{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "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, February 7, 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 5:39 p.m.\n2\nROLL CALL / CITY COUNCIL\nExcused 1 - - Annie Campbell Washington\nPresent\n7 - Desley Brooks, Abel J. Guill\u00e9n, Dan Kalb, Laurence E. Reid, Lynette McElhaney,\nRebecca Kaplan, and Noel Gallo\nExcused 1 - Annie Campbell Washington\nPresent 7 - - Desley Brooks, Abel J. Guill\u00e9n, Dan Kalb, Laurence E. Reid, Lynette McElhaney,\nRebecca Kaplan, and Noel Gallo\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 19 speakers during open forum.\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 Rosa V. James and Queen\nMother Makinyah Kouate.\nCouncilmember Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Frederick Douglas.\nCouncil President Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Ernestine Limbrick Gale.\nCity of Oakland\nPage 1\nPrinted on 4/3/2017", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\n4.1\nSubject:\nHonoring Brooke A. Levin\nFrom:\nVice Mayor Campbell Washington, President Reid, Pro Tem Guill\u00e9n, &\nCouncilmember Gibson McElhaney\nRecommendation: Adopt A Resolution Honoring Brooke A. Levin For 26 Years Of\nExemplary Service To Oakland Public Works Department And Congratulating Her On\nHer Retirement\n16-0534\nSponsors: Campbell Washington, Mr. Reid, McElhaney and Guill\u00e9n\nAttachments: View Report\n86573 C.M.S.\nThere were no speakers on this item.\nAdopted\nExcused: 1 - - Campbell Washington\nAye: 7 - - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nExcused: 1 - Campbell Washington\nAye: 7 - - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\n4.2 The item regarding \"Gregory Chan Of EBMUD\" was withdrawn by Rules and\nLegislation Committee February 2, 2017\n4.3\nSubject:\nHonoring 2016 Youth Poet Laureate Azariah Cole-Shephard\nFrom:\nCouncilmember Dan Kalb And Councilmember Gibson McElhaney\nRecommendation: Adopt A Ceremonial Resolution Honoring Azariah Cole-Shephard\nFor Receiving 2016 Youth Poet Laureate And For Her Artistic Contributions To The\nCity Of Oakland\n16-0657\nSponsors: Dan Kalb\nAttachments: View Report\nView Supplemental Report\n86574 C.M.S.\nAdopted\nExcused: 1 - - Campbell Washington\nAye: 7 - - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nExcused: 1 - Campbell Washington\nAye: 7 - - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nCity of Oakland\nPage 2\nPrinted on 4/3/2017", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 9, 17,\n23 AND 31, 2017\n16-0620\nAttachments: View Report\nView Report\nView Report\nView Report\nAccepted as Amended\nExcused: 1 - Campbell Washington\nAye: 7 - - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nExcused: 1 - Campbell Washington\nAye: 7 - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\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):\nThere were no changes to the order of the agenda items.\nThere was no action necessar for this item.\n7\nCONSENT CALENDAR (CC) ITEMS:\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\n16-0632\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86575 C.M.S.\nAdopted\nCity of Oakland\nPage 3\nPrinted on 4/3/2017", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\n7.2\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n16-0633\nSponsors: Office Of The City Attorney\nAttachments: Vlew Report\n86576 C.M.S.\nAdopted\n7.3\nSubject:\nAppointments To The Public Art Advisory Committee\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nBryan Cain, And Appointment Of Patricia Carino, Chris Treggiari, Charmin\nRoundtree-Baagee And Jennifer Kesseler As Members Of The Public Art Advisory\nCommittee\n16-0640\nSponsors: Office Of The Mayor\nAttachments: View Report\n86577 C.M.S.\nAdopted\n7.4\nSubject:\nAppointments To The Bicyclist And Pedestrian Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nMidori Tabata, Fred McWilliams And Kenya Wheeler To The Bicyclist And Pedestrian\nAdvisory Commission\n16-0641\nSponsors: Office Of The Mayor\nAttachments: View Report\n86578 C.M.S.\nAdopted\nCity of Oakland\nPage 4\nPrinted on 4/3/2017", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\n7.5\nSubject:\nReappointment To The Youth Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Amending Resolution No. 86496 C.M.S.\nConfirming The Mayor's Reappointment Of Rachel Dharmapalan, Addison Duchin,\nElena Larsen, Ryan Hunt, Gloria Guzman, And Bethania Tadesse As Members Of\nThe Youth Advisory Commission In Order To Correct The Appointments\n16-0665\nSponsors: Office Of The Mayor\nAttachments: View Report\n86579 C.M.S.\nAdopted\n7.6\nSubject:\nAppointment To The Youth Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nKamar Nelson, Roxana Perez, Abel Regalado, Natalie Dharmapalan, Kian Nouri And\nRahma Mahdi As Members Of The Youth Advisory Commission\n16-0666\nAttachments: View Report\n86580 C.M.S.\nAdopted\n7.7\nSubject:\nParking And Mobility Initiatives\nFrom:\nTransportation Services Division\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Negotiate, Finalize And Execute A Non-Exclusive Agreement With\nStreetline Inc. For A Smart Parking System At No Direct Cost To The City For A Term\nOf Three Years\n16-0220\nSponsors: Transportation Department\nAttachments: View Report\nView Report\nView Supplemental Report\nView Supplemental Report\n86581 C.M.S.\nAdopted\nCity of Oakland\nPage 5\nPrinted on 4/3/2017", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\n7.8\nSubject:\nENA For 3 City Owned Parcels On The Oak Knoll Development Site\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating\nAgreement With Oak Knoll Venture Acquisitions LLC, Or Affiliates, For One Year,\nWith One Optional Six Month Administrative Extension, For The Disposition And\nDevelopment Of City-Owned Parcels At Oak Knoll\n16-0574\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n86582 C.M.S.\nAdopted\n7.9\nSubject:\nPublic Space Maintenance Services Contracts\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding\nRequirements And Authorizing The City Administrator To Negotiate And Enter Into\nThe Following Proposed Contracts For Maintenance Services:\n(1) A Contract Or Contracts With The Lake Merritt-Uptown District Association For\nMaintenance Of (A) The Bart 17th Street Gateway Entrance To The 19th Street Bart\nStation Fronting Broadway And Telegraph Avenue Between 17th And 19th Streets\nAnd (B) The Property Located At 1911 Telegraph Avenue (Collectively, \"Uptown\nSites\"), In An Amount Not To Exceed $24,950 For Each Of The Uptown Sites; And\n(2) A Contract With The Downtown Oakland Association For Maintenance Of The\nCivic Center T-5/6 Parcels Located On The Block Bounded By Broadway, 11th Street,\n12th Street And Clay Street (\"T-5/6 Site\") In An Amount Not To Exceed $24,950\n16-0575\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n86583 C.M.S\nAdopted\nCity of Oakland\nPage 6\nPrinted on 4/3/2017", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\n7.10\nSubject:\nFY16-17 Cultural Funding Grants\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto Eighty-Nine (89) Cultural Services Grant Agreements To Seventy-Nine (79)\nOakland-Based Individual Artists And Nonprofit Organizations Providing Arts And\nCultural Services In Oakland During Fiscal Year 2016-17, In A Total Amount Not To\nExceed $1,121,853\n16-0571\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n86584 C.M.S\nAdopted\n7.11\nSubject:\nCell Site Simulator Policy\nFrom:\nOakland Police Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Adopt Resolution Authorizing The City Administrator Or Designee To Enter Into A\nMemorandum Of Understanding (MOU) With The Alameda County District Attorney's\nOffice (ACDA) To Allow Members Of The Oakland Police Department (OPD) To Use\nCellular Site Simulator Technology, For Five Years From The Effective Date Of The\nMOU At No Cost To OPD ; And\n16-0576\nAttachments: View Report\n86585 C.M.S.\nAdopted\n2) Approve A Resolution Establishing The City Of Oakland's Cellular Site Simulator\nUsage And Privacy Policy\n16-0577\nAttachments: 86586 C.M.S.\nAdopted\nCity of Oakland\nPage 7\nPrinted on 4/3/2017", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\n7.12\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\nSponsors: Housing And Community Development Department\nAttachments: View report\n13418 C.M.S.\nCouncilmember Gibson McElhaney was noted absent at 7:58 p.m.\nApproved for Final Passage\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were no final decisions made during closed session.\nApprove as Submitted\nExcused: 1 - - Campbell Washington\nAye: 6 - Brooks, Guill\u00e9n, Kalb, Reid, Kaplan, and Gallo\nAbsent: 1 - - McElhaney\nExcused: 1 - - Campbell Washington\nAye: 6 - Brooks, Guill\u00e9n, Kalb, Reid, Kaplan, and Gallo\nAbsent: 1 - - McElhaney\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 8:01 p.m.\nCity of Oakland\nPage 8\nPrinted on 4/3/2017", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\n9.1\nSubject:\nPlug In Electrical Vehicle Readiness Code Update\nFrom:\nOakland Public Works\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation;\n1) A Resolution Of Findings Supporting Local Amendments To Sections 4.106.4 And\n5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code To\nComply With Changes To State Law And Adopting California Environmental Quality\nAct (CEQA) Exemption Findings; And\n16-0359\nSponsors: Oakland Public Works Department\nAttachments: View report\nView Supplemental Report\nView Supplemental Report\n86587 C.M.S.\nAdopted\nExcused: 1 - - Campbell Washington\nAye: 7 - - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nExcused: 1 - - Campbell Washington\nAye: 7 - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nSubject:\nPlug In Electrical Vehicle Readiness Code Update\nFrom:\nOakland Public Works Department\nRecommendatio: Adopt An Ordinance Adopting Local Amendments To Sections\n4.106.4 And 5.106.5.3 Of The 2016 Edition Of The California Green Building\nStandards Code And Amending Oakland Municipal Code Chapter 15.04 To Include\nNew Requirements For Plug-In Electric Vehicle Infrastructure To Comply With\nChanges To State Law And Adopting CEQA Exemption Findings\n16-0370\nAttachments:\nView Report\n13419 CMS\nOne individual spoke on this item.\nCouncilmember Kalb made a motion, seconded by Council President Reid, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Gallo, Gibson McElhaney, Guill\u00e9n, Kalb, Kaplan and President\nReid, 1 Excused - Campbell Washington\nApproved On Introduction and Scheduled for Final Passage\nExcused: 1 - - Campbell Washington\nCity of Oakland\nPage 9\nPrinted on 4/3/2017", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\nAye: 7 - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nExcused: 1 - - Campbell Washington\nAye: 7 - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\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\nSponsors: Planning & Building Department\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nNo Action Taken\nCity of Oakland\nPage 10\nPrinted on 4/3/2017", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\n2) A Resolution Authorizing The City Administrator To: A. Execute A Professional\nServices Contract With The I-SEEED Team Of Consultants, In An Amount Not To\nExceed $255,000, For Services Related To The Downtown Oakland Specific Plan\nSocial 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 Dollars\n($498,440), For Enhanced Services Related To The Downtown Oakland Specific Plan\nAnd Environmental 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;\nD. Enter Into A Memorandum Of Understanding With Bay Area Rapid Transit (BART)\nFor The FTA Transit-Oriented, Development Pilot Program Funds To Include An\nIn-Kind Contribution Of $100,000 Towards The Project As A Local Match, Through\nThe Provision Of Services City Staff, Without Returning To Council.\n16-0667\nAttachments: View Report\n86588 C.M.S.\nThere was 1 speaker on this item.\nAdopted as Amended\nExcused: 1 - - Campbell Washington\nAye: 7 - - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nExcused: 1 - - Campbell Washington\nAye: 7 - - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nCity of Oakland\nPage 11\nPrinted on 4/3/2017", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\n12\nSubject: Programmatic Agreement With SHPO Relating To The Hotel\nMenlo/Empyrean Towers\nFrom:\nBureau Of Planning\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Negotiate And Execute A Programmatic Agreement, Pursuant To\nSection 106 Of The National Historic Preservation Act, With The California State\nHistoric Preservation Officer Regarding The Rehabilitation Of The Hotel Menlo/\nEmpyrean Towers Located At 340-344 13th Street, Oakland, California, Without\nReturning To The City Council\n16-0627\nSponsors: Planning & Building Department\nAttachments: View Report\n86589 C.M.S.\nThere was 1 speaker on this item.\nAdopted\nExcused: 1 - - Campbell Washington\nAye: 7 - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nExcused: 1 - - Campbell Washington\nAye: 7 - - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\n13\nSubject:\nWorker's Compensation Third Party Administrator Agreement Extension\n(March 1, 2017 Through February 28, 2018)\nFrom:\nHuman Resources Management\nRecommendation: Adopt One Of The Following Pieces Of Legislation\n1) A Resolution Authorizing The City Administrator To Extend The Professional\nServices Agreement With JT2 Integrated Resources To Continue Provision Of\nWorker's Compensation Administration Services For The Period March 1, 2017,\nThrough February 28, 2018, In An Amount Of $2,511,538.40 For A Total Amount\nOver The Four Year Term Of The Contract Of $9,943,374.86; Or\n16-0578\nAttachments: View Report\nView Supplemental Report\nNo Action Taken\nCity of Oakland\nPage 12\nPrinted on 4/3/2017", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\n2) Resolution Authorizing The City Administrator To Extend The Professional Services\nAgreement With JT2 Integrated Resources To Continue Provision Of Worker's\nCompensation Administration Services For The Period Of March 1, 2017, Through\nFebruary 28, 2019, In An Amount Of $5,058,021.56 For A Total Amount Over The\nFive Year Term Of The Contract Of $12,489,858.02\n16-0663\nSponsors: Human Resources Management Department\nAttachments: View Report\n86590 C.M.S.\nThere were 4 speakers on this item,\nAdopted\nExcused: 1 - - Campbell Washington\nAye: 7 - - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nExcused: 1 - Campbell Washington\nAye: 7 - Brooks, Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\n14 The item regarding \"Healthy Vending Ordinance\" was withdrawn by Rules\nand Legislation Committee February 2, 2017\n15\nSubject:\nContract Agreement For Anne Kirkpatrick As Oakland Police Chief\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces OF Legislation\n1. A Resolution Authorizing The City Administrator To Execute An Employment\nAgreement Between The City Of Oakland And The Chief Of Police, Anne Kirkpatrick,\nFor A Total Annual Compensation Of $299,675.00 Which Includes An Annual Salary\nOf $270,000.00 And Premium Pay Required By The Memorandum Of Understanding\nBetween The City Of Oakland And The Oakland Police Management Association In\nThe Amount Of $29,675.00; And\n16-0660\nSponsors: Office Of The City Administrator\nAttachments: View Report\n86591 C.M.S.\nAdopted\nExcused: 1 - - Campbell Washington\nAbstained: 1 - - Brooks\nAye: 6 - - Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nCity of Oakland\nPage 13\nPrinted on 4/3/2017", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\nExcused: 1 - - Campbell Washington\nAbstained: 1 - Brooks\nAye: 6 - Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nSubject:\nContract Agreement For Anne Kirkpatrick As Oakland Police Chief\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Increase The Salary For Chief Of Police\nAnd The City Administrator\n16-0661\nSponsors: Office Of The City Administrator\nAttachments: View Report\n13420 CMS\nThere were 5 speakers on the item.\nApproved On Introduction and Scheduled for Final Passage\nExcused: 1 - - Campbell Washington\nAbstained: 1 - - Brooks\nAye: 6 - - Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nExcused: 1 - - Campbell Washington\nAbstained: 1 - Brooks\nAye: 6 - - Guill\u00e9n, Kalb, Reid, McElhaney, Kaplan, and Gallo\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Rosa V. James, Queen Mother Makinyah\nKouate, Fredrick Douglas, and Ernestine Limbrick Gail at 9:25 p.m.\nCity of Oakland\nPage 14\nPrinted on 4/3/2017", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-02-07", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 7, 2017\nRedevelopment Successor Agency\nand the City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 15\nPrinted on 4/3/2017", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf"}