{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "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 /\nCity Council / Geologic Hazard\nAbatement District Board\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 21, 2017\n5:30 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil/Geological Hazard Abatement District Board was held on the above date.\nOpening with the Pledge of Allegiance, the meeting was convened at 5:40 pm\n2\nROLL CALL / CITY COUNCIL\nPresent 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel\nJ. Guill\u00e9n, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 11 speakers during open forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Gallo took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Connie Harimayo\nCouncil President Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Robert A.D. Swartz. Councilmembers\nBrooks and McElhaney requested association with this item.\nCity of Oakland\nPage 1\nPrinted on 4/3/2017", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n4.1\nSubject:\nHonorarium For Gregory Chan Of EBMUD\nFrom:\nPresident Pro Tempore Guill\u00e9n, Council President Reid, Councilmember\nKalb And Mayor Schaaf\nRecommendation: Adopt A Resolution Honoring Gregory L. Chan For Exemplary\nService To The Oakland Community\n16-0628\nSponsors: Guill\u00e9n, Larry Reid, Dan Kalb and Libby Schaaf\nAttachments: View Supplemental Report\n86594 CMS\nAdopted\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n4.3\nSubject:\nResolution Honoring The Bishop O'Dowd Football Team (2016 Champions)\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Honoring And Recognizing Bishop O'Dowd\nBoys Football Team For Winning The 2016 California Interscholastic Federation (CIF)\n-State Division 5-AA Championship\n16-0689\nSponsors: Mr. Reid\nAttachments: View Report\n86596 CMS\nAdopted\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kaplan, Reid, and Kalb\n4.2\nSubject:\nHonoring The McClymonds High School Warriors\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Adopt A Resolution Honoring The McClymonds High School\nWarriors For Winning The California Interscholastic Federation Division 5A\nChampionship\n16-0685\nSponsors: McElhaney\nAttachments: View Report\n86595 CMS\nAdopted\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kaplan, Reid, and Kalb\nCity of Oakland\nPage 2\nPrinted on 4/3/2017", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n4.4\nSubject:\nHonoring African American Leaders for Black History and Heritage Month\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Adopt A Resolution In Celebration Of Black History Month\nHonoring The Following Courageous African American Individuals And Organizations,\nWho Through Their Innovative, Groundbreaking Work, Have Promoted Positive\nChange And Uplift For The City Of Oakland In The Fields Of Social Justice, Advocacy,\nArts And Culture, Business And Faith: Stanley \"Mistah F.A.B.\" Cox, Angela Glover\nBlackwell, Clem Daniels, Tonya Holland, Terence Butler, Dr. Eleanor Mason Ramsey,\nKatano Kasaine, LaTonda Simmons, Roots Community Health Center, And Regina\nJackson\n16-0717\nAttachments: View Report\n86597 CMS\nAdopted\nAye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kaplan, Reid, and Kalb\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 7,\n2017\n16-0695\nAttachments: View Report\nAccepted\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kaplan, Reid, and Kalb\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):\n7\nCONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 3\nPrinted on 4/3/2017", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\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\n16-0699\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86598 CMS\nAdopted\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\n16-0700\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86599 CMS\nAdopted\n7.3\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: View Report\n13419 CMS\nApproved for Final Passage\nCity of Oakland\nPage 4\nPrinted on 4/3/2017", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.4\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\n*\nWithdrawn and Rescheduled\n7.5\nSubject:\nAppointment To The Youth Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dajah\nWhite And Daisy Garcia As Members Of The Youth Advisory Commission\n16-0715\nSponsors: Office Of The Mayor\nAttachments: View Report\n86600 CMS\nAdopted\n7.6\nSubject:\nReappointment And Appointment To The Library Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nNoelle Duong And Dr. A. Aurea Lewis And Appointment Of Nidhi Khosla As Members\nOf The Library Advisory Commission\n16-0716\nSponsors: Office Of The Mayor\nAttachments: View Report\n86601 CMS\nAdopted\nCity of Oakland\nPage 5\nPrinted on 4/3/2017", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.7\nSubject:\nCity Administrator Contract Authority Report, FY 2015-16\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On All Purchases And Contracts\nAuthorized By The City Administrator Or Designee, Within The City Administrator's\nContract Authority During Fiscal Year 2015-16, In Accordance With The Oakland\nMunicipal Code Section 2.04.020.D.\n16-0651\nSponsors: Finance Department\nAttachments:\nView Report\nReceived and Filed\nS7.8\nSubject:\nCost-Sharing Agreement with EBMUD\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To: (1) Negotiate And Execute An Agreement With East Bay Municipal\nUtility District For Costsharing Of Joint-Benefit Paving Projects Throughout Oakland,\nAnd (2) Accept And Appropriate Funds From East Bay Municipal Utility District On A\nCase-By-Case Basis Per The Executed Agreement Without Returning To Council\n16-0656\nAttachments: View Report\n86602 CMS\nAdopted\nS7.9\nSubject:\nMajor Encroachment Permits At 201 Broadway\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To 201 BW, LLC To Allow Proposed Bay Windows And\nBalconies At 201 Broadway To Encroach Into The Public Right-Of-Way Along\nBroadway And 2nd Street, Major Encroachment Permit ENMJ16067.\n16-0642\nSponsors: Transportation Department\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n86603 CMS\nAdopted\nCity of Oakland\nPage 6\nPrinted on 4/3/2017", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.10\nSubject:\nMajor Encroachment Permits at 3765-3767 Fruitvale Avenue\nFrom:\nDepartment of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Ivy Bay, LLC To Allow Portions Of The Existing Garage\nBuilding, Retaining Walls, And Concrete Stairs At 3765-3767 Fruitvale Avenue To\nEncroach Into The Public Right-Of-Way Along Fruitvale Avenue, Major Encroachment\nPermit ENMJ16071.\n16-0653\nAttachments: View Report\n86604 CMS\nAdopted\nS7.11\nSubject:\nAssignment Of 1100 Broadway Project Agreements\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing Assignment Of (1) An Owner\nParticipation Agreement For The Development Of 1100 Broadway, And (2) A\nPurchase And Sale Agreement For The Purchase Of The City's Condominium Interest\nIn The University Of California Office Of The President Garage At 1111 Franklin\nStreet, From SKS Broadway, LLC, To 1100 Broadway Owner, LLC, A Joint Venture\nBetween Ellis Partners And Intercontinental Real Estate Company, Or An Affiliated\nEntity\n16-0643\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n86605 CMS\nAdopted\nS7.12\nSubject:\nBRT Business Assistance Fund Resolution Amendment\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 85286 C.M.S. To\nAllow Businesses Along The Bus Rapid Transit (BRT) Route To Apply For Business\nAssistance Fund Grants Prior To Experiencing Adverse Permanent Impacts From\nBRT Infrastructure Changes\n16-0644\nSponsors: Housing And Community Development Department\nAttachments: View Report\n86606 CMS\nAdopted\nCity of Oakland\nPage 7\nPrinted on 4/3/2017", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.13\nSubject:\nContinuum Of Care (COC) Program 2017-2018\nFrom:\nHuman Services Department/Community Housing Services Division\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply\nFor, Accept, And Appropriate Funds From The U.S. Department Of Housing And\nUrban Development (HUD) In The Amount Of $5,203,425 Each Year For Fiscal Years\n(FY) 2017-2018 And 2018-2019 To Fund HUD Continuum Of Care Supportive\nHousing Programs; 2) Enter Into Grant Agreements For The Provision Of Transitional\nAnd Permanent Housing And Support Services Under HUD'S Continuum Of Care\nProgram; 3) Accept And Appropriate Additional Funds That Become Available From\nHUD For FY 2017-2018 And 2018-2019 And Amend The Grant Agreements To Adjust\nThe Grant Amounts Without Returning To Council; And 4) Authorize A Contribution\nFrom The General Purpose Fund For The Central Services Overhead Charges In An\nEstimated Amount Of $38,275 For FY 2017-2018 And $36,692 For 2018-2019\n16-0647\nSponsors: Human Services Department and Housing And Community Development Department\nAttachments:\nView Report\nView Report\nView Report\n86607 CMS\nAdopted\nS7.14\nSubject:\nPeralta College Foundation-Laney Tiny Homes Prototype Purchase\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Grant Agreement With Peralta Colleges Foundation In An Amount Not To\nExceed $80,000 For The Design And Production Of Two Tiny Home Prototypes\n16-0649\nSponsors: Human Services Department\nAttachments: View Report\n86608 CMS\nAdopted\nCity of Oakland\nPage 8\nPrinted on 4/3/2017", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.15\nSubject:\nNorth County Homeless Youth Rapid Rehousing Program 2016-2017\nFrom:\nHuman Services Department/Community Housing Services Division\nRecommendation: Adopt A Resolution Authorizing The City Administrator To:\n1. Accept And Appropriate Funds From The U.S. Department Of Housing And Urban\nDevelopment (HUD) In An Amount Not To Exceed $1,075,206 For The Period Of\nDecember 23, 2016 To December 22, 2017, To Implement The North County\nHomeless Youth Rapid Re-Housing Program (NCHYRRH); 2. Enter Into Grant\nAgreements With Covenant House Of California In An Amount Of Up To $531,546,\nEast Oakland Community Project (EOCP) In An Amount Up To $240,034, And First\nPlace For Youth In An Amount Up To $266,126 To Provide Housing Placement\nAssistance, Rental Subsidies And Supportive Services For The NCHYRRH Program;\n3. Authorize A Contribution From The General Purpose Fund For The Central\nServices Overhead Charges In An Estimated Amount Of $6,803 For The Period Of\nDecember 23,2016 To December 22,2017; And 4. Accept And Appropriate Any\nAdditional NCHYRRH Funding From HUD Within The Grant Term And Amend The\nGrant Agreements To Increase The Grant Amount For The Period Of December 23,\n2016 To December 22, 2017 Without Returning To City Council\n16-0650\nSponsors: Human Services Department and Housing And Community Development Department\nAttachments: View Report\n86609 CMS\nAdopted\nS7.16\nSubject:\nResolution In Support Of AB 71 - Bring California Home Act\nFrom:\nCouncilmember Kalb And President Pro Tem Guill\u00e9n\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 71 (CHIU) That\nWould Eliminate State Mortgage Interest Deduction On Vacation Homes And Increase\nThe Low Income Housing Tax Credit By $300 Million Per Year To Fund Affordable\nHousing\n16-0654\nAttachments: View Report\nView Supplemental Report\n86610 CMS\nAdopted\nCity of Oakland\nPage 9\nPrinted on 4/3/2017", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.17\nSubject:\nResolution In Support Of SB 2 - Building Homes And Jobs Act\nFrom:\nCouncilmembers Dan Kalb And Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of Senate Bill 2 (ATKINS) That\nWould Establish A Permanent Funding Source For Affordable Housing Through A\nSmall Fee On Real Estate Transaction Documents, Excluding Most Property Sale\nTransactions\n16-0662\nSponsors: Kalb and McElhaney\nAttachments: View Report\nView Supplemental Report\n86611 CMS\nAdopted\nS7.18\nSubject:\nReappointment To The Citizen's Police Review Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nBrian Bingham, Charlette Green And Jose A. Dorado To The Citizen's Police Review\nBoard\n16-0688\nSponsors: Office Of The Mayor\nAttachments: View Report\n86612 CMS\nAdopted\nS7.19\nSubject:\nResolution Calling On CalPERS To Divest From DAPL\nFrom:\nCouncilmembers Kaplan, Gallo, Kalb, President Pro Tempore Guill\u00e9n, And\nCouncilmember Gibson McElhaney\nRecommendation: Adopt A Resolution Calling On The California Public Employees'\nRetirement System (CalPERS) To Divest From The Dakota Access Pipeline (DAPL)\n16-0691\nAttachments: View Report\n86613 CMS\nAdopted\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\nAT THIS TIME THE MEETING OF THE GEOLOGICAL HAZARD ABATEMENT\nDISTRICT WILL BE CONVENED\nCity of Oakland\nPage 10\nPrinted on 4/3/2017", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\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\n8:42 p.m.\nNo individuals spoke on this item.\nCouncilmember .... made a motion, seconded by Councilmember , to close the\nPublic Hearing, and hearing no objections, the motion passed by X Ayes: Brooks,\nCampbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and President Gibson\nMcElhaney\n9.1\nSubject:\nAnnexation Of The Kenilworth Properly\nFrom:\nCouncil Of The GHAD\nRecommendation: Conduct A Public Hearing And Upon Conclusion\nAdopt A Resolution Approving The Annexation Of The Kenilworth Property Into The\nExisting Oakland Area Geologic Hazard Abatement District (GHAD) And Approving\nThe Kenilworth Property Plan Of Control.\n16-0718\nAttachments: View Report\nAdopted\nAye: 6 - - Brooks, Campbell Washington, McElhaney, Guill\u00e9n, Kaplan, and Kalb\nAbsent: 2- - Gallo, and Reid\nAT THIS TIME THE MEETING OF THE GEOLOGICAL HAZARD ABATEMENT DISTRICT WILL BE\nADJOURNED\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCouncilmember Gallo was noted as absent at 8:50pm.\nCity of Oakland\nPage 11\nPrinted on 4/3/2017", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n11\nSubject:\nCouncil President Appointments To Council Committees For 2017-2019\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure\n(Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments\nOf The Members And Chairpersons Of The Public Works, Finance And Management,\nCommunity And Economic Development, Life Enrichment, Public Safety, Rules And\nLegislation, And Education Partnership Committees Of The City Council\n16-0600\nSponsors: Larry Reid\nAttachments: View Report\nThere were 3 speakers on this item.\nThe committee assignments are as follows:\nFinance and Management: Chair: Pro Tempore Abel Guillen, and members: Vice\nMayor Anne Campbell Washington, Dan Kalb, Noel Gallo\nPublic Works: Chair: Dan Kalb, and members: Rebecca Kaplan, Desley Brooks,\nAbel Guillen\nCommunity and Economic Development Committee: Chair: Vice Mayor Anne\nCampbell Washington, and members: Lynette Gibson McElhaney, Noel Gallo,\nCouncil President Larry Reid\nLife Enrichment/Education Partnership: Chair: Lynette Gibson McElhaney, Vice\nMayor Anne Campbell Washington, Rebecca Kaplan, Dan Kalb\nPublic Safety: Chair: Desley Brooks, Noel Gallo, President Larry Reid, Pro\nTempore Guillen\nRules and Legislation: Chair: President Larry Reid, and members: Pro Tempore\nAbel Guillen, Vice Mayor Anne Campbell Washingon, Lynette Gibson McElhaney\nAdopted as Amended\nExcused: 1 Gallo\nAye: 7 - Brooks, Campbell Washington, McElhaney, Guill\u00e9n, Kaplan, Reid, and Kalb\nCity of Oakland\nPage 12\nPrinted on 4/3/2017", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n12\nSubject:\nInformational Report On Unpermitted Residences In Commercial Spaces\nFrom:\nCouncilmember Gibson McElhaney, Council President Reid, and\nCouncilmember Gallo\nRecommendation: Receive An Informational Report From The City Administrator\nExamining The Issue Of Residents Living In Unpermitted Commercial Or Industrial\nSpaces Which Includes Information On Health And Safety Risks, A Review Of\nPotential Policy Responses, And An Analysis Of Options To Create A Pathway To\nLegal Occupancy That Reduces The Risk Of Displacing Current Residents.\n16-0519\nSponsors: McElhaney, Mr. Reid and Gallo\nAttachments: View Report\nCouncilmember Brooks was noted excused at 9:02pm.\nReceived and Filed\nExcused: 2- - Brooks, and Gallo\nAye:\n6 - - Campbell Washington, McElhaney, Guill\u00e9n, Kaplan, Reid, and Kalb\n13\nSubject:\nDisplacement Prevention And Safe Habitation\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Receive An Informational Report Pertaining To The Follow Up\nActions From The Ghost Ship Fire, Including Options For Budgetary And Policy\nActions On The Following: 1) Examination Of Best Practices From Other Jurisdictions\nThat Prevent Resident Displacement While Addressing Building Safety; 2)\nExamination Of The Challenges Facing Oakland-Based Artists Vis-A-Vis Living\nWorkspaces And Ways That The City Can Provide Assistance And Prevent\nDisplacement; 3) Volume Of Work And Staffing Needs Relating To The Fire\nDepartment And The Responsibilities Of The Fire Marshal, Commercial Fire\nInspection Requirements, And Fire Prevention; 4) Options For Creating A Pathway To\nLegal Live-Work Occupancy Of Commercial And Industrial Buildings That Reduces\nDisplacement Of Current Occupants; 5) Status Of Identification And Inspections For\nUnpermitted Commercial Or Industrial Spaces And How Risks Are Being Mitigated\nAnd Managed; And 6) Volume Of Work And Staffing Needs For Code Enforcement\nRelating To Habitability And Fire/Life Safety.\n16-0522\nAttachments: View Report\nAdopted\nExcused: 2- - Brooks, and Gallo\nAye:\n6 - - Campbell Washington, McElhaney, Guill\u00e9n, Kaplan, Reid, and Kalb\nCity of Oakland\nPage 13\nPrinted on 4/3/2017", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThe City Attorney reported x final decision made during closed session.\nApprove as Submitted\nExcused: 2 - Brooks, and Gallo\nAye: 6 - - Campbell Washington, McElhaney, Guill\u00e9n, Kaplan, Reid, and Kalb\nS14\nSubject:\nGolden State Works Transitional Employment/Job Placement 2017-2020\nFrom:\nHuman Services Department/Oakland Unite\nRecommendation: Adopt A Resolution To Authorize The City Administrator To:\n(1) Enter Into A Two-Year Agreement With California Department Of Corrections And\nRehabilitation (CDCR) And Accept And Appropriate Up To $3,268,720 Annually To\nImplement Golden State Works Transitional Employment And Job Placement\nServices For Oakland Residents On Parole From July 1, 2017 Through June 30,\n2019; And Enter Into A Renewal Agreement Pending Available Funding And Accept\nAnd Appropriate Up To $3,300,000 For A Third Year Of Funding For Fiscal Year (FY)\n2019-2020; And\n(2) Enter Into A Two-Year Grant Agreement With The Successful Respondent\nFollowing A Request For Proposal Process In An Annual Amount Not To Exceed\n$3,121,000 And A Total Amount Not To Exceed $6,242,000 For Two Years To\nProvide Job Placement Services For The Period July 1, 2017 Through June 30, 2019,\nAnd Amend The Grant Agreement For A Third Year Of Funding In An Amount Not To\nExceed $3,300,000 Through June 30, 2020 Pending Available Funding From CDCR;\nAnd\n(3) Accept And Appropriate Any Additional Funds That Become Available From CDCR\nWithin The Grant Term Of July 1, 2017 Through June 30, 2020, And Amend The\nGrant Agreement With The Service Provider To Increase The Grant Amount\n16-0648\nSponsors: Human Services Department\nAttachments: View Report\n86615 CMS\nAdopted\nAye: 6 - - Campbell Washington, McElhaney, Guill\u00e9n, Kaplan, Reid, and Kalb\nAbsent: 2 - Brooks, and Gallo\nCity of Oakland\nPage 14\nPrinted on 4/3/2017", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-02-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 21, 2017\nRedevelopment Successor Agency /\nCity Council/Geologic Hazard\nAbatement District Board\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 Connie Haramijo at 10:12 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 15\nPrinted on 4/3/2017", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf"}