{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "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, January 19, 2016\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 6:04 p.m.\n2\nROLL CALL / CITY COUNCIL\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\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 14 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Campbell Washington took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Joyce Williams.\nCouncilmember Gallo took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Sergio Pablo Rodriguez and Laura Dempsey\nRobbins.\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Andrew Hatch.\nCouncilmember Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Nicholas Caldwell.\nCity of Oakland\nPage 1\nPrinted on 2/3/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\n4.1\nSubject:\nProclaiming January As Human Trafficking Prevention Month\nFrom:\nCouncilmembers Gibson McElhaney, Campbell Washington, Guill\u00e9n And\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Proclaiming January As National Slavery And\nHuman Trafficking Prevention Month In The City Of Oakland And Urging All Oakland\nResidents To Actively Engage In The Elimination Of Slavery And Human Trafficking In\nThe City\n15-0489\nAttachments: View Report\n85948 CMS\nA motion was made by Guill\u00e9n, seconded by Campbell Washington, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 5,\n2016\n15-0476\nAttachments: View Report\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, 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 7.5 will be withdrawn and rescheduled to the February 2, 2016 City Council\nmeeting.\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 22 speakers on Consent Calendar items.\nApproval of the Consent Agenda\nA motion was made by Kalb, seconded by Gallo, to approve the Consent Agenda.\nThe motion carried by the following vote:\nExcused: 1 - Reid\nCity of Oakland\nPage 2\nPrinted on 2/3/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\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\n15-0432\nAttachments: View Report\n85949 CMS\nCouncilmember Brooks requested that an updated resolution be provided by the\nCity Attorney.\nThis City Resolution was Adopted.\n7.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n15-0477\nAttachments: View Report\n85950 CMS\nCouncilmember Brooks made a motion, seconded by Vice Mayor Kaplan, to\nrequest that staff bring to the next Rules & Legislation Committee meeting a\nrequest to schedule an informational report on the City's proposed Cannabis\nRegulations to ensure Oakland is in compliance with current legal regulations in\nanticipation of forthcoming changes.\nThis City Resolution was Adopted.\n7.3\nSubject:\nCreation Of A Privacy Advisory Commission\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Establishing The Privacy Advisory\nCommission, Providing For The Appointment Of Members Thereof, And Defining The\nDuties And Functions Of Said Commission\n15-0294\nAttachments: View Report\nView Supplemental Report\n13349 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 3\nPrinted on 2/3/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "With Third Parties To Facilitate Development Of The Project\n15-0406\nAttachments: View Report\nView Supplemenral Report\n13350 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 2/3/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\n7.5\nSubject:\nAmendments To Transitional And Supportive Housing Regulations\nFrom:\nPlanning & Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending The Oakland Planning Code To: 1) Change Transitional And\nSupportive Housing Regulations To Comply With State Law; 2) Revise Regulations\nFor Secondary Units; And 3) Make Miscellaneous Minor Changes In Various Chapters\nOf The Planning Code, And Make Appropriate California Environmental Quality Act\nDeterminations\n15-0357\nAttachments: View Report\nATTACHMENT A\nATTACHMENT B\nATTACHMENT C\nATTACHMENT D\nView Supplemental Report\nView Supplemental Report\nATTACHMENT A Revised\nATTACHMENT B Revised\nATTACHMENT C Revised\nATTACHMENT D Revised\nView Supplemental Report\nEXHIBIT A Revised\nThis Ordinance was * Withdrawn and Rescheduled.to the Meeting of the Oakland\nCity Council to be heard 2/2/2016\n7.6\nSubject:\nImposing A Ban On Unsecured Concealable Firearms\nFrom:\nCouncilmembers Kaplan, Kalb & Campbell Washington And City Attorney\nBarbara Parker\nRecommendation: Adopt An Ordinance Banning Unsecured Firearms And\nAmmunition Located In Unattended Vehicles In The Public Right Of Way And \"Public\nPlaces\" As Defined In The Ordinance [TITLE CHANGE]\n15-0422\nAttachments: View Report\nView Supplemental Report\n13351 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 2/3/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\n7.7\nSubject:\nLarge Capacity Magazine Ban & Safe Firearm Storage\nFrom:\nCouncilmembers Dan Kalb & Annie Campbell Washington\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Prohibiting Possession Of Large-Capacity Magazines; And\n15-0424\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n13352 CMS\nThis Ordinance was Approved for Final Passage.\n2) An Ordinance Requiring The Safe Storage Of A Firearm In A Residence\n15-0426\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n13353 CMS\nThis Ordinance was Approved for Final Passage.\n7.8\nSubject:\nSettlement Agreement - Zeremariam 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 Joan Zeremariam, Et Al. V. City Of Oakland,\nEt Al., Alameda County Superior Court Case No. RG15767845, City Attorney's File\nNo. 30286, In The Amount Of One Hundred Fifty Thousand Dollars ($150,000.00)\n(Public Works - Dangerous Condition)\n15-0488\nAttachments: View Report\n85951 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 2/3/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\n7.9\nSubject:\nPartial Settlement - Claim Of St. John's Episcopal Church\nFrom:\nOffice Of City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle Part Of St. John's Episcopal Church's Claim Against The\nCity Of Oakland, City Attorney's File No. 30323, In The Amount Of Ninety Thousand\nFive Hundred Sixty-Six Dollars And Thirty Cents ($90,566.30) (Oakland Public Works\n-- Sewer)\n15-0487\nAttachments: View Report\n85952 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nSettlement Agreement - Christopher Berg 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 Christopher Berg V. City Of Oakland,\nAlameda County Superior Court Case No. RG14-733306, In The Amount Of\nSixty-Five Thousand Dollars And No Cents ($65,000.00) As A Result Of A Trip And\nFall Accident On Or About July 15, 2013 (Public Works Agency - Dangerous\nCondition)\n15-0485\nAttachments:\nView Report\n85953 CMS\nThis City Resolution was Adopted.\n7.11\nSubject:\nEstablish Residential Permit Parking Area \"P\"\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution To Establish Residential Permit Parking Area\n\"P\" In Accordance With The Procedures Of The Oakland Municipal Code Chapter\n10.44 To Satisfy A Condition Of Approval For The Children's Hospital And Research\nCenter Oakland (Now UCSF Benioff Children's Hospital Oakland) Expansion Project\nPer City Ordinance No. 13311 C.M.S. Approved On June 2, 2015; And To Accept And\nAppropriate $23,450 From UCSF Benioff Children's Hospital Oakland To Establish\nResidential Permit Parking Area \"P\"\n15-0460\nAttachments: View Report\n85954 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 2/3/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\n7.12\nSubject:\nAcceptance Of California Active Transportation Program Grants\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Apply For, Accept And\nAppropriate Up To Four Million Five Hundred Fifty Four Thousand Dollars\n($4,554,000.00) In Active Transportation Program Funds Assigned To The\nMetropolitan Transportation Commission; Commit Matching Funds Of Up To Three\nHundred Sixty Thousand Dollars ($360,000.00), And; Assure Completion Of The\nTelegraph Avenue Complete Street Project; And\n15-0461\nAttachments: View Report\n85955 CMS\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator To Apply For, Accept And\nAppropriate Up To Four Million Six Hundred Eighty Three Thousand Dollars\n($4,683,000.00) In Active Transportation Program Funds Assigned To The California\nTransportation Commission For The 19th Street Bart To Lake Merritt Urban Greenway\nProject, And; Commit Matching Funds Of Up To One Hundred Thousand Dollars\n($100,000.00)\n15-0462\nAttachments: 85956 CMS\nThis City Resolution was Adopted.\n7.13\nSubject:\nMajor Encroachment Permit At 322 Broadway & 419 4th Street\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Dowell Company Inc. To Allow A Portion Of The Existing\nBuilding To Encroach Into The Public Right-Of-Way Along The Building's Frontage At\n322 Broadway And At 419 4th Street\n15-0463\nAttachments: View Report\n85957 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 2/3/2016", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\n7.14\nSubject:\nDesignating 14th Street Corridor The \"Black Arts Movement And Business\nDistrict\"\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Designating The 14th Street Corridor From\nOak Street To Frontage Road As The \"Black Arts Movement And Business District\"\nTo Highlight, Celebrate, Preserve And Support The Contributions Of Oakland's Black\nArtists And Business Owners And The Corridor As A Place Central Both Historically\nAnd Currently To Oakland's Black Artists And Black Owned Businesses [TITLE\nCHANGE]\n15-0368\nAttachments: View Report\nView Supplemental Report\n85958 CMS\nThis City Resolution was Adopted.\n7.15\nSubject:\nRecognized Obligation Payment Schedule 2016-17\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Approving The Submission Of A Recognized\nObligation Payment Schedule And Successor Agency Administrative Budget For July\n1, 2016, Through June 30, 2017, To The Oakland Oversight\nBoard, The County And The State\n15-0459\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n2016-001 ORSA\nThis City Resolution was Adopted.\n7.16\nSubject:\nTrust Accounts For Senior Center Events And Activities\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept,\nAppropriate, And Expend Revenue Received In City Established Trust Accounts For\nSenior Center Events And Activities\n15-0468\nAttachments: View Report\nView Supplemental Report\n85959 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 2/3/2016", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\n7.17\nSubject:\nChabot Space And Science Center Funding\nFrom:\nCouncilmember Campbell Washington\nRecommendation: Adopt A Resolution Amending The FY 2015-2017 Biennial Budget\n(Resolution No. 85672 C.M.S.) To Increase The FY 2015-16 Appropriation From The\nUndesignated General Purpose Fund Balance By $273,105 And Decrease The FY\n2016-2017 Appropriation By An Equal Amount To Advance The FY 2016-17 Subsidy\nTo The Chabot Space And Science Center, And Amending Resolution No. 85741\nC.M.S., Which Approved A Grant In The Amount Of $273,105 In Fiscal Year 2015-16,\nTo Increase The Grant For Fiscal Year 2015-16 To $546,210\n15-0469\nAttachments: View Report\nView Supplemental Report\n85960 CMS\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Reid\nAbstained: 1 - Brooks\nAye: 6 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\n7.18\nSubject:\nRecreational Therapy Internship Programs\nFrom:\nOakland Parks And Recreation Department\nRecommendation: Adopt A Resolution To Authorize The City Administrator To Enter\nInto An Agreement With California State University, Sacramento And An Agreement\nWith California State University, East Bay For Recreational Therapy Internship\nPrograms For A Five Year Term Each\n15-0470\nAttachments: View Report\n85961 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 2/3/2016", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\n7.19\nSubject:\nWest Oakland Street Outreach Services Extension\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend\nThe Oakland Unite Grant Agreement With Healthy Communities, Inc. To Extend West\nOakland Street Outreach Services For Up To Six Months From January 1, 2016\nThrough June 30, 2016 In An Additional Amount Not To Exceed $156,000\n15-0465\nAttachments: View Report\nView Supplemental Report\n85962 CMS\nThis City Resolution was Adopted.\n7.20\nSubject:\nAlameda County School Safety Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To: 1) Accept And Appropriate The Alameda County Public Health\nDepartment (ACPHD) Active Transportation Program Grant Funds In An Amount Not\nTo Exceed Eighty Four Thousand Dollars ($84,000); 2) Enter Into A Contract With\nACPHD For The Period Of July 1, 2015 To September 30, 2017 To Develop Traffic\nSafety Plans, Implement School Safety Patrol Programs, And Provide Additional\nTraffic Enforcement Around Schools, In Support Of The \"Be Oakland Be Active\"\n(BOBA) Program; And 3) Authorize A Contribution In An Estimated Amount Of Twelve\nThousand Nine Hundred And Two Dollars ($12,902) From The General Purpose Fund\nTo Subsidize The Central Services Overhead (CSO) Charges Affiliated With This\nProgram.\n15-0466\nAttachments:\nView Report\n85963 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 Guill\u00e9n, seconded by Gallo, that this matter be Approve\nas Submitted the oral report from the Office of the City Attorney of 3 final\ndecisions made during Closed Session. Please refer to Attachment A for the\ndetails of the final decision. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nCity of Oakland\nPage 11\nPrinted on 2/3/2016", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n9.1\nSubject:\nGolden Gate Renaming\nFrom:\nOakland Parks And Recreation Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution To Rename The Golden Gate Recreation Center The Charles Porter\nGolden Gate Recreation Center\n15-0408\nAttachments:\nView Report\n85964 CMS\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n8:00 p.m.\n1 individual spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember Brooks, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Council\nPresident Gibson McElhaney and 1 Excused - Reid.\nA motion was made by Kalb, seconded by Brooks, 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\nCity of Oakland\nPage 12\nPrinted on 2/3/2016", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\n9.2\nSubject:\nImplementing A Bike Share Program\nFrom:\nOakland Public Works Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Designee To Accept And\nAppropriate Anticipated Shared Revenue And Any Liquidated Damages From The\nMetropolitan Transportation Commission For The Bike Share Program; And\n15-0471\nAttachments: View Report\n85965 CMS\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n8:07 p.m.\nNo individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember Gallo, to close\nthe Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan Council President\nGibson McElhaney and 1 Excused - Reid.\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted\nwith the request that Staff continue to negotiate for lower fees and lower late fees\nfor low-income individuals, provide an option for a monthly pass and provide for\ncommunity outreach and input regarding locations for stations. The motion\ncarried by the following vote:\nExcused: 1 Reid\nAye:\n7\n- Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nSubject:\nImplementing A Bike Share Program\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Title 12.08 Of The Oakland Municipal Code To Allow For\nThe Encroachment Of Bike Sharing Stations In The Public Right Of Way; And\nAmending Ordinance Number 13339 (The FY 2015-16 Master Fee Schedule, Or\n\"MFS\") To Establish Fees For The New Permits And Appropriates The New Fees Into\nThe Bay Area Air Quality Management District Fund (2166), Transportation Planning\nAnd Funding Organization (30275), Project Number To Be Established; And\n15-0472\nAttachments: View Report\nA motion was made by Kaplan, seconded by Gallo, that this matter be Approved\nOn Introduction and Scheduled for Final Passage to the Meeting of the Oakland\nCity Council, to be heard 2/2/2016. The motion carried by the following vote:\nCity of Oakland\nPage 13\nPrinted on 2/3/2016", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "8:14 p.m.\nThree parties spoke on this item.\nCouncilmember Campbell Washington made a motion, seconded by\nCouncilmember Brooks, to close the Public Hearing, and hearing no objections,\nthe motion passed by 7 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e9n,\nKalb, Kaplan and Council President Gibson McElhaney and 1 Excused - Reid.\nA motion was made by Campbell Washington, seconded by Brooks, that this\nmatter 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\nCity of Oakland\nPage 14\nPrinted on 2/3/2016", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nAC-OCAP Annual Report And 2016 CSBG Grant Renewal\nFrom:\nHuman Services Department\nRecommendation: 1) Receive The Alameda County-Oakland Community Action\nPartnership (AC-OCAP) Annual Report; And\n15-0347\nAttachments: View Report\nThere were 6 speakers on this item.\nA motion was made by Gibson McElhaney, seconded by Guill\u00e9n, that this matter\nbe Received and Filed. The motion carried by the following vote:\nExcused: 1 - Reid\nAye:\n7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\n2) Adopt A Resolution: (1) Authorizing The City Administrator To Accept And Allocate\nA Renewal Grant In The Amount Of $1,270, 145 In Anti-Poverty Community Services\nBlock Grant (CSBG) Funds For 2016 From The California Department Of Community\nServices And Development (CSD); (2) Authorizing The City Administrator To Accept\nAnd Appropriate Additional Grant Funds From CSD For The Same Purpose Without\nReturning To Council; (3) Authorizing A Contribution From The General Purpose Fund\nIn An Amount Equivalent To The Department's Central Services Overhead Charges\nEstimated At $86,789; And (4) Authorizing The City Administrator To Enter Into Grant\nAgreements, Professional Services Contracts, And Amendments With Alameda\nCounty - Oakland Community Action Partnership's Service Providers For The 2016\nProgram Year\n15-0361\nAttachments:\nView Report\n85967 CMS\nThe Council adopted the resolution as amended to withdraw the grant awards\nfrom Dream Catcher and Covenant House pending review and determination by\nthe City Attorney regarding a possible conflict of interest for a AC-OCAP Board\nmember.\nA motion was made by Gibson McElhaney, seconded by Guill\u00e9n, that this matter\nbe Adopted as Amended. 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 15\nPrinted on 2/3/2016", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\n12\nSubject:\nExtension Of Contracts With Independent Monitor And Compliance Director\nFrom:\nOakland Police Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Waiving The Advertising/ Bidding And Request For Proposals/\nQualifications Requirements And Authorizing A One-Year Extension (Through January\n20, 2017) Of The Professional Services Agreement Between The City Of Oakland\nAnd Police Performance Solutions, LLC. For Monitoring And Technical Assistance\nServices In Delphine Allen V. City Of Oakland, For Six Hundred Fifty Thousand\n($650,000) And A Total Contract Amount Not To Exceed Five Million Eight Hundred\nNinety-Four Thousand Three Hundred Twenty Dollars ($5,894,320); And\n15-0464\nAttachments: View Report\nView Supplemental Report\n85968 CMS\nThere was one speaker on this item.\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nNo: 1 Gallo\n2) A Resolution Waiving The Advertising/ Bidding And Request For Proposals/\nQualifications Requirements And Authorizing Up To A One-Year Extension (Through\nJanuary 20, 2017) Of The Professional Services Agreement Between The City Of\nOakland And Warshaw & Associates Inc., To Provide Compliance Director Services To\nThe City In Delphine Allen V. City Of Oakland, In An Amount Not To Exceed One\nHundred Sixty-Five Thousand Dollars ($165,000) And For A Total Contract Amount\nNot To Exceed Four Hundred Ninety-Five Thousand Dollars ($495,000)\n15-0458\nAttachments: 85969 CMS\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nNo: 1 - Gallo\nCity of Oakland\nPage 16\nPrinted on 2/3/2016", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\n13\nSubject:\nHomeless Shelter Crisis in the City of Oakland\nFrom:\nOffice Of The city Administrator\nRecommendation: Receive A Report And Recommendation Authorizing The City\nAdministrator To Take Necessary Actions To Create Immediate Additional Shelter\nCapacity And Finalize A Proposal For Sanctioned Shelter\n15-0490\nAttachments: View Report\nThere were 24 speakers on this item.\nCouncilmember Guill\u00e9n made a motion, seconded by Council President Gibson\nMcElhaney, to schedule Option 1, the allocation of $180,000 for expansion of the\nwinter shelter program by adding 50 beds, to the January 26, 2016 Community &\nEconomic Development Committee agenda. The motion carried with a vote of\n7\nAyes, 1 Excused - Reid.\nA motion was made by Vice Mayor Kaplan, seconded by Councilmember Guill\u00e9n,\nthat this report be Continued to the Meeting of the Oakland City Council and\nrequest additional information including details of the costs and implementation\nof the proposals in the report and additionally City-owned properties that might\nbe used and a new option whether it becomes a City-owned property or not for a\nscaled down new sheltering location that does not have to have the $2.5 million\nof service, but something in between that and more in the direction of our current\nwinter shelter where it doesn't have every service on site but does allow us to get\nmore people out of the rain more quickly. This should include not only\nCity-owned properties, but staff should work with state, county, and federal\nagencies, Community College Districts, and OUSD for utilization of any and all\npublic facilities.\nThe motion carried with a vote of:\nExcused: 1 Reid\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nCity of Oakland\nPage 17\nPrinted on 2/3/2016", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the City Council\n14\nSubject:\nCity Issued Firearms - Public Safety Committee Motion\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Motion Recommending That The Council (i) Request That\nThe City Administrator Conduct The Necessary Meet And Confer Process With The\nUnion, Regarding Ordinance No. 2 Above, And (ii) Requesting That The City\nAdministrator Or City Attorney Schedule The Ordinance For Council Consideration\nOnce The Meet And Confer Process Is Concluded\nOrdinance No. 2: An Ordinance Requiring That City-Issued Firearms In Unattended\nVehicles Be Secured\n15-0491\nAttachments: View Report\nThere are 2 speakers on this item.\nA motion was made by Kalb, seconded by Kaplan, to Adopt the Motion\nRecommending That The Council (i) Request That The City Administrator\nConduct The Necessary Meet And Confer Process With The Union, Regarding An\nOrdinance Requiring That City-Issued Firearms In Unattended Vehicles Be\nSecured, And (ii) Requesting That The City Administrator Or City Attorney\nSchedule The Ordinance For Council Consideration Once The Meet And Confer\nProcess Is Concluded. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\n15 This item was removed from the agenda and rescheduled to the February 2,\n2016 City Council agenda.\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 Joyce Williams, Sergio Pablo Rodriguez,\nLaura Dempsey Robbins, Andrew Hatch and Nicholas Caldwell at 10:40 p.m.\nCity of Oakland\nPage 18\nPrinted on 2/3/2016", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-01-19", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 19, 2016\nRedevelopment Successor Agency\nand the 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 2/3/2016", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf"}