{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "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, July 5, 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 5:32 p.m.\n2\nROLL CALL / CITY COUNCIL\nPresident Pro Tem Reid arrived at 5:40p.m.\nExcused 1 - - Rebecca Kaplan\nPresent 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Laurence E. Reid, and Lynette Gibson McElhaney\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 10 open forum speakers\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nVice Mayor Campbell Washington took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Barry Weiss\nVice Mayor Campbell Washington and Councilmember Brooks took a point of\npersonal privilege and requested that the meeting be adjourned in memory of\nAdele Foley.\nCouncilmember Kalb and Council President Gibson McElhaney took a point of\npersonal privilege and requested that the meeting be adjourned in memory of Ali\nGazelle\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 21, 2016\n15-1136\nThe approval of the Draft Minutes for the June 21, 2016 Council meeting was\nrescheduled to the Concurrent Meeting of the City Council/Geological Hazard\nAbatement District Board to be heard 7/19/2016\nCity of Oakland\nPage 1\nPrinted on 9/30/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 5, 2016\nRedevelopment Successor Agency\nand the City Council\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 Reid, seconded by Campbell Washington, to approve the\nConsent Agenda. The motion carried by the following vote:\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\n15-1137\nThis City Resolution was Adopted.\nExcused: 1 - - Kaplan\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\n15-1138\nThis City Resolution was Adopted.\n7.3\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\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 2\nPrinted on 9/30/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 5, 2016\nRedevelopment Successor Agency\nand the City Council\n7.4\nCity Of Oakland/PERS Boards Contract Amendment - Sworn Classic\nPolice\nHas Been Rescheduled To The July 19, 2016 City Council Meeting By The\nJune 30, 2016 Rules & Legislation Committee\n7.5\nSubject:\nAmending Resolution No. 85344 C.M.S. To Change The Name Of The\nGrantee To Xochitl N. Guerrero\nFrom:\nVice Mayor Annie Campbell Washington\nRecommendation: Adopt A Resolution Amending Resolution No. 85344 C.M.S.,\nWhich Authorized A Grant Of $13,600 From Vice Mayor Campbell Washington's\nGraffiti Abatement Mural And Green Wall Funds For Two Murals On The Walls Of\nKing's Coffee Shop At 3000 38th Avenue In Oakland, To Change The Name Of The\nGrantee To Xochitl N. Guerrero\n15-1227\nThis City Resolution was Adopted.\n7.6\nSubject:\nPolice And Fire Retirement Boards - Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing, On The Mayor's\nRecommendation, Robert Steven Wilkinson As A Member Of The Police And Fire\nRetirement Board\n15-1228\nThis City Resolution was Adopted.\n7.7\nSubject:\nCannabis Regulatory Commission - Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Chang YiAs A\nMember Of The Cannabis Regulatory Commission\n15-1229\nThis City Resolution was Adopted.\n7.8\nSubject: Public Safety And Services Violence Prevention Oversight Commission -\nReappointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Re-Appointing Jody Nunez, Curtis Flemming,\nRebecca Alvarado, Kevin Mcpherson, And Letita Henderson Watts As Members Of\nThe Public Safety And Services Violence Prevention Oversight Commission\n15-1230\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 9/30/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 5, 2016\nRedevelopment Successor Agency\nand the City Council\n7.9\nSubject:\n1100 Broadway Project Agreements\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A City Of Oakland Ordinance Authorizing An Amendment To\nA Purchase And Sale Agreement With SKS Broadway, LLC For Sale Of The Public\nParking Garage At 409 - 12th Street To Extend Purchase Deadlines\n15-0985\nThis Ordinance was Approved for Final Passage.\n7.10\nSubject:\nAssociation of Bay Area Governments Appointments\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Reappointing Council President Lynette\nGibson McElhaney, Councilmember Abel Guill\u00e9n And Vice Mayor Annie Campbell\nWashington To The Executive Board And Reappointing Councilmember Dan Kalb As\nAn Alternate To The Executive Board Of The Association Of Bay Area Governments\n(\"ABAG\") For Terms Commencing July 5, 2016 And Ending June 30, 2017; And\nReappointing Council President Lynette Gibson McElhaney As General Assembly\nDelegate And Councilmember Dan Kalb As General Assembly Alternate For A Term\nCommencing July 5, 2016 And Ending June 30, 2017\n15-1234\nThis City Resolution was Adopted.\n7.11\nSubject:\nAlameda County Waste Management Authority Appointments\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Reappointing Dan Kalb As A Member Of The\nAlameda County Waste Management Authority (ACWMA) And Appointing\nCouncilmember Guill\u00e9n As An Alternate Member Of The ACWMA\n15-1235\nThis City Resolution was Adopted.\nS-7.12\nSubject:\nDraft Joint Powers Authority Agreement For Proposed East Bay Community\nChoice Energy JPA\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Discuss And Receive Feedback From Councilmembers On Draft\nJoint Powers Authority Agreement For Proposed East Bay (Alameda County)\nCommunity Choice Energy Authority JPA\n15-1202\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 4\nPrinted on 9/30/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 5, 2016\nRedevelopment Successor Agency\nand the City Council\nS-7.13\nSubject:\nMajor Encroachment Permit At 701 55th Street\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Robert M. Hamner And Clair F. Hamner To Allow Portions\nOf The Building At 701 55th Street To Encroach Into The\nPublic Right-Of-Way Along 55th Street And Dover Street\n15-1213\nThis City Resolution was Adopted.\nS-7.14\nSubject:\nInformation On On-Demand Carpooling\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation:\n(1) Receive An Informational Powerpoint Presentation About\nNew Systems That Are Capable Of On-Demand Carpool Matching, And (2) For The\nPublic Works Committee To Recommend To The Council A Resolution Encouraging\nCarpooling For Trips Both To And From The City Of Oakland Including Through Use\nOf On-Demand Carpool Matching Technology, And To Include Disseminating\nInformation To City Of Oakland Employees And Potentially Interested Local\nEmployers To Encourage Carpooling\n15-0976\nThis Report and Recommendation was Accepted.\nS-7.15\nSubject:\nArmy Base Real Estate Actions\nFrom:\nOffice of City Administrator\nRecommendation: Adopt The Following Pieces of Legislation:\n(1) Resolution Authorizing The City Administrator To Negotiate And Execute A\nSecond Amendment To An Under-Freeway Easement With Caltrans To Facilitate\nPotential Development By Two Recyclers At The Former Oakland Army Base ; And\n15-1179\nThis City Resolution was Adopted.\nSubject:\nArmy Base Real Estate Actions\nFrom:\nOffice of City Administrator\nRecomendation: Adopt An Ordinance Authorizing The City Administrator To\nNegotiate And Execute An Amendment To A Lease Disposition And Development\nAgreement (LDDA) With OMSS, LLC, To Delete The City's Obligation To Clear And\nRough Grade A Portion Of The OMSS Development Site At The Former Oakland\nArmy Base; And\n15-1180\nThis Ordinance was Approved On Introduction and Scheduled for Final\nPassage.to the Concurrent Meeting of the City Council/Geological Hazard\nAbatement District Board to be heard 7/19/2016\nCity of Oakland\nPage 5\nPrinted on 9/30/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 5, 2016\nRedevelopment Successor Agency\nand the City Council\n2) Ordinance Authorizing The City Administrator To Negotiate And Execute An\nEasement Agreement With East Bay Municipal Utility District For A 40 Foot-Wide\nRoadway On The Former Oakland Army Base\n15-1181\nThis Ordinance was Approved On Introduction and Scheduled for Final\nPassage.to the Concurrent Meeting of the City Council/Geological Hazard\nAbatement District Board to be heard 7/19/2016\n(4) A Resolution Authorizing The City Administrator To Negotiate And Execute A Utility\nAgreement With The Port Of Oakland In An Amount Not To Exceed $200,000 For\nFiscal Year 2016-17 And $65,000 Annually Until December 31,2026 For The\nProvision Of Certain Utility Services At The Former Oakland Army Base\n15-1182\nThis City Resolution was Adopted.\nS-7.16\nSubject:\nMacArthur BART Transit Village Consent to Property Conveyance\nFrom:\nEconomic Workforce And Development\nRecomendations: Adopt A Resolution Authorizing The Agency Administrator Or\nDesignee To Execute A Consent To The Conveyance By Macarthur Transit\nCommunity Partners, LLC To A Joint Venture Between Boston Properties LP, Or\nRelated Entity, And McGrath Properties, Inc., Or Related Entity, Of Parcels B-1 And\nB-2 Of The Macarthur Bart Transit Village For Development Of A Residential\nMixed-Use Project, Pursuant To TheTerms Of An Owner Participation Agreement\nCurrently Between The Oakland Redevelopment Successor Agency And Macarthur\nTransit Community Partners, LLC, As Such Conveyance Is Not A Project Under The\nCalifornia Environmental Quality Act (\"CEQA\"), And Separately And Independently\nRelying On The Previously Certified 2008 Environmental Impact Report Per CEQA\nGuidelines Sections 15162-15164, 15183,15183.3, And 15168 And 15180\n15-1208\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator Or Designee To (1) Execute A\nConsent To The Conveyance By Macarthur Transit Community Partners, LLC\n(\"MTCP\") To A Joint Venture Between Boston Properties, LP Or Related Entity, And\nMcGrath Properties, Inc., Or Related Entity, Of Parcel B-1 And B-2 Of The Macarthur\nBart Transit Village For Development Of One Residential Mixed-Use Project, Pursuant\nTo The Terms Of A Development Agreement (\"DA\") Between The City Of Oakland\nAnd MTCP And (2) Consent To The Partial Assignment Of The DA, As Such\nConveyance And Assignment Are Not Projects Under The California Environmental\nQuality Act (\"CEQA\"), And Separately And Independently Relying On The Previously\nCertified 2008 Environmental Impact Report Per CEQA Guidelines Sections\n15162-15164,15183, 15183.3, And 15168 And 15180\n15-1209\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 9/30/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 5, 2016\nRedevelopment Successor Agency\nand the City Council\nS-7.17\nSubject:\n2100 Telegraph Avenue Assignment\nFrom:\nEconomic Workforce And Development\nRecommendation: Adopt A Resolution Authorizing The Assignment Op An Exclusive\nNegotiation Agreement (\"ENA\") With Tb2 Retail Complex, LLC Relating To The\nDevelopment Of City-Owned Property Located At 2100 Telegraph Avenue To W/L\nTelegraph Owner, LLC, Or A Related Entity; And Authorizing A Six-Month Extension\nTo The Term Of The ENA, And Authorizing Extensions Of Performance Deadlines,\nRelying On A California Environmental Quality Act (\"CEQA\") Exemption Pursuant To\nSections 15262, 15306 And Section 15061(B)(3) Of The CEQA Guidelines\n15-1210\nThis City Resolution was Adopted.\nS-7.18\nSubject:\nColiseum City Professional Services Contracts\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Amending Resolution No. 85548 C.M.S., Which\nAuthorized A Professional Services Contract With Keyser Marston And Associates,\nInc., For The Coliseum City Project, To Extend The Contract For An Additional Year\nAnd Increase The Contract By $350,000 Including Contingency For A New Total\nAmount Not To Exceed $650,000\n15-1211\nThis City Resolution was Adopted.\nS-7.19\nSubject: 2015-16 Affordable Housing and Sustainable Communities Program:\nAmended Resolution for Project Invited to Submit Full Application\nFrom:\nHousing and Community Development Department\nRecommendation: Adopt A Resolution Authorizing The Application For And\nAcceptance Of, And Appropriating, Grant Funds From The California Strategic Growth\nCouncil And/Or The California Department Of Housing And Community Development\nFor Coliseum Connections Located At 801-844 71 St Avenue In An Amount Not To\nExceed $14,883,316 Under The 2015-16 Affordable Housing And Sustainable\nCommunities Program\n15-1219\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 9/30/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 5, 2016\nRedevelopment Successor Agency\nand the City Council\nS-7.20\nSubject:\nPregnancy Information Disclosure and Protection Ordinance.\nFrom:\nVice Mayor Annie Campbell Washington And Councilmembers Rebecca\nKaplan, Abel Guillen, And City Attorney Barbara J. Parker\nRecommendation: Adopt An Ordinance Amending Section 5.06 Of The Oakland\nMunicipal Code To Prohibit Limited Services Pregnancy Centers From Making False\nOr Misleading Statements To The Public About Pregnancy-Related Services The\nCenters Offer Or Perform.\n15-1223\nThis Ordinance was Approved On Introduction and Scheduled for Final\nPassage.to the Concurrent Meeting of the City Council/Geological Hazard\nAbatement District Board to be heard 7/19/2016\nS-7.21\nSubject:\nForensic Logic Contract Extension\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator, Or\nDesignee, To Enter Into A One-Year Contract Extension With Forensic Logic, Inc., For\nThe Period Of July 1, 2016 Through June 30, 2017, In An Amount Not To Exceed\nTwo Hundred Twenty Four Thousand Three Hundred Seventy Five Dollars\n($224,375.00), For Use Of Their Leap Network Suite Of Crime Analysis Applications,\nLicensing, Technical Support, And Consul Ting Services; And 2) Waiving The City's\nAdvertising/ Bidding And Request For Proposal Requirements For The Proposed\nPurchases\n15-1194\nThis City Resolution was Adopted.\nS-7.22\nSubject:\nPRIME Maintenance Agreement\nFrom:\nInformation Technology Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To: 1. Enter Into A Premier Maintained Application (PMA) Maintenance\nAgreement With Microsoft Corporation To Support And Maintain The Second\nGeneration Early Warning System For The Oakland Police Department For A Total\nEstimated Three-Year Cost Not To Exceed One Million Two Hundred Twenty\nThousand Dollars ($1,220,000) Of Which: A. The First Year Cost Of The PMA Will Be\nThree Hundred Eighty Four Thousand Six Hundred And Forty-Four Dollars ($384,644)\nTo Be Appropriated From Already Budgeted Funds, And B. Years Two And Three\nCost Of The PMA Will Not Exceed Eight Hundred Thirty Five Thousand Three\nHundred Fifty Six Dollars ($856,356) To Be Funded Via The Oakland Police\nDepartment Operations And Maintenance (O&M) Budget To Be Finalized And Brought\nTo The City Council For Approval During The City's 2017-2019 Budget Process 2.\nWaive The Advertising, Bidding And Request For Proposals/Qualifications (\"RFP/Q\")\nCompetitive Selection Requirements For This Agreement (Or Agreements, If Three\nSeparate Agreements Are Required)\n15-1216\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 9/30/2016", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "June 30, 2016 Rules & Legislation Committee\n12\nAdoption Of Legislation To Place An Infrastructure Bond On The\nNovember 2016 Ballot\nHas Been Rescheduled To The July 19, 2016 City Council Meeting By The\nJune 30, 2016 Rules & Legislation Committee\nCity of Oakland\nPage 9\nPrinted on 9/30/2016", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 5, 2016\nRedevelopment Successor Agency\nand the City Council\n13\nRenter Protection Act of 2016 (Rent and Eviction Ordinance Amendments\nBallot Measure)\nHas Been Rescheduled To The July 19, 2016 City Council Meeting By The\nJune 30, 2016 Rules & Legislation Committee\nPro Tempore Reid was noted out of his seat at 8:14 p.m.\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\nA motion was made by Gibson McElhaney, seconded by Kalb, that this matter be\nApproved As Amended as to section 15.63.031 (c) to change the language from\n\"5 years\" to read \"8 years\" on Introduction and Scheduled for Final Passage to\nthe Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council, to be heard 7/19/2016. The motion carried by the following vote:\nExcused: 1 - Kaplan\nAye: 6- - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - - Reid\nCity of Oakland\nPage 10\nPrinted on 9/30/2016", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 5, 2016\nRedevelopment Successor Agency\nand the City Council\nS-15\nSubject:\nOrdinance Amending The OMC Chapter 2.04 Purchasing System\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n2.04,Purchasing System: 1) Increasing City Administrator Purchasing Authority For\nSupplies And Services Including Professional Services, From $100,000, To;\n$250,000; 2) Eliminating All Lower Purchasing Limits For Certain Purchases; Raising\nThe Dollar Amount To Conduct \"Formal\" Requests For Proposals/Qualifications\n(RFP/Q) To $50,000; 4) Establishing City Administrator Authority To Waive RFPQ\nRequirements For Professional Services Purchases Up To Fifty Thousand Dollars\n($50,000); 5) Adding A Competitive Process Specific To Purchase Of Combined\nProjects Ant) Services For Information Technology Systems And: 6) Copying Certain\nDefinitions And Other Clean Up\n15-1212\nPro Tempore Reid was noted as present at 8:26 p.m.\nA motion was made by Guill\u00e9n, seconded by Campbell Washington, that this\nmatter be Approved As Amended On Introduction to require staff to contact local\nbusinesses 1st and only move to outside agencies when local agencises are\nnon-responsive, and have the notification when waivers are posted online, and\nScheduled for Final Passage to the Concurrent Meeting of the City\nCouncil/Geological Hazard Abatement District Board, to be heard 7/19/2016. The\nmotion carried by the following vote:\nExcused: 1 - Kaplan\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nNo: 1 Gallo\nS-16\nSubject:\nRecyclers' ENA Extension; Acceptance of ACTC Grant; and Interim Bridge\nFunding to Complete Public Improvements\nFrom:\nOffice of The City Administrator\nRecommendation:Adop The following Pieces of Legislation:\n1) A Resolution Authorizing The City Administrator To Negotiate And Execute A\nFourth Amendment To The Exclusive Negotiating Agreement By And Between The\nCity Of Oakland, California Waste Solutions, Inc., And Cass, Inc., Regarding\nProposed Recycling Facilities On The North Gateway Development Area Of The\nFormer Oakland Army Base Extending The Term Of The ENA Through September\n30, 2016, With An Option By The City Administrator To Extend The ENA By Up To An\nAdditional Ninety Days Thereafter; And\n15-1217\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Kaplan\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 11\nPrinted on 9/30/2016", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Funding to Complete Public Improvements\nFrom:\nOffice of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing The City Administrator, Without\nReturning To Council, To Negotiate And Execute Agreements And Related\nDocuments, To Secure Interim Bridge Funding In An Amount Not To Exceed\nFifty-Three Million, Two-Hundred Thousand Dollars ($53,200,000) To Meet Critical\nCash Flow Needs For The Completion Of Construction Of The City's Public\nImprovement Obligations At The Former Oakland Army Base (\"Base\"), Which Options\nCould Include, Among Other Alternatives: (1) Obtaining Loan(S) Secured By\nCityowned Land At The Base Or An Assignment Of The City's Right To Receive Rents\nFrom Such City-Owned Land; (2) Providing An Option To A Developer To Acquire\nDevelopment Rights To The North Gateway Area Of The Base If The City And Two\nWest Oakland Recyclers Fail To Close Escrow On Such Property; And (3) Negotiating\nFor An Army Base Ground Lease Tenant(S) To Prepay A Discounted Present Value\nOf The Tenant(S)' Long Term Ground Lease Rent To The City\n15-1221\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Approved\nOn Introduction and Scheduled for Final Passage to the Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council, to be heard\n7/19/2016. The motion carried by the following vote:\nExcused: 1 - Kaplan\nAye: 6 - - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nNo: 1 - Gallo\nCity of Oakland\nPage 12\nPrinted on 9/30/2016", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 5, 2016\nRedevelopment Successor Agency\nand the City Council\nS-17\nSubject: 12th Street Remainder Parcel Disposition And Development Agreement\nWith Urbancore And EBALDC\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt An Ordinance: (1) Authorizing The City Administrator,\nWithout Returning To The City Council, To Negotiate And Execute A Disposition And\nDevelopment Agreement And Related Documents Between The City Of Oakland And\nUrbancore Development, LLC Or Its Related Entities Or Affiliates (\"Urbancore\"), And\nEast Bay Asian Local Development Corporation Or Its Related Entities Or Affiliates\n(\"EBALDC\"), For (A) Sale Of The 12th Street Remainder Parcel Located At E12th\nStreet And 2nd Avenue (\"Property\") For No Less Than $8.0 Million, (B) A Seller\nCarryback Loan From The City To EBALDC In The Amount Of $3.3 Million Plus The\nCost Of Loan Origination, And (C) Development Of The Property As A Residential\nMixed-Use Project, All Of The Foregoing Documents To Be In A Form And Content\nSubstantially In Conformance With The Term Sheet Attached As Exhibit A, And; (2)\nAdopting CEQA Exemptions (15183 & 15183.3) And Addendum (Relying On The\nPreviously Certified 2014 Lake Merritt Station Area Plan EIR)\n15-1218\nA motion was made that this matter be Approved As Amended On Introduction to\ninclude section 9 term sheet as part of the building permit application process,\nrequire the developer to closely work with OUSD to create a construction\nmitigation plan, and as a friendly amendment as offered by Councilmember Kalb\nand accepted by the mover and seconder, to perform community outreach, to be\nScheduled for Final Passage to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 7/19/2016.\nThe motion carried by the following vote:\nExcused: 1 - Kaplan\nAye: 6 - - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nNo: 1 - Gallo\nCity of Oakland\nPage 13\nPrinted on 9/30/2016", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 5, 2016\nRedevelopment Successor Agency\nand the City Council\nS-18\nSubject:\nRAP Fee Increase\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance: (1) Amending Ordinance No. 13320 C.M.S.\n(The 2015-16 Master Fee Schedule) To Increase The Rent Program Service Fee\nFrom $30 Per Unit To Up To $104 Per Unit; And (2) Amending Chapter 8.22 (Rent\nAdjustment Program) Of The Oakland Municipal Code To Provide That Tenants May\nChoose Whether To Pay Their Portion Of The Rent Program Service Fee In A Lump\nSum Or In Monthly Installments\n15-1222\nThere were 17 speakers on this item.\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Adopted as Amended to set the fee at $70.00 and within that allocation\ninclude hiring of an attorney, striking the provision providing for tenant\npayments in monthly installments, and delete the referenced language stating the\nneed for a public hearing. The motion failed by the following vote:\nExcused: 1 - Kaplan\nAbstained: 2 - Brooks, and Reid\nAye: 4- - Campbell Washington, Guill\u00e9n, Kalb, and Gibson McElhaney\nNo: 1 Gallo\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThis was Approve as Submitted the report of the City Attorney of 2 final\ndecisions made during closed session as follows:\n1) Kenneth Meislin for a settlement of $24,000 for the damages caused to the\nsidewalk in front of his home made by City trees, moved by Reid, seconded by\nKalb with a vote of 5 Ayes, 1 Abstain - Brooks, 1 Absent - Gallo, 1 Excused\n-\nKaplan\n2) David Addams vs. City of Oakland, et. al, for a settlement of $75,000 for\nphysical injuries caused during a bike ride and hitting a crack in the City's\nsidewalk, moved by Reid, seconded by Campbell Washington, with a vote of\n7\nAyes, 1 - Excused Kaplan\nExcused: 1 - Kaplan\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 14\nPrinted on 9/30/2016", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-07-05", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 5, 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 Adele Foley, Barry Weiss, Ali Gazelle, and\nBrandon C. Bell at 10:34 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 15\nPrinted on 9/30/2016", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf"}