{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "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, March 15, 2016\n5:00 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 5:09 p.m.\n2\nROLL CALL / CITY COUNCIL\nCouncil President Gibson McElhaney was noted as participating by phone from\nthe following location: City of Orlando City Hall, Sustainability Conference Room,\n400 S. Orange Avenue, Orlando, FL 32801.\nThe Roll Call was modified to note Councilmember Brooks present at 5:30 p.m.\nPresent\n8\n- 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 22 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements)\nDisruption of the meeting was noted at 6:00 p.m. President Pro Tempore Reid called for a 10\nminute recess.\nAt 6:10 p.m., President Pro Tempore Reid called for order in the Chamber. Once the disruption\ncontinued, President Pro Tempore Reid directed that the Chamber be emptied by police.\nPresident Pro Tempore Reid declared that the protesters were too disruptive for police to\nsafely clear from the Chamber. President Pro Tempore Reid adjourned the meeting to a closed\nroom and declared that no public speakers would be permitted.\nThe City Council reconvened in the Mayor's Conference Room on the 3rd Floor in City Hall at\n6:14 p.m.\nCity of Oakland\nPage 1\nPrinted on 4/8/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\n4.1\nSubject:\nRecognizing Lieutenant Kevin N. Wiley\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing And Honoring Lieutenant Kevin\nWiley For 30 Years Of Dedicated Service To The Residents Of Oakland And The\nOakland Police Department\n15-0529\nAttachments: View Report\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 4/5/2016\n4.2\nSubject:\nHonoring Winners Of The 37th Annual MLK Jr. Oratorical Fest 2016\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Recognizing Oakland Unified School District\nStudents For Their Oustanding Performances And First Place Awards In The 37th\nAnnual Martin Luther King Jr. Oratorical Fest 2016\n15-0701\nAttachments: View Report\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 4/5/2016\n4.3\nSubject:\nAmerican Red Cross Month 2016\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Declaring March 2016 As American Red\nCross Month\n15-0699\nAttachments: View Report\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 4/5/2016\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 1, 2016\nAND MARCH 15, 2016\n15-0692\nAttachments: View Report\nView Report\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):\nCity of Oakland\nPage 2\nPrinted on 4/8/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\n7\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Campbell Washington, seconded by Brooks, to approve\nthe Consent Agenda. The motion carried by the following vote:\nAye: 8- - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n7.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n15-0704\nAttachments: View Report\n86035 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\n15-0705\nAttachments: View Report\n86036 CMS\nThis City Resolution was Adopted.\n7.3\nSubject:\nOakland Redevelopment Successor Agency (ORSA) Audit Report\nFrom:\nFinance Department\nRecommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)\nAudit Report For The Year Ended June 30, 2015\n15-0544\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 3\nPrinted on 4/8/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\n7.4\nSubject:\nComprehensive Annual Financial Report (CAFR) And Management Letter\nFrom:\nFinance Department\nRecommendation: Receive The Comprehensive Annual Financial Report (CAFR)\nAnd The Management Letter For The Year Ended June 30, 2015\n15-0553\nAttachments: View Report\nThis Informational Report was Received and Filed.\n7.5\nSubject:\nMeasure C - Oakland Hotel Tax Audit and Program Status Report\nFrom:\nFinance Department\nRecommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program\nStatus Report For The Year Ended June 30, 2015\n15-0554\nAttachments: View Report\nThis Informational Report was Received and Filed.\n7.6\nSubject:\nMeasure Y - Violence Prevention and Public Safety Act of 2004 Audit\nReport\nFrom:\nFinance Department\nRecommendation: Receive The Measure Y - Violence Prevention And Public Safety\nAct Of 2004 Audit Report For The Year Ended June 30, 2015\n15-0555\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 4\nPrinted on 4/8/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\n7.7\nSubject:\nAmending The Salary Schedule Of Ordinance No. 12187 C.M.S.\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 Classifications Of\nHousing Development Coordinator I, Housing Development Coordinator II, And Home\nManagement Specialist I; Adjust The Title Of Home Management Counselor Il And III\nTo Home Management Specialist Il And III, Adjust The Title Of Manager, Cultural\nArts, To Manager, Cultural Affairs, And Modify Various Information Technology\nClassification Titles; Adjust The Title And Salary Rate Of Cable Television Operations\nCoordinator To Cable Television Production And Operations Manager; Correct The\nEffective Date Of Environmental Services Analyst, Assistant, And Capital\nImprovement Project Coordinator, Assistant; And Delete All The Museum\nClassifications\n15-0604\nAttachments: View Report\n13359 CMS\nThis Ordinance was Approved for Final Passage.\n7.8\nSubject:\nSettlement Agreement - Tillis V. City Of Oakland\nFrom:\nOffice of the City Attorney\nRecommnedation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Antonio Tillis V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG12645745 City Attorney's File No. 29024, In The\nAmount Of Four Hundred Fifty Thousand Dollars And No Cents ($450,000.00)\n(Oakland Public Works Dangerous Condition)\n15-0714\nAttachments: View Report\n86037 CMS\nThis City Resolution was Adopted.\n7.9\nSubject:\nSettlement Agreement - Douglas V. City Of Oakland\nFrom:\nOffice of the City Attorney\nRecommnedation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Trulynia Douglas V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG13691032, City Attorney's File No.\n29435, In The Amount Of Sixty Thousand Dollars And Zero Cents ($60,000.00)\n(Public Works - Dangerous Condition)\n15-0715\nAttachments: View Report\n86038 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 4/8/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\n7.10\nSubject:\nSettlement Agreement - Claim Of William Jetter\nFrom:\nOffice of the City Attorney\nRecommnedation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of William Jetter, In The Amount Of Nine\nThousand Nine Hundred Ninety-Seven Dollars And 00/100 Cents ($9,997.00) As The\nResult Of Damages Sustained From A Bicycle Incident Involving A Pothole On May\n15, 2015 (Public Works - Dangerous Conditions)\n15-0716\nAttachments: View Report\n86039 CMS\nThis City Resolution was Adopted.\n7.11\nSubject:\nSettlement Agreement - Claim Of Bristol West A/S/O Sofia Alma Martin Del\nCampo\nFrom:\nOffice of the City Attorney\nRecommnedation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of Bristol West As Subrogee Of (A/S/0) Sofia\nAlma Martin Del Campo In The Amount Of Nine Thousand Six Hundred Seventy-Five\nDollars And 16/100 Cents ($9,675.16) As The Result Of Damages Sustained From An\nAutomobile Collision On May 5, 2015 (Oakland Police Department - Automobile\nCollision)\n15-0717\nAttachments: View Report\n86040 CMS\nThis City Resolution was Adopted.\n7.12\nSubject:\nSupporting State Efforts To Increase State Supplementary Payments\nFrom:\nCouncilmembers Gibson McElhaney, Campbell Washington And Guillen\nRecommendation: Adopt A Resolution Supporting All Efforts By The State Legislature\nAnd Governor To Increase SSP Payments To Meet Or Exceed The Federal Poverty\nLevel For Elderly, Blind Or Disabled Individuals\n15-0629\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n86041 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 4/8/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\n7.13\nSubject:\nHead Start Advisory Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nJavay Ross, Md, Christian Curry Batchelder, Iris Brody Lopez, Molly J. Tafoya, And\nMichael L. Moore, Sr. To The Head Start Advisory Board\n15-0733\nAttachments: View Report\n86042 CMS\nThis City Resolution was Adopted.\n7.14\nSubject:\nParks And Recreation Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ethel\nHowze And Coire Reilly To The Parks And Recreation Advisory Commission\n15-0734\nAttachments: View Report\n86043 CMS\nThis City Resolution was Adopted.\n7.15\nSubject:\nPublic Art Advisory Committee Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nAllison Cummings, Yulia Pinkusevich, And Joyce Gordon As Members Of The Public\nArt Advisory Committee\n15-0735\nAttachments: 86044 CMS\nThis City Resolution was Adopted.\n7.16\nSubject:\nLibrary Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nSusanna Perkins, Victoria Barbero, Andrew Racle, Rosa Montgomery And Ruby\nBurnstein As Members Of The Library Advisory Commission\n15-0736\nAttachments: View Report\n86045 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 4/8/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\n7.17\nSubject:\nACS/Xerox Contract Extension\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Waiving The Request For Qualifications\n(\"RFQ\"), Competitive Selection Advertising And Competitive Bidding Requirements\nAnd Authorizing The City Administrator To Execute A Fourth Amendment To The\nAgreement With ACS State And Local Solutions Inc. (\"ACS/Xerox\") To Extend The\nTerm Of The Agreement For A Period Not To Exceed Two-Years, Starting April 2,\n2016 And Terminating April 1, 2018 To Provide A Parking Citation Administration And\nRevenue Reconciliation (\"CARR\") System And To Compensate ACS/Xerox Under\nThe Current Terms Of The Existing Contract In An Amount Not To Exceed Nine\nHundred Thousand Dollars ($900,000) Per Year.\n15-0652\nAttachments: View Report\n86046 CMS\nThis City Resolution was Adopted.\n7.18\nSubject:\nAs-Needed Professional Auditing Services, FY 2016-19\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution By The City Council Of The City Of Oakland Authorizing The City\nAdministrator To Award A Three (3) Year Contract With Macias Gini & O'Connell, LLP\n(MGO) To Provide As-Needed Professional Auditing Services For Fiscal Years Ending\nJune 30, 2016, June 30, 2017, And June 30, 2018 In An Amount Not To Exceed\n$1,853,800 (Of Which $1,791,550 Will Be Funded By The City And $62,250 Will Be\nFunded By The Oakland Redevelopment Successor Agency), With A One (1) Year\nOption To Extend The Contract For Fiscal Year Ending June 30, 2019; And\n15-0658\nAttachments: View Report\n86047 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 4/8/2016", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Authorizing The Agency Administrator To Award A Three (3) Year\nContract With Macias Gini & O'Connell, LLP (MGO) To Provide As-Needed\nProfessional Auditing Services For Fiscal Years Ending June 30, 2016, June 30,\n2017, And June 30, 2018 In An Amount Not To Exceed $1,853,800 (Of Which\n$62,250 Will Be Funded By The Oakland Redevelopment Successor Agency And\n$1,791,550 Will Be Funded By The City), With A One (1) Year Option To Extend The\nContract For Fiscal Year (Ending June 30, 2019)\n15-0667\nAttachments: 2016-002 ORSA\nThis ORSA Resolution was Adopted.\n7.19\nSubject:\nLatham Square Streetscape Improvements\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Waiving Advertising And Competitive Bidding And Authorizing The\nIncrease Of The Change Order Limit For The Contract With McGuire And Hester, Inc.\nFor Construction Of The Latham Square Streetscape Improvement Project (No.\nC464560) From Fifteen Percent Or Six Hundred Twenty-Eight Thousand Five\nHundred Twenty-Three Dollars (15% Or $628,523.00) To Forty Percent Or One Million\nSix Hundred Seventy-Six Thousand Sixty-Two Dollars (40% Or $1,676,062.00) Of The\nOriginal Contract For A Total Contract Amount Not To-Exceed Five Million Eight\nHundred Sixty Six Thousand Two Hundred Eighteen Dollars ($5,866,218.00); And\n15-0648\nAttachments: View Report\nView Supplemental Report\n86048 CMS\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And\nExecute An Amendment To The Reimbursement Agreement With East Bay Municipal\nUtilities District (\"EBMUD\"), Increasing The Not To Exceed Reimbursement Amount\nFrom Three Hundred Thousand Dollars ($300,000.00) To Eight Hundred Thousand\nDollars ($800,000.00) And To Accept And Appropriate The Funds For Construction,\nProfessional Service Agreements And City Staff Costs Associated With The\nRelocation Of The EBMUD Water Main For The Latham Square Streetscape\nImprovements Project (No. C464560) Without Return To Council; And\n15-0665\nAttachments: 86049 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 4/8/2016", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\n3) A Resolution Authorizing The City Administrator Or Designee To Negotiate And\nExecute A Reimbursement Agreement With AT&T, Inc. (\"AT&T\") In The Amount Not\nTo Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) And To Accept And\nAppropriate The Funds For Construction, Professional Service Agreements And City\nStaff Costs Associated With AT&T's Vault Reconstructions For The Latham Square\nStreetscape Improvements Project (No. C464560) Without Return To Council\n15-0666\nAttachments: 86050 CMS\nThis City Resolution was Adopted.\n7.20\nSubject:\nRockridge Library Renovation Construction Award\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising\nAnd Competitive Bidding, And Authorizing The City Administrator, Or Designee, To\nNegotiate And Execute A Construction Contract Up To The Amount Of Two Hundred\nForty-Nine Thousand Dollars ($249,000.00) In The Open Market For The Rockridge\nLibrary Renovation (Project No. C465710) In Accordance With Project Plans And\nSpecifications\n15-0649\nAttachments: View Report\n86051 CMS\nThis City Resolution was Adopted.\n7.21\nSubject:\n2015-2016 Program For Arterial System Synchronization (PASS) Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Director\nOf Public Works To Enter Into An Agreement With The Metropolitan Transportation\nCommission (MTC) To Implement The 2015-2016 Program For Arterial System\nSynchronization (PASS) Project And To Reimburse MTC An Amount Not To Exceed\nFifty-Five Thousand Dollars ($55,000.00) As City Of Oakland Local Match To The\n2015-2016 PASS Project\n15-0650\nAttachments: View Report\n86052 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 4/8/2016", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\n7.22\nSubject:\nHead Start-OUSD Sub-Contract For Early Childhood Education Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter\nInto A Sub-Contract With Oakland Unified School District To Receive State Funding In\nAn Amount Not To Exceed $326,040 To Provide California State Preschool Services\nTo Eligible Participants, Ages Three To Five Years Old, Effective December 1, 2015\nThrough June 30, 2016; And 2) Accept And Appropriate Said Funding\n15-0653\nAttachments:\nView Report\n86053 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 Kalb, that this matter be Approve as\nSubmitted the oral report from the Office of the City Attorney of 3 final decisions\nmade during Closed Session. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity Council took a recess from 6:19 p.m. to 6:30 p.m. prior to hearing non-consent items.\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:\nSubject:\nAmending Fire Code Chapter 15.12, Section 114.3\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending Chapter 15.12, Section 114.3 Of\nThe Oakland Fire Code To Authorize Use Of The Lien Process To Recover Unpaid\nAdministration And Reinspection Fees, Fines, Interest, Penalties, And Collection Fees\nAnd Other Costs Associated With Enforcement Of The Fire Code\n15-0654\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nA motion was made by Kaplan, seconded by Kalb, that this matter be Continued\nto the Meeting of the Oakland City Council, to be heard 4/5/2016. The motion\ncarried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 11\nPrinted on 4/8/2016", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\n9.2\nSubject:\nAmending The Master Fee Schedule\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY\n2015-16 Master Fee Schedule, Or \"MFS\"), To Establish, Modify And Delete Fees And\nPenalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of\nOakland, Referenced Herein\n15-0655\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nA motion was made by Kaplan, seconded by Kalb, that this matter be Continued\nto the Meeting of the Oakland City Council, to be heard 4/5/2016. The motion\ncarried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nLocate Unlawful Detainers & Self-Help Center In Oakland Courthouse\nFrom:\nOffice Of The City Attorney And Council President Gibson McElhaney\nRecommendation: Adopt A Resolution Urging The Alameda County Superior Court\nTo Reconsider Its Decision To Relocate All Unlawful Detainer Actions And The\nSelf-Help Center To Hayward And Instead To Locate Oakland Unlawful Detainers And\nA Self-Help Center In An Oakland Courthouse\n15-0718\nAttachments: View Report\n86054 CMS\nA motion was made by Gibson McElhaney, seconded by Kaplan, 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 12\nPrinted on 4/8/2016", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\n12\nSubject:\nPurchase Of Mobile Radios\nFrom:\nInformation Technology Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To: 1) Negotiate And Enter Into An Agreement With Motorola Solutions, Inc.\nIn An Amount Not To Exceed Three Million Eight-Hundred Thousand Dollars\n($3,800,000) For The Purchase Of Nine Hundred (900) Mobile Radios And Associated\nEquipment, Programming, Testing, Installation And Professional Services In Support\nOf The Mobile Radios Replacement Project; 2) Reallocate Funds In The Amount Not\nTo Exceed Two Million Dollars ($2,000,000) Through Previously Allocated Funds As\nApproved By Council On Resolution No. 85113 C.M.S. July 15, 2014 To Pay For The\nRadio Fleet Replacement; 3) Reallocate Funds In The Amount Not To Exceed One\nMillion Dollars ($1,000,000) Through 2008 Bond Fund; 4) Appropriate And Allocate In\nThe Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) Through\nRadio Funds To Pay For The Radio Fleet Replacement; And 5) Waive The City's\nAdvertising, Competitive Bid And Request For Proposal (RFP) Process For\nEquipment, Products And Professional Services For The Above Described Contract\n15-0730\nAttachments: View Report\nView Supplemental Report\n86055 CMS\nA motion was made by Brooks, 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\n13\nSubject:\n12th Street Remainder ENA With Urbancore & EBALDC\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Negotiate And Execute An Exclusive Negotiating Agreement With\nUrbancore Development, LLC And East Bay Asian Local Development Corporation\n(Collectively \"Developer\") For Development Of The 12th Street Remainder Parcel\nLocated At E12th Street And 2nd Avenue\n15-0731\nAttachments: View Report\n86056 CMS\nA motion was made by Guill\u00e9n, seconded by Campbell Washington, that this\nmatter be Adopted. The motion carried by the following vote:\nRecused: 1 - Kaplan\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nNo: 1 - Gallo\nCity of Oakland\nPage 13\nPrinted on 4/8/2016", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nMarch 15, 2016\nOakland Redevelopment Successor\nAgency/City Council\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 7:14 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 14\nPrinted on 4/8/2016", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf"}