{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "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, October 4, 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 5:46 pm.\n2\nROLL CALL / CITY COUNCIL\nCouncilmember Brooks left the meeting at 7:28 pm.\nCouncilmember Gallo left at 8:05 pm.\nExcused 1 - Lynette Gibson McElhaney\nPresent 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, and Laurence E. Reid\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 21 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Desley Brooks and Councilmember Dan Kalb took a point of\npersonal privilege and requested that the meeting be adjourned in memory of\nTavio Briggs.\nPresident Pro Tempore Reid and Councilmember Brooks took a point of personal\nprivilege and requested that the meeting be adjourned in memory of Henry\nMozelle.\nCity of Oakland\nPage 1\nPrinted on 10/21/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\n4.2\nSubject:\nChildren With Incarcerated Parents Month\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Proclamation Declaring The Month Of October Children\nWith Incarcerated Parents Month And Raising Awareness\n16-0178\nThere were 3 speakers on this item.\nA motion was made by Desley Brooks, seconded by Larry Reid, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\n4.3\nSubject:\nRecognizing Oakland's Police Activity League\nFrom:\nPresident Pro Tem Reid\nRecommendation: Adopt A Resolution Recognizing Oakland's PAL (Police Activity\nLeague) For Their Achievements (Team And Individual Honors) During The 2016\nSummer Olympic Games Held In Sacramento California In July Of 2016\n16-0179\nAttachments: View Report\nThere was 1 speaker on this item.\nA motion was made by Larry Reid, seconded by Desley Brooks, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\n4.4\nSubject:\nHonoring Dexter English\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Acknowledging The Retirement Of Dexter\nEnglish After Thirty Years Of Dedicated Service To The City Of Oakland\n15-1231\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Larry Reid, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 2\nPrinted on 10/21/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\n4.5\nSubject:\nPresentation By The Alameda County Mosquito Abatement District\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Receive A Brief Informational Presentation From The District\nManager And Council Appointed Trustee Of The Alameda County Mosquito\nAbatement District\n16-0211\nAttachments: View Report\nThis Informational Report be Received and Filed.\n4.1\nSubject:\nUpdate On State Of The City Report\nFrom:\nOffice Of the Mayor\nRecommendation: Receive An Oral Update From Mayor Libby Schaaf Providing A\nDigest Of The Upcoming State of the City Address\n16-0200\nThis item was heard as the last item on the Actions On Special Orders Of The\nDay.\nThere was 1 speaker on this item.\nA motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter\nbe Received and Filed. The motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAT THIS TIME, ITEM S13 WAS TAKEN OUT OF ORDER (AT 7:21 P.M.)\nCity of Oakland\nPage 3\nPrinted on 10/21/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\nS13\nSubject:\nNaming Grove In Defremery Park In Honor Of Bobby Hutton\nFrom:\nCouncil President Gibson McElhaney And Pro Tempore Reid\nRecommendation: Adopt A Resolution To Name The Grove In Defremery Park As\n'Bobby Hutton Grove' In Commemoration Of The 50 TM Anniversary Of The Founding\nOf The Black Panther Party\n16-0143\nAttachments: View Report\nThe amendement appears in the last Resolved of the Resolution and it reads as\nfollows:\nThat the grove of trees located in the southeastern portion of DeFremery Park\nbetween Magnolia Street, the center of Adeline Street and the corner of Adeline\nand 16th Street is hereby renamed and will henceforth be known as the \"Bobby\nHutton Grove\" in commemoration of the 50th Anniversary of the founding of the\nBlack Panther Party.\nA motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nCOUNCIL RETURNED TO THE ORDER OF THE AGENDA.\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 19, JULY\n26, AND SEPTEMBER 20, 2016.\n16-0263\nAttachments: View Report\nView Report\nView Report\nA motion was made by Noel Gallo, seconded by Annie Campbell Washington,\nthat this matter be Approved. The motion carried by the following vote:\nExcused: 2- - Brooks, and Gibson McElhaney\nAye: 6- - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 4\nPrinted on 10/21/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 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):\nIt was announced that items 7.3 and 7.18 be withdrawn to a future Council\nmeeting.\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 8 speakers on this item.\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Campbell Washington, to approve the\nConsent Agenda. The motion carried by the following vote:\nExcused: 2 - Brooks, and Gibson McElhaney\nAye: 6- - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\n7.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: 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\") I Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n16-0170\nAttachments: View Report\nThis City Resolution was Adopted.\n7.2\nSubject:\nMedical 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\n16-0171\nAttachments: View Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 10/21/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\n7.3\nSubject:\nThe Public Safety And Services Violence Prevention Oversight Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayors Appointment Of\nNatasha Middleton To The Public Safety And Services Violence Prevention Oversight\nCommission\n16-0116\nAttachments: View Report\n86348 CMS\nThis City Resolution be Withdrawn with No New Date.\n7.4\nSubject:\nResolution In Support Of Prop 57\nFrom: Councilmember Kalb And Council President Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of California Proposition 57 That\nWould Increase Parole And Good Behavior Opportunities For Felons Convicted Of\nNonviolent Crimes And Allow Judges Instead Of Prosecutors To Decide Whether To\nTry Certain Juveniles As Adults In Court\n16-0210\nAttachments:\nView Report\nThis City Resolution was Adopted.\n7.5\nSubject:\nCompromise And Settle The Case Of Fu Ming Zhang V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Fu Ming Zhang V.City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG15779485, City Attorney's File No.\n30611, In The Amount Of Sixty Thousand Dollars ($60,000.00) (Public Works - Motor\nVehicle Collision)\n16-0155\nAttachments: View Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 10/21/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\n7.6\nSubject:\nElba Becerra V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Elba Becerra V. City Of Oakland, Et Al,\nAlameda County Superior Court Case No. RG15-772706, In The Amount Of Seventy\nFive Thousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall\nAccident On April 2, 2015 (Public Works - Dangerous Condition)\n16-0156\nAttachments: View Report\nThis City Resolution was Adopted.\n7.7\nSubject:\nOff-Street Parking And Loading Requirement Updates\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance Amending The Oakland Planning Code To Comprehensively Update\nCitywide Off-Street Parking And Loading Regulations And Make Conforming Changes\nTo Other Planning Code Sections, And Adopting Environmental Findings\n16-4\nAttachments: View Report\nView Supplemental Report\nThis Ordinance was Approved for Final Passage.\n7.8\nSubject:\nCity Center 14th DDA Amendment\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A City Ordinance (A) Authorizing A 14th Amendment To The\nCity Center Disposition And Development Agreement Between The City Of Oakland\nAnd Oakland T12 LLC For Development Of Property Located At 601 12th Street To\nExtend Performance Dates And To Establish And Accept Extension And\nAdministrative Fees, And (B) Separately And Independently Relying On (1) The \"T12\nProject California Environmental Quality Act (\"CEQA\") Analysis (Addendum #6)\"\nDated March 2016 To (1) The Previously Certified 2000 City Center Environmental\nImpact Report, (2) The Previously Certified 1998 Land Use Transportation Element\nEnvironmental Impact Report And (3) The Previously Certified 2011 Redevelopment\nPlan Amendments Environmental Impact Report Per CEQA Guidelines Sections\n15164, 15183, 15183.3, And 15168 And 15180\n16-39\nAttachments: View Report\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 7\nPrinted on 10/21/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\n7.9\nSubject:\nJames Barrett V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of James Barrett V.City Of Oakland, Alameda\nCounty Superior Court Case No. RG15777910, City Attorney's File No. 30502, In The\nAmount Of Thirty Five Thousand Dollars ($35,000.00) (Public Works - Dangerous\nCondition)\n16-0157\nAttachments: View Report\nThis City Resolution was Adopted.\n7.10\nSubject:\nSettlement Agreement Of Allene Hutchinson, Et Al., V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Allene Hutchinson, Et Al. V. City Of Oakland, Et\nAl., United States District Court, Northern District Of California Case\nNo.15-CV-05011/16-CV-01669 City Attorney's File No. 30189, In The Amount Of One\nMillion Two Hundred Thousand Dollars And No Cents ($1,200,000.00) (Oakland\nPolice Department - -Wrongful Death)\n16-0198\nAttachments: View Report\nThis City Resolution was Adopted.\n7.11\nSubject:\nSettlement Agreement - Soumpholthadky, Et Al. V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Vongviseth Soumpholthadky V. City Of\nOakland, Alameda County Superior Court, Case No. Rg15760052 (Consolidate With\nCalifornia Charter Schools Joint Powers V. City Of Oakland, Alameda County\nSuperior Court, Case No. Rg15764149) In The Amount Of Fifteen Thousand Dollars\nAnd No Cents ($15,000) As A Result Of A Trip And Fall Accident On October 13,\n2013. (Public Works - Dangerous Condition)\n16-0199\nAttachments: View Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 10/21/2016", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\n7.12\nSubject:\nClaim Of Chris Latraille\nFrom:\nOffice Of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle\nThe Claim Of Chris Latraille In The Amount Of Fifteen Thousand Three Hundred\nThirty Six Dollars And 38/100 Cents\n($15, 336.38) (Oakland Public Works-Hillside Washout)\n16-0201\nAttachments: View Report\nThis City Resolution was Adopted.\n7.13\nSubject:\nMauricio Calmo V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Mauricio Calmo V.City Of Oakland, Et. Al.,\nAlameda County Superior Court Case No. RG15782631, City Attorney's File No.\n30671, In The Amount Of Seventeen Thousand And Five Hundred Dollars And Zero\nCents ($17,500.00) (Oakland Police Department - Motor Vehicle Accident)\n16-0202\nAttachments: View Report\nThis City Resolution was Adopted.\n7.14\nSubject:\nChristina Brennan V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation:\nAdopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Christina Brennan V.City Of Oakland,\nAlameda County Superior Court Case No. RG14743083, City Attorney's File No.\n29953, In The Amount Of Twenty-Five Thousand Dollars And Zero Cents\n($25,000.00) (Public Works - Dangerous Condition)\n16-0204\nAttachments: View Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 10/21/2016", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\n7.15\nSubject:\nMichael Green V City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Michael Green V.City Of Oakland Alameda\nCounty Superior Court Case No. RG15759494 City Attorney's File No. 30189, In The\nAmount Of Ten Thousand Dollars And No Cents ($10,000.00) (Oakland Public Works\n- Dangerous Condition)\n16-0205\nAttachments: View Report\nView Report\nThis City Resolution was Adopted.\n7.16\nSubject:\nSettlement Agreement Of Nigar Raza V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Nigar Raza V. City Of Oakland, Alameda\nCounty Superior Court Case No.RG15790241, City Attorney's File No. 30042, In The\nAmount Of Twenty-Five Thousand Dollars And Zero Cents ($25,000.00) (Public\nWorks - Dangerous Condition)\n16-0206\nAttachments: View Report\nThis City Resolution was Adopted.\n7.17\nSubject:\nPhilip Onwuatogwu V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Philip Onwuatogwu V. City Of Oakland,\nAlameda County Superior Court Case No. RG1300368, City Attorney's File No.\n29286, In The Amount Of Thirty Thousand Dollars And No Cents ($30,000.00)\n(Oakland Police Department - Property Damage)\n16-0207\nAttachments: View Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 10/21/2016", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\n7.18\nSubject:\nGreen Wall Funds To Golden Gate Community Association\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,000\nFrom Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To\nGolden Gate Community Association For A Mural On The Property At 950 57th Street\n(The Warehouse Wall Of Glow Glass Art Studio) In Oakland\n16-0113\nAttachments: View Report\nThis City Resolution be Withdrawn with No New Date.\n7.19\nSubject:\nGreen Wall Funds To North Oakland Community Charter School\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $8,000\nFrom Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To\nNorth Oakland Community Charter School (NOCCS) For A Mural On The Property At\n1000 42nd Street (Wall Facing Linden Park) In Oakland\n16-0107\nAttachments: View Report\nThis City Resolution was Adopted.\n7.20\nSubject:\nGreen Wall FundsMural On The Outside Of The Arlington Medical\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $6,000\nFrom Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist\nCaroline Stern For A Mural On The Outside Of The\nArlington Medical Center Bldg. At 5709 Market Street In Oakland In Cooperation With\nMs. Caroline Watson.\n16-0112\nAttachments: View Report\nThis City Resolution was Adopted.\n7.21\nSubject:\nGreen Wall Funds For A Mural At 6200 Shattuck In Oakland\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,500\nFrom Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist\nCaroline Stern For A Mural On The Property At 6200 Shattuck In Oakland In\nCollaboration With Claremont Middle School\n16-0114\nAttachments: View Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 10/21/2016", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\n7.22\nSubject:\nGreen Wall Funds To The Temescal Bid Mural By Artist Lori Anne Fischer\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,450\nFrom Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist\nLori Anne Fischer With The Support Of The Temescal-Telegraph Business\nImprovement District For A Mural On The Property At 4685 Telegraph Avenue In The\nTemescal Neighborhood.\n16-0115\nAttachments: View Report\nThis City Resolution was Adopted.\n7.24\nSubject:\nResolution In Support Of Prop 55\nFrom:\nCouncilmembers Kalb, Guillen. Vice Mayor Campbell Washington\nRecommendation: Adopt A Resolution In Support Of California Proposition 55 That\nWould Continue Increased Taxes On Personal Incomes Over $250,000\n16-0209\nAttachments: View Report\nView Supplemental Report\nThe Admendment consisted of title change as follows:\nRESOLUTION IN SUPPORT OF CALIFORNIA PROPOSITION 55 THAT WOULD\nCONTINUE INCREASED TAXES ON PERSONAL INCOMES OVER $250,000 IN\nORDER TO FUND K-12 SCHOOLS AND COMMUNITY COLLEGES AND\nHEALTHCARE\nThis City Resolution be Adopted as Amended.\n7.23 Number Not used\n7.25\nSubject:\nPublic Safety And Services Violence Prevention Oversight Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Troy\nWilliams To The Public Safety And Services Violence Prevention Oversight\nCommission\n16-0146\nAttachments: View Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 10/21/2016", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\n7.26\nSubject:\nAppointment-Community Policing Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jack\nBryson As A Member Of The Community Policing Advisory Board\n16-0212\nAttachments: View Report\nThis City Resolution was Adopted.\nS7.27\nSubject:\nAcceptance Of Grant Funds From The Kenneth Rainin Foundation\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept And Appropriate Grant Funds From The Kenneth Rainin\nFoundation In The Total Amount Of Four Hundred Seventeen Thousand Six Hundred\nDollars ($417,600), With The First Half, Two Hundred Eight Thousand Eight Hundred\nDollars ($208,800), To Be Paid Upon The Foundation's Receipt Of The Signed Grant\nAgreement, And The Balance To Be Paid In August 2017, To Be Used To Fully Fund\nA Part Time (80 Percent) Position As The Mayor's Policy Director For Art Spaces For\nA Two-Year Period.\n16-0153\nAttachments: view report\nThis City Resolution was Adopted.\nS7.28\nSubject:\nAcceptance Of Grant Funds From The Oakland Public Education Fund\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept And Appropriate Grant Funds From The Oakland Public\nEducation Fund In The Total Amount Of Two Hundred Seven Thousand Dollars\n($207,000) To Be Used To Provide Full Funding For The Mayor's Director Of\nEducation For The Remainder Of Fiscal Year 2017 (November 2016-June 2017)\n16-0150\nAttachments: View Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 10/21/2016", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Attachments: View Report\nThis City Resolution was Adopted.\nS7.30\nSubject:\nI.T. Salary Ordinance Amendment\nFrom:\nHuman Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Change The Titles Of Information Systems\nSupervisor And Information Systems Manager To Information Systems Manager I And\nInformation Systems Manager II, Respectively; And To Increase The Salary Rate For\nInformation Systems Manager\nI\n16-0137\nAttachments: View Report\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 11/1/2016\nS7.31\nSubject:\nSalary Ordinance Amendment - Various Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Permanent Part-Time\nClassifications Of Early Head Start Instructor, PPT, Head Start Instructor, PPT, And\nVan Driver, PPT; Reactivate And Amend The Title Of Curator Of History, Chief, To\nCurator Of African American Museum & Library At Oakland (AAMLO), Chief; Correct\nThe Salary Rates For Cable TV Production & Operations Manager, Environmental\nServices Analyst, Assistant, And Capital Improvement Project Coordinator, Assistant;\nAdjust The Title Of Police Program And Performance Auditor To Police Program And\nPerformance Audit Supervisor; And Adjust The Title Of Americans With Disabilities\nAct (ADA) Projects Coordinator To Disability Access Coordinator\n16-0140\nAttachments: View Report\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 11/1/2016\nCity of Oakland\nPage 14\nPrinted on 10/21/2016", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.32\nSubject:\nOn-Call Construction Contract Amendment For DC Construction\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding\nAnd Authorizing The City Administrator, Or Designee, To Amend The On-Call\nConstruction Contract With DC Construction Increasing The Total Contract Amount\nFrom Six Hundred Thousand Dollars ($600,000.00) To Seven Hundred Twenty-Five\nThousand Dollars ($725,000.00)\n16-0132\nAttachments: View Report\nThis City Resolution was Adopted.\nS7.33\nSubject:\nRehabilitation Of Sanitary Sewers\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance\nWith Project Plans And Sepcifications For The Rehabilitation Of Sanitary Sewers In\nThe Area Bounded By Campus Drive, Mountain Beoulevard, Knoll Avenue And\nRusting Avenue (Project No.C329147) And With Contractor's Bid In The Amount Of\nTwo Million Seven Hundred One Thousand One Hundred Eighty-Two Dollars\n($2,701,182.00)\n16-0134\nAttachments: View Report\nThis City Resolution was Adopted.\nS7.34\nSubject:\nEncroachment Permit\nFrom:\nOakland Public Works\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Adopt A Resolution Granting A Conditional And Revocable Major Encroachment\nPermits To Center For Elders' Independence To Allow Portion Of The Building Below\nSidewalk At 510 17th Street To Encroach Into Public Right-Of-Way Along 17th Street;\nAnd\n16-0129\nAttachments: View Report\nView Supplemental Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 10/21/2016", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\n2) Resolution Granting A Conditional And Revocable Major Encroachment Permit To\nBay Devre, LLC To Allow Portion Of Existing Building Above Sidewalk At 3139 To\n3145 West Street To Encroach Into The Public Right-Of-Way Along West Street And\n32nd Street; And\n16-0130\nThis City Resolution was Adopted.\n3) Resolution Granting A Conditional And Revocable Major Encroachment Permit To\nJean W. SETO, Trustee Of The Jean W. SETO Living Trust, To Allow Architectural\nFeatures Above Sidewalk At 580 Grand Avenue To Encroach Into Public\nRight-Of-Way Along Burk Street And Grand Avenue, Encroachment Permit\nENMJ16061.\n16-0131\nThis City Resolution was Adopted.\nS7.35\nSubject:\nState Youth Soccer Grant\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Apply For, Accept, And Appropriate Grant Funds From The California\nYouth Soccer And Recreation Development Program For The Rainbow Recreation\nCenter Renovation Project In An Amount Not-To-Exceed Six Hundred Thousand\nDollars ($600,000.00) And For The Raimondi Park Phase Two Synthetic Field In An\nAmount Not-To-Exceed One Million Dollars ($1,000,000.00)\n16-0133\nAttachments: View Report\nThis City Resolution was Adopted.\nS7.38\nSubject:\nActions To Preserve Residential Hotels For Low Income Oaklanders\nFrom:\nCouncilmember Gibson McElhaney, Reid and Guillen\nRecommendation: Adopt A Resolution (1) Requesting The City Planning Commission\nTo Consider Zoning Regulation Changes To Further Preserve Residential Hotels For\nVery Low And Low Income Residents, (2) Strengthening Tenant Protections And (3)\nDirecting The City Administrator To Prepare Options To Preserve Oakland's Supply Of\nResidential Hotels Available For Very Low And Low Income Residents\n16-0144\nAttachments: View Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 16\nPrinted on 10/21/2016", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Attachments: View Repot\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\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 Subject:\nAppeal Of Planning Commission Approval\nThis item was removed from the agenda\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nFox Theater Loan Assignment And Guarantee\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Agency Administrator To Consent To The\nAssignment Of The $1.4 Million Loan Agreement Between The Agency And Fox\nTheater Master Tenant, LLC To Assign The $1.4 Million Loan To Fox Oakland\nTheater, Inc. And Subordinate The Loan To A New $4,600,000 Loan; And\n16-55\nAttachments: View Report\nView Supplement\nThere were 3 speakers on this item.\nA\nmotion was made by Dan Kalb, seconded by Annie Campbell Washington, that\nthis matter be Adopted. The motion carried by the following vote:\nExcused: 2- - Brooks, and Gibson McElhaney\nAye: 5 - Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 17\nPrinted on 10/21/2016", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\nAbsent: 1 - Gallo\n2) Resolution Regarding The Fox Theater Project Amending Resolution Nos.\n2006-0073 And 2009-0057 To Modify The Existing Loan Repayment Guarantee From\nThe Redevelopment Agency Of The City Of Oakland To Fox Oakland Theater, Inc.\nFor Conventional Loan Not To Exceed $4,600,000.\n16-0089\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Annie Campbell Washington, that\nthis matter be Adopted. The motion carried by the following vote:\nExcused: 2 - Brooks, and Gibson McElhaney\nAye: 5- - Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - Gallo\nS12\nSubject:\nHousing, Residential Rent And Relocation Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tracie\nMason To The Housing, Residential Rent And Relocation Board\n16-0149\nAttachments: View Report\nThere was 1 speaker on this item.\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell Washington,\nthat this matter be Adopted. The motion carried by the following vote:\nExcused: 2 - Brooks, and Gibson McElhaney\nAye: 5- - Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - Gallo\nS14\nSubject:\nEllis Act For Preservation Of Residential Hotels In Oakland\nFrom:\nCouncil President Gibson McElhaney And Councilmember Guillen\nRecommendation: Adopt A Resolution Urging The State Legislature And Governor To\nAmend The Ellis Act (Government Code SEC. 7060 ET SEQ.) To Permit All California\nCities To Effectively Regulate Residential Hotels\n16-0145\nAttachments: View Report\nA motion was made by Abel J. Guill\u00e9n, seconded by Rebecca Kaplan, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 2- - Brooks, and Gibson McElhaney\nCity of Oakland\nPage 18\nPrinted on 10/21/2016", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\nAye: 5 - Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - Gallo\nS15\nSubject:\nSupport Of Prop 62 And In Opposition To Prop 66\nFrom:\nPresident Pro Tem Larry Reid, Councilmember Kalb And Kaplan And City\nAttorney Barbara Parker\nRecommendation: Adopt A Resolution In Support Of California Proposition 62 That\nWould Repeal The Death Penalty And In Opposition To Proposition 66 That Would\nMake Carious Changes To Procedures In Death Penalty Cases\n16-0208\nAttachments: View Report\nView Supplemental Report\nThere was 1 speaker on this item.\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell Washington,\nthat this matter be Adopted. The motion carried by the following vote:\nExcused: 2 - Brooks, and Gibson McElhaney\nAye: 5 - Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - Gallo\nAT 8:38 P.M. COUNCILMEMBER KALB STATED A NEED TO BE RECUSED ON\nITEM 16 DUE TO A CONFLICT ON INTEREST ON THE ITEM. COUNCILMEMBER\nKALB WAS NOTED ABSENT AT 8:39 P.M.\nS16\nSubject:\nCitizens' Police Review Board.\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jose\nA. Dorado To The Citizen's Police Review Board\n16-0091\nAttachments:\nView Report\nPresident Gibson McElhaney arrived at the dais at 8:39 p.m.\nThere was 1 speaker on this item.\nA motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,\nthat this matter be Adopted. The motion carried by the following vote:\nExcused: 1- - Brooks\nRecused: 1 - Kalb\nAye: 5 - Campbell Washington, Guill\u00e9n, Kaplan, Reid, and Gibson McElhaney\nCity of Oakland\nPage 19\nPrinted on 10/21/2016", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-10-04", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nOctober 4, 2016\nRedevelopment Successor Agency\nand the City Council\nAbsent: 1 - - Gallo\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 Tavio Briggs and Henry Mozelle at 8:43 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:\n(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 20\nPrinted on 10/21/2016", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf"}