{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "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, May 3, 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 5:34 pm.\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)\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of \"Prince\" Roger Nelson.\nCouncilmember Brooks, Council President Gibson McElhaney and\nCouncilmember Guill\u00e9n requested association with this adjournment.\nCouncilmember Kaplan and Councilmember Kalb took a point of personal\nprivilege and requested that the meeting be adjourned in memory of Eileen\nHanson.\nCouncilmember Guill\u00e9n took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Sergio Barja.\nPresident Pro Tem Reid and Council President Gibson McElhaney took a point of\npersonal privilege and requested that the meeting be adjourned in memory of Dr.\nKelly M. Bailey.\nCouncil President Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Mary Lou Behr.\nCity of Oakland\nPage 1\nPrinted on 5/18/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\n4.1\nSubject:\nOakland Small Business Week\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In\nCelebration Of National Small Business Week, May 1-7, 2016\n15-0879\nAttachments: View Report\n86136 CMS\nA motion was made by Gallo, seconded by Reid, that this matter be Adopted. The\nmotion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n4.2\nSubject:\nProclaiming East Bay Affordable Housing Week\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Proclaiming May 13 To May 21, 2016 As The\n20th Annual East Bay Affordable Housing Week And Affirming The City of Oakland's\nCommitment To Supporting Affordable Housing At All Levels Of Government\n15-0924\nAttachments: View Report\n86137 CMS\nThere were 3 speakers on this item.\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n4.3\nSubject:\nDeclaring May 12, 2016 As Bike To Work Day\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Proclaiming May 12, 2016 As Bike To Work\nDay In The City Of Oakland To Mark The Importance Of Bicycling To Promote Greater\nHealth, To Build Stronger Local Economies, To Enhance Community Connection, To\nIncrease Sustainability For The City And Its Residents And To Urge Oaklanders To\nRide Their Bicycles\n15-0944\nAttachments: View Report\nView Supplemental Report\n86138 CMS\nThere was 1 speaker on this item.\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 2\nPrinted on 5/18/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 - Reid\n4.4\nPursuant to Rule 28(a) of Resolution 82580 C.M.S., this item was\nremoved from this agenda and rescheduled to the May 17, 2016\nCity Council meeting.\n4.5\nSubject:\nMunicipal Clerk's Week\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Declaring May 1, 2016 Through May 7, 2016\nMunicipal Clerk's Week In The City Of Oakland\n15-0943\nAttachments: View Report\n86139 CMS\nA\nmotion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 - Reid\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 19, 2016\n15-0930\nAttachments: View Report\nA motion was made by Kaplan, seconded by Gallo, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye:\n8\n- 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):\nThe agenda will be heard in the following order: Item 11, 16, 9.1, 12-15.\nCity of Oakland\nPage 3\nPrinted on 5/18/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "and the City Council\nSubject:\nProtect Oakland Renters Act Ballot Measure\nFrom:\nMembers Of The Public\nRecommendation: Receive An Informational Report And Give Staff Direction On Next\nSteps About A Proposed Ordinance (The \"Protect Oakland Renters Act\") That Would\nEstablish The Composition And Functions Of The Rent Board; Establish Rent\nAdjustments For Certain Units; And Establish Procedures For Governance Of Rental\nUnits In The City Of Oakland [TITLE CHANGE]\n15-0827\nAttachments:\nView Report\nView Report\nA motion was made by Brooks, seconded by Kaplan, that this matter be\nScheduled to the Meeting of the Oakland City Council, to be heard 5/17/2016. The\nmotion failed by the following vote:\nRecused:\n1 Guill\u00e9n\nAye:\n3 - Brooks, Gallo and Kaplan\nNo:\n3 - Campbell Washington, Kalb Gibson McElhaney\nAbsent:\n1 Reid\n7\nCONSENT CALENDAR (CC) ITEMS:\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\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\n15-0931\nAttachments: View Report\n86140 CMS\nCity of Oakland\nPage 4\nPrinted on 5/18/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\n7.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n15-0932\nAttachments: View Report\n86141 CMS\nThis City Resolution was Adopted.\n7.3\nSubject:\nNOFA Housing Policy Recommendations\nFrom:\nHousing & Community Development Committee\nRecommendation: Adopt An Ordinance Amending Chapter 15.68 Of The Oakland\nMunicipal Code To (1) Allow Affordable Housing Trust Funds From Funds Distributed\nTo The City Under Redevelopment Dissolution Laws To Be Used For Ownership\nHousing And Mortgage Assistance To Households With Incomes Up To 120% Of\nArea Median Income, And (2) Allow The Use Of Affordable Housing Trust Funds To\nPreserve Affordable Housing That Is At Imminent Risk Of Loss Due To Tax Defaults,\nRent Increases, Demolition, Or Conversion To Other Uses [TITLE CHANGE]\n15-0768\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n13364 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 5/18/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\n7.4\nSubject:\nCitywide Impact Fees Adoption\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) An Ordinance (1) Amending The Oakland Municipal Code To Establish City-Wide\nAffordable Housing Impact Fees And Make Related And Conforming Amendments,\nIncluding Minor Amendments For Consistency Purposes To The Jobs-Housing Impact\nFee Codified In OMC Chapter 15.68, (2) Amending The Master Fee Schedule\n(Ordinance No. 13320, C.M.S., As Amended) To Include The Affordable Housing\nImpact Fees, And (3) Adopting CEQA Exemption Findings; And\n15-0754\nAttachments: View Report\nAttachment A, January 26, 2016 CED Agenda Report\nAttachment B, February 9, 2016 CED Agenda Report, Supplemental\nReport\nAttachment C, February 9, 2016 Memo, Motion to Adopt from four\nCouncil Members\nAttachment D, Oakland Afford Housing Impact Fee Nexus Analysis\nAttachment E, Oakland Transportation and Cap Imp Impact Fee\nNexus Analysis\nAttachment F, Target Impact Fees with Maximum Legal Impact Fees\nTables\nAttachment G, Map of Impact Fee Zones for Residential Projects,\nsmaller size\nAttachment H, EBHO On-Site Proposal\nAttachment I, Development Impact Fees Administrative Program\nCost Analysis\nAttachment J, Oakland Impact Fee Program CEQA Compliance\nView Supplemental Report\nview supplemental report\n13365 CMS\nThere were 44 speakers on this item.\nA motion was made by Reid, seconded by Kaplan, that this matter be Approved\nfor Final Passage. The motion carried by the following vote:\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nNo: 1 - - Brooks\nCity of Oakland\nPage 6\nPrinted on 5/18/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\n2) An Ordinance (1) Amending The Oakland Municipal Code To Establish City-Wide\nTransportation And Capital Improvements Impact Fees And Make Related And\nConforming Amendments, (2) Amending The Master Fee Schedule (Ordinance No.\n13320, C.M.S., As Amended) To Include The Transportation And Capital\nImprovements Impact Fees, And (3) Adopting CEQA Exemption Findings\n15-0755\nAttachments: 13366 CMS\nA motion was made by Reid, seconded by Kaplan, that this matter be Approved\nfor Final Passage. The motion carried by the following vote:\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nNo: 1 Brooks\n7.5\nSubject:\n1638-47th Avenue Church And School Conversion To Residential Units\nFrom:\nPlanning & Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, To Rezone The Project Site From RU-1 Urban Residential Zone-1 To\nRU-4 Urban Residential Zone - 4 With Height Area 45 For 1638-47th Avenue And\nAdopt CEQA Exemptions\n15-0806\nAttachments: View Report\nView Presentation\n13367 CMS\nThis Ordinance was Approved for Final Passage.\n7.6\nSubject:\nSettlement Agreement - Claim Of Juan Carlos Pacheco\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of Juan Carlos Pacheco, In The Amount Of\nThirteen Thousand One Hundred Ninety Nine Dollars And 30/100 Cents ($13,199.30)\nAs The Result Of Damages Sustained From An Automobile Collision On February 3,\n2016 (Oakland Police Department- Automobile Collision)\n15-0939\nAttachments:\nView Report\n86142 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 5/18/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\n7.7\nSubject:\nSettlement Agreement - Claim Of Lester Austin\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of Lester Austin, In The Amount Of Nine\nThousand Five Hundred Dollars And 00/100 Cents ($9,500.00) As The Result Of\nDamages Sustained From A Trip And Fall Incident On April 30, 2015 (Public Works\nAgency- Trip And Fall)\n15-0940\nAttachments: View Report\n86143 CMS\nThis City Resolution was Adopted.\n7.8\nSubject:\nSettlement Agreement - Claim Of Erica Jackson\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of Erica Jackson, In The Amount Of Seven\nThousand Five Hundred Dollars And 00/100 Cents ($7,500.00) As The Result Of\nDamages Sustained From An Automobile Collision On May 7, 2015 (Oakland Police\nDepartment- Automobile Collision)\n15-0941\nAttachments: View Report\n86144 CMS\nThis City Resolution was Adopted.\nS7.9\nSubject:\nOne-Year Contract For Citywide Check Stock\nFrom:\nFinance Department - Controller's Bureau\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Waive Competitive Bidding And Award A One year Contract For The\nPurchase Of Customized, E-Z Fold Check Stock Needed For Accounts Payable,\nPayroll, Retirement, And Successor Redevelopment Agency Payments To CTP\nSolutions, In An Amount Not-To-Exceed Ten-Thousand Dollars ($10,000)\n15-0861\nAttachments: View Report\n86145 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 5/18/2016", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.10\nSubject:\nOff-Street Parking Contracts Capacity\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Amending The Fiscal Year 2015-2016 Budget\nBy Appropriating Revenue From Off-Street. Parking Operations By An Additional\n$650,000.00 And Expenses For Increased Levels Of Service Of Parking Facility\nOperations By An Additional $650,000 In Multipurpose Reserve Fund (1750);\nAuthorizing And Directing The City Administrator To Amend The City's Parking\nOperations Contracts With City Of Oakland Parking Partners By An Additional\n$600,000 And With Montclair Village Association By An Additional $50,000.00; And\nWaiving The Request For Qualifications/Proposa Competitive Selection Requirement\n15-0846\nAttachments: View Report\nView Supplemental Report\n86146 CMS\nThis City Resolution was Adopted.\nS7.11\nSubject:\nFY 2016-17 Landscaping And Lighting Assessment District Intention\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept\nThe Fy 2016-17 Preliminary Engineer's Report For The City Of Oakland Landscaping\nAnd Lighting Assessment District, And Set June 7, 2016 At 6:30pm As The Date And\nTime For A Public Hearing\n15-0914\nAttachments: View Report\n86147 CMS\nThis City Resolution was Adopted.\nS7.12\nSubject:\nEstablishment Of Two-Hour And No Parking Restrictions\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution To Establish: 1) Two-Hour Parking\nRestrictions Between 8:00 A.M. And 6:00 P.M., Monday Through Sunday, On The\nSouth Side Of 31st Street From The Westerly Line Of Telegraph Avenue To The\nCalTrans Property Right-Of-Way Of The Grove Shafter Freeway (Interstate 980); And\n2) No Parking Restrictions Between 8:00 P.M. And 6:00 A.M., Monday Through\nSunday, On Both Sides Of Covington Street From 215 Feet West Of Marlow Drive To\nThe North Terminus Of Covington Street\n15-0845\nAttachments: View Report\n86148 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 5/18/2016", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.13\nSubject:\nMeasure DD Interest Allocation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution To Allocate The Remaining $3,127,049.00\nMeasure DD Series 2003A And 2009B Unallocated Interest Funds To Previously\nApproved Measure DD Series B Projects As The City Administrator Deems Necessary\nTo Assure The Timely Completion Of Measure DD Projects\n15-0908\nAttachments: View Report\n86149 CMS\nThis City Resolution was Adopted.\nS7.14\nSubject:\nTDA Article 3 Funds Approval\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept, And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) In\nFiscal Year 2016-17 State Transportation Development Act Article 3 Funds To\nPrepare A Bicycle Master Plan\n15-0915\nAttachments: View Report\nView Supplemental Report\n86150 CMS\nThis City Resolution was Adopted.\nS7.15\nSubject:\nContract Authorizations: On-Call Sewer Cleaning Services\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding Construction Contracts In An\nAmount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000.00),\nPer Contract, From FY 2016-17 To FY 2018-19 To: 1) Nor-Cal Pipeline Services,\n2) Pipe And Plant Solutions, 3) Andes Construction, Inc. And 4) Roto Rooter Sewer\nServices In Accordance With Plans And Specifications For Oncall Sewer Cleaning\nServices (Project No. A481310) For A Cumulative Project Allocation In An Amount\nNot To Exceed Six Million Dollars ($6,000,000.00) For A Period Of Three Years, With\nThree, One-Year Options To Negotiate And Renew Each Of The Aforementioned\nConstruction Contracts\n15-0848\nAttachments: View Report\n86151 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 5/18/2016", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.16\nSubject:\nOn-Call Environmental And Hazardous Materials Consulting Contracts\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into\nProfessional Services Agreements For On-Call Environmental Consulting Services In\nAn Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Each, For\nA Three. Year Period From July 1, 2016 Through June 30, 2019, With The Firms: (1)\nErler & Kalinowski, Inc., (2) Haley & Aldrich, Inc., (3) Northgate Environmental, Inc. (4)\nRincon Consultants, Inc., (5) SLR International Corp., (6) Terraphase Engineering, (7)\nTRC Companies, Inc. And (8) Weiss Associates; And\n15-0859\nAttachments: View Report\n86152 CMS\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into\nProfessional Services Agreements For On-Call Hazardous Materials Consulting\nServices In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars\n($250,000) Each, For A Three-Year Period From July 1, 2016 Through June 30, 2019,\nWith The Firms: (1) ACC Environmental Consultants, (2) Ninyo & Moore, (3) SCA\nEnvironmental, Inc., And (4) Sensible Environmental Solutions, Inc.\n15-0860\nAttachments: 86153 CMS\nThis City Resolution was Adopted.\nS7.17\nSubject:\n500 Kirkham DDA With TLC\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance (1) Authorizing The Purchase Of 500\nKirkham Street In West Oakland (The \"Property) From CalTrans, (2) Authorizing A\nDisposition And Development Agreement with TL Partners V, LP., Or A Related Entity,\nFor The Sale And Development Of The Property For A Mixed-Use Project, And (3)\nMaking CEQA Findings For This Action\n15-0864\nAttachments: View Report\nView Supplemental Report\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 5/17/2016\nCity of Oakland\nPage 11\nPrinted on 5/18/2016", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.18\nSubject:\nLease Agreement For The City-Owned Property At 1226 73rd Avenue\nFrom:\nHuman Services Department\nRecommendation: Adopt An Ordinance Authorizing A Lease Agreement With East\nOakland Community Project For City-Owned Property At 1226-73rd Avenue For Use\nAs A Shelter Plus Care Housing Facility, For A Lease Term Of Five Years Until June\n30, 2020\n15-0865\nAttachments: View Report\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 5/17/2016\nS7.19\nSubject:\nYouth Ventures JPA Amended Agreement & Marcus Foster Education Fund\nFrom:\nHuman Services Department\nRecommendation: Adopt The Folllowing Pieces Of Legislation:\n1) A Resolution Authorizing An Amended Youth Ventures Joint Powers Authority\n(JPA) Agreement That Focuses The Efforts Of The JPA Primarily On The City Of\nOakland And Removes References To The Previous Administrative Structure; And\n15-0910\nAttachments: View Report\n86154 CMS\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator To Enter Into A Contract With The\nYouth Ventures Joint Powers Authority (JPA) Fiscal Agent Marcus A. Foster\nEducational Institute DBA Marcus Foster Education Fund, In The Amount Of\n$150,000 Per Year For Fiscal Years 2015-2016 And 2016-2017 For The City's Annual\nContribution To Support Operations Of The Youth Ventures JPA\n15-0911\nAttachments: 86155 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 5/18/2016", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.20\nSubject:\nDeputizing Task Force Officers\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into A Memorandum Of Understanding (MOU) With The\nDepartment Of Homeland Security (DHS), Office Of Homeland Security Investigations\n(HSI) For The Purpose Of Allowing Particular Oakland Police Department (OPD)\nOfficers To Be Designated As United States Customs Title 19 Task Force Officers\n(TFOS), Without Additional Compensation, Until The Expiration Date Of The\nAgreement, Unless Revoked At An Earlier Date By Either OPD Or HSI\n15-0812\nAttachments: View Report\n86156 CMS\nA motion was made by Reid, seconded by Gallo, that this matter be Adopted. The\nmotion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nNo: 1 - Kaplan\nS7.21\nSubject:\nSMU OPD Information Sharing MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into A Memorandum Of Understanding (MOU) With Samuel Merritt\nUniversity (SMU) And Sutter East Bay Hospitals DBA Alta Bates Summit Medical\nCenter (ABSMC) For The Purpose Of Establishing, Information Sharing Protocols\nRelated To The Gathering Of Evidence From Sexual Assault, Violence And Hate\nCrimes; And To Protect Victims' Confidential Information\n15-0866\nAttachments: View Report\n86157 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 5/18/2016", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.22\nSubject:\nOPD Peralta College Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 84864 C.M.S.\n(Which Authorized The City Administrator To Enter Into An Agreement With The\nPeralta Community College District (PCCD) Regarding Public Safety Training Courses\nWith OPD And Accept Funds Worth An Estimated Amount Of Two Hundred\nThousand Three Hundred Forty-Nine Dollars ($200,349) For Additional Training Of\nOPD Personnel And The Development Of A Training Facility), And To Accept Future\nFunds That Are Provided By The State Through Reimbursement To PCCD If\nAdditional Academies Are Approved So That The Agreement Extends Beyond The\n170th OPD Police Academy Towards Present And Future OPD Police Academies.\n15-0913\nAttachments: View Report\n86158 CMS\nThis City Resolution was Adopted.\nS7.23\nSubject:\nSupport For AB 1957: Release Of Law Enforcement Body Camera Footage\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1957 (Quirk)\nWhich Requires State Or Local Law Enforcement To Make Available, Upon Request,\nFootage From Law Enforcement Body-Worn Cameras 60 Days After The\nCommencement Of An Investigation Into Misconduct That Uses Or Involves That\nFootage\n15-0878\nAttachments:\nView Report\nView Supplemental Report\nView Supplemental Report\n86159 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 Guill\u00e9n, seconded by Reid, that this matter be Approve as\nSubmitted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nAbsent: 1 - - Kaplan\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\nCity of Oakland\nPage 14\nPrinted on 5/18/2016", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 15\nPrinted on 5/18/2016", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\n9.1\nSubject:\nAmendments To Medical Cannabis Ordinances\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis\nDispensary Permits, To Align With California's Medical Marijuana Regulation And\nSafety Act And Adopting CEQA Exemption Findings; And\n15-0587\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n11:03 p.m.\n47 individuals spoke on this item.\nCouncilmember Brooks made a motion, seconded by President Pro Tempore\nReid, to close the Public Hearing, and hearing no objections, the motion passed\nby 8 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and\nPresident Gibson McElhaney.\nCouncilmember Brooks made a motion, seconded by President Pro Tempore\nReid, to approve the Ordinance on introduction as amended as follows:\n1.\nAdd to Definitions Section 5.80.010 the following: Section M. \"General\nApplication permit\" shall mean all applications issued under OMC 5.80 with the\nexception of Dispensary Equity Permits issued under section 5.80.040.\n2.\nDISPENSARY PERMIT APPLICATION:\na.\nSection 5.80.020 (E) delete the following: \"Priority shall be given\nto\ndispensary applications owned and operated by Oakland residents, in particular\napplicants owned and operated by Oakland residents in census tracts identified\nby the City Administrator as having high unemployment rates.\"\nb.\nSection 5.80.020(E) add the following: \"Fifty percent (50%) of all permits\nissued under OMC 5.80 shall be issued to an Oakland resident who meets the\nDispensary Equity Permit Program requirements set forth in Section 5.80.050. At\nno time shall the number of new General Application permits exceed the number\nof Dispensary Equity Permits issued by the City Administrator. The eight (8)\nexisting Dispensary Operators are exempt from the 50% requirement.'\n3.\nAdd the following to Section 5.80.040 - Performance and Operating\nStandards:\ni.\nSection G. Fifty percent (50%) of all dispensary applications issued under\nOMC 5.80 shall be issued to an Oakland resident who meets the Dispensary\nEquity Permit Program requirements set forth in Section 5.80.050 below.\nii.\nSection H. At no time shall the number of new General Application\npermits exceed the number of Dispensary Equity Permits issued by the City\nAdministrator.\nCity of Oakland\nPage 16\nPrinted on 5/18/2016", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\n4.\nAdd new Section 5.80.050 -DISPENSARY EQUITY PERMIT PROGRAM:\ni.\nSection A: CRITERIA. Applicant must have at least one member who\nmeets all of the following criteria:\n1.\nBe an Oakland resident who,\n2. Resides for at least two years prior to the date of application in\nOakland Police Department Beats 26Y, 30X, 30Y, 31Z, 32Y, and 34X (Oakland\nPolice Department Beat Map is attached and incorporated herein by reference);\nor those individuals who, within the last ten years, have been previously\nincarcerated for marijuana-related offense as a result of a conviction arising out\nof Oakland, California;\n3. Maintains not less than a 50% ownership in the Dispensary applicant\nentity, partnership, limited liability corporation, collective, corporation, worker\ncooperative or other recognized ownership entity; and\n4. Prior marijuana or cannabis conviction shall not be a bar to equity\nownership.\n5.\nAdd the following: Section 5.80.020(4)(h) - That no cannabis or cannabis\nodors shall be detectable by sight or smell outside of a permitted facility.\n6. Renumber the balance of the sections accordingly.\nThe Council directed the City Administrator to include the following in the\nimplementation regulations:\n1. Strengthened Enforcement of Local Hiring Provisions. Strengthen enforcement\nof local hiring provisions by creating statutory fines for shortfalls and permit\nrevocation for repeated noncompliance. Additionally, onsite consumption\npermits should be denied to dispensaries that do not meet the local hiring\nrequirements at the time of their application.\n5. Advocate for and Assist Formerly Incarcerated Permit Holders with State\nSuitability Process. Earmark resources for Oakland to proactively lobby on behalf\nof licensed local businesses during the state licensing process so that business\nowners with prior criminal offenses will not be frozen out of the state system.\nA motion was made by Brooks, seconded by Reid, that this matter be Approved\nAs Amended On Introduction and Scheduled for Final Passage to the Meeting of\nthe Oakland City Council. 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 17\nPrinted on 5/18/2016", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\n2) An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis\nCultivation Facility Permits, To Align With California's Medical Marijuana Regulation\nAnd Safety Act And Adopting CEQA Exemption Findings; And\n15-0589\nAttachments: View Report\nCouncilmember Brooks made a motion, seconded by President Pro Tempore\nReid, to approve the Ordinance on introduction as amended as follows:\n1. Cultivation, Distribution, And Manufacturing Permit Application. Add to\nDefinitions Section 5.81.020 the following: Section W. \"General Application\npermit\" shall mean all applications issued under OMC 5.81 with the exception of\nDispensary Equity Permits issued under section 5.81.030.\n2.\nOn page 8, Section 5.81.030 insert: Section G. Fifty percent (50%) of all\npermits issued under OMC 5.81 shall be issued to an Oakland resident who\nmeets the Equity Permit Program requirements set forth in Section 5.81.030(H)\nbelow. At no time shall the number of General Application permits issued under\n5.81 in total exceed the number of Equity Permits under 5.81 in total issued by\nthe City Administrator.\na. Add Section H. Cultivation, Manufacture, Distribution Equity Permit\nProgram Criteria. Applicant must have at least one member who meets all of the\nfollowing criteria:\n1.\nBe an Oakland resident who,\n2. Resides for at least two years prior to the date of application in\nOakland Police Department Beats 26Y, 30X, 30Y, 31Z, 32Y, and 34X (Oakland\nPolice Department Beat Map is attached and incorporated herein by reference);\nor those individuals who, within the last ten years, have been previously\nincarcerated for marijuana-related offense as a result of a conviction arising out\nof Oakland, California;\n3.\nMaintains not less than a 50% ownership in the Dispensary applicant\nentity, partnership, limited liability corporation, collective, corporation, worker\ncooperative or other recognized ownership entity; and\n4.\nPrior marijuana or cannabis conviction shall not be a bar to equity\nownership.\nThis Ordinance was Approved As Amended On Introduction and Scheduled for\nFinal Passage.to the Meeting of the Oakland City Council to be heard 5/17/2016\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n3) An Ordinance Amending The FY 2015-16 Master Fee Schedule (Ordinance No.\n13320 C.M.S., As Amended) To Modify And Establish Permit Application And Annual\nRegulatory Fees For City Of Oakland Licensed Medical Cannabis Facilities And\nAdopting CEQA Exemption Findings\n15-0811\nAttachments: View Report\nA\nmotion was made by Brooks, seconded by Reid, that this matter be Approved\nOn Introduction and Scheduled for Final Passage to the Meeting of the Oakland\nCity Council, to be heard 5/17/2016. The motion carried by the following vote:\nCity of Oakland\nPage 18\nPrinted on 5/18/2016", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n4) A Resolution Authorizing The City Administrator To Transfer Four Hunder\nThousand Dollars ($400,000) Of Medical Cannabis Cooperative Project (A242610)\nFunds Within The General Purpose Fund (1010) From The Office Of The City\nAdministrator To The Fire Department And The Planning And Building Department\n15-0814\nAttachments: 86160 CMS\nCouncilmember Brooks made a motion, seconded by President Pro Tempore\nReid, to adopt the Resolution as amended with the following addition: \"And be it\nResolved that staff shall report back to City Council no later than one year from\nthe date of adoption of this action, providing information about the\nimplementation, review of effectiveness of the included standards, including\nequity standards, issues that have arisen, if any, and whether any changes are\nrecommended.\"\nA motion was made by Brooks, seconded by Reid, that this matter be Adopted as\nAmended. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nEstablishing An Alameda County Community Choice Energy Program\nFrom:\nCouncilmember Kalb & Alameda County Community Development Agency\nRecommendation: Receive An Informational Status Report On The Process And\nProgress Of Establishing An Alameda County Community Choice Energy Program,\nIncluding Level Of Progress, Process Going Forward, Including Eventual Next Steps\nFrom Oakland And Other Participating Cities And The County\n15-0820\nAttachments: View Report\nThere were 7 speakers on this item.\nA motion was made by Kalb, seconded by Kaplan, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye:\n8 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 19\nPrinted on 5/18/2016", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\n12\nSubject:\nBallot Measure To Impose A Sugar-Sweetened Beverage Distribution Tax\nFrom:\nVice Mayor Campbell Washington And Councilmembers Brooks & Kaplan\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting\nTo The November 8, 2016 Statewide General Election, A Proposed Ordinance To\nImpose A 1 Cent Per Ounce Tax On The Distribution Of Sugar-Sweetened\nBeverages; And Directing The City Clerk To Fix The Date For Submission Of\nArguments And Provide For Notice And Publication In Accordance With The\nNovember 8, 2016 Statewide General Election (TITLE CHANGE)\n15-0945\nAttachments: View Report\nView Report\nView Supplemental Report\n86161 CMS\nThere are 47 speakers on this item.\nA motion was made by Campbell Washington, seconded by Brooks, that this\nmatter be Adopted. The motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n13\nSubject:\nConsultant Contract\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution (A) Waiving Advertising, Competitive Bidding,\nAnd Request For Proposals/Qualification (\"RFP/Q\") Competitive Selection\nRequirements And (B) Authorizing The City Administrator Or Her Designee To Enter\nInto A Professional Services Contract With Environmental Science Associates Not To\nExceed$ 120,000 For The Analysis Of Potential Health And Safety Effects Of Certain\nCommodities Proposed At The Oakland Bulk And Oversized Terminal At The Oakland\nArmy Base West Gateway Site Without Returning To City Council From Undesignated\nGeneral Purpose Fund Balance\n15-0877\nAttachments:\nView Report\n86162 CMS\nA motion was made by Kalb, seconded by Kaplan, that this matter be Adopted as\nAmended as to the Scope of Work. 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 20\nPrinted on 5/18/2016", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\nSubject:\nHealth And Safety Impacts Of Coal In Oakland\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Conduct A Public Hearing And Upon Conclusion Consider\nOptions for Action, Including Whether To Adopt An Ordinance Prohibiting The\nStorage, Loading, Import And Export Of Coal In Oakland [TITLE CHANGE]\n15-0977\nA motion was made by Gibson McElhaney, seconded by Kalb, that this matter be\nScheduled to the * Special Meeting of the Oakland City Council, to be heard\n6/27/2016. The motion carried by the following vote:\nAye: 7 - - Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nAbsent: 1 - Campbell Washington\nS-14\nSubject:\nEstablishing Policy Regarding Permit Applications For Transient Habitation\nFrom:\nCouncilmembers Guillen And Kalb\nRecommendation: Adopt A Resolution To Issue An Official Statement Of Policy\nRelated To Implementing Oakland Municipal Code And Oakland Planning Code\nRegarding Conditional Use Permit And Major Variance Applications For Transient\nHabitation Development Operations [TITLE CHANGE]\n15-0756\nAttachments: view Report\nView Supplemental Report\n86163 CMS\nA motion was made by Guill\u00e9n, seconded by Kalb, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nAbsent: 1 - - Brooks\nCity of Oakland\nPage 21\nPrinted on 5/18/2016", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 2016\nRedevelopment Successor Agency\nand the City Council\nS-15\nSubject:\nMaximize Use Of Available Funds To Benefit Job Seekers & Employers\nFrom:\nPresident Pro Tempore Reid\nRecommendation: Adopt A Resolution Recommending That The Workforce\nDevelopment Board Consider Reallocation Of FY 2015-16 City Workforce Innovation\nAnd Opportunity Act (WIOA) Funds To Previously Approved Service Providers To (1)\nUtilize Available City Savings In The Current Fiscal Year; (2) Avoid Returning\nAdditional Funds To The State For Failure Of The City To Utilize Said Funds In A\nTimely Manner; And (3) Achieve Better Alignment Of Actual Reduction Of WIOA\nAllocation To The City With Reductions To Service Providers\n15-0713\nAttachments: View Report\n86164 CMS\nThere were 8 speakers on this item.\nA motion was made by Reid, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kaplan, Reid, and Gibson\nMcElhaney\nAbsent: 1 - Kalb\nS-16\nSubject:\nCovenant House/Alameda Family Services Amended Grant Agreements\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend\nGrant Agreements With Covenant House California And Alameda Family Services To\nExtend The Grant Term Through 2016 And Increase Grant Funding In An Amount Of\n$50,000 Each In Alignment With The Alameda County - Oakland Community Action\nPartnership 2015-2016 Community Services Block Grant Funding Cycle For The 2016\nProgram Year\n15-0909\nAttachments: View Report\n86165 CMS\nThere were 4 speakers on this item.\nA motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 7 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nNo: 1 - Brooks\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 22\nPrinted on 5/18/2016", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-03", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nMay 3, 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 \"Prince\" Roger Nelson, Eileen Hanson,\nSergio Barja, Dr. Kelly M. Bailey and Mary Lou Behr at 12:51 a.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 23\nPrinted on 5/18/2016", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf"}