16", "text": "DRAFT\n*Special Life Enrichment\nMeeting Minutes\nSeptember 16, 2014\nCommittee\n5\nSubject:\nOakland Food Policy Council Report\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Receive An Informational Report From The Oakland Food Policy Council\nOn Their Efforts To Promote Urban Agriculture And Improve Health Outcomes Through\nAccess To Fresh And Healthy Foods.\n14-0027\nA motion was made by Member Gibson McElhaney, seconded by Member\nGallo, that this matter be * Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Chair Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Member Gibson\nMcElhaney and Member Gallo\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 4:29 P.M.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\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\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 3\nPrinted on 10/9/14", "page": 3, "path": "SpecialLifeEnrichmentCommittee/2014-09-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2014-09-16", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Special Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 16, 2014\n6:00 PM\nCity Council Chambers, 3rd Floor\nRoll Call / Call To Order\nCouncilmember Present: 4 - Member Schaaf, Member Gallo, Member Gibson\nMcElhaney and Member Kalb\nThe Oakland City Council Public Safety Committee convened at 6:23 P.M, with\nCouncilmember Gallo presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nLynette Gibson McElhaney, District 3; Dan Kalb, District 1; Libby Schaaf, District 4;\nChairperson: Noel Gallo, District 5\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On July 22, 2014\nA motion was Made by Councilmember Schaaf, seconded by Member Kalb to\napprove the draft mintues. The motion carried with a vote of 3 Ayes.\ncouncilmember Gibson McElhaney absent\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was Made by Councilmember Schaaf, seconded by Member Kalb to\napprove the Determination of Schedule of Outstanding committee items. The\nmotion carried with a vote of 3 Ayes. councilmember Gibson McElhaney absent\npsc091614\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/1/14", "page": 1, "path": "SpecialPublicSafetyCommittee/2014-09-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2014-09-16", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 16, 2014\n3\nSubject:\nEliminating Prostitution And Human Trafficking On International Blvd\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Receive A Report And Recommendations From the Chief of Police\nRegarding The City of Oakland's Efforts To Eliminate The Continued Ongoing Prostitution\nAnd Human Trafficking On International Blvd, From Seminary Avenue to 14th Avenue\n[TITLE CHANGE]\n13-0691\nA motion was made by Member Kalb, seconded by Member Gibson\nMcElhaney, that this matter be * Received and Filed. The motion carried\nby the following vote:\nRoll Call: Councilmember Present: 4 - Member Schaaf, Member Gallo, Member Gibson\nMcElhaney and Member Kalb\nCouncilmember Aye: Member Gibson McElhaney, Member Schaaf, Member\nGallo and Member Kalb\nView Report.pdf\n4\nSubject:\nNuisance Eviction Ordinance Amendments\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Amending Nuisance Eviction Ordinance (O.M.C.\nSection 8.23) To: 1) Include Prostitution Related Crimes, Gambling And Illegal Possession Of\nAmmunition As Grounds To Require A Landlord To Bring An Eviction Action Against A\nNuisance Tenant, 2) To Revise Definitions Relating To Drug Nuisance And Weapons, And 3)\nAuthorize The City Attorney, In Addition To The City Administrator, To Issue Notices To\nOwners To Bring Nuisance Eviction Actions\n13-0748\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be * Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on September 23, 2014.\nThe motion carried by the following vote:\nRoll Call: Councilmember Present: 4 - Member Schaaf, Member Gallo, Member Gibson\nMcElhaney and Member Kalb\nCouncilmember Aye: Member Gibson McElhaney, Member Schaaf, Member\nGallo and Member Kalb\nView Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 2\nPrinted on 10/1/14", "page": 2, "path": "SpecialPublicSafetyCommittee/2014-09-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2014-09-16", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 16, 2014\n5\nSubject:\nCA Board Of State & Community Corrections (CBSCC) Funding FY 2014-2015\nFrom:\nDepartment Of Human Services/ Oakland Unite\nRecommendation: Adopt A Resolution Authorizing The City Administrator; 1) To Accept And\nAppropriate A Recidivism Reduction Funds Grant From The California Board Of State And\nCommunity Corrections (CBSCC) In An Amount Not To Exceed $2 Million Dollars; 2) To\nAmend Existing Oakland Unite Grant Agreements In An Amount Not To Exceed $1310,000;\n3) To Enter Into New Grant Agreements Between The City Of Oakland And Various Public\nAnd Non-Profit Agencies To Provide Violence Prevention And Reduction Programs In An\nAmount Not To Exceed $340,000; 4) To Augment Existing Violence Prevention Services In\nOakland Police Department And Human Services Department In An Amount Not To Exceed\n$275,000, And; 5) To Amend Existing Professional Service Agreements With Resource\nDevelopment Associates For Evaluation Services And Cityspan Technologies For Database\nImprovements For An Estimated Total Amount Not To Exceed $75,000\n14-0012\nA motion was made by Member Gibson McElhaney, seconded by Member\nKalb, that this matter be * Approve the Recommendation of Staff, and\nForward to the Meeting of the Oakland City Council, due back on\nSeptember 23, 2014. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member\nGallo and Member Kalb\nView Report.pdf\n85177 CMS.pdf\n6\nSubject:\nMedical Director Contract\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: 1) Waiving The Competitive Request For\nProposals/Qualifications (RFP/Q) Process, And 2) 1) Authorizing The City Administrator Or\nHis Designee To Extend The Existing Contract With Dr. Hern To Provide The Services Of\nMedical Director For The Oakland Fire Department For An Additional One (1) Year,\nBeginning October 1, 2014 Through September 30, 2015, In An Amount Not To Exceed Sixty\nFive Thousand Two Hundred And Thirty-three Dollars ($65,233)\n14-0016\nA motion was made by Member Kalb, seconded by Member Schaaf, that\nthis matter be * Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on September 23, 2014.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member\nGallo and Member Kalb\nView Report.pdf\n85184 C.M.S.pdf\nCity of Oakland\nPage 3\nPrinted on 10/1/14", "page": 3, "path": "SpecialPublicSafetyCommittee/2014-09-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2014-09-16", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 16, 2014\n7\nSubject:\nMOU Between OUSD And The City Of Oakland\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To\nEnter Into An Intergovernmental Memorandum Of Understanding (MOU) With The Oakland\nUnified School District (OUSD) To Establish And Define The Relationship Between The City\nAnd OUSD With Respect To Implementing The Oakland Police Department's (OPD) School\nSafety Officer Program\n14-0023\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, that this matter be * Approve the Recommendation of Staff, and\nForward to the Meeting of the Oakland City Council, due back on\nSeptember 23, 2014. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member\nGallo and Member Kalb\nView Report.pdf\n85178 C.M.S.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 7:59 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\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\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 of Oakland\nPage 4\nPrinted on 10/1/14", "page": 4, "path": "SpecialPublicSafetyCommittee/2014-09-16.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2014-09-16", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 16, 2014\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 10/1/14", "page": 5, "path": "SpecialPublicSafetyCommittee/2014-09-16.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2014-09-16", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Special Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 16, 2014\n11:30 AM\nCity Council Chambers, 3rd Floor\nThe Oakland City Council Public Works Committee convened at 11:33 a.m.,\nwith President Pro Tempore Kaplan presiding as Chairperson.\nRoll Call / Call To Order\nCouncilmember Present: 4 - Vice Mayor Reid, President Pro Tempore Kaplan,\nMember Gallo and Member Kalb\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On July 22, 2014\nVice Mayor Reid made a motion, seconded by Councilmember Gallo, to\napprove as submitted. The motion carried by the following vote: 4 Ayes.\n2\nDetermination Of Schedule Of Outstanding Committee Items\nVice Mayor Reid made a motion, seconded by resident Pro Tem Kaplan, to\napprove as submitted. The motion carried by the following vote: 4 Ayes.\nPWC091614\nView Report.pdf\n3\nSubject:\nIllegal Dumping And Graffiti Witness Rewards Campaign\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution To (1) Establish A Rewards Fund For Illegal Dumping\nAnd Graffiti Witnesses Who Provide Information That Leads To Successful Enforcement\nActions And (2) Appropriate $10,000 For A Related Public Awareness Campaign\n13-0728\nA motion was made by Member Gallo, seconded by Member Kalb, that\nthis matter be * Approve the Recommendation of Staff, and Forward to the\n* Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, due back on September 23, 2014. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and\nPresident Pro Tempore Kaplan\nThe Committee also directed staff to look into the possibility of using cameras\nto catch illegal dumping.\nView Report.pdf\n85183.pdf\nCity of Oakland\nPage 1\nPrinted on 10/14/14", "page": 1, "path": "SpecialPublicWorksCommittee/2014-09-16.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2014-09-16", "text": "*Special Public Works Committee\nMeeting Minutes\nSeptember 16, 2014\n4\nSubject:\n17th Street And 20th Street Bike Lanes\nFrom:\nDepartment Of Public Works\nRecommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And The\nInstallation Of Class II Bicycle Lanes On 17th Street From Martin Luther King Jr. Wav To\nTelegraph Avenue And On 20th Street From Broadway To Harrison Street\n14-0020\nA motion was made by Vice Mayor Reid, seconded by Member Gallo, that\nthis matter be * Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on September 23, 2014.\nThe motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and\nPresident Pro Tempore Kaplan\nView Report.pdf\n85171 C.M.S.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 12:24 p.m.\nNOTE:\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\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 2\nPrinted on 10/14/14", "page": 2, "path": "SpecialPublicWorksCommittee/2014-09-16.pdf"}