{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland,\nCalifornia, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, October 21, 2014\n5:30 PM\nCity Council Chamber, 3rd Floor\n1 PLEDGE 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 5:45 p.m.\n2 ROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember Gallo present at 5:49 p.m.\nThe Roll Call was modified to note Councilmember Schaaf present at 6:57 p.m.\nPresent 8 - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca\nKaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan\n3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 14 Open Forum speakers.\n4 ACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\n4.1\nSubject:\nRecognizing Garfield Neurobehavioral Center\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing Garfield Neurobehavioral Center\nFor Exemplary Services Provided To Oakland Residents And For Being A Continuous\nCommunity Clean Up Partner\n14-0075\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85205 C.M.S\nA motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Kernighan\nCity of Oakland\nPage 1\nPrinted on 11/19/2014", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\nAbsent: 1 - - Schaaf\n5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF SEPTEMBER 29, 2014 AND\nOCTOBER 7, 2014\nA motion was made by Gallo, seconded by Kaplan, that this matter be Approve as\nSubmitted. The motion carried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Kernighan\nAbsent: 1 - - Schaaf\n6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda,\nSpeak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull\nItems Held In Committee):\n7. CONSENT CALENDAR (CC) ITEMS:\nThere were 10 speakers on the Consent Calendar.\n7.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n14-0081\nAttachments: View Report.pdf\n85203 C.M.S\nThis City Resolution was Approve as Submitted.\n7.2\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n14-0082\nAttachments: View Report.pdf\n85204 C.M.S.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 11/19/2014", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\n7.3\nSubject:\nNuisance Eviction Ordinance Amendments\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Amending Nuisance Eviction Ordinance\n(O.M.C. Section 8.23) To: 1) Include Prostitution Related Crimes, Gambling And\nIllegal Possession Of Ammunition As Grounds To Require A Landlord To Bring An\nEviction Action Against A Nuisance Tenant, 2) To Revise Definitions Relating To Drug\nNuisance And Weapons, And 3) Authorize The City Attorney, In Addition To The City\nAdministrator, To Issue Notices To Owners To Bring Nuisance Eviction Actions\n13-0748\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n13260 C.M.S\nThis Ordinance was Approved for Final Passage.\n7.4\nSubject:\nSale Of Champion Street Site\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To: 1)\nNegotiate And Execute A Disposition And Development Agreement For The Sale Of\n3455and 3461 Champion Street (\"Properties\") To Jack Stewart Or A / Legal Entity\nAffiliated With Jack Stewart And Approved By City Administrator For Development Of\nA Restaurant On The Following Terms: (1) Purchase Price Not Less Than Three\nHundred Eighty Two Thousand Five Hundred Dollars ($382,500); (2) Credit To Buyer\nFor 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;\n2) Direct Two Hundred Thousand Dollars ($200,000) Of The Net Sales Proceeds\nTowards Funding The City's Asset Portfolio Management Plan; And 3) Allocate\nSeventy Five Thousand Dollars ($75,000) In Community V Development Block Grant\n(CDBG) Funds To Developer Exclusively For Facade And Exterior Improvements Of\nThe Properties\n14-0013\nAttachments: View Report.pdf\n13264 C.M.S\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 3\nPrinted on 11/19/2014", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "13-0633\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13262 C.M.S\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 11/19/2014", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\n7.7\nSubject:\nSale Of 51st Street And Lawton Ave Site\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The Interim City Administrator To\nNegotiate And Execute A Purchase And Sales Agreement To Sell Portions Of\nCity-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\nNot Less Than Four Thousand Eight Hundred Twenty One Dollars ($4,821)\n14-0015\nAttachments: View Report.pdf\n13263 C.M.S\nThis Ordinance was Approved for Final Passage.\n7.8\nSubject:\nAppointments To National League Of Cities' 2013 Business Meeting\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Designating Council President Patricia\nKernighan As The City Of Oakland's Voting Delegate And Council Member Noel Gallo\nAs The City Of Oakland's Alternate Voting Delegate To The National League Of Cities'\nAnnual Business Meeting, Scheduled To Take Place In Austin On November 22, 2013\n14-0074\nAttachments: View Report.pdf\n85206 C.M.S\nThis City Resolution was Adopted.\n7.9\nSubject:\nTravel Authorization\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Authorizing Council President Patricia\nKernighan As Delegate Or In The Alternative Councilmember Noel Gallo As Alternate\nDelegate To Travel To Austin, Texas To Attend The 2014 National League Of Cities\nAnnual Conference And Expo From November 19-22, 2014\n14-0095\nAttachments: View Report.pdf\n85207 C.M.S.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 11/19/2014", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\n7.10\nSubject:\nHonoring Ethel Molo\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Honoring Ethel Molo On Her 100th Birthday\nFor Serving The Oakland Community\n14-0099\nAttachments: View Report.pdf\n85208 C.M.S.\nThis City Resolution was Adopted.\n7.11\nSubject:\nHonoring Boys & Girls Clubs Of Oakland Alumni Association\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Honoring Boys & Girls Clubs Of Oakland\nAlumni Association On Its 50th Anniversary\n14-0083\nAttachments: 85209 C.M.S\nThis City Resolution was Adopted.\n7.12\nSubject:\n20th Anniversary Of The Next Step Learning Center\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Acknowledging The 20th Anniversary Of The\nNext Step Learning Center In West Oakland And Recognizing Their Tutoring And\nMentoring Programs Which Have Strengthened Thousands Of Oakland Families\nUnder The Leadership Of Sister Cynthia Canning And Sister Rosemary Delaney\n14-0107\nAttachments:\nView Report.pdf\n85210 C.M.S\nThis City Resolution was Adopted.\n7.13\nSubject:\nSettlement Agreement - Claim Of Antoinette D. Bailey\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of Antoinette D. Bailey, In The Amount Of Six\nThousand Eight Hundred Dollars And No Cents ($6,800.00), Payable To Antoinette D.\nBailey (Oakland Police Department - Auto Collision)\n14-0100\nAttachments: View Report.pdf\n85211C.M.S\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 11/19/2014", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\n7.14\nSubject:\nSettlement Agreement - CA State Auto Association/Sharor Collier\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of California State Automobile Association,\nCity Attorney's Claim No. C30078, In The Amount Of Seven Thousand Nine Hundred\nTwenty Dollars And Sixty Cents ($7,920.60), Payable To California State Automobile\nAssociation As Subrogee For Sharon Collier (Public Works Department - Auto\nCollision)\n14-0101\nAttachments: View Report.pdf\n85212 C.M.S\nThis City Resolution was Adopted.\n7.15\nSubject:\nSettlement Agreement - Claim Of Bryan Hesterman\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A To Compromise And Settle The Claim Of Bryan\nHesterman, City Attorney's Claim No. C30095, In The Amount Of Twenty-Two\nThousand Five Hundred Dollars And No Cents ($22,500.00) (Public Works\nDepartment - Tree Division)\n14-0102\nAttachments: View Report.pdf\n85213 C.M.S\nThis City Resolution was Adopted.\n7.16\nSubject:\nSettlement Agreement - Laurie Krane V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Laurie Krane V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG13698248, City Attorney's File No. 29557, In The\nAmount Of Forty-Five Thousand Dollars ($45,000.00) (Public Works Department -\nDangerous Condition\n14-0103\nAttachments: View Report.pdf\n85214 C.M.S.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 11/19/2014", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\n7.17\nSubject:\nSettlement Agreement-Espinoza V. Community Bank Of The Bay/City\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Ramona Espinoza V. Community Bank Of\nThe Bay, City Of Oakland, Alameda County Superior Court Case No. RG13-672502,\nIn The Amount Of Twenty-One Thousand Dollars And No Cents ($21,000.00) As A\nResult Of A Trip And Fall Accident On Or\nAbout March 22, 2012 (Public Works Agency - Dangerous Condition/Trip & Fall)\n14-0104\nAttachments: View Report.pdf\n85215 C.M.S\nThis City Resolution was Adopted.\n7.18\nSubject:\nSettlement Agreement - Lavetta Pettway V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Lavetta Pettway V. City Of Oakland,\nAlameda County Superior Court Case No. RG14726940, City Attorney's File No.\nX04027, In The Amount Of Seventy Thousand Dollars ($70,000.00) (Public Works\nDepartment - Employment Discrimination)\n14-0105\nAttachments: View Report.pdf\n85216 C.M.S\nThis City Resolution was Adopted.\n7.19\nSubject:\nSettlement Agreement - Jack Johnny Williams, Jr. V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Jack Johnny Williams, Jr. V. City Of Oakland,\nAlameda County Superior Court Case No. RG13708445, City Attorney's File No.\n29698, In The Amount Of Two Hundred Ninety-Five Thousand Dollars ($295,000.00)\n(Public Works Department - Dangerous Condition)\n14-0106\nAttachments:\nView Report.pdf\n85217 C.M.S\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 11/19/2014", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\n7.20\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\n85218 C.M.S\nThis City Resolution was Adopted as Amended to include the following: 1. Be it\nfurther resolved that the city, through the office of the mayor, will establish\na\nmulti- agency work group to provide a coordinated response to the UAM crisis,\nsaid UAM working group shall provide monthly reports to the Oakland City\ncouncil. The multi-agency UAM work group includes representatives of the city,\nAlameda County office of Ed. &, OUSD; 2. Be it further resolved the council shall\nagendize a standing item to be heard at the 1st Tuesday of each month; and 3.\nHave lobbyist draft correspondence to President Obama about expedited\ndeportation of UAM.\n7.21\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\nThis Ordinance was Approved On Introduction and Scheduled for Final\nPassage.to the Meeting of the Oakland City Council to be heard 11/5/2014\n7.22\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:\nView Report.pdf\nThis Ordinance was Approved On Introduction and Scheduled for Final\nPassage.to the Meeting of the Oakland City Council to be heard 11/5/2014\nCity of Oakland\nPage 9\nPrinted on 11/19/2014", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\n7.23\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\n85219 C.M.S.\nThis City Resolution was Adopted.\n7.24\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\n85220 C.M.S\nThis City Resolution was Adopted.\n7.25\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\n85221 C.M.S\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 11/19/2014", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\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\nAttachments: 85222 C.M.S\nThis City Resolution was Adopted.\n7.26\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\n85223 C.M.S\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 11/19/2014", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\n7.27\nSubject:\nAccountability & Transparency In High-Stakes Negotiations Act\nFrom:\nCouncilmember Libby Schaaf And The Office Of The City Attorney\nRecommendation: Adopt The Accountability And Transparency In High Stakes\nNegotiations Policy Resolution Amending Rule 25 Of The Council's Rules Of\nProcedure, Resolution No. 82580 C.M.S. And Resolution No. 84758 C.M.S., To\nRequire City Councilmembers Appointed To Serve On Boards, Commissions,\nAgencies, Joint Powers Authorities, (\"Representatives\") To: (1) Notify The City Council\nAs Soon As High-Stakes Negotiations Commence; (2) Provide Real-Time Reports On\nHigh-Stakes Negotiations And Annual Reports On General Business; And (3)\nParticipate In Training Regarding Their Duties And Obligations Of Representation\nWithin 30 Days Of Appointment\n13-0744\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85256 CMS.pdf\nVice Mayor Reid moved, seconded by Councilmember Brooks, to Continue this\nitem to the Meeting of the Oakland City Council to be heard 11/5/2014.\n8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF\nNON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Reid, seconded by Kaplan, that the oral report from the\nOffice of the City Attorney of one final decision made during Closed Session be\nApproved as Submitted. The motion carried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Kernighan\nAbsent: 1 - Schaaf\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER,\nTHE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:\nCity of Oakland\nPage 12\nPrinted on 11/19/2014", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\n9.1\nSubject:\nAgricultural Regulations & Other Planning Regulation Changes\nFrom:\nCouncilmembers Kaplan, Kalb And Gibson McElhaney\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending The Oakland Planning Code To Update The City's\nAgricultural Regulations; And Make Other Miscellaneous Planning Code Text, Map,\nAnd Height Area Amendments, Including But Not Limited To: 1) Clarifying The\nProcess And Exceptions To The Maximum Yard Requirements; 2) Standardizing\nDesign Review Procedure Language; 3) Clarifying The Definitions Of \"Live/Work\" And\n\"Work/Live\"; 4) Streamlining The Process For Allowing Alcoholic Beverage\nManufacturers To Sell Their Products On Site; 5) Modifying The Cup Findings For\nHotels; 6) Adding \"Taxi And Light-Based Fleet Services\" To The Activity Chart For\nThe CIX-1, CIX-2, IG, And LO Zones; 7) Modifying The Minimum Lot Frontage And I\nWidth Requirements In The CIX-IC And CIX-ID Zones; 8) Clarifying The Application\nOf The S-19 Combining Zone; 9) Adding Height Area Designations To Certain CC\nZoned Parcels In West Oakland; 10) Changing The Zoning From CIX-IA To CIX-IB\nFor Certain Properties In The 3rd And 7th Street Corridors In West Oakland; 11)\nAdding The T Overlay To Two Blocks Between 3rd And 5th, Market And Brush\nStreets; 12) Adjusting The Boundary Between The CC-2 And RM-2 Zones Near The\nIntersection Of 7th And Peralta Streets; 13) Modifying The Regulation Of Pharmacies\nIn The D-BV Zones; 14) Amending The Wood Street Zoning District Development\nStandards In Support Of Redevelopment Of The 16th Street Train Station; And 15)\nMaking Other Minor Zoning Text Changes To Improve The Clarity Of The Planning\nCode, And Make Appropriate California Environmental Quality Act Determinations\n13-0328\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis Ordinance was Continued to the Meeting of the Oakland City Council to be\nheard 11/5/2014\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nSubject:\nOakland Head Start WestEd Training & Technical Assistance\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To\nExecute A Professional Services Agreement With WestEd For Specialized Training &\nTechnical Assistance For Head Start Staff On The Social And Emotional Foundations\nOf Early Learning In An Amount Not To Exceed $7,500 For Program Year 2014-2015,\nAnd 2) Waiving The Competitive Request For Proposal/Qualifications Process\n14-0071\nAttachments:\nView Report.pdf\n85224 C.M.S\nA motion was made by Brooks, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nCity of Oakland\nPage 13\nPrinted on 11/19/2014", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n10.1\nSubject:\nOakland Head Start Raising A Reader Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To\nExecute A Professional Services Agreement With Raising A Reader To Provide\nOngoing Training & Technical Support For Head Start Program, In An Amount Not To\nExceed $15,000 For The Program Year 2014-2015, And 2) Waiving The Competitive\nRequest For Proposal/Qualifications Process\n14-0072\nAttachments: View Report.pdf\n85225 C.M.S\nA motion was made by Brooks, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n11\nSubject:\nAmend CalPERS Contract To Increase Fire Safety Employees Contribution\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Of The City Of Oakland To Approve An\nAmendment To The Contract Between The City Of Oakland And The Board Of\nAdministration Of The California Public Employees' Retirement System (CALPERS)\nTo Include A 1 % Employees Cost Sharing Of Additional Benefits For Tier Three City\nOf Oakland Sworn Fire Department Employees Pursuant To California Government\nCode Section 20516, As Approved By The City Council In The July 1, 2014\nMemorandum Of Understanding With The International Association Of Fire Fighters\n(IAFF) Local 55\n14-0108\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nA motion was made by Kaplan, seconded by Schaaf, that this matter be Approved\nOn Introduction and Scheduled for Final Passage to the Meeting of the Oakland\nCity Council, to be heard 11/18/2014. The motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nCity of Oakland\nPage 14\nPrinted on 11/19/2014", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\n2) A Resolution Of Intention To Amend The Contract Between The City Of Oakland\nAnd The Board Of Administration Of The California Public Employees' Retirement\nSystem (CalPERS) To Include A 1% Employees Cost Sharing Of Additional Benefits\nFor Tier Three Local Fire Members (California Government Code Section 20516) As\nApproved In The 2014 Memorandum Of Understanding Between International\nAssociation Of Fire Fighters (IAFF) Local 55 And The City Of Oakland\n14-0108-1\nA motion was made by Kaplan, seconded by Schaaf, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n12\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:\nView Report.pdf\n85227 C.M.S\nA motion was made by Gallo, seconded by Kalb, that this matter be Adopted. The\nmotion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n13\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\n13265 CMS.pdf\nThe Council adopted the legislation as amended to delete \"person or entity\" and\nreplace with \"aggravated Tenant\" in subsection 8.22.670.D.\nA motion was made by Kalb, seconded by Gallo, that this matter be Approved As\nAmended On Introduction and Scheduled for Final Passage to the Meeting of the\nOakland City Council, to be heard 11/5/2014. The motion carried by the following\nvote:\nCity of Oakland\nPage 15\nPrinted on 11/19/2014", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\nAbstained: 3- - Brooks, Reid, and Kernighan\nAye: 5 Gallo, Gibson McElhaney, Kalb, Kaplan, and Schaaf\n14\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\nVice Mayor Reid moved, seconded by Councilmember Gibson McElhaney, to\nContinue this item to the Meeting of the Oakland City Council to be heard\n11/5/2014.\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The\nCouncil)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Eric Harris and Bill McCanno at 10:08 p.m.\nAmericans 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\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nCity of Oakland\nPage 16\nPrinted on 11/19/2014", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2014-10-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nOctober 21, 2014\nRedevelopment Successor Agency\nand the City Council\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 17\nPrinted on 11/19/2014", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf"}