{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "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, December 8, 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 5:37 p.m.\n2\nROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember Campbell Washington present\nat 5:41 p.m.\nPresent\n8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 57 speakers on Open Forum.\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 Henry \"The Champ\" Winston.\nCouncilmember Brooks requesyted association with this adjournment.\nPresident Pro Tempore Reid took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Dr. Violet Kiteley. Councilmember Brooks\nand Council President Gibson McElhaney requesyted association with this\nadjournment.\nPresident Pro Tempore Reid took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Sheree Yvette Weems.\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Patricia Alvarez.\nCouncilmember Guillen took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Jack Lewis.\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Tony Crear.\nCity of Oakland\nPage 1\nPrinted on 1/6/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n4.1\nSubject:\nRecognizing World AIDS Day\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Recognizing December 1, 2015 As \"World\nAIDS Day\" To Show Support For The Worldwide Fight Against HIV And AIDS\n15-0327\nAttachments: View Report\n85906 CMS\nA motion was made by Kaplan, 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\n4.2\nSubject:\nRecognizing \"Collaborating Agencies Responding To Disasters' (CARD)\nFrom:\nCouncilmember Annie Campbell Washington\nRecommendation: Adopt A Resolution In Recognition Of 'Collaborating Agencies\nResponding To Disasters' (CARD) And Outstanding Executive Director Ana-Marie\nJones\n15-0370\nAttachments: View Report\n85907 CMS\nA motion was made by Reid, seconded by Campbell Washington, 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\n4.3\nSubject:\nHonoring Audree V. Jones-Taylor Upon Her Retirement\nFrom:\nPresident Pro Tempore Reid And Councilmember Campbell Washington\nRecommendation: Adopt A Recognizing And Honoring Oakland Parks And\nRecreation Director Audree V. Jones-Taylor For More Than 11 Years Of Dedicated\nService To The Residents Of The City Of Oakland Upon Her Retirement\n15-0377\nAttachments:\nView Report\n85908 CMS\nA motion was made by Reid, seconded by Campbell Washington, 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\nCity of Oakland\nPage 2\nPrinted on 1/6/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 17,\n2015\n15-0372\nAttachments: View Report\nA motion was made by Kaplan, seconded by Gallo, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n6\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):\nItem 9.2 will be withdrawn and rescheduled to the January 5, 2016 City Council\nmeeting. Item 15 is withdrawn. Item 7.25 was not amended by the Committee.\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 28 speakers on the Consent Calendar.\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.\nThe 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\n15-0373\nAttachments: View Report\n85909 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 1/6/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/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\n15-0374\nAttachments: View Report\n85910 CMS\nThis City Resolution was Adopted.\n7.3\nSubject:\n2016 Legislative Calendar\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt The 2016 Legislative Calendar For The City Council And\nCouncil Committees Meeting, Report And Distribution Schedule\n15-0230\nAttachments: View Report\nThis Report and Recommendation was Approved as Submitted.\n7.4\nSubject:\nWorkforce Investment Board Appointment\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Nominating Councilmember Annie Campbell\nWashington To Be The City Council Representative On The Workforce Investment\nBoard (\"WIB\")\n15-0369\nAttachments: View Report\n85911 CMS\nThis City Resolution was Adopted.\n7.5\nSubject:\nAmending Graffiti Abatement Grant\nFrom:\nVice Mayor Kaplan\nRecommendation: Amend Resolution No. 85617, Which Authorized A Grant Of\n$2,000 From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall\nFunds To Community Rejuvenation Project For A Mural On The White Building At 327\n15th Street, To Change The Name Of The Grantee To Saied Karamooz\n15-0371\nAttachments:\nView Report\n85912 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 1/6/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.6\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 CMS\nThis Ordinance was Approved for Final Passage.\n7.7\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: View Report\n13341 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 1/6/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.8\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 CMS\nThis Ordinance was Approved for Final Passage.\n7.9\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: View Report\n13343 CMS\nThis Ordinance was Approved for Final Passage.\n7.10\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 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 6\nPrinted on 1/6/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Additional 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 CMS\nThis Ordinance was Approved for Final Passage.\n7.13\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 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 7\nPrinted on 1/6/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.14\nSubject:\nSettlement Agreement - New Cingular LLC\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of New Cingular Wireless LLC, Et Al. V. City Of\nOakland, Et Al., Los Angeles County Superior Court Case No. BC462270 City\nAttorney's File No. X03697, In The Amount Of Seven Hundred Twenty-Five Thousand\nNine Hundred Fifty-Four Dollars And No Cents ($725,954.00) (Revenue)\n15-0381\nAttachments:\nView Report\n85913 CMS\nThis City Resolution was Adopted.\n7.15\nSubject:\nSettlement Agreement - In Re Municipal Derivatives Antitrust Litigation\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Partial Settlement Of In Re\nMunicipal Derivatives Antitrust Litigation, United States District Court Southern District\nOf New York, MDL No. 1950, Authorizing Acceptance Of Payment From George K.\nBaum Of $35,000 And Acceptance Of Payment From Societe Generale Of $263,089\nIn Exchange For Dismissal Of The Lawsuit By The City\n15-0382\nAttachments: View Report\n85914 CMS\nThis City Resolution was Adopted.\n7.16\nSubject:\nUnaudited FY 2014-15 Fourth Quarter Revenue and Expenditure Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Unaudited FY 2014-15\nFourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four\nSelected Funds: General Purpose Fund (GPF, 1010), Landscape And Lighting\nAssessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400);\nAnd Overtime Analysis For The General Purpose Fund (1010) And All Funds\n15-0305\nAttachments: View report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 1/6/2016", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.17\nSubject:\nCitywide Curb Ramps And Sidewalk Repair\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract To Seton Pacific Construction, The\nLowest Responsive And Responsible Bidder In Accordance With Project Plans And\nSpecifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428014)\nAnd With Contractor's Bid In The Amount Of Six Hundred Ninety-Six Thousand And\nNine Hundred Fifty-Five Dollars ($696,955.00); And\n15-0343\nAttachments: View Report\n85915 CMS\nThis City Resolution was Adopted.\n2) A Resolution Awarding A Construction Contract To Rosas Brothers Construction,\nThe Lowest Responsive And Responsible Bidder In Accordance With Project Plans\nAnd Specifications For Curb Ramps On International Boulevard Along Bus Rapid\nTransit Corridor (Project No. C428015) And With Contractor's Bid In The Amount Of\nSix Hundred Fifty-Five Thousand And Six-Hundred Dollars ($655,600.00)\n15-0344\nAttachments: View Report\n85916 CMS\nThis City Resolution was Adopted.\n7.18\nSubject:\nSeismic Retrofit Design Of Leimert Boulevard Bridge\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Designee To Accept And\nAppropriate One Million Three Hundred Four Thousand Forty-Seven Dollars\n($1,304,047.00) In Federal Highway Bridge Program Funds (HBP) For The Seismic\nRetrofit Design Of Leimert Boulevard Bridge Over Sausal Creek (Project No.\nC347010); And\n15-0345\nAttachments:\nView Report\nView Supplemental Report\n85917 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 1/6/2016", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Authorizing The City Administrator To Enter Into A Professional\nService Agreement With Biggs Cardosa Associates, Inc. To Provide Professional\nEngineering Services For The Seismic Retrofit Of Leimert Bridge (Project No\nC347010) For An Amount Not To Exceed One Million Two Hundred Eighty Thousand\nEight Hundred Seventy Dollars ($1,280,870.00)\n15-0346\nAttachments: View Report\nView Supplemental Report\n85918 CMS\nThis City Resolution was Adopted.\n7.19\nSubject:\nGrant To Create An Online Business Portal\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt A Resolution 1) Ratifying The Economic And Workforce\nDevelopment Department's Application To The U.S. Small Business Administration's\nStartup In A Day Grant Program And 2) Authorizing The City Administrator, Or Her\nDesignee, To Accept And Appropriate Fifty Thousand Dollars ($50,000) In U.S. Small\nBusiness Administration Startup In A Day Grant Funds For Digital Services To\nImprove Online Access To Licensing, Permitting And Support For Oakland\nBusinesses\n15-0342\nAttachments: View Report\n85919 CMS\nThis City Resolution was Adopted.\n7.20\nSubject:\nRockridge BID Annual Report And Intention To Set Levy\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt Resolution Of Intention To Levy An Annual Assessment For\nFiscal Year 2016-2017 For The Rockridge Business Improvement District, Approving\nThe Annual Report Of The Rockridge Business Improvement District Advisory Board,\nAnd Scheduling A Public Hearing For January 5, 2016\n15-0348\nAttachments: View Report\n85920 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 1/6/2016", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.21\nSubject:\nMontclair BID Annual Report And Intention To Set Levy\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment\nFor Fiscal Year 2016-2017 For The Montclair Business Improvement District,\nApproving The Annual Report Of The Montclair Business Improvement District\nAdvisory Board, And Scheduling A Public Hearing For January 5, 2016\n15-0349\nAttachments:\nView Report\n85921 CMS\nThis City Resolution was Adopted.\n7.22\nSubject:\nTemescal BID Pedestrian Lighting Loan Assessment Assignment\nAgreement\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Consent\nTo Execution Of An Assignment Of Assessments Loan Collateral Agreement Between\nThe Temescal Telegraph Avenue Community Association Of Oakland (\"Borrower\")\nAnd Community Bank Of The Bay (\"Lender\") To Disburse To Lender From Temescal /\nTelegraph Avenue Business Improvement District Of 2015 (\"TTBID 2015\") Special\nAssessment Funds Held On Behalf Of The TTBID 2015 In Support Of The Temescal\nTelegraph Pedestrian Lighting Project\n15-0350\nAttachments: View Report\n85922 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 1/6/2016", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.23\nSubject:\nCAO Authorization for FTZ Subzone Operating Agreements\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Negotiate And Enter Into Operating Agreements With Various\nCompanies For Zone Designation Under The Alternative Site Framework Of The\nOakland Foreign Trade Zone #56\n15-0351\nAttachments: View Report\n85923 CMS\nThe Council adopted the resolution as amended to add the following to the last\nFurther Resolved clause:\nFURTHER RESOLVED, that the City Attorney shall review and approve as to form\nand legality all such Operating Agreements of the FTZ #56, and all such\nagreements shall be filed with the City Clerk and disclosed to the City Council's\nCommunity & economic Development Committee via a noticed informational\nreport brought at least semi-annually unless no such Operating Agreements were\napproved during the prior six months.\nA motion was made by Gallo, seconded by Reid, that this matter be Adopted as\nAmended. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n7.24\nSubject:\nORSA FY 2014-15 Annual Report\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Receive An Informational Report Presenting The Oakland\nRedevelopment Successor Agency (Agency) Fiscal Year (FY) 2014-15 Annual Report\nOn Blight, Loans, Property, And Time Limits In Accordance With The Reporting\nRequirements Of The California Community Redevelopment Law\n15-0337\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 12\nPrinted on 1/6/2016", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.25\nSubject:\nFY 2015 UASI Program Grant Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To (1) Enter Into The Urban Area Security Initiative (UASI) Grant\nAdministration Agreement With The City And County Of San Francisco To Accept And\nAppropriate Up To One Million One Hundred Thousand Dollars (1,100,000.00) For\nFederal Fiscal Year 2015 UASI Grant Funds; And (2) Accept, Appropriate, And\nAdminister Said UASI Federal Grant Funds; And 3. Approve The 2015 UASI\nRecommended Proposed Spending Plan And Authorize A Contribution From The\nGeneral Purpose Fund In An Amount Equivalent To Central Services Overhead\n(CSO) Charges Affiliated With Said Grant Estimated At Thirty-One Thousand One\nHundred Ninety Five Dollars ($31,195.00) For Fiscal Year 2015-16 And Thirty-Seven\nThousand Four Hundred Thirty Three Dollars ($37,433.00) For Fiscal Year 2016-17;\nAnd 4. Expend Funds In Accordance With Said Recommended Proposed Spending\nPlan Without Further Council Approval Provided The City's Hiring And Contracting\nRequirements And Programs/Policies Are Followed.\n15-0358\nAttachments: View Report\n85924 CMS\nThis City Resolution was Adopted.\n7.26\nSubject:\nState Homeland Security Grant Program (2015) Funding Request\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesisgnee (1) Enter Into A Grant Agreement With The Alameda County Sheriff's\nOffice To Accept State Homeland Security Grant Program (SHSGP) Funds In The\nAmount Of Two Hundred Thousand Dollars ($200,000.00); 2. Accept, Appropriate\nAnd Administer Said SHSGP Funds; And 3. Expend Funds To Purchase 45 Minute\nAir Clylinders For Self Contained Breathing Apparatus (SCBA) In Accordance With\nThe City's Purchasing Requirements\n15-0359\nAttachments: View Report\n85925 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 1/6/2016", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n7.27\nSubject:\nMeasure Z - Violence Prevention (January 2016 - June 2017)\nFrom:\nHuman Services Department/Oakland Unite\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute\nGrant Agreements Between The City Of Oakland And Various Non-Profit And Public\nAgencies To Provide Violence Intervention Services In Accordance With The 2014\nOakland Public Safety And Services Violence Prevention Act (Measure Z) For Period\nJanuary 1, 2016 To June 30, 2017 In An Amount Not To Exceed $9,555,000 (An\nAnnualized Amount Of $6,370,000), With A One Year Option To Renew Through\nJune 30, 2018 Pending Council Approval\n15-0354\nAttachments: View Report\n85926 CMS\nThis City Resolution was Adopted.\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 Campbell Washington, that this\nmatter be Approved as Submitted from the Office of the City Attorney of 4 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:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 14\nPrinted on 1/6/2016", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n9.1\nSubject:\n6846 Saroni Drive Utility Pole Telecommunications Project Appeal\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying Appeal #PLN15149-A01 And Upholding The Decision Of The City\nPlanning Commission To Approve Regular Design Review To Install A\nTelecommunications Facility Onto A Replacement Utility Pole Located In The Public\nRight-Of-Way Fronting The Lot Line At 6846 Saroni Drive\n15-0363\nAttachments: View Report\n85927 CMS\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n7:59 p.m.\nTwo individuals spoke on this item.\nCouncilmember Campbell Washington made a motion, seconded by\nCouncilmember Gallo, to close the Public Hearing, and hearing no objections, the\nmotion passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb,\nKaplan, Reid and Council President Gibson McElhaney.\nCouncil adopted the resolution as amended with the following addition:\nTree Trimming Conditional Approval: Existing vegetation within the right-of-way\nimmediately surrounding the existing utility pole shall be preserved and only\nminimal pruning (if any) shall be allowed if absolutely necessary to facilitate the\nactual installation of the pole extension, antennas and/or equipment.\nFurthermore, any vegetation proposed for trimming and/or removal shall be first\nmarked with colored tape or ribbon (visible from ground level) at least 14\ncalendar days in advance of proposed removal, with review and approval to trim\nand/or remove vegetation granted by the Zoning Division Manager, and if\napplicable, by the Department of Public works Tree Services Division. The only\nexception to this protocol would be trimming necessary for immediate life safety\nconsiderations for public safety.\nA motion was made by Campbell Washington, seconded by Gallo, that this\nmatter be Adopted as Amended. 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 15\nPrinted on 1/6/2016", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n9.2\nSubject:\nAmendments To Transitional And Supportive Housing Regulations\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance, As Recommended By The City Planning Commission, Amending The\nOakland Planning Code To: 1) Change Transitional And Supportive Housing\nRegulations To Comply With State Law; 2) Revise Regulations For Secondary Units;\nAnd 3) Make Miscellaneous Minor Changes In Various Chapters Of The Planning\nCode, And Make Appropriate California Environmental Quality Act Determinations\n15-0357\nAttachments: View Report\nATTACHMENT A\nATTACHMENT B\nATTACHMENT C\nATTACHMENT D\nView Supplemental Report\nView Supplemental Report\nThis Ordinance was * Withdrawn and Rescheduled to the Meeting of the Oakland\nCity Council to be heard 1/5/2016\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\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\n85928 CMS\nThere were 3 speakers on this item.\nA motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 16\nPrinted on 1/6/2016", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n12\nSubject:\nAgreement With The State Board Of Equalization\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Of The City Of Oakland Authorizing The City\nAdministrator To Execute An Agreement With The State Board Of Equalization For\nImplementation Of The Local Prepaid Mobile Telephony Services Collection Act\n15-0364\nAttachments: View Report\nView Supplemental Report\n85929 CMS\nA motion was made by Reid, seconded by Gallo, that this matter be Adopted. The\nmotion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n13\nSubject: 2015 USDOJ/COPS Grant Acceptance\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, On Behalf Of The City Of Oakland To: (1) Accept Grant Funds In An\nAmount Not To Exceed One Million Eight Hundred Seventy-Five Thousand Dollars\n($1,875,000) From The U.S. Department Of Justice, Office Of Community Oriented\nPolicing Services (USDOJ/COPS) To Fund The Entry-Level Salary And Fringe\nBenefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police Officers And\nAppropriate Said Funds To The Oakland Police Department (OPD); (2) Authorize An\nAppropriation Of Nine Million Three Hundred Seventy-Seven Thousand Seven\nHundred Twenty-Six Dollars ($9,377,726) To Cover The Local Cash Match\nRequirement; And (3) Authorize The General Purpose Fund To Subsidize The Central\nServices Overhead Costs Of Eight Hundred Seventy Seven Thousand Thirty-Eight\nDollars ($877,038) For A Total City Contribution Of Ten Million Two Hundred\nFifty-Four Thousand Seven Hundred Sixty-Three Dollars ($10,254,763)\n15-0355\nAttachments: View Report\nView Supplemental Report\n85930 CMS\nThere were 25 speakers on this item.\nA motion was made by Gallo, seconded by Campbell Washington, that this\nmatter be Adopted. The motion carried by the following vote:\nAbstained: 2- - Kaplan, and Gibson McElhaney\nAye: 5- - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Reid\nNo: 1 - Brooks\nCity of Oakland\nPage 17\nPrinted on 1/6/2016", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\n14\nSubject:\nDeclaring A Shelter Crisis In The City Of Oakland\nFrom:\nOffice Of The Mayor And Councilmember Guill\u00e9n\nRecommendation: Adopt An Ordinance Declaring A Shelter Crisis In The City Of\nOakland, Making Findings That A Significant Number Of Persons Are Without The\nAbility To Obtain Shelter, And That The Situation Has Resulted In A Threat To The\nHealth And Safety Of Those Persons And Suspending Planning, Zoning, And Other\nPermit Requirements For Additional Homeless Shelters If Needed And Subject To\nFurther Council Approval\n15-0352\nAttachments: View Report\nView Supplemental Report\nThere were 9 speakers on this item.\nThe Council approved on introduction the ordinance as amended with the\nfollowing addition:\n\"For additional homeless shelters if needed subject to further Council approval. \"\nA motion was made by Guill\u00e9n, seconded by Gibson McElhaney, that this matter\nbe Approved As Amended On Introduction and Scheduled for Final Passage to\nthe Meeting of the Oakland City Council, to be heard 1/5/2016. The motion carried\nby the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n15\nSubject:\nSurplus Lands Act Discussion\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Waiving Attorney-Clien Privilege For Certain\nLegal Opinions On The Applicability Of The California Surplus Land Act To City Real\nProperty Transactions\n15-0375\nAttachments: View Report\nThis Report and Recommendation was Withdrawn with No New Date.\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of f Henry \"The Champ\" Winston, Dr. Violet\nKiteley, Sheree Yvette Weems, Patricia Alvarez, Jack Lewis and Tony Crear at\n10:50 p.m.\nCity of Oakland\nPage 18\nPrinted on 1/6/2016", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2015-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 8, 2015\nOakland Redevelopment Successor\nAgency/City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days 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 19\nPrinted on 1/6/2016", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf"}