{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "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,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 6, 2015\n5:30 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:41 pm.\n2\nROLL CALL / CITY COUNCIL\nPresent 8- - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette Gibson\nMcElhaney, Abel J. Guill\u00e8n, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 14 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\ncknowledgements/Announcements):\nCouncilmember Guillen took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Max Patel.\n4.1\nSubject:\nRecognizing First New Jerusalem Missionary Baptist Church\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing First New Jerusalem Missionary\nBaptist Church For Their Outstanding Leadership In Education And Community\nDevelopment For The Children And Families Of Oakland\n14-0132\nAttachments: View Report.pdf\n85330 CMS.pdf\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\nCity of Oakland\nPage 1\nPrinted on 1/21/2015", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\n4.2\nSubject:\nHonoring Interim Assistant City Administrator Arturo Sanchez\nFrom:\nVice Mayor Reid\nRecommendation: Adopt A Resolution Honoring Interim Assistant City Administrator\nArturo M. Sanchez For 13 Years Of Exemplary Service To The City Of Oakland\n14-0318\nAttachments: View Report.pdf\n85331 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted.\nThe motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n4.3\nSubject:\nEarthquake Brace + Bolt: Funds To Strengthen Your Foundation\nFrom:\nCouncil President Patricia Kernighan And Vice Mayor Larry Reid\nRecommendation: Receive A Presentation By The California Residential Mitigation\nProgram Regarding \"Earthquake Brace + Bolt: Funds To Strengthen Your Foundation\"\n14-0263\nAttachments: View Report.pdf\nA motion was made by Kaplan, seconded by Kalb, that this matter be Received &\nFiled. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF DECEMBER 9,\n2014 AND DECEMBER 16, 2014\nA motion was made by Kaplan, seconded by Reid, that this matter be Approve as\nSubmitted. The motion carried by the following vote:\nAbstained: 1 - Guill\u00e8n\nAye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Kalb, Kaplan, and Reid\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent To The Next\nCouncil Agenda, Speak On Consent Calendar, Register Votes, Change Order\nOf Items, Reconsiderations, Pull Items Held In Committee):\nItem 7.8 was removed from the Consent Calendar and will return at the next\ncouncil meeting. Item 23 was withdrawn with no new date.\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 5 speakers on Consent items.\nCity of Oakland\nPage 2\nPrinted on 1/21/2015", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\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\n14-0332\nAttachments:\nView Report.pdf\n85332 CMS.pdf\nThis City Resolution was Adopted.\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\n14-0333\nAttachments:\nView Report.pdf\n85333 CMS.pdf\nThis City Resolution was Adopted.\n7.3\nSubject:\nReal Property Acquisition And Disposition\nFrom:\nEconomic & Workforce Development Dept. & City Attorney\nRecommendation: Adopt An Ordinance Updating And Revising The City's Real\nProperty Acquisition And Disposition Laws, And Codifying Such Laws Into The\nOakland Municipal Code\n14-0162\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report.pdf\n13287 CMS.pdf\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 3\nPrinted on 1/21/2015", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\n7.4\nSubject:\nHonoring City Administrator Analyst Jim Bondi\nFrom:\nVice Mayor Reid\nRecommendation: Adopt A Resolution Honoring City Administrator Analyst Jim\nBondi For Over 12 Years Of Exemplary Service To The City Of Oakland\n14-0319\nAttachments: View Report.pdf\n85334 CMS.pdf\nThis City Resolution was Adopted.\n7.5\nSubject:\nCommending California Waste Solutions\nFrom:\nCouncil President Kernighan And Councilmember Gibson Mcelhaney\nRecommendation: Adopt A Resolution Commending California Waste Solutions\n14-0321\nAttachments: View Report.pdf\n85335 CMS.pdf\nThis City Resolution was Adopted.\n7.6\nSubject:\nAmendments To The FY 2014-15 Midcycle Budget\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15\nMidcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On\nJuly 1, 2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To\nSet-Aside FY 2014-15 General Purpose Fund Expenditures In An Amount Not To\nExceed $1,185,155 From Undesignated Fund Balance For Oakland Parks And\nRecreation Reserve For Youth Program ($800,000) And Oakland Public Library\nReserve ($385,155)\n14-0264\nAttachments: View Report.pdf\nView Supplemental Report\nView Supplemental Report.pdf\n85336 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 1/21/2015", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\n7.7\nSubject:\nGranicus Boards And Commissions\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For\nProposals/Qualifications (\"RFP/Q\") Competitive Selection Requirements And\nAuthorizing The City Administrator Or Designee To Execute A Contract Amendment\nWith Granicus, Inc. To Host A Web-Based Application To Manage Boards And\nCommissions Activities In An Annual Amount Not To Exceed Sixteen Thousand Eight\nHundred Dollars ($16,800) For A Period Of 3 Years, For An Additional Total Contract\nAmount Of Fifty Thousand Four Hundred Dollars ($50,400), With Two One Year\nOptions To Extend The Term Of The Contract\n14-0315\nAttachments: View Report.pdf\n85337 CMS.pdt\nThis City Resolution was Adopted.\n7.8\nSubject:\nCitywide Curb Ramps And Sidewalk Repair Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Rosas\nBrothers Construction, The Lowest Responsive, Responsible Bidder, In Accordance\nWith Plans And Specifications For Citywide Curb Ramps And Sidewalk Repair\n(Project No. C428013) And With Contractor's Bid In The Amount Of Nine Hundred\nThirty Eight Thousand Six Hundred Six Dollars And Eighty Cents ($938,606.80)\n14-0305\nAttachments: View Report\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/20/2015\n7.9\nSubject:\n2014 On-Call Transportation Engineering Services\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Lagislation:\n1) A Resolution Authorizing The City Administrator, Or Designee To Enter Into\nProfessional Services Agreements For On-Call Transportation Engineering Services\nIn The Amount Of Two Hundred Thousand Dollars ($200,000) Each To Four Tier I\nFirms Including 1) Stantec Consulting Services, Inc., 2) Whitlock & Weinberger\nTransportation, Inc., 3) Sandis Civil Engineers Surveryors Planners, And 4)\nSpokemore Consulting; And\n14-0306\nAttachments:\nView Report.pdf\n85338 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 1/21/2015", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\n2) A Resolution Authorizing The City Administrator, Or Designee To Enter Into\nProfessional Services Agreements For On-Call Transportation Engineering Services\nIn The Amount Of Five Hundred Thousand Dollars ($500,000) Each To Eight Tier II\nFirms Including 1) Fehr & Peers, 2) AECOM USA, Inc., 3) Kimley-Horn And\nAssociates, 4) Wood Rodgers, Inc., 5) DKS Associates, 6) RBF Consulting, 7)\nKittelson & Associates, Inc., And 8) TJKM Transportation Consultants\n14-0317\nAttachments: 85339 CMS.pdf\nThis City Resolution was Adopted.\n7.10\nSubject:\nFacade & Tenant Improvement Program Professional Services Agreement\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or His\nDesignee, To Increase The Total Amount For The Fa\u00e7ade And Tenant Improvement\nProgram Professional Services Agreement For Design Services By $220,000 Using\nBond Funds; And, 2) Authorizing The City Administrator, Or His Designee, To Amend\nThe Facade And Tenant Improvement Program Professional Services Agreement's\nTime Of Performance\n14-0300\nAttachments: View Report.pdf\n85340 CMS.pdt\nThis City Resolution was Adopted.\n7.11\nSubject:\nRaiders Ticket Surcharge Budget Changes And Transfer\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt A Resolution Decreasing Estimated Revenue And\nOffsetting Expenditures From The 2013 Raiders Ticket Surcharge To Reflect Actual\nRevenues Collected And Authorizing A Transfer Of $148,467.66, Which Is The Actual\nRevenue Collected, From The Non-Departmental Citywide Activities Budget To The\nOakland Parks And Recreation Budget To Benefit Citywide Youth Activities\n14-0221\nAttachments: View Report.pdf\n85341 CMS.pdf\nCouncil member Brooks to speak on this item.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 1/21/2015", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\n7.12\nSubject:\nAuthorizing A License Agreement With Montclair Tennis Assocation\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt An Ordinance Authorizing A License Agreement With The\nMontclair Tennis Association For Use Of Tennis Courts And Other Property At\nMontclair Park For A Five Year Term With Two Three-Year Options To Renew\nWithout Returning To Council\n14-0302\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 1/20/2015\n7.13\nSubject:\nSettlement Agreement of Brenda Bailey V. City of Oakland, et al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Brenda Bailey V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG13695039, City Attorney's File No.\n29239, For A Sum Not To Exceed Twenty-Two Thousand Five Hundred Dollars And\nNo Cents ($22,500.00) (Public Works - Dangerous Condition)\n14-0331\nAttachments: View Report.pdf\n85342 CMS.pdf\nThis City Resolution was Adopted.\n7.14\nSubject:\nOakland Redevelopment Successor Agency FY 2013-2014 Annual Report\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Receive An Informational Report Presenting The Oakland\nRedevelopment Successor Agency (ORSA) Fiscal Year 2013-2014 Annual Reports\nOn Blight, Loans, Property, And Time Limits In Accordance With The Reporting\nRequirements Of The California Community Redevelopment Law\n14-0213\nAttachments: View Report.pdf\nThis Informational Report was Received and Filed.\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by Guill\u00e8n, to approve the Consent\nAgenda. The motion carried by the following vote:\nCity of Oakland\nPage 7\nPrinted on 1/21/2015", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\n7.15\nSubject:\nSettlement Agreement - Arsalai, Et Al. V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Mohammed Harun Arsalai, Et Al. V. City Of\nOakland, Et Al., Alameda County Superior Court Case No. RG11545214, City\nAttorney's File No. 28044 In The Amount Of Forty Thousand Dollars ($40,000.00)\n(Oakland Police Department Battery/Negligence)\n14-0340\nAttachments: View Report.pdf\n85343 CMS.pdf\nA motion was made by Kaplan, seconded by Guill\u00e8n, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan, and\nReid\nNo: 1 - Gallo\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Kaplan, seconded by Kalb, that this matter be Approve as\nSubmitted the oral report from the Office of the City Attorney of one final\ndecisions made during Closed Session. Please refer to Attachment A for the\ndetails of the final decision. The motion carried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 8\nPrinted on 1/21/2015", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\n11\nSubject:\nState Legislative Activities & Proposed 2015 State Legislative Priorities\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Receive A Report On 2014 State Legislative Activities And\nAccomplishments, And Take Possible Action On Proposed 2014-15 State Legislative\nPriorities [TITLE CHANGE]\n14-0129\nAttachments: View Report.pdf\nView Supplemental Report.pdt\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Approve with the following amendments that funding for a new Police\nAdministration Building, Anti-Fracking position, and police accountability be\nmade a legislative priorities. The motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n12\nSubject:\nGraffiti Abatement Mural Funds To Corum LLC\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Authorizing A Grant Of $13,600 From\nCouncilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Corum\nLLC For Two Murals On The Walls Of King's Coffee Shop At 3000 38th Avenue,\nOakland [TITLE CHANGE]\n14-0246\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85344 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted as\nAmended to change the office from Schaff to Campbell Washington. The motion\ncarried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\nCity of Oakland\nPage 9\nPrinted on 1/21/2015", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\n13\nSubject:\nGraffiti Abatement Mural Funds To Debra Koppman\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Authorizing A Grant Of $7,500 From\nCouncilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Debra\nKoppman For The Artist's Mural On The Wall At The End Of Champion Street, Next\nTo 3480 Champion Street, Oakland\n14-0244\nAttachments:\nView Report.pdf\n85345 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted as\nAmended to change the office from Schaff to Campbell Washington. The motion\ncarried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n14\nSubject:\nGraffiti Abatement Mural Funds To Pamela Consear\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Authorizing A Grant Of $6,625 From\nCouncilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Pamela\nConsear For Murals On Walls At Club 2101 At 2101 MacArthur Blvd., Oakland, St.\nLouis Veterinary Clinic At 3545 Fruitvale Ave., Oakland, And Loard's Ice Cream At\n2825 MacArthur Blvd., Oakland\n14-0243\nAttachments: View Report.pdf\n85346 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted as\nAmended to change the office from Schaff to Campbell Washington. The motion\ncarried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\nCity of Oakland\nPage 10\nPrinted on 1/21/2015", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\n15\nSubject:\nGraffiti Abatement Mural Funds To Rock Paper Scissors Collective\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Authorizing A Grant Of $11,100 From\nCouncilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Rock\nPaper Scissors Collective For A Mural On The Wall Of The Fairfax Lighthouse\nDeliverance Center At 5345 Foothill Blvd, Oakland\n14-0242\nAttachments:\nView Report.pdf\n85347 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted as\nAmended to change the office from Schaff to Campbell Washington. The motion\ncarried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n16\nSubject:\nGraffiti Abatement Mural Funds To Andrew Johnstone\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From\nCouncilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Andrew\nJohnstone For A Mural On The Wall Of The Montclair-Mountain Trestle, Near 1902\nMountain Blvd, Oakland [TITLE CHANGE]\n14-0241\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85348 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted as\nAmended to change the office from Schaff to Campbell Washington. The motion\ncarried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n17\nSubject:\nBudget Advisory Committee Appointment - Jon Bauer\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jon\nBauer To The Budget Advisory Committee\n14-0274\nAttachments: View Report.pdf\n85349 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted.\nThe motion carried by the following vote:\nCity of Oakland\nPage 11\nPrinted on 1/21/2015", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\nAye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n18\nSubject:\nChildren's Fairyland Board Appointment - Ron Zeno\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ron\nZeno To The Children's Fairyland Board Of Directors\n14-0277\nAttachments: View Report.pdf\n85350 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n19\nSubject:\nLibrary Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nGrant Inaba And Reappointment Of Shanthi Gonzales, April Harper, And Ain Bailey\nAs Members Of The Library Advisory Commission\n14-0278\nAttachments:\nView Report.pdf\n85351 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n20\nSubject:\nOakland Housing Authority Board Appointment - Donna Griggs Murphy\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nDonna Griggs Murphy To The Oakland Housing Authority Board\n14-0279\nAttachments:\nView Report.pdf\n85352 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\nCity of Oakland\nPage 12\nPrinted on 1/21/2015", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\n21\nSubject:\nBicyclist And Pedestrian Advisory Commission Reappointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nRobert Prinz, Chris Hwang, And Ryan Chan To The Bicyclist And Pedestrian Advisory\nCommission\n14-0291\nAttachments: View Report.pdf\nView Supplemental Report.pdt\n85353 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted.\nThe motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n22\nSubject:\nYouth Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Jamila Coleman, Eleanor Good,\nTakai Ginwright, Shizhou Chen, Elliot Hunt, Rebecca Dharmapalan And Mahlik Smith\nAs Members Of The Oakland Youth Advisory Commission\n14-0292\nAttachments: View Report.pdf\n85354 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted.\nThe motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n23\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nJessica \"Jessie\" Warner, Tyfahra D. Singleton And Thomas Cameron And\nReappointment Of Noah Frigault To The Housing, Residential Rent And Relocation\nBoard\n14-0314\nAttachments: View Report.pdf\nThis City Resolution was Withdrawn with No New Date.\nAye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\nCity of Oakland\nPage 13\nPrinted on 1/21/2015", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\n24\nSubject:\nConfirmation Of City Council President's Committee & Chair Appointments\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution Pursuant To The Council's Rules Of\nProcedure (Resolution No. 82580 C.M.S.) To Confirm The City Council President's\nAppointments Of The Members And Chairpersons Of The Following Committees:\nFinance And Management, Public Works, Community And Economic Development,\nLife Enrichment, Public Safety, Rules And Legislation, And Education Partnership\n14-0226\nAttachments: View Report.pdf\n85355 CMS.pdf\nThere were two speakers on this item.\nA motion was made by Gibson McElhaney, seconded by Reid, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8- - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n25\nSubject:\nLexipol\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To 1) Negotiate And Enter Into A One-Year Contract With Lexipol, LLC, In\nAn Amount Not To Exceed $217,908 With The Option To Renew The Subscription\nServices In The Amount Of $50,408 Per Year For Up To Four Additional Years, For\nLaw Enforcement Policy Management Services For The Oakland Police Department,\nFor A Total Contract Amount Not To Exceed $419,540; And 2) Waive The\nLocal/Small Local Business Enterprise Program (L/SLBE)\n14-0308\nAttachments: View Report.pdf\n85356 CMS.pdf\nThere were no speakers on this item.\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\nCity of Oakland\nPage 14\nPrinted on 1/21/2015", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\n26\nSubject:\nAnnuitization & Termination Of Oakland Municipal Employees' Retirement\nSystem\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n(1) An Ordinance Amending The Oakland Municipal Employees' Retirement System\nTo Meet All Requirements Of The Internal Revenue Code Applicable To The Oakland\nMunicipal Employees' Retirement System ; And\n14-0327\nAttachments: View Report\nA motion was made by Gallo, seconded by Kaplan, that this matter be Approved\nOn Introduction and Scheduled for Final Passage to the Meeting of the Oakland\nCity Council, to be heard 1/20/2015. The motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\n(2) An Ordinance To Terminate The Oakland Municipal Employees' Retirement\nSystem Pursuant To Section 2017 Of Article XX Of The Charter Of The City Of\nOakland\n14-0328\nA motion was made by Gallo, seconded by Kaplan, that this matter be Approved\nOn Introduction and Scheduled for Final Passage to the Meeting of the Oakland\nCity Council, to be heard 1/20/2015. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan,\nand Reid\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Max Patel at 8:26 p.m.\nCity of Oakland\nPage 15\nPrinted on 1/21/2015", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 6, 2015\nRedevelopment Successor Agency\nand the City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\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.\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 16\nPrinted on 1/21/2015", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf"}