{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-05-05", "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\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, CA 94612\nTuesday, May 5, 2015\n5:00 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 5:15 p.m.\n2 ROLL CALL / CITY COUNCIL\nExcused 1 - Laurence E. Reid\nPresent\n7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, and Lynette Gibson McElhaney\n3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 3 Open Forum speakers.\n4\nSubject:\nFY 2015-2017 Proposed Policy Budget Presentation\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Report Presenting The Fiscal Year 2015-2017\nProposed Policy Budget In Accordance With The Consolidated Fiscal Policy\n14-0844\nAttachments: View Supplemental Report.pdf\nView Supplemental Report.pdf part 1\nView Supplemental Report part 2 pdf\nView Report.pdf\nThere were 10 speakers on this item.\nThis Informational Report was Continued.to the Meeting of the Oakland City\nCouncil to be heard 6/16/2015\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 1\nPrinted on 5/19/2015", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-05-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMay 5, 2015\nOakland Redevelopment Successor\nAgency/City Council\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 at 6:40 p.m.\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 2\nPrinted on 5/19/2015", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "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, May 5, 2015\n5:30 PM\nCity Council Chamber, 3rd Floor\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to\nthe full Council with unanimous recommendation for approval and is not\ncontroversial, and does not have a high level of public interest as determined by\nthe Rules Committee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to\nthe full Council without unanimous recommendation for approval, or having a\nhigh level of public interest, or is controversial as determined by the Rules\nCommittee.\nAction Item: any resolution, ordinance, public hearing, motion, or\nrecommendation requiring official vote and approval of the City Council to be\neffective.\nInformational Item: an item of the agenda consisting only of an informational\nreport that does not require or permit Council action.\n1 PLEDGE OF ALLEGIANCE\n2 ROLL CALL / CITY COUNCIL\n3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n4 ACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\nCity of Oakland\nPage 1\nPrinted on 7/30/2015", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\n4.1\nSubject:\nNational Small Business Week\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In\nCelebration Of National Small Business Week, May 4-8, 2015\n14-0724\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85541 CMS.pdf\n4.2\nSubject:\nHonoring Bishop O'Dowd High School Basketball Teams\nFrom:\nPresident Pro Tempore Larry Reid\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Girls\nBasketball Team For Capturing The Division III (Open Division) Title Championship\nFor The State Of California\n14-0741\nAttachments: View Report\n85560 CMS.pdf\n2) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Boys\nBasketball Team For Capturing The Open Division Title Championship For The State\nOf California\n14-0882\nAttachments: 85561 CMS.pdf\n4.3\nSubject:\nAffordable Housing Week May 8-17\nFrom:\nCouncilmembers Gibson McElhaney, Reid, And Kalb\nRecommendation:\nAdopt A Resolution Proclaiming May 8-17, 2015 As The 19th\nAnnual East Bay Affordable Housing Week\n14-0722\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85542 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 7/30/2015", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\n4.4\nSubject:\nBike To Work Day May 14, 2015\nFrom:\nCouncilmembers Gibson McElhaney, Kaplan, And Kalb\nRecommendation: Adopt A Resolution Proclaiming May 14, 2015 As Bike To Work\nDay In The City Of Oakland And Urging Oaklanders To Ride Their Bicycles To Work\nOn This Day And As Frequently As Possible To Promote Greater Health And\nEnvironmental Benefits For The City And Its Residents\n14-0723\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pd\n85543 CMS.pdf\n4.5\nSubject:\n\"Maker Week\" In The City Of Oakland\nFrom:\nCouncilmember Campbell Washington\nRecommendation: Adopt A Resolution To Declare The Week Of May 11th-17th, - 2015\nAs \"Maker's Week\" In The City Of Oakland And Celebrate Oakland's And The Bay\nArea's Creativity, Ingenuity And The Do-It-Yourself Spirit\n14-0872\nAttachments: View Report.pdf\nView Supplementa Report.pdf\n85562 CMS.pdf\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 21,2015\nAND THE SPECIAL COUNCIL MEETING OF MAY 5, 2015\n14-0816\nAttachments: View Report.pdf\nView Report.pdf\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):\n7 CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 3\nPrinted on 7/30/2015", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 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\n14-0817\nAttachments: View Report.pdf\n85558 CMS.pdf\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\n14-0818\nAttachments: View report.pdf\n85559 CMS.pdf\n7.3\nSubject:\nSalary Ordinance Amendments To Add Part Time Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Add The Part Time\nClassifications Of Cable TV Stage Manager, PT; Hearing Officer PT; Language\nInterpreter, PT; And To Modify Existing Full Time Classifications By Adding The Part\nTime Equivalents Of The Classifications Of Emergency Planning Coordinator, PT;\nEmergency Planning Coordinator, Senior, PT; Head Start Program Coordinator, PT;\nSenior Services Program Assistant, PT; Special Events Coordinator, PT; Veterinarian,\nPT; And To Correct Inconsistencies In The Published Salary Rates For The Part Time\nEquivalent Classifications Of Emergency Medical Services Instructor, PT;\nManagement Intern, PT; Management Assistant, PT; And Program Analyst I, PT To\nAlign With The Salary Rate For The Full Time Rate For Those Classifications; And To\nDelete The Classifications- Of Case Manager, Supervising, PT; CD Cleanup\nSupervisor, PT; Employee Assistance Program Counselor, PT; And Senior Center\nDirector, PT\n14-0706\nAttachments: View Report.pdf\n13306 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 7/30/2015", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\n7.4\nSubject:\nSalary Ordinance Amendments To Adjust Salaries & Titles\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Adjust The Salaries And Titles Of Various\nClassifications And Delete The Classifications Of Revenue Collections Supervisor,\nRevenue Audit Supervisor, And Police Services Technician I And Various Part-Time\nCamp Classifications\n14-0710\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n13307 CMS.pdf\n7.5\nSubject:\nSettement Agreement - Cobbs And Lee V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing and Directing The City Attorney To\nCompromise And Settle The Case of Yolanda Cobbs and Michelle Lee V. City Of\nOakland, Alameda County Superior Court Case No. RG14720182, City Attorney's File\nNo. 29719, In the Amount Of Fifty-Two Thousand Dollars ($52,000.00) (Oakland\nPublic Works - Trip and Fall)\n14-0876\nAttachments: View Report.pdf\n85564 CMS.pdf\n7.6\nSubject:\nSettelment Agreement - F.R., Etc. V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of F.R., Etc. V. City Of Oakland, Et Al., United\nStates District Court, Northern District Of California No. 3:14-CV-01876 LB, City\nAttorney's File No. 29754 In The Amount Of Two Hundred Thirty Thousand Dollars\n($230,000.00) (Oakland Police Department - Excessive Force)\n14-0877\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85565 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 7/30/2015", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\n7.7\nSubject:\nSettlement Agreement - L.W., Etc. V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of L.W., Etc. V. City Of Oakland, Et Al., United\nStates District Court, Northern District Of California No. 3:14-CV-01877 LB, City\nAttorney's File No. 29763 In The Amount Of Forty-Five Thousand Dollars\n($45,000.00) (Oakland Police Department - Excessive Force)\n14-0874\nAttachments: View Report.pdf\nView Supplemtal Report.pdf\n85566 CMS.pdf\n7.8\nSubject:\nSole Source Contract With Association Of Bay Area Governments\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Waiving The City's Advertising, Competitive\nBid And Request For Proposals/Qualifications (RFP/RFQ) Process And Authorizing\nThe City Administrator Or Designee To A Ward A Contract To The Association Of Bay\nArea Governments (ABAG) In An Amount Not To Exceed $60,000 For The Services,\nAs Needed, Of ABAG's Resilience Program Coordinator, Danielle Mieler, To Assist\nWith Oakland's Resilience Action Plan Project Deliverables\n14-0847\nAttachments: View Report.pdf\n85545 CMS.pdf\n7.9\nSubject:\nGraffiti Abatement Grant For A Utility Box Mural Program\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $50,000\nFrom Councilmember Desley Brooks' Graffiti Abatement Mural And Green Wall Funds\nTo Occur For A Utility Box Mural Program In District 6\n14-0881\nAttachments: View Report.pdf\n85568 CMS.pdt\nCity of Oakland\nPage 6\nPrinted on 7/30/2015", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\n7.10\nSubject:\nGraffiti Abatement Mural And Green Wall Funds To HOPE Collaborative\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $3,000\nFrom Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds\nTo The Tides Center For Use By The Hope Collaborative For A Mural On Three\nAmigos Market At 1554 13th Avenue, Oakland California\n14-0873\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85569 CMS.pdf\n7.11\nSubject:\nNational Salvation Army Week\nFrom:\nCouncil President Gibson McElhaney And Councilmember Guillen\nRecommendation: Adopt A Resolution Proclaiming May 11-16, - 2015 As National\nSalvation Army Week In Recognition Of 150 Years Of Service To Vulnerable Families\nIn Need\n14-0845\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85544 CMS.pdf\n7.12\nSubject:\nMunicipal Clerk's Week\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Declaring May 3, 2015 Through May 9, 2015\nMunicipal Clerk's Week In The City Of Oakland\n14-0839\nAttachments: View Report.pdf\n85563 CMS.pdt\n7.13\nSubject:\nTract No. 8232 Subdivision Map (Phase 2) MacArthur Transit Village\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution Approving A Final Map (Phase 2) For Tract\nNo. 8232 For The MacArthur Transit Village\n14-0841\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85570 CMS.pdt\nCity of Oakland\nPage 7\nPrinted on 7/30/2015", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Meeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\n7.14\nSubject:\nResolution In Support Of AB 1335: Building Homes & Jobs Act\nFrom:\nCouncil President Gibson McElhaney And Councilmember Kalb\nRecommendation: Adopt A Resolution To Support Proposed California State\nAssembly Bill 1335 (Atkins) Which Would Establish A Permanent, Ongoing Source Of\nFunding Dedicated To Affordable Housing Development By Imposing A Fee On The\nRecording Of Real Estate Transaction Documents, Excluding Home Sales\n14-0749\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85546 CMS.pdf\n7.15\nSubject:\nCommission On Aging Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nSandra J. Johnson Simon And Johnnie Mae Wiley As Members Of The Commission\nOn Aging\n14-0768\nAttachments: View Report.pdf\n85571 CMS.pdf\n7.16\nSubject:\nCommission On Persons With Disabilities Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jian\nHong And Elise Bernstein, And The Reappointment Of Grace Wright, Phyllis\nStevenson, And Lorraine Rosenblatt To The Commission On Persons With\nDisabilities\n14-0766\nAttachments: View Report.pdf\n85572 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 7/30/2015", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\nS 7.17 Subject:\nProcurement Of Street Lights And Traffic Signal Standards\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Awarding A Contract To Francisco Electric\nSupply, A Corporation, The Lowest Responsive And Responsible Bidder, To Furnish\nStreet Lights And Traffic Signal Standards In The Annual Amount Not To Exceed One\nMillion, Three Hundred Thousand Dollars ($1,300,000.00) For The Period Of April 1,\n2015 To April 30, 2016, Per Request For Quotation 5387, Specification No. 15-550-85\nAnd The General Conditions Therefor On File In The Purchasing Section And\nAccording To The Contractor's Bid Submitted January 09, 2015.\n14-0792\nAttachments: View Report.pdf\n85573 CMS.pdf\nS 7.18\nSubject:\nFY 2015-2016 Landscaping & Lighting Assessment District Intention\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept The\nFY 2015-16 Preliminary Engineer's Report For The City Of Oakland Landscaping And\nLighting Assessment District, And Set June 2, 2015 At 6:30pm As The Date And Time\nFor A Public Hearing\n14-0802\nAttachments: View Report.pdf\n85574 CMS.pdf\nS 7.19\nSubject:\nTDA Article 3 Funds Approval\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Apply For, Accept, And\nAppropriate Up To Three Hundred Twenty-Five Thousand Dollars ($325,000.00) In\nFiscal Year 2015-16 State Transportation Development Act Article 3 Funds As\nFollows: (1) Bicyclist Safety Education Classes, Twenty-Five Thousand Dollars\n($25,000.00); (2) Bicyclist Signage Program, One Hundred Thousand Dollars\n($100,000.00); (3) Bicyclist Safe Storm Drain Inlet Program, One Hundred Thousand\nDollars ($100,000.00); (4) East Oakland Bike Lane Implementation, One Hundred\nThousand Dollars ($100,000.00); And\n14-0795\nAttachments: View Report.pdf\n85575 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 7/30/2015", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\n2) A Resolution Authorizing The City Administrator To Waive The Advertising And\nBidding Requirements For Award Of A Professional Services Agreement To The East\nBay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five\nThousand Dollars ($25,000) To Conduct Bicyclist Safety Education Classes\n14-0796\nAttachments: 85576 CMS.pdf\nS 7.20 Subject: Broadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To (1) Accept Excess Bond Proceeds In The Amount Of $1,357,000\nReceived From The Oakland Redevelopment Successor Agency (\"ORSA\") Under The\nBond Expenditure Agreement Entered Into November 8, 2013, By And Between The\nCity Of Oakland (The \"City\") And ORSA; (2) Amend The Broadway/Macarthur/San\nPablo Bond Spending Plan To (A) Appropriate And Allocate Such Bond Proceeds To\nProjects And/Or Programs And (B) Re-Appropriate And Reallocate Excess Bond\nProceeds In The Amount Of $100,000 Previously Listed And Committed In The\nApproved Bond Spending Plan To Other Bond-Eligible Projects And/Or Programs; (3)\nEnter Into A Grant Agreement With MacArthur Transit Community Partners, LLC\n(\"MTCP\"), To Provide A Grant In The Amount Of $541,613.26 To Fund Additional\nStreetscape Improvements At West Macarthur Boulevard; And (4) Adopt Appropriate\nCEQA Findings\n14-0787\nAttachments:\nView Report.pdf\n85547 CMS.pdf\nS 7.21\nSubject:\nContract With Keyser Marston & Associates\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Waiving The City's Advertising, Competitive\nBid And Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A\nProfessional Services Contract With Keyser Marston And Associates, Inc., In An\nAmount Not To Exceed $250,000 To Provide Economic Consulting Services To The\nCity For The Coliseum City Project, With An Option To Add An Additional $50,000\n14-0798\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85548 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 7/30/2015", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\nS 7.22 Subject:\nLicense Agreement With Metropolitan Horsemen's Associaton\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Execute\nA License Agreement With Metropolitan Horsemen's Association To Manage Sequoia\nArena And Clubhouse And Provide Equestrian And Related Activities For A Five-Year\nTerm With Two Five-Year Options To Renew\n14-0790\nAttachments: View Report.pdf\n13309 CMS.pdf\nS 7.23\nSubject:\nAmendment To FY 2014-2015 Cultural Services Grants Resolution\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 85277 C.M.S. Which\nAuthorized Fiscal Year 2014-2015 Cultural Services Grants To Correct The Name Of\nIndividual Artist Grantee Ramon Ramos Alayo\n14-0797\nAttachments: View Report.pdf\n85577 CMS.pdf\nS 7.24\nSubject:\n2015-2017 Alameda County SSA Match Funding\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter\nInto An Agreement With Alameda County Social Service Agency (SSA) To Accept\nAnd Appropriate $286,110 Each Year For Fiscal Years 2015-2016 And 2016-2017 For\nThe Henry J. Robinson Multi Service Center, 2) Enter Into Grant Agreements With\nBay Area Community Services In The Amount Of $268,943 For The Provision Of\nTransitional Housing And Support Services At The Henry J. Robinson Multi Service\nCenter Each Year For Fiscal Years 2015-2016 And 2016-2017, If City Receives SSA\nFunding, And 3) Authorizing A Contribution From The General Purpose Fund In The\nAmount Equivalent To The Department's Central Services Overhead In An Estimated\nAmount Of $759 Each Year For Fiscal Years 2015-2016 And 2016-2017\n14-0786\nAttachments: View Report.pdf\n85578 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 7/30/2015", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\nS 7.25 Subject:\n2015 Summer Food Service Program (SFSP)\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1)\nAccept And Appropriate The Summer Food Service Program (SFSP) Grant From The\nCalifornia Department Of Education, Nutrition Services Division In An Estimated\nAmount Of $345,200 And 2) Enter Into Professional Service Agreements With The\nSan Lorenzo Unified School District In An Amount Not To Exceed $124,250 And\nRevolution Foods In An Amount Not To Exceed $126,600 To Provide Food Services\nFor The Period June 15, 2015 Through August 14, 2015\n14-0788\nAttachments: View Report.pdf\n85579 CMS.pdf\nS 7.26\nSubject:\n2014-2017 Alameda County Community Food Bank (ACCFB) Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Waiving The Advertising And Bidding Process\nAnd Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda\nCounty Community Food Bank For The Procurement Of Bulk Foods For The City's\nHunger Program In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015,\n2015-2016, And 2016-2017; And 2) Accept And Appropriate Funds That May Be\nDonated To The Hunger Program In Fiscal Years 2014-2015, 2015-2016, And 2016-\n2017 And Amend The Contracts With The Alameda County Community Food Bank\nFor Additional Funds\n14-0555\nAttachments: View Report.pdf\n85580 CMS.pdf\nS 7.27\nSubject:\n2014-2017 Continuum Of Care (CoC) Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply\nFor Accept And Appropriate Funds From The U.S. Department Of Housing And Urban\nDevelopment (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years\n2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of\nTransitional And Permanent Housing Under HUD's Continuum Of Care Program For\nFiscal Years 2014-2015, 2015-2016, And 2016-2017\n14-0557\nAttachments: View Report.pdf\n85581 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 7/30/2015", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\nS 7.28 Subject:\nOpportunities For Persons With AIDS (HOPWA) Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply\nFor Accept And Appropriate Funds From The U.S. Department Of Housing And Urban\nDevelopment (HUD) Annual Action Plan In An Estimated Amount Of $2,176,581 Each\nYear For Fiscal Years 2015-2016 And 2016-2017; And 2) Enter Into Grant\nAgreements With Alameda And Contra Costa Counties For The Provision Of Housing\nOpportunities For Persons With AIDS Program For Fiscal Years 2014-2015,\n2015-2016, And 2016-2017\n14-0558\nAttachments: View Report.pdf\n85582 CMS.pdf\nS 7.29\nSubject:\nAmendment To CDCR/GSW Reentry Employment Program Agreement\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1)\nAmend The Agreement Between The City Of Oakland And The California Department\nOf Corrections And Rehabilitation (CDCR), And Accept And Appropriate Additional\nFunding In An Amount Up To $435,387 To Provide Golden State Works (GSW)\nTransitional Employment, Job Placement, And Job Retention Services To Oakland\nResidents On Parole From July 1, 2014 Through June 30, 2016, And (2) Amend The\nGrant Agreement With Center For Employment Opportunities To Increase The\nFunding In An Amount Up To $435,387 To Continue To Provide Transitional\nEmployment, Job Placement, And Job Retention Services\n14-0789\nAttachments:\nView Report.pdf\n85549 CMS.pdf\nS 7.30\nSubject:\nEPAC OIG Audit Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into A Professional Services Contract With Elite Performance\nAssessment Consultants, LLC To Provide As-Needed Law Enforcement Audit\nServices For A One Year Period Beginning May 8,2015 And Ending May 7,2016 In An\nAmount Not To Exceed Fifty Thousand Dollars ($50,000), With Two (2) One-Year\nOptions To Extend The Contract For A Total Amount Not To Exceed One-Hundred\nAnd Fifty Thousand Dollars ($150,000)\n14-0806\nAttachments: View report.pfd\n85550 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 7/30/2015", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\nS 7.31\nSubject:\nLaurel Business Improvement District 2016\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Of Intention To Form The Laurel Business\nImprovement District 2016 (\"Laurel BID 2016\"); Granting Preliminary Approval Of The\nLaurel Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid\n2016 Assessment District Boundary Description; Directing Distribution Of A Ballot To\nAll Affected Property Owners Whereby They Can Vote \"In Favor Of\" Or \"Against\" The\nProposed Laurel Bid 2016 And Assessment To Determine Whether A Majority Protest\nExists; And Scheduling A Public Hearing For July 7, 2015.\n14-0799\nAttachments: View Report.pdf\n85551 CMS.pdf\nS 7.32\nSubject:\n2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter\nInto An Agreement With The Oakland Housing Authority (OHA) And Accept And\nAppropriate Funds In The Amount Of $1,500,000 Each Year For Fiscal Years\n2015-2016 And 2016-2017 To Continue Implementing The Oakland PATH Rehousing\nInitiative (OPRI); And 2) Enter Into Grant Agreements With Service Providers For The\nProvision Of Permanent Housing And Support Services Under OPRI For Fiscal Years\n2015-2016, And 2016-2017\n14-0559\nAttachments: View Report.pdf\n85583 CMS.pdf\n8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\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 REQUIREMENTS:\nCity of Oakland\nPage 14\nPrinted on 7/30/2015", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\n9.1\nSubject:\nOakland Tourism Business Improvement District 2015\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing To Satisfy The Public Meeting\nRequirement Regarding The Proposed Formation Of An Oakland Tourism Business\nImprovement District 2015 (OTBID) And Pursuant To California Streets And Highways\nCode Section 36623 And Government Code Section 54954.6\n14-0748\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdt\n9.2\nSubject:\nChildren's Hospital And Research Center Oakland's Master Plan Project\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Consider\nAdopting, As Recommended By The Oakland City Planning Commission, The\nFollowing Pieces Of Legislation:\n1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying\nThe Environmental Impact Report And Adopting Related CEQA Findings; (B)\nAmending The General Plan For A Portion Of The Project Site From Mixed Housing\nType Residential To Institutional; (C) Adopting Preliminary Planned Unit Development\nPermit, Final Planned Unit Development Permit For Phase 1, Conditional Use\nPermits, Variances, Phased Vesting Tentative Tract Map And Other Development\nRelated Land Use Permits; (D) Approving A Helistop Permit As Recommended By\nThe City Administrator's Office; And (E) Approving A Tree Removal Permit As\nRecommended By The Public Works Agency, For Children's Hospital And Research\nCenter Oakland's Master Plan, Located At 747 52nd Street, Oakland; And\n14-0800\nAttachments: View Report.pdf\nView Supplemental Report\nView Supplemental Report.pdf\n85601 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 7/30/2015", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\nSubject:\nChildren's Hospital And Research Center Oakland's Master Plan Project\nFrom:\nPlanning & Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, (A) Adopting CEQA Findings, Including Certification Of Environmental\nImpact Report; And (B) Rezoning A Portion Of The Project Site From RM-2, Mixed\nHousing Type Residential Zone-2 To S-1 Medical Center Zone, For Children's\nHospital And Research Center Oakland's Master Plan, Located At 747 52 Street,\nOakland\n14-0801\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n13311 CMS.pdf\n9.3\nSubject:\n4690 Tompkins Avenue Project Appeal\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying Appeal #CMD13067-A01 And Upholding The Decision Of The\nCity Planning Commission To Approve An Application To Convert A Vacant Senior\nFacility Into 40 Condominium Units At 4690 Tompkins Avenue, Subject To Revised\nConditions Of Approval\n14-0869\nAttachments: View Report.pdf\n85602 CMS.pdf\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10 THIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nUpdate On The Status Of The Zero Waste Garbage Contract\nFrom:\nVice Mayor Rebecca Kaplan\nRecommendation: Receive An Informational Report On The Status Of Zero Waste\nImplementation\n14-0536\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report\nView Supplemental Report.pdf\nCity of Oakland\nPage 16\nPrinted on 7/30/2015", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\n12\nSubject:\nConsolidate All Walk-In Citizen Complaints Against Police At The CPRB\nFrom:\nCitizens' Police Review Board\nRecommendation: Adopt A Resolution: (1) Confirming Council's 2011 Policy Decision\nTo Consolidate All Walk-In Citizen Complaints Against Police At The Citizens' Police\nReview Board (CPRB), And (2) Amending The Budget For Fiscal Year 2014-15 To\nDelete One Vacant Intake Technician From The Police Department, And Add One\nIntake Technician To The Staff Of The Citizens Police Review Board [TITLE\nCHANGE]\n14-0880\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85605 CMS.pdf\n13\nSubject:\nDDA For 12th Street Remainder Parcel\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing: (1) The City Administrator,\nWithout Returning To The City Council, To Negotiate And Execute A Disposition And\nDevelopment Agreement And Related Documents Between The City Of Oakland, And\nA Development Entity Comprised Of Urbancore Development, LLC, And UDR, Inc.,\n(Or Its Related Entities Or Affiliates) For Sale Of The 12th Street Remainder Parcel\nLocated At E12th Street And 2nd Avenue For No Less Than $5.1 Million And\nDevelopment As A Residential Mixed-Use Project, All Of The Foregoing Documents\nTo Be In A Form And Content Substantially In Conformance With The Term Sheet\nAttached As Exhibit A; (2) Set -Aside Of No More Than $500,000 From Land Sales\nProceeds For Remediation Of Property, And (3) Appropriation Of $200,000 From\nLand Sales Proceeds To Fund An Asset Portfolio Management Plan\n14-0662\nAttachments: View Report.pdf\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report.pdf\nCity of Oakland\nPage 17\nPrinted on 7/30/2015", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\n14\nSubject:\nOakland Private Industry Council Grant\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing A $250,000 Administrative\nSupport Grant To The Oakland Private Industry Council, Inc.\n14-0842\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nVierw Supplemental Report.pdf\nView Supplemental Report\n85634 CMS. pdf\n15\nSubject:\nWaiving Conflict Of Interest Regarding The Coliseum City Project\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict\nOf Interest That The Law Firm Of Coblentz Patch Duffy & Bass, LLP May Have As A\nResult Of Providing Advice And Counsel To The Lessee Of The Lake Chalet\nRestaurant Regarding Lessee's Lease Negotiations With The City Of Oakland, And\nPermitting Coblentz To Provide Advice And Counsel To The City Of Oakland\nRegarding The Coliseum City Project\n14-0878\nAttachments: View Report.pdf\n85552 CMS.pdf\n16\nSubject:\nCity Of Oakland 2015-2016 Tax And Revenue Anticipation Notes\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For\nFiscal Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million\nDollars ($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue\nAnticipation Notes, Series A And Series B (Federally Taxable) Therefor, And\nApproving Certain Related Matters\n14-0791\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n13308 C CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 7/30/2015", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-05-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 5, 2015\nRedevelopment Successor Agency\nand the City Council\nS 17\nSubject:\nSupport For AB 35: Provide A State Housing Tax Credit\nFrom:\nCouncil President Gibson McElhaney And Councilmember Guillen\nRecommendation: Adopt A Resolution To Support California Assembly Bill 35 (Chiu),\nWhich Beginning In Calendar Year 2015 And Each Year Thereafter, Increases The\nAllocation Of State Low-Income Housing Tax Credits By An Additional $300 Million\nAnd Adjusts That Amount For Inflation Beginning In 2016\n14-0821\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85606 CMS.pdf\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)\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 19\nPrinted on 7/30/2015", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf"}