{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nTuesday, May 16, 2017\n5:00 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\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)\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncil President Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Jordan Pannell\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Jackalyne Pfannensteil\n4.2\nSubject:\nHonoring The East Bay Dragons\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Honoring And Recognizing The East Bay\nDragons Motorcycle Club On Their 58th Anniversary\n16-1035\nSponsors: Mr. Reid\nAttachments: View Report\n86729 CMS.pdf\nA motion was made by Desley Brooks, seconded by Larry Reid, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 1\nPrinted on 7/25/2017", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 16, 2017\nOakland Redevelopment Successor\nAgency/City Council\n4.3\nSubject:\nRecognizing May 2017 As Lupus Awareness Month\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Recognizing May 2017 As Lupus Awareness\nMonth\n16-1061\nSponsors: Mr. Reid\nAttachments: View Report\n86730 CMS.pdf\nA motion was made by Larry Reid, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n4.1\nSubject:\nHonoring The Heroes And Survivors Of The 2551 San Pablo Fire\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Honoring The Heroes And Survivors Of The\n2551 San Pablo Fire And Presenting Commendations To Joseph Kearse, Bobby Earl\nBishop Jr., Michael Jones, And Maro Smith Whose Heroic Acts On March 27, 2017\nSaved Over 100 Lives\n16-1033\nSponsors: McElhaney\nAttachments:\nView Report\n86728 CMS\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Adopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n4.4 The Item regarding \"Christine Harris And Malachi Ambrose For Winning The\nUrban Debate National Championship In Chicago On April 24, 2017\" was\nremoved from this agenda via Rule 28 on May 11, 2017\nCity of Oakland\nPage 2\nPrinted on 7/25/2017", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 16, 2017\nOakland Redevelopment Successor\nAgency/City Council\n4.5\nSubject:\nProposed Budget For Fiscal Year (FY) 2017-19\nFrom:\nFinance Department\nRecommendation: Receive The Presentation Of The Proposed Budget For Fiscal\nYear (FY) 2017-19\n16-1063\nAttachments: View Report\nView Supplemental Report\nView Supplemental Presentation\nView Supplemental Questions #1\nView Supplemental Questions #2\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nAccepted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 2, 2017\n16-1051\nAttachments: View Report\nA motion was made that this matter be Accepted. The motion carried by the\nfollowing vote:\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):\nCity of Oakland\nPage 3\nPrinted on 7/25/2017", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 16, 2017\nOakland Redevelopment Successor\nAgency/City Council\nS14\nSubject:\nEstablishing Independent Analysis Of Mayor's Proposed Budget\nFrom:\nPresident Pro Tempore Guillen And President Reid\nRecommendation: Adopt A Resolution Approving A Contract With Harvey M. Rose\nAssociates, LLC, Up To $80,000, To Conduct An Independent Analysis Of The\nMayor's Proposed FY 2017-19 Budget, And Additional Analyses, As Needed And If\nDirected, Pending Availability Of Funds, For The Entire City Council, To Report\nDirectly To The President Of The Council And The Chair Of The Finance And\nManagement Committee, And To Work Collegially With The City Administrator, Or\nHer Designee, To Obtain Relevant Information, Including, But Not Limited To, Past\nBudget Documents, Memoranda, Reports And Other Information As Necessary To\nExecute The Analysis In A Timely Manner\n16-1119\nSponsors: Guill\u00e9n and Mr. Reid\nAttachments: View Report\n86743 CMS\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by Gallo, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n7.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n16-1054\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86731 CMS\nCity of Oakland\nPage 4\nPrinted on 7/25/2017", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 16, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.2\nSubject:\nDeclaration Of Medical 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\n16-1055\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86732 CMS\nThis City Resolution was Adopted.\n7.3\nSubject:\nSalary Ordinance Amendment And Exemption Resolution\nFrom:\nHuman Resources Management\nRecommendations Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Amend The Title Of Budget\nDirector To Budget Administrator, Reduce The Salary Rate For Budget Administrator,\nAnd Create The Classification Of Budget Administrator, Assistant\n16-0902\nSponsors: Human Resources Management Department\nAttachments: View Report\n13436 CMS\nThis Ordinance was Approved for Final Passage.\n7.4\nSubject:\nNational Public Works Week\nFrom:\nCounilmember Kalb\nRecommendation: Adopt A Resolution Celebrating The Week Of May 21-27, 2017 As\nNational Public Works Week In The City Of Oakland\n16-1090\nSponsors: Kalb\nAttachments:\nView Report\nView Supplemental Report\n86733 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 7/25/2017", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 16, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.5\nSubject:\nSettle The Case Of Ronald Ross\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Ronald Ross V. City Of Oakland, Et Al., United\nStates District Court Case No. 14-800-MEJ, City Attorney's File No. X04015, In The\nAmount Of Three Hundred Thousand Dollars And Zero Cents ($300,000.00) (Oakland\nPolice Department/Wrongful Conviction)\n16-1092\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86734 CMS\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNo: 1 Brooks\n7.6\nSubject:\nAMBAC Bond Insurance Cases\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Approving Settlement Of The\nCity's Lawsuit Against Defendant Ambac Assurance Corporation In The Ambac Bond\nInsurance Cases For Ambac Assurance Corporation's, Payment Of $754,888.44\n16-1091\nAttachments: View Report\n86771 CMS\nA motion was made by Abel J. Guill\u00e9n, seconded by Rebecca Kaplan, that this\nmatter be Withdrawn with No New Date. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n7.7\nSubject:\nAppointment Of Jonathan Fearn To The City Planning Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nJonathan Fearn To The City Planning Commission\n16-1014\nSponsors: Office Of The Mayor\nAttachments: View Report\n86735 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 7/25/2017", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 16, 2017\nOakland Redevelopment Successor\nAgency/City Council\nS7.8\nSubject:\nResolution In Support Of SB 602 - Neonicotinoid Labeling\nFrom:\nCouncilmember Kalb And President Pro Tempore Guill\u00e9n\nRecommendation: Adopt A Resolution In Support Of Senate Bill 602 (Allen & Wiener)\nThat Would Require Labeling Of Commercially Available Seeds And Plants Treated\nWith Neonicotinoid Pesticide\n16-1093\nSponsors: Kalb and Larry Reid\nAttachments: View Report\nView Supplemental Report\n86736 CMS\nThis City Resolution was Adopted.\nS7.9\nSubject:\nReport From The Budget Advisory Commission\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report From The Budget Advisory\nCommission Regarding Recommendations For Implementation Of The Infrastructure\nBond And Establishing A Capital Planning Working Group\n16-1027\nSponsors: Finance Department\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.10\nSubject:\nCurb Ramps For Bus Rapid Transit Corridor Project\nFrom:\nPublic Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To AJW\nConstruction, The Lowest Responsive And Responsible Bidder In Accordance With\nProject Plans And Specifications For Curb Ramps Along International Boulevard For\nBus Rapid Transit Corridor (Project No. 1000981) And With Contractor's Bid In The\nAmount Of Six Hundred Sixty-Nine Thousand Three-Hundred Seventy-Five Dollars\n($669,375.00)\n16-0996\nSponsors: Oakland Public Works Department\nAttachments: View Report\n86737 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 7/25/2017", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 16, 2017\nOakland Redevelopment Successor\nAgency/City Council\nS7.11\nSubject:\nCitywide Curb Ramps And Sidewalk Repair 2017\nFrom:\nPublic Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Rosas\nConstruction, The Lowest Responsive, Responsible Bidder, For Citywide Curb Ramps\nAnd Sidewalk Repair (Project No. 1001614) In Accordance With Plans And\nSpecifications For The Project And With Contractor's Bid In The Amount Of Five\nHundred Twenty- One Thousand Dollars ($521,000.00)\n16-0997\nSponsors: Oakland Public Works Department\nAttachments: View Report\nView Supplemental Report\n86738 CMS\nThis City Resolution was Adopted.\nS7.12\nSubject:\nGreen Infrastructure Plan Framework\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Adopting The City Of Oakland's Framework\nFor The Development Of A Green Infrastructure Plan\n16-1000\nSponsors: Oakland Public Works Department\nAttachments: View Report\n86739 CMS\nThis City Resolution was Adopted.\nS7.13\nSubject:\nOakland Fire Department's OFD Cares Program\nFrom:\nCouncil President Reid\nRecommendation: Receive The Oakland Fire Department's (OFD's) Informational\nReport On The OFD Community Advancement Through Reading, Education, And\nSafety (CARES) Program And Current Recruitment Efforts\n16-1029\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 8\nPrinted on 7/25/2017", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 16, 2017\nOakland Redevelopment Successor\nAgency/City Council\nS11\nSubject:\nEstablishing The Department Of Violence Prevention\nFrom:\nCouncilmember McElhaney And Council President Reid\nRecommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland\nMunicipal Code Entitled \"City Agencies, Departments And Offices\" To Create The\nDepartment Of Violence Prevention Focusing On Ending The Epidemic Of Violent\nCrime In Oakland And Healing Trauma In Impacted Communities\n16-0904\nSponsors: McElhaney and Mr. Reid\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\nThere were 29 speakers on this item\nThe City Adminsitrator was asked to provide a complete financial analysis.\nCouncilmember McElhaney will provide questions to the City Administrators\noffice so the item can be presented at the May 30, 2017 Special Budget meeting\nMay 30, 2017.\nThis City Resolution be No Action Taken.\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAt 10:40 P.M. Pro Tempore Guillen made a motion, seconded by Councilmember\nKalb, to reconsider the action taken on item S7.14, and hearing no objections, the\nmotion passed by with the following vote: 8 Ayes: Brooks, Campbell\nWashington, Gallo, Gibson McElhaney, Guill\u00e8n, Kalb, Kaplan, and Council\nPresident Reid\nCity of Oakland\nPage 9\nPrinted on 7/25/2017", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 16, 2017\nOakland Redevelopment Successor\nAgency/City Council\nS7.14\nSubject:\nResolution Of Intention To Form The Koreatown/Northgate Community\nFrom:\nEconomic Workforce Development\nRecommendation: Adopt A Resolution (1) Of Intention To Form The\nKoreatown/Northgate Community Benefit District 2017 (\"Koreatown/Northgate CBD\n2017\"); (2) Granting Preliminary Approval Of The Koreatown/Northgate CBD 2017\nManagement Plan; (3) Directing Filing Of The Proposed Koreatown/Northgate CBD\n2017 Assessment District Boundary Description; (4) Directing Distribution Of A Ballot\nTo All Affected Property Owners Whereby They Can Vote \"In Favor Of\" Or \"Against\"\nThe Proposed Koreatown/ Northgate CBD 2017 And Assessment To Determine\nWhether A Majority Protest Exists; And (5) Scheduling A Public Hearing For July 18,\n2017; And\n16-1006\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\nView Supplemental Report\n86740 CMS\nStaff provided a new assesment for item 12 in the first \"Resolved\" changing from\nthe original amount of $628.208.75 to $565,387.87, as well as an additional\nrecalculation of the assessment on APN 009-0698-032-00 for 2935 Telegraph\nAvenue from the original amount of $39,237.92 to $29.973.53\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n2) Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of\nThe Formation Of The Koreatown/Northgate Community Benefit District 2017 (\"KCBD\n2017\") And (2) To Fay A Cumulative Fiscal Year 2017-2018 Fair Share Assessment In\nAn Approximate Amount Of $4,897.26 For Two (2) City-Owned Properties On Which\nAssessments Are To Be Levied (2100 Telegraph Avenue- APN 008-0648-016-03 And\n404 26th - Street APN 009-0684-005-01) If The KCBD 2017 Is Established; And\n16-1007\nSponsors: Economic & Workforce Development Department\nAttachments: 86741 CMS\nStaff provided a recalculation for the assessment on two city-owned properties,\n2100 Telegraph Ave - APN 008-0648-016-03 and 404 26th Street - APN\n009-0684-005-01, from the original amount of $4,897.26 to $4,477.94.\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 10\nPrinted on 7/25/2017", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 16, 2017\nOakland Redevelopment Successor\nAgency/City Council\n3) Adopt A Resolution Authorizing The Agency Administrator (1) To Sign The Ballot In\nFavor Of The Formation Of The Koreatown/Northgate Community Benefit District\n2017 (\"KCBD 2017\"); And (2) To Pay A Cumulative Fiscal Year 2017-2018 Fair Share\nAssessment In An Approximate Amount Of $772.74 For One Oakland Redevelopment\nSuccessor Agency-Owned Property (2016 Telegraph Avenue APN 008-0649-010-00)\nIf The KCBD 2017 Is Established\n16-1008\nAttachments: 2017-003 CMS\nStaff provided a recalculation on one Oakland Redevelopment Successor Agency\nowned property at 2016 Telegraph Ave - APN 008-0649-010-00 from the original\nammount of $722.74 to $707.98.\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\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:\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 11\nPrinted on 7/25/2017", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 16, 2017\nOakland Redevelopment Successor\nAgency/City Council\nS12\nSubject:\nBorrowing Of Funds And Issuance And Sale Of 2017-2018 Notes\nFrom:\nFinance Department\nRecommendation:\nAdopt An Ordinance Providing For The Borrowing Of Funds And\nThe Issuance And Sale Of 2017-2018 Notes Payable From Revenues Received\nDuring The Fiscal Year 2017-2018 In An Amount Not To Exceed $86,000,000 And\nApproving Certain Related Matters\n16-1026\nSponsors: Finance Department\nAttachments:\nView Reports\n13449 CMS\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Approved 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 6/6/2017. The motion carried by the following vote:\nAye: 8 Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nS13\nSubject:\nOn-Call Transportation Professional Services Agreements\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Award Professional Services Agreements For On-Call Transportation\nPlanning To One (1) Tier I Firm For Two Hundred Fifty Thousand Dollars\n($250,000.00) To The Questa Engineering Corporation; And For On-Call\nTransportation Planning Services To Four (4) Tier Il Firms In The Amount Of Five\nHundred Thousand Dollars ($500,000.00) Each, To: DKS Associates; FEHR And\nPeers Transportation Consultants; Community Design + Architecture; And Kittelson\nAssociates INC.\n16-0998\nSponsors: Transportation Department\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n86742 CMS\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 6 - - Campbell Washington, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNo: 2- - Brooks, and Gallo\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 12\nPrinted on 7/25/2017", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-05-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 16, 2017\nOakland Redevelopment Successor\nAgency/City Council\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\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:\n(510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 13\nPrinted on 7/25/2017", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf"}