{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "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\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nCity Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, November 29, 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 5:42 p.m.\n2\nROLL CALL / CITY COUNCIL\nPresent 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, Lynette Gibson McElhaney, and Laurence E. Reid\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 16 speakers on Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Guillen took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Tel Cary-Sadler.\nPresident Pro Tempore Reid and Councilmember Brooks took a point of personal\nprivilege and requested that the meeting be adjourned in memory of Deborah\nHudson Williams.\nCouncil President Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Jerry Harbin, Allyn Redd,\nDeante Miller, and Roderick Traeyvon Godfrey.\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Will Sims.\nCity of Oakland\nPage 1\nPrinted on 12/28/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n4.1\nSubject:\nPresentation By Assemblymember Rob Bonta\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Receive An Informational Presentation From Assemblymember\nRob Bonta To Update The City Council On The 2017 Legislative And Budgetary\nOutlook And Discuss The Accomplishments Of The 2016 Legislative Session\n16-0396\nSponsors: Gibson McElhaney\nA motion was made by Dan Kalb, seconded by Annie Campbell Washington, that\nthis matter be Received and Filed. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Gibson McElhaney,\nand Reid\n4.2\nSubject:\nResolution Honoring Key Source International (KSI)\nFrom:\nPresident Pro Tem Reid\nRecommendation: Adopt A Resolution Honoring Key Source International (KSI) For\nReceiving A National Innovation Award Sponsored By The American Hospital\nAssociation\n16-0452\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Annie Campbell Washington,\nthat this matter be Adopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Gibson McElhaney,\nand Reid\nS4.3\nSubject:\nHonoring Director John Sutter Upon His Retirement\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Honoring Director John Sutter Upon His\nRetirement After 20 Years Of Service On The East Bay Regional Parks Board And 60\nYears Of Dedicated Public Service To The Citizens Of Oakland And The East Bay\n16-0477\nSponsors: Gibson McElhaney\nAttachments: View Report\n86472 CMS\nPresident Pro Tempore Reid noted out of his seat at 6:05 p.m.\nA motion was made by Larry Reid, seconded by Annie Campbell Washington,\nthat this matter be Adopted. The motion carried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Gibson McElhaney,\nand Reid\nCity of Oakland\nPage 2\nPrinted on 12/28/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS4.4\nSubject:\nCommending The 100 Black Wings Track Team\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Commending The 100 Black Wings Track\nTeam For Their Success At The 2016 International Children's Games In Taipei\n16-0476\nSponsors: Gibson McElhaney\nAttachments:\nView Report\n86473 CMS\nA motion was made by Lynette Gibson McElhaney, seconded by Noel Gallo, that\nthis matter be Adopted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 - Reid\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF November 1,\n2016.\n16-0479\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Accepted. The motion carried by the following\nvote:\nAye: 7. - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 - - Reid\nCity of Oakland\nPage 3\nPrinted on 12/28/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\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 Kaplan made a motion, seconded by Councilmember Brooks, to\nreschedule Item 13 OPIC Prompt Payment Settlement. This item will be brought\nback to Rules and Legislation for scheduling.\nCouncilmember Gallo made a motion, seconded by Councilmember Brooks, to\nrefer Item 7.24 regarding Police Training, Policy, And Accountability back to\nPublic Safety Committee on 12/06/2016.\nPresident Gibson McElhaney made a motion to withdraw Item 9.5 regarding 24th\nand Harrison Appeal, not hear item 11, and Item 15 regarding Compassionate\nCommunities Informational Presentation would be continued to City Council\nmeeting on 12/13/2016. Lastly, Item 8 regarding Oral Report of Final Decisions\nMade During Closed Session be heard last on the agenda.\nSubject:\nPolice Training, Policy, and Accountability\nFrom:\nOakland Police Department\nRecommendation: Receive Informational Report With Information Regarding Internal\nAffairs Investigations, Police Personnel Trainings, Updates To Police Policy, And\nRecent Developments In Police Discipline\n16-0321\nSponsors: Oakland Police Department\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 10 speakers on this item.\nPresident Gibson McElhaney requested to hear item 14 regarding Reaffirming\nOakland As A City of Refuge For Immigrants right after Consent Calendar items.\nAt this time the Council will adjourn as the Special Meeting of the Oakland Redevelopment\nSuccessor Agency/CityCouncil and Convene as the Geological Hazard Abatement District\nBoard\nAt 7:23 p.m., the meeting of the Geological Hazard Abatement District was\nconvened.\nCity of Oakland\nPage 4\nPrinted on 12/28/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nApproval of the Consent Agenda\nA motion was made by Guill\u00e9n, seconded by Kaplan, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Gibson McElhaney,\nand Reid\n7.1\nSubject:\nAnnexation Of The Kenilworth Road Development\nFrom:\nGeologic Hazard Abatement District (GHAD)\nRecommendation: Take The Following Actions:\n1.) Accept The Petition For Annexation Of The Kenilworth Property Into The Existing\nOakland Area Geologic Hazard Abatement District (\"GHAD\"); And\n2.) Accept The Draft Kenilworth Property Plan Of Control (November 15, 2016); And\n16-0435\nAttachments: View Report\nThis Informational Report be Received and Filed.\n3) Adopt Resolution No. 14 To Do The Following: (A) Conduct A Public Hearing 20\nDays After Notice Is Sent To Property Owners Within The Territory Requesting The\nAnnexation To Consider The Proposed Annexation Of Territory Into The Existing\nOakland Area GHAD And The Draft Plan Of Control, And Hear Any Written Objections\nThereto; And (B) DIRECT The Oakland Area GHAD Clerk, Or Their Designee, To\nMail, By First Class Mail, A Written Notice Of The Hearing To Consider The Proposed\nAnnexation And The Draft Plan Of Control To Each Owner Of Real Property As\nRequired By GHAD Law.\n16-0438\nThis City Resolution was Adopted.\nAt this time the Geological Hazard Abatement District Board will adjourn and reconvene as the\nSpecial Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council\nAt 7:24 p.m., the meeting of the Geological Hazard Abatement District adjourned.\n7.2\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\") / Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic.\n16-0402\nAttachments: View Report\n86474 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 12/28/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.3\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.\n16-0403\nAttachments: View Report\n86475 CMS\nThis City Resolution was Adopted.\n7.4\nSubject:\nCity Attorney Settlement Authority\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Attorney To Settle Claims\nAnd Litigation For Twenty Five Thousand Dollars ($25,000) Or Less\n16-0291\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86476 CMS\nThis City Resolution was Adopted.\n7.5\nSubject:\nCity Of Oakland V. Frances Mitchell\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Frances Mitchell V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG15776510, City Attorney's File No. 30551, In The\nAmount Of Thirty-Nine Thousand Three Hundred And Seventy Five Dollars And Zero\nCents ($39,375.00) (Oakland Public Works - Dangerous Condition)\n16-0392\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86477 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 12/28/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.6\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\nThis Ordinance was Approved for Final Passage.\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\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 7\nPrinted on 12/28/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.7\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 for Final Passage.\nCity of Oakland\nPage 8\nPrinted on 12/28/2016", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.8\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\nCouncilmember Kaplan directed the City Administrator to have staff work with\nthe stakeholders to provide dire code amendments at a later date that reflect\nstakeholders input for further amendments.\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 9\nPrinted on 12/28/2016", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.9\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 was Approved for Final Passage.\n7.10\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\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 10\nPrinted on 12/28/2016", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.11\nSubject:\nSettlement Of City Of Oakland V. Clarence W. Payne, Jr., Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Amending And Correcting The Title Of\nResolution No. 86470, Passed November 14, 2016, Which Authorized And Directed\nThe City Attorney To Compromise And Settle The Case Of City Of Oakland V.\nClarence W. Payne, Jr., Et Al., Alameda County Superior Court No. 784459-1, To\nClarify The Correct Settlement Amount Is Twenty-Five Thousand Dollars ($25,000.00)\n16-0450\nAttachments: View Report\n86478 CMS\nThis City Resolution was Adopted.\n7.12\nSubject:\nSide Letter with IAFF Regarding Hazardous Materials Pay\nFrom:\nEmployee Relations Department\nRecommendation: Adopt A Resolution Approving A Side Letter With The International\nAssociation Of Fire Fighters (IAFF), Local 55 Regarding Incentive Pay For Bargaining\nMembers Who Have Completed A Fire Department Approved Hazardous Materials\nCertification Program And Are Assigned To Work At Fire Station 3\n16-0414\nSponsors: Human Resources Management Department\nAttachments: View Report\n86479 CMS\nThis City Resolution was Adopted.\n7.13\nSubject:\nSide Letter With SEIU Regarding Library Holiday Hours\nFrom:\nEmployee Relations Department\nRecommendation: Adopt A Resolution To Implement The Terms Of A Side Letter\nAgreement Between The City Of Oakland And SEIU 1021, To Modify Article 11.2 -\nChristmas Eve And New Years' Eve Of The Current Labor Agreement\n16-0415\nSponsors: Human Resources Management Department\nAttachments: View Report\n86480 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 12/28/2016", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.14\nSubject:\nSeeClickFix License Amendment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend\nThe Agreement With SeeClickFix To Continue Use Of An Online And Mobile\nApplication That Improves Customer Service, Enables The Public To Report And\nTrack Issues In The City Of Oakland, Increases Transparency, And Provides Tools To\nManage And Respond To Requests, For An Amount Up To $56,000 In The First Year\nAnd $41,000 Annually For The Following Four Years, For A Total Amount Over The\nFive Year Period Not To Exceed $220,000, Bringing The Total Amount Since The\nStart Of The Agreement To $263,220 And Waiving The Competative Selection\nRequirements\n16-0361\nAttachments: View Report\n86481 CMS\nThis City Resolution was Adopted.\n7.15\nSubject:\nMicrocomputers, Desktop And Tower-Based Systems, And Monitors\nFrom:\nDepartment Of Finance\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To Cyber Computers INC, The Lowest Responsible And Responsive Bidder,\nIn An Amount Up To Three Hundred Eighty-Six Thousand Eighty-Dollars And One\nCent ($386,080.01) To Purchase Microcomputers, Desktop And Tower-Based\nSystems, And Monitors For A Period Of Nine (9) Months, In Accordance With\nSpecification No. 17-204-53/ Request For Quotation (RFQ) 6175,1.\n16-0358\nSponsors: Finance Department\nAttachments: View Report\n86482 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 12/28/2016", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.16\nSubject:\nCorrect Salary Increases For Unit TL1 Employees\nFrom:\nHuman Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Correct An Error In The Salary Scheduled\nFor Unrepresented Employees In Classifications In Unit TL1 So The Salary Rates For\nThe TL1 Part Time Classifications Align With Their Full Time Equivalent\nClassifications\n16-0356\nSponsors: Human Resources Management Department\nAttachments: View Report\n13405 CMS\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 12/13/2016\n7.17\nSubject:\nPublic Bank Feasibility Study\nFrom:\nCouncilmember Kaplan, Councilmember Kalb and Councilmember Guillen\nRecommendation: Adopt A Resolution Directing The City Administrator To Prepare An\nInformational Report With The Cost Estimates Of Commissioning A Study Analyzing\nThe Feasibility And Economic Impact Of Establishing A Public Bank For Or Including\nThe City Of Oakland, And Providing Funding Options For The Feasibility Study,\nIncluding The Option Of Allocating To The Study Any Remainder Of The Money That\nWas Budgeted For The Goldman Sachs Debarment Proceedings\n16-0339\nSponsors: Kaplan and Kalb\nAttachments: Supplemental Report\nThis City Resolution was Adopted.\n7.18\nSubject:\nFY 2015-16 Fourth Quarter Revenue & Expenditure Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Unaudited Fiscal Year\n(FY) 2015-16 Fourth Quarter Revenue And Expenditure Results And Year-End\nSummaries For Six Selected Funds - General Purpose Fund (GPF, 1010),\nMultipurpose Reserve Fund (1750), State Gas Tax Fund (2230), State Gas Tax\nProposition 42 Replacement Fund (2231), Landscape & Lighting Assessment District\nFund (LLAD, 2310), And Facilities Fund (4400); And Overtime Analysis For The\nGeneral Purpose Fund (1010) And All Funds.\n16-0397\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 13\nPrinted on 12/28/2016", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.19\nSubject:\nMacArthur Station - Consent To Property Conveyance\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An ORSA Resolution Authorizing The Oakland Redevelopment Successor Agency\nAdministrator Or Designee To (A) Execute A Consent To The Conveyance Of Parcels\nA And C-1 Of MacArthur Station By MacArthur Transit Community Partners, LLC\n(\"MTCP\") To Hines, Or One Of Its Affiliates, For Development Of Two Rental\nResidential/Retail Buildings, Pursuant To The Terms Of An Owner Participation\nAgreement (\"OPA\") Between The Oakland Redevelopment Successor Agency And\nMTCP; And (B) Amend The OPA To (1) Reduce The Size Of The Retail Component,\nChange The Size Of The Retail Component For Each Parcel And Establish Retail\nLeasing Requirements For Parcel A, And (2) Extend Certain Development Deadlines;\nRelying On The Previously Certified 2008 Environmental Impact Report And 2015\nCEQA Addendum Per CEQA Guidelines Sections 15162-15164, 15183, 15183.3,\n15168 And 15180, And Separately And Independently Finding Certain Of The Above\nActions Are Not A \"Project\" Under CEQA; And\n16-0275\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\nView Supplemental Report\n2016-010 CMS\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator Or Designee To Execute A\nConsent To The Conveyance By Macarthur Transit Community Partners, LLC\n(\"MTCP\") To Hines, Or One Of Its Affiliates, Of Parcels A And C-1 Of Macarthur\nStation For Development Of Two Rental Residential/Retail Buildings, Pursuant To The\nTerms Of A Development Agreement Between The City Of Oakland And MTCP And\nRelying On The Previously Certified 2008 Environmental Impact Report And 2015\nCEQA Addendum Per CEQA Guidelines Sections 15162-15164, 15183, 15183.3,\n15168 And 15180, And Separately And Independently Finding The Conveyance Is Not\nA \"Project\" Under CEQA\n16-0276\nSponsors: Economic & Workforce Development Department\nAttachments: 86484 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 12/28/2016", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.20\nSubject:\nSalary Ordinance Amendment/Specialty Combination Inspector And Senior\nCombination Inspector\nFrom:\nHuman Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Change The Representation Unit\nDesignations Of The Classifications Of Specialty Combination Inspector And Specialty\nCombination Inspector, Senior, And Amend The Salary Schedule Of Specialty\nCombination Inspector, Senior\n16-0354\nSponsors: Human Resources Management Department\nAttachments: View Report\n13406 ( CMS\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 12/13/2016\n7.21\nSubject:\nMontclair BID Annual Report And Intention To Set FY 2017-2018\nAssessment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Of Intention To Levy An Annual Assessment For Fiscal Year 2017-2018\nFor The Montclair Business Improvement District, Approving The Annual Report Of\nThe Montclair Business Improvement District Advisory Board\n16-0365\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n86485 C.M.S.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 12/28/2016", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.22\nSubject:\nService Opportunity For Seniors /Meals On Wheels Program 2016-2017\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Grant Agreement With Service Opportunity for Seniors In An Amount Not To\nExceed $176,000 To Provide Operational Support To The Meals On Wheels Program\nFor Fiscal Year 2016-2017.\n16-0366\nSponsors: Human Services Department\nAttachments: View Report\n86486 C.M.S.\nThis City Resolution was Adopted.\n7.23\nSubject:\nMeasure Z Evaluation Services Contract Award\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A 1) Resolution Authorizing The City Administrator To Enter\nInto A Contract With Mathematica Policy Research, Inc. To: A) Evaluate Select\nOakland Unite Strategies For One Year From October 2016 Through December 2017\nFor Up To $175,000, With The Option To Extend The Contract For Three Additional\nYears For A Total Amount Of Seven Hundred Twelve Thousand Dollars ($712,000);\nAnd, B) Evaluate, Annually, All Oakland Unite Programs For One Year From October\n2016 Through December 2017 For Up To $170,000, With The Option To Extend The\nContract For Three Additional Years For A Total Amount Of Seven Hundred\nTwenty-Five Thousand Dollars ($725,000). 2) Enter Into A Contract With Resource\nDevelopment Associates To Evaluate, Annually, The Police Department's Geographic\nAnd Community Policing Programs For One Year From October 2016 Through\nDecember 2017 For Up To $102,000, With The Option To Extend The Contract For\nThree Additional Years, For A Total Amount Of Four Hundred Ninety-Eight Thousand\nDollars ($498,000)\n16-0282\nSponsors: Office Of The City Administrator\nAttachments: View Report\n86487 C.M.S.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 16\nPrinted on 12/28/2016", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.24\nSubject:\nPolice Training, Policy, and Accountability\nFrom:\nOakland Police Department\nRecommendation: Receive Informational Report With Information Regarding Internal\nAffairs Investigations, Police Personnel Trainings, Updates To Police Policy, And\nRecent Developments In Police Discipline\n16-0321\nSponsors: Oakland Police Department\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nCouncilmember Gallo, secondee by councilmember Brooks, requested this item\nto be heard on the Public Safety Committee meeting on 12/6/2016.\nCouncilemember Brooks requested Police Department staff to clarify in the\nsupplemental report cases versus allegations of failures to supervise and to\ncorrect the chart regarding cases and outcomes on page 4 of the City Attorney's\nreport to reflect the correct total number of cases.\nA motion was made by Desley Brooks, seconded by Noel Gallo, that this matter\nbe Referred to go before the *Special Public Safety Committee, to be heard\n12/6/2016. The motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Gibson McElhaney,\nand Reid\n7.25\nSubject:\nOPD 911 Systems Upgrade\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept 9-1-1 Customer Premise Equipment (CPE) And Related\nTechnology, Valued At Six Hundred Thirty Five Thousand Dollars ($635,000), Funded\nBy The California Governor's Office Of Emergency Services (CALOES) California\n9-1-1 Emergency Communications Branch, To Support The Modernization Of The\nOakland Police Department's (OPD) 9-1-1 Communications Technology\n16-0351\nSponsors: Oakland Police Department\nAttachments: View Report\nView Supplemental Report\n86488 C.M.S.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 17\nPrinted on 12/28/2016", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.26\nSubject:\nAmendment Of Resolution No. 85222 C.M.S. Funding The CPRB Database\nAnd Case Management System\nFrom:\nCitizens' Police Review Board\nRecommendation: Adopt A Resolution Waiving The Competitive Selection\nRequirements And Authorizing The City Administrator Or Designee To Enter Into A\nContract With Microsoft Corporation For The Purchase Of Professional Services,\nSoftware And License, To Build The Citizens' Police Review Board Database And\nCase Management System Modeled After The Oakland Police Department's Second\nGeneration Early Warning System And Technology Platform (\"IPAS2\") System In The\nAmount Of One Hundred-Thirty Thousand Dollars ($130,000)\n16-0352\nSponsors: Office Of The City Administrator\nAttachments: View Report\nView Supplemental Report\n86489 C.M.S.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 18\nPrinted on 12/28/2016", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.27\nSubject:\nFiscal Year 2016 FEMA, Urban Search and Rescue Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee To: A) Enter Into A Grant Cooperative Agreement With The Federal\nEmergency Management Agency (FEMA) To Accept And Appropriate Federal (FEMA)\nFunds For The Period September 1, 2016 To August 31, 2019, In The Amount Of\nOne Million Two Hundred Sixty Nine Thousand Five Hundred Eighty Two Dollars\n($1,269,582) To Meet Continuing Management, Training And Equipment Needs Of\nThe Fire Department's Urban Search And Rescue (US&R) Task Force; B) Expend\nThe FEMA Funds In Accordance With The Preliminary Spending Plan Without Further\nCouncil Approval, Including The Purchase Of Equipment From The General Services\nAdministration And Other Government Required Pricing Schedules; C) Waiving The\nCity's Advertising And Competitive Bidding And Purchasing Requirements For\nProcurement Of Equipment When Required By The Grantor; D) Approve Travel For\nCity Personnel For The FEMA Cooperative Agreement Program On Short Notice; E)\nApprove A Contribution From The General Purpose Fund (GPF) In An Amount\nEquivalent To The Information Technology Department (ITD) -Internal Service Fund\n(ISF) Charges Affiliated With Said Grant, Estimated At Six Thousand Seven Hundred\nAnd Four Dollars ($6,704.00) For Fiscal Year 2016-17, And To Provide A Contribution\nEquivalent To The ITD-ISF Charge For The Duration Of The Grant Period\n16-0353\nSponsors: Oakland Fire Department and\nAttachments: View Report\n86490 C.M.S.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 19\nPrinted on 12/28/2016", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.28\nSubject:\n2016 STEP Grant\nFrom:\nOakland Police Department\nRecommendation Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Accept And Appropriate Grant Funds In The Amount Of Seven Hundred\nFifty-Three Thousand Three Hundred Fifty Dollars ($753,350) From The State Of\nCalifornia, Office Of Traffic Safety (OTS), For The Fiscal Year (FY)2016-17 Selective\nTraffic Enforcement Program (STEP) To Be Administered By The Oakland Police\nDepartment (OPD) And To Authorize The General Purpose Fund To Contribute\nSixty-Two Thousand Four Hundred Fifteen Dollars ($62,415) To Cover The Central\nService Overhead Charges\n16-0348\nSponsors: Oakland Police Department\nAttachments: View Report\n86491 C.M.S.\nThis City Resolution was Adopted.\n7.29\nSubject:\nFiscal Year 2016 Urban Area Security Initiative Program Grant Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee To: 1. Enter Into The Urban Area Security Initiative (UASI) Grant\nAdministration Agreement With The City And County Of San Francisco; 2. Accept,\nAppropriate, And Administer Up To One Million Sixty Three Thousand And Six\nHundred Twenty Nine Dollars ($1,063,629.00) UASI Grant Funds For Federal Fiscal\nYear (FY) 2016-18; 3. Approve The FY 2016-18 UASI Recommended Spending Plan\nAnd Authorize A Contribution From The General Purpose Fund In An Amount\nEquivalent To The Department's Central Services Overhead (CSO) Charges Affiliated\nWith Said Grant Estimated At Nineteen Thousand, Five Hundred Eighteen Dollars\n($19,518.00) For FY 2016-17 And Forty-Five Thousand, Five Hundred Forty-Two\nDollars ($45,542.00) For FY 2017-18; And 4. Expend Funds In Accordance With Said\nRecommended Spending Plan Without Further Council Approval Provided The City's\nHiring And Contract Services Requirements And Programs/Policies Are Followed.\n16-0383\nSponsors: Oakland Fire Department and\nAttachments: View Report\n86492 C.M.S.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 20\nPrinted on 12/28/2016", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.30\nSubject:\nRemoving The Bike Registration Requirement\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n12.60 To Repeal The City's Requirements On Bicycle Registration And Licensing, The\nReporting Of Bicycle Ownership Transfer And Sales, And The Prohibition On\nDestroying Bicycle Numbers Or Licenses\n16-0244\nSponsors: Gibson McElhaney\nAttachments: View Report\nView Report\n13404 CMS\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 12/13/2016\n7.31\nSubject:\nAppointment To The Cannabis Regulatory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Reappointment Of Amanda\nReiman And A. Kathryn Parker As A Members Of The Cannabis Regulatory\nCommission\n16-0458\nAttachments:\nView Report\nView Supplemental Report\n86493 C.M.S.\nThis City Resolution was Adopted.\n7.32\nSubject:\nAppointment To The Oakland Housing Authority Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Anne\nE. Griffith To A Four-Year Term On The Oakland Housing Authority Board\n16-0457\nAttachments: View Report\n86484 C.M.S.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 21\nPrinted on 12/28/2016", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.33\nSubject:\nAppointment To The Community Policing Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nMichelle Martin As A Member Of The Community Policing Advisory Board\n16-0455\nAttachments: View Report\n86495 C.M.S.\nThis City Resolution was Adopted.\n7.34\nSubject:\nAppointment To The Youth Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nRachel Dharmapalan, Addison Duchin, Elena Larsen, Ryan Hunt, Gloria Guzman,\nAnd Bethania Tadesse, And Appointment Of Jackeline Rivas As Members Of The\nYouth Advisory Commission.\n16-0456\nAttachments: View Report\n86496 C.M.S.\nThis City Resolution was Adopted.\n7.35\nSubject: Rockridge BID Annual Report And Intention To Set FY 2017-2018\nAssessment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment\nFor Fiscal Year 2017-2018 For The Rockridge Business Improvement District,\nApproving The Annual Report Of The Rockridge Business Improvement District\nAdvisory Board\n16-0364\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n86497 C.M.S.\nThis City Resolution was Adopted.\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\nThe items were taken in the order that follows.\nCity of Oakland\nPage 22\nPrinted on 12/28/2016", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n14\nSubject:\nReaffirming That Oakland Is A City Of Refuge For Immigrants\nFrom:\nVice Mayor Campbell Washington, Councilmemembers Gallo, Guillen And\nPro Tempore Reid\nRecommendation: Adopt A Resolution Denouncing Tactics Used To Intimidate\nImmigrants Residing In Oakland And Re-Affirming The City's Declaration As A City Of\nRefuge\n16-0440\nSponsors: Campbell Washington, Gallo and Mr. Reid\nAttachments: View Report\nView Supplemental Report\n86498 C.M.S.\nThere are 38 speakers on this item.\nA motion was made by Annie Campbell Washington, seconded by Noel Gallo,\nthat this matter be Adopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Gibson McElhaney,\nand Reid\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 23\nPrinted on 12/28/2016", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n9.1\nSubject:\nMacarthur BART Parcels A And C1 Revision To FDP\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution, As Recommended By The Planning\nCommission, Revising The MacArthur BART Parcels A And C1 Final Development\nPermit (Case File PUDF08/ER01), Relying On The 2008 Macarthur Station Project\nEnvironmental Impact Report And Addenda, Finding That No Additional\nEnvironmental Review Is Needed Pursuant To CEQA Guidelines Sections\n15162-15164 And Adopting Related CEQA Findings\n16-0274\nSponsors: Planning & Building Department\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 Supplemental Report\n86499 C.M.S.\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n8:34 p.m.\n5 individuals spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember Guillen, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and President\nGibson McElhaney; 1 Absent: Reid.\nThe amendments submitted by Councilemember Kalb are as follows:\nFollowing paragraph is to be added as a footnote to the Conditions of Approval:\nThe Conditions of Approval reflect the project description and project\ncircumstances as of July 1, 2008. Since that time, certain elements of the project\nhave been constructed and the City has approved certain modifications to the\nproject description and phasing schedule contained in these 2008 Conditions of\nApproval, including the current revision to the FDP for Parcels A and C1 (\"the\nsubsequent approvals\"). Although these Conditions of Approval have not been\nupdated to reflect the subsequent approvals, the City acknowledges that\nchanges and modification to the project description and project phasing\nschedule included in the subsequent approvals modify and supersede any\nCity of Oakland\nPage 24\nPrinted on 12/28/2016", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nconflicting provision in the 2008 Conditions of Approval.\nFollowing Conditions of Approval are to be added or amended as follows:\n41. Groundfloor Retail Leasing.\nPrior to any conversion of groundfloor space from retail to live/work for Parcels A\nand C1\nProvide active retail leasing period during 24-month construction period and for\n15 months following issuance of Temporary Certificate of Occupancy for Parcels\nA and C1, for a total of 39 months. Work with Temescal Telegraph Business\nImprovement District (TTBID) during this period to identify and attract retail\ntenants.\n42. Groundfloor Retail Leasing.\nPrior to Certificate of Occupancy for REMOVE \"Parcel A or C1 (and annual\nreporting)\" AND ADD \"retail and/or live/work space for Parcels A and C1\"\nComply with any leasing requirements included in the Owner Participation\nAgreement, and provide a permanent REMOVE \"retail\" leasing program to ensure\nthat every time a commercial REMOVE \"or,\" live/work, ADD \"or work/live\" space\nis available to lease, the space is actively marketed to retail tenants for retail\nuses, REMOVE \"subject to Planning staff approval. Annual retail leasing\nprogram.' ADD \"An annual Retail Marketing Plan (see section 43 b.)\" compliance\nREMOVE \"reporting\" ADD \"report\" is to accompany ADD \"the\" required\nDevelopment Agreement compliance annual report.\nREMOVE \"43 Groundfloor Active Uses.\nPrior to issuance of Certificate of Occupancy for Parcel A or C1\nFor ground-floor space that can be converted to live-work, designate not less\nthan 50 percent of the affected square footage to be occupied by active business,\nsubject to approval by the Director of Planning and Building or his/her designee.\nFactors to be considered in this determination may include, but are not limited to,\namount of ground-floor transparency, hours of operation, and type of business\nto be located in the affected space.\"\nADD \"43. Groundfloor use requirements.\nConcurrent with compliance with Conditions 41-42\nThe following additional requirements apply to Conditions 41-42:\na. It is the stated desire of the Applicant/Developer and the City of Oakland that\nthe ground floor units along 40th Street of Parcel A (and other identified units)\nand Parcel C1 considered for conversion be used for active retail uses.\nb. The Applicant/Developer shall consult and work closely in good faith with the\nTemescal Telegraph BID on the development and implementation of reasonable\nand objective parameters for the commercial retail marketing and leasing plan\n(the \"Retail Marketing Plan\") which will include but not be limited to detailed\nconditions and action items by applicant/developer to actively market the space\nas commercial retail and in case of live-work conversion, prioritize tenants with\nactive uses accessible to the public and the items contained in 43.e., 43.f and\n43.g. The Retail Marketing Plan will also be submitted to City staff for review and\napproval by March 1st, 2017. This plan has to be approved by the city prior to any\nCity of Oakland\nPage 25\nPrinted on 12/28/2016", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nconversion of groundfloor space from retail to live/work or work/live units.\nC. If Applicant/Developer seeks to expand the allowable use of these units to\nlive/work or work/live, Applicant/Developer must submit an annual compliance\nreporting document reflecting actual steps taken to implement the Retail\nMarketing Plan to the T-T BID. T-T BID shall be given no less than 30 calendar\ndays to review the annual compliance reporting document before\nApplicant/Developer submits it to the city for review and approval.\nd. If any conversion or expansion of allowable uses is granted, they shall include\nlive/work or work/live or retail. Leases for all groundfloor uses will require\ntenants to maintain areas visible from the street clean, organized and blight free.\nFor all groundfloor uses, Applicant/Developer shall ensure that the fa\u00e7ade and\nstorefront portion of each unit promotes the visual transparency.\ne. If conversion or expansion of allowable uses is approved, Applicant/Developer\nshall actively market and promote the spaces as commercial retail spaces on an\nongoing basis.\nf. Applicant/Developer shall give preference to live/work or work/live tenants who\nagree (in writing) to use the front portion of the unit in a manner that is generally\nopen to the public and activated in some fashion for most of the typical workday\nretail hours. The terms of these leases shall include the agreed-upon requirement\nof the activation and public access.\ng. The Applicant/Developer voluntarily agrees that the commercial retail spaces\nwill be offered at a rental rate of no greater than the market rate for commercial\nretail.\"\n44. Pedestrian Street Lighting.\nPrior to issuance of first construction-related permit for Parcel A or C1\nThe applicant has voluntarily agreed to contribute $75,000 to Temescal Telegraph\nBusiness Improvement District, specifically for the purpose of providing\npedestrian street-lighting on Telegraph Avenue between West MacArthur\nBoulevard and 40th Street.\nADD \"45. Telegraph Avenue driveway entrance.\nPrior to issuance of a building permit\nTo ensure the safety of pedestrians, cyclists, and nearby residents, the\nApplicant/Developer shall obtain approval from the City to install the best\nmanagement practices safety technology to be used at the residential parking\nramp off of Telegraph Avenue.\"\nA motion was made by Dan Kalb, seconded by Abel J. Guill\u00e9n, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 - - Reid\nCity of Oakland\nPage 26\nPrinted on 12/28/2016", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n9.2\nSubject:\nLocal Amendments To 2016 California Model Housing Law\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To\nThe 2013 Edition Of The State Housing Law Regulations, (2) Adopting Local\nAmendments To The 2016 Edition Of The State Housing Law Regulations, And (3)\nAmending Oakland Municipal Code Chapter 15.08 To Comply With Changes To State\nLaw And Adopting CEQA Exemption Findings\n16-0357\nSponsors: Oakland Public Works Department\nAttachments:\nView Report\nView Supplemental Report\n13407 CMS\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n8:47 p.m.\nNo individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Kalb to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and President\nGibson McElhaney; 1 Absent: Reid.\nCouncilmember Kaplan made a motion, seconded by Councilmember Kalb, to\namend the Ordinance on page 2 cosisting of an additional Whereas clause\nstating the following: \"Whereas City Staff will work together with stakeholders to\nexplore any potential further amendments.'\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Approved As Amended 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 12/13/2016. The motion carried by\nthe following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 - - Reid\nCity of Oakland\nPage 27\nPrinted on 12/28/2016", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2) A Resolution Of Findings Supporting Local Amendments To The 2016 Edition Of\nThe State Housing Law Regulations To Comply With Changes To State, Law And\nAdopting CEQA Exemption Findings\n16-0360\nSponsors: Oakland Public Works Department\nAttachments: 86500 1215A\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, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nAbsent: 1 - Reid\n9.3\nSubject:\nLocal Amendments to 2016 California Model Building Construction Codes\nFrom:\nPlanning And Building Department\nRecommendation: Adopt The Following Legislation To Amend The 2016 Triennial\nEditions Of The California Model Building Construction Codes:\n1) A Resolution Of Findings Supporting Local Amendments To The 2016 Editions Of\nThe California Model Building Construction Codes To Comply With Changes To State\nLaw And Adopting CEQA Exemption Findings; And\n16-0362\nSponsors: Oakland Public Works Department\nAttachments: View Report\n86501 C.M.S\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n8:50 p.m.\n2 individuals spoke on this item.\nStaff noted the following changes: in the Resolution repalce every occurance of\n2001 to 2016.\nCouncilmember Kaplan made a motion, seconded by Councilmember Kalb, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and President\nPro Tempore Reid; 1 Absent: Gibson McElhaney.\nCouncilmember Kaplan made a motion to amend the Resolution on page 2\nconsisting of an additional Whereas clause stating the following: \"Whereas City\nStaff will work together with stakeholders to explore any potential further\namendments.\"\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nCity of Oakland\nPage 28\nPrinted on 12/28/2016", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - Gibson McElhaney\nSubject:\nLocal Amendments to 2016 California Model Building Construction Codes\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To\nThe 2013 Edition Of The California Model Building Construction Codes, (2) Adopting\nLocal Amendments To The 2016 Edition Of The California Model Building\nConstruction Codes, And (3) Amending Oakland Municipal Code Chapter 15.04 To\nComply With Changes To State Law And Adopting CEQA Exemption Findings\n16-0363\nSponsors: Oakland Public Works Department\nAttachments: View Report\nView Supplemental Report\n13408 CMS\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to go before the\nSpecial Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 12/13/2016. The motion carried by the following\nvote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - Gibson McElhaney\nCity of Oakland\nPage 29\nPrinted on 12/28/2016", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n9.4\nSubject:\nCommunity Choice Energy Program\nFrom:\nOakland Public Works Department\nRecommendation: Adopt An Ordinance Authorizing The Implementation Of A\nCommunity Choice Energy Program Within The Corporate Boundaries Of The City Of\nOakland To Become Effective Thirty Days Following The Final Passage Of The\nOrdinance\n16-0436\nSponsors: Oakland Public Works Department\nAttachments:\nView Report Part A\nView Report Part B\nView Report\nView Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\n13409 CMS\n86502 CMS\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n8:55 p.m.\n8 individuals spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember Kaplan, to\nclose the Public Hearing, and hearing no objections, the motion passed by 8\nAyes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and\nPresident Gibson McElhaney.\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to go before the\nSpecial Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 12/13/2016. The motion carried by the following\nvote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Gibson McElhaney,\nand Reid\nCity of Oakland\nPage 30\nPrinted on 12/28/2016", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2) Adopt A Resolution Approving The East Bay Community Energy Authority Joint\nPowers Agreement And Authorize The City Administrator To Execute The East Bay\nCommunity Energy Authority Joint Powers Agreement; And Adopting California\nEnvironmental Quality Act (CEQA) Exemption\nFindings\n16-0437\nSponsors: Oakland Public Works Department\nAttachments: 86502 CMS\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Adopted. The motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Gibson McElhaney,\nand Reid\n9.5\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\nThere are 7 speakers on this item.\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 31\nPrinted on 12/28/2016", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n9.6\nSubject:\n285 And 301 12th Street Appeal\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Consider A\nResolution Denying The Appeals Of Oakland Residents For Responsible\nDevelopment And The W12 Benefits Coalition, And Thus Upholding The Planning\nCommission's Approval Of A Proposal To Construct 416 Dwelling Units Over\nApproximately 26,200 Square Feet Of Retail Located At 285 And 301 12TH Street,\nOakland CA (Project Case No. PLN16133), Including Adopting CEQA Exemptions\n(15183 & 15183.3) And An Addendum (Relying On The Previously Certified 2014\nLake Merritt Station Area Plan EIR)\n16-0409\nSponsors: Planning & Building Department\nAttachments: View Report\nView Supplemental Report\n86503 C.M.S.\nUpon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at\n9:32 p.m.\n68 individuals spoke on this item.\nCouncilmember Guillen made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 9\nAyes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and\nPresident Gibson McElhaney.\nA motion was made by Abel J. Guill\u00e9n, seconded by Noel Gallo, that this matter\nbe Adopted. The motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Gibson McElhaney,\nand Reid\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 32\nPrinted on 12/28/2016", "page": 32, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n11\nSubject:\nWorkforce System Rapid Response and Layoff Aversion Services\nFrom:\nThe Office Of The City Administrator\nRecommendation: Recieve An Oral Informational Report On Workforce System Rapid\nResponse and Layoff Aversion Services\n16-0341\nItem 11 will not be heard. The Administration will be coming to Community and\nEconomic Development Committee on 12/6/2016 with a more substantial report\nand request for budget allocations.\nThis Informational Report be No Action Taken.\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\nCouncilmember Kaplan was noted absent at 10:32 p.m.\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell Washington,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Gibson McElhaney, and Reid\nAbsent: 1 - - Kaplan\nCity of Oakland\nPage 33\nPrinted on 12/28/2016", "page": 33, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n13\nSubject:\nOPIC Prompt Payment Settlement\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing And Directing The City\nAdministrator To Settle A Payment Dispute With The Oakland Private Industry\nCouncil, Inc., Under The Prompt Payment Ordinance For $150,000\n16-0424\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\nThis City Resolution be Referred.to go before the *Rules & Legislation Committee\n15\nSubject:\nCompassionate Communities Informational Presentation\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Receive An Informational Presentation On Council President\nMcElhaney's Compassionate Communites Initiative To House Unsheltered Residents\nAnd Address Encampments In Oakland.\n16-0245\nSponsors: Gibson McElhaney\nAttachments: View Report\nCouncil President requested to continue this item to the Special City Council\nmeeting on 12/13/2016.\nThis Informational Report be Continued.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 12/13/2016\n16\nSubject:\nCompassionate Communities / Homeless Encampments 2016-2017\nFrom:\nHuman Services Department\nRecommendation: Receive An Informational Report On The Compassionate\nCommunities Pilot Program; And\n16-0238\nSponsors: Human Services Department\nAttachments: View Report\nView Supplemental Report\nThere were 2 speakers on this item.\nA motion was made by Lynette Gibson McElhaney, seconded by Larry Reid, that\nthis matter be Received and Filed. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Gibson McElhaney, and Reid\nAbsent: 1 - Kaplan\nCity of Oakland\nPage 34\nPrinted on 12/28/2016", "page": 34, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2) Adopt A Resolution Authorizing The City Administrator To: Enter Into A Grant\nAgreement With Bay Area Community Services In An Amount Not To Exceed\n$130,000 To Provide Services To The Homeless Encampment At 35th Street And\nPeralta Avenue For The Period Of October 1, 2016 Through June 30, 2017; And\nAccept And Appropriate Any Additional Encampment Services Funds That May\nBecome Available From Alameda County, State Of California Community Services\nBlock Grants, The City Of Emeryville, And Any Other Sources During The Period Of\nOctober 1, 2016 Through June 30, 2017 Without Returning To Council; And Amend\nThe Above Grant Agreement To Increase The Grant Amount For Additional\nEncampment Services Efforts Within The Grant Term Of October 1, 2016 Through\nJune 30, 2017 Without Returning To Council\n16-0385\nSponsors: Human Services Department\nAttachments: 86504 C.M.S.\nA motion was made by Lynette Gibson McElhaney, seconded by Larry Reid, that\nthis matter be Adopted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Gibson McElhaney, and Reid\nAbsent: 1 - - Kaplan\nCity of Oakland\nPage 35\nPrinted on 12/28/2016", "page": 35, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n17\nSubject:\n12th Street Remainder Parcel DDA\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt An Ordinance: (1) Amending The Term Sheet For The\nDisposition And Development Agreement For The 12th Street Remainder Parcel\nLocated At E12th Street And 2nd Avenue Previously Approved By Ordinance No.\n13382 C.M.S. To Identify The Developer As Lakehouse Development Partners, LLC\n(Or Its Related Entities Or Affiliates) And Lakehouse Commons Affordable Housing,\nLP (Or Its Related Entities Or Affiliates); And (2) Authorizing The City Administrator,\nWithout Returning To The City Council, To Negotiate And Execute Such Disposition\nAnd Development Agreement And Related Documents Between The City Of Oakland\nAnd Such Developer Entities, All Of The Foregoing Documents To Be In A Form\nAndcontent Substantially In Conformance With The Amended Term Sheet Attached\nAs Exhibit A\n16-0346\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\nView Supplemental Report\nThere were 5 speakers in this item.\nStaff noted one amendment to the Ordinance to replace on the first page in the\n5th and 6th Whearas clause Behring ZRT Lakehouse LLC with E12th Street GP,\nLLC.\nA motion was made by Abel J. Guill\u00e9n, seconded by Larry Reid, that this matter\nbe Approved As Amended 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 12/13/2016. The motion carried by\nthe following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Gibson McElhaney, and Reid\nAbsent: 1 - - Kaplan\nCity of Oakland\nPage 36\nPrinted on 12/28/2016", "page": 36, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n18\nSubject:\nAnti-Hate Resolution\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt a Resolution Condemning Viloence And Hate Speech,\nExpressing Solidarity With Muslims And All Those Targeted For Their Ethnicity, Race,\nOr Religion\n16-0459\nSponsors: Ms. Brooks\nAttachments:\nView Report\nCouncil directed the Mayor to present this resolution along with the Sanctuary\nCity resolution at the Alameda County Conference of Mayors and request the\nrepresenting cities at the conference adopt similar resolutions.\nA motion was made by Desley Brooks, seconded by Dan Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Gibson McElhaney, and Reid\nAbsent: 1 - - Kaplan\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Larry Reid, seconded by Abel J. Guill\u00e9n, that this matter\nbe Approve as Submitted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Gibson McElhaney, and Reid\nAbsent: 1 - - Kaplan\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 Tel Cary-Sadler, Deborah Hudson Williams,\nJerry Harbin, Allyn Redd, Deante Miller, Roderick Traeyvon Godfrey and Will Sims\nat 10:58 p.m.\nCity of Oakland\nPage 37\nPrinted on 12/28/2016", "page": 37, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2016-11-29", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 29, 2016\nOakland Redevelopment Successor\nAgency/ City Council / Geologic\nHazard Abatement District Board\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 38\nPrinted on 12/28/2016", "page": 38, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf"}