{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "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 / Geologic\nHazard Abatement District Board\nCity Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nWednesday, June 17, 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 5:10 p.m.\n2 ROLL CALL / CITY COUNCIL\nExcused 1 - Rebecca Kaplan\nPresent 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Lynette Gibson McElhaney, and Laurence E. Reid\n3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 84 Open Forum speakers.\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 Luvenia Perkins.\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of William Tompkins.\n4.1\nSubject:\nElder Abuse Awareness Month\nFrom:\nCouncilmember Campbell Washington\nRecommendation: Adopt A Resolution Declaring The Month Of June 2015 As Elder\nAbuse Awareness Month\n14-1048\nAttachments:\nView Report.pdf\n85641.pdf\nA motion was made by Campbell Washington, seconded by Gibson McElhaney,\nthat this matter be Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 7/10/2015", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17,2015\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nExcused: 1 - Kaplan\nAye: 6 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Reid\nAbsent: 1 - - Gibson McElhaney\n4.2\nSubject:\nRecognizing 100 Black Men Of The Bay Area And Team Oakland\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Recognizing 100 Black Men Of The Bay Area\nAnd The Young Athletes Of Team Oakland Who Will Be Representing The City Of\nOakland In The International Children's Games On June 22, 2015, In Alkmaar,\nNetherlands\n14-1096\nAttachments:\nView Report.pdf\n85642.pdf\nA motion was made by Brooks, seconded by Reid, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Kaplan\nAye: 6 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Reid\nAbsent: 1 - - Gibson McElhaney\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JUNE 1, 2015\nAND JUNE 2, 2015\n14-1034\nAttachments: View Report.pdf\nView Report.pdf\nA motion was made by Gallo, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 - Kaplan\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Gibson McElhaney, and Reid\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 2\nPrinted on 7/10/2015", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17, 2015\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nAT THIS TIME, THE METING OF THE OAKLAND AREA/LEONA QUARRY GHAD\nSHALL BE CONVENED\n7.1\nSubject:\nGHAD Annual Budget Approval\nFrom:\nGeologic Hazard Abatement District (GHAD) Board\nRecommendation: Adopt A Resolution Approving The 2015-2016 Annual Budget For\nThe Geologic Hazard Abatement District (GHAD)\n14-0840\nAttachments: View Report.pdf\n7.2\nSubject:\nGHAD Treasurer Appointment\nFrom:\nGeologic Hazard Abatement District (GHAD) Board\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Leona Quarry Geologic Hazard Abatement District Board Resolution Appointing\nNew Treasurer To The GHAD And Assigning Clerk Responsibility To The GHAD\nAttorney; And\n14-0948\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n2) An Oakland Area Geologic Hazard Abatement District Board Resolution Appointing\nNew Treasurer To The GHAD And Assigning Clerk Responsibility To The GHAD\nAttorney\n14-1092\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nAT THIS TIME, THE MEETING OF THE OAKLAND AREA/LEONA QUARRY GHAD\nWILL BE ADJOURNED\nApproval of the Consent Agenda\nA motion was made by Reid, seconded by Kalb, to approve the Consent Agenda.\nThe motion carried by the following vote:\nExcused: 1 - Kaplan\nAye:\n7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Gibson McElhaney, and Reid\nCity of Oakland\nPage 3\nPrinted on 7/10/2015", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17, 2015\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.3\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\n14-1035\nAttachments: View Report.pdf\n85643.pdf\nThis City Resolution was Adopted.\n7.4\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\n14-1036\nAttachments: View Report.pdf\n85644.pdf\nThis City Resolution was Adopted.\n7.5\nSubject:\nSupport For SB 420\nFrom:\nCouncilmembers Gibson McElhaney And Guillen\nRecommendation: Adopt A Resolution In Support Of California Senate Bill 420 (Huff)\nWhich Would Clearly Distinguish The \"Seller\" From The \"Purchaser\" Of Sex With\nMinors In The State Penal Code, In Order To Enable Better Data Collection And\nTracking, And Thus Better Shape Policies To Reduce The Demand For The Purchase\nOf Sex [TITLE CHANGE]\n14-0976\nAttachments: View Report.pdf\nThis City Resolution was Withdrawn and Rescheduled.to the Meeting of the\nOakland City Council to be heard 7/7/2015\nCity of Oakland\nPage 4\nPrinted on 7/10/2015", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17, 2015\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.6\nSubject:\nGraffiti Abatement Mural Grant To East Side Arts Alliance\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Of $5,000 From Vice\nMayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To\nEastside Arts Alliance For A Mural On The Property At 8400 International Boulevard,\nOakland California\n14-1055\nAttachments: View Report.pdf\n85646.pdf\nThis City Resolution was Adopted.\n7.7\nSubject:\nSupport For AB 1240: Student Access To Free Breakfast\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of California Assembly Bill 1240\n(Bonta And Thurmond) Which Ensures More California Children Have Access To Free\nBreakfast In Order To Enhance Student Achievement, Attendance, Mental And\nPhysical Health\n14-0985\nAttachments: View Supplemental Report.pdf\nView Report.pdf\n85647.pdt\nA motion was made by Reid, seconded by Kalb, that this matter be Adopted. The\nmotion carried by the following vote:\nExcused: 1 - Kaplan\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Gibson McElhaney, and Reid\n7.8\nSubject:\nSettlement Agreement - Elizabeth Paloma Gonzalez 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 Elizabeth Paloma Gonzalez V. City Of Oakland,\nAlameda County Superior Court Case No. RG13677698, City Attorney's File No.\n29273, In The Amount Of Eight Thousand Five Hundred Dollars ($8,500.00) (Office Of\nPublic Works - Trip And Fall)\n14-1058\nAttachments: View Report.pdf\n85648.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 7/10/2015", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17, 2015\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.9\nSubject:\nSettlement Agreement - Ruano V. City Of Oakland\nFrom:\nOffice Of The Cuty Attormey\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Linda D. Ruano V. City Of Oakland, Et Al,\nAlameda County Superior Court Case No. RG13-692524, In The Amount Of Sixty\nThousand Dollars And No Cents ($60,000.00) As A Result Of A Trip And Fall Incident\nOn Or About January 21, 2013 (Office Of Public Works - Dangerous Condition/Trip\nAnd Fall)\n14-1059\nAttachments: View Report.pdf\n85649.pdf\nThis City Resolution was Adopted.\n7.10\nSubject:\nWildfire Prevention And Assessment District Advisory Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayors Appointments Of Lin\nBarron, Steven E. Hanson And Martin A. Matarresse As Members Of The Wildfire\nPrevention And Assessment District Advisory Board\n14-1062\nAttachments: View Report.pdf\n85650.pdf\nThis City Resolution was Adopted.\n7.11\nSubject:\nCivil Service Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nDavid Jones And Andrea Gourdine To The Civil Service Board\n14-1063\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85651.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 7/10/2015", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17, 2015\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.12\nSubject:\nCitizen's Police Review Board Appointment - Bingham\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brian\nBingham To The Citizen's Police Review Board\n14-1064\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85652.pdf\nThis City Resolution was Adopted.\n7.13\nSubject:\nInvestment Policy For Fiscal Year 2015-2016\nFrom:\nTreasury Bureau\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year\n2015-2016; And\n14-1008\nAttachments: View Report.pdf\n85653.pdf\nThis City Resolution was Adopted.\n2) Resolution Pursuant To Government Code Section 53607 Delegating Investment\nAuthority Of The Oakland Redevelopment Successor Agency To The Agency\nTreasurer For Fiscal Year 2015-2016\n14-1032\nAttachments: 2015-004.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 7/10/2015", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "This City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 7/10/2015", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17, 2015\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.16\nSubject:\nHighway Safety Improvement Program (HSIP) Cycle 4 Contract Awards\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Execute A Construction\nContract With Ray's Electric, The Lowest Responsive, Responsible Bidder For\nHighway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal Modifications\nOn Hegenberger Road (Edes Avenue To International Boulevard), Project No.\nC452410, In Accordance With Project Plans, Specifications, State Requirements And\nWith Contractor's Bid In The Amount Of Four Hundred Seventy-Two Thousand One\nHundred Forty-Seven Dollars And Fifty Cents ($472,147.50); And\n14-1014\nAttachments: View Report.pdf\n85656.pdf\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator To Execute A Construction\nContract With Ray's Electric, The Lowest Responsive, Responsible Bidder For\nHighway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On Bancroft\nAvenue At 94th Avenue, Project No. C444110, In Accordance With Project Plans,\nSpecifications, State Requirements And With Contractor's Bid In The Amount Of\nThree Hundred Fifty Thousand Six Hundred Fifty Dollars ($350,650.00); And\n14-1015\nAttachments: 85657.pdf\nThis City Resolution was Adopted.\n3) A Resolution Authorizing The City Administrator To Execute A Construction\nContract With Ray's Electric, The Lowest Responsive, Responsible Bidder For\nHighway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On San Pablo\nAvenue (West Grand Avenue To West Street), Project No. C444010, In Accordance\nWith Project Plans, Specifications, State Requirements And With Contractor's Bid In\nThe Amount Of Four Hundred Ninety-Four Thousand One Hundred Eighty-Four\nDollars And Fifty Cents ($494,184.50)\n14-1016\nAttachments: 85658.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 7/10/2015", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17, 2015\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.17\nSubject:\nADA Transition Plan Update And Implementation FY 2015-17\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Professional Services Contract In\nThe Amount Of One Hundred Thousand Dollars ($100,000) To RBF Consulting For A\nNeeds Assessment And Americans With Disabilities Act Transition Plan Update\n(Project Number P444960), With The Option Of Increasing The Contract To An\nAmount Not To Exceed Six Hundred Thousand Dollars ($600,000) In Fiscal Year\n2015-2016 To Update The Citywide Asset Inventory And Provide A Cost Estimate And\nPriorities For Barrier Removal (Project Number C483110)\n14-1017\nAttachments: View Report.pdf\n85659.pdf\nThis City Resolution was Adopted.\n7.18\nSubject:\nSupport For Community Choice Energy\nFrom:\nCouncilmembers Kalb, Brooks And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution In Support Of An Alameda County Community\nChoice Energy Program In Order To Benefit Oakland Communities, Workers And\nEnvironment, And Proposing Requirements And Goals For The Program And A City\nSeat On The Alameda County Community Choice Steering Committee\n[TITLE CHANGE]\n14-0879\nAttachments: View Report.pdf\nView Supplemental Reportpdf\n85660\nThis City Resolution was Adopted.\n7.19\nSubject:\nWest Oakland Job Resource Center Fiscal Agent\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 85251 C.M.S.,\nWhich Authorized An Amendment To The Contract With Urban Strategies Council To\nAct As The Fiscal Agent For The West Oakland Job Resource Center Through June\n30, 2015, For A Contract Amount Of $105,000, To Increase The Contract Amount To\n$155,000 And To Extend The Termination Date To June 30, 2016\n14-1003\nAttachments: View Report.pdf\n85661. pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 7/10/2015", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17,2015\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.20\nSubject:\nProfessional Service Agreements For The Real Estate Division\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing (1) The City Administrator Or\nDesignee, To Negotiate And Execute Professional Service\nAgreements Between The City Of Oakland And Multiple Vendors Selected Through\nThe Competitive Bid Process To Provide As-Needed Real Estate Appraisal, Title And\nEscrow Services For A Five Year Period From July 1, 2015 Through June 30, 2020,\n(2) An Amount Paid For Services Rendered Not To Exceed Seven Hundred Fifty\nThousand Dollars ($750,000.00) Per Vendor/Professional Service Agreement, And (3)\nA Total Allocation For All Vendors In An Amount Not To Exceed Three Million Seven\nHundred Fifty-Thousand Dollars ($3, 750,000.00) Provided That, In Each Contract\nFor Service, The City's Contracting Requirements Are Followed, Without Returning To\nCity Council\n14-1005\nAttachments: View Report.pdf\n85662.pdf\nThis City Resolution was Adopted.\n7.21\nSubject:\nCalifornia Board Of State & Community Corrections (CBSCC)\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Approving The Carry Forward Of General\nPurpose Funds Awarded To The Human Services Department In The 2014-2015\nMid-Year Budget Modification In An Estimated Amount Of $127,584; And Authorizing\nThe City Administrator To: 1) Amend Existing Oakland Unite Grant Agreements With\nVarious Non-Profit And Public Agencies And Offer No Cost Extensions Of A\nRecidivism Reduction Funds Grant From The California Board Of State And\nCommunity Corrections Through December 31, 2015; And 2) Amend Grant\nAgreements To Extend The Grant Term Through June 30, 2016 And Increase Grant\nFunds To Healthy Communities, Inc., In The Amount Of $37,500, And Catholic\nCharities Of The East Bay In The Amount Of $90,084\n14-1006\nAttachments: View Report.pdf\n85663\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 Guill\u00e9n, seconded by Gallo, that this matter be Approve\nas Submitted the oral report from the Office of the City Attorney of 2 final\ndecisions made during Closed Session. Please refer to Attachment A for the\ndetails of the final decision. The motion carried by the following vote:\nCity of Oakland\nPage 11\nPrinted on 7/10/2015", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17, 2015\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nExcused: 1 - Kaplan\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Gibson McElhaney, and Reid\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: Gateway Industrial District (Army Base) Community Facilities District\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And\nRestated Local Goals And Policies For Special Assessment And Mello-Roos\nCommunity Facilities District Financing; And\n14-1007\nAttachments: View Report.pdf\n85664.pdf\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n7:02 p.m.\n2 individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Campbell\nWashington, to close the Public Hearing, and hearing no objections, the motion\npassed by 6 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e8n, Kalb, and\nCouncil President Gibson McElhaney; 2 Excused - Kaplan, Reid.\nA motion was made by Guill\u00e9n, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 2 - Kaplan, and Reid\nAye: 6 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Gibson McElhaney\n2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland\nCommunity Facilities District No. 2015-1 (Gateway Industrial District); Schedule A\nPublic Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public\nImprovements; And Approve A Proposed Boundary Map For Community Facilities\nDistrict No. 2015-1 Pursuant To The Mello-Roos Community Facilities Act Of 1982\n14-1031\nA motion was made by Guill\u00e9n, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 2 - Kaplan, and Reid\nCity of Oakland\nPage 12\nPrinted on 7/10/2015", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17, 2015\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nAye: 6 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Gibson McElhaney\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10 THIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nResolution In Support Of SCA 5 To Reform Prop 13\nFrom:\nCouncilmembers Kalb, Gibson McElhaney And Kaplan\nRecommendation: Adopt A Resolution In Support Of Senate Constitutional\nAmendment 5 (Hancock And Mitchell) To Close Proposition 13's Commercial Property\nTax Loophole\n14-1093\nAttachments: View Report.pdf\n85666.pdf\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Adopted.\nThe motion failed by the following vote:\nExcused: 2- - Kaplan, and Reid\nAye: 6 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Gibson McElhaney\n12\nSubject:\nVerdese Carter Baskeball Court Renovation Project\nFrom:\nOakland Parks And Recreation Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To\nAccept A Gift Of In-Kind Services From The Golden State Warriors And The Good\nTidings Foundation For The Verdese Carter Basketball Court Renovation Project\nValued At Twenty Three Thousand Dollars ($23,000.00); 2) Authorizing The City\nAdministrator To Execute A Construction Contract With Dryco Construction, Inc. For\nOne Dollar ($1.00) To Perform The Services And Authorize The Work On City\nProperty; And 3) Waive Advertising And Bidding Requirements For The Project\n14-1094\nAttachments: View Report.pdf\n85667.pdf\nA motion was made by Gibson McElhaney that this matter be Adopted. The\nmotion carried by the following vote:\nExcused: 2 - Kaplan, and Reid\nAye: 6 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Gibson McElhaney\nCity of Oakland\nPage 13\nPrinted on 7/10/2015", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17, 2015\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n13\nSubject:\nFunding For Summer Work Experience Positions For Oakland Youth\nFrom:\nCouncilmembers Campbell Washington, Brooks and Gallo\nRecommendation: Adopt A Resolution Appropriating And Allocating Additional\nFunding In An Amount Up To $200,000 To Support Summer Work Experience\nPositions For Oakland Youth During The Summer Of 2015 Through The Classroom\nTo Careers Program, And Amending Existing Youth Service Provider Contracts With\nLao Family Community Development, Youth Employment Partnership, And Youth\nUprising To Provide Such Additional Funding\n14-1095\nAttachments:\nView Report.pdf\n85668.pdf\nA motion was made by Brooks, seconded by Campbell Washington, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Kaplan\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Gibson McElhaney, and Reid\n14\nSubject:\nPriority Conservation And Development Areas\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution, As Recommended By The Planning\nCommission, Adopting Appropriate California Environmental Quality Act (CEQA)\nFindings And New Priority Conservation Area (PCA) And Priority Development Area\n(PDA) Designations Within The City Of Oakland; And A Motion That The City\nAdministrator Develop An Implementation Process That Includes Community Input\nFor The Prioritization Of Urban Greening PCA Grants After More Details Of The PCA\nGrants Are Announced, Without Returning To The City Council\n14-1004\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85669.pdf\nThe Council adopted the resolution as amended to include Community Advisory\nCommittee that will use equity checklist and other factors to make Oakland more\ncompetitive for grants.\nA motion was made by Kalb, seconded by Campbell Washington, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nExcused: 1 - Kaplan\nAbstained: 1 - Reid\nAye: 6 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Gibson McElhaney\nCity of Oakland\nPage 14\nPrinted on 7/10/2015", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17, 2015\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n15\nSubject:\nB&B Vehicle Processing Contract Extension\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend\nFor Up To One (1) Year Under The Same Terms And Conditions The Agreement With\nB&B Vehicle Processing, Inc., Authorized By Resolution No. 81365 C.M.S., For\nTowing And Storage Of Vehicles, Collection And Administration Of Towing Fees, Lien\nSales According To Law, And Various Other Administrative Services Connected With\nPolice-Related Towing Operations, Which Agreement Provides That B&B Will Pay\nThe City An Estimated Amount Of Eight Hundred Thousand Dollars ($800,000.00) In\nFees And Projected Revenue To Be Generated By The Towing Operation; And,\nWaiving Advertising And Request For Proposal (\"RFP\") Process For Said Extension\n14-1046\nAttachments: View Report.pdf\n85670.pdf\nA motion was made by Brooks, seconded by Reid, that this matter be Adopted.\nThe motion failed by the following vote:\nExcused: 1 - Kaplan\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Gibson McElhaney, and Reid\nCity of Oakland\nPage 15\nPrinted on 7/10/2015", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17, 2015\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n16\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\nCouncilmember Guillen moved, seconded by Councilmember Brooks, to:\n1) Approve the proposed Ordinance regarding the Disposition & Development\nAgreement for the 12th Street Remainder Parcel as recommended by staff with\nthe following further changes:\n(A) Specifically adding the finding regarding the Request for Proposal\nprocess, which is contained in the supplemental staff report; and\n(B) With the new Attachment 1 to the term sheet attached as Exhibit A to the\nOrdinance, provided to the Council as Attachment B updated June 17; and\n2) Direct the City Administrator to return to Council with a report and\nrecommendations on procedures for notfying tenants, in addition to property\nowners, of proposed developments in thier neighborhoods; and with a report and\nrecommended policy changes to the City's ordinance on disposition of\ncity-ownes lands in light of recommendations contained in the Housing Equity\nRoadmap.\nA motion was made by Guill\u00e9n, seconded by Brooks, that this matter be\nApproved As Amended On Introduction and Scheduled for Final Passage. The\nmotion carried by the following vote:\nExcused: 1 - - Kaplan\nAbstained: 1 - Kalb\nAye: 6 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Gibson McElhaney, and Reid\nCity of Oakland\nPage 16\nPrinted on 7/10/2015", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2015-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nJune 17,2015\nOakland Redevelopment Successor\nAgency/ City Council/Geologic\nHazard Abatement District Board\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 Luvenia Perkins and William Tompkins at\n11:41 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:\n(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 17\nPrinted on 7/10/2015", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf"}