{"body": "FinanceAndManagementCommittee", "date": "2014-10-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California\n94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, October 14, 2014\n9:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Finance & Management Committee convened at 9:34\na.m., with Councilmember Schaaf presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Desley Brooks, Rebecca Kaplan, Patricia Kernighan, and Libby Schaaf\n1 Approval Of The Draft Minutes From The Committee Meeting Held On September 30, 2014\nCouncilmember Kernighan made a motion, seconded by Councilmember Schaaf,\nto approve as submitted. The motion carried by the following vote: 4 Ayes.\n2 Determination Of Schedule Of Outstanding Committee Items\nCouncilmember Kaplan made a motion, seconded by Councilmember Kernighan,\nto approve as submitted. The motion carried by the following vote: 4 Ayes.\nFMC101414\nAttachments: View 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\nState And Federal Budget Development And Its Potential Impacts On The City Of\nOakland [TITLE CHANGE]\n09-0439-67\nAttachments: View Report.pdf\nThis matter was Received and Filed\nCity of Oakland\nPage 1\nPrinted on 10/29/2014", "page": 1, "path": "FinanceAndManagementCommittee/2014-10-14.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-10-14", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nOctober 14, 2014\n4\nSubject:\nLegal Protection Of Unaccompanied Children\nFrom:\nCouncilmembers Gallo, Reid And Mayor Quan\nRecommendation: Adopt A Resolution Authorizing A Grant In An Amount Up To\n$577,231.00 To Centro Legal De La Raza To Be Used To Provide Legal Services To\nCentral American Unaccompanied Children (UAC) In Oakland That Have Fled To The\nUnited States To Escape Violent And Other Oppressive Conditions In Their Countries,\nAnd Authorizing The City Administrator To Appropriate And/Or Identify Funds For The\nGrant\n14-0045\nAttachments: Vew Report.pdf\nView Supplemental Report.pdf\nThe Committee approved recommendations as amended to include the following:\n1.\nBe it further resolved that the city, through the office of the mayor, will\nestablish a multi- agency work group to provide a coordinated response to the\nUAM crisis, said UAM working group shall provide monthly reports to the\nOakland City council. The multi-agency UAM work group includes\nrepresentatives of the city, Alameda County office of Ed. &, OUSD.\n2. Be it further resolved the council shall agendize a standing item to be heard\nat the 1st Tuesday of each month.\nHave lobbyist draft correspondence to President Obama about expedited\ndeportation of UAM.\nA motion was made by Member Brooks, seconded by President Pro Tempore\nKaplan, that this matter be Approve as Amended the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, due back on October 21,\n2014. The motion carried by the following vote:\nAye: 4 - Brooks, Kaplan, Kernighan, and Schaaf\n5\nSubject:\nSemi-Annual Vacancy Report\nFrom:\nHuman Resources Management Department\nRecommendation: Receive An Informational Report On Budgeted Vacant Positions\nAs Of April 28, 2014\n14-0065\nAttachments: View Report.pdf\nA motion was made by President Pro Tempore Kaplan, seconded by Council\nPresident Kernighan, that this matter be Received and Filed. The motion carried\nby the following vote:\nAye: 4 - - Brooks, Kaplan, Kernighan, and Schaaf\nCity of Oakland\nPage 2\nPrinted on 10/29/2014", "page": 2, "path": "FinanceAndManagementCommittee/2014-10-14.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-10-14", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nOctober 14, 2014\n6\nSubject:\nAmending Salary Ordinance To Create Fleet Compliance Coordinator\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Create The Classification Of\nFleet Compliance Coordinator\n14-0066\nAttachments: View Report.pdf\nA motion was made by President Pro Tempore Kaplan, seconded by Council\nPresident Kernighan, that this matter be Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, due back on October 21,\n2014. The motion carried by the following vote:\nAye: 4 - Brooks, Kaplan, Kernighan, and Schaaf\n7\nSubject:\nAmending Salary Ordinance To Create Fire Fighter Paramedic Trainee\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Create The Classification Of\nFire Fighter Paramedic Trainee\n14-0067\nAttachments: View Report.pdf\nA motion was made by President Pro Tempore Kaplan, seconded by Council\nPresident Kernighan, that this matter be Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, due back on October 21,\n2014. The motion carried by the following vote:\nAye: 4 - Brooks, Kaplan, Kernighan, and Schaaf\n8\nSubject:\nFY 2013-2014 Annual Report On Grants Up To $50,000\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Annual Informational Report From The City\nAdministrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts\nAnd Donations Of $50,000 Or Less For The Period July 1, 2013 Through June 30,\n2014\n14-0068\nAttachments: View Report.pdf\nA motion was made by President Pro Tempore Kaplan, seconded by Council\nPresident Kernighan, that this matter be Received and Filed. The motion carried\nby the following vote:\nAye: 4 - - Brooks, Kaplan, Kernighan, and Schaaf\nCity of Oakland\nPage 3\nPrinted on 10/29/2014", "page": 3, "path": "FinanceAndManagementCommittee/2014-10-14.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2014-10-14", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nOctober 14, 2014\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were X Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance & Management Committee adjourned the meeting at 10;43\na.m.\n* In 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 be\ntaken.\nNOTE: Americans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 48 hours prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone:\n(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 COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 10/29/2014", "page": 4, "path": "FinanceAndManagementCommittee/2014-10-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2014-10-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California\n94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, October 14, 2014\n6:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 6:08 p.m., with\nCouncilmember Gallo presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Lynette Gibson McElhaney, Dan Kalb, Libby Schaaf, and Noel Gallo\n1 Approval Of The Draft Minutes From The Committee Meeting Held On September 30, 2014\nCouncilmember Schaaf made a motion, seconded by Councilmember Kalb,\nto\napprove as submitted. The motion carried by the following vote: 4 Ayes.\n2 Determination Of Schedule Of Outstanding Committee Items\nCouncilmember Schaaf made a motion, seconded by Councilmember Gibson\nMcElhaney, to approve as submitted. The motion carried by the following vote:\n4\nAyes.\nPSC101414\nAttachments:\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/29/2014", "page": 1, "path": "PublicSafetyCommittee/2014-10-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2014-10-14", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nOctober 14, 2014\n3\nSubject:\nOPD Implementation Of OPD IPAS2\nFrom:\nInformation Technology Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With\nSierra-Cedar, Inc. (Formerly Sierra Systems, Inc.) In The Amount Of Five Hundred\nForty Thousand Dollars ($540,000) For Phase 2 As-Needed Technical And Project\nManagement Services For A Second Generation Early Warning System For The\nOakland Police Department (The \"IPAS2 Project\"); And\n14-0064\nAttachments: View Report.pdf\nThere was 1 speaker on this item.\nA motion was made by Member Gibson McElhaney, seconded by Member Schaaf,\nthat this matter be Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on October 21, 2014. The motion\ncarried by the following vote:\nAye: 4 - Gibson McElhaney, Kalb, Schaaf, and Gallo\n2) A Resolution: 1. Awarding A Contract To Microsoft Corporation In An Amount Of\nTwo Million Two Hundred Thousand Dollars ($2,200,000) For The Design,\nDevelopment, And Implementation Of The Oakland Police Department's Second\nGeneration Early Warning System And Technology Platform (\"IPAS2' Project, And\n2. Authorizing: (A) The City Administrator To Award Contracts Up To A Total Amount\nOf One Million, Forty-Five Thousand Dollars ($1,045,000) To Purchase Hardware,\nSoftware And Professional Services To Build The IPAS2 Project Infrastructure\nWithout Return To Council, Contingent On Council Authorization Of The Appropriation\nDescribed Below; And (B) The Appropriation Of An Additional Amount Of Eight\nHundred And Eighty Seven Thousand Five Hundred Dollars ($887,500) To Be Used\nTo Purchase Hardware, Software And Professional Services For The IPAS2 V\nProject; And (C) Waiving The City's Advertising, Bid And Request For Proposal (RFP)\nRequirements For The Above Purchases, Provided That Prior To Expenditure Of Any\nFunds Staff Will Award Contracts And Establish Contract Amounts For The\nController's Bureau\n14-0064-1\nCity of Oakland\nPage 2\nPrinted on 10/29/2014", "page": 2, "path": "PublicSafetyCommittee/2014-10-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2014-10-14", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nOctober 14, 2014\n4\nSubject:\nOPD 2014 DNA Backlog Reduction Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed\nFour Hundred Ninety One Thousand And Thirty-Four Dollars ($491,034) From The\nU.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For\nImplementation Of The Fiscal Year 2014 Forensic Casework Deoxyribonucleic Acid\n(DNA) Backlog Reduction Grant Program In The Oakland Police Department; And 2)\nWaive The Advertising And Competitive Bidding Requirements For The Purchases Of\nDNA Training, DNA Typing Supplies And Evidence Temperature Monitored Freezers\nIn The Amount Of Forty-Two Thousand Four Hundred And Two Dollars ($42,402)\nFrom VWR/ Fisher/ USA Scientific/ Aurora Biomed,\nThe Amount Of Forty Thousand Six Hundred Dollars ($40,600) From Life\nTechnologies (A.K.A. Thermo Fisher), Twenty-Four Thousand Two Hundred Twenty\nFive Dollars ($24,225) From QIAgen, Four Thousand Nine Hundred Fifty Dollars\n($4,950) From University Of\nFlorida / McCrone, And Sixty Eight Thousand One Dollars ($68,001) From Promega\n14-0063\nAttachments: View Report.pdf\nThere were 2 speakers on this item\nA motion was made by Member Kalb, seconded by Member Schaaf, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, due back on October 21, 2014. The motion carried by\nthe following vote:\nAye: 4 - Gibson McElhaney, Kalb, Schaaf, and Gallo\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 0 Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 6:36 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 be\ntaken.\nCity of Oakland\nPage 3\nPrinted on 10/29/2014", "page": 3, "path": "PublicSafetyCommittee/2014-10-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2014-10-14", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nOctober 14, 2014\nNOTE: Americans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 48 hours prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone:\n(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 COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 10/29/2014", "page": 4, "path": "PublicSafetyCommittee/2014-10-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2014-10-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California\n94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, October 14, 2014\n11:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Works Committee convened at 11:37 a.m., with\nPresident Pro Tempore Kaplan presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - Laurence E. Reid\nPresent 3 - Noel Gallo, Dan Kalb, and Rebecca Kaplan\n1 Approval Of The Draft Minutes From The Committee Meetings Held On September 16, 2014\nAnd September 30, 2014\nCouncilmember Gallo made a motion, seconded by Councilmember Kalb, to\napprove as submitted. The motion carried by the following vote: 3 Ayes, 1\nExcused Reid.\n2 Determination Of Schedule Of Outstanding Committee Items\nCouncilmember Kalb made a motion, seconded by Councilmember Gallo, to\napprove as submitted. The motion carried by the following vote: 3 Ayes, 1\nExcused - Reid.\nPWC101414\nAttachments: View Report.pdf\n3\nSubject:\n1701 Martin Luther King Jr. Way Major Encroachment\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To 1701 MLK LP To Allow A Subsurface Electrical Transformer,\nIrrigation Pipes And Four New Tree Wells For The Building Located At 1701 Martin\nLuther King Jr. Way To Encroach Into The Public Right-Of-Way Along The Building's\nFrontage On 17th Street And Martin Luther King Jr. Way\n14-0039\nAttachments: View Report.pdf\nA motion was made by Member Gallo, seconded by Member Kalb, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, due back on October 21, 2014. The motion carried by the\nfollowing vote:\nCity of Oakland\nPage 1\nPrinted on 10/29/2014", "page": 1, "path": "PublicWorksCommittee/2014-10-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2014-10-14", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nOctober 14, 2014\nExcused: 1 Reid\nAye: 3- - Gallo, Kalb, and Kaplan\n4\nSubject:\nStreet Pavement Prioritization Plan\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Establishing A Prioritization Plan For The City\nOf Oakland's Street Pavement Rehabilitation Program\n14-0069\nAttachments: View Report.pdf\nThe Committee approved recommendations as amended with the following\nrevision to delete: \"Whereas, The City will allocate 100% of Measure BB funds\ntoward the Pavement Management Program.\"\nThere were 2 speakers on this item.\nA motion was made by Member Gallo, seconded by Member Kalb, that this matter\nbe Approve as Amended the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on October 21, 2014 as a\nNon-Consent item. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 3- - Gallo, Kalb, and Kaplan\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 2 Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 12:15 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 be\ntaken.\nCity of Oakland\nPage 2\nPrinted on 10/29/2014", "page": 2, "path": "PublicWorksCommittee/2014-10-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2014-10-14", "text": "*Public Works Committee\nMeeting Minutes - FINAL\nOctober 14, 2014\nNOTE: Americans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 48 hours prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone:\n(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 COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 3\nPrinted on 10/29/2014", "page": 3, "path": "PublicWorksCommittee/2014-10-14.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2014-10-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Special Community & Economic\nDevelopment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California\n94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, October 14, 2014\n1:30 PM\nCouncil Chambers - 3rd Floor\n***\nPLEASE NOTE CHANGE IN TIME & LOCATION ***\nThe Oakland City Council Community & Economic Development Committee\nconvened at 1:40 p.m., with council member Gibson McElhaneypresiding as\nChairperson.\nPresent 4- - Lynette Gibson McElhaney, Patricia Kernighan, Libby Schaaf, and Laurence E.\nReid\nRoll Call / Call To Order\nPresent 4 - Lynette Gibson McElhaney, Patricia Kernighan, Libby Schaaf, and Laurence E.\nReid\n1 Approval Of The Draft Minutes From The Committee Meeting Held On September 30, 2014\nCouncilmember Schaaf made a motion, seconded by Councilmember Kernighan,\nto approve as submitted. The motion carried by the following vote: 3 Ayes, 1\nAbsent Reid\n2 Determination Of Schedule Of Outstanding Committee Items\nCouncilmember Schaaf made a motion, seconded by CouncilmemberKernighan,\nto approve as submitted. The motion carried by the following vote: 3 Ayes. 1\nAbsent Reid\nCED101414\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/29/2014", "page": 1, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2014-10-14.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2014-10-14", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nOctober 14, 2014\nDevelopment Committee\n3\nSubject:\nTenant Protection Ordinance\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt An Ordinance Prohibiting Various Harassing Behaviors By\nLandlords Against Tenants And Providing Civil Remedies For Violations [TITLE\nCHANGE]\n14-0043\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report\nThe committee approved recommendations as amended, which included the title\nchange as follows:\nAdopt An Ordinance Prohibiting Various Harassing Behaviors By Landlords And\nProviding Civil Remedies For Violations\nA motion was made by Member Schaaf, seconded by Member Gibson McElhaney,\nthat this matter be Approve as Amended the Recommendation of Staff, and\nForward to the Meeting of the Oakland City Council, due back on October 21,\n2014. The motion carried by the following vote:\nAye: 2 - Gibson McElhaney, and Schaaf\nNo: 1 - Kernighan\nAbsent: 1 - - Reid\nCity of Oakland\nPage 2\nPrinted on 10/29/2014", "page": 2, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2014-10-14.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2014-10-14", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nOctober 14, 2014\nDevelopment Committee\n4\nSubject:\nAgricultural Regulations & Other Planning Regulation Changes\nFrom:\nCouncilmembers Kaplan, Kalb And Gibson McElhaney\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance, As Recommended By The City Planning Commission, Amending The\nOakland Planning Code To Update The City's Agricultural Regulations; And Make\nOther Miscellaneous Planning Code Text, Map, And Height Area Amendments,\nIncluding But Not Limited To: 1) Clarifying The Process And Exceptions To The\nMaximum Yard Requirements; 2) Standardizing Design Review Procedure Language;\n3) Clarifying The Definitions Of \"Live/Work\" And \"Work/Live\"; 4) Streamlining The\nProcess For Allowing Alcoholic Beverage Manufacturers To Sell Their Products\nOn\nSite; 5) Modifying The Cup Findings For Hotels; 6) Adding \"Taxi And Light-Based\nFleet Services\" To The Activity Chart For The CIX-1, CIX -2, IG, And IO Zones; 7)\nModifying The Minimum Lot Frontage And Width Requirements In The CIX - -IC And\nCIX-ID Zones; 8) Clarifying The Application Of The S-19 Combining Zone; 9) Adding\nHeight Area Designations To Certain CC Zoned Parcels In West Oakland; 10)\nChanging The Zoning From CIX-IA To CIX-IB For Certain Properties In The 3rd And\n7th Street Corridors In West Oakland; 11) Adding The T Overlay To Two Blocks\nBetween 3rd And 5th, Market And Brush Streets; 12) Adjusting The Boundary\nBetween The CC-2 And RM-2 Zones Near The Intersection Of 7th And Peralta\nStreets; 13) Modifying The Regulation Of Pharmacies In The D-BV Zones; 14)\nAmending The Wood Street Zoning District Development Standards In Support Of\nRedevelopment Of The 16th Street Train Station; And 15) Making Other Minor Zoning\nText Changes To Improve The Clarity Of The Planning Code, And Make Appropriate\nCalifornia Environmental Quality Act Determinations\n13-0328\nAttachments: View Report.pdf\nThe Committee approved recommendations as amended to include:\n1. Remove Animal products and livestock production from the definition of\ncommunity gardens\n2. Make an exception for bees and apiaries\nAllow those areas that currently have approval for community gardens to\ncontinue to operate under the old definition of community garden which allows\nanimals\nA motion was made by Member Schaaf, seconded by Council President\nKernighan, that this matter be Approve as Amended the Recommendation of\nStaff, and Forward to the Meeting of the Oakland City Council, due back on\nNovember 5, 2014 Public Hearing The motion carried by the following vote:\nAbstained: 1 Reid\nAye: 3 - Gibson McElhaney, Kernighan, and Schaaf\nCity of Oakland\nPage 3\nPrinted on 10/29/2014", "page": 3, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2014-10-14.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2014-10-14", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nOctober 14, 2014\nDevelopment Committee\n5\nSubject:\nEstablish 1% For Public Art In Private Development Projects\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To\nAdopt Chapter 15.70 Public Art Requirements, Which Establishes A New\nRequirement Of 5% For Residential Or 1% For Nonresidential Of Private\nDevelopment Project Costs For Public Art And Codifies An Existing Requirement Of\n1.5% Of The City's Capital Improvement Project Costs For Public Art, Adopted By\nThe City Council Through Ordinance No. 11086 C.M.S.\n14-0036\nAttachments: View Report.pdf\nA motion was made that this matter be Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, due back on October 21,\n2014. The motion carried by the following vote:\nAbstained: 1 - Reid\nAye: 3 - - Gibson McElhaney, Kernighan, and Schaaf\n6\nSubject:\nExclusive Negotiating Agreement For 2101 Telegraph Avenue\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating\nAgreement With TB2 Retail Complex, LLC Or A Related Entity, For Development Of A\nMixed-Use Project On City owned Property Located At 2100 Telegraph Avenue; And\nAuthorizing An Exclusive Negotiating Period Of Two Years And One Optional\nSix-Month Administrative Extension\n14-0070\nAttachments: View Report.pdf\nA motion was made by Vice Mayor Reid, seconded by Member Gibson\nMcElhaney, that this matter be Approve as Amended the Recommendation of\nStaff, and Forward to the Meeting of the Oakland City Council. The motion\ncarried by the following vote:\nAye: 4 - Gibson McElhaney, Kernighan, Schaaf, and Reid\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were X Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community & Economic Development Committee adjourned the\nmeeting at 4:31 p.m.\nCity of Oakland\nPage 4\nPrinted on 10/29/2014", "page": 4, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2014-10-14.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2014-10-14", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nOctober 14, 2014\nDevelopment Committee\n* In 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 be\ntaken.\nNOTE: Americans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 48 hours prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone:\n(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 COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 5\nPrinted on 10/29/2014", "page": 5, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2014-10-14.pdf"}