{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - DRAFT\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 21, 2016\n5:30 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil/GHAD was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:34 p.m.\n2\nROLL CALL / CITY COUNCIL\nPresent 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 38 open forum speakers. 15 spoke at the beginning of the meeting\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nPresident Gibson McElhaney took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Regina Jefferies and Council\nMemeber Guillen requested association with this adjournment.\nPresident Pro Tempore Reid took a point of personal privilege and requested that\nthe meeting be adjourned in memory of John Ivey. Council President Gibson\nMcElhaney and Council Memeber Brooks requested association with this\nadjournment.\nCouncilmember Gallo took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Esther Kui Lan Caspino\nCouncilmember Reid was noted absent at 6:28 pm\nCity of Oakland\nPage 1\nPrinted on 7/14/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n4.1\nSubject:\nHonoring Rev. Dr. Jasper Lowery, Jr.\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Commending Rev. Dr. Jasper Lowery Jr. On\nHis Twenty Years Of Service And Thanking Him For His Dedication To The\nCommunity\n15-1028\nThere were 2 speakers on this item\nA motion was made by Gibson McElhaney, seconded by Reid, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 - Reid\n4.2\nSubject:\nOlder Americans Month\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Declaring May 2016 As National Older\nAmericans Month\n15-1049\nCouncilmember Reid was noted present at 6:33 pm\nA motion was made by Reid, seconded by Gallo, that this matter be Adopted. The\nmotion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n4.3\nSubject:\nHonoring The Lives Lost In The Orlando Mass Shooting\nFrom:\nCouncilmembers Kaplan, Guillen And Vice Mayor Campbell Washington\nRecommendation: Honoring The Lives That Were Lost In The Mass Shooting in\nOrlando, Florida On June 12, 2016\n15-1225\nCouncilmember Kaplan made a motion seconded by Councilmember Guillen to\napprove the urgency finding on item 4.3 for the following reasons: That there is a\nneed to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action relates to a\npurely ceremonial or commendatory action.\nA motion was made by Kaplan, seconded by Guill\u00e9n, that this matter be\nAccepted. 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 2\nPrinted on 7/14/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 7, 2016\n15-1111\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent\nTo The Next Council Agenda, Speak On Consent Calendar, Register Votes,\nChange Order Of Items, Reconsiderations, Pull Items Held In Committee):\nThe Council President announced the need to take non consent items in the\nfollowing order: 17, 13, 15, 16, 9.2, 9.3, .9.4, 9.5, 9.6, 9.1 and item 8 heard at the\nend of the meeting.\n7\nCONSENT CALENDAR (CC) ITEMS:\nAT THIS TIME, THE MEETING OF THE OAKLAND AREA/LEONA QUARRY GHAD\nSHALL BE CONVENED\nAt 7:11pm, the Meeting of the Geological Hazard Abatement District was\nconvened.\n7.1\nSubject:\nAdoption Of The Leona Quarry GHAD Budget\nFrom:\nOutside Agency\nRecommendation: Adopt A Resolution Approving The 2016/2017 Annual Budget For\nThe GHAD\n15-1196\nA motion was made by Reid, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nAT THIS TIME, THE MEETING OF THE OAKLAND AREA/LEONA QUARRY GHAD\nWILL BE ADJOURNED\nAt 7:12 pm the meeting of the Geological Hazard Abatement District adjourned.\nCity of Oakland\nPage 3\nPrinted on 7/14/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.2\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\n15-1112\n7.3\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\n15-1113\n7.4\nSubject:\nConsolidation Of Oakland General Municipal Election With Statewide\nGeneral Election\nFrom:\nOffice Of The City Clerk\nRecommendation:\nAdopt An Ordinance Requesting Consolidation Of The City Of\nOakland General Municipal Election With The Statewide General Election To Be Held\nIn The City Of Oakland On Tuesday, November 8, 2016\n15-1045\n7.5\nSubject:\nPrivacy Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming Appointing Lou Katz, Brian M.\nHofer, Will T. Devries, Reem Suleiman, Clint M. Johnson, Saied R. Karamooz And\nRaymundo Jacquez III As Members Of The Privacy Advisory Commission\n15-1206\nThis City Resolution was Adopted.\nS7.6\nSubject:\nCity's Single Audit For Fiscal Year 2014-15\nFrom:\nFinance Department - Office of the Controller\nRecommendation: Receive An Informational Report On The City's Single Audit For\nFiscal Year (FY) 2014-15 As Issued By Macias Gini & O'Connell LLP (\"MGO\"), The\nCity's External Auditor\n15-1070\nCity of Oakland\nPage 4\nPrinted on 7/14/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.7\nSubject:\nShoreTel Telephone System Upgrade\nFrom:\nInformation Technology Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To: (1) Procure Hardware, Software, And Professional Services To Replace\nExisting ShoreTel Handsets And Install Shoretel Telephone Systems In The Oakland\nMain Library And Police Administration Building For An Amount Not To Exceed One\nMillion Three Hundred Twenty-Five Thousand Dollars ($1,325,000) From The\nTelephone Equipment And Software Internal Service Fund Balance; (2)\nAnnually/Biennially Appropriate From The Telephone Equipment Internal Service\nFund Balance Through The Budget Process, For The Purchase Of Equipment,\nMaintenance, Professional Services, And Costs Associated With The City's\nTelephone, Network And Telecommunication Services; And (3) Waive The\nCompetitive Bidding, Advertising And Request For Proposals/Qualification Process,\nAnd Negotiate Agreement(s) With Authorized Vendors For The Above Products And\nServices For A Period Not To Exceed 5 Years\n15-1149\nS7.8\nSubject:\nFiscal Year 2016-17 Investment Policy And Treasury Designation For\nORSA\nFrom:\nFinance Department - Treasury Bureau\nRecommendation: Adopt A Resolution Adopting The City Of Oakland Investment\nPolicy For Fiscal Year 2016-2017\n15-1078\n(2) A Resolution Pursuant To Government Code Section 53607 Delegating\nInvestment Authority Of The Oakland Redevelopment Successor Agency To The\nAgency Treasurer For Fiscal Year 2016-2017\n15-1183\nS7.9\nSubject: Circleup Education For Diversity and Inclusion Training - Contract Extension\nFrom: Human Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Extend The Contract With Circleup Education For Diversity And\nInclusion Training And Facilitation Services From July 1, 2016 To June 30, 2017, At A\nCost Of $51,000 For A Total Contract Amount Not To Exceed $150,000, And Waiving\nThe Competitive Request For Proposals/Qualification Process For The Additional\nServices\n15-1069\nCity of Oakland\nPage 5\nPrinted on 7/14/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.10\nSubject:\n1611 Telegraph Avenue - Major Encroachment Permit\nFrom:\nDepartment of Public Works\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To CREFII-RCI Telegraph, LLC, To Allow Portions Of The\nBuilding At 1611 Telegraph Avenue To Encroach Into The Public Right-Of-Way Along\n16th Street And Along Telegraph Avenue\n15-1071\nS7.11\nSubject:\nContract Award for Highway Safety Improvement Program Cycle 5 (HSIP5)\nFrom:\nPublic Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Bay\nConstruction, The Lowest, Responsible, Responsive Bidder, For Highway Safety\nImprovement Program Cycle 5 (HSIP5): 98th Avenue, Project No. C468220 In\nAccordance With Project Plans, Specifications, State Requirements, And With\nContractor's Bid In The Amount Of Five Hundred Ninety Thousand Two Hundred\nFifteen Dollars ($590,215.00)\n15-1079\nS7.12\nSubject:\nBay Construction Contract Award - Pump Station Improvements\nFrom:\nPublic Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Bay\nConstruction Co., The Lowest Responsive, Responsible Bidder, For Pump Station\nImprovements (Project No. C267630) In Accordance With Plans And Specifications\nFor The Project And With Contractor's Bid In The Amount Of Two Million\nTwenty-Three Thousand Two Hundred Thirty-Two Dollars ($2,023,232.00)\n15-1081\nS7.13\nSubject:\nCivicCorps School Contract\nFrom:\nPublic Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Three-Year Agreement With Civicorps Schools For An Amount Of Two\nHundred Twenty-Five Thousand Dollars ($225,000), To Assist With Used Oil\nRecycling Activities, Perform Bicycle Locker And Sign Cleaning, And Provide Interns\nTo Assist The City's Recycling Hotline And Community Outreach, And Waiving\nAdvertising And The Competitive Request For Proposal/Qualification Selection\nRequirements\n15-1082\nCity of Oakland\nPage 6\nPrinted on 7/14/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.14\nSubject:\nWest Oakland Job Resource Center Fiscal Contract\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administraftor To: 1)\nWaive The Advertising, Competitive Bid, And Request For Proposals/Qualifications\nProcess; And 2) Amend The Contract With Urban Strategies Council To Act As The\nFiscal Agent For The West Oakland Job Resource Center To Increase The Contract\nAmount From $155,000 To $212,936 (Previously Amended By Resolutions 85251\nC.M.S. And 85661c.M.S.) And To Extend The Termination Date To June 30, 2017\n15-1144\nS7.15\nSubject:\nOPD-BHCS Crisis Response MOU Amendment\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, or\nDesignee, To Enter Into An Intergovernmental Memorandum of Understanding (MOU)\nBetween The Alameda County Health Care Services Agency, Behavorial Health Care\nServices (BHCS) And The Oakland Police Department (OPD) To Continue To\nImplement The Mobile Evaluation Team (MET) Program\n15-1084\nS7.16\nSubject:\nAlameda Safe Drug Collection and Disposal Agreements\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Enter Into A Kiosk Services Agreement and Take-Back Services\nAgreement With The Alameda MED-Project LLC To Implement The Safe Drug\nDisposal Kiosk Collection Program\n15-1085\nS7.17\nSubject:\nResolution In Support Of AB 2818 - Property Taxation: Community Land\nTrust\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of AB 2818 (Chiu) That Would\nRequire County Tax Assessors To Consider When Valuing Property For Property\nTaxation Purposes Recorded Affordability Restrictions On Low And Moderate Income\nHousing Including Community Land Trusts\n15-1088\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 7\nPrinted on 7/14/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS17\nSubject:\nWorkforce Development Board FY 2016-17 Budget And Contracts\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2016-2017\nWorkforce Investment Budget; (2) Accepting And Appropriating Workforce\nInnovation And Opportunity Act (WIOA) Title I Formula Funds For Adult, Dislocated\nWorker, Youth And Rapid Response Services; (3) Authorizing Contracts With Service\nProviders Competitively Selected By The Oakland Workforce Development Board To\nProvide Comprehensive, Sector Access, Business Engagement And Youth Services\nFrom WIOA Title I Formula Funds For Fiscal Year 2016-2017; (4) Accepting Grant\nFunds For Fiscal Year 2016-17 From The Bay Area Rapid Transit District For\nWorkforce Development Services In The Amount $43,500; (5) Authorizing The City To\nApply For, Accept And Appropriate Grants And Contributions For Workforce\nDevelopment Services Beyond The WIOA Title I Formula Funding Up To $200,000\nWith The Approval Of The Oakland Workforce Development Board Without Returning\nTo Council; And (6) Authorizing A Contract With CiviCorps To Provide Youth Services\nUsing Unencumbered Funds From Fiscal Year 2015-16 In The Amount Of $106,864\n15-1145\nA motion was made by Campbell Washington, seconded by Kalb, 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\n13\nSubject:\nThe Analysis Of The Circulating Ballot Measure\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Analysis Of The Circulating Ballot Measure\nConcerning Renter Protections Under The Provisions Of Elections Code Section 9212\nAnd Specifically Including Consistency With the City's Charter And Other Ordinances\n15-1198\nA\nmotion was made by Kaplan, seconded by Reid, that this matter be Received\nand Filed. The motion carried by the following vote:\nRecused: 2- - Brooks, and Guill\u00e9n\nAye: 6 - - Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney\nCity of Oakland\nPage 8\nPrinted on 7/14/2016", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n15\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\nA motion was made that this matter be Received and Filed. The motion carried by\nthe following vote:\nRecused: 2 - Brooks, and Guill\u00e9n\nAye: 6 - Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney\n16\nSubject:\nRenter Protection Act of 2016 (Rent and Eviction Ordinance\nAmendments Ballot Measure)\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Adopt A Resolution On The City Council's Own Motion\nSubmitting To The Voters At The November 8, 2016 Statewide General Election\nProposed Amendments To The Rent Adjustment Ordinance (O.M.C. Chapter 8,\nArticle I (8.22.100, Et Seq.) (1) To Require Owners Petition For Rent Increases In\nExcess Of An Annual Allowance; And Proposed Amendments To The Just Cause For\nEviction Ordinance (Measure EE (2002), (O.M.C. Chapter 8, Article li (8.22.300, Et\nSeq.) To (2) Modify The New Construction Exemption To Apply To Units Constructed\nAfter January 1, 2002, (3) To Require Relocation Payments For Owner-Occupancy\nEvictions, (4) To Permit The City Council Limited Authority To Modify The Ordinances,\nAnd (5) Amending O.M.C. Chapter 8.22 (Rent And Evictions) To Increase\nTransparency, Including Regular Reports From The Rent Program To The City\nCouncil And (6) Removing The Requirement For Council Approval Of Regulations,\nAnd Directing The City Clerk To Fix The Date For\nSubmission Of Arguments And Provide For Notice And Publication In Accordance\nWith The November 8, 2016 Statewide General Election\n15-1197\nA motion was made that this matter be Continued to the Meeting of the Oakland\nCity Council, to be heard 7/5/2016. The motion carried by the following vote:\nRecused: 2 - Brooks, and Guill\u00e9n\nAye: 6- - Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 9\nPrinted on 7/14/2016", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n9.2\nSubject:\nAmendment To The Contract Between The City Of Oakland And The Board\nOf Administration Of The California Public Employees' Retirement System - Sworn\nClassic Police\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution On Intention To Approve An Amendment To Contract Between The Board\nOf Administration California Public Employees' Retirement System And The City\nCouncil City Of Oakland\n15-1203\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n11:18 p.m.\n0 individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Campbell Washington, Gallo, Kalb, Kaplan, Reid and President Gibson\nMcElhaney\nAbsent 2 - Brooks and Campbell Washington\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 6 - Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nAbsent: 2 - Brooks, and Campbell Washington\nSubject:\nCity Of Oakland/PERS Boards Contract Amendment - Sworn Classic Police\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Of the City Of Oakland To Approve An\nAmendment To The Contract Between The City of Oakland And The Board Of\nAdministration Of The California Public Employees' Retirement System (CALPERS)\nTo Include A 2% Employees Cost Sharing Of Additional Benefits For Tier I And Tier II\nClassic Police Members (California Government Code Section 20516)\n15-1205\nA motion was made that this matter be Approved On Introduction and Scheduled\nfor Final Passage to the Meeting of the Oakland City Council, to be heard\n7/5/2016. The motion carried by the following vote:\nAye: 6 - Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nAbsent: 2 - Brooks, and Campbell Washington\nCity of Oakland\nPage 10\nPrinted on 7/14/2016", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n9.3\nSubject:\nAssessment of Liens for Delinquent Business Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of\nThe Following Pieces Of Legislation:\n1) Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And\nConfirming The Recordation Of Liens, Administrative Charges And Assessment\nCharges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges To Be Turned\nOver To The County Tax Collector For Collection; Or\n15-1185\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n11:59 p.m.\nCouncilmember Brooks was noted as present and Vice Mayor Anne Campbell\nWashington absent at 11:59 p.m.\n0 individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo, 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\n1 Absent Campbell Washington\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 7 - Brooks, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nAbsent: 1 - Campbell Washington\n2) A Resolution Continuing Hearing On Reports Of The City Administrator On The\nDelinquent Business Taxes And The Confirming Of The Recordation Of Liens,\nAdministrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,\nChapter 5.04 Of The Oakland Municipal Code; Or\n15-1186\nThis City Resolution was Not Adopted.\nCity of Oakland\nPage 11\nPrinted on 7/14/2016", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Transient Occupancy Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24\nOf The Oakland Municipal Code; Or\n15-1189\nThis City Resolution was Not Adopted.\nCity of Oakland\nPage 12\nPrinted on 7/14/2016", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens\nWith Administrative And Assessment Charges As Necessary - Pursuant To Chapter\n4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection\n15-1190\nThis City Resolution was Not Adopted.\n9.5\nSubject:\nAssessment Of Liens - Real Estate Property Transfer Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of\nThe Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes\nAnd Confirming The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection, Or\n15-1191\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at\n12:03 a.m.\n0 individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 8\nAyes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and\nPresident Gibson McElhaney\nA motion was made by Reid, seconded by Gallo, that this matter be . The motion\ncarried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Real Estate Property Transfer Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20\nOf The Oakland Municipal Code; Or\n15-1192\nThis City Resolution was Not Adopted.\nCity of Oakland\nPage 13\nPrinted on 7/14/2016", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Real Estate Property Transfer Taxes And Authorizing The Recordation Of\nLiens With Administrative And Assessment Charges As Necessary - Pursuant To\nChapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection\n15-1193\nThis City Resolution was Not Adopted.\n9.6\nSubject:\nMandatory Garbage Delinquent Fees and Special Assessment Charges\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Garbage Service Fees With Administrative And Special Assessment\nCharges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Special Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n15-1199\nUpon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at\n12:03 a.m.\n0 individuals spoke on this item.\nCouncilmember Reid made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid and President\nGibson McElhaney\n1 No Kaplan\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\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Garbage Service Fees And The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland\nMunicipal Code; Or\n15-1200\nThis City Resolution was Not Adopted.\nCity of Oakland\nPage 14\nPrinted on 7/14/2016", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n(3) Adopt A Resolution Overruling Protests And Objections And Accepting And\nConfirming Reports Of The City Administrator On The Costs Incurred By The City Of\nOakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of\nLiens With Administrative And Assessment Charges As Necessary Pursuant To\nChapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection\n15-1201\nThis City Resolution was Not Adopted.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n14\nSubject:\nAmending Oakland's Preference Policy For Affordable Housing\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt Ordinance Amending The Oakland Municipal Code To\nAdopt (1) A Preference Policy For Neighborhood Residents, Oakland Residents And\nWorkers, And Displaced Households In Applying For Multifamily Affordable Housing\nFunded By The City, And (2) An Oakland Residency, Oakland Worker, Or Displaced\nHousehold Requirement For Participants In The City's First-Time Homebuyer\nMortgage Assistance Program\n15-0886\nThis Ordinance was * Withdrawn and Rescheduled.to the Meeting of the Oakland\nCity Council to be heard 6/5/2016\nCity of Oakland\nPage 15\nPrinted on 7/14/2016", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n9.1\nSubject:\n2400 Valdez Street Appeal\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying An Appeal By Oakland Residents For Responsible Development\nAnd Thus Upholding The Planning Commission's Approval Of A Proposal To\nConstruct 225 Dwelling Units Over Approximately 23,000 Square Feet Of Retail\nLocated At 2400 Valdez Street, Oakland CA (Project Case No. PLN 15-336), Including\nAdopting CEQA Exemptions And An Addendum (Relying On The Previously Certified\n2014 Broadway Valdez District Specific Plan EIR)\n15-1146\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n12:15 a.m.6 individuals spoke on this item.\nCouncilmember Reid made a motion, seconded by Councilmember Kalb, to close\nthe Public Hearing, and hearing no objections, the motion passed by 8 Ayes:\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and President\nGibson McElhaney\nThe council added the amendment that the applicant have community meetings\nto discuss the construction management plan prior to submitting plan to the City\nof Oakland.\nThere were 6 speaker on this item.\nA motion was made by Reid, seconded by Kalb, 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\nCity of Oakland\nPage 16\nPrinted on 7/14/2016", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n11\nSubject:\nFY 2016-2017 Midcycle Budget Amendments\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending The City Of Oakland's Fiscal Year 2015-17 Biennial\nBudget, Which Was Adopted Pursuant To Resolution No. 85672 C.M.S. On June 30,\n2015, To Make Adjustments: (1) Increasing The Fiscal Year 2016-17 Revenue\nProjection In The General Purpose Fund (GPF); (2) Appropriating Additional Fiscal\nYear 2016-17 GPF Expenditures; And (3) Increasing Fiscal Year 2016-17 Revenues\nAnd Appropriations In Other Non-GPF Funds; And\n15-1066\nThis resolution was adopted as amended to include the following:\nReductions\nD28 Reduce Police Commission by $500,000\nAdditions:\nD24 Add $90,000 for Homeless Pilot program\nD29 Add $100,000 for Central Oakland Neighborhood Job Center (Unity Council)\nD30 Add $100,000 for increased outreach and services for commercially sexually\nexploited minors\nD31 Add $80,000 for City council Finance And Budget Analyst\nD32 Add $80,000 for Laney college Tiny Homes Project\nD33 Add 450,000 for Oakland Parks and Recreation Foundation Grant\nAdministrative support\nA substitute motion was made by Councilmembers Brooks, seconded by\nCouncilmember Kaplan to adopt the budget as amended as to the modified\nproposal of Brooks and Kaplan in the packet, and upon call of the roll the motion\ntied by Ayes - 4, Noes - 4 Camplbell Washington, Guill\u00e9n, Kalb, and Reid.\nPursuant to Charter Section 200 which requires the Mayor to cast the tie breaking\nvote on any matters in which the Council is divided, Mayor Schaaf appeared and\ncast a No vote, resulting in a final vote of Ayes - 4, Noes - 5 Campbell\nWashington, Guill\u00e9n, Kalb, Reid, and Mayor Schaaf. The substitute motion failed.\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Adopted as amended to the recommendations of staff. The motion\ncarried by the following vote: Ayes 6, Noes - 2, Brooks and Kaplan\nAye: 6 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nNo: 2 - Brooks, and Kaplan\nCity of Oakland\nPage 17\nPrinted on 7/14/2016", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n2) A Resolution Authorizing The Use Of One-Time Revenues And Excess Real Estate\nTransfer Tax Revenues For Purposes Other Than Those Denoted In The City's\nConsolidated Fiscal Policy Adopting A Finding Of Necessity, And Describing\nProspective Steps To Be Taken To Return To The Prescribed Uses Of Said\nRevenues\n15-1067\nA motion was made by Reid, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 6 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nNo: 2 - Brooks, and Kaplan\n12\nSubject:\nAppropriation Limits For FY 2016-2017\nFrom:\nOffice Of The Controller\nRecommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal\nYear 2016-2017 Pursuant To Article XIIIB Of The California Consititution\n15-1204\nA motion was made by Gallo, seconded by Reid, that this matter be Adopted. The\nmotion carried by the following vote:\nAye:\n8 -\n-\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThis matter was Approve as Submitted the report of the City Attorney that no\nfinal decisions were made during closed session.\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\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 at Regina Jeffries, John Ivey, and Esther\nKui Lan Caspino at 1:32 a.m.\nCity of Oakland\nPage 18\nPrinted on 7/14/2016", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-06-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 21, 2016\nRedevelopment Successor Agency /\nCity Council/Geologic Hazard\nAbatement District Board\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 ONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 19\nPrinted on 7/14/2016", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf"}