{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "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, November 1, 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 5:37 p.m.\n2\nROLL CALL / CITY COUNCIL\nPresent 6 - Desley Brooks, Noel Gallo, Abel J. Guill\u00e9n, Rebecca Kaplan, Laurence E. Reid,\nand Lynette Gibson McElhaney\nAbsent 2- - Annie Campbell Washington, and Dan Kalb\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 15 speakers on Open Forum.\nVice Mayor Campbell Washington was noted present at 5:40 p.m.\nCouncilmember Kalb was noted present at 5:41 p.m.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Fred Hampton, Bobby Hutton, and members\nof the Black Panther Party.\nPresident Pro Tempore Reid took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Luela Juanita Bailey and Doneta Modley.\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 18,\n2016\n16-0372\nAttachments: View Report\nA motion was made by Desley Brooks, seconded by Dan Kalb, that this matter be\nAccepted. The motion carried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 12/28/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\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):\nCouncilmember Brooks made a motion, seconded by President Pro Tempore\nReid, to continue item 14 from today's agenda to Special Council Meeting on\nNovember 14, 2016, along with proposals submitted by President Pro Tempore\nReid, Councilmember Gallo and Councilmember Brooks submitted on September\n22 along with proposal submitted by Councilmember Kaplan at the Public Safety\nCommittee meeting where this item was held in that committee. Councilmember\nBrooks requested to vet all the proposals currently at the table and do an equity\nanalysis of all the proposals.\nCouncil President Gibson McElhaney made a motion, seconded by President Pro\nTempore Reid, to continue item 9.2 to Rules and Legislation Committee for\nscheduling for a date certain.\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 4 speakers on this item.\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Guill\u00e9n, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n7.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\") I Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n16-0331\nSponsors: Office Of The City Attorney\nAttachments: View Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 12/28/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\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\n16-0332\nSponsors: Office Of The City Attorney\nAttachments: View Report\nThis City Resolution was Adopted.\n7.3\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 I\n16-0137\nSponsors: Human Resources Management Department\nAttachments: View Report\n13395 CMS\nProof Of Publication 13395\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 3\nPrinted on 12/28/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\n7.4\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\nSponsors: Human Resources Management Department\nAttachments: View Report\n13396 CMS\nProof Of Publication 13396\nThis Ordinance was Approved for Final Passage.\n7.5\nSubject:\nAppointment To Commission On Aging\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nMartha B. Scott, Michelle Hall, Irene Yen And Sandra Simon As Members Of The\nCommission On Aging\n16-0342\nAttachments:\nView Report\n86451 CMS\nThis City Resolution was Adopted.\n7.6\nSubject:\nAppointment To Cannabis Regulatory Commission\nFrom:\nOffice of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Jin Jack Shim\nAs A Member Of The Cannabis Regulatory Commission\n16-0343\nAttachments: View Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 12/28/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\n7.7\nSubject:\nSettlement Of Anita Aaron V. City Of Oakland, Case No. RG1471738\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Anita Aaron V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG14717380, City Attorney's File No. 29982, In The\nAmount Of One Hundred Ten Thousand Dollars And Zero Cents ($110,000.00)\n(Public Works - Dangerous Condition)\n16-0334\nSponsors: Office Of The City Administrator\nAttachments: View Report\n86453 CMS\nThis City Resolution was Adopted.\n7.8\nSubject:\nSettlement Agreement Of Tracy Hobbs 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 Tracy Hobbs V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG14753212, City Attorney's File No. 30121, In The\nAmount Of Seventy-Five Thousand Dollars And Zero Cents ($75,000.00) (Public\nWorks - Dangerous Condition)\n16-0335\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86454 CMS\nThis City Resolution was Adopted.\n7.9\nSubject:\nSettlement Agreement Of Michael Smith, 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 Michael Smith, A Minor By And Through His\nGuardian Ad Litem Danelle Cyrus V. City Of Oakland, Alameda County Superior Court\nCase No. RG15778881, City Attorney's File No. 30524, In The Amount Of Sixty\nThousand Dollars And Zero Cents ($60,000.00) (Oakland Parks And Recreation -\nDangerous Condition)\n16-0337\nSponsors: Office Of The City Attorney\nAttachments:\nView Report\n86455 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 12/28/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\n7.10\nSubject:\nSettle The Claim Of CSAA Insurance\nFrom:\nThe Office The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of CSAA Insurance Exchange As Subrogee Of\n(A/S/O) Jeanne Foss-Swaine, In The Amount Of Seven Thousand Four Hundred\nTwenty Dollars And 43/100 Cents ($7,420.43) As The Result Of Damages Sustained\nFrom An Automobile Collision On January 17, 2015 (Oakland Police Department -\nAutomobile Collision)\n16-0338\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86456 CMS\nThis City Resolution was Adopted.\n7.11\nSubject:\nCampaign Reform Act Amendment\nFrom:\nCouncilmembers Kalb, Gallo, Guillen, Vice Mayor Campbell-Washington\nand City Attorney Parker\nRecommendation: Adopt An Ordinance Amending The \"Oakland Campaign Reform\nAct\" (OCRA) Ordinance (A) Aligning OCRA With The 2014 Amendment To The\nOakland City Charter Section 603, (B) Strengthening The Commission's Enforcement\nAuthority To Match The Government Ethics Act And The California Political Reform\nAct, And (C) Clarifying And Expanding Definitions And Substantive Provisions To\nEnsure The Act Uses Clear And Enforceable Language And (D) Enhance\nIndependent Expenditure Disclosure Requirements\n16-0255\nSponsors: Kalb\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\n13399 CMS\nProof Of Publication 13399\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council to be heard 11/29/2016\nCity of Oakland\nPage 6\nPrinted on 12/28/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.12\n2) Adopt A Resolution (A) Authorizing The City Administrator Or Designee To Accept\nAnd Appropriate One Million Three Hundred Thousand Dollars ($1,300,000) In\nCongestion Mitigation And Air Quality (CMAQ) Improvement Funds From The\nMetropolitan Transportation Commission (MTC) For A Three-Year\nDemand-Responsive Parking And Mobility Management Initiative; And (B)\nEstablishing All Parking Meter Zones In Oakland Municipal Code Section 10.36.140\nAs Flexible Parking Zones; And\n16-0216\nSponsors: Transportation Department\nAttachments: View Report\n86457 CMS\nThis City Resolution was Adopted.\n3) Adopt Resolution Authorizing The City Administrator Or Designee To Accept And\nAppropriate A Bay Area Air Quality Management District (BAAQMD) Transportation\nFund For Clean Air (TFCA) Grant Award Of Two Hundred And Forty-Four Thousand\nDollars ($244,000.00) To Conduct Site Preparation And Installation Of Twenty-Eight\nElectric Vehicle Charging Stations At Seven City-Owned Public Parking Facilities; And\n16-0217\nSponsors: Transportation Department\nAttachments: 86458 CMS\nThis City Resolution was Adopted.\n4) (a.) Resolution Amending Resolution Number 85459 C.M.S. (Car Sharing\nPrinciples) To Provide More Detail Concerning Dedicated Space Car Sharing\nProgram; And\n16-0218\nSponsors: Transportation Department\nAttachments: 86459 CMS\nThis City Resolution was Adopted.\n5) Adopt A Resolution Of Support For The Bay Area Rapid Transit (BART) District's\nStation Access Plan And Establishing Curb Designations That Help Fulfill The Goals\nOf That Policy Around Oakland's Eight Bart Stations; And\n16-0219\nSponsors: Transportation Department\nAttachments: 86460 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 12/28/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\n7) Receive An Informational Report On The Pending Closure Of Clay St Parking\nGarage; And\n16-0221\nSponsors: Transportation Department\nCouncilmember Kaplan directed staff to bring forth parking mitigations such as\nTransit Pass, and carpooling prior to the closure of the garage.\nThis Informational Report was Received and Filed.\n8) Adopt A Resolution Authorizing And Directing The City Administrator Or Designee\nTo Amend The City's Parking Operations And Facilities Management Contract With\nCity Of Oakland Parking Partners By An Additional Eight Hundred And Fifty Thousand\nDollars ($850,000.00) In Annual Contract Capacity; And Waiving The Request For\nQualifications/Proposal Competitive Selection Requirement; And\n16-0222\nSponsors: Transportation Department\nAttachments: 86461 CMS\nThis City Resolution was Adopted.\n9) Adopt A Resolution Authorizing The City Administrator Or Designee To Finalize\nAnd Execute A Maintenance And Service Agreement With Scheidt And Bachmann\nUSA, Inc.I In Support Of The Parking Access And Revenue Control System Used At\nCity Parking Garages For A Period Of Three Years At A Total Contract Cost Of\n$313,313.00; Appropriating Total Expenditures Of $214,313.00 For Fiscal Years\n2017-2019; Providing The Necessary Spending Authority For All Three Years Of The\nContract; And Waving Advertising, Bidding And The Request For\nQualifications/Proposal Competitive Selection Requirements; And\n16-0223\nSponsors: Transportation Department\nAttachments: 86462 CMS\nThis City Resolution was Adopted.\nThe Resolution Regarding A Non-Exclusive Agreement With Streetline Inc. Of The \"Parking\nMobility Initiative\" Is Being Held In The Public Works Committee With No Date Certain\nCity of Oakland\nPage 8\nPrinted on 12/28/2016", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.13\nSubject:\nAdditional Funding For West Oakland Neighborhood Career Center\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Amending Resolution NOS. 86253 And 86337\nC.M.S., Which Adopted And Amended The Fiscal Year 2016-17 Workforce\nDevelopment Budget And Authorized Workforce Service Provider Contracts, To\nAuthorize $48,098 Of Additional Funding To The Oakland Private Industry Council,\nInc., To Provide Services At The West Oakland Neighborhood Career Center\n16-0203\nAttachments: View Report\nThis City Resolution was Adopted.\nS7.14\nSubject:\nSubstance Abuse & Mental Health Services Grant\nFrom:\nHuman Service Department\nRecommendation: Adopt A Resolution To Authorize The City Administrator To: (1)\nAccept And Appropriate A Grant Of 1,000,000 Annually For Five Years From The\nUnited States Substance Abuse And Mental Health Services Administration\n(SAMHSA); (2) Create Two New Staff Positions In The Human Services Department\nTo Oversee Grant Funded Activities; (3) Enter Into An Agreement With Alameda\nCounty Health Care Services Agency, In An Amount Not To Exceed $100,000, To\nProvide Trauma-Informed Care Trainings From September 30, 2016 To September\n29, 2017; (4) Enter Into Grant Agreements With Mental Health Providers Selected\nThrough A Competitive Process In A Total Amount Not To Exceed $240,000 To\nProvide Behavioral Health Services Without Returning To Council; And (5) Enter Into\nProfessional Services Agreements From September 30, 2016 To September 29, 2017\nWith Resource Development Associates In An Amount Not To Exceed $65,000 To\nProvide Evaluation Services And Technical Support, And Prevention Institute For In\nAn Amount Not To Exceed $20,000 To Provide Curriculum For Community Resilience\nTrainings; And Waive The Competitive Request For Proposal/Qualification Process\n16-0288\nSponsors: Human Services Department\nAttachments: View Report\nView Supplemental Report\n86464 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 12/28/2016", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\nS7.15\nSubject:\nFY 2015-16 Annual Report On Grants and Donations up to $50,000\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Annual Informational Report From The City\nAdministrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts,\nAnd Donations Of $50,000 Or Less For The Period July 1, 2015 Through June 30,\n2016\n16-0314\nSponsors: Office Of The City Administrator\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.16\nSubject:\nSale Of 3455 And 3461 Champion Street Properties\nFrom:\nEconomic And Workforce Development Department\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\nCarlos Soloman And Dominica Rice-Soloman Or A Legal Entity Affiliated With Carlos\nSoloman & Dominica Rice-Soloman For (A) The Sale Of The Parcels Located At 3455\nAnd 3461 Champion Street, Reserving To The City An Easement For A Fiber Optics\nHub And Related Uses (\"Property\") For An Amount Not Less Than Three Hundred\nForty Thousand Dollars ($340,000), And (B) Development And Operation On The\nProperty Of A Full Service Restaurant, All Of The Foregoing Documents To Be In A\nForm And Content Substantially In Conformance With The Term Sheet Attached As\nExhibit A, And (2) Adopting CEQA Exemption Findings\n16-0317\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\n13400 CMS\nProof Of Publication 13400\nThis Ordinance be Approved On Introduction and Scheduled for Final Passage.to\ngo before the Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency/City Council to be heard 11/29/2016\nCity of Oakland\nPage 10\nPrinted on 12/28/2016", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\nCouncilmember Brooks made a motion, seconded by President Pro Tempore\nReid, to continue item 14 to the Special Council Meeting scheduled for\n11/14/2016, along with vetting of all proposals and the equity analysis. This\nmotion carried by the following vote: 8 Ayes.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nCouncil President Gibson McElhaney was noted absent at 6:35 p.m.\nCity Attorney reported on 1 final decision made during closed session.\nA motion was made by Abel J. Guill\u00e9n, seconded by Rebecca Kaplan, that this\nmatter be Approve as Submitted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 11\nPrinted on 12/28/2016", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\n9.1\nSubject:\nParking And Mobility Initiatives\nFrom:\nTransportation Services Division\nRecommendation: Conduct A Public Hearing And Upon Conclusion Take The\nFollowing Actions:\n1) Receive An Informational Report On The Downtown Oakland Parking Management\nReport, The Final Deliverable Of The Metropolitan Transportation\nCommission-Funded Downtown Oakland Parking Study\n16-0213\nSponsors: Transportation Department\nAttachments: View Report\nSupplemental Report\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n6:36 p.m.\nNo individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Guillen, 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.\nStaff was directed to include parking for motorcycles and make a city-wide\nparking study, not just the downtown or certain districts.\nA\nmotion was made by Rebecca Kaplan, seconded by Abel J. Guill\u00e9n, 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\n2) Adopt An Ordinance Amending Titles Of The Oakland Municipal Code(1) 10.36.141\nTo Facilitate The Efficient Management Of Parking Meter Zones; And (2) 10.72. To\nEstablish New Dedicated Space Parking Permits To Eligible Car Sharing\nOrganizations\n16-0324\nAttachments: 13398 CMS\nProof Of Publication 13398\nA motion was made by Rebecca Kaplan, seconded by Abel J. Guill\u00e9n, that this\nmatter be Approved On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 11/29/2016. The motion carried by the following\nvote:\nCity of Oakland\nPage 12\nPrinted on 12/28/2016", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nSubject:\nParking And Mobility Initiatives\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Ordinance Number 13184 C.M.S. (The Fiscal Year\n2015-2016 Master Fee Schedule) To (A) Support The City's Demand Responsive\nParking Management Initiatives With (1) Variable Pricing Of On-Street Meter Rates\nAnd (2) Off-Street Parking Facility Rates That Reflect The Recommendations Of The\nDowntown Oakland Parking Management Report; And (B) Establish Fees For A\nDedicated Space Car Sharing Program; And\n16-0224\nSponsors: Transportation Department\nAttachments: View Report\nView Supplemental Report\n13397 CMS\nProof Of Publication 13397\nA motion was made by Rebecca Kaplan, seconded by Abel J. Guill\u00e9n, that this\nmatter be Approved On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 11/29/2016. The motion carried by the following\nvote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nThe Resolution Regarding A Non-Exclusive Agreement With Streetline Inc. Of\nThe \"Parking Mobility Initiative\" Is Being Held In The Public Works Committee\nWith No Date Certain\nCity of Oakland\nPage 13\nPrinted on 12/28/2016", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\n9.2\nSubject:\n24th & Harrison 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 437 Dwelling Units Over Approximately 65,000 Square Feet Of Retail\nLocated At 277 27th Street (24th & Harrison), Oakland CA (Project Case No.\nPLN16-080), Including Adopting CEQA Exemptions And Addendum (Relying On The\nPreviously Certified 2014 Broadway Valdez District Specific Plan EIR).\n16-0315\nSponsors: Office Of The City Administrator\nAttachments: View Report\nView Report - Attachment A\nView Reprot - Attachment B\nView Report - Attachment C\nView Report - Attachment D\n2 individuals spoke on this item.\nA motion was made by Lynette Gibson McElhaney, seconded by Larry Reid, that\nthis matter be Continued to go before the *Rules & Legislation Committee. The\nmotion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n9.3 This Item \"Appeal Of Planning Commission Approval\" Is Being Moved To\nThe November 14, 2016 Special Meeting Of The City Council\nCity of Oakland\nPage 14\nPrinted on 12/28/2016", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\n9.4\nSubject:\nAmendments To The Oakland Fire Code\nFrom:\nOakland Fire Department\nRecommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code\nChapter 15.12, The Oakland Fire Code, Making Findings To Substantiate\nModifications To California Building Codes And Standards Due To Local Climatic,\nGeological Or Topographical Conditions, And Adopting And Making Local\nAmendments To The 2016 Edition Of The California Model Building Code, California\nCode Of Regulations Title 24, Part 9, Including, But Not Limited To, National Fire\nProtection Association And Other Referenced Standards As Adopted By The\nCalifornia State Fire Marshal, And Recodifying Said Code As Oakland Municipal Code\nChapter 15.12, The Oakland Fire Code\n16-0283\nSponsors: Oakland Fire Department and\nAttachments: View Report\nView Supplemental Report\n13401 CMS\nProof Of Publication 13401\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n7:11 p.m.\n1 individual spoke on this item.\nCouncil President Gibson McElhaney made a motion, seconded by\nCouncilmember Kaplan, to close the Public Hearing, and hearing no objections,\nthe motion passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e9n,\nKalb, Kaplan, Reid and President Gibson McElhaney.\nA motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,\nthat this matter be Approved On Introduction and Scheduled for Final Passage to\ngo before the Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency/City Council, to be heard 11/29/2016. The motion carried by\nthe following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 15\nPrinted on 12/28/2016", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\n9.5\nSubject:\nClassic Safety Police Employee Pension Cost Sharing\nFrom:\nTreasury Bureau\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation\n1) A Resolution Of Intention To Approve An Amendment To Contract Between The\nBoard Of Administration California Public Employees' Retirement System And The\nCity Council City Of Oakland, And\n16-0318\nSponsors: Office Of The City Administrator\nAttachments: View Report\n86465 CMS\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened\nat\n7:22 p.m.\nNo individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Council President Gibson\nMcElhaney, to close the Public Hearing, and hearing no objections, the motion\npassed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan,\nReid and President Gibson McElhaney.\nA motion was made by Rebecca Kaplan, seconded by Lynette Gibson McElhaney,\nthat this matter be Adopted. 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 12/28/2016", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\nSubject:\nClassic Safety Police Employee Pension Cost Sharing\nFrom:\nOffice Of The City Administrator\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 One Percent (1%) Employees Cost Sharing Of Additional Benefits For\nTier I And Tier Il Classic Police Members (California Government Code Section\n20516)\n16-0336\nSponsors: Office Of The City Administrator\nAttachments: View Report\n13402 CMS\nProof Of Publication 13402\nA motion was made by Rebecca Kaplan, seconded by Lynette Gibson McElhaney,\nthat this matter be Approved On Introduction and Scheduled for Final Passage to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 11/29/2016. The motion carried by the\nfollowing vote:\nAye: 8- - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nFY 2016-17 Justice Local Assistance Grant (JAG) Funds\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept And Appropriate The Fiscal Year (FY) 2016 U.S. Department Of\nJustice (DOJ) Edward Byrne Memorial Justice Assistance Grant (JAG) Funds In An\nAmount Not To Exceed Six Hundred And Nine Thousand, Seven Hundred Eighty\nDollars ($609,780) For October 1, 2015 Through September 30, 2019\n16-0280\nSponsors: Oakland Police Department\nAttachments: View Report\nThere were 4 speakers on this item.\nA motion was made by Abel J. Guill\u00e9n, seconded by Larry Reid, that this matter\nbe Adopted. The motion carried by the following vote:\nAye:\n7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nNo: 1 - Kaplan\nCity of Oakland\nPage 17\nPrinted on 12/28/2016", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\n12\nSubject:\nInfrastructure Bond Affordable Housing Enabling Ordinance\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To\nEnact The City Of Oakland Affordable Housing And Infrastructure Bond Law, Which\nProvides For Issuance Of General Obligation Bonds To Fund The Affordable Housing\nProgram And Other Purposes Described Herein\n16-0340\nAttachments: View Report\nView Report\nSupplemental Report\nSupplemental Report\n13403 C.M.S\nProof Of Publication 13403 CMS\nThere were 6 speakers on this item.\nThe amendments are as follows:\n1. To section 4.54.040, under the title \"General Powers\" to add language to\nread:\n\"E. To establish a Public Oversight Committee to assure fair and equitable\ndistribution of bond funds, comprised of 9 members, one member appointed by\neach councilmember and one appointed by the Mayor.\nG (to become F). To broadly advertise availability of the bond programs.\nH (to become G). To report semi-annually to the City Council on expenditures and\nprograms related to the Bond.'\n2.\nTo section 4.54.070, modify the second paragraph, last sentence to read:\n\"Proceeds of the bonds may be used to pay or reimburse the City for the costs of\nCity staff for performance of tasks necessary and incidental to the Housing\nportion of the bond projects but no greater than 5% of the Bond proceeds.\"\n3.\nTo section 4.54.200, modify the second paragraph, third sentence to read:\n\"Additionally, it prioritizes strategies that increase the supply of affordable\nhousing for those households most vulnerable to displacement, including\nextremely low income renters, and limited income seniors, veterans, and\npeople with disabilities.'\n4.\nTo section 4.54.230, to modify the second paragraph, FIRST SENTENCE to\nstrike language reading \"VERY LOW INCOME HOUSING AND/OR\"; SECOND\nSENTENCE to strike language reading \"HAVE A PROGRAM WIDE GOAL OF\"\nAND replacing the word \"SPENDING\" TO \"SPEND\" and striking the language\nreading \"VERY LOW INCOME HOUSEHOLDS AND/OR\" : adding language to read:\n\"This requirement must be satisfied for and will be applied against the entire\nauthorized affordable housing bond amount but, in order to allow the expeditious\nawarding of funds, does not necessarily have to be achieved for any single\nproject or program. This 20 percent requirement may be waived by the City\nAdministrator by returning to Council if, after five years from the issuance of the\nfirst bond, the City Administrator determines that there is a reasonable chance\nthat the 20 percent set aside for extremely low income housing may not be\nspent. \"\nCity of Oakland\nPage 18\nPrinted on 12/28/2016", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\nStriking the sentence reading \"ACHIEVEMENT OF THIS GOAL DEPENDS IN PART\nON THE AVAILABILITY OF OTHER FUNDING SOURCES TO SUBSIDIZE HOUSING\nAFFORDABLE AT THESE INCOME LEVELS.\" And changing the last word of the\nlast sentence to replace the word\"GOAL\" WITH \"REQUIREMENT\".\n5.\nTo section 4.54.240, under the title \"Program details\" under the subtitles\n\"Acquisition, Rehabilitation, and Preservation Program\", \"Length of\nAffordability\", adding a second sentence to read:\n\"The City may require that participating owners grant the City a first right of\nrefusal to purchase the property if the property is sold during the affordability\nperiod.\n6.\nTo section 4.54.240, under the title \"Program details\" under the subtitles\n\"Acquisition, Rehabilitation, and Preservation Program\", \"Income Target\",\nmodify the third sentence, and add language thereafter to read: \"Rents will be\nadjusted to be affordable to households at or below 60 percent of AMI until an\naverage of 80 percent of AMI for the project is achieved. The City will establish a\nscoring mechanism in the application process that requires applicants to meet a\ncertain threshold point level to qualify for funding. That point system will include\nsignificant weight for providing a viable plan for targeting extremely low income\nhouseholds with a reasonable period of time.\"\n7.\nTo section 4.54.240, under the title \"Program details\" under the subtitles\n\"Acquisition, Rehabilitation, and Preservation Program\", \"Rental Rehabilitation\nProgram\", \"Income Target\", modify the paragraph and adding additional\nlanguage to read:\n\"Rents will be adjusted to be affordable to households who are at or below 60\npercent of AMI until an average of 80 percent of AMI for the project is achieved.\nThe City will establish a scoring mechanism in the application process that\nrequires applicants to meet a certain threshold point level to qualify for funding.\nThat point system will include significant weight for providing a viable plan for\ntargeting extremely low income households within a reasonable period of time.\"\nThis Ordinance be Approved As Amended On Introduction and Scheduled for\nFinal Passage.to go before the * Special Meeting of the Oakland City Council to\nbe heard 11/14/2016\nAye: 7 - - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson McElhaney\nNo: 1 - - Brooks\nCity of Oakland\nPage 19\nPrinted on 12/28/2016", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\n13\nSubject:\nWaterways Enforcement Equipment Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept And Appropriate Grant Funds From The State Of California\nDepartment Of Parks And Recreation, Division Of Boating And Waterways, In An\nAmount Not To Exceed Forty-Four Thousand Three Hundred And Eighty-Two Dollars\n($44,382) By September 30, 2017, To Purchase Equipment For The Marine\nEnforcement Unit (MEU) Of The Oakland Police Department (OPD)\n16-0279\nSponsors: Oakland Police Department\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Abel J. Guill\u00e9n, 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\n14\nSubject:\nOrdinances Amending Chapters 5.80 and 5.81 - Cannabis\nFrom:\nThe Oakland Diversity And Equity Cannabis Coalition\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis\nDispensary Permits, To Refine The Equity Permit Program; And\n15-1285\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nThere were 2 speakers on this item.\nA motion was made by Desley Brooks, seconded by Larry Reid, that this matter\nbe Continued to go before the * Special Meeting of the Oakland City Council, to\nbe heard 11/14/2016. The motion carried by the following vote:\nCity of Oakland\nPage 20\nPrinted on 12/28/2016", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\nAye: 8- - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\n2) Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis\nCultivation Facility Permits, To Refine The Equity Permit Program;\n15-1291\nA motion was made by Desley Brooks, seconded by Larry Reid, that this matter\nbe Continued to go before the * Special Meeting of the Oakland City Council, to\nbe heard 11/14/2016. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nS15\nSubject:\nNational League Of Cities Appointment And Travel Authorization\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution (1) Appointing Councilmember Abel Guill\u00e9n As\nThe City Of Oakland's Voting Delegate And Council President Lynette Gibson\nMcElhaney As The City Of Oakland's Alternate Voting Delegate To The National\nLeague Of Cities' 2016 Annual Business Meeting, Taking Place In Pittsburgh From\nNovember 16 To 19, 2016 And (2) Authorizing Reimbursement For Council President\nLynette Gibson McElhaney's Costs Of Approximately $2,067.50 From The Council\nContingency Fund For Travel To This Meeting\n16-0371\nSponsors: Gibson McElhaney\nAttachments: View Supplemental Report\n86468 CMS\nCouncilmember Guillen made a motion seconded by Councilmember Kaplan to\napprove the urgency finding on item S15 for the following reasons: That there is\na need to take immediate action which came to the attention of the local body\nafter the agenda was posted, and that the need to take immediate action is\nrequired to avoid a substantial adverse impact that would occur if the action were\ndeferred to a subsequent special or regular meeting.\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:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCity of Oakland\nPage 21\nPrinted on 12/28/2016", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\nS16\nSubject:\nResolution In Support Of Proposition 64\nFrom:\nCouncilmember Kaplan And Kalb\nRecommendation: Adopt A Resolution In Support Of Proposition 64, The Marijuana\nLegalization Initiative\n16-0368\nSponsors: Kaplan and Kalb\nAttachments: View Supplemental Report\nView Supplemental Report\nCouncilmember Kaplan made a motion seconded by Councilmember Kalb to\napprove the urgency finding on item S16 for the following reasons: That there is\na need to take immediate action which came to the attention of the local body\nafter the agenda was posted, and that the need to take immediate action relates\nto federal or state legislation.\nCouncilmember Gallo noted as absent at 9:08 p.m.\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 7 - - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\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 Fred Hampton, Bobby Hutton, members of\nthe Black Panther Party, Luela Juanita Bailey, and Doneta Modley at 9:17 p.m.\nCity of Oakland\nPage 22\nPrinted on 12/28/2016", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2016-11-01", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nNovember 1, 2016\nRedevelopment Successor Agency\nand the City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 23\nPrinted on 12/28/2016", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf"}