{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "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\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, November 17, 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\nof\nAllegiance, the meeting was convened at 5:35 p.m.\n2\nROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember Brooks present at 5:42 p.m.\nPresent 8 Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 50 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nPresident Pro Tempore Reid took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Mary V. King. Councilmembers Gibson\nMcElhaney, Kaplan and Brooks requested association with this adjournment.\nPresident Pro Tempore Reid took a point of personal privilege and requested that\nthe meeting be adjourned in memory of the Paris terrorism victims.\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Leroy Griffin.\nCOUNCIL PRESIDENT GIBSON MCELHANEY RELINQUISHED THE CHAIR AT 6:20\nP.M. AND PRESIDENT PRO TEMPORE REID PRESIDED AS CHAIRPERSON.\nCOUNCIL PRESIDENT GIBSON MCELHANEY WAS NOTED PRESENT AT 6:22\nP.M. AND RESUMED PRESIDING AS CHAIRPERSON.\nCity of Oakland\nPage 1\nPrinted on 12/15/2015", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\n4.1\nSubject:\nNational Native American Heritage Month\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing The Month Of November 2015\nAs \"National Native American Heritage Month\" Celebrating The Heritages And\nCultures Of Native Americans And The Contributions Of Native Americans To The\nUnited States\n15-0306\nAttachments:\nView Report\nView Supplemental Report\n85871 CMS\nThere were 2 speakers on this item.\nA motion was made by Reid, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n4.2\nSubject:\nHonoring Caroline L. Laron\nFrom:\nPresident Pro Tempore Reid\nRecommendation: Adopt A Resolution Honoring Community Development Program\nCoordinator Ms. Caroline Lacey Laron For 26 Years Of Exemplary Service To The\nCity Of Oakland\n15-0288\nAttachments: View Report\n85872 CMS\nThere were 2 speakers on this item.\nA motion was made by Reid, seconded by Brooks, that this matter be Adopted.\nThe motion carried by the following vote:\nAye:\n8\n- Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 3,\n2015\n15-0314\nAttachments: View Report\nA motion was made by Reid, seconded by Kaplan, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 2\nPrinted on 12/15/2015", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 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 To The Next\nCouncil Agenda, Speak On Consent Calendar, Register Votes, Change Order\nOf Items, Reconsiderations, Pull Items Held In Committee):\nCouncilmember Brooks made a motion, seconded by Vice Mayor Kaplan, to\nscheduled to the December 8, 2015 City Council meeting a discussion regarding\nSurplus Lands Act and waiving confidentiality regarding Oakland's City Attorney\nopinion and outside legal counsel's opinion regarding the Surplus Lands Act.\nThe motion passed with a vote of 7 Ayes, 1 No - Reid.\nSubject:\nPublic Health & Safety Issues Regarding Coal\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Report And Recommendation Presenting Options To\nThe City Council For Consideration Relating To Addressing Public Health And/Or\nSafety At The Former Oakland Army Base And Surrounding Areas Regarding Coal\n15-0362\nA motion was made by Kaplan, seconded by Kalb, that this matter be *\nWithdrawn from the December 8, 2015 City Council agenda and Rescheduled to\nthe Meeting of the Oakland City Council, to be heard 2/16/2016. The motion\ncarried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 11 speakers.\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by Brooks, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n7.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n15-0315\nAttachments: View Report\n85873 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 12/15/2015", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\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\n15-0316\nAttachments: View Report\n85874 CMS\nThis City Resolution was Adopted.\n7.3\nSubject:\nSettlement Agreement - IFPTE Local 21 V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Settlement Of International\nFederation Of Professional & Technical Engineers, Local 21 V. City Of Oakland, Et Al.\n(Alameda Superior Court Case No. RG15775714), By Agreeing To Keep The Main\nFloor And Galleries To The City Council Chambers Open At Their Legal Capacity For\nCity Council Meetings, Paying Plaintiff $37,000 For Attorney's Fees And Costs, And\nReserving City Authority To Regulate City Council Meetings And Access To City\nCouncil Chambers Pursuant To Law, In Exchange For Plaintiff's Dismissal Of The Suit\n15-0289\nAttachments: View Report\n85875 CMS\nThis City Resolution was Adopted.\n7.4\nSubject:\nSettlement Agreement - Claim Of Ayele Bireda\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of Ayele Bireda, In The Amount Of Six\nThousand Five Hundred Dollars And 00/100 Cents ($6,500.00) As The Result Of\nDamages Sustained From An Automobile Collision On April 22, 2015 (Oakland Police\nDepartment - Automobile Collision)\n15-0309\nAttachments: View Report\n85876 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 12/15/2015", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\n7.5\nSubject:\nSettlement Agreement - Barbara Campbell-Merriouns V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Barbara Campbell-Merriouns V. City Of\nOakland, Et Al. Alameda County Superior Court Case No. RG14732663, City\nAttorney's File No. 29941, In The Amount Of Twenty-Five Thousand Dollars\n($25,000.00) (Public Works - Dangerous Condition)\n15-0317\nAttachments: View Report\n85877 CMS\nThis City Resolution was Adopted.\n7.6\nSubject:\nSAFER Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To: 1.) Enter Into A Grant Agreement With The Federal Emergency\nManagement Agency (FEMA) To Accept Staffing For Adequate Fire Emergency\nResponse (SAFER) Grant Funds In The Amount Of Four Million Two Hundred\nSixty-Eighty Thousand One Hundred Twelve Dollars ($4,268,112.00) 2.) Accept,\nAppropriate And Administer Said SAFER Grant Funds; And 3.) Expend Funds To Hire\nUp To Sixteen Firefighters And/Or Firefighter Paramedics For The Grant Performance\nPeriod Of February 21, 2016 Through February 20, 2018, In Accordance With The\nCity's Hiring Policies\n15-0295\nAttachments:\nView Report\n85878 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 12/15/2015", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\n7.7\nSubject:\nService Agreement With CALICO\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To 1) Waive The Advertising/Bidding And Request For\nProposal/Qualifications Requirements, And 2) Award A Professional Services\nAgreement Contract To The Child Abuse Listening, Interviewing, And Coordination\nCenter (CALICO) To Provide Forensic Interviews, Multidisciplinary Child Abuse\nInvestigations, Family Support Services, Community Outreach And Training To The\nOakland Police Department For Two Years Plus Two Discretionary One-Year\nExtensions For Thirty Thousand Dollars ($30,000) Per Year And A Total Contract\nAmount Not To Exceed One Hundred Twenty Thousand Dollars ($120,000)\n15-0296\nAttachments: View Report\n85879 CMS\nThis City Resolution was Adopted.\n7.8\nSubject:\nMural Grant To Montclair Village Association\nFrom:\nCouncilmember Annie Campbell Washington\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From\nCouncilmember Campbell Washington's Graffiti Abatement Mural And Green Wall\nFunds To The Montclair Village Association For A Mural On Oakland Unified School\nDistrict Property At 2400 Mountain Boulevard In Oakland\n15-0304\nAttachments: View Report\n85880 CMS\nThis City Resolution was Adopted.\n7.9\nSubject:\nMural Grant To Laurel District Association\nFrom:\nCouncilmember Campbell Washington\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2,500 From\nCouncilmember Campbell Washington's Graffiti Abatement Mural And Green Wall\nFunds To The Laurel District Association For The Mural At 4255 MacArthur Boulevard\nIn Oakland\n15-0325\nAttachments:\nView Report\n85881 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 12/15/2015", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\n7.10\nSubject:\nTravel Authorization - Councilmember Kalb\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb's Travel\nTo Los Angeles For Attendance At The U.S.-China Cities Climate Leaders Summit On\nSeptember 16, 2015 And Reimbursement Of Approximately $750.00 In Travel Costs\nFrom His Office Account\n15-0308\nAttachments:\nView Report\n85882 CMS\nThis City Resolution was Adopted.\n7.11\nSubject:\nABAG Appointments\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Appointing Councilmember Abel Guill\u00e9n And\nCouncilmember Annie Campbell Washington To The Executive Board And\nDesignating Council President Lynette Gibson McElhaney And Councilmember Dan\nKalb As Alternates To The Executive Board Of The Association Of Bay Area\nGovernments (\"ABAG\") For Terms Commencing November 17, 2015 And Ending\nJune 30, 2016; And Appointing Council President Lynette Gibson McElhaney As\nGeneral Assembly Delegate And Councilmember Dan Kalb As General Assembly\nAlternate For A Term Commencing November 17, 2015 And Ending June 30, 2016\n15-0310\nAttachments: View Report\n85883 CMS\nThis City Resolution was Adopted.\n7.12\nSubject:\nAmending The FY 2015-16 Master Fee Schedule\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY\n2015-16 Master Fee Schedule, \"MFS\"), To Establish, Modify And Delete Fees And\nPenalties, And Issue Fee Refunds Assessed By Offices, Departments, Bureaus, And\nAgencies Of The City Of Oakland\n15-0191\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\n13339 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 7\nPrinted on 12/15/2015", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\n7.13\nSubject:\nApproving MOU For Oakland Police Management Association\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Memorandum Of Understanding Between The City Of\nOakland And The Oakland Police Management Association For Represented\nEmployees In Classifications In Unit UN2, And Approve The Same Salary And Equity\nAdjustment Salary Increases And Terms And Conditions Of Employment For The\nUnrepresented Unit UN1 Classification Chief Of Police, Assistant, And The Same\nSalary And Equity Adjustment Salary Increases For The Salary Range Of The\nUnrepresented Unit UN1 Classification Chief Of Police, Covering The Period Of July\n1,2015 To June 30, 2019; And\n15-0321\nAttachments: View Report\n85884 CMS\nThis City Resolution was Adopted.\nSubject:\nApproving MOU For Oakland Police Management Association\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Provide Cost Of Living\nAdjustments To The Salaries Of Certain Sworn Employees Pursuant To The\nMemorandum Of Understanding Between The City Of Oakland And The Oakland\nPolice Management Association And The Unrepresented Assistant Chief Of Police,\nAnd The Unrepresented Salary Range Of The Classification Chief Of Police; The Cost\nOf Living Adjustments Shall Be As Follows: Increase Of 4% Effective July 1, 2015;\nIncrease Of 4% Effective May 1, 2017, Increase Of 2.5% Effective January 1, 2018,\nAnd Increase Of 2.5% Effective January 1, 2019 Including Equity Adjustments Of\n2.5% Effective January 1, 2016, Equity Adjustments Of 1.0% Effective January 1,\n2017, Equity Adjustments Of 1.0% Effective January 1, 2018, And Equity Adjustments\nOf 2.0% Effective July 1,2018\n15-0324\nAttachments: View Report\n13340\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 12/8/2015\nCity of Oakland\nPage 8\nPrinted on 12/15/2015", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\n7.14\nSubject:\nApproving MOU Between The City And Oakland Police Officers Association\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Memorandum Of Understanding Between The City Of\nOakland And The Oakland Police Officers Association For Employees In\nClassifications In Units PP1 And PT1, Covering The Period Of July 1,2015 To June\n30, 2019 ; And\n15-0322\nAttachments: View Report\n85885 CMS\nThis City Resolution was Adopted.\nSubject:\nApproving MOU Between The City And Oakland Police Officers Association\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Provide Cost Of Living\nAdjustments To The Salaries Of Certain Sworn Employees Pursuant To The\nMemorandum Of Understanding Between The City Of Oakland And The Oakland\nPolice Officers Association; The Cost Of Living Adjustments Shall Be As Follows:\nIncrease Of 4% Effective July 1, 2015; Increase Of 4% Effective May 1, 2017,\nIncrease Of 2.5% Effective January 1, 2018, And Increase Of 2.5% Effective January\n1, 2019 Including Equity Adjustments Of 2.5% Effective January 1, 2016, Equity\nAdjustments Of 1.0% Effective January 1, 2017, Equity Adjustments Of 1.0% Effective\nJanuary 1, 2018, And Equity Adjustments Of 2.0% Effective July 1, 2018\n15-0323\nAttachments:\nView Report\n13341\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 12/8/2015\nCity of Oakland\nPage 9\nPrinted on 12/15/2015", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\n7.15\nSubject:\nAmend Salary Rates Of Police/Fire Communications Positions\nFrom:\nOffice Of The City Administrator\nRecommnedation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Amend The Salary Rates Of\nThe Classifications Of Police Communications Operator; Police Communications\nDispatcher; Fire Communications Dispatcher; Police Communications Supervisor; Fire\nCommunications Dispatcher, Senior; And Fire Communications Supervisor; And To\nAdd The Classification Of Police Communications Manager\n15-0319\nAttachments: View Report\n13342\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 12/8/2015\n7.16\nSubject:\nReport On Terms Of Employment For Unrepresented Employees\nFrom:\nOffice Of The City Administrator\nRecommendation: 1) Receive A Report Detailing The Terms And Conditions Of\nEmployment For Unrepresented Employees In Units UK1, UK2, And UP1 As Required\nBy City Ordinance No. 12903 C.M.S.; And\n15-0320\nAttachments: View Report\nThis Informational Report was Received and Filed.\nSubject:\nAmending The Salary Ordinance For Unrepresented Employees\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Provide Cost Of Living\nAdjustments To The Salaries Of Certain Unrepresented Employees In Units UK1,\nUK2, UP1, U51, TL1, UG1, And US1 As Follows: Increase Of 4% Effective July 1,\n2015; Increase Of 2% Effective November 1, 2016, And Increase Of 2.0% Effective\nMay 1, 2017\n15-0328\nAttachments:\nView Report\n13343\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 12/8/2015\nCity of Oakland\nPage 10\nPrinted on 12/15/2015", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\n7.17\nSubject:\nThe Safety For All Act of 2016\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution In Support Of The California Initiative, \"Safety\nFor All Act\", Which Will Implement Reasonable Reforms To Close Loop-Holes In\nCalifornia's Gun And Ammunition Laws\n15-0318\nAttachments: View Report\nView Supplemental Report\nThis City Resolution was Withdrawn and Rescheduled.to the Meeting of the\nOakland City Council to be heard 12/8/2015 As A Non-Consent Item\nS7.18\nSubject:\nSalary Ordinance Amendment To Add Crime Analyst\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Add The Classification Of Crime\nAnalyst\n15-0249\nAttachments: View Report\n13344\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 12/8/2015\nS7.19\nSubject:\nLAMMPS Streetscape Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Enter Into A Professional Services Contract With BKF Engineers For\nProviding Engineering Services For Laurel Access To Mills, Maxwell Park & Seminary\n(LAMMPS) Streetscape (Project No. C478810) For An Amount Not To Exceed Seven\nHundred Fifty Thousand Dollars ($750,000.00)\n15-0250\nAttachments: View Report\n85886 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 12/15/2015", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\nS7.20\nSubject:\nContract For Car Sharing Program Development\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Professional Services Agreement\nWith The Transportation Sustainability Research Center (TSRC) In An Amount\nNot-To-Exceed $80,000.00, And Waiving The Competitive Bid Requirement For The\nProposal/Qualification (RFP/Q) Process, The Advertising And Bidding Requirements,\nAnd Local And Small Business Enterprise Program (S/LBE) Provisions Associated\nWith Typical Vendor Recruitment In Order To Contract With TSRC To Implement The\nCity Of Oakland Car Share Program\n15-0251\nAttachments: View report\n85887 CMS\nThis City Resolution was Adopted.\nS7.21\nSubject:\nAmend Resolutions Authorizing Parking Garage Contracts\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Amending Resolutions 84993 C.M.S. And\n85105 C.M.S. Authorizing The City's Contracts With City Of Oakland Parking Partners\nAnd Montclair Village Association, Respectively, By Removing Any Monthly Cap And\nNot-To-Exceed Limits On Contractor Compensation.\n15-0252\nAttachments: View Report\n85888 CMS\nThis City Resolution was Adopted.\nS7.22\nSubject:\nSection 130 Rail Road Grade Crossing Improvement Projects\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Accept And Appropriate Five\nHundred Thirty-Six Thousand, Six-Hundred And Twenty-Five Dollars ($536,625.00) In\nTransportation Funds From The State Of California Section 130 Grade Crossing\nImprovement Program For The Railroad Crossing At 29th Avenue; And\n15-0313\nAttachments: View Report\n85889 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 12/15/2015", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\n2) A Resolution Authorizing The City Administrator To Accept And Appropriate Two\nHundred Sixty-Four Thousand, Nine-Hundred And Thirty-Eight Dollars ($264,938.00)\nIn Transportation Funds From The State Of California Section 130 Grade Crossing\nImprovement Program For The Railroad Crossing At 85th Avenue; And\n15-0312\nAttachments: View Report\n85890 CMS\nThis City Resolution was Adopted.\n3) A Resolution Authorizing The City Administrator To Accept And Appropriate Three\nHundred Eighty-Three Thousand, Nine-Hundred And Six Dollars ($383,906.00) In\nTransportation Funds From The State Of California Section 130 Grade Crossing\nImprovement Program For The Railroad Crossing At 105th Avenue\n15-0253\nAttachments: View Report\n85891 CMS\nThis City Resolution was Adopted.\nS7.23\nSubject:\nCalRecycle Funding\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Submit Grant Applications To The California Department Of Resources\nRecycling And Recovery City/County Payment Program And To Appropriate\nCity/County Payment Program Funds For Recycling Programs In Fiscal Years\n2015/2016 And 2016/2017\n15-0254\nAttachments: View Report\n85892 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 12/15/2015", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\nS7.24\nSubject:\nEncroachment Permit For A Certified Farmers Market\nFrom:\nCouncilmember Annie Campbell Washington\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable\nEncroachment Permit To Fairfax Community Business Association For A Certified\nFarmers Market On Fairfax Avenue Between Bancroft Avenue And Foothill Boulevard\nEach Saturday Between The Hours Of 8:00 A.M. And 4:00 P.M.\n15-0301\nAttachments: View Report\n85893 CMS\nThis City Resolution was Adopted.\nS7.25\nSubject:\nMills Act Contracts\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution, As Recommended By The Landmarks\nPreservation Advisory Board, Approving Seven (7) Mills Act Contracts Between The\nCity Of Oakland And The Properties At 856 Trestle Glen Road (Estimated\n$8,662/Year Property Tax Reduction), 51 8th Street (Estimated $6,442/Year Property\nTax Reduction), 339 Palm Avenue (Estimated $9,742/Year Property Tax Reduction),\n319 Henry Street (Estimated $2, 156/Year Property Tax Reduction), 1433 12th Avenue\n(Estimated $7,300/Year Property Tax Reduction), 334 Newton Avenue (Estimated\n$2,990/Year Property Tax Reduction), And 1902 Myrtle Street (Estimated $2,078/Year\nProperty Tax Reduction) Pursuant To Ordinance 12987 C.M.S., To Provide Property\nTax Reductions In Exchange For Owners' Agreement To Repair And Maintain Historic\nProperties In Accordance With Submitted Work Programs\n15-0229\nAttachments: View Report\n85894 CMS\nThis City Resolution was Adopted.\nS7.26\nSubject:\nSale Of Parcel At 1148 71st Avenue\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing City Administrator Or Designee\nTo Negotiate And Execute A Purchase And Sales Agreement Between The City Of\nOakland And Belter Palma And Juana Trujillo (Collectively, \"Purchasers\") For The\nSale Of City-Owned Property Located At 1148 71st Avenue (APN 041-4135-028) For\nTweny-Five Thousand Dollars ($25,000)\n15-0255\nAttachments: View Report\n13345\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 12/8/2015\nCity of Oakland\nPage 14\nPrinted on 12/15/2015", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\nS7.27\nSubject:\nLoan Restructuring For Hismen Hin-Nu And Marcus Garvey Commons\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending Resolution Nos. 89-108, 90-92,2011-0017, 83921, And\n84586 C.M.S. To Modify The Terms Of Existing Loans To The Marcus Garvey\nCommons Affordable Housing Project At 721 A Wood Street To (1) Allow The New\nOwner To Assume And Assign The Loans In Order To Consolidate The Loans With\nLoans For The Hismen Hin-Nu Terrace Project, (2) Extend The Maturity Date To 55\nYears, And (3) Change The Interest Rate From 3% To The Applicable Federal Rate;\nAnd\n15-0256\nAttachments: View Report\n85895 CMS\nThis City Resolution was Adopted.\n2) A Resolution Amending Resolution Nos. 84038 And 85471 C.M.S. To Modify The\nTerms Of A $1,517,000 Loan To East 14th Street Housing Associates For The\nHismen Hin-Nu Terrace Affordable Housing Project To (1) Allow The New Owner To\nAssume And Assign The Loan In Order To Consolidate The Loan With Loans For The\nMarcus Garvey Commons Project, (2) Extend The Maturity Date To 55 Years, And (3)\nChange The Interest Rate From 3% To The Applicable Federal Rate\n15-0257\nAttachments: 85896 CMS\nThis City Resolution was Adopted.\nS7.28\nSubject:\nMeasure B/Measure BB Paratransit Services FY 2015-2016\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 85630 C.M.S.,\nWhich Authorized The City Administrator To Accept And Appropriate Fiscal Year (FY)\n2015-2016 Measure B And Measure BB Funds From The Alameda County\nTransportation Commission To Provide Paratransit Services And Enter Into\nReimbursement Agreements With Transportation Providers, To Authorize An\nAgreement For $220,000 With St. Mini Cab Corporation Instead Of Veterans\nTransportation, Inc., For The Period Of July 1, 2015 Through June 30, 2016\n15-0260\nAttachments: View Report\n85897 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 12/15/2015", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\nS7.29\nSubject:\nGolden State Warriors Gym Improvement At Rainbow Recreation Center\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 Rainbow Recreation Center Basketball Gym Renovation\nProject Valued At Fifty-Two Thousand Dollars ($52,000); And 2) Authorizing The City\nAdministrator To Execute Construction Contracts With MCWIL Sport Surfaces, Inc.,\nDoherty Restoration, Inc., And Straightline Enterprise, Inc. Dba First Service For One\nDollar ($1.00) Each To Perform The Services And Authorize The Work On City\nProperty; And 3) Waive Advertising And Bidding Requirements For The Project; And\n4) Naming The Basketball Court Inside The Rainbow Recreation Center Gym After\nFormer Golden State Warrior Jason Richardson\n15-0290\nAttachments: View Report\n85898 CMS\nThis City Resolution was Adopted.\nS7.30\nSubject:\n$1M Gun Tracing Allocation In FY 2015-2016 Budget\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report Regarding The Oakland Police\nDepartment (OPD) Spending Plan For Gun Tracing Efforts Funded In The FY\n2015-2016 Adopted Policy Budget\n15-0228\nAttachments: View Report\nView Supplemental Report\nThe Council commented that the plan should:\n1.\nSpecify that this is a pilot program;\n2.\nSpecify that the Crime Analyst positions are of limited duration for two years\nand will be extended after assessment of the pilot program by Council; and\n3. Specify that, if funding is not renewed beyond the Fiscal Year 2015-17 budget\ncycle for the Police Records Specialist, a vacant Police Records Specialist\nposition will be absorbed into OPD through attrition.\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 16\nPrinted on 12/15/2015", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\nS7.31\nSubject:\nOPD 2015 DNA Backlog Reduction Program And Resolution\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed\nFour Hundred Seventy Four Thousand Two Hundred Eighty Two Dollars\n($474,282.00) From The U.S. Department Of Justice, National Institute Of Justice\n(USDOJ/NIJ) For Implementation Of The Fiscal Year 2015-2016 Forensic Casework\nDeoxyribonucleic Acid (DNA) Backlog Reduction Grant Program In The Oakland\nPolice Department (OPD); And 2) Waive The Advertising And Competitive Bidding\nRequirements For The Purchases Of DNA Data Interpretation Software Training For\nThirty Thousand Dollars ($30,000), DNA Typing Supplies For Seventy One Thousand\nOne Hundred Twenty Eight Dollars ($71,128) And For A DNA Extraction Robot For\nFifty Five Thousand Five Hundred Thirty One Dollars ($55,531.00) In Order To Satisfy\nAccreditation Standards\n15-0297\nAttachments:\nView Report\n85899 CMS\nThis City Resolution was Adopted.\nS7.32\nSubject:\nYouth Violence Prevention Enhancement Project (YVPEP) Grant\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nAccept And Appropriate A Youth Violence Prevention Enhancement Project (YVPEP)\nGrant For $281,880 From October 2015 To September 2016 And A Community\nBased Violence Prevention (CBVP) Grant For $70,000 From October 2015 To\nDecember 2016, Both From The U.S. Department Of Justice, Office Of Juvenile\nJustice And Delinquency Prevention (OJJDP); 2) Allocate Funds In The Amount Of\n$226,880 To Augment Existing Violence Prevention Services And Staff Positions In\nThe Human Services Department; And 3) Enter Into Professional Service Agreements\nWith Prevention Institute For $75,000 To Provide Violence Prevention Planning\nSupport, And With Safe Passages For $50,000 To Provide Tools And Training For\nThe Oakland Police Department Response To Incidents Involving Young Children\nExposed To Violence; And Waiving The Request For Proposal/Qualifications Process\nFor The Professional Service Agreements\n15-0293\nAttachments: View Report\n85900 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 17\nPrinted on 12/15/2015", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\nS7.33\nSubject:\nCrossroads Traffic Collision Software\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To 1) Waive The Advertising/Bidding And The Request For\nProposal/Qualifications Requirements, And 2) Award A Professional Services\nContract To Crossroads Software, Inc. For The Online Sales Of Traffic Collision\nReports And Technical And Records Management Support For The City's Traffic\nCollision Database For Three Years, Plus Two Discretionary One Year Extensions,\nFor A Fee Of Twenty Thousand Dollars ($20,000) Per Year And A Total Contract\nAmount Not To Exceed One Hundred Thousand Dollars ($100,000)\n15-0307\nAttachments: View Report\nView Supplemental Report\n85901 CMS\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA\nmotion was made by Gallo, seconded by Campbell Washington, that this\nmatter be Approve as Submitted the oral report from the Office of the City\nAttorney of 2 final decisions made during Closed Session. Please refer to\nAttachment A for the details of the final decision. The motion carried by the\nfollowing vote:\nAye: 6 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nAbsent: 2 - Brooks, and Kaplan\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:\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n7.46 p.m.\nNo individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Vice Mayor Kapland to close\nthe Public Hearing, and hearing no objections, the motion passed by 8 Ayes:\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and Council\nPresident Gibson McElhaney.\nCity of Oakland\nPage 18\nPrinted on 12/15/2015", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\n9.1\nSubject:\nFruitvale Transit Village Phase Il\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13313 C.M.S. To\nAdd The East Bay Asian Local Development Corporation (\"EBALDC\") As An\nAdditional Party To The Lease Disposition And Development Agreement (Phase IIA),\nA Sixty-Six (66) Year Ground Lease And Related Documents (Collectively \"LDDA\") As\nAmended By And Among The City Of Oakland, A Municipal Corporation, The Spanish\nSpeaking Unity Council Of Alameda County, Inc., L&M Development Partners, Inc.\nAnd EBALDC For The Development Of Mixed Income Housing Located On APN\n033-2177-021 At 37th Avenue And East 12th Street\n15-0258\nAttachments: View Report\n13346\nA motion was made by Gallo, seconded by Kaplan, that this matter be Approved\nOn Introduction and Scheduled for Final Passage to the Meeting of the Oakland\nCity Council, to be heard 12/8/2015. The motion carried by the following vote:\nAye:\n8 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And\nExecute A Development Loan Agreement By And Between The City Of Oakland And\nThe Spanish Speaking Unity Council Of Alameda County, Inc. (\"Unity Council\") To\nProvide A Loan To Unity Council In The Aggregate Amount Of $7,050,000 For The\nFruitvale Transit Village Phase IIA Project By: (A) Amending The Central City East\nRedevelopment Project Area Excess Bond Spending Plan By Re-Appropriating And\nReAllocating Previously Committed Excess Bond Proceeds In The Amount Of\n$2,550,000 From Central City East - Major Projects; (B) Amending The Coliseum\nRedevelopment Project Area Excess Bond Spending Plan By Re-Appropriating And\nRe-Allocating Previously Committed Excess Bond Proceeds In The Amount Of\n$500,000 From Coliseum City EIR And Specific Plan For A Total Of $3,050,000\nExcess Bond Funds; And (C) Allocating $4 Million Of Proposition 1C Funds From The\nState Of California's Housing And Community Development Department As A Loan\nTo The Fruitvale Transit Village Phase IIA Project\n15-0259\nAttachments: 85902 CMS\nA motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 19\nPrinted on 12/15/2015", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nExtension Of The SARAnet Contract\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution 1) Waiving The Request For\nProposals/Qualifications (RFP/Q), Advertising, And Competitive Bidding Process; 2)\nExtending The SARAnet Contract With Resource Development Associates (RDA)\nFrom June 30, 2015 Until December 31, 2016 And Increasing The Contract Amount\nBy $35,000 For Upgrades And Maintenance Of The SARAnet Database For A Total\nContract Amount Of $95,000 Over Three Years; And 3) Authorizing Three\nDiscretionary One-Year Extensions For Up To One Hundred Fifteen Thousand Dollars\n($115,000) Per Year Without Returning To Council As Funding Becomes Available\nFor A Total Contract Amount Not To Exceed Four Hundred Forty Thousand Dollars\n($440,000)\n15-0298\nAttachments:\nView Report\n85903 CMS\nA motion was made by Gallo, seconded by Kalb, that this matter be Adopted. The\nmotion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nS-12\nSubject:\nSalary Ordinance Amendment To Add Director Of Race & Equity\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Add The Classification Of\nDirector Of Race And Equity\n15-0246\nAttachments: View Report\n13347\nA motion was made by Brooks, seconded by Gibson McElhaney, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to the Meeting of\nthe Oakland City Council, to be heard 12/8/2015. The motion carried by the\nfollowing vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 20\nPrinted on 12/15/2015", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 2015\nRedevelopment Successor Agency\nand the City Council\nS-13\nSubject:\nLoaned Equity Director For Department Of Race And Equity\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Memorandum Of Understanding With The City Of Portland, Oregon, For The\nLoan Of An Equity Director To The City Of Oakland For Up To Three Months During\nThe Fiscal Year 2015-16 In An Amount Not-To-Exceed Sixty-Seven Thousand Dollars\n($67,000)\n15-0248\nAttachments:\nView Report\n85904 CMS\nA motion was made by Brooks, seconded by Gibson McElhaney, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nS-14\nSubject:\nLegal Support Grant to Assist Unaccompanied Minors\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution To Amend Resolution No. 85218 To Increase\nThe Grant Award To Centro Legal De La Raza By Up To $300,000 For A Total Grant\nAmount Not To Exceed $877,231, Through June 30, 2017, To Provide Legal Services\nTo Central American Unaccompanied Children In Oakland That Have Fled To The\nUnited States To Escape Violent And Other Oppressive Conditions In Their Countries\n15-0299\nAttachments: View Report\n85905 CMS\nCouncilmember Gallo made a motion seconded by Councilmember Kalb to\napprove the urgency finding on Item 14 for the following reasons: That there is\na\nneed to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action is required to\navoid a substantial adverse impact that would occur if the action were deferred to\na subsequent special or regular meeting. The motion passed with a vote of 8\nAyes.\nThere were 7 speakers on this item.\nA motion was made by Gallo, seconded by Guill\u00e9n, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 21\nPrinted on 12/15/2015", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2015-11-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nNovember 17, 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 Mary V. King, Leroy Griffin and the Paris\nterrorism victims and at 8:32 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 12/15/2015", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf"}