{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "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, June 2, 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 5:37 p.m.\n2 ROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember Campbell Washington present\nat 5:39 p.m.\nThe Roll Call was modified to note Vice Mayor Kaplan present at 5:45 p.m.\nThe Roll Call was modified to note Councilmember Gibson McElhaney absent\nfrom 7:18 p.m. to 9:00 p.m.\nThe Roll Call was modified to note Councilmember Guillen absent from 12:30\na.m. to 1:01 a.m.\nPresent\n8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney\n3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 27 Open Forum speakers.\nCity of Oakland\nPage 1\nPrinted on 6/22/2015", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\n4 ACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Alice Spearman. Councilmembers Kalb,\nReid, Gallo, Guillen & Gibson McElhaney requested association with this\nadjournment.\nCouncilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Michael Lange. Councilmembers Gibson\nMcElhaney & Gallo requested association with this adjournment.\nCouncilmember Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Lucious Vassan.\n4.1\nSubject:\nRecognizing OUSD Educational Leaders\nFrom:\nCouncilmembers Guillen And Gallo\nRecommendation: Adopt A Resolution Honoring Franklin Elementary School Principal\nJeanette MacDonald On Her Retirement After 43 Years With The Oakland Unified\nSchool District; And\n14-0966\nAttachments:\nView Report.pdf\n85609\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n2) A Resolution Recognizing Oakland Unified School District (OUSD) Educational\nLeader Sam Pasarow, Principal Of Edna Brewer Middle School, For His Years Of\nContribution To Academic Enrichment; And\n14-0969\nAttachments: View Report.pdf\n85610 CMS.pdf\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 2\nPrinted on 6/22/2015", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\n3) A Resoltuion Recognizing Oakland Unified School District (OUSD) Educational\nLeader Timothy White, Assistant Superintendent Of Facilities, For His Years Of\nContribution To Academic Enrichment\n14-0989\nAttachments: View Report.pdf\n85611 CMS.pdf\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n4.2\nSubject:\nRecognizing Spanish Oakland City Academy Graduates\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing The Graduating Class Of The City\nOf Oakland's Spanish Oakland City Academy Spring 2015\n14-0975\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85612 CMS.pdf\nA motion was made by Gallo, seconded by Reid, that this matter be Adopted. The\nmotion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE CITY COUNCIL MEETINGS OF\nMAY 11, 2015 AND MAY 19, 2015\n14-0887\nAttachments: View Report.pdf\nView Report.pdf\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, 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):\nCity of Oakland\nPage 3\nPrinted on 6/22/2015", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\n7 CONSENT CALENDAR (CC) ITEMS:\nThere were 7 speakers on the Consent portion of the agenda.\nApproval of the Consent Agenda\nA motion was made by Reid, seconded by Gallo, to approve the Consent Agenda.\nThe motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\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\n14-0894\nAttachments: View Report.pdf\n85613 CMS.pdf\nThis City Resolution was Adopted.\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\n14-0895\nAttachments: View Report.pdf\n85614 CMS.pdt\nThis City Resolution was Adopted.\n7.3\nSubject:\nGraffiti Abatement Grant To East Bay Asian Youth Center (EBAYC)\nFrom:\nVice Mayor Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $7,000\nFrom Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds\nTo East Bay Asian Youth Center (EBAYC) For A Mural On The Property At 1227 18th\nAvenue, Oakland, California\n14-0945\nAttachments: View Report.pdf\n85615 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 6/22/2015", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\n7.4\nSubject:\nGraffiti Abatement Grant To Community Rejuvenation Project - Nido Wall\nFrom:\nVice Mayor Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Of $8,000 From Vice\nMayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To\nCommunity Rejuvenation Project For A Mural On Nido Restaurant At 444 Oak Street,\nOakland, California\n14-0946\nAttachments: View Report.pdf\n85616 CMS.pdt\nThis City Resolution was Adopted.\n7.5\nSubject:\nGraffiti Abatement Grant To Community Rejuvenation Project - White Bldg\nFrom:\nVice Mayor Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Vice\nMayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To\nCommunity Rejuvenation Project For A Mural On The White Building At 32715th\nStreet, Oakland, California\n14-0947\nAttachments: View Report.pdf\n85617 CMS.pdf\nThis City Resolution was Adopted.\n7.6\nSubject:\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\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 6/22/2015", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\n7.7\nSubject:\nLease Amendment With East Oakland Boxing Association\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To\nNegotiate And Execute An Amendment To The 2007 Lease Entered Into With East\nOakland Boxing Association For City-Owned Property Located At 816 And 828 98th\nAvenue To Extend The Term For An Additional Fifteen (15) Years From July 30, 2017\nTo July 30, 2032, For Zero Rent In Exchange For In-Kind Services As Authorized By\nOrdinance No. 11722 C.M.S.\n14-0870\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n13310 CMS.pdf\nThis Ordinance was Approved for Final Passage.\n7.8\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\nThis Ordinance was Approved for Final Passage.\n7.8-1\nSubject:\nTract No. 8194 Subdivision Map (Phase 1) Children's Hospital\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution Adopting Appropriate CEQA Findings And\nConditionally Approving A Phase 1 Final Map For Tract No. 8194 Located At 747\n52nd Street And Authorizing The City Administrator To Enter Into A Subdivision\nImprovement Agreement With Children's Hospital And Research Center Oakland For\nDeferred Construction Of Public Infrastructure Improvements As A Condition To Final\nMap Approval For Tract No. 8194\n14-0903\nAttachments:\nView Report.pdf\n85618 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 6/22/2015", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\n7.9\nSubject:\nLDDA And New Market Tax Credits For Foothill And Seminary Project\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13114 C.M.S.,\nAuthorizing The Disposition Of Property At Foothill Boulevard And Seminary Avenue\nTo Sunfield Development, LLC, For Development As A Retail Center, To Change The\nDisposition From A Sale To A Long-Term Ground Lease With An Option To Purchase,\nAnd To Rescind The Allocation Of $150,000 For A Developer Remediation Allowance\nAnd Allocate $75,000 To City Remediation Costs\n14-0867\nAttachments: View Report.pdf\n13312 CMS.pdf\nThis Ordinance was Approved for Final Passage.\n7.10\nSubject:\nSettlement Agreement - Case Of Jacob Crawford\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Jacob Crawford, Et Al. V. City Of Oakland,\nEt Al., United States District Court, Northern District Of California Case No.\n3:14-Cv-3003 VC, City Attorney's File No. 30162 In The Amount Of Nine Thousand,\nFive Hundred Dollars ($9,500.00) (Oakland Police Department- Performance Of Duty)\n14-0982\nAttachments: view Report.pdf\n85619 CMS.pdf\nThis City Resolution was Adopted.\n7.11\nSubject:\nSettlement Agreement - Case Of Elizabeth Paloma Gonzalez\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Elizabeth Paloma Gonzalez V. City Of\nOakland, Alameda County Superior Court Case No. Rg13677698, City Attorney's File\nNo. 29273, In The Amount Of Eight Thousand Five Hundred Dollars ($8,500.00)\n(Oakland Public Works - -Trip And Fall)\n14-0983\nAttachments:\nView Report.pdf\n85620 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 6/22/2015", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\n7.12\nSubject:\nSettlement Agreement - Claim Of Ellen Reier\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of Ellen Reier (Claim No. C30485) In The Final\nTotal Settlement Amount Of One Hundred Ninety-Two Thousand Six Hundred\nFifty-Five Dollars And Sixteen Cents ($192,655.16), Which Resulted From Property\nDamage Due To A Failed City Sewer Main On February 18, 2015 (Public Works\nAgency - Dangerous Condition/Sewers)\n14-0984\nAttachments: View Report.pdf\n85621 CMS.pdf\nThis City Resolution was Adopted.\nS7.13\nSubject:\nSupport For SB 548: Raising Child Care Quality\nFrom:\nCouncilmember Guillen And Office Of The City Attorney\nRecommendation: Adopt A Resolution In Support Of California Senate Bill (58) 548\nRaising Child Care Quality & Accessibility Act (De Leon And Atkins), Which Would\nExpand Access To Quality Child Care That Supports The Development Of Very Low\nIncome Children\n14-0967\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85622 CMS.pdf\nThis City Resolution was Adopted.\nS7.14\nSubject:\nAppropriation Of Residential Rehab Program Income\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The Use Of Current And Future\nLoan Repayment Funds From The Home Maintenance And Improvement Program,\nThe Neighborhood Housing Revitalization Program, And The Weatherization And\nEnergy Retrofit Program To Fund Grants And Loans Made Under Any City Residential\nRehabilitation Program, And Appropriating Current Loan Repayment Funds From\nThese Programs For This Purpose\n14-0922\nAttachments: View Report.pdf\n85623 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 6/22/2015", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\nS7.15\nSubject:\nWest Oakland Library Transportation Grant\nFrom:\nOakland Public Library\nRecommendation: Adopt Resolution (1) Authorizing The City Administrator To Accept\nAnd Appropriate Grant Funds In An Amount Not To Exceed $249,813 To Continue An\nExisting Program Providing Transportation To And From The West Oakland Branch\nLibrary For Preschool And Kindergarten Children For A Period Of Three Years; And\n(2) Authorizing The Filing Of An Application For Funding Through The Metropolitan\nTransportation Commission's Lifeline Transportation Program, Committing The\nNecessary Local Match And Stating The Assurance To Complete The Project\n14-0919\nAttachments: View Report.pdf\n85624 CMS.pdf\nThis City Resolution was Adopted.\nS7.16\nSubject:\nInformation & Assistance (I&A) Program 2015-2017\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept\nAnd Appropriate A Grant In An Estimated Amount Of $49,288.38 Per Year For Fiscal\nYears 2015-2016 And 2016-2017 For A Total Amount Of $98,576.76 For Two Years\nFrom Alameda County Social Services Agency, Area Agency On Aging For Continued\nOperation Of The Information And Assistance (I&A) Program For Oakland Seniors For\nThe Period Of July 1, 2015 Through June 30, 2017\n14-0920\nAttachments: View Report.pdf\n85625 CMS.pdf\nThis City Resolution was Adopted.\nS7.17\nSubject:\nOFCY Grant Renewals For FY 2015-2016\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Renew\nThe Oakland Fund For Children And Youth Grant Agreements Between The City Of\nOakland And Various Public And Non-Profit Agencies To Provide Direct Services For\nChildren And Youth For Fiscal Year 2015-2016 In An Amount Not To Exceed\n$11,089,081\n14-0950\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85626 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 6/22/2015", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\nS7.18\nSubject: Senior Companion / Foster Grandparent Program Grant Funds\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept And Appropriate Grant Funds For Fiscal Year 2015-2016 From The\nCorporation For National And Community Services (CNCS) In An Estimated Amount\nOf $316,610 For The Senior Companion Program (SCP) And Foster Grandparent\nProgram (FGP) From July 1, 2015 Through June 30, 2016\n14-0952\nAttachments: View Report.pdf\n85627 CMS.pdf\nThis City Resolution was Adopted.\nS7.19\nSubject:\nSenior AIDES Program Fiscal Year 2015-2016\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept, And Appropriate Grant Funds In An Estimated Amount Of $922,216\nFrom Senior Services America, Inc., For The Oakland Senior AIDES Program From\nJuly 1, 2015 Through June 30, 2016\n14-0953\nAttachments: View Report.pdf\n85628 CMS.pdf\nThis City Resolution was Adopted.\nS7.20\nSubject:\nMultipurpose Senior Services Program (MSSP) FY 2015-2016\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply\nFor, Accept And Appropriate State Of California Standard Agreement Funds In The\nAmount Of $1,405,480 And Enter Into Agreement Number MS-1516-01 With The\nState Of California Department Of Aging For The Multipurpose Senior Services\nProgram (MSSP) For Fiscal Year 2015-2016, And 2) Enter Into Professional Service\nAgreements With Various Vendors To Provide In-Home Services To Frail Seniors For\nThe Period July 1, 2015 Through June 30, 2016 In A Total Amount Not To Exceed\n$210,821; And Waiving The Request For Proposal/Qualifications Requirement For\nThe Agreements\n14-0956\nAttachments: View Report.pdf\n85629 CMS.pdt\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 6/22/2015", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\nS7.21\nSubject:\nMeasure B/Measure BB Paratransit Services\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept\nAnd Appropriate Measure BB Direct Local Program Distribution Funds (DF) In The\nAmount Of $244,493 For Fiscal Year 2014-2015 And $1,101,397 Measure B DF,\n$1,058,749 Measure BB DF And Up To $92,500 Measure B Gap Grant Funds For\nFiscal Year 2015-2016 From The Alameda County Transportation Commission To\nProvide Paratransit Services; And Authorizing The City Administrator To Execute\nReimbursement Agreements For Fiscal Year 2015-2016 In Amounts Of: 1) $715,000\nTo Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company\nAnd Metro Yellow Cab Company, 2) $220,000 To Veterans Transportation, Inc. Dba\nVeterans Transportation And Veterans Cab Corp, 3) $320,000 To Quality Transit, LLC\nAnd 4) $125,000 To Bay Area Charters, Inc.; And Authorizing The City Administrator\nTo Accept And Appropriate Any Additional Grant Funds That Become Available For\nFY 2015-2016 And Amend The FY 2015-2016 Agreements Without Returning To City\nCouncil\n14-0955\nAttachments: View Report.pdf\n85630 CMS.pdf\nThis City Resolution was Adopted.\nS7.22\nSubject:\nViolence Prevention Contracts Extension\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend\nOakland Unite Grant Agreements With Various Non-Profit And Public Agencies And\nAllocate Funding To City Departments Providing Direct Services To Extend Fiscal\nYear 2014-2015 Violence Prevention Services Through December 31, 2015 In An\nEstimated Amount Up To $3,141,889\n14-0951\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85631 CMS.pdf\nCouncil adopted the resolution as amended to include the amendment to the\nsecond Whereas clause to correct the language to reflect the language and intent\nof Measure Z.\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 Gallo, seconded by Reid, 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:\nCity of Oakland\nPage 11\nPrinted on 6/22/2015", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\nAye: 8 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, 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 REQUIREMENTS:\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; On The July 7, 2015\nAnd July 21, 2015 City Council Agenda As A Public Hearing\n14-0748\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Kaplan, seconded by Kalb, that this matter be Continued\nto the Meeting of the Oakland City Council, to be heard 6/16/2015 as a Public\nHearing. The motion carried by the following vote:\nAye:\n8\n-\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n9.2\nSubject:\n2014 Housing Element Annual Progress Report\nFrom:\nPlanning & Buiding Department\nRecommendation: Conduct A Public Hearing To Receive Input From The City Council\nAnd The Public On The 2014 Housing Element Annual Progress Report\n14-0865\nAttachments: View Report.pdf\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n7:09 p.m.\nOne individuals spoke on this item.\nCouncilmember Reid made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 8\nAyes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and\nCouncil President Gibson McElhaney.\nA motion was made by Reid, seconded by Gallo, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 12\nPrinted on 6/22/2015", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "9.3\nSubject:\nFruitvale Transit Village Phase Il\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To\nNegotiate And Execute A Lease Disposition And Development Agreement, A Sixty-Six\n(66) Year Ground Lease And Related Documents (Collectively \"LDDA\") Between The\nCity Of Oakland And The Spanish Speaking Unity Council Of Alameda County, Inc.\nAnd L & M Development Partners, Inc. For Development Of Mixed-Income Housing\nLocated On APN 033-2177-021 At 35th Avenue And East 12th Street; On The June\n22, 2015 Special City Council Agenda\n14-0959\nAttachments: View Report.pdf\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n7:18 p.m.\nSeven individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Kaplan, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and\n1\nAbsent - Gibson McElhaney.\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 6/16/2015. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - Gibson McElhaney\nCity of Oakland\nPage 13\nPrinted on 6/22/2015", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\n9.4\nSubject:\nMunicipal Code Amendments For Zero Waste Implementation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 8.28 (\"Solid Waste\nCollection And Disposal And Recycling\"), To Implement The Zero Waste System\nDesign And Zero Waste Collection Services Franchise Contracts, By: 1) Establishing\nA Nuisance Abatement Process To Address Failures To Ensure Proper Handling Of\nSolid Waste; 2) Restricting Collection Of Commercial Organic Materials To Authorized\nCollectors; 3) Changing Definitions And Other Provisions To Allow For Regulation Of\nCommercial Recyclers And Non-Exclusive Franchise Haulers Of Construction And\nDemolition Debris, And 4) Conforming The New Zero Waste System To The Zero\nWaste Collection Services Franchises Awarded By City Council, Services To Begin\nJuly 1, 2015; And\n14-0961\nAttachments:\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n7:37 p.m.\nNo individuals spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember Kaplan, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and 1\nAbsent - Gibson McElhaney.\nA motion was made by Kalb, 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 6/16/2015. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\nCity of Oakland\nPage 14\nPrinted on 6/22/2015", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\n2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (\"Construction\nAnd Demolition Debris Waste Reduction And Recycling Requirements\") To Establish\nA Non-Exclusive Franchise Agreement System For The Hauling Of Such Debris To\nBecome Effective July 1, 2015; And Authorizing The City Administrator To Execute\nSuch Non-Exclusive Franchise Agreements; On The June 22, 2015 Special City\nCouncil Agenda\n14-0962\nAttachments: View Supplemental Report.pdf\nA motion was made by Kalb, 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 6/16/2015. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\n9.5\nSubject:\nFY 2015-16 Landscaping And Lighting Assessment District Intention\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Confirming The Information In The Engineer's Report For The City Of\nOakland Landscaping And Lighting Assessment District For Fiscal Year (FY)\n2014-2016 And The Levying Of Assessments\n14-0974\nAttachments: View Report.pdf\nView Report Part 2.pdf\nView Report Part 3.pdf\n85632 CMS.pdf\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at\n7:52 p.m.\nNo individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Brooks, Campbell Washington, Gallo, Guillen, Kaplan, Reid and 2 Absent\n-\nKalb, Gibson McElhaney.\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 6 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kaplan, and Reid\nAbsent: 2 - Kalb, and Gibson McElhaney\nCity of Oakland\nPage 15\nPrinted on 6/22/2015", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Meeting of the Oakland City Council, to be heard 6/16/2015. The motion carried by\nthe following vote:\nCity of Oakland\nPage 16\nPrinted on 6/22/2015", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\nAye: 6- - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Reid\nAbsent: 2 - Kaplan, and Gibson McElhaney\n9.8\nSubject:\nFY 2015-16 Measure Z Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed For\nViolence Prevention And Public Safety Services, In Accordance With The Consumer\nPrice Index, And Pursuant To The Public Safety And Services Violence Prevention\nAct Of 2014 (Measure Z)\n14-0972\nAttachments: View Report.pdf\nUpon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened at\n7:59 p.m.\nNo individuals spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember Kaplan, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and 1\nAbsent - Gibson McElhaney.\nThis Ordinance was No Action Taken.\n9.9\nSubject:\nFY 2015-16 Measure N Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase\nTo A Special Tax Imposed For Paramedic Emergency Services, In Accordance With\nThe Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act\n(Measure N); On The June 22, 2015 Special City Council Agenda\n14-0973\nAttachments: View Report.pdf\nUpon the reading of Item 9.9 by the City Clerk, the Public Hearing was opened\nat\n8:12 p.m.\nNo individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Guillen, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and 1\nAbsent - Gibson McElhaney.\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Approved\nOn Introduction and Scheduled for Final Passage to the Meeting of the Oakland\nCity Council, to be heard 6/16/2015. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 17\nPrinted on 6/22/2015", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\nAbsent: 1 - - Gibson McElhaney\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10 THIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nPlanning Commission Apointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nAmanda Monchamp And Reappointment Of Emily Weinstein And Adhi Nagral To The\nCity Planning Commission\n14-0968\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85633 CMS.pdf\nThere were two speakers on this item.\nA motion was made by Campbell Washington, seconded by Kalb, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\n12\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\nA motion was made by Kaplan, seconded by Kalb, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - Gibson McElhaney\nCity of Oakland\nPage 18\nPrinted on 6/22/2015", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\n13\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\nThere were 15 speakers on this item.\nA motion was made by Kaplan, seconded by Brooks, that this matter be Adopted.\nThe motion carried by the following vote:\nAbstained: 1 Kalb\nAye: 5 - - Brooks, Gallo, Kaplan, Reid, and Gibson McElhaney\nNo: 2 - Campbell Washington, and Guill\u00e9n\n14\nSubject:\nInterim Measure BB Funding Agreement\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Approving The Interim Measure BB Master\nPrograms Funding Agreement Between The Alameda County Transportation\nCommission And The City Of Oakland Effective From April 1, 2015 To June 30, 2016\n14-0902\nAttachments: View Report.pdf\n85635 CMS.pdf\nThere were 2 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:\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\n15\nThe item was removed to the Consent portion of the agenda as Item\n7.8-1.\nCity of Oakland\nPage 19\nPrinted on 6/22/2015", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\n16\nSubject:\nSubordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T\nFrom:\nTreasury Bureau\nRecommendation: Adopt An Oakland Redevelopment Successor Agency Resolution\nConfirming The Issuance Of The Oakland Redevelopment Successor Agency\nSubordinated Tax Allocation Refunding Bonds, Series 2015-Te And Oakland\nRedevelopment Successor Agency Taxable Subordinated Tax Allocation Refunding\nBonds, Series 2015-T Pursuant To An Indenture Of Trust, Approving Preliminary And\nFinal Official Statements And Providing For Other Matters Relating Thereto\n14-0957\nAttachments: View Report.pdf\n2015-003 ORSA.pdf\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\n17\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\nCouncilmember Brooks made a motion, seconded by Councilmember Guillen, to\nContinue the item to the next meeting to allow the developer and community\ncontinue to negotiate to possibly resolve disputes.\nThere were 91 speakers on this item.\nA motion was made by Brooks, seconded by Guill\u00e9n, that this matter be\nContinued to the Meeting of the Oakland City Council, to be heard 6/16/2015. The\nmotion carried by the following vote:\nCity of Oakland\nPage 20\nPrinted on 6/22/2015", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\nRecused: 1 - Kaplan\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n18\nSubject:\nProfessional Service Agreement With Priority Dispatch\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) To\nWaive The Competitive Request For Proposals (RFP) Process, And 2) To A Ward A\nContract To Priority Dispatch For Continued Medical Priority Dispatch System (Mpds)\nSoftware Licenses Triage Cards And External Auditing Of The City Of Oakland's 911\nMedical Dispatch Services, In An Amount Not To Exceed One Hundred Fifty - -Seven\nThousand Nine Hundred Ninety Seven Dollars And Eighty Cents ($157,997) For The\nPeriod July 1, 2015 Through June 30, 2018 With Two One-Year Options To Extend In\nAn Amount Not To Exceed Fiftytwo Thousand Six Hundred Sixty-Six Dollars ($52,666)\nEach Year, For A Total Contract Amount Including The Possible Extension Periods,\nNot To Exceed Two Hundred Sixty-Three Thousand Three Hundred Twenty Nine\nDollars ($263,329)\n14-0843\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85636 CMS.pdt\nA motion was made by Brooks, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 - - Reid\nCity of Oakland\nPage 21\nPrinted on 6/22/2015", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\nS-19\nSubject:\nLibrary Grant For AAMLO Education Center\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply\nFor, Accept And Appropriate A Museum Grant For African American History And\nCulture Museums From The Institute For Museum And Library Services In The\nAmount Of $139,245.00; 2) Enter Into A Two year Professional Services Agreement\nWith Christine A. Fogarty For An Amount Not To Exceed Thirty Thousand Dollars\n($30,000); 3) Enter Into A One-Year Professional Services Agreement With Noah U.\nLandis For An Amount Not To Exceed Thirty-Five Thousand Dollars ($35,000); 4)\nEnter Into A One-Year Professional Services Agreement With Lisa Strong For An\nAmount Not To Exceed Thirty Thousand ($30,000); And Waiving The Advertising And\nRequest For Proposal/ Qualifications (Rfp/Q) Process For The Proposed Agreements\nWith Christine A. Fogarty, Noah U. Landis And Lisa Strong\n14-0917\nAttachments: View Report.pdf\n85637 CMS.pdf\nThe Council adopted the resolution as amended to require Council approval of\nwaiver be obtained prior to staff filing grant applications with specific\ncontractors.\nThis item was taken after Item 8.\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nNo: 1 - Brooks\nCity of Oakland\nPage 22\nPrinted on 6/22/2015", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\nS-20\nSubject:\nDAC Privacy And Data Retention Policy\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy\nFor Privacy And Data Retention For The Port Domain Awareness Center (DAC)\nPrivacy; And [TITLE CHANGE]\n14-0475\nAttachments: View Report.pdf\nView Supplemental.pd\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85638 CMS.pdf\nThe Council adopted the DAC Privacy Policy with the following amendments:\n1.\nDesignate the City Administrator, or designee, as the Chief Privacy Officer;\nand\n2. Strike the second Further Resolved clause and sections A & B regarding\nSanctions to remove criminal penalties and private right of action.\nThere were 22 speakers on this item.\nThis City Resolution was Adopted as Amended.\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nAbsent: 1 - Kaplan\n2) Consideration For Future Action Of An Ordinance Imposing Enforcement Penalties\nIncluding Creating A Private Right Of Action To Seek A Writ Of Mandate, Injunctive\nAnd/Or Declaratory Relief [TITLE CHANGE]\n14-1033\nAttachments: View Report.pdf\nView Supplemental.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThe Council approved future adoption of injunctive relief.\nA motion was made by Brooks, seconded by Gallo, that this matter be Approve\nwith the following amendments. The motion carried by the following vote:\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 23\nPrinted on 6/22/2015", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\nAbsent: 1 - Kaplan\n3) Receive Additional Policy Recommendations Which Require Future Council Action\nFrom The DAC Ad Hoc Advisory Committee Intended To Support The Policy, Assure\nOngoing Compliance With The Policy, Establish Penalties For Policy Violations, And\nPotentially Extend The Components Of The Policy To A Broader Range Of City\nFunctions\n14-0479\nThe Council adopted Staff Recommendations #4 and #5 to create a permanent\nAdvisory Committee for the entire City, which would also encompass DAC policy.\nA motion was made by Brooks, seconded by Gallo, that this matter be Adopted\nas Amended. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nAbsent: 1 - Kaplan\nS-21\nSubject:\nFEMA Vegetation Management Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution No. 79731 C.M.S. By\nAuthorizing The City Administrator To Apply For, Accept, And Appropriate Up To Four\nMillion Dollars ($4,000,000) In 2006 Federal Emergency Management Agency\nPre-Disaster Mitigation Grant Funds For The Oakland Regional Fuel Management\nProject, Extend The Project Timeline To Ten (10) Years, And Increase Oakland's\nMatching Fund Requirement\n14-0963\nAttachments: View Report.pdf\n85639 CMS.pdf\nThere were 44 speakers on this item.\nA motion was made by Kalb, seconded by Gallo, that this matter be Adopted. The\nmotion carried by the following vote:\nAbstained: 1 - - Kaplan\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 24\nPrinted on 6/22/2015", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 2015\nRedevelopment Successor Agency\nand the City Council\nS-22\nSubject:\nFBI-OPD Joint Workspace\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into A Memorandum Of Understanding (MOU) With The Federal\nBureau Of Investigation (FBI) Violent Criminal Threat Section (VCTS), To Facilitate\nThe Joint Purchase And Installation Of A Computer Network Infrastructure,\nComputers And Furniture At The Police Administration Building (PAB) To Create A\nShared Work Space For The Safe Streets Taskforce, And Waiving The Advertising\nAnd Bidding Requirements For The City's Expenditure Of $63,000.00 Toward The\nPurchase Of Said Items\n14-0958\nAttachments:\nView Report.pdf\n85640 CMS.pdt\nThe Resolution was adopted as amended to limit the FBI investigations to\nhomicides only.\nThere were 12 speakers on this item.\nA motion was made by Brooks, seconded by Reid, that this matter be Adopted as\nAmended. The motion carried by the following vote:\nAye: 6 - Brooks, Campbell Washington, Gallo, Kalb, Reid, and Gibson McElhaney\nNo: 1 - Kaplan\nAbsent: 1 - - Guill\u00e9n\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 Alice Spearman, Michael Lange and Lucious\nVassan at 3:00 a.m.\nCity of Oakland\nPage 25\nPrinted on 6/22/2015", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-06-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJune 2, 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 26\nPrinted on 6/22/2015", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf"}