{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "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, July 21, 2015\n5:30 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:55 P.M.\n2\nROLL CALL / CITY COUNCIL\nExcused 1 - - Desley Brooks\nPresent\n7 - Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan Kalb, Rebecca\nKaplan, Laurence E. Reid, and Lynette Gibson McElhaney\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 28 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nVice Mayor Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Sandra Bland. Council President Gibson\nMcElhaney requested association with this adjournment.\n4.1\nSubject:\nRecognizing Fred Booker And Mary Thiessen\nFrom:\nCouncilmembers Campbell Washington And Kalb\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Recognizing Mary Thiessen For Her Service On And Dedication To\nThe Wildfire Prevention Assessment District Advisory Committee As Secretary; And\n14-1181\nAttachments: View Report.pdf\nView Report.pdf\n85689 CMS.pdf\nA motion was made by Reid, seconded by Campbell Washington, that this matter\nbe Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 9/10/2015", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\n2) A Resolution Recognizing Fred Booker For His Service On And Dedication To The\nWildfire Prevention Assessment District Advisory Committee As Chair\n14-1197\nAttachments: 85690 CMS.pdf\nA motion was made by Reid, seconded by Campbell Washington, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\n4.2\nSubject:\nRecognizing District 5 Youth Leadership Summer Internship Program\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing Participants Of The Council\nOffice- District 5 Youth Leadership Summer Internship Program (YLSIP) For Their\nLeadership, Commitment And Civic Engagement Which Contributes To Their\nAcademic Goals, Future Career Endeavors And To The Overall Well-Being Of\nOakland Residents\n14-1190\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85691 CMS.pdf\nA motion was made by Reid, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JUNE 30, 2015\nAND JULY 7, , 2015\n14-1161\nAttachments: View Report.pdf\nView Report.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye:\n7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nCity of Oakland\nPage 2\nPrinted on 9/10/2015", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent\nTo The Next Council Agenda, Speak On Consent Calendar, Register Votes,\nChange Order Of Items, Reconsiderations, Pull Items Held In Committee):\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 21 speakers on the Consent Calendar.\nThis was Approve as Submitted.\nApproval of the Consent Agenda\nA motion was made by Reid, seconded by Campbell Washington, to approve the\nConsent Agenda. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\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\n14-1162\nAttachments: View Report.pdf\n85692 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\n14-1163\nAttachments: View Report.pdf\n85693 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 9/10/2015", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Printed on 9/10/2015", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\n7.6\nSubject:\nAmendments To Truck Routes And Prohibitions In East Oakland\nFrom:\nOakland Public Works Department\nRecommendation: Adopt An Ordinance Amending Sections 10.52.060, 10.52.070,\n10.52.080, And 10.52.120 Of The Oakland Municipal Code (O.M.C.) To Modify The\nExisting Truck-Prohibited Streets, Through Truck Routes, And Local Truck Routes In\nEast Oakland\n14-1012\nAttachments:\nView Report.pdf\n13323 CMS.pdf\n13323 Proof Of Publication.pdf\nThis Ordinance was Approved for Final Passage.\n7.7\nSubject:\nTract No. 8217 Subdivision Map, 3235 Louise Street\nFrom:\nPlanning And Building Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Conditionally Approving A Final Map For Tract No. 8217 Located At\n3235 Louise Street For A Six Lot Subdivision For Sebco Properties LLC ; And\n14-1165\nAttachments: View Report.pdf\n85695 CMS.pdf\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A\nSubdivision Improvement Agreement With Sebco Properties LLC For Deferred\nConstruction Of Public Infrastructure Improvements As A Condition To Final Map\nApproval For Tract No. 8217 Located At 3235 Louise Street\n14-1166\nAttachments: 85696 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 9/10/2015", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\n7.8\nSubject:\nAnti-Graffiti Grant To EBALDC / Old Oakland Neighbors\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Authorizing A Grant Of $600 From Council\nPresident Lynette Gibson McElhaney's Graffiti Abatement Mural And Green Wall\nFunds To East Bay Asian Local Development Corporation, As Fiscal Sponsor For Old\nOakland Neighbors, For A Mosaic Trash Can Project At 7th And Washington Streets\n14-1135\nAttachments: View Report.pdf\n85697 CMS.pdt\nThis City Resolution was Adopted.\n7.9\nSubject:\nMosquito Abatement District Appointment\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Appointing Jan Washburn As The City Of\nOakland's Trustee To The Alameda County Mosquito Abatement District Board\n14-1168\nAttachments:\nView Report.pdf\n85698 CMS.pdf\nThis City Resolution was Adopted.\n7.10\nSubject:\nSettlement Agreement - Nicolson 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 William Scott Nicolson V. City Of Oakland\nAlameda County Superior Court Case No. RG14711286 City Attorney's File No.\n29640, In The Amount Of Eighty-Seven Thousand Five Hundred Dollars And No\nCents ($87,500.00) (Oakland Public Works - Dangerous Condition)\n14-1182\nAttachments: View Report.pdf\n85699 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 9/10/2015", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\n7.11\nSubject:\nSettlement Agreement - Claim Of Benner Enrique Lopez Ventura\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Benner Enrique Lopez Ventura (Claim\nNo.C30383) In The Amount Of Seven Thousand Five Hundred Dollars And No Cents\n($7,500.00) As The Result Of Injuries Sustained In A Vehicle Vs. Pedestrian Accident\nOn June 30, 2014 (Oakland Police Department Parking Enforcement- City Vehicle V.\nPedestrian Collision)\n14-1183\nAttachments: View Report.pdf\n85700 CMS.pdf\nThis City Resolution was Adopted.\n7.12\nSubject:\nSettlement Agreement - Claim Of Amy Marks\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Amy Marks, In The Amount Of Ten Thousand\nDollars And No Cents ($10,000.00) Which Resulted In Property Damage Due To A\nFailed Sewer Main On December 5, 2012 (Public Works - Failed Sewer Main)\n14-1184\nAttachments:\nView Report.pdf\n85701 CMS.pdf\nThis City Resolution was Adopted.\n7.13\nSubject:\nSettlement Agreement - Claims Of Darryl Carter Il & III, Rasheeda Garrett\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claims Of Darryl Carter II, Rasheeda Garrett, Rasheeda\nGarrett As Mother And Natural Guardian Of Darryl Carter III, A Minor, (Claim No.\nC30136), In The Amount Of Thirty-Two Thousand Five Hundred Dollars And No Cents\n($32,500.00) As The Result Of Injuries Sustained In An Incident On January 4, 2014\n(Parks And Recreation - Missing Child)\n14-1185\nAttachments: View Report.pdf\n85702 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 9/10/2015", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\n7.14\nSubject:\nSettlement Agreement - James Williams 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 James Williams V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG14734547, City Attorney's File No. X04044, In\nThe Amount Of Thirty-Two Thousand, Four Hundred And Twenty-Five Dollars And\nNinety-Six Cents ($32,425.96) (Oakland Fire Department/City Administrator's\nOffice-Leave/Benefits)\n14-1186\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85703 CMS.pdf\nThis City Resolution was Adopted.\n7.15\nSubject:\nSupporting Seed Saving & Sharing\nFrom:\nVice Mayor Rebecca Kaplan\nRecommendation: Adopt A Resolution Supporting Seed Saving Within The City Of\nOakland And Requesting City Staff To Support Changes In State Seed Law To Allow\nSeed Sharing Without Cost Or Germination Testing\n14-1127\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85704 CMS.pdf\nThis City Resolution was Adopted.\n7.16\nSubject:\nGrant To Friends Of Golden Gate Library For Jazz On Sundays\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From\nCouncilmember Kalb's A491410 D1 Murals/Grants/Events Funds To Friends Of\nGolden Gate Library For The Jazz On Sundays Festival 2015\n14-1191\nAttachments: View Report.pdf\n85705 CMS.pdf\nThe title was amended as follows: \"Resolution Authorizing A Grant Of $2,000\nFrom Councilmember Kalb's A491410 D1 Grants/Events/Programs Funds To\nFriends Of Golden Gate Library For The Jazz On Sundays Festival 2015\"\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 9/10/2015", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\n7.17\nSubject:\nAmending The Department Of Race & Equity Ordinance To Conform To\nCouncil Intent\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13319 C.M.S.,\nWhich Amended Oakland Municipal Code Chapter 2.29, City Agencies, Departments\nAnd Offices, To Add The Department Of Race And Equity, Section 2.29.160 To The\nMunicipal Code, To Revise Oakland Municipal Code Section 2.29.160.2, Definitions,\nAnd Delete Oakland Municipal Code Section 2.29.160.4\n14-1187\nAttachments: View Report.pdf\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 9/8/2015\n7.18\nSubject:\nAnti-Graffiti Grant For Mosaic Mural Project\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2100 From\nCouncilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds To The\nUnity Council, As Fiscal Sponsor For Girl Scout Troop #31262 And The Radical\nMonarchs, For 3 Mosaic Trash Cans Project In The Fruitvale Neighborhood\n14-1189\nAttachments:\nView Report.pdf\n85706 CMS.pdf\nThis City Resolution was Adopted.\n7.19\nSubject:\nCitizen's Police Review Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nCharlette Green, Ramon Nasol, Mya Whitaker And Erica Harris To The Citizen's\nPolice Review Board\n14-1196\nAttachments:\nView Report.pdf\n85707 CMS pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 9/10/2015", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\nSubject:\nThree Year Spending Plan For The Oakland Police Department\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution To Approve The 3-Year Spending Plan For\nThe Oakland Police Department For Fiscal Years (FY) 2015-2016, 2016-2017, And\n2017-2018, As Required By The Public Safety And Services Violence Prevention Act\nOf 2014 (Measure Z)\n14-1087\nAttachments: View Report.pdf\n85729 CMS.pdf\nA motion was made by Reid, seconded by Campbell Washington, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nS 7.21\nSubject:\nBroadway Shuttle MTC Lifeline Transportation Grant\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept And Appropriate Four Hundred Five Thousand Three Hundred Sixty-Eight\nDollars ($405,368) In Metropolitan Transportation Commission Lifeline Transportation\nProgram Grant Funds, And Committing $405,368 In Required Matching Funds\nObtained From Non-City Sources To Fund Broadway Shuttle Service For Two Years,\nFrom July 1, 2015 To June 30, 2017\n14-1122\nAttachments:\nView Report.pdf\n85708 CMS.pdf\nThis City Resolution was Adopted.\nS 7.22\nSubject:\nCost-Sharing Agreement With City Of Emeryville\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Negotiate And Enter Into An Agreement With The City Of Emeryville For\nCost -Sharing Of A Sewer Project On Powell Street In Emeryville For The Amount\nNot-To-Exceed Four Hundred Thousand Dollars ($400,000.00)\n14-1123\nAttachments: View Report.pdf\n85709 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 9/10/2015", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\nS 7.23 Subject:\nAmendment To EBMUD Agreement For Lake Merritt Improvement\nFrom:\nOakland Public Works Department\nRecommendation:\nAdopt A Resolution Authorizing The City Administrator Or\nDesignee To 1) Amend The Agreement With The East Bay Municipal Utility District\nFor Construction Of A 30-Inch Water Main And An 8-Inch Recycled Water Main\nRelocation As Part Of The Lake Merritt Channel Improvement At 10th Street And To\nIncrease The Reimbursable Agreement Amount By Up To Two Hundred Fifty\nThousand Dollars ($250,000.00), From One Million One Hundred Seventy Thousand\nDollars $1,170,000.00) To A Total Not-To-Exceed Amount Of One Million Four\nHundred Twenty Thousand Dollars ($1,420,000.00), And 2) Appropriate Additional\nFunds Up To Two Hundred Fifty Thousand Dollars ($250,000.00) To The Lake Merritt\nChannel Improvement At 10th Street - Miscellaneous Grants (Project No. C395630)\n14-1124\nAttachments: View Report.pdf\n85710 CMS.pdf\nThis City Resolution was Adopted.\nS 7.24\nSubject:\nSausal Creek Restoration Project Dimond Park\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To Adopt The San Francisco Bay Area Integrated Regional Water\nManagement Plan (IRWMP) And Authorize The City Administrator Or Designee To\nApply For, Accept, And Appropriate Five Hundred Thousand Dollars ($500,000.00) In\nIRWMP Program-Designated Proposition 84 Grant Funds From The Department Of\nWater Resources For The Sausal Creek Restoration Project And Authorize The City\nAdministrator Or Designee To Enter Into An Agreement With The Association Of Bay\nArea Governments (ABAG) To Serve As The Fiscal Agent And Coordinating Agency\nFor Grant Administration Activities With The Department Of Water Resources; And\n14-1125\nAttachments: View Report.pdf\n85711 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 9/10/2015", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\n2) A Resolution Authorizing The City Administrator Or Designee To Award A\nConstruction Contract To D-Line Constructors, The Lowest Responsible, Responsive\nBidder In Accordance With Project Plans And Specifications For The Sausal Creek\nRestoration Project In Dimond Park (Project No. C395912) And With Contractor's Bid\nIn The Amount Of Two Million Nine Hundred Thirteen Thousand Dollars\n($2,913,000.00)\n14-1126\nAttachments: 85712 CMS.pdf\nThis City Resolution was Adopted.\nS 7.25 Subject:\n3875 Telegraph Avenue Major Encroachment Permit\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Alta Bates Summit Medical Center Surgery Property\nCompany LLC To Allow A Portion Of A Trash Enclosure Structure To Encroach Into\nThe Public Right-Of-Way Along The Building's Frontage At 39th Street\n14-1130\nAttachments: View Report.pdf\n85713 CMS.pdf\nThis City Resolution was Adopted.\nS 7.26\nSubject:\nContract Authorization: Ornamental Lighting Conversion Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nExecute A One-Year Contract For Service With Tanko Lighting For The Period Of July\n1, 2015 Through June 30,2016, In An Amount Not To Exceed One Million Six\nHundred Eighteen Thousand Six Hundred Sixty-Seven Dollars And Sixty-Three Cents\n($1,618,667.63) For The Replacement Of Existing Ornamental Lights With Light\nEmitting Diode (LED) Street Lighting; 2) Waive The Advertising And Competitive\nBidding Requirements Associated With The Proposed Contract For Service; 3)\nAuthorize An Agreement With The Bay Area Rapid Transit (BART) District For The\nPeriod Of July 1, 2015 Through June 30, 2016, In An Amount Not To Exceed One\nHundred And Ninety-Six Thousand Dollars ($196,000.00) In Capital Reimbursement\nFunds To Be Remitted From BART To The City Of Oakland For The Placement Of\nAdditional Ornamental Lighting As Part Of BART's 19th Street/Oakland Station\nModernization Plan And Accept And Appropriate Said Funds To Oakland Public\nWorks\n14-1131\nAttachments: View Report.pdf\n85714 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 9/10/2015", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\nS 7.27 Subject:\nAdopt A Bike Sharing Policy\nFrom:\nOakland Public Works Department\nRecommendation: 1) Adopt A Resolution To Approve A Bicycle Sharing Policy; And 2)\nAuthorize The City Administrator To Negotiate And Enter Into An Intergovernmental\nAgreement With The Metropolitan Transportation Commission (MTC) Consistent With\nThe Bicycle Sharing Policy\n14-1132\nAttachments:\nView Report.pdf\n85715 CMS.pdf\nCouncil also directed staff to return on November 10 or December 1, 2015 with an\ninformational report when staff identifies the sites for bike sharing locations.\nThis City Resolution was Adopted.\nS 7.28 Subject:\nProperty-Based BIDs Annual Report And Assessment Payment Approval\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Approving The Fiscal Year 2014-2015 Annual Reports Of The\nKoreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland\nCommunity Benefit District Of 2008, The Lake Merritt/Uptown Community Benefit\nDistrict Of 2008, The Fruitvale Property Business Improvement District Of 2011, The\nLakeshore/Lake Park Business Improvement Management District Of 2012, And The\nJack London Improvement District Advisory Boards; Confirming The Continuing\nAnnual Assessment For Each Applicable District And For The Temescal/Telegraph\nBusiness Improvement District 2015 For Fiscal Year 2015-2016; And Authorizing\nPayment Of The City's Cumulative Fiscal Year 2015-2016 Fair Share Assessment In\nAn Approximate Amount Of $217,632.11 For City-Owned Properties In The\nKoreatown/Northgate District, The Downtown Oakland District, The Lake\nMerritt/Uptown District, The Fruitvale District, The Jack London District, And The\nTemescal/Telegraph District 2015; And\n14-1128\nAttachments: View Report.pdf\n85716 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 9/10/2015", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\n2) A Successor Agency Resolution Authorizing Payment Of The Oakland\nRedevelopment Successor Agency's Cumulative Fiscal Year 2015-2016 Fair Share\nAssessment In An Approximate Amount Of $2,973.29 For One Oakland\nRedevelopment Successor Agency-Owned Property In The Downtown Oakland\nCommunity Benefit District Of 2008\n14-1129\nAttachments: 2015-005 ORSA.pd\nThis ORSA Resolution was Adopted.\nS 7.29\nSubject:\n2015 On-Call Economic Consultant Services Selection\nFrom:\nEconomic Workforce AnDevelopmentnt\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Award, Negotiate, And Execute Professional Services Agreements For\nThree Year Terms, With Three One Year Options To Extend, For On-Call Economic\nConsultant Services With The Following Seven Firms: 1) Aecom, 2) Century Urban,\nLLC : 3) David Paul Rosen & Associates, 4) Economic & Planning Systems, 5)\nHausrath Economics Group, 6) Keyser Marston Associates, And 7) Willdan Financial\nServices In An Amount Not\nTo Exceed Five Hundred Thousand Dollars ($500,000) For Each Firm.\n14-1159\nAttachments: View Report.pdf\n85717 CMS.pdf\nThis City Resolution was Adopted.\nS 7.30\nSubject:\nBuildingEye Contract\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Waiving Advertising, Competitive Bidding And\nThe Request For Proposals/Qualification (\"RFP/RFQ\") Requirements Of The Oakland\nMunicipal Code (\"OMC\");And Authorizing The City Administrator To Negotiate And\nExecute A Three (3) Year Contract With Buildingeye To Provide Software, Hardware\nAnd Technical Services To Implement And Maintain Enhancements To The City's\nLand Use And Building Permit System In An Amount Not To Exceed One Hundred\nFifty Nine Thousand Four Hundred And Fifty Dollars ($159,450), Without Return To\nCouncil\n14-1138\nAttachments: View Report.pdf\n85718 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 9/10/2015", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\nS 7.31\nSubject:\nOPR First 5 Playgrounds Grant Funds FY 2015-2017\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept, And Appropriate Grant Funds From First 5 Alameda County\nNeighborhood Partnership Program In An Estimated Amount Of $129,576 For The\nPre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1,\n2015 Through June 30, 2017\n14-1118\nAttachments: View Report.pdf\n85719 CMS.pdf\nThis City Resolution was Adopted.\nS 7.32 Subject:\nMeasure Z Violence Prevention Strategies/Spending Plan\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Approving The Measure Z Violence\nPrevention Program Strategies, Funding Amounts, And The Request For Proposal\nProcess For The Funding Cycle For January 2016 Through Fiscal Year 2017-2018\n14-1051\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85720 CMS.pdf\nThis City Resolution was Adopted.\nS 7.33 Subject:\nClosed Captioning Contract\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Waiving The Request For\nProposals/Qualifications (\"RFP/Q\") Requirement And Authorizing The City\nAdministrator To Execute A Professional Services Contract With Tele Performance\nUSA, Inc. For Real-Time, Off-Site Closed captioning Of Regular And Special Meetings\nOf The Oakland City Council, Council Committees And City Of Oakland Public\nMeeting Bodies In A Total Amount Not To Exceed Fifty Thousand Dollars ($50,000)\nPer Year For The Two-Year Period From September 1, 2015 Through August 31,\n2018 For A Contract Amount Of $100,000; With Two (2) One-Year Options To Extend\nThe Contract For An Additional Amount Of Fifty Thousand Dollars ($50,000) Per Year,\nFor A Grant Contract Total Amount Of $200,000\n14-1120\nAttachments: View Report.pdf\n85721.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 9/10/2015", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Kaplan, seconded by Guill\u00e9n, that this matter be Approve\nas Submitted the oral report from the Office of the City Attorney of 3 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:\nExcused: 1 - - Brooks\nAye: 6 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n9.1\nSubject:\nGateway 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 Determining The Result Of The Special Mail Ballot Election Held In\nCommunity Facilities District No. 2015-1 (Gateway Industrial District) On July 21,\n2015; And\n14-1104\nAttachments:\nView Report.pdf\nView Report.pdf\n85723 CMS.pdf\nThere were 2 speakers on this item.\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - - Brooks\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nCity of Oakland\nPage 16\nPrinted on 9/10/2015", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\nSubject:\nGateway Industrial District (Army Base) Community Facilities District\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Levying Special Taxes Within Community\nFacilities District No. 2015-1 (Gateway Industrial District)\n14-1193\nAttachments: View Report.pdf\nView Report.pdf\n13324 CMS.pdf\n13324 Proof Of Publication.pdf\nA\nmotion was made by Kaplan, seconded by Gallo, that this matter be Approved\nOn Introduction and Scheduled for Final Passage to the Meeting of the Oakland\nCity Council, to be heard 7/30/2015. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\n3) A Resolution Of Formation Of Community Facilities District No. 2015-1 (Gateway\nIndustrial District) And Authorization Of Levy Of Special Tax Therein; And\n14-1194\nAttachments: View Report.pdf\nView Report.pdf\n85724 CMS.pdf\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nCity of Oakland\nPage 17\nPrinted on 9/10/2015", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\n4) A Resolution Of The Council Of The City Of Oakland Calling Special Mailed-Ballot\nElection For Qualified Electors Of Community Facilities District No. 2015-1 (Gateway\nIndustrial District)\n14-1195\nAttachments:\nView Report.pdf\nView Report.pdf\n85722 CMS.pdf\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n7:54 p.m.\n2 individuals spoke on this item.\nVice mayor Kaplan made a motion, seconded by Councilmember Gallo, to close\nthe Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nCampbell Washington, Gallo, Guill\u00e8n, Kalb, Kaplan, Reid, Council President\nGibson McElhaney, and 1 Excused - Brooks.\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\n9.2\nSubject:\nOakland Tourism Business Improvement District 2015\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Declaring Results Of Majority Protest Proceedings And Establishing The\nOakland Tourism Business Improvement District 2015\n14-1134\nAttachments: View Report.pdf\nView Supplemental report.pdf\n85725 CMS.pdf\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n8:07 p.m.\n3 individuals spoke on this item.\nPresident Pro Tempore Reid made a motion, seconded by Councilmember Gallo,\nto close the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Campbell Washington, Gallo, Guill\u00e8n, Kalb, Kaplan, Reid, Council\nPresident Gibson McElhaney, and 1 Excused - Brooks.\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Brooks\nCity of Oakland\nPage 18\nPrinted on 9/10/2015", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nRainbow Recreation Center Professional Services Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Award And Execute A Professional Services Contract With Byrens Kim\nDesign Works For The Design And Construction Of The Rainbow Recreation Center\nExpansion And Renovation Project (No. C470910) For An Amount Not To Exceed\nFive Hundred Twenty-Five Thousand Dollars ($525,000.00)\n14-1044\nAttachments: View Report.pdf\n85726 CMS.pdf\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 6 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - Reid\n12\nSubject:\nFoothill-Seminary Public Transit Hub Streetscape\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding\nAnd Increasing The Change Order Limit With McGuire And Hester For The\nConstruction Of Foothill/Seminary Public Transit Hub Streetscape (Project No.\nC429610) From Fifteen Percent (15%) To Twenty-Three Percent (23%) Of The\nOriginal Contract Amount\n14-1043\nAttachments: View Report.pdf\n85727 CMS.pdf\nThere were 2 speakers on this item.\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nCity of Oakland\nPage 19\nPrinted on 9/10/2015", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "developer to return to the Community & Economic Development Committee at\nleast twice during the ENA period to give updates on the progress; 2) at least one\noption that is brought back to this body should be the feasibility of retaining the\narena space for public event purposes; and 3) inclusion of community benefits\nas part of the negotiations.\nThere were 29 speakers on this item.\nA motion was made by Guill\u00e9n, seconded by Reid, that this matter be Adopted as\nAmended. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nCity of Oakland\nPage 20\nPrinted on 9/10/2015", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the City Council\n14\nSubject:\nAmendment to OMC Chapter 2.29 - City Organization\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland\nMunicipal Code Entitled \"City Agencies, Departments And Offices\" To: Create The\nPublic Ethics Commission Department; Create The Department Of Transportation;\nTransfer The Ball Fields Maintenance Unit To Public Works; Transfer The\nNeighborhood Services Division To The Police Department; Eliminate References To\nBureau Divisions In The Fire, Public Works And Planning And Building Departments;\nAnd Add The KTOP Operations Division To The Office Of The City Clerk\n14-1137\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n13325 CMS.pdf\nThere was one speaker on this item.\nA motion was made by Reid, 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 7/30/2015. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 6 - Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney\nAbsent: 1 - - Guill\u00e9n\nS 15\nSubject:\nEBMUD Report On Water Conservation\nFrom:\nOakland Public Works Department\nRecommendation: Receive An informational Report By East Bay Municipal Utility\nDistrict On Drought Conditions Mandates And Water Conservation\n14-1119\nAttachments: View Report.pdf\nA\nmotion was made by Reid, seconded by Kaplan, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 21\nPrinted on 9/10/2015", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-07-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 21, 2015\nRedevelopment Successor Agency\nand the 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 in memory of Sandra Bland at 9:47 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 22\nPrinted on 9/10/2015", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf"}