{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, CA 94612\nTuesday, September 8, 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 5:35 p.m.\n2 ROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember Gallo present at 5:52 p.m.\nThe Roll Call was modified to note Councilmember Gallo absent at 9:00 p.m.\nExcused 1 - - Laurence E. Reid\nPresent 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, and Lynette Gibson McElhaney\n3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 14 Open Forum speakers.\n4 ACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Ernestine Jackson Williams.\nCouncilmember Campbell Washington took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Peter Van Kleef. Council\nPresident Gibson McElhaney requested association with this adjournment.\nCouncil President Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Al Payton.\nCity of Oakland\nPage 1\nPrinted on 10/6/2015", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n4.1\nSubject:\nHonoring PG&E\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Honoring And Thanking PG&E For Their\nContribution To Light Up Oakland During The NBA Finals\n14-1210\nAttachments: View Report.pdf\n85753 CMS.pdf\nA motion was made by Brooks, seconded by Guill\u00e9n, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\n4.2\nSubject:\nSupporting The Development Of Worker Cooperatives\nFrom:\nCouncilmembers Campbell Washington And Gibson McElhaney\nRecommendation: Adopt A Resolution Supporting The Development Of Worker\nCooperatives In Oakland\n14-1232\nAttachments: View Report.pdf\n85754 CMS.pdf\nA motion was made by Campbell Washington, seconded by Gibson McElhaney,\nthat this matter be Adopted. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\n4.3\nSubject:\nHonoring Osborn Solitei\nFrom:\nPresident Pro Tempore Reid\nRecommendation: Adopt A Resolution Honoring Former Acting Finance Director /\nController Osborn Solitei For 10 Years Of Exemplary Service To The City Of Oakland\n15-0009\nAttachments:\nView Report.pdf\n85755 CMS.pdf\nA motion was made by Gallo, seconded by Gibson McElhaney, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nCity of Oakland\nPage 2\nPrinted on 10/6/2015", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\nS 4.4\nSubject:\nHonoring City Of Oakland Youth Poet Laureates\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Honoring City Of Oakland Youth Poet Laureates Sophie Elkin\n(2014) And Tova Ricardo (2015)\n15-0047\nAttachments: View Reprt.pdf\n85756 CMS.pdf\nA motion was made by Gibson McElhaney, seconded by Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nCOUNCIL PRESIDENT GIBSON MCELHANEY RELINQUISHED THE CHAIR AT 6:58\nP.M. AND VICE MAYOR KAPLAN PRESIDED AS CHAIRPERSON.\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 20, 2015,\nJULY 21, 2015 And JULY 30, 2015.\n15-0013\nAttachments: JULY 20.PDF\nJULY 21.PDF\nJULY 30.PDF\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 6 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nAbsent: 1 - - Gibson McElhaney\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):\nCOUNCIL PRESIDENT GIBSON MCELHANEY WAS NOTED PRESENT AT 7:13\nP.M. AND RESUMED PRESIDING AS CHAIRPERSON.\nCity of Oakland\nPage 3\nPrinted on 10/6/2015", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7. CONSENT CALENDAR (CC) ITEMS:\nThere were 12 speakers on the Consent Calendar.\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.\nThe motion carried by the following vote:\nExcused: 1 Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, 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\n15-0010\nAttachments: View Report.pdf\n85757 CMS.pdt\nThis City Resolution was Approve with the following amendments.\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\n15-0011\nAttachments: View Report.pdf\n85758 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 10/6/2015", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.3\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\n13326 CMS.pdf\nThis Ordinance was Approved for Final Passage.\n7.4\nSubject:\nPeralta Hacienda Historical Park Phase 4 - Museum Grant\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Apply For, Accept, And Appropriate Grant Funds Up To Two Hundred\nFifty Thousand Dollars ($250,000) From The California Cultural And Historic\nEndowment (CCHE) - Museum Grant Program For The Peralta Hacienda Historic\nPark Phase 4 - Historic Core Project (Project)\n14-1173\nAttachments: View Report.pdf\n85759 CMS.pdf\nThis City Resolution was Adopted.\n7.5\nSubject:\n440 59th Street Major Encroachment Permit\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To James Brickley And Tia Hunnicutt To Allow An Existing\nBuilding To Encroach Less Than Six Inches (6\") Into The Public Right-Of-Way Along\nThe Building's Frontage On Howell Street At 440 59th Street\n14-1175\nAttachments: View Report.pdf\n85760 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 10/6/2015", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.6\nSubject:\nProperty Assessed Clean Energy (PACE) Provider Authorizations\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Of Oakland Joining The Western Riverside\nCouncil Of Governments (WRCOG) As An Associate Member, (2) WRCOG To\nAdminister The Hero Pace Program In The City, And (3) The City Administrator To\nExecute Necessary Agreements To Support The Launch Of The Hero Pace Program;\nAnd\n14-1176\nAttachments: View Report.pdt\n85761 CMS.pdf\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Of Oakland Joining The Figtree Pace Program\nFor Alameda County, Authorizing The California Enterprise Development Authority\n(CEDA) To Administer The Pace Program In The City, And Authorizing The City\nAdministrator To Execute Necessary Agreements To Support The Launch Of The\nFigtree Pace Program; And\n14-1177\nAttachments: 85762 CMS.pdf\nThis City Resolution was Adopted.\n3) A Resolution Authorizing The City Of Oakland Joining The California Home Finance\n(CHF) Authority As An Associate Member, Authorizing CHF To Administer The\nYgrene Pace Program In The City, And Authorizing The City Administrator To Execute\nNecessary Agreements To Support The Launch Of The Ygrene Pace Program; And\n14-1178\nAttachments: 85763 CMS.pdf\nThis City Resolution was Adopted.\n4) A Resolution Authorizing The City Of Oakland Joining The Ygrene Pace Program,\nAuthorizing The California Home Finance (CHF) Authority To Administer The Ygrene\nPace Program In The City, And Authorizing The City Administrator To Execute\nNecessary Agreements To Support The Launch Of The Ygrene Pace Program; And\n14-1179\nAttachments: 85764 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 10/6/2015", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n5) A Resolution Authorizing The City Of Oakland Joining The Open PACE Program,\nAuthorizing Alliancenrg, Through The California Statewide Communities Development\nAuthority (CSCDA), To Administer The Open Pace Program In The City, And\nAuthorizing The City Administrator To Execute Necessary Agreements To Support\nThe Launch Of The Open PACE Program\n14-1180\nAttachments: 85765 CMS.pdf\nThis City Resolution was Adopted.\n7.7\nSubject:\nGrant To Develop Building Code Changes For Vehicle Charging Stations\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation\n1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For,\nAccept And Appropriate A California Energy Commission (CEC) Alternative And\nRenewable Fuel Vehicle And Technology Program (ARFVTP) Grant Award Of One\nHundred Seventy Thousand Three Hundred Twenty-Four Dollars ($170,324.00) From\nThe State Of California Other Fund (2159) To Prepare Building Code Amendments\nWhich Will Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Stations\nIn Oakland, The City And County Of San Francisco, And The Town Of Tiburon; And\n14-1170\nAttachments: View Report.pdf\n85766 CMS.pdf\nThis City Resolution was Adopted.\n2) A Resolution Waiving The Request For Proposals/Qualifications (\"RFP/Q\")\nRequirement And Authorizing The City Administrator, Or Her Designee, To Execute A\nProfessional Services Contract With Energy Solutions, In An Amount Of One Hundred\nFifty-Two Thousand Six-Hundred Nineteen Dollars ($152,619.00) For A Term Of\nTwenty Six (26) Months, To Assist Oakland, The City And County Of San Francisco,\nAnd The Town Of Tiburon To Prepare Building Code Amendments Which Will\nIncrease The Number Of Plug-In Electric Vehicle (PEV) Charging Systems Within\nThese Jurisdictions\n14-1171\nAttachments: 85767 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 10/6/2015", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.8\nSubject:\nOffice Of Traffic Safety STEP Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1)\nAccept And Appropriate Grant Funds In The Amount Of Two Hundred Ninety\nThousand Dollars ($290,000) From The State Of California, Office Of Traffic Safety\n(OTS), For The FY 2015-16 Selective Traffic Enforcement Program (Step) To Be\nAdministered By The Oakland Police Department (OPD); 2) Authorize The General\nPurpose Fund To Contribute Eleven Thousand Eight Hundred Twelve Dollars\n($11,812) To Cover The CSO Charges; And 3) To Accept And Appropriate The FY\n2016-17 OTS Step Grant Award In Advance In An Amount Not To Exceed Three\nHundred Forty-Eight Thousand Dollars ($348,000) And Authorize The General\nPurpose Fund To Cover The Associated CSO Charges\n14-1172\nAttachments: View Report.pdf\n85768 CMS.pdt\nThis City Resolution was Adopted.\n7.9\nSubject:\nAdding Chapter 9.08.270 To Chapter 9 Of The Oakland Municipal Code\nFrom:\nMembers Of The Public:100 Black Men\nRecommendation: Adopt An Ordinance Adding Chapter 9.08.270 To Chapter 9 Of\nThe Oakland Municipal Code Establishing The Right To Photograph, Video And/Or\nAudio Record Police And/Or Peace Officer(s)\n14-1219\nAttachments: View Report.pdf\n13327 CMS\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 9/22/2015\n7.10\nSubject:\n\"Do Shoot\" Campaign\nFrom:\n100 Black Men Of The Bay Area\nRecommendation: Receive A Report And Recommendations Encouraging The Public\nTo Initiate A \"Do Shoot\" Campaign Urging Anyone Who Sees Someone Being Pulled\nOver By The Police Or Being Arrested To Shoot Video Of The Incident With Their Cell\nPhone Camera As A Means Of Self Defense\n14-0830\nThe Council adopted the campaign as amended to change the title to \"100\nCameras\" Campaign.\nThis Report and Recommendation was Approve with the following amendments.\nCity of Oakland\nPage 8\nPrinted on 10/6/2015", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.11\nSubject:\nCivil Service Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nChristopher Johnson To The Civil Service Board\n15-0014\nAttachments: View Report.pdf\n85769 CMS.pdf\nThis City Resolution was Adopted.\n7.12\nSubject:\nCommission On Persons With Disabilities Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nThomas Gregory, Caleb Van Docto, Danelle P. Roundtree, Miquette A. Thompson,\nAaron B. Zisser, Brian D. Harrington, And The Reappointment Of Fatimah Simmons,\nElise Bernstein To The Commission On Persons With Disabilities\n15-0015\nAttachments:\nView Report.pdf\n85770 CMS.pdf\nThis City Resolution was Adopted.\n7.13\nSubject:\nParks And Recreation Advisory Commission - Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nMarsha C. Peterson, Faith Du Bois, Mandolin Kadera-Redmond, Paul Rosenbloom,\nToshia Marshall And The Appointment Of Chryl N.E. Corbin And Cyril Manning To\nThe Parks And Recreation Advisory Commission\n15-0016\nAttachments: View Report.pdt\n85771 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 10/6/2015", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.14\nSubject:\nLibrary Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nRebekah Randle And Traci M.S. Griffin As Members Of The Library Advisory\nCommission\n15-0017\nAttachments: View Report.pdf\n85772 2CMS.pdf\nThis City Resolution was Adopted.\n7.15\nSubject:\nFY 2014-2015 State Homeland Security Grant Program\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To: 1) Accept Fiscal Year 2014-2015 Grant Funds In An Amount Not To\nExceed One Hundred Thousand Dollars ($100,000) From The Statewide Homeland\nSecurity Grant Program (SHSGP); 2) Appropriate And Administer Said Funds; 3)\nApprove The Fiscal Year 2014-2015 SHSGP Spending Plan; And 4) Expend Said\nFunds In Accordance With The Preliminary Spending Plan\n14-1174\nAttachments: View Report.pdf\n85773 CMS.pdf\nThis City Resolution was Adopted.\nS7.16\nSubject:\n90th Anniversary of Memorial Tabernacle Church\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Celebrating The 90th Anniversary Of The\nMemorial Tabernacle Church\n15-0046\nAttachments: View Report.pdf\n85774 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 10/6/2015", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\nS7.17\nSubject:\nCommission On Aging Appointments\nFrom:\nOffice of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nJoyce Batiste, Johnnie Mae Wiley And D.Blake Spears As Members Of The\nCommission On Aging\n15-0055\nAttachments: View Report.pdf\n85775 CMS.pdt\nThis City Resolution was Adopted.\nS7.18\nSubject:\nLandmarks Preservation Advisory Board Appointments\nFrom:\nOffice of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nChristopher Andrews And Frank Flores As Members Of The Landmarks Preservation\nAdvisory Board\n15-0056\nAttachments:\nView Report.pdf\n85776 CMS.pdf\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 Kalb, that this matter be Approve as\nSubmitted the oral report from the Office of the City Attorney of 5 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:\nExcused: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 11\nPrinted on 10/6/2015", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\nS 9.2\nSubject:\nT5/6 DDA Public Hearing\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) An Ordinance Authorizing: (1) The City Administrator, Without Returning To The\nCity Council, To Negotiate And Execute A Disposition And Development Agreement\nAnd Related Documents Between The City Of Oakland, And Strada T5 LLC (Or A\nRelated Entity Or Affiliate) For Sale Of The City Center T-5/6 Parcels Located On The\nBlock Bounded By Broadway, 11th Street, 12th Street And Clay Street For No Less\nThan $6.45 Million And Development As A Residential Mixed-Use Project And A Hotel\nMixed-Use Project, All Of The Foregoing Documents To Be In A Form And Content\nSubstantially In Conformance With The Term Sheet Attached As Exhibit A; And (2)\nSet-Aside Of No More Than $500,000 From Land Sales Proceeds For Remediation\nOf Property; Or Alternatively\n15-0048\nAttachments: View Report.pdf\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n7:55 p.m.\n6 individuals spoke on this item.\nCouncilmember Gibson Mcelhaney made a motion, seconded by Councilmember\nKalb, to close the Public Hearing, and hearing no objections, the motion passed\nby 7Ayes: Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan and Council\nPresident Gibson McElhaney, 1 Excused: Reid.\nThis Ordinance was No Action Taken.\nCity of Oakland\nPage 12\nPrinted on 10/6/2015", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nT5/6 DDA Public Hearing\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\nStrada T5 Llc (Or A Related Entity Or Affiliate) For Sale Of The City Center T-5/6\nParcels Located On The Block Bounded By Broadway, 11th Street, 12th Street And\nClay Street For No Less Than $6.45 Million And Development As A Residential\nMixed-Use Project And A Hotel 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; And (2) Set-Aside Of No More Than $1,000,000 From Land\nSales Proceeds For Remediation Of Property\n15-0049\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThe Council adopted the Alternative Ordinance with the following revision to the\nattached Term Sheet: The final sentence of Item 4 shall be revised to read: \"In the\nevent that Developer has not demonstrated Financial Feasibility of the hotel, or\nsecured City approval of an alternative project proposal, within 27 months of the\nEffective Date, the City may terminate the DDA with respect to Phase 2.\"\nA motion was made by Gibson McElhaney, seconded by Kalb, that this matter be\nApproved As Amended On Introduction and Scheduled for Final Passage to the\nMeeting of the Oakland City Council, to be heard 9/22/2015. The motion carried by\nthe following vote:\nExcused: 1 Reid\nAye: 6 - - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nNo: 1 - - Brooks\nCity of Oakland\nPage 13\nPrinted on 10/6/2015", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n9.3\nSubject:\nWood Street Development Area 1 Appeal\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Denying The Appeal Filed By The Law Offices\nOf Wallace Doolittle, Representing California Waste Solutions (CWS), Of The\nPlanning Commission's May 20, 2015 Approval Of A Preliminary/Final Development\nPlan, Design Review, And Vesting Tentative Parcel Map For A One-Lot Subdivision\nTo Construct 47 New Townhouse-Style Residential Condominiums Located At A\nVacant 2.11-Acre Site (Parcel 2, A Portion Of Development Area 1 Of The Wood\nStreet Zoning District) Bounded By The Pacific Cannery Lofts/Iron horse Apartments\nTo The East, 14th Street To The North, 11th Street To The South And Front Age\nRoad To The West (Zoning Case No. PLN15047-PUDF01-A01; VTPM10346)\n15-0012\nAttachments: View Report.pdf\n85777 CMS.pdf\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n8:32 p.m.\n3 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Council President Gibson\nMcElhaney, to close the Public Hearing, and hearing no objections, the motion\npassed by 6 Ayes: Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and\nCouncil President Gibson McElhaney; 1 Absent - Gallo, and 1 Excused - Reid.\nThe Resolution was adopted with the following amendments to be added to the\nconditions of approval:\n1) The units located closest to CWS be built and occupied last;\n2) Require 20 foot set-back between lots;\n3) Install sound barriers and landscaping between the lots; and\n4) Install triple pane windows for south-facing units.\nA motion was made by Kaplan that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nExcused: 1 Reid\nAye: 6 - - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - Gallo\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10 THIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 14\nPrinted on 10/6/2015", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\nS12\nSubject:\nResolution In Support Of SB 168 - Drones And Emergency Situations\nFrom:\nCouncil Member Dan Kalb\nRecommendation: Adopt A Resolution In Support Of State Senate Bill (Sb) 168\n(Gaines And Jackson) That Would Make It Unlawful To Interfere With Firefighting\nWith An Unmanned Aircraft And Would Limit Exposure To Liability For Emergency\nResponders (And Their Agencies) That Damage Unmanned Aircraft That Interfere\nWith Ambulances, Firefighting, Or Search & Rescue Operations\n15-0045\nAttachments: View Report.pdf\n35778 CMS.pdf\nA motion was made by Kalb, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Reid\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - - Gallo\nS13\nSubject:\nCalifornia Partnership Agreement Extension for Ceasefire\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Extending The Contract With The California\nPartnership For Safe Communities (CPSC) For Technical Assistance Support To\nImplement The Ceasefire Strategy For Fiscal Years 2015-2016, 2016-2017, And\n2017-2018, As Part Of The Public Safety And Services Violence Prevention Act Of\n2014 (Measure Z), In An Amount Not To Exceed $125,000.00 Per Year, For A Total\nContract Amount Not To Exceed $775,000.00, And Waiving The Advertising And\nRequest For Proposal (RFP) Requirements For This Contract\n15-0052\nAttachments: View Report.pdf\n85779 CMS.pdf\nThere was 1 speaker on this item.\nThis City Resolution was Adopted.\nExcused: 1 Reid\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - Gallo\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 15\nPrinted on 10/6/2015", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-09-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nSeptember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Ernestine Jackson Williams, Peter Van Kleef\nand Al Peyton at 9:34 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 16\nPrinted on 10/6/2015", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf"}