{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2017-06-06", "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\n*\nSpecial Meeting of the Oakland City\nCouncil\nCity Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 6, 2017\n5:00 PM\nCity Council Chamber, 3rd Floor\n1\nROLL CALL / CITY COUNCIL\nThe Special Meeting of the Oakland City Council was held on the above date.\nOpening with the Pledge of Allegiance, the meeting was convened at 5:04 p.m.\nPresent\n8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel\nJ. Guill\u00e9n, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid\n2\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 7 speakers on this item\nCity of Oakland\nPage 1\nPrinted on 7/25/2017", "page": 1, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2017-06-06.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2017-06-06", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nJune 6, 2017\nCity Council\n3\nSubject:\nEstablishing A Blue Ribbon Commission On Violence Prevention\nFrom:\nCouncilmember Brooks, Gallo And Vice Mayor Campbell Washington\nRecommendation: Action On A Motion Establishing A Blue-Ribbon Commission To\nDevelop Recommendations For A Comprehensive Violence Prevention/Reduction\nStrategy\n16-1236\nAttachments: VIEW REPORT\nThere were 12 speakers on this item\nCouncilmember Brooks made a motion, seconded by Councilmember Kaplan, to\nadopt the motion on Item 3 as amended to item 2 of the motion to change the\ndate to June 12.\nVice Mayor Campbell Washington requested a friendly amendment to couple\nestablishment of the Department of Violence Prevention with the blue ribbon\ncommission and provide that the Department of Violence Prevention not be\nestablished until the blue ribbon commission completes their work. The friendly\namendment was accepted by Councilmember Brooks. The friendly amendment\nwas NOT accepted by Councilmember Kaplan.\nCouncilmember Kalb made a substitute motion, seconded by Councilmember\nMcElhaney to continue this item to the June 20, 2017 City Council Meeting.\nThe Council took the vote on the substitute motion of Councilmember Kalb.\nAs to the substitute motion made by Councilmember Kalb, seconded by\nCouncilmember McElhaney, to continue this item to the June 20, 2017 City\nCouncil Meeting, upon call of the vote, the motion failed by 2 Ayes - Kaplan and\nMcElhaney; 4 Noes - Brooks, Campbell Washington, Gallo, Guillen; 1 Abstain\n-\nKalb\nCouncil took action on the friendly amendment proposed by Vice Mayor\nCampbell Washington.\nAs to the friendly amendment proposed by Vice Mayor Campbell Washington,\naccepted by Councilmember Brooks and NOT accepted by Councilmember\nKaplan, upon call of the vote, the vote tied by 4 Ayes - Brooks, Campbell\nWashington, Gallo, Guillen; 4 Noes - Kaplan, Kalb, McElhaney and Reid\nPursuant to Charter section 200, the Mayor shall have a vote on the Council if the\ncouncilmembers are evenly divided.\nCouncil took action on the motion of Councilmember Brooks\nCouncilmember Brooks made a motion as amended to Section 2 of the memo\nestablishing June 12 as the date for councilmembers to send nominations for\nmembers of the Blue Ribbon Commission. the item seconded by Councilmember\nKaplan to include the with an to include the following amendment:\nThis friendly amendment deadlocked the council with a vote\nandThe Mayor will have the option to break the ties on this item at the meeting on\nCity of Oakland\nPage 2\nPrinted on 7/25/2017", "page": 2, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2017-06-06.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2017-06-06", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nJune 6, 2017\nCity Council\nJune 20, 2017\nSection 2 establishing June 12 as the date for councilmembers to send\nnominations for members of the Blue Ribbon Commission. This was approved\nwith a vote of\n5 Ayes (Brooks, Campbell Washington, Gallo, Guillen and Kaplan)\n3 No (Kalb, McElhaney and Reid)\nCouncilmember Kalb made a substitute motion, seconded by Councilmember\nMcElhaney to continue this item to the June 20, 2017 City Council Meeting. This\nmotion failed with a vote of\n2 Yes (Kaplan and McElhaney)\n4 No (Brooks, Campbell Washington, Gallo, Guillen)\n1 Abstain Kalb\nA motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 8 - Brooks, 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 at 6:25 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.\nCity of Oakland\nPage 3\nPrinted on 7/25/2017", "page": 3, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2017-06-06.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2017-06-06", "text": "City of Oakland\nPage 4\nPrinted on 7/25/2017", "page": 4, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "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\n*\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, June 6, 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 6:27 p.m.\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 41 open forum speakers and 15 were allowed to speak at 1 minute\neach. Remaining speakers will have the opportunity to speak during the\nContinuation of Open Forum at the end of the meeting.\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 Robert Bennett.\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of John Dicacio, Darnell Foster, unidentified\nman, Keith Lawrence, Javaugh Wilson, Travino Thomas, Kenya Levias, Dennis\nJohnson, and David Donoville Jr.\n4.1\nSubject:\nCeremonial Presentation\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Recognizing The Outstanding Accomplishment Of Christine Harris For\nWinning The Urban Debate National Championship In Chicago On April 24, 2017;\nAnd\n16-1094\nThis City Resolution be Adopted.\nCity of Oakland\nPage 1\nPrinted on 7/21/2017", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Recognizing The Outstanding Accomplishment Of Malachi Ambrose\nFor Winning The Urban Debate National Championship In Chicago On April 24, 2017\n16-1162\nA motion was made by Desley Brooks, seconded by Annie Campbell Washington,\nthat this matter be Adopted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - Gallo\n4.2\nSubject:\nRecognizing The Oakland Wildfire Prevention Assessment District\nFrom:\nCouncilmembers Kalb And And Vice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Recognizing And Honoring All Members Of\nThe Oakland Wildfire Prevention Assessment District (WPAD) Advisory Committee\nFor Their Dedicated Service To The Residents Of The City Of Oakland Since 2004\n16-1117\nThis City Resolution be Withdrawn and Rescheduled.to go before the Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 7/18/2017\nAye: 5- - Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 3 - - Brooks, Gallo, and McElhaney\n4.3\nSubject:\nHonoring Miloanne Hecathorn For 28 Years Service To The City Of Oakland\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Commending And Honoring Miloanne\nHecathorn For 28 Years Of Exemplary Service To The City Of Oakland\n16-1159\nA motion was made by Annie Campbell Washington, seconded by Larry Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - Brooks\n4.4\nSubject: Declaring June 2017 - Second Chances Month\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Declaring June 2017 - Second Chances Month\nIn The City Of Oakland\n16-1161\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:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 2\nPrinted on 7/21/2017", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 16, 2017\n16-1149\nA motion was made by Abel J. Guill\u00e9n, seconded by Rebecca Kaplan, that this\nmatter be Approved. The motion carried by the following 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):\nItems 7.15 and 7.16 were inadvertently added to this agenda and will be moved to\nthe June 12, 2017 Special Council Meeting.\n7\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Guill\u00e9n, seconded by Kaplan, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - 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\n16-1157\nThis City Resolution was Adopted.\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\n16-1158\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 7/21/2017", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.3\nSubject:\nReappointment Of Jahmese Myres To The City Planning Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nJahmese Myres To The City Planning Commission\n16-1089\nThis City Resolution was Adopted.\n7.4 The Item Regarding \"Amendment Of Municipal Code Section 2.29\" Has Been\nMoved By Rules June 1, 2017 To The June 12, 2017 Special Budget City Council\nAgenda As A Final Passage\n7.5 The Item Regarding \"Measures M, N, Q, & Z FY 2017-18 Cost-Of-Living Tax\nAdjustment\" Has Been Moved By Rules June 1, 2017 To The June 12, 2017\nSpecial Budget City Council Agenda As A Final Passage\n7.6\nSubject:\nAward Of Contract To Mason Tillman For Race And Gender Disparity Study\nFrom:\nOffice Of The Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A Contract With Mason Tillman Associates LTD, In An\nAmount Not-To-Exceed Four Hundred Ninety Thousand Eight Hundred Seventy-Five\nDollars ($490,875.00) To Complete The Race And Gender Disparity Study For The\nCity Of Oakland\n16-0994\nThis City Resolution was Adopted.\n7.7\nSubject:\nSalary Ordinance Amendment And Exemption Resolution\nFrom:\nHuman Resources Management\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassification Of Special Counsel - Labor And Employment From The Operation Of\nCivil Service; And\n16-1064\nThis City Resolution was Adopted.\nSubject:\nSalary Ordinance Amendment And Exemption Resolution\nFrom:\nHuman Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Classification Of Special Counsel\n- Labor And Employment\n16-1096\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council to be heard 6/20/2017\nCity of Oakland\nPage 4\nPrinted on 7/21/2017", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.8\nSubject:\nSalary Ordinance Amendment\nFrom:\nHuman Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Full-Time Classification Of\nMunicipal Code Enforcement Officer; To Add The Permanent Part-Time Equivalent\nClassification Of Urban Economic Analyst, IV, Projects, PPT; To Amend The Title Of\nCitizen's Police Review Board (CPRB) Executive Director To Executive Director,\nCommunity Police Review Agency (CPRA); And To Delete Various Outdated\nTemporary Parks And Recreation Classifications\n16-1065\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council to be heard 6/20/2017\n7.9\nSubject:\nSingle Audit Report\nFrom:\nFinance Department\nRecommendation: Receive The Single Audit Report For The Year Ended June 30,\n2016\n16-1078\nThis Informational Report was Received and Filed.\n7.10\nSubject:\nMeasure C - Oakland Hotel Tax Audit and Program Status Report\nFrom:\nFinance Department\nRecommendation: Receive The Measure C-Oakland Hotel Tax Audit And Program\nStatus Report For The Year Ended June 30, 2016.\n16-1080\nThis Informational Report was Received and Filed.\n7.11\nSubject:\nBAAQMD Grant For Commercial Lawn And Garden Equipment\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Apply For, Accept, And Appropriate Grant Funds From The Bay Area Air\nQuality Management District For The Commercial Lawn And Garden Project In An\nAmount Not-To Exceed Ninety-Two Thousand Dollars ($92,000.00)\n16-1076\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 7/21/2017", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.12\nSubject:\nAgreement With UPRR For The Existing 5th Avenue At-Grade Crossing\nFrom:\nDepartment of Transportation\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee, The Director Of Transportation Or Assistant Director Of Transportation, To\nNegotiate And Execute An Agreement With Union Pacific Railroad Company (UPRR),\nIn Accordance With California Public Utility Commission (CPUC) Regulations, For The\nConstruction, Maintenance And Operations Of A Signal Interconnect Facility At The\nExisting 5TH Avenue At-Grade Crossing\n16-1083\nThis City Resolution was Adopted.\n7.13\nSubject:\nAmend Construction Contract - 23RD Avenue\nFrom:\nDepartment Of Transportion\nRecommendation: Adopt A Resolution (1) Waiving Advertising And Competitive\nBidding And (2) Authorizing The City Administrator Or Her Designee, To Amend The\n23RD Avenue/29TH Avenue Rail Crossing Project Construction Contract (No.\nG381112) With McGuire And Hester Construction Increasing The Total Contract\nAmount From Five Hundred Eighty-Seven Thousand Nine Hundred Fifty-Five Dollars\n($587,955.00) To Eight Hundred Seventeen Thousand Nine Hundred Fifty-Five\nDollars ($817,955.00)\n16-1084\nThis City Resolution was Adopted.\n7.14\nSubject:\nContracts For Vehicular Maintenance and Repairs\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing (1) The City Administrator Or\nDesignee To Enter Into A Three-Year Professional Services Agreement With\nChargepoint, Inc. For An Amount Not To Exceed Sixty Thousand Dollars ($60,000.00)\nAnnually For The Period Of March 1, 2017 Through February 29, 2020 For\nMaintenance And Repair Of Electric Vehicle Charging Stations, Electric Vehicle\nCharging Station Access Cards And Monthly Network Access; With Two One-Year\nOptions To Extend The Agreement For A Grand Total Contract Amount Of Three\nHundred Thousand Dollars ($300,000.00), Without Returning To Council, And (2)\nWaiving The Advertising, Competitive Bidding And Request For\nProposal/Qualifications (RFP/Q) Requirements\n16-1086\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 7/21/2017", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.15\nSubject:\nQuarterly Status Report On The Rent Adjustment Program (RAP)\nFrom:\nOffice Of The City Administrator\nRecommendation: Take The Following Actions:\n1) Receive A Quarterly Status Report On Implementation Of The Rent Adjustment\nProgram Improvements Highlighted In The Performance Audit Dated June 27, 2016\n16-0952\nThis Informational Report be * Withdrawn and Rescheduled.to go before the\nSpecial Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council to be heard 6/12/2017\n7.16\nSubject:\nBrooklyn Basin Community Facilities District (CFD)\nFrom:\nPlanning And Building\nRecommendation: Adopt A Resolution Of Intention Of The City Of Oakland To\nEstablish City Of Oakland Community Facilities District No. 2017-1 (Brooklyn Basin\nPublic Services); Schedule A Public Hearing; Levy A Special Tax To Finance The\nMaintenance Of Certain Public Improvements; And Approving A Proposed Boundary\nMap For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos\nCommunity Facilities Act Of 1982; On The September 19, 2017 City Council Agenda\nAs A Public Hearing\n16-1088\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 6/12/2017\n7.17\nSubject:\nWest Oakland Job Resource Center Fiscal Agency Contract\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nWaive The Advertising, Competitive Bid, And Request For Proposals/Qualifications\nProcess; And 2) Amend The Contract With Urban Strategies Council To Act As The\nFiscal Agent For The West Oakland Job Resource Center To Increase The Contract\nAmount From $212,936 To $240,782 (Previously Amended By Resolutions 85251\nC.M.S., 85661 C.M.S., And 86240 C.M.S.) And To Extend The Termination Date To\nDecember 31, 2017\n16-1068\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 7/21/2017", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.18\nSubject:\nInformation And Assistance (I&A) Program For Oakland Seniors FY 2017-\n2019\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To\nAccept And Appropriate A Grant In An Amount Not To Exceed $48,118 Per Year For\nFiscal Years 2017-2018 And 2018-2019 For A Total Amount Of $96,236 For Two\nYears From Alameda County Social Services Agency For Continued Operation Of\nThe Information And Assistance (I&A) Program For Oakland Seniors For The Period\nOf July 1, 2017 Through June 30, 2019; And Accept And Appropriate Any Additional\nFunds From The Grantor For The I&A Program Within The Grant Term; And (2)\nAuthorizing A Contribution From The General Purpose Fund In The Amount\nEquivalent To The Departmental Overhead Charges In An Estimated Amount Of\n$5,820 For FY 2017-2019 And Central Services Overhead Charges In An Estimated\nAmount Of $21,816 For FY 2017-2019\n16-1069\nThis City Resolution was Adopted.\n7.19\nSubject:\nMultipurpose Senior Service Program (MSSP) FY 2017-2018\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply\nFor, Accept And Appropriate State Of California Standard Agreement Funds In The\nAmount Of $1,405,480 And Enter Into Agreement Number MS-1718-01 With The\nState Of California Department Of Aging For The Multipurpose Senior Services\nProgram (MSSP) For Fiscal Year 2017-2018; And (2) Enter Into Professional Service\nAgreements With Various Vendors To Provide In-Home Services To Frail Seniors For\nThe Period July 1, 2017 Through June 30, 2018 In A Total Amount Not To Exceed\n$210,822; And Waiving The Request For Proposal/Qualifications Requirement For\nThe Agreements; And Authorizing A Contribution From The General Purpose Fund In\nThe Amount Equivalent To The Departmental Overhead Charges Estimated At\n$56,124 And Central Services Overhead Charges Estimated At $216,571\n16-1071\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 7/21/2017", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.20\nSubject: Alameda County Social Service Agency/Bay Area Community\nServices/Shelter Plus FY 2017-2019\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter\nInto An Agreement With Alameda County Social Service Agency To Accept Funds In\nThe Amount Of $305,008 Each Year For Fiscal Years 2017-2018 And 2018-2019;\nAnd Appropriate Said Funds; 2) Enter Into A Grant Agreement With Bay Area\nCommunity Services In The Amount Of $247,550 Each Year For Fiscal Years\n2017-2018 And 2018-2019 For The Provision Of Interim Housing And Support\nServices At The Housing Fast Support Network; 3) Enter Into A Grant Agreement With\nAbode Services For Provision Of After-Care Services To Shelter Plus Care Families In\nThe Amount Of $30,000 Each Year For Fiscal Years 2017-2018 And 2018-2019; And\n4) Authorize A Contribution From The General Purpose Fund In The Amount\nEquivalent To The Department's Central Services Overhead In An Estimated Amount\nOf $4,130 For Fiscal Year 2017-2018 And $3,943 For Fiscal Year 2018-2019\n16-1072\nThis City Resolution was Adopted.\n7.21\nSubject:\nSenior Center Trust Fund\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept,\nAppropriate, And Expend Revenue Received In City Established Trust Accounts For\nSenior Center Events And Activities\n16-1073\nThis City Resolution was Adopted.\n7.22\nSubject:\nSenior Companion Program/Foster Grandparent Program (SCP/FGP) FY\n2017-2018\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter\nInto Grant Agreements To Accept Grant Funds For Fiscal Year 2017-2018 From The\nCorporation For National And Community Services (CNCS) In Amounts Not To\nExceed $287,126 For The Senior Companion Program And $29,484 For The Foster\nGrandparent Program; (2) Authorizing The City Administrator To Accept And\nAppropriate Additional Grant Funds From CNCS Within The Grant Terms Without\nReturning To Council; And (3) Authorizing A Contribution From The General Purpose\nFund In The Amount Equivalent To The Departmental Overhead Charges In An\nEstimated Amount Of $6,513 And Central Services Overhead Charges In An\nEstimated Amount Of $25,133\n16-1074\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 7/21/2017", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.23\nSubject:\nParatransit Measure B & BB Funds For Fiscal Year 2017-18\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept\nAnd Appropriate Direct Local Program Distribution Funds In The Amount Of\n$1,101,522 Measure B And $1,145,144 Measure BB For Fiscal Year 2017-2018 From\nThe Alameda County Transportation Commission To Provide Paratransit Services;\nAnd Authorizing The City Administrator To Execute Reimbursement Agreements For\nFiscal Year 2017-2018 In Amounts Of: 1) $600,000 To Friendly Transportation, Inc.\nDBA Friendly Cab Company And Metro Yellow Cab Company, 2) $100,000 To St.\nMini Cab Corporation DBA Veterans Cab, 3) $325,000 To Quality Transit, LLC, 4)\n$200,000 To Bell Transit Corporation And 5) $175,000 To Bay Area Charters, Inc.;\nAnd Authorizing The City Administrator To Accept And Appropriate Any Additional\nGrant Funds That Become Available For FY 2017-2018 And Amend The FY\n2017-2018 Agreements Without Returning To City Council\n16-1077\nThis City Resolution was Adopted.\n7.24\nSubject:\nAmending The Emergency Management And Disaster Council Program\nFrom:\nOFD/ Office Of Emergency Service\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n8.50 To Reflect Changes In The City's Emergency Organization, The City's Disaster\nCouncil, And Changes In State Rules And Regulations The New Title Of OMC 8.50\nShall Be \"Oakland Emergency Services Organization And Disaster Council\"\n16-1070\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council to be heard 6/20/2017\n7.25\nSubject:\nOakland Unite Renewal FY 2017-2018\nFrom:\nHSD/Oakland Unite\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: (1)\nRenew Oakland Unite Grant Agreements Between The City Of Oakland And Various\nPublic And Non-Profit Agencies And Fund Direct City Services To Provide Violence\nIntervention Programs For An Estimated Amount Of $8,050,687 For Fiscal Year\n2017-2018; And (2) Amend Professional Service Agreements With Pathways\nConsultants To Increase The Amount By Up To $30,000 For A Fiscal Year 2017-2018\nContract Amount Not To Exceed $50,000, And With Bright Research Group To\nIncrease The Amount By Up To $80,000 For Training And Technical Assistance For A\nFiscal Year 2017-2018 Contract Amount Not To Exceed $330,000\n16-1082\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 7/21/2017", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.26\nSubject:\nMeasure Z - Public Safety And Services Violence Prevention Act Of 2014\nFrom:\nFinance Department\nRecommendations: Receive The Measure Z - Public Safety And Services Violence\nPrevention Act of 2014 Audit Report For The Year Ended June 30, 2016\n16-1079\nThis Informational Report was Received and Filed.\n7.27\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\nThis Ordinance was Approved for Final Passage.\nS7.28\nSubject:\nSupport SB 393 (Lara & Mitchel)-Sealing Records Of Arrests That Do Not\nResult In Conviction\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 393, By State\nSenators Ricardo Lara And Holly Mitchell, That Would Allow People To Petition A\nCourt To Seal Records Of Arrests That Did Not Result In Any Conviction, With\nExceptions For Domestic Violence, Elder Abuse And Child Abuse; And Require\nConsumer Reporting Agencies To Not Share Such Records\n16-1121\nThis City Resolution was Adopted.\nS7.29\nSubject:\nSupport SB 395 (Lara & Mitchel)-Requires Youth Under 18 To Consult With\nCounsel Prior To Custodial Interrogation Or Waiving Of Rights\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 395, By State\nSenators Ricardo Lara And Holly Mitchell, That Would Require Any Youth Under The\nAge Of Eighteen To Consult With A Qualified Counsel Prior To Custodial Interrogation\nOr Any Waiving Of Specified Rights\n16-1122\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 7/21/2017", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThe City Attorney report 1 final decision made during closed session regarding\nthe approval of a settlement resulting in a payout to the City of Oakland in the\namount of $754,888.44 as a result of a settlement regarding the AMBAC Bond\nInsurance Cases.\nA motion was made by Abel J. Guill\u00e9n, seconded by Noel Gallo, that this matter\nbe Approve as Submitted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nAbsent: 1 - Kaplan\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n9.1\nSubject:\nHousing Element Annual Progress Report For Calendar Year 2016\nFrom:\nHousing And Community Development\nRecommendation: Conduct A Public Hearing To Receive And File The City Of\nOakland's Housing Element Annual Progress Report For Calendar Year 2016\n16-1066\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat\n8:25 p.m.\n2 individuals spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmember Kalb, to\nclose 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 Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Received and Filed. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 12\nPrinted on 7/21/2017", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n12\nSubject:\nBicycle Master Plan Update Contract\nFrom:\nOakland Public Works, Transportation Planning & Funding\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Negotiate And Execute A Professional Services Contract For A Total\nAmount Not To Exceed Six Hundred Thousand Dollars ($600,000.00), Including A\nContingency Of Fifty-Five Thousand Dollars ($55,000.00) With Alta Planning + Design\nFor Professional Services Of Planning, Engineering, And Environmental Review For\nThe Bicycle Master Plan Update For A Term Of Three (3) Years\n16-0883\nThe resolution was amended as follows:\nIn the \"RESOLVED\"\n1) to amend the language to require the amount not exceed $600,000 and that a\n$55,000 contingency be included within the $600,000.\n2) require the sub consultant transform to execute preofessional service\ncontracts with \"Outdoor Afro\" and \"Bikes 4 Life\" as two of four \"anchor\ninstitutions\" assisting with community engagement.\nAdd a \"FURTHER RESOLVED\" that reads: \"the City Administrator will report to\ncouncil after execution of the contracts on the scopes of service and amounts of\nthe agreements.\nThe Council approved the May 23, 2017 Public Works committee's requested\nchanges accordingly:\n1) economic barriers to biking, access to safe staff bike parking, and access to\nsafe routes to school will be added to the scope of services.\nThe Council further amended the title of the resolution and in the top\n\"RESOLVED\" on the second page to strike the word \"including\" and add \"which\nincludes\" after \"$600,000\"\nA motion was made by Dan Kalb, seconded by Desley Brooks, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n11 The Item Regarding \"Oakland Children - Smoking Prevention Ordinance\" Was\nRemoved June 1, 2017 Via Rule 28\nPursuant to Rule 28a Council of Resolution 86034 C.M.S., this item was removed\nfrom this agenda.\nCity of Oakland\nPage 13\nPrinted on 7/21/2017", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n13\nSubject:\nAmending The Term Sheet For The DDA For The Properties Located At\n3455 And 3461 Champion Street\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance (1) Amending The Term Sheet For The\nDisposition And Development Agreement For The Properties Located At 3455 And\n3461 Champion Street Previously Approved By Ordinance Number 13400 C.M.S. To\nModify The Project Schedule, Including Extending The Outside Dates For Closing And\nCompletion Of Construction, And The Hours Of Operation; And (2) Authorizing The\nCity Administrator, Without Returning To The City Council, To Negotiate And Execute\nSuch Disposition And Development Agreement And Related Documents Between The\nCity Of Oakland And Carlos Soloman And Dominica Rice-Soloman (Or Their Related\nEntities Or Affiliates), All Of The Foregoing Documents To Be In A Form And Content\nSubstantially In Conformance With The Amended Term Sheet Attached As Exhibit A\n16-1160\nA motion was made by Annie Campbell Washington, seconded by Noel Gallo,\nthat this matter be Approved On Introduction and Scheduled for Final Passage to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 6/20/2017. The motion carried by the\nfollowing vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n14\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\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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\nS15\nSubject:\nRevenue-Neutral Carbon Fee\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Urging The United States Congress To Enact\nA Revenue-Neutral Carbon Fee\n16-1219\nCouncilmember Kaplan made a motion seconded by Councilmember Guillen to\napprove the urgency finding on item S15 for the following reasons: That there is\na need to take immediate action which came to the attention of the local body\nafter the agenda was posted, and that the need to take immediate action; relates\nto federal or state legislation;\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Adopted. The motion carried by the following\nvote:\nCity of Oakland\nPage 14\nPrinted on 7/21/2017", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-06-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 6, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nAye: 8- - Brooks, 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 Robert Dennis Bobby Kennedy and David\nDonovan Jr. at 9:00 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 7/21/2017", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf"}