{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "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, February 2, 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 5:36 p.m.\n2\nROLL CALL / CITY COUNCIL\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 17 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Christopher Crafty and Andrew Hatch.\nCouncilmember Abel Guillen took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Patrick lan Burk.\nPresident Pro Tem Larry Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Aida D. Busby.\nCouncil President Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Tony Morgan.\nCity of Oakland\nPage 1\nPrinted on 2/17/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\n4.1\nSubject:\nHonoring The Oakland Women's Rowing Club\nFrom:\nCouncilmember Guill\u00e9n And Council President Gibson McElhaney\nRecommendation: Adopt A Resolution Honoring The Oakland Women's Rowing Club\nOn The Occasion Of Its Centennial Resolution\n15-0483\nAttachments: View Report\n85970 CMS\nA motion was made by Guill\u00e9n, seconded by Gibson McElhaney, that this matter\nbe Adopted. The motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 19,\n2016\n15-0533\nAttachments: View Report\nA motion was made by Guill\u00e9n, 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\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent\nTo The Next Council Agenda, Speak On Consent Calendar, Register Votes,\nChange Order Of Items, Reconsiderations, Pull Items Held In Committee):\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 17 speakers on the Consent Calendar.\nApproval of the Consent Agenda\nA motion was made by Reid, seconded by Gallo, 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\nCity of Oakland\nPage 2\nPrinted on 2/17/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\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\n15-0534\nAttachments:\nView Report\n85971 CMS\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\n15-0535\nAttachments: View Report\n85972 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 2/17/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\n7.3\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\nA motion was made by Reid, seconded by Gallo, that this matter be * Withdrawn\nand Rescheduled to the Meeting of the Oakland City Council, to be heard\n2/16/2016 as a Non-Consent Item. 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 4\nPrinted on 2/17/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\n7.4\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\n13354 CMS\n13354 P.O.P\nThis Ordinance was Approved for Final Passage.\n2) An Ordinance Granting A Franchise To Bay Area Motivate, LLC To Operate A Bike\nShare Program, Authorizing The City Administrator Or Designee To Negotiate And\nExecute A Franchise Agreement, And Certifying CEQA Exemption Findings\n15-0473\nAttachments:\nView Report\n13355 CMS\n13355 P.O.P>\nThis Ordinance was Approved for Final Passage.\n7.5\nSubject:\nSettlement Agreement - Elmeda Reed 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 Elmeda Reed V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG14732891, City Attorney's File No.\n29942, In The Amount Of Eleven Thousand Five Hundred Dollars ($11,500.00)\n(Public Works - Dangerous Condition)\n15-0564\nAttachments: View Report\n85973 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 2/17/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\n7.6\nSubject:\nSettlement Agreement - Catherine Looper 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 Catherine Looper V. City Of Oakland,\nAlameda County Superior Court Case No. RG14736572, City Attorney's File No.\n29734, In The Amount Of Seventy-Five Thousand Dollars ($75,000) (Public Works -\nMotor Scooter Accident)\n15-0565\nAttachments: View Report\n85974 CMS\nThis City Resolution was Adopted.\n7.7\nSubject:\nSettlement Agreement - Ana Biocini 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 Ana Biocini, Et Al. V. City Of Oakland, Et Al.,\nUnited States Court, Northern District Of California Case No. 14-03315, City\nAttorney's File No. 29896, In The Amount Of Four Hundred Fifty Thousand Dollars\nAnd No Cents ($450,000.00) (Oakland Police Department)\n15-0566\nAttachments: View Report\n85975 CMS\nA motion was made by Reid, seconded by Gallo, that this matter be Adopted. The\nmotion carried by the following vote:\nAye:\n7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nNo: 1 Brooks\n7.8\nSubject:\nBicyclist & Pedestrian Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nRosa Villalobos\nAnd Christopher Kidd To The Bicyclist & Pedestrian Advisory Commission\n15-0580\nAttachments: View Report\nView Supplemental Report\n85976 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 2/17/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\n7.9\nSubject:\nCivil Service Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nYvonne Hudson-Harmon To The Civil Service Board\n15-0581\nAttachments: View Report\n85977 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nCitizen's Police Review Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Rev.\nDr. Mauricio J. Wilson And Sharon A. Ball To The Citizen's Police Review Board\n15-0582\nAttachments: View Report\nView Supplemental Report\n85978 CMS\nThis City Resolution was Adopted.\n7.11\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nBenjamin Scott And Edward Lai To The Housing, Residential Rent And Relocation\nBoard\n15-0583\nAttachments: View Report\nView Supplemental Report\n85979 CMS\nA motion was made by Reid, seconded by Gallo, that this matter be Adopted. The\nmotion carried by the following vote:\nAbstained: 1 - - Kalb\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 7\nPrinted on 2/17/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\n7.12\nSubject:\nLandmarks Preservation Advisory Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Peter\nBirkholz And The Appointment Lanenna Joiner Of As Members Of The Landmarks\nPreservation Advisory Board\n15-0584\nAttachments: View Report\nView Supplemental Report\n85979 CMS\nThis City Resolution was Adopted.\n7.13\nSubject:\nLibrary Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Ken\nLupoff And Charles Sanchez As Members Of The Library Advisory Commission\n15-0585\nAttachments: View Report\nView Supplemental Report\n85981 CMS\nThis City Resolution was Adopted.\n7.14\nSubject:\nBoard Of Port Commissioners Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Nominating Andreas Ferreira Cluver And\nArabella Martinez For Appointment To The Board Of Port Commissioners\n15-0272\nAttachments: View Report\n85982 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 2/17/2016", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\n7.15\nSubject:\nAmend FY 2015-16 GPF Appropriations\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending The City Of Oakland's FY 2015-17\nPolicy Budget Adopted Pursuant To Resolution No. 85672 C.M.S. On July 30, 2015\nTo 1) Appropriate FY 2015-16 General Purpose Fund Expenditures In An Amount Not\nTo Exceed $2,876,653 From Undesignated General Purpose Fund Balance For\nExecution Of The Revenue Share Payment And Other Provisions Per The Recently\nNegotiated Labor Agreements, And Community Education And Enforcement Of\nMinimum Wage And Tenants' Protection Ordinances; And 2) Increase The General\nPurpose Fund Reserve In An Amount Of $495,817\n15-0521\nAttachments: View Report\nView Supplemental Report\n85983 CMS\nThis City Resolution was Adopted.\n7.16\nSubject:\nTransient Occupancy Tax Revenue Allocation To The Affordable Housing\nTrust Fund\nFrom:\nCouncilmembers Annie Campbell Washington And Abel J. Guillen\nRecommendation: Adopt A Resolution Allocating From The General Purpose Fund To\nThe Affordable Housing Trust Fund, $350,000 Of The Transient Occupancy Tax\nRevenue Received From Transient Residential Hosting Platforms Over And Above\nThe Amount Budgeted In The Fiscal Year 2015-17 Adopted Budget, Annually In Each\nYear Of The Fiscal Year 2015-17 Adopted Budget\n15-0528\nAttachments: View Report\nView Supplemental Report\n85984 CMS\nThis City Resolution was Adopted.\n7.17\nSubject:\nPolicyLink Professional Services Agreement RFP/Q Waiver\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt A Resolution Waiving The Formal Request For\nProposal/Qualification Solicitation Requirement For A Professional Services\nAgreement In The Amount Of $50,000 With Policylink For The Oakland Sustainable\nNeighborhood Initiative\n15-0486\nAttachments: View Report\n85985 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 2/17/2016", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\n7.18\nSubject:\nAdditional Allocation For Winter Relief Efforts\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nAuthorize An Appropriation Of One Hundred And Eighty Thousand Dollars ($180,000)\nFrom Undesignated General Purpose Fund Balance For Winter Relief Efforts; And 2)\nAmend The Current Grant Agreement With Society Of St. Vincent De Paul Of\nAlameda County To Increase Funding In An Amount Not To Exceed $75,000 For The\nProvision Of 45 Additional Emergency Winter Shelter Beds For The Period Of\nFebruary 1, 2016 Through April 30, 2016 For A Total Grant Amount Of $251,732.35;\nAnd 3) Amend The Current Winter Shelter Grant Agreement With Bay Area\nCommunity Services To Increase Funding In An Amount Not To Exceed $75,000 For\nThe Provision Of Case Management Services, Reunification Services, And Rapid\nRehousing Funds For Shelter Clients For The Period Of February 1, 2016 Through\nApril 30; For A Total Grant Amount Of $105,000; And 4) Amend The Current Grant\nAgreement With Operation Dignity To Increase Funding In An Amount Not To Exceed\n$10,000 For The Provision Of Additional Outreach Hours And Transportation\nAssistance Dedicated To Moving People Into Winter Shelter For The Period Of\nFebruary 1, 2016 Through April 30 For A Total Amount Of $270,000\n15-0568\nAttachments: View Report\n85986 CMS\nThis City Resolution was Adopted.\n7.19\nSubject:\nCriteria For Allocation Of Raider Ticket Surcharge Funds\nFrom:\nOakland Parks And Recreation Department\nRecommendation: Receive A Report And Recommendation To The City Council To\nAccept And Continue With The Current Criteria For Allocation Of Raider Ticket\nSurcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports\n(Tennis, Golf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And\nBoating), Outdoor Recreation (Camping, Surfing, Rock Climbing) And Cultural Events\n15-0420\nAttachments: View Report\nThe Council approved the criteria one year and requested staff return to the\nCommittee at a future date to discuss allocation criteria.\nThis Report and Recommendation was Approve as Submitted.\nCity of Oakland\nPage 10\nPrinted on 2/17/2016", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\n7.20\nSubject:\nOFCY Evaluation For Fiscal Year 2014-2015\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children And\nYouth Final Evaluation Reports For Fiscal Year 2014-2015\n15-0513\nAttachments: View Report\n85987 CMS\nThis City Resolution was Adopted.\n7.21\nSubject:\nOUSD MOU On Truancy & Attendance\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A Memorandum Of Understanding Between The City Of\nOakland And The Oakland Unified School District To Reduce Chronic Absenteeism\nAnd Increase Student Attendance For Fiscal Years 2015-2017\n15-0512\nAttachments: View Report\n85988 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 2/17/2016", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Grant Year For Housing Retention Services Including Case Management To Shelter\nPlus Care Families For A Total Grant Amount Of $635,675 Over The Three Year\nTerm; And 3) Accept And Appropriate Additional Funding From Housing And Urban\nDevelopment (HUD) And Alameda County For Housing Retention Services And\nAmend The Above Referenced Grant Agreements With Abode Services And EOCP\nTo Increase The Grant Amounts For The Same Purpose Within The Duration Of The\nRemaining Grant Term, July 1, 2015-June 30, 2017 Without Returning To Council\n15-0514\nAttachments: View Report\n85989 CMS\nThis City Resolution was Adopted.\n7.23\nSubject:\nTraining In And Reporting The Use Of Force\nFrom:\nMembers Of The Public (100 Black Men Of The Bay Area)\nRecommendation: Receive The Following:\n1) A Report And Recommendations Regarding Adopting Policies And Procedures\nWhich Require OPD To Train Officers More Effectively In The Use Of Force,\nEspecially Lethal Force; Such Training Should Not Only Define Conditions In Which\nOfficers May Use Lethal Force But Also, More Broadly, Show Them How To Avoid It;\nAnd\n14-0824\nAttachments: View Report.pdf\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nThis Report and Recommendation was Approve as Submitted.\nCity of Oakland\nPage 12\nPrinted on 2/17/2016", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\n2) A Report And Recommendations Regarding Adopting Officer Reporting And\nDisclosure Requirements For Both Responding And On-Scene Officers In All Use Of\nForce Cases; Mandatory Firing And Criminal Prosecution For Failure To Report\nAnd/Or Disclose Officer Misconduct And For Providing False Information\n14-0826\nAttachments: View Report.pdf\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nThis Report and Recommendation was Approve as Submitted.\n7.24\nSubject:\nTowing Services Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nNegotiate And Enter Into A Towing Services Contract With Auto Plus Towing (APT)\nFor The Period July 1, 2016 To June 30, 2021, With An Option To Extend The\nContract For One Additional Five-Year Term, For Towing And Storage Of Vehicles,\nCollection And Administration Of Administrative Towing Fees, Lien Sale By Public\nAuction Of Abandoned Vehicles And Various Administrative Services Related To\nTowing Operations; 2) Accept And Appropriate An Annual Payment Estimated At One\nHundred Seventy-Two Thousand Dollars ($172,000), As Annually Adjusted Based On\nThe Consumer Price Index (CPI), Plus A Referral Fee Of Fifty-Four Dollars ($54) Per\nTowed Vehicle As Annually Adjusted By The CPI; And Plus A Percentage Of Gross\nRevenue Received By APT In Conducting Tow Services For The City Of\nOakland/Oakland Police Department (OPD) From APT For Payment Of Administrative\nAnd Other Costs\n15-0518\nAttachments: View Report\nView Supplemental Report\n85990 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 2/17/2016", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\n7.25\nSubject:\nForensic 3-D Laser Scanner Purchase\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or\nDesignee, To Purchase Two Scanstation Forensic 3-D Laser Scanner Systems\nManufactured By Leica Geosystems From Precision Survey Supply For Three\nHundred Seventeen Thousand Five Hundred Two Dollars ($317,502); And 2) Waiving\nThe City's Competitive Advertising/Bidding Requirements\n15-0515\nAttachments: View Report\n85991 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 Gallo, seconded by Guill\u00e9n, that this matter be Approve\nas Submitted the oral report from the Office of the City Attorney of one 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: 5 - Brooks, Gallo, Guill\u00e9n, Kalb, and Reid\nAbsent: 3 - Campbell Washington, Kaplan, and Gibson McElhaney\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nState Legislative Activities & Proposed 2016 State Legislative Priorities\nFrom:\nOffice Of The Mayor\nRecommendation: Receive A Report On 2015 State Legislative Activities And\nAccomplishments, And Take Possible Action On Proposed 2015-16 State Legislative\nPriorities\n15-0412\nAttachments: View Report\nView Supplemental Report\nThere were 2 speakers on this item.\nA motion was made by Kalb, seconded by Reid, that this matter be Approve as\nSubmitted. The motion carried by the following vote:\nCity of Oakland\nPage 14\nPrinted on 2/17/2016", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\nRedevelopment Successor Agency\nand the City Council\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n12\nSubject:\nElecting Vice Mayor Of The City Of Oakland\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Electing The Vice Mayor Of The City Of\nOakland To Serve A One-Year Term Which, Pursuant To City Charter Section 208,\nBegan On The Date Of The Council's First Meeting In January 2016 (January 5) And\nWill End On The Date Of The Council's First Meeting In January 2017\n15-0522\nAttachments: View Report\n85992 CMS\nThere was one speaker on this item.\nA motion was made by Gibson McElhaney, seconded by Reid, nominating\nCouncilmember Campbell Washington as Vice Mayor. The motion carried by the\nfollowing vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n13\nSubject:\nAdd The Classification Of Director Of Transportation\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Add The Classification Of\nDirector Of Transportation [TITLE CHANGE]\n15-0526\nAttachments: View Report\nView Supplemental Report\nThe Ordinance was amended as follows: 1) The Class No. was changed from\nEM159 to EM264, and 2) The Department of Transportation and Infrastructure was\nrevised to Department of Transportation.\nThere were 4 speakers in this item.\nA motion was made by Kaplan, seconded by Kalb, that this matter be Approved\nAs Amended On Introduction and Scheduled for Final Passage to the Meeting of\nthe Oakland City Council, to be heard 2/16/2016. The motion carried by the\nfollowing vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 15\nPrinted on 2/17/2016", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-02-02", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 2, 2016\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 Christopher Crafty, Andrew Hatch, Patrick\nlan Burk, Aida D. Busby, and Tony Morgan at 7:53 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 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 16\nPrinted on 2/17/2016", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf"}