{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "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\nand the City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 21, 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\nPresent\n8- - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel\nJ. Guill\u00e9n, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid\nPresent\n8\n- 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 7 speakers during open forum\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements).\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Natalie Byrd.\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Waleen Gallete.\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Sultan Bey and Louis Annette Davis.\nCouncil President Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Annie May Acre, William Bell, Sergeant Mark\nDunakin, Officer John Hege, SWAT Sergeant Ervin Romans, and SWAT Sergeant\nDaniel Sakai\nCity of Oakland\nPage 1\nPrinted on 4/28/2017", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\n4.2\nSubject:\nHonoring The Oakland Jr. Raiders Youth Football And Cheer Program\nFrom:\nVice Mayor Annie Campbell Washington\nRecommendation: Adopt A Resolution Honoring The Oakland Jr. Raiders Youth\nFootball And Cheer Program On Their 2016 State Championship\n16-0851\nSponsors: Campbell Washington\nAttachments: View Report\nView Supplemental Report\n86635 CMS\nA motion was made by Annie Campbell Washington, seconded by Lynette\nMcElhaney, that this matter be Adopted. The motion carried by the following\nvote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n4.1\nSubject:\nHonoring Donald R. White Upon His Retirement As Alameda County\nTreasurer\nFrom:\nCouncil President Larry Reid\nRecommendation: Adopt A Resolution Recognizing And Honoring The Honorable\nDonald R. White Upon His Retirement As Alameda County Treasurer After 32 Years\nOf Dedicated Service\n16-0822\nSponsors: Mr. Reid\nAttachments: View Report\nView Report\n86634 CMS\nA motion was made by Desley Brooks, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 2\nPrinted on 4/28/2017", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nS4.3\nSubject:\nThe Month Of March As Red Cross Month\nFrom:\nCouncil President Larry Reid And Councilmember Kalb\nRecommendation: Adopt A Resolution Recognizing The Month Of March (2017) As\nRed Cross Month\n16-0835\nSponsors: Mr. Reid and Kalb\nAttachments: View Report\n86636 CMS\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 21,\n2017 AND MARCH 7, 2017\n16-0814\nAttachments: View Report\nView Report\nMcElhaney Ordinance amendments 3.2.2017\n5.80 AND 5.81 AMENDMENTS 3--7-17\n5.80 AND 5.81 AMENDMENTS 3--7-17\nA motion was made by Abel J. Guill\u00e9n, seconded by Desley Brooks, that this\nmatter be Approve as Submitted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\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:\nThere were 16 speakers on the consent calendar.\nCity of Oakland\nPage 3\nPrinted on 4/28/2017", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 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\n16-0815\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86637 CMS\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\n16-0816\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86638 CMS\n7.3\nSubject:\nMayor's Appointment To The Library Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nKerrick Goodman-Lucker And Reginald Constant As Members Of The Library\nAdvisory Commission\n16-0845\nSponsors: Office Of The Mayor\nAttachments: View Report\n86639 CMS\nCity of Oakland\nPage 4\nPrinted on 4/28/2017", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\n7.4\nSubject:\nMayor's Appointment To The Commission On Persons With Disabilities\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alicia\nContreras To The Commission On Persons With Disabilities\n16-0846\nSponsors: Office Of The Mayor\nAttachments: View Report\n86640 CMS\n7.5\nSubject:\nMayor's Appointment To The Selection Panel Established By Measure LL\n(Police Commission)\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nArnold X. C. Perkins To The Selection Panel Established By Measure LL (Police\nCommission)\n16-0847\nSponsors: Office Of The Mayor\nAttachments: View Report\nView Supplemental Report\n86641 CMS\n7.6\nSubject:\nSalary Ordinance Amendment\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance. No. 12187 C.M.S. (\"Salary Ordinance\") To Add The Full-Time\nClassification Of Head Start ERSEA (Eligibility, Recruitment, Selection, Enrollment\nAnd Attendance) And Data Program Coordinator; To Add The Part-Time Classification\nOf Fireboat Attendant, PT; To Add The Full-Time And Permanent Part-Time\nClassifications Of US&R Warehouse And Logistics Specialist; To Add The Fulltime\nClassification Of Van Driver; To Amend The Title Of Head Start Nutrition Coordinator\nTo Head Start Health And Nutrition Coordinator; To Adjust The Representation Unit\nOf The Classification Of Energy Engineer III; And To Delete The Full-Time\nClassifications Of Zoo Keeper And Zoo Keeper III\n16-0706\nSponsors: Human Resources Management Department\nAttachments: View Report\nView Supplemental Report\nCMS 13426\nCity of Oakland\nPage 5\nPrinted on 4/28/2017", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\n7.7\nSubject:\nMacArthur BART Revision To PUD And Amendment To Development\nAgreement\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, (A) Amending The Development Agreement By And Between City Of\nOakland And MacArthur Transit Community Partners, LLC Regarding The Property\nAnd Project Known As \"MacArthur Transit Village\" To Allow For Increased Height On\nParcel B, And (B) Relying On The 2008 MacArthur Station Project Environmental\nImpact Report And Addenda, Finding That No Additional Environmental Review Is\nNeeded Pursuant To California Environmental Quality Act Guidelines Sections\n15162-15164, 15168 And 15180, 15183, And 15183.3 And Adopting Related CEQA\nFindings, For Parcel B, Located At 532-391th Street, Oakland, Ca (Assessor Parcel\nNumbers 012 102501100 And 012 102501200)\n16-0709\nSponsors: Planning & Building Department\nAttachments: View Report\nCMS 13427\n7.8\nSubject:\nResolution Honoring The Life And Legacy Of Anne Woodell\nFrom:\nVice Mayor Annie Campbell Washington\nRecommendation: Adopt A Resolution Honoring The Life And Legacy Of Anne\nWoodell And Recognizing Her Everlasting Impact On The City Of Oakland, Its Parks,\nAnd Its Citizens\n16-0842\nSponsors: Campbell Washington\nAttachments: View Report\nView Supplemental Report\n86642 CMS\nCity of Oakland\nPage 6\nPrinted on 4/28/2017", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\n7.9\nSubject:\nWorkenesh Demeku-Ousman 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 Related Cases: (1) Workenesh Demeku-Ousman V. City\nOf Oakland, Et Al., Alameda County Superior Court No. RG15788993 In The Amount\nOf Twenty Six Thousand Dollars And No Cents ($26,000.00) And (2) Allstate\nNorthbrook Indemnity V. City Of Oakland, Alameda County Superior Court, Case No.\nRG15794570 In The Amount Of Seven Thousand Dollars And No Cents ($7,000.00),\nFor A Total Settlement Amount Of Thirty-Three Thousand Dollars And No Cents\n($33,000.00), As A Result Of An Auto Collision On February 13, 2015 (Oakland Police\nDepartment- Auto Collision)\n16-0840\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86643 CMS\n7.10\nSubject:\nORSA Audit Report\nFrom:\nOakland Finance Department\nRecommendation: Receive An Informational Report On The Oakland Redevelopment\nSuccessor Agency (ORSA) Audit Report For The Year Ended June 30, 2016\n16-0837\nSponsors: Finance Department\nAttachments: View Report\n7.11\nSubject:\nComprehensive Annual Financial Report (CAFR) Audit Report\nFrom:\nOakland Finance Department\nRecommendation: Receive An Informational Report On The Comprehensive Annual\nFinancial Report (CAFR) And The Management Letter For The Year Ended June 30,\n2016\n16-0836\nSponsors: Finance Department\nAttachments: View Report\nCity of Oakland\nPage 7\nPrinted on 4/28/2017", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\n7.12\nSubject:\nTravel Authorization - Councilmember Kalb\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Authorizing Councilmembers Dan Kalb &\nLynette Gibson McElhaney And President Pro Tempore Abel Guillen To Travel To\nOntario, California To Attend League Of California Cities' Policy Committee Meetings\nOn March 30 And 31,2017\n16-0848\nAttachments: View Report\nView Supplemental Report\n86644 CMS\nS7.13\nSubject:\nResolution Prohibiting Hiring Discrimination Based On Non-Work-Related\nCannabis Use\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Declaring That Past Non-Work-Related\nCannabis Use Shall Not Be Considered In The Selection Process For Any City Job\nExcept Police Officer Trainee, Police Officer And Public Safety Dispatcher And Any\nOther Position For Which Such Consideration Is Legally Required\n16-0692\nAttachments: View Report\n86645 CMS\nS7.14\nSubject:\nITD Project Support\nFrom:\nInformation Technology Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or\nDesignee To Enter Into Professional Services Agreements And/Or Purchase\nAgreements For Hardware Or Software To Support A) Phase Il Of The Oracle\nReimplementation Project (\"Oracle Project\"), B) Related Technology Upgrades For\nCity Departments, And C) The Final Implementation Phase Of The Performance,\nReporting, Information And Metrics Environment (Prime) Project In An Amount Not To\nExceed One Million Two Hundred And Fifty Thousand Dollars ($1,250,000) Without\nReturn To Council; And 2) Waive The Multiple-Step Solicitation Process\nRequirements When Necessary.\n16-0783\nAttachments: View Report\n86646 CMS\nCity of Oakland\nPage 8\nPrinted on 4/28/2017", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nS7.15\nSubject:\nSanitary Sewer Root Foaming\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Competitive\nBidding, And Authorizing The City Administrator, Or Designee, To Negotiate With\nDuke's Root Control, Inc., The Lowest Bidder, And Execute A Construction Contract\nFor Sanitary Sewer Root Foaming Services Fiscal Year 2016 To 2019 (Project No.\n1000922) In The Amount Of One Million Eight Hundred Twelve Thousand Four\nHundred Twenty Dollars And Fifty Cents ($1,812,420.50)\n16-0757\nSponsors: Oakland Public Works Department\nAttachments: View Report\n86647 CMS\nS7.16\nSubject:\nMajor Encroachment Permit at 1814 Franklin Street\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To 1814 Franklin Investors, LLC To Allow Portions Of Existing\nBasement And Awning At 1814 Franklin Street To Encroach Into The Public\nRight-Of-Way Along Franklin Street And 19th Street, Major Encroachment Permit\nENMJ16057\n16-0768\nSponsors: Transportation Department\nAttachments: View Report\n86648 CMS\nS7.17\nSubject:\nHigh Street, Courtland, Ygnacio Intersection Improvement Project\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau\nEngineering, The Lowest Responsive, Responsible Bidder, In Accordance With Plans\nAnd Specifications And Contractor's Bid For The High Street, Courtland Avenue, And\nYgnacio Avenue Intersection Improvements Project (Project No. C490610) In The\nAmount Of One Million One Hundred Seventy-One Thousand One Hundred Sixty-One\nDollars And Fifty Cents $1,171,161.50)\n16-0769\nSponsors: Oakland Public Works Department\nAttachments: View Report\n86649 CMS\nCity of Oakland\nPage 9\nPrinted on 4/28/2017", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nS7.18\nSubject:\nCertificate Of Completion For Public Improvements at 2847 Peralta Street\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Accepting Public Improvements In The\nRight-Of-Way At 2847 Peralta Street Per Subdivision Improvement Agreement Dated\nOctober 16, 2012 And Directing The Filing Of The Unconditional Certificate Of\nCompletion For The Subdivision\n16-0770\nSponsors: Transportation Department\nAttachments: View Report\nView Supplemental Report\n86650 CMS\nS7.19\nSubject:\nVisiting Professional Initiative\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Directing The City Administrator To Enter Into\nA Memorandum Of Understanding (MOU) With The Chicago Transit Authority\nRegarding The Visiting Professional Initiative\n16-0812\nSponsors: Transportation Department\nAttachments: View Report\n86651 CMS\nS7.20\nSubject:\nCalifornia Farmers Market Association\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable\nEncroachment Permit To Occur For A Farmers' Market In The Public Right-Of-Way At\n7700 Mountain Boulevard Each Saturday Between The Hours Of 6:00 A.M. And 4:00\nP.M.\n16-0746\nAttachments: View Report\nView Supplemental Report\n86652 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 4/28/2017", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nS7.21\nSubject:\nHousing Related Parks Program Grant 2016\nFrom:\nHousing And Community Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Grant\nFunds From The California Department Of Housing And Community Development In\nAn Amount Not To Exceed $500,000 Under The Housing Related Parks Program For\nImprovements To The Tassafaronga Recreation Center Gymnasium; And\n16-0762\nAttachments: View Report\n86653 CMS\n2) A Resolution Amending Resolution Nos. 85407 And 86029 C.M.S, Which\nAuthorized The City To Apply For, Accept And Appropriate Grant Funds From The\nCalifornia Department Of Housing And Community Development Under The Housing\nRelated Parks Program, To Change One Of The Funded Projects From Curt Flood\nField To Rainbow Recreation Center\n16-0763\nAttachments: 86654 CMS\nCity of Oakland\nPage 11\nPrinted on 4/28/2017", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nS7.22\nSubject:\nMacArthur Bart Transit Village - Consent To Property Conveyance\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending Resolution No. 86266 C.M.S. Which Authorized Consent\nTo The Assignment Of MacArthur Transit Community Partners, LLC's (MTCP) Right\nTo Acquire Parcels B-1 And B-2 From Bart And The Partial Assignment Of A\nDevelopment Agreement Between The City Of Oakland And MTCP To A Joint\nVenture Between McGrath Properties, Inc., Or Related Entity, And Boston Properties\nLP, Or Related Entity (\"BP\"), And Instead Authorize The Consent To The Assignment\nOf MTCP's Right To Acquire Parcels B-1 And B-2 From Bart And Partial Assignment\nOf The Development Agreement To BP, Pursuant To A Long-Term Ground Lease\nWith An Option To Purchase Between MPI MacArthur, LLC, Or Related Entity, And\nBP For The Development Of Parcels B-1 And B-2 Of The MacArthur Station Project\n(Formerly Known As The MacArthur Transit Village), Relying On The 2008 MacArthur\nTransit Village Project Environmental Impact Report And Addenda, And Other\nDocuments, Finding That No Additional Environmental Review Is Needed Pursuant To\nCalifornia Environmental Quality Act Guidelines Sections 15162-15164, 15168,\n15180, 15183, 15183.3 And 15061, And Adopting Related CEQA Findings; And\n16-0764\nAttachments: View Report\nView Report\n86655 CMS\nCity of Oakland\nPage 12\nPrinted on 4/28/2017", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\n2) A Resolution: 1) Amending Resolution No. 2016-005 C.M.S., Which Authorized\nConsent To The Assignment Of MacArthur Transit Community Partners, LLC's\n(\"MTCP\") Right To Acquire Parcels B-1 And B-2 From Bart And The Partial\nAssignment Of An Owner Participation Agreement (OPA) Between ORSA And MTCP\nTo A Joint Venture Between McGrath Properties, Inc., Or Related Entity, And Boston\nProperties LP, Or Related Entity, And Instead Authorize The Consent To The\nAssignment Of MTCP's Right To Acquire Parcels B-1 And B-2 From Bart And Partial\nAssignment Of The OPA To Boston Properties LP, Or A Related Entity (\"BP\")\nPursuant To A Long Term Ground Lease With An Option To Purchase Between MPI\nMacArthur, LLC, Or A Related Entity, And BP For The Development Of Parcels B-1\nAnd B-2 Of The MacArthur Station Project (\"Project\"), 2) Authorizing A Third\nAmendment To The OPA To (A) Waive A Performance And Payment Bond\nRequirement For Development Of The Project In Exchange For An Additional\nPayment Of Up To $500,000 For Community Benefits; (B) Extend OPA Performance\nDeadlines; (C) Increase The Net Worth Requirement For The Entity That Will Provide\nThe Completion Guaranty For The Project; And (D) Amend Section 2.2.3 To Limit\nPlacement Of The Below Market Rate Units For The Parcel B Project To Floors Five\nThrough Nine; And (3) Relying On the 2008 MacArthur Station Project Environmental\nImpact Report And Addenda, And Other Documents, Finding That No Additional\nEnvironmental Review Is Needed Pursuant To California Environmental Quality Act\nGuidelines Sections 15162-15164, 15168, 15180, 15183, 15183.3 And 15061, And\nAdopting Related CEQA Findings\n16-0765\nAttachments: View Report\nView Supplemental Report\n86656 CMS\nS7.23\nSubject:\nGift-In-Place: Lincoln Square Basketball Courts\nFrom:\nParks And Recreation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept A\nGift Of In-Kind Services From The Warriors Community Foundation For The Lincoln\nSquare Basketball Court Renovation Project Valued At Ninety Five Thousand Dollars\n($95,000.00)\n16-0759\nSponsors: Oakland Parks & Recreation Department\nAttachments: View Report\nView Report\n86657 CMS\nCity of Oakland\nPage 13\nPrinted on 4/28/2017", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nS7.24\nSubject:\nContract Award To Motiv Power Systems\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Waiving The Advertising And Competitive\nBidding Requirements And The Local And Small Local Business Enterprise (L/SLBE)\nProgram Requirements And Awarding A Contract To Motiv Power Systems In An\nAmount Not To Exceed One Hundred Ten Thousand Dollars ($110,000) For The\nPurchase Of An Electric Vehicle To Be Used As The Oakland Public Library's Mobile\nLibrary Vehicle\n16-0760\nSponsors: Oakland Public Library\nAttachments: View Report\n86658 CMS\nS7.25\nSubject:\nHead Start Subcontract With Oakland Unified School District, FY 2016-2017\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: (1)\nEnter Into A Sub-Contract With Oakland Unified School District To Receive State\nFunding In An Amount Not To Exceed $200,000 To Provide California General Child\nCare And Development Services To Eligible Participants, Ages Birth To Three Years\nOld, Effective February 1, 2017 Through June 30, 2017; And Accept And Appropriate\nSaid Funding; (2) Renew This Sub-Contract For Fiscal Year July 1, 2017 Through\nJune 30, 2018 Pending Funding Availability And Accept And Appropriate Additional\nFunding In An Amount Not To Exceed $200,000; And (3) Amend The Sub-Contract,\nAnd Accept And Appropriate Any Additional State Funding That Becomes Available\nFrom Oakland Unified School District For The Same Purpose Within The Contract\nTerm Ending June 30, 2018\n16-0761\nSponsors: Human Services Department\nAttachments: View Report\n86659 CMS\nCity of Oakland\nPage 14\nPrinted on 4/28/2017", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nS7.26\nSubject:\nCA DOJ Stop Data MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into A Memorandum Of Understanding (MOU) With The California\nDepartment Of Justice (CA DOJ), To Assist In The Development Of Preliminary\nGuidelines And Best Practices For Law Enforcement Data Collection, Analysis, And\nReporting, From January 3, 2017 To September 30, 2018\n16-0758\nAttachments: View Report\n86660 CMS\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThe City attorney reported there were 2 items that had final decisions. The items\nwere listed under item 7.9 on this evening's agenda.\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nApprove as Submitted. The motion carried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 15\nPrinted on 4/28/2017", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\n9.1\nSubject:\nSale Of Oakport Property To Oakland Acura At $5.2 Million\nFrom:\nEconomic And Workforce Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance Authorizing The City Administrator Or Designee, Without Returning To The\nCity Council, To Negotiate And Execute A Disposition And Development Agreement\nAnd Related Documents Between The City Of Oakland And Oakland Acura, Or A\nRelated Entity For The Sale Of The Oakport Property (APN 041-3902-021) At The\nAgreed Upon Sales Price Of $5.2 Million For The Development Of An Acura\nDealership And Adopting CEQA Exemption Findings\n16-0832\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n13422 CMS\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n7:10 p.m.\n1 individual spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember McElhaney,\nto close the Public Hearing, and hearing no objections, the motion passed by 8\nAyes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney\nand President Reid\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approved On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 3/28/2017. The motion carried by the following\nvote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 16\nPrinted on 4/28/2017", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\n9.2\nSubject:\nNew Citywide Mobile Food Vending Program\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance Amending The Oakland Municipal Code (\"OMC\") To Adopt A New Citywide\nFood Vending Program, Delete Chapters 5.49 Push Cart Food Vending Pilot Program,\n5.51 Food Vending Group Site Pilot Program, And 8.09 Vehicular Food Vending,\nAdopt New Chapter 5.51 Food Vending Program And Various Conforming Changes\nTo The OMC And City Planning Code, And Adopting CEQA Findings\n16-0707\nSponsors: Planning & Building Department\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n13421 CMS\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n7.20 p.m.\n22 individuals spoke on this item.\nVice Mayor Campbell Washington made a motion, seconded by Councilmember\nKalb, to close the Public Hearing, and hearing no objections, the motion passed\nby 8 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and\nPresident Gibson McElhaney\nVice Mayor Campbell Washington made a motion to approve the ordinance as\namended to the language as follows:\nB. A location for an individual food vending facility or group site shall not be\npermitted if it is proposed to be closer than the distance specified below.\n3. Three hundred (300) feet from the primary entrance of a Full Service or Limited\nService Restaurant. This separation requirement shall only apply during the\nnormal hours of operation of the Full Service or Limited Service Restaurant. As\nan exception, food vending facilities may locate: (a) if the restaurant owner has\nprovided the vehicular food vendor with permission to locate on the same lot as\nhis/her restaurant, or if all applicable restaurant owners in the buffer area provide\na waiver to the food vendor; (b) one hundred (100) feet from a Full Service or\nLimited Service Restuarant located on Telegraph Avenue between West\nMacArthur Boulevard and Alcatraz Avenue; (c) two hundred (200) fee from a Full\nService or Limited Services Restuarant located on Leimert Boulevard, between\nClemens Road and Oakmore Road; (d) on the lot at the corner of the intersection\nof Mountain Boulevard and Werner Court; exempting areas of District 6 on\nFoothill; and providing notice to affected businesses and owners in the buffer\nzone.\nCity of Oakland\nPage 17\nPrinted on 4/28/2017", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nA motion was made by Annie Campbell Washington, seconded by Dan Kalb, that\nthis matter be Approved As Amended On Introduction and Scheduled for Final\nPassage to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 3/28/2017. The\nmotion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNo: 1 Guill\u00e9n\nAye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNo: 1 - Guill\u00e9n\n9.3\nSubject:\nMandatory Trash Delinquent Fees And Special Assessment Charges 2016\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And\nDirecting The Notice Of Special Assessment Charges Be Turned Over To The County\nTax Collector For Collection; And\n16-0829\nSponsors: Finance Department\nAttachments: View Report\n86661 CMS\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n8:39 p.m.\n3 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\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 1 - - Brooks\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nNo: 1 Kaplan\nCity of Oakland\nPage 18\nPrinted on 4/28/2017", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nExcused: 1 - Brooks\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nNo: 1 - Kaplan\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter' 8.28 Of The Oakland Municipal Code; Or\n16-0854\nSponsors: Finance Department\nThis City Resolution be No Action Taken.\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator For Delinquent Trash Service Fees With\nAdministrative And Special Assessment Charges As Necessary Pursuant To Chapter\n8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special\nAssessment Charges Be Turned Over To The County Tax Collector For Collection\n16-0855\nSponsors: Finance Department\nThis City Resolution be No Action Taken.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 19\nPrinted on 4/28/2017", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\n11\nSubject:\nEquity Analysis And Proposed Medical Cannabis Ordinances\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Race And Equity Report On Medical Cannabis\nRegulations And Adopt The Following Pieces Of Legislation:\n1. An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis\nDispensary Permits, To Clarify And Strengthen The City's Equity Permit Program And\nProvide Additional Updates Consistent With State Law; And\n16-0784\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\n13424 CMS\nThe ordinances were amended resulting in REINTRODUCTION of the ordinances\nto:\nchange the general residency requirement and to remove the word consecutive\nproviding for clarity in the 10 year residency requirementi\nThis Ordinance be Approved As Amended On Introduction and Scheduled for\nFinal Passage.to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council to be heard 3/28/2017\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nNo: 2 - Brooks, and Kaplan\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nNo: 2- - Brooks, and Kaplan\nCity of Oakland\nPage 20\nPrinted on 4/28/2017", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\n2. An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis\nCultivation Facility Permits, To Clarify And Strengthen The City's Equity Permit\nProgram And Provide Additional Updates Consistent With State Law\n16-0785\nAttachments: 13425 CMS\nThe ordinances were amended resulting in REINTRODUCTION of the ordinances\nto:\nchange the general residency requirement and to remove the word consecutive\nproviding for clarity in the 10 year residency requirement.\nThere were 67 speakers on the item.\nA motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this\nmatter be Approved As Amended On Introduction and Scheduled for Final\nPassage to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 3/28/2017. The\nmotion carried by the following vote:\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNo: 2 - Brooks, and Reid\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNo: 2 - Brooks, and Reid\n12\nSubject:\nAmendments To The Salary Schedule\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Six (6) Pieces Of Legislation:\n1) An Ordinances An Ordinance Setting Forth The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") Effective July 1,2012; And\n16-0823\nSponsors: Human Resources Management Department\nAttachments: View Report\nView Report\nView Report\nThere were 1 speaker on this item.\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 21\nPrinted on 4/28/2017", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.\n(\"Salary Ordinance\") Effective July 1, 2013; And\n16-0824\nSponsors: Human Resources Management Department\nAttachments: View Report\nView Report\nA\nmotion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nExcused: 1 - Brooks\nAye:\n7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n3) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.\n(\"Salary Ordinance\") Effective July 1,2014; And\n16-0825\nSponsors: Human Resources Management Department\nAttachments: View Report\nView Report\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 22\nPrinted on 4/28/2017", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\n4) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.\n(\"Salary Ordinance\") Effective July 1, 2015; And\n16-0826\nSponsors: Human Resources Management Department\nAttachments: View Report\nView Report\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nExcused: 1 - - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n5) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.\n(\"Salary Ordinance\") Effective July 1, 2016; And\n16-0827\nSponsors: Human Resources Management Department\nAttachments: View Report\nView Report\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nExcused: 1 - - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 23\nPrinted on 4/28/2017", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\n6) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.\n(\"Salary Ordinance\") Effective January 14, 2017\n16-0828\nSponsors: Human Resources Management Department\nAttachments: View Report\nView Report\nThere was 1 speaker on the item.\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nS13\nSubject:\nPresidential Executive Order - Border Wall - No Support To Contractors\nFrom:\nCouncil President Pro Tem Guill\u00e9n, Council President Reid, Councilmember\nMcElhaney And Councilmember Gallo\nRecommendation: Adopt A Resolution Denouncing The Presidential Executive Order\nTo Build A Wall Along The U.S.-Mexico Border, Establishing A Policy That Requires\nThe City To Refrain From Entering Into Any New Or Amended Contracts To Purchase\nGoods, Materials, Labor Or Professional, Technical, Scientific, Financial Or Any Other\nServices From Any Business That Provides Such Goods, Materials, Labor Or Services\nIn Support Of The Building Of Said Border Wall, And Directing The City Administrator\nTo Return With An Ordinance To Establish The Policy By Law\n16-0697\nSponsors: Guill\u00e9n and Mr. Reid\nAttachments: View Report\n86662 CMS\nThere were 5 speakers on the item.\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:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nExcused: 1 - - Brooks\nCity of Oakland\nPage 24\nPrinted on 4/28/2017", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nS14\nSubject:\n500 Kirkham DDA Assignment\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13368 C.M.S.,\nWhich Authorized A Disposition And Development Agreement (DDA) With TL\nPartners V, L.P., For Disposition And Development Of 500 Kirkham Street As A\nMixed-Use Project, To Assign The DDA To Panoramic Interests, LLC, Or An Affiliate.\n16-0766\nAttachments: View Report\n13423 CMS\nThere was 1 speaker on the item.\nThis Ordinance be Approved On Introduction and Scheduled for Final Passage.to\ngo before the Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency/City Council to be heard 3/28/2017\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nExcused: 1 - - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nS15\nSubject:\nResolution In Support Of SB 687 - Keeping Hospitals Open\nFrom:\nCouncilmembers Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 687 (Skinner) That\nWould (1) Extend Existing Attorney General Notice And Consent Requirements\nConcerning The Disposition Of Assets By Nonprofit Corporations Controlling Health\nFacilities To Include Lease Or Transfer Of An Emergency Center To For-Profit Entities\nOr Mutual Benefit Corporations And (2) Require Nonprofit Corporations Providing\nEmergency Center Services To Obtain The Consent Of The Attorney General Prior To\nReducing Or Eliminating Service Levels\n16-0810\nSponsors: Kalb\nAttachments: View Report\nView Report\n86665 CMS\nThis City Resolution be Withdrawn and Rescheduled.tc go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 3/28/2017\nCity of Oakland\nPage 25\nPrinted on 4/28/2017", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nS16\nSubject:\nSupport of SB 711 - Local-State Sustainable Investment Incentive Program\nFrom:\nCouncilmembers Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 711 (Hill) That Would\nEstablish A Six-Year Pilot Program Authorizing The Strategic Growth Council To\nApprove Reductions In Required Property Tax Contributions To The Educational\nRevenue Augmentation Fund In Order For Local Governments To Use The Funds On\nProjects For Affordable Housing, Disadvantaged Communities, And Other Approved\nUses\n16-0811\nSponsors: Kalb\nAttachments: View Report\nView Report\n86663 CMS\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nS17\nSubject:\nResolution In Support Of Assembly Bill 1506\nFrom:\nCouncilmembers Kaplan, Kalb, And Pro Tem Guillen\nRecommendation: Adopt A Resolution (1) Supporting Assembly Bill 1506 That Would\nRepeal The Costa-Hawkins Rental Housing Act, Setting Statewide Limits On Local\nRent Controls; (2) If Not Repealed, Urging Reform Of Costa-Hawkins To Permit\nExpansion Of Local Rent Controls; And (3) Urging The State Legislature To Preserve\nThe Costa-Hawkins' Requirement For A Landlord's 90 Day Notice To Tenants\nFollowing Termination Of A Rent Limitation Agreement With A Government Agency\n16-0780\nAttachments:\nView Report\n86664 CMS\nThere were 2 speakers on this item.\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nExcused: 1 - - Brooks\nCity of Oakland\nPage 26\nPrinted on 4/28/2017", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-03-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 21, 2017\nRedevelopment Successor Agency\nand the City Council\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\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 Sergeant Mark Dunakin, Office John Hege,\nSWAT Sergeants Evin Romans and Daniel Sakai, Annie May Acre, Jan Sinnon,\nWilliam Bell, Sultan Bey, Lousin Annette Davis, Wallen Gallete, and Natalie Byrd\nat 10:50 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 27\nPrinted on 4/28/2017", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf"}