{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "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 20, 2015\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 5:41 p.m.\n2 ROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note President Pro Tempore Reid present at 5:44\np.m.\nThe Roll Call was modified to note Councilmember Gallo absent at 8:08 p.m.\nPresent\n8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e8n, Dan\nKalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney\n3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 7 Open Forum speakers.\n4 ACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\nPresident Pro Tempore Reid took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Cynthia Franklin.\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Brynn Donolan and Peter Michael Harland.\nPresident Pro Tempore Reid requested association with these adjournments.\nCouncilmember Annie Campbell Washington requested association with the\nadjournment of Brynn Donolan.\nCouncil President Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Gerald Deloach.\n5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 5, 2015\nAND JANUARY 6, 2015\nThis was Approve as Submitted.\nCity of Oakland\nPage 1\nPrinted on 2/5/2015", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2015\nRedevelopment Successor Agency\nand the City Council\nAye: 8 - - Brooks, Campbell Washington, Gallo, Guill\u00e8n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council\nAgenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,\nReconsiderations, Pull Items Held In Committee):\nItems 16, 17 and 15 will be heard out of order and prior to the other non-consent\nitems.\n7. CONSENT CALENDAR (CC) ITEMS:\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\n14-0378\nAttachments: View Report.pdf\n85357 CMS.pdf\nThis City Resolution was Approve as Submitted.\nApproval of the Consent Agenda\nA motion was made to approve the Consent Agenda. The motion carried by the\nfollowing vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Guill\u00e8n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n7.2\nSubject:\nDeclaration Of Medical 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\n14-0379\nAttachments: View Report.pdf\n85358 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 2/5/2015", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2015\nRedevelopment Successor Agency\nand the City Council\n7.3\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\n13288 CMS.pdt\nThis Ordinance was Approved for Final Passage.\n7.4\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\n13289 CMS.pdt\nThis Ordinance was Approved for Final Passage.\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\nAttachments: 13290 CMS.pdf\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 3\nPrinted on 2/5/2015", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2015\nRedevelopment Successor Agency\nand the City Council\n7.5\nSubject:\nOakland-Alameda County Coliseum Authority Board Appointments\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Re-Appointing Council Members Rebecca\nKaplan And Larry Reid As Members Of The Oakland-Alameda County Coliseum\nAuthority Board Of Commissioners Beginning January 21, 2015 And Ending January\n20, 2017\n14-0382\nAttachments:\nView Report.pdf\n85359 CMS.pdf\nThis City Resolution was Adopted.\nS7.6\nSubject:\nReplacement Of Embarcadero Bridge Over Lake Merritt Channel\nFrom:\nPublic Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or Designee, To Accept And\nAppropriate Up To Nineteen Million Eight Hundred Eighty-Three Thousand Four\nHundred Sixty-Seven Dollars ($19,883,467.00) In Federal Highway Administration\nAnd State Proposition 1B Funds For The Replacement Of Embarcadero Bridge Over\nLake Merritt Channel (Project No. G121810); And\n14-0352\nAttachments: View Report.pdf\n85360 CMS.pdf\nThis City Resolution was Adopted.\n2) A Resolution Awarding A Construction Contract To Flatiron West, Inc., The Lowest\nResponsive, Responsible Bidder, In Accordance With Plans And Specifications For\nThe Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No.\nG121810) And With Contractor's Bid In The Amount Of Sixteen Million Three Hundred\nNinety-Nine Thousand Five Hundred Twenty-Seven Dollars And Ten Cents\n($16,399,527.10); And\n14-0353\nAttachments: View Report.pdf\n85361 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 2/5/2015", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2015\nRedevelopment Successor Agency\nand the City Council\n3) A Resolution Authorizing The City Administrator, Or Designee, To Waive The\nRFP/RFQ Competitive Selection Process Requirements And Authorizing An\nAmendment To The Professional Services Contract With T.Y. Lin\nInternational/AECOM, Joint Venture For The Replacement Of Embarcadero Bridge\nOver Lake Merritt Channel (Project No. G121810) Increasing The Scope Of Work And\nThe Contract Amount By Five Hundred Thousand Dollars ($500,000.00) For A Total\nContract Amount Not To Exceed Two Million Four Hundred Eighty Thousand Two\nHundred Forty-Four Dollars ($2,480,244.00); And\n14-0354\nAttachments: View Report.pdf\n85362 CMS.pdf\nThis City Resolution was Adopted.\n4) A Resolution Awarding A Professional Services Contract To Biggs Cardosa\nAssociates, Inc. To Provide Special Inspection And Material Testing Services For The\nReplacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No.\nG121810) In An Amount Not To Exceed Five Hundred Thousand Dollars\n($500,000.00)\n14-0355\nAttachments: View Report.pdf\n85363 CMS.pdf\nThis City Resolution was Adopted.\nS7.7\nSubject:\nForeign Trade Zone Program Appropriations\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAppropriate Revenues Generated By The Operation Of The Oakland Foreign Trade\nZone #56 To The Foreign Trade Zone Program For Program Development, Marketing\nAnd Administration\n14-0360\nAttachments:\nView Report.pdf\n85364 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 2/5/2015", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2015\nRedevelopment Successor Agency\nand the City Council\nS7.8\nSubject:\nNeighborhood Partnership First 5 Alameda County Grants\nFrom:\nParks And Recreation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor And Accept Grant Funds For Fiscal Years 2013-2014 And 2014-2015 From First 5\nAlameda County Neighborhood Partnership Program In An Estimated Amount Of\n$129,576 For The Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation\nCenters From July 1, 2013 Through June 30, 2015\n14-0320\nAttachments: View Report.pdf\nView Supplemental Report\n85365 CMS.pdf\nThis City Resolution was Adopted.\nS7.9\nSubject:\nBackground Checks for Senior Companions Programs\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland, Through\nThe City Administrator, To Access Summary Criminal History Record Information For\nEmployees And Volunteers In The City Of Oakland Senior Companion Program And\nFoster Grandparent Program In Order To Comply With The Funding Requirements\nOf The Corporation For National And Community Services For These Programs\n14-0362\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85366 CMS.pdf\nThis City Resolution was Adopted.\nS7.10\nSubject: Quality Transit, LLC Paratransit Agreement For Fiscal Year 2014-2015\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute A Reimbursement Agreement In The Amount Of $150,000 With Quality\nTransit, LLC To Provide Paratransit Services Through June 30, 2015\n14-0364\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85367 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 2/5/2015", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2015\nRedevelopment Successor Agency\nand the City Council\nS7.11\nSubject:\nAbandoned Watercraft Abatement Fund Public Safety Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His\nDesignee To Accept And Appropriate Grant Funds From The State Of California\nDepartment Of Parks And Recreation, Division Of Boating And Waterways In An\nAmount Not To Exceed Fifty-Two Thousand Three Hundred Dollars ($52,300) To\nFund The Oakland Police Department Marine Enforcement Unit In The Abatement,\nRemoval, Storage, And/Or Disposal Of Eligible Water Hazards From October 1, 2014\nThrough October 1, 2016 And Authorize A Ten Percent Match Of Five Thousand Two\nHundred Thirty Dollars ($5,230) As Required By The Grant Terms\n14-0366\nAttachments: View Report.pdf\n5368 CMS.pdt\nThis City Resolution was Adopted.\n8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Reid, seconded by Kalb, that this matter be Approve as\nSubmitted the oral report from the Office of the City Attorney of 2 final decisions\nmade during Closed Session. Please refer to Attachment A for the details of the\nfinal decision. The motion carried by the following vote:\nAye:\n8- - Brooks, Campbell Washington, Gallo, Guill\u00e8n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 7\nPrinted on 2/5/2015", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2015\nRedevelopment Successor Agency\nand the City Council\nS9.1\nSubject:\nPartial Abandonment Of Thomas Berkley Way\nFrom:\nPublic Works Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) A Resolution Of Findings Supporting The Vacation To The City Of Oakland Of A\nPortion Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As\n20th Street) From Its Intersection At Harrison Street To Its Intersection With Lakeside\nDrive; And\n14-0356\nAttachments: View Report.pdf\nView Supplemental Report\nThis item was continued to the February 3, 2015 City Council Meeting Agenda.\nThis City Resolution was Continued.to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 2/3/2015\nSubject:\nPartial Abandonment Of Thomas Berkley Way\nFrom:\nOakland Public Works Department\nRecommendation: Adopt An Ordinance Vacating To The City Of Oakland A Portion\nOf The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As 20th\nStreet) From Its Intersection At Harrison Street To Its Intersection With Lakeside Drive\n14-0357\nAttachments: View Reportt.pdf\nView Supplemental Report.pdf\nThis Ordinance was Continued.to the Meeting of the Oakland City Council to be\nheard 2/3/2015\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10 THIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 8\nPrinted on 2/5/2015", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2015\nRedevelopment Successor Agency\nand the City Council\n11\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 item was continued to the February 3, 2015 City Council meeting agenda.\nThis City Resolution was Continued.to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 2/3/2015\n12\nSubject:\nExtension Of Contracts With The Police Monitor & Compliance Director\nFrom:\nOakland Police Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing Up To A One-Year {Through January 20, 2016) Extension\nOf The Professional Services Agreement Between The City Of Oakland And Police\nPerformance Solutions, LLC. For Monitoring And Technical Assistance Services In\nDelphine Allen V. City Of Oakland, In An Amount Not To Exceed Nine Hundred Fifty\nThousand Dollars ($950,000) And For A Total Contract Price Not To Exceed Four\nMillion Two Hundred Ninety Four Thousand Three Hundred Twenty Dollars\n($4,294,320) And Waiving The Competitive Advertising And Request For\nProposals/Qualifications Requirements; And\n14-0371\nAttachments: View Report.pdf\n85369 CMS.pdf\nThe Resolution was amended to accurately state the dollar amounts of the\ncontract.\nThis item was taken out of order and heard after item 18.\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Guill\u00e8n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nNo: 1 - Gallo\nCity of Oakland\nPage 9\nPrinted on 2/5/2015", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2015\nRedevelopment Successor Agency\nand the City Council\n2) A Resolution Authorizing Up To A One-Year (Through January 20, 2016) Extension\nOf The Professional Services Agreement Between The City Of Oakland And Warshaw\n& Associates Inc., To Provide Compliance Director Services To The City In Delphine\nAllen V. City Of Oakland, In An Amount Not To Exceed One Hundred Sixty Five\nThousand Dollars ($165,000) And For A Total Contract Amount Not To Exceed Three\nHundred Thirty Thousand Dollars ($330,000) And Waiving The Competitive\nAdvertising And Request For Proposals/Qualifications Requirements\n14-0372\nAttachments: 85370 CMS.pdf\nThe Resolution was adopted as amended to include the following: \"FURTHER\nRESOLVED, that the City of Oakland seeks to end the use of the police IA\nprocess to investigate civilian employees and requests that the Compliance\nDirector report back to the City Council as soon as possible regarding what\nsteps, if any, must be taken in order to move oversight of civilian employees\nto\nthe civilian HR system.\"\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye:\n7 - Brooks, Campbell Washington, Guill\u00e8n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nNo: 1 Gallo\n13\nSubject:\nRacial Profiling Resolution\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Supporting Congressional Action To Eliminate\nRacial Profiling By Law Enforcement, And For Other Purposes; Directing The City's\nFederal Lobbyist To Make This Bill A Legislative Priority; And Send A Letter To The\nCalifornia Federal Delegation Making Them Aware Of Our Support Position\n14-0326\nAttachments: View Report\nThe item was amended from a Resolution to a motion of support.\nA motion was made by Brooks, seconded by Guill\u00e8n, that this matter be Adopted\nas Amended. The motion carried by the following vote:\nAye:\n7 - Brooks, Campbell Washington, Guill\u00e8n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nAbsent: 1 - - Gallo\nCity of Oakland\nPage 10\nPrinted on 2/5/2015", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2015\nRedevelopment Successor Agency\nand the City Council\n14\nSubject:\nInitial Salary For Director Of Economic & Workforce Development\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Approve\nAn Initial Salary For The Position Of Director Of Economic & Workforce Development\nThat Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range Of\n$187,779 Annually, In Conformance With The Requirements Of Ordinance No. 12918\nC.M.S., And To Grant A Vacation Accrual Rate That Is Competitive\n14-0384\nAttachments: View Report\n85371 CMS.pdf\nA\nmotion was made by Reid, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Guill\u00e8n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nAbsent: 1 - - Gallo\nS15\nSubject:\nAnnual Report Of The Laurel BID FY 2013-2014\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Approving The Fiscal Year 2013-2014 Annual\nReport Of The Laurel Property Business Improvement District Of 2005 Advisory\nBoard; And Confirming The Continuing Annual Assessment For The District For Fiscal\nYear 2014-2015\n14-0358\nAttachments:\nView Report.pdf\n85372 CMS.pdf\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e8n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 11\nPrinted on 2/5/2015", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2015\nRedevelopment Successor Agency\nand the City Council\nS16\nSubject:\n7th & Campbell ENA\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating\nAgreement With Oakland And The World Enterprises, Inc. For The Development Of\nProperty At 7th And Campbell In West Oakland, And Appropriating $13,500 In\nLicense Fees From The Low And Moderate Income Housing Asset Fund For\nExpenditures Related To The Property And The Project\n14-0361\nAttachments: View Report.pdf\n85373 CMS.pdt\nThere were 4 speakers on this item.\nThis item was taken out of order and before item 11.\nA motion was made by Reid, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e8n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nS17\nSubject:\nAC-OCAP Annual Report & 2015 CSBG Resolution\nFrom:\nHuman Services Department\nRecommendation: Receive The Alameda County-Oakland Community Action Annual\nReport And Adopt A Resolution Authorizing The City Administrator To Accept And\nAllocate A Renewal Grant In The Amount Of $1,258,856 In Anti-Poverty Community\nServices Block Grant (CSBG) Funds For 2015 From The California Department Of\nCommunity Services And Development (CSD); (2) Authorizing The City Administrator\nTo Accept And Appropriate Additional Grant Funds Without Returning To Council; (3)\nAuthorizing A Contribution From The General Purpose Fund In An Amount Equivalent\nTo The Department's Central Services Overhead Charges; And (4) Authorizing The\nCity Administrator To Enter Into Grant Agreements, Professional Services Contracts,\nAnd Amendments With AC-OCAP's Service Providers For The 2015 Program Year\n14-0363\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85374 CMS.pdt\nThere were no speakers on this item.\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Adopted. The motion carried by the following vote:\nAbstained: 1 - - Brooks\nAye: 7 - Campbell Washington, Gallo, Guill\u00e8n, Kalb, Kaplan, Reid, and Gibson McElhaney\nCity of Oakland\nPage 12\nPrinted on 2/5/2015", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2015\nRedevelopment Successor Agency\nand the City Council\nS18\nSubjuect: Confirming Mayor's Appointment Of John A. Flores As Interim City\nAdministrator\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution (1) Confirming The Mayor's Appointment Of\nJohn A. Flores As Interim City Administrator For The Period Commencing On January\n21, 2015 And Ending At Midnight On June 30, 2015 Or Such Earlier Date As The\nCouncil Confirms Appointment Of A City Administrator Or The Mayor Terminates The\nAppointment; And (2) Authorizing The Mayor To Execute An Employment Agreement\nOn Behalf Of The City With Mr. Flores\n14-0407\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85375 CMS.pdf\nPresident Pro Tempore Reid made a motion seconded by Councilmember Kalb to\napprove the urgency finding on item 18 for the following reasons: That there is a\nneed to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action is required to\navoid a substantial adverse impact that would occur if the action were deferred to\na subsequent special or regular meeting.\nA motion was made by Reid, seconded by Campbell Washington, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Guill\u00e8n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nAbsent: 1 - Gallo\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)\nCity of Oakland\nPage 13\nPrinted on 2/5/2015", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-01-20", "text": "Committee 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 14\nPrinted on 2/5/2015", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf"}