{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-17", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\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 17, 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 5:41 pm.\n2\nROLL CALL / CITY COUNCIL\nExcused 1 - - Annie Campbell Washington\nPresent\n7 - Desley Brooks, Noel Gallo, Abel J. Guill\u00e9n, Dan Kalb, Rebecca Kaplan, Laurence\nE. Reid, and Lynette Gibson McElhaney\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 16 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Brooks and Council President Gibson McElhaney took a point of\npersonal privilege and requested that the meeting be adjourned in memory of\nBrenisha Lindon Wilkinson.\nCouncilmembers Gibson McElhaney, Reid, Brooks and Kaplan took a point of\npersonal privilege and requested that the meeting be adjourned in memory of\nMaria de Jesus de La Fuente.\n4.2\nSubject:\nNational Public Works Week\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Celebrating The Week Of May 15-21, 2016 As\nNational Public Works Week In The City Of Oakland\n15-0942\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - - Campbell Washington\nAye: 7 - - Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 6/13/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 17, 2016\nRedevelopment Successor Agency\nand the City Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 3, 2016\n15-0978\nA motion was made by Reid, seconded by Kaplan, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - - Campbell Washington\nAye: 7 - Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\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:\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by Kalb, to approve the Consent\nAgenda. The motion carried by the following vote:\nExcused: 1 - - Campbell Washington\nAye: 7 - Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\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\n15-0979\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\n15-0980\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 6/13/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay\nRedevelopment Successor Agency\nand the City Council\n7.3\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\nThis Ordinance was Approved for Final Passage.\n7.4\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\nThis Ordinance was Approved for Final Passage.\n7.6\nSubject:\nPublic Art Advisory Committee Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nAllison Cummings, Joyce Gordon, Evelyn Orantes, And Appointment Of Yulia\nPinkusevich As Members Of The Public Art Advisory Committee\n15-0989\nThis City Resolution was Adopted.\n7.7\nSubject:\nLibrary Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nSusanne Perkins, Victoria Barbero, Andrew Racle, Rosa Montgomery And The\nAppointment Of Dr. A. Aurea Lewis As Members Of The Library Advisory Commission\n15-0990\nThis City Resolution was Adopted.\n7.8\nSubject:\nBicyclist And Pedestrian Advisory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment OF\nReginald K. Burnette Jr. To The Bicyclist And Pedestrian Advisory Commission\n15-0991\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 6/13/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay\nRedevelopment Successor Agency\nand the City Council\n7.9\nSubject:\nCannabis Regulatory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Terryn Buxton\nAs A Member Of The Cannabis Regulatory Commission\n15-0992\nThis City Resolution was Adopted.\n7.10\nSubject:\nSettlement Agreement - Alexis Herron 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 Alexis Herron V. City Of Oakland, ET AL.,\nAlameda County Superior Court Case NO. RG14723878, City Attorney's File No.\n29822, In The Amount Of Six Thousand Five Hundred Dollars And Zero Cents\n($6,500.00) (Public Works- Dangerous Condition)\n15-0982\nThis City Resolution was Adopted.\n7.11\nSubject:\nSettlement Agreement - Joanna Stamps 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 Joanna Stamps V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. HG15756338, City Attorney's File No.\n30184, In The Amount Of Fourteen Thousand Dollars ($14,000.00) (Public Works -\nDangerous Condition)\n15-0986\nThis City Resolution was Adopted.\n7.12\nSubject:\nTravel Reimbursement For The International Council Of Shopping Centers'\nRecon 2016 Conference\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Authorizing Reimbursement For Council\nPresident Lynette Gibson Mcelhaney's Costs Of Approximately $3,104.46 From The\nCouncil Contingency Fund For Travel To Las Vegas, NV For Attendance At The\nInternational Council Of Shopping Centers' Recon 2016 Conference From May 22nd,\n2016 To May 24th, 2016\n15-0997\nThis City Resolution was Adopted as Amended.\nExcused: 1 - Campbell Washington\nAye: 7 - Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nCity of Oakland\nPage 4\nPrinted on 6/13/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay\nRedevelopment Successor Agency\nand the City Council\nS7.13\nSubject:\nExtension Of Storage Services Contract\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Waiving The Request For\nProposals/Qualifications Process And Authorizing The City Administrator To Execute\nA Third Amendment To The Contract With GRM Information Management Services\n(\"GRM\") To Extend The Contract Under The Current Contract Terms Through June\n30, 2017 In An Additional Amount Not To Exceed $200,000\n14-0294\nThis City Resolution was Adopted.\nS7.14\nSubject:\nData Center Project\nFrom:\nInformation Technology Department\nRecommendation: Adopt A Authorizing The City Administrator Or Designee To: 1)\nEnter Into Lease Agreement, Purchase Agreements And Professional Services\nAgreements For Phase One Of The Data Center Modernization Project (\"Project\") For\nA Total Estimated Five Year Cost Of Three Million Fifty Thousand Dollars\n($3,050,000) Of Which The: A. Lease Agreement To House The Data Center With\nDigital Realty Trust Is Estimated To Be One Million Two Hundred Thousand Dollars\n($1,200,000) Over Five Years ($50,000 Upfront And $230,000 Per Annum), B.\nSupport, Maintenance, Licensing Is Estimated To Be One Million One Hundred\nThousand Dollars ($1,100,000) Over Five Years ($220,000 Per Annum), And C.\nPurchase Agreements For Software, Hardware And/Or Licensing, And Professional\nService Agreements Are Estimated To Be A One-Time Upfront Cost Of Seven\nHundred Fifty Thousand Dollars ($750,000), All The Above, Without Return To\nCouncil; And 2) Waive The Advertising, Proposal/Qualifications Selection\nRequirements Agreements Bidding And Request For (\"Rfp/Q\") Competitive For All Of\nThe Above Agreements\n15-0963\nThis City Resolution was Adopted.\nS7.15\nSubject:\nMajor Encroachment Permit At 233 Broadway\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Thunderbird Lodge, Oakland, A California Limited\nPartnership, To Allow Portions Of The Building At 233 Broadway To Encroach Into\nThe Public Right-Of-Way Along 3rd Street And Along Broadway\n15-0926\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 6/13/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay\nRedevelopment Successor Agency\nand the City Council\nS7.16\nSubject:\nBRT Project Final Design Phase Actions\nFrom:\nOakland Public Works Department\nRecommendation: 1) Receive A Bus Rapid Transit (BRT) Project Update From AC\nTransit; And\n15-0970\nThis Informational Report was * Withdrawn and Rescheduled. to the Meeting of\nthe Oakland City Council to be heard 6/7/2016\n2) Adopt A Resolution Approving The Alameda - Contra Costa County (AC) Transit\nDistrict's Construction Impact Mitigation Plan For The East Bay Bus Rapid Transit\n(BRT) Project Phase II: Infrastructure And Station Platform Construction Program (Bid\nPackage #3) Dated January 13, 2016, As Appended To Include: BRT Corridor -\nBeneficial Use And Interim Operations Plan (Appendix F), AC Transit Business\nTechnical Assistance Program Description (Appendix G), And BRT Neighborhood\nTraffic Management Program Description (Appendix H), All Dated March 10, 2016;\nAnd\n15-0971\nThis City Resolution was Withdrawn and Rescheduled.to the Meeting of the\nOakland City Council to be heard 6/7/2016\n3) Adopt A Resolution Adopting The' Oakland Parking Analysis Dated February 29,\n2016 As The Parking Impact Mitigation Plan For The Alameda - Contra Costa County\n(AC) Transit District's East Bay BRT Project Phase Il Construction Program, Adopting\nThe Recommendations Contained Therein, And Authorizing The City Administrator To\nReallocate Up To $300,000 In FY 2015-16 Measure B Funds To Develop A\nSupplemental BRT Corridor Parking Management Plan\n15-0972\nThis City Resolution was Withdrawn and Rescheduled.to the Meeting of the\nOakland City Council to be heard 6/7/2016\nS7.17\nSubject:\nAmend Composition And Functions Of The Rent Board\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt An Ordinance Amending Chapter 8.22 (Rent Adjustment\nProgram) Of The Oakland Municipal Code To: (1) Increase The Number Of Alternate\nBoard Members;And (2) Authorize More Cases Be Heard By Board Appeals Panels\n[TITLE CHANGE]\n15-0434\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 6/7/2016\nCity of Oakland\nPage 6\nPrinted on 6/13/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay\nRedevelopment Successor Agency\nand the City Council\nS7.18\nSubject:\nFEMA Grants For Residential Seismic Retrofits\nFrom:\nHousing And Community Development Department\nRecommendation:\nAdopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept, And Appropriate Up To A Total Of $6,000,000 In Hazard Mitigation Grant\nProgram Funds From The Federal Emergency Management Agency And The State\nOf California Governor's Office Of Emergency Services For (1) A Single-Family\nSeismic Retrofit Grant Program Up To $3,000,000 And (2) A Soft Story Apartment\nRetrofit Grant Program Up To $3,000,000; And Committing A Total Of $2,000,000 In\nFunds Currently Allocated For Residential Rehabilitation And Seismic Retrofits As\nRequired Local Matching Funds\n15-0964\nThis City Resolution was Adopted.\nS7.19\nSubject:\n2016 Summer Food Service Program (SFSP)\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1)\nAccept The Summer Food Service Program (SFSP) Grant From The California\nDepartment Of Education, Nutrition Services Division In An Estimated Amount Of\n$416,005 And 2) Enter Into Professional Service Agreements With The San Lorenzo\nUnified School District In An Amount Not To Exceed $90,612 And Revolution Foods In\nAn Amount Not To Exceed $94,270 And Children's Empowerment Inc., In An Amount\nNot To Exceed $138,010 To Provide Food Services For The Period June 13,2016\nThrough August 12, 2016\n15-0938\nThis City Resolution was Adopted.\nS7.20\nSubject:\nPMAM Corporation Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To: 1) Award A Contract To PMAM Corporation For The Administration Of\nThe False Alarm Reduction Program For Two (2) Years, Plus Three (3) Discretionary\nOne-Year Extensions, For One Hundred Seventy-Eight Thousand Two Hundred\nDollars ($178,200) Per Year, Contingent Upon Available Funding, For A Total\nContract Amount Not To Exceed Eight Hundred Ninety-One Thousand Dollars ($891\n,000); And 2) Appropriate Said Funds From The False Alarm Fund (2411) Balance For\nThe Administration Of The False Alarm Reduction Program\n15-0927\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 6/13/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay\nRedevelopment Successor Agency\nand the City Council\nS7.21\nSubject:\nCitizen's Police Review Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nMya Whitaker, Howard Tevelson And Thomas Cameron To The Citizen's Police\nReview Board\n15-0882\nThis City Resolution was Adopted.\nS7.22\nSubject:\nCitizen's Police Review Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nColette McPherson To The Citizen's Police Review Board\n15-0928\nThis City Resolution was Adopted.\nS7.23\nSubject:\nCity Planning Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Clark\nManus To The City Planning Commission\n15-0929\nThis City Resolution was Adopted.\nS7.24\nSubject:\nHousing, Residential Rent And Relocation Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nJoanne D. Karchmer To The Housing, Residential Rent And Relocation Board\n15-0916\nThis City Resolution was Adopted.\nS7.25\nSubject:\nSupport For SR 69: Urging The Exoneration Of Port Chicago 50\nFrom:\nCouncilmember Desley Brooks And President Pro Tempore Reid\nRecommendation: Adopt A Resolution To Support California Senate Resolution 69\n(Glazer, Hall, Huff And Mitchell) Which Urges The President And The Congress Of\nThe United States To Exonerate, Clear The Records Of, Restore Honor To, And\nRectify Federal Mistreatment Of African American Sailors Unjustly Convicted Of\nMutiny Regarding The 1944 Port Chicago Disaster\n15-0917\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 6/13/2016", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay /17,2016\nRedevelopment Successor Agency\nand the City Council\nS7.26\nSubject:\nUnites States Embargo On Cuba\nFrom:\nCouncilmembers Kaplan And Guill\u00e9n\nRecommendation: Adopt A Resolution Urging The United States Congress To End\nThe Trade Embargo On Cuba\n15-0823\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 Kalb, seconded by Kaplan, that this was Approve as\nSubmitted. The motion carried by the following vote:\nExcused: 1 - - Campbell Washington\nAye: 7 - Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, 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:\n9.1\nSubject:\nHousing Element Annual Progress Report For Calendar Year 2015\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Receive The City\nof Oakland's Housing Element Annual Progress Report For Calendar Year 2015\n15-0966\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n7:06 p.m.\nNo individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Kalb, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and President Gibson\nMcElhaney, 1 Excused: Campbell Washington.\nA\nmotion was made by Kaplan, seconded by Kalb, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Campbell Washington\nAye: 7 - Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nCity of Oakland\nPage 9\nPrinted on 6/13/2016", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay /17,2016\nRedevelopment Successor Agency\nand the City Council\n9.3\nSubject:\n2016-2017 Annual Action Plan For CDBG, HOPWA, ESG & HOME\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution (1) Authorizing The City Administrator To Prepare And Submit To The U.S.\nDepartment Of Housing And Urban Development The Consolidated Annual Action\nPlan For Fiscal Year 2016-2017; (2) Accepting And Appropriating Funds Totaling\n$12,061,766 For The Home, Emergency Solutions Grant, Housing Opportunities For\nPersons With Aids, And The Community Development Block Grant Programs; (3)\nAuthorizing The City Administrator To Negotiate And Execute Community\nDevelopment Block Grant Agreements And Amendments To Existing Community\nDevelopment Block Grant Agreements To Extend 2015-2016 Agreements Through\nFiscal Year 2016-2017; (4) Appropriating $950,000 In Revolving Loan Payments\nProgram Income For Fiscal Year 2016-2017 And Any Amounts In Excess Thereof For\nHousing Rehabilitation Revolving Fund; And (5) Authorizing The Reprograming Of\n$174,630 In Carry-Forward And Program Savings Community Development Block\nGrant Funding For 2016-2017 Projects\n15-0969\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened\nat\n7:37 p.m.\nSeven individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Brooks, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and President Gibson\nMcElhaney, 1 Excused: Campbell Washington.\nCouncilmember Brooks made a motion, seconded by Councilmember Kaplan, to\nadopt the Resolution excluding the $500K to the Bus Rapid Transit allocation of\nCDBG funding.\nCouncilmember Reid made a SUBSTITUTE motion, seconded by Councilmember\nGallo, to adopt the Resolution as amended to authorize allocation of the $500K of\nCDBG funding to the Bus Rapid Transit project but not authorize expenditure of\nthe allocation, until staff returns with a specific set of criteria, standards, and\nmeans as recommendations to help the businesses.\nUpon call of the roll on the SUBSTITUTE motion, and hearing no objections, the\nmotion passed by 7 Ayes: Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and\nPresident Gibson McElhaney, 1 Excused: Campbell Washington.\nA motion was made by Reid, seconded by Gallo, that this matter be Adopted as\nAmended. The motion carried by the following vote:\nExcused: 1 - Campbell Washington\nAye: 7 - Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 10\nPrinted on 6/13/2016", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay\nRedevelopment Successor Agency\nand the City Council\n10\nTHIS ITEM INTENTIONALLY LEFT BLANK\n11\nSubject:\nQuarterly Reports Regarding Police Training, Policy & Accountability\nFrom:\nOffice Of The City Attorney & Oakland Police Department\nRecommendation: Receive The Quarterly Informational Reports To The City Council\nFrom The Office Of The City Attorney And Police Department, Regarding Police\nTraining, Policy And Accountability To Provide: (1) Information From The Office Of\nThe City Attorney Regarding Its Efforts To Support The Police Discipline Process And\nRecent Developments In Police Discipline; (2) The Following Information From The\nOffice Of The City Attorney Regarding Arbitration Decisions Issued During The\nPreceding Quarter: The Primary Rule Violation(s) At Issue, The Date Of The\nArbitration Decision, The Discipline The City Imposed, And The Arbitrator's Finding\nRegarding The Level Of Discipline; And (3) Information From The Police Department\nRegarding IAD Investigations, Police Personnel Trainings, Updates To Police Policy,\nAnd Recent Developments In Police Discipline [TITLE CHANGE]\n15-0777\nReferred to The Rules Committee for scheduling\nThis Informational Report was Referred.to the *Rules & Legislation Committee to\nbe heard 5/19/2016\n12\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\nThis Ordinance was Approved for Final Passage.\nExcused: 1 - Campbell Washington\nAye: 7 - - Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\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\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 11\nPrinted on 6/13/2016", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-05-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 17, 2016\nRedevelopment Successor Agency\nand the City Council\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\nThis Ordinance was Approved for Final Passage.\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Brenisha Lindon Wilkinson and Maria De\nJesus De La Fuente at 10:10 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 12\nPrinted on 6/13/2016", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf"}