{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "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, January 17, 2017\n5:30 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:46 p.m.\n2\nROLL CALL / CITY COUNCIL\nPresent 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette Gibson\nMcElhaney, Laurence E. Reid, Dan Kalb, and Rebecca Kaplan\nAbsent 1 - Abel J. Guill\u00e9n\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 23 Open Forum speakers.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Gibson McElhaney took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Devante Lee Thomas and\nWalter Cohen. Councilmember Brooks and Council President Reid requested\nassociation with this adjournment.\nCouncilmember Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Alex Zavell. Councilmembers Gibson\nMcElhaney, Brooks, and Kalb requested association with this adjournment.\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Olivia Williams.\nCouncil President Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Mark Clemente.\nCity of Oakland\nPage 1\nPrinted on 2/8/2017", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJanuary 17, 2017\nRedevelopment Successor Agency\nand the City Council\n4.1\nSubject:\nHonoring Reverend Newton Carey Jr.\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Adopt A Resolution Celebrating The Life Of Reverend Newton\nCarey Jr. And Honoring Him For His Lifetime Of Evangelism, Public Service, And\nDedication To Helping Those Less Fortunate\n16-0581\nThis City Resolution be Withdrawn with No New Date.\n4.2\nSubject: Recognizing January As National Slavery And Human Trafficking\nPrevention Month\nFrom:\nVice Mayor Campbell Washington And Councilmember Gibson McElhaney\nRecommendation: Adopt A Resolution Recognizing January Of Every Year As Human\nTrafficking Awareness And Prevention Month In The City Of Oakland And Urging All\nOakland Residents, Businesses And Organizations To Actively Engage In The\nElimination Of Commercial Sex And Human Trafficking In The City Of Oakland\n16-0582\nThere were 5 speakers on this item.\nA motion was made by Annie Campbell Washington, seconded by Lynette\nGibson McElhaney, that this matter be Adopted. The motion carried by the\nfollowing vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan\nAbsent: 1 - - Guill\u00e9n\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 13,\n2016\n16-0563\nThis Report and Recommendation be Approved.\nAye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan\nAbsent: 1 - Guill\u00e9n\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):\nNo modifications were presented.\n7\nCONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 2\nPrinted on 2/8/2017", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJanuary 17, 2017\nRedevelopment Successor Agency\nand the City Council\n7.1\nSubject:\nDeclaration Of 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\n16-0564\nThis City Resolution was Adopted.\n7.2\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n16-0565\nThis City Resolution be Adopted.\n7.3\nSubject: Appointment Of Debra Mesaros To Housing, Residential Rent And\nRelocation Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Debra\nMesaros To The Housing, Residential Rent And Relocation Board As A Tenant\nRepresentative\n16-0503\nThis City Resolution be Adopted.\n7.4\nSubject:\nSettlement of Philadelphia Indemnity Insurance Co. 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 Philadelphia Indemnity Insurance Co. V. City Of\nOakland, Alameda County Superior Court Case No. RG15768353, City Attorney's File\nNo. 29681, In The Amount Of One Hundred Sixty-Two Thousand Dollars And Zero\nCents ($162,000.00) (Public Works - Inverse Condemnation)\n16-0531\nThis City Resolution be Adopted.\nCity of Oakland\nPage 3\nPrinted on 2/8/2017", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "text": "Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without\nReturning To Council, To Negotiate And Execute A Lease For Properties Located At\n5050 Coliseum Way And 750 50th Avenue With Dodg Corporation For Use By The\nCity's Public Works Department For A Term Of Ten (10) Years, With Five, Three-Year\nOptions To Extend The Lease, For The Monthly Rental Amount Of Forty-Three\nThousand Dollars ($43,000), Equal To An Initial Aggregate Annual Amount Of Five\nHundred Sixteen Thousand Dollars ($516,000), Plus Consumer Price Index Increases\nEach Annual Anniversary Date Not To Exceed Five Percent Per Year; And Making\nCertain California Environmental Quality Act Exemption Findings\n16-0419\nThis Ordinance be Approved for Final Passage.\n7.8\nSubject:\nLicense Agreement For Use Of Building L-118 At Oakland International\nAirport\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator, Without\nReturning To Council, To Negotiate And Execute An Amendment To A License And\nConcession Agreement With The Port Of Oakland For The City's Use Of Port Building\nL-118 At The Oakland Airport For Office Use And Maintenance Of City Helicopters: (1)\nExtending The Agreement By Five Years, With Five (5) One Year Options; And (2)\nSetting Rent At Sixteen Thousand Four Hundred Seventeen Dollars And Five Cents\n($16,417.05) Monthly, Such Rent To Be Offset By The Equivalent Value Of Services\nProvided By The Oakland Police Department At The Airport; And Making Certain\nCalifornia Environmental Quality Act Exemptions\n16-0420\nThis Ordinance be Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 2/8/2017", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJanuary 17, 2017\nRedevelopment Successor Agency\nand the City Council\n7.9\nSubject:\nBrooklyn Basin Affordable Housing Parcel Swap\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance (1) Authorizing The City To Acquire Project\nParcel A For Affordable Housing Development At The Brooklyn Basin Project From\nZarsion-OHP I, LLC, In Exchange For Project Parcel G, (2) Authorizing An\nAmendment To The Cooperation Agreement With The Oak To Ninth Community\nBenefits Coalition To Reflect The Exchange, And (3) Amending Resolution No. 84349\nC.M.S. To Terminate The City's Put Option Providing For The Optional Resale Of The\nAffordable Housing Parcels Back To Zarsion-OHP I\n16-0431\nThis Ordinance be Approved for Final Passage.\n7.10\nSubject:\nOrdinance Amending Vehicular Food Vending Program\nFrom:\nCouncil President Reid\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapters\n8.09, Vehicular Food Vending, And 5.49, Pushcart Food Vending Pilot Program, To\nPermit Vehicular Food Vending On Private Property And Within The Public\nRight-Of-Way On 85th Avenue Between Edes Avenue And San Leandro Boulevard\nAnd Make Related Administrative Changes, And Adopting California Exemption\nQuality Act (CEQA) Exemption Findings\n16-0451\nThis Ordinance be Approved for Final Passage.\nS7.11\nSubject:\nExamining Alameda County Probate Court Process, And Grand Jury\nInvestigation\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Adopt A Resolution Requesting An Examination Of The Way In\nWhich The Probate Courts In Alameda County Function And Directing The City\nAdministrator To Send Copies Of The Resolution And Agenda Item To The Alameda\nCounty District Attorney Nancy O'Malley, The Judicial Council Of California, Alameda\nCounty Board Of Supervisors, Assemblymember Tony Thurmond, Assemblymember\nRob Bonta, And State Senator Nancy Skinner\n16-0345\nThis City Resolution be Adopted.\nCity of Oakland\nPage 5\nPrinted on 2/8/2017", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJanuary 17, 2017\nRedevelopment Successor Agency\nand the City Council\nS7.12\nSubject:\nEPA Coalition Brownfields Assessment Grants\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept\nAnd Appropriate One Hundred Ten Thousand Dollars ($110,000.00) From A United\nStates Environmental Protection Agency Coalition Grant Under The Brownfields Grant\nProgram For Assessment Of Petroleum Products And Hazardous Substances In Soil\nAnd Groundwater In The International Boulevard Corridor And Execute A\nMemorandum Of Agreement With The East Bay Brownfields Assessment Grant\nCoalition\n16-0554\nThis City Resolution be Adopted.\nS7.13\nSubject:\nLake Merritt Improvement Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation\n1) A Resolution Authorizing The City Administrator, Or Designee, To Award A\nConstruction Contract To McGuire And Hester, Inc., The Lowest Responsible,\nResponsive Bidder In Accordance With Project Plans And Specifications, For The\nLakeside Merritt Improvement Project (Project No. C394010) In The Amount Of Two\nMillion Thirty Eight Thousand, Two Hundred Twenty Five Dollars ($2,038,225.00); And\n16-0555\nThis City Resolution be Adopted.\n2) A Resolution Waiving The Competitive Request For Proposal/Qualification Process\nAnd Authorizing An Amendment To Increase The As-Needed' Landscape\nArchitectural Services Agreement With Bottomley Design & Planning By An Amount\nNot-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00), Bringing The\nTotal Contract Amount From Five Hundred Thousand Dollars ($500,000.00) To Six\nHundred Fifty Thousand Dollars ($650,000.00)\n16-0556\nThis City Resolution be Adopted.\nS7.14\nSubject:\nRecognized Obligation Payment Schedule 2017-18\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Approving The Submission Of A Recognized\nObligation Payment Schedule And Successor Agency Administrative Budget For July\n1, 2017 Through June 30, 2018 To The Oakland Oversight Board, The County And\nThe State\n16-0530\nThis City Resolution be Adopted.\nCity of Oakland\nPage 6\nPrinted on 2/8/2017", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJanuary 17, 2017\nRedevelopment Successor Agency\nand the City Council\nS7.15\nSubject:\nDowntown Oakland Specific Plan And EIR\nFrom:\nPlanning And Building Department\nRecommendation: Adopt One Of The Following Two pieces Of Legislation\n1) A. Execute A Professional Services Contract With I-SEEED Team Of Consultants,\nIn An Amount Not To Exceed $255,000 For Services Related To The Downtown\nOakland Specific Plan Social Equity Strategy Without Returning To Council; And\nB. Amend The Professional Services Contract Between The City Of Oakland And\nDover, Kohl & Partners In The Amount Of Four Hundred Fifty Three Thousand Four\nHundred Forty Dollars ($453,440), Plus An Additional Project Contingency Amount Of\nForty-Five Thousand Dollars ($45,000) For An Overall Amount Not To Exceed The\nAmount Of Four Hundred Ninety Eight Thousand Four Hundred Forty ($498,440), For\nEnhanced Services Related To The Downtown Oakland Specific Plan And\nEnvironmental Impact Report Without Returning To Council; And\nC. Apply For, Accept, And Appropriate Six Hundred Thousand Dollars ($600,000)\nFrom The Federal Transit Administration (FTA) Transit-Oriented Development Pilot\nProgram Funds For Enhanced Transportation, Economic And Environmental Analysis\nTo Develop A Comprehensive Transit-Oriented Development Strategy For Downtown\nOakland That Will Help Increase Transit Ridership By Encouraging Reverse\nCommuting To Oakland Without Returning To Council; And\nD. Enter Into A Memorandum Of Understanding With Bay Area Rapid Transit (BART)\nFor The FTA Transit-Oriented Development Pilot Program Funds Without Returning\nTo Council; Or\n16-0557\nThis City Resolution was Withdrawn and Rescheduled. to the Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 2/7/2017\nS7.16 THIS ITEM REGARDING THE RENT ADJUSTMENT ORDINANCE AND THE RESOLUTION\nAMENDING REGULATIONS HAS BEEN RELOCATED TO ITEM NON CONSENT PORTION OF\nTHE AGENDA AS ITEM S17\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that the report of\nthe report of the City Attorney that no final deisions wee made during closed\nsession be Approve as Submitted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan\nAbsent: 1 - - Guill\u00e9n\nCity of Oakland\nPage 7\nPrinted on 2/8/2017", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJanuary 17, 2017\nRedevelopment Successor Agency\nand the City Council\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n9.1 The Item regarding \"Plug In Electrical Vehicle\" was withdrawn by Rules and\nLegislation Committee January 12, 2017\nAt this time, Council President Reid stated that item S15 will be heard before item 9.2.\nS15\nSubject:\nEast Bay Public Safety Program Appropriation\nFrom:\nOakland Police Department\nRecommendation: Adopt Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate East Bay Public Safety Program (EBPSP) Funds In The\nAmount Of Six Hundred Six Thousand Dollars ($606,000) For Operation Ceasefire\nAnd Three Hundred Twenty-Five Thousand Dollars ($325,000) For The Grow Our\nOwn/Police Pipeline Project For A Total Amount Of Nine Hundred Thirty-One\nThousand Dollars ($931,000) And To Authorize The Use Of The General Purpose\nFund To Subsidize The Central Services Overhead Charges Of Up To One Hundred\nThirty-Two Thousand Eight Hundred Eighty-Six Dollars ($132,886)\n16-0562\nThere were 2 speakers on this item.\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: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan\nAbsent: 1 - Guill\u00e9n\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 7.27 p.m.\nCity of Oakland\nPage 8\nPrinted on 2/8/2017", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJanuary 17, 2017\nRedevelopment Successor Agency\nand the City Council\n9.2\nSubject:\nExtending The Emergency Moratorium On Residential Hotel Conversion Or\nDemolition\nFrom:\nCouncil President Gibson McElhaney, President Pro Tem Reid,\nCouncilmember Kaplan and Councilmember Gullien\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt an\nOrdinance Extending Ordinance No. 13410 C.M.S., An Interim Ordinance, Adopted As\nAn Urgency Measure Pursuant To California Government Code Section 65858,\nEstablishing A Temporary Moratorium On The Conversion, Demolition,\nReconfiguration, And Rehabilitation Of Residential Hotels, To Take Immediate Effect,\nThrough December 11, 2018 Or Whenever Permanent Regulations Are Adopted,\nWhichever Occurs First\n16-0533\nThere were 17 individuals who spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gibson\nMcElhaney, to close the Public Hearing, and hearing no objections, the motion\npassed by 7 Ayes: Brooks, Campbell Washington, Gallo, Kalb, Kaplan, Reid and\nPresident Gibson McElhaney, 1 Absent Guill\u00e9n\nA motion was made by Rebecca Kaplan, seconded by Lynette Gibson McElhaney,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan\nAbsent: 1 - - Guill\u00e9n\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10 THIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 9\nPrinted on 2/8/2017", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJanuary 17, 2017\nRedevelopment Successor Agency\nand the City Council\n11\nSubject:\nContracts With Independent Monitor And Compliance Director\nFrom:\nOakland Police Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administer Or Designee To Increase The\n2016-2017 Professional Services Agreement Between The City Of Oakland And\nPolice Performance Solutions, LLC For Monitoring And Technical Assistance Services\nIn Delphine Allen V. City Of Oakland In An Amount Not To Exceed Seventy Five\nThousand Dollars ($75,000), Waive The City's Advertising And Bidding And Request\nFor Proposals / Qualifications Requirements, And Authorize A One-Year Extension\n(Through January 20, 2018) Of The Professional Services Agreement Between The\nCity Of Oakland And Police Performance Solutions, LLC For Monitoring And\nTechnical Assistance Services In Delphine Allen V. City Of Oakland, In The Amount\nOf Seven Hundred Twenty Two Thousand Seventy Six Dollars ($722,076) For A Total\nContract Amount Not To Exceed Six Million Six Hundred Ninety One Thousand Three\nHundred Ninety Six Dollars ($6,691,396); And\n16-0579\nThere were 2 speakers on this item.\nA motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this\nmatter be Adopted as Amended to extend the contracts for 2 months without\nincrease to the contract amount and referral of the full contract extension ot the\nFebruary 14, 2017 Public Safety committee. The motion carried by the following\nvote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan\nAbsent: 1 - Guill\u00e9n\n2) A Resolution Authorizing The City Administrator Or Designee To Waive The City's\nAdvertising And Bidding Requirements And Request For Proposals/ Qualifications\n(RFP/Q) Requirements And Enter Into A One-Year Extension (Through January 20,\n2018) With Warshaw & Associates Inc., To Provide Compliance Director Services To\nThe City In Delphine Allen V. City Of Oakland, In An Amount Not To Exceed One\nHundred Sixty Five Thousand Dollars ($165,000) And For A Total Contract Amount\nNot To Exceed Six Hundred Sixty Thousand Dollars ($660,000).\n16-0580\nThere were 12 speakers on this item.\nA motion was made by Rebecca Kaplan that this matter be Adopted as Amended\nto extend the contracts for 2 months without increase to the contract amount and\nreferral of the full contract extension ot the February 14, 2017 Public Safety\ncommittee. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan\nAbsent: 1 - Guill\u00e9n\nCity of Oakland\nPage 10\nPrinted on 2/8/2017", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJanuary 17, 2017\nRedevelopment Successor Agency\nand the City Council\nS12\nSubject:\nResolution to Protect DACA Youth\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution To Demand President Obama Take Action To\nProtect Deferred Action For Childhood Arrivals (DACA) Youth\n16-0608\nCouncilmember Kaplan made a motion seconded by Councilmember Gallo to\napprove the urgency finding on item 12 for the following reasons: That there is a\nneed to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action is required to\navoid a substantial adverse impact that would occur if the action were deferred to\na subsequent special or regular meeting.\nThere were 7 speakers on this item.\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Adopted. The motion carried by the following vote:\nAye:\n7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan\nAbsent: 1 - Guill\u00e9n\nS13\nSubject:\nUnity Schools Right Of Entry Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee To Enter Into A Memorandum Of Understanding With Unity Schools For\nThe Period Of October 1, 2016 To September 30, 2017 To Allow The Oakland Police\nDepartment (OPD) To Use Unity Schools Premises For Training Purposes\n16-0528\nThere was 1 speaker on this item.\nA motion was made by Desley Brooks, seconded by Lynette Gibson McElhaney,\nthat this matter be Adopted. The motion carried by the following vote:\nAye: 7 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan\nAbsent: 1 - - Guill\u00e9n\nCity of Oakland\nPage 11\nPrinted on 2/8/2017", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJanuary 17, 2017\nRedevelopment Successor Agency\nand the City Council\nS14\nSubject:\nFiscal Year 2015 FEMA, Urban Search And Rescue Supplemental Funding\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution No. 85941 CM.S. Which\nAuthorized The City Administrator Or Her Designee Among Other Things, To Enter\nInto An Agreement To Accept, Appropriate And Administer FY 2015 Urban Search\nAnd Rescue (US&R) Grant Funds, To Accept, Appropriate And Administer\nSupplemental FY 2015 US&R Grant Funds In An Amount Not To Exceed Forty-Nine\nThousand One Hundred And Fifty-One Dollars ($49,151) For A Cumulative FY 2015\nUS&R Grant Award Allocation In An Amount Not To Exceed One Million Two Hundred\nAnd Seventy-Eight Thousand Seven Hundred And Thirty-Three Dollars ($1,278,733)\nAnd Appropriate Said Funds To The US&R Task Force\n16-0529\nThere was 1 speaker on this item.\nA\nmotion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan\nAbsent: 1 - Guill\u00e9n\nS16\nSubject:\nRent Adjustment Ordinance And Regulation Changes\nFrom:\nHousing And Community Development\nRecommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance\n(Article I Of O.M.C Chapter 8.22) To (1) Facilitate Implementation Of The\nRequirements For Owner Petitions For Rent Increases In Excess Of The CPI Rent\nAdjustment And Banking; (2) Enhance The Reporting Requirements Due From The\nOwner To A Tenant Where The Owner Is Not Permitted To Set The Initial Rent At The\nCommencement Of A Tenancy; And (3) Make Clarifying Amendments For Internal\nConsistency And Efficient Program Operation\n16-0558\n2) A Resolution Ratifying Amendments To The Rent Adjustment Regulations And\nAppendix A To The Regulations Approved By The Housing, Residential Rent And\nRelocation Board To (1) Conform The Regulations To Recent Amendments To The\nRent Adjustment Ordinance (Article I of O.M.C Chapter 8.22); (2) Enact A Capital\nImprovement Amortization Schedule; (3) Make Other Clarifying Amendments For\nInternal Consistency And Efficient Program Operation; And (4) Remove Inactive\nProvisions.\n16-0559\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 12\nPrinted on 2/8/2017", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-01-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJanuary 17, 2017\nRedevelopment Successor Agency\nand the City Council\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Devante Lee Thomas, Walter Cohen, Alex\nZavell, Olivia Williams, Mark Clemente at 9:xx p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 13\nPrinted on 2/8/2017", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf"}