{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - DRAFT\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 20, 2017\n5:30 PM\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 6:55 p.m.\n2\nROLL CALL / CITY COUNCIL\nExcused 1 - - Desley Brooks\nPresent\n7\n-\nAnnie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, and Laurence E. Reid\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 25 open forum speakers\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Andrew Goodman, James Chaney and\nMichael Schwarner.\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 30,\nSPECIAL JUNE 6 AND JUNE 6, 2017 CITY COUNCIL\n16-1237\nA motion was made that this matter be Accepted. The motion carried by the\nfollowing vote:\nExcused: 1 - - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 1\nPrinted on 7/16/2017", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\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):\nPursuant Council's Rules of Procedures, Rule 6(7) Councilmember Kalb made a\nmotion, seconded by Pro Tem Guillen to pull item #8 regardng the Police\nEnabling Ordinance from the June 13, 2017 Public Safety Committee. and\nschedule the item to the Special City Council meeting of June 26, 2017.\nCouncilmember McElhaney made a motion, seconded by Councilmember Kalb to\nreschedule the Police Enabling Ordinance from the Special City Council Meeting\nof June 26, 2017 to the Special City Council meeting of June 27, 2017. Hearing no\nobjections, the motion passed by Ayes: Campbell Washington, Gallo, Guillen,\nKalb, Kaplan, McElhaney, and Reid - 7; Excused: Brooks - 1\nSubject:\nPolice Commission Enabling Ordinance\nFrom:\nCouncilmembers Dan Kalb And Noel Gallo\nRecommendation: Adopt An Ordinance (1) Enabling Implementation Of The City\nCharter Amendment Creating The Oakland Police Commission And The Community\nPolice Review Agency, (2) Establishing A Civilian Inspector General, And (3)\nRequiring An Annual Report And Presentation By The Community Policing Advisory\nBoard To The Commission\n16-1095\nThis Ordinance be Referred.to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council to be heard 6/26/2017\nThis Ordinance be Referred.to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council to be heard 6/27/2017\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n7\nCONSENT CALENDAR (CC) ITEMS:\nAT THIS TIME, THE MEETING OF THE OAKLAND AREA GHAD\nSHALL BE CONVENED\nAt 7:46 p.m. the meeting of the Geological Hazard Abatement District convened\nwith Council President Reid serving as Chair.\nCity of Oakland\nPage 2\nPrinted on 7/16/2017", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.1\nSubject:\nApprove The GHAD Budget For The 2017/2018 Fiscal Year\nFrom:\nGeologic Hazard Abatement District (GHAD)\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Adopt Oakland Area GHAD Resolution No. 16 Approving The GHAD Budget For\n2017/2018 Fiscal Year And Updating GHAD Manager Payment Limit Under\nConsulting Services Agreement, As Recommended By The GHAD Attorney And\nGHAD Manager; And\n16-1252\nUpon the reading of Item 7.1 by the City Clerk, the Public Hearing was opened at\n7:45 p.m.\n0 individuals spoke on this item.\nCouncilmember Guill\u00e9n made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by\n7 Ayes: Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and President\nGibson McElhaney\n1 Excused: Brooks\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\n2) Receive The GHAD Statement Of Investment Policy Prepared By The GHAD\nTreasurer\n16-1253\nA motion was made by Abel J. Guill\u00e9n, seconded by Noel Gallo, that this matter\nbe Received and Filed. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAT THIS TIME, THE MEETING OF THE OAKLAND AREA GHAD\nWILL BE ADJOURNED\nAt 7:49 p.m. the meeting of the Geological Hazard Abatement District adjourned.\nApproval of the Consent Agenda\nA motion was made by Guill\u00e9n, seconded by Gallo, to approve the Consent\nAgenda. 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 3\nPrinted on 7/16/2017", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.2\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\n16-1238\nThis City Resolution was Adopted.\n7.3\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\n16-1239\nThis City Resolution be Adopted.\n7.4\nSubject:\n\"ASK\" Day Resolution\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Proclaiming June 21st To Be \"Asking Saves\nKids\" (\"ASK\") Day In The City Of Oakland\n16-1218\nThis City Resolution was Adopted.\n7.5\nSubject:\nElder Abuse Awareness Month\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Declaring June 15, 2017 As Elder Abuse\nAwareness Day And June 2017 As Elder Abuse Awareness Month\n16-1224\nThis City Resolution was Adopted.\n7.6\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 for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 7/16/2017", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.7\nSubject: Amending 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\nThis Ordinance was Approved for Final Passage.\n7.8\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 for Final Passage.\n7.9\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 for Final Passage.\n7.10\nSubject:\nReappointment To The Civil Service Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nChristopher Johnson, Lauren Baranco To The Civil Service Board\n16-1264\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 7/16/2017", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.11\nSubject:\nAppointment To The Commission On Persons With Disabilities\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Daryl\nMeshack To The Commission On Persons With Disabilities\n16-1265\nThis City Resolution was Adopted.\n7.12\nSubject:\nAppointment To The Library Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sarah\nMcClung And Laura Liang As Members Of The Library Advisory Commission\n16-1266\nThis City Resolution was Adopted.\n7.13\nSubject:\nAppointment To The Sugar Sweetened Beverages Community Advisory\nBoard\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Gema\nCardenas, Donna Carey, Jared Fine, Julia Liou, Tonya Love, Kim Martinez,\nEsperanza Pallana, Renia Webb, And Priscilla Wilson As Members Of The Sugar\nSweetened Beverages Community Advisory Board\n16-1267\nThis City Resolution was Adopted.\n7.14 The Item Regarding \"Amending Chapter 15.62 Of The Oakland Municipal\nCode\" Has Moved To The Non-Consent Portion Of The Agenda And is Now Item\n17\n7.15\nSubject:\nSupport SB 355 (Mitchell)-No Reimbursement For Court-Appointed Counsel\nFrom People Found Guilty\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of California Senate Bill (SB) 355\n(Senators Mitchell And Lara), Which Would Limit The Court's Ability To Order People\nWho Are Provided Court-Appointed Defense Counsel To Subsequently Reimburse\nThe County For The Costs Of Such Counsel Except When They Are Convicted Of A\nFelony Or Misdemeanor\n16-1120\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 7/16/2017", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.16\nSubject:\nAmendment Of Municipal Code Section 2.29\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland\nMunicipal Code Entitled \"City Agencies, Departments And Offices\" To Create The\nCommunity Police Review Agency; To Transfer Employee Relations To The Human\nResources Department; To Transfer The Budget Office To The Finance Department;\nAnd To Remove References To Divisions And Bureaus\n16-1113\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council to be heard 6/27/2017\nS7.17\nSubject:\nAccela Inc Contract\nFrom:\nInformation Technology Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To: 1) To Award A Contract(s) To Accela, Inc. Or Accela Authorized\nVendors - I. For Continued Maintenance, Hosting, Licensing And Professional\nServices To Support The Accela System For A Period Of Five Years In A Total\nAmount Not To Exceed Two Million Three Hundred Eleven Thousand Four Hundred\nOne Dollars ($2,311,401), For All Contracts Awarded, And II. For Professional\nServices Associated With The Implementation Of A Fire Inspection Module For The\nOakland Fire Department Fire Prevention Bureau In An Amount Not To Exceed Four\nHundred Fourteen Thousand Dollars ($414,000), For All Contracts Awarded, And 2)\nTo Waive The Competitive Request For Proposal Requirements For These Contracts\n16-1212\nThis City Resolution was Adopted.\nS7.18\nSubject:\nOakland Debt Management Policy\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Amending And Adopting The Debt\nManagement Policy Of The City Of Oakland\n16-1165\nThis City Resolution was Adopted.\nS7.19\nSubject:\nBART Parking Program On Snell St. At The Coliseum Station\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The Establishment Of A Bay Area\nRapid Transit (BART) Preferential Permit Parking Program On Snell Street Between\n69th And 75th Avenues For The Daily Use By BART Riders At The Coliseum Station\n16-1171\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 7/16/2017", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.20\nSubject:\nResolution To Establish Area \"Q\" And Expand RPP Area \"C\", \"D\", And \"N\"\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution To Establish Residential Permit Parking (RPP)\nArea \"Q\" And Expand Areas \"C\", \"D\" And \"N\" In Accordance With The Procedures Of\nThe Oakland Municipal Code Chapter 10.44 At The Following Street Segments: A.\nLagunitas Avenue Between Euclid Avenue And End, North Side B. Lagunitas Avenue\nBetween Burk Street And Euclid End, South Side C. Lagunitas Avenue Between Burk\nStreet And Euclid Avenue, South Side D. Burk Street Between Euclid Avenue And\nLagunitas Avenue, South Side E. Euclid Avenue Between Burk Street And Lagunitas\nAvenue, East Side F. Euclid Avenue Between Lagunitas Avenue And Van Buren, East\nSide G. Shafter Avenue Between Cavour And Clifton Street H. Claremont Avenue\nBetween Colby And 60th Street, North Side I. North Street Between Dana And Colby\nStreet J. 40\u00b9 TM Street Between Lusk And West Street K. Shafter Avenue Between 41st\nAnd 42nd Street L. 42nd Street Between Opal Street And Manila Avenue M. Manila\nAvenue Between 41st And 42nd Street N. Opal Street Between 41st And 42nd Street\nO. 41st Street Between Shafter Avenue And Opal Street, North Side P. Emerald\nStreet Between 41st And Garnet Street, East Side Q. Emerald Street Between Garnet\nStreet And 42nd Street, West Side R. Emerald Street Between 41st And 42nd Street,\nWest Side S. 41st Street Between Broadway And Manila Avenue, South Side T. 41st\nStreet Between West Street And Lusk Street U. Opal Street Between 40th And 41st\nStreet, East Side V. 41st Street Between Opal And Manila Avenue W. Manila Avenue\nBetween 40th And 41st Street, West Side\n16-1172\nTo amend item Q of the item for this title to correct the typo to change West to\nEast after the reference to \"Garnet Street and 42nd Street\"\nThis City Resolution was Adopted.\nS7.21\nSubject:\nFEMA Winter Storm 2017\nFrom:\nOakland Public Works Department/Department Of Transportation\nRecommendation: Adopt A Resolution Approving Appropriation Of $3,782,303 To\nSecure Timely Payments Of Contracting Costs Incurred By The City For Emergency\nAnd Permanent Construction And Repair Work That Resulted From The January And\nFebruary 2017 Disaster-Designated Winter Storms\n16-1214\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 7/16/2017", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "With The Contract Documents, And To Allocate From Woodminster Miscellaneous\nTrust Fund (7999) Up To An Amount Of One Hundred Thirty Thousand Dollars\n($130,000.00) To The Capital Improvement Project Organization (92270) Under\nProject No. 1000964.\n16-1176\nThis City Resolution was Adopted.\nS7.23\nSubject:\nAcceptance Of One Bay Area Grants\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Apply For, Accept And Appropriate Nine Million Six Hundred Eighty\nSeven Thousand Dollars ($9,687,000) In One Bay Area Grant Funds From The\nMetropolitan Transportation Commission For The Oakland Local Streets And Roads\n(LSR) Paving Program Project And The Lakeside Family Streets Project; Commit\nMatching Funds Of Up To One Million Two Hundred Fifty Seven Thousand Dollars\n($1,257,000); And Assure Completion Of The Projects\n16-1179\nThis City Resolution was Adopted.\nS7.24\nSubject:\nOakland Fund For Children And Youth (OFCY) 2017-2018 Grant Renewal\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Renew\nThe Oakland Fund For Children And Youth Grant Agreements Between The City Of\nOakland And Various Public And Non-Profit Agencies To Provide Direct Services For\nChildren And Youth In Fiscal Year 2017-2018 In An Amount Not To Exceed\n$13,803,200; Which Includes The Award Of Two Grants To East Bay Asian Youth\nCenter In Amounts Not To Exceed $72,000 And $85,000, And One Grant Award To\nUjimaa Foundation In An Amount Not To Exceed $72,000\n16-1187\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 7/16/2017", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.25\nSubject:\nAmendments To The Public Art Requirements\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance Repealing Ordinance No. 13275 C.M.S.,\nAmending The Oakland Municipal Code To Adopt Chapter 15.78, Public Art\nRequirements For Private Development, And Adopting California Environmental\nQuality Act Exemption Findings\n16-1183\nThe City Clerk clarified the action of the June 13, 2017 Special Community and\nEconomic Development Committee\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council to be heard 6/27/2017\nS7.26\nSubject:\nUpdate To Informational Report On Gun Tracing\nFrom:\nCouncilmember Brooks\nRecommendation: Receive This Supplemental Report And Update From The Oakland\nPolice Department (OPD) Criminal Investigations Division (CID) Regarding Gun\nTracing, From January 2015 Through December 2016, As Well As An Update On The\nUse Of One Million Dollars ($1M) Allocated To Gun Tracing In The Fiscal Year (FY)\n2015-17 Budget.\n16-1128\nThis Informational Report was Received and Filed.\nS7.27\nSubject:\nMeasure Z MOU's For Evaluation Services\nFrom:\nCity Administrators Office\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto Memorandums Of Understanding (MOUS) Or Agreements With Alameda County\nAnd State Agencies As Needed Related To The Safety And Services Act (Measure Z)\nEvaluation To Enable The Evaluation Contractors To Receive Data From These\nAgencies To Support Measure Z Evaluation Goals.\n16-1189\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 7/16/2017", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.28\nSubject:\nOPD Crisis Intervention Training MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Enter Into An Intergovernmental Memorandum Of Understanding\n(MOU) Between The City Of Oakland Police Department (OPD) And The Alameda\nCounty Behavioral Health Care Services Agency (ACBHCS), For The Purposes Of\nFunding Crisis Intervention Training Courses, Including OPD'S Appropriation Of\nPayments Made By ACBHCS And Other Law Enforcement Agencies To Cover Costs\nAssociated With The Trainings, For A Period Of Five Years.\n16-1190\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThis Approve as Submitted the report of one final dection made during closed\nsession regarding the matter of Andrew Johnson V. City of Oakland et. al. to\nsettle the claim in the amount of $44,000 for damages/injuries from a trip and fall\non City owned property..\nExcused: 1 - Brooks\nAye: 7 - 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 11\nPrinted on 7/16/2017", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "16-1191\nCouncil returned to the order of items to hear item 9.2.\nCouncilmember Kaplan was noted out of her seat at 8:38 p.m.\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Adopted. 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 12\nPrinted on 7/16/2017", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n9.2\nSubject:\nAn Ordinance Amending Ordinance No. 13387 C.M.S.\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt An Ordinance Amending Ordinances No. 13313 C.M.S., No.\n13346 C.M.S., And No. 13387 C.M.S. (Collectively \"The Authorizing Ordinance\") To\nExtend The Term Of The Ground Lease Between The City, The Spanish Speaking\nUnity Council And The East Bay Asian Local Development Corporation And/Or\nRelated Entities For The Development Of Mixed Income Housing For The Fruitvale\nTransit Village Phase IIA From A Term Of Sixty-Six (66) Years To Ninety-Nine (99)\nYears\n16-1138\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened\nat\n8:27 p.m.\nCouncilmember Gallo made a motion, seconded by Councilmember McElhaney,\nto close the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney and President Reid 1 Absent:\nKaplan 1 Excused: Brooks\nCouncilmember Kaplan was noted out of her seat at 8:34 p.m.\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nAbsent: 1 - - Kaplan\nCity of Oakland\nPage 13\nPrinted on 7/16/2017", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n9.3\nSubject:\nDDA With TDP Webster, LLC For 2330 Webster St. And 2315 Valdez St.\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance: (1) Consenting To A Change In The\nOwnership Structure And Control Of TDP-Webster, LLC (\"Developer\") With Which\nThe City Of Oakland (\"City\") Has Previously Entered Into A Disposition And\nDevelopment Agreement (\"DDA\") For The Sale And Development Of Two Contiguous\nCity-Owned Parcels Located At 2330 Webster Street And 2315 Valdez Street,\nIncluding Construction Of A New City Parking Garage (\"City Garage\"); (2) Authorizing\nThe City Administrator, Without Returning To The City Council, To Negotiate And\nExecute An Amendment To The DDA To (A) Change The Interest Rate Calculated On\nThe City's Seller Carryback Loan To Developer For The Developer's Acquisition Of\nThe Property, (B) Change The Formula Used To Calculate The Purchase Price To Be\nPaid By The City For The Acquisition Of The City Garage, (C) Increase The Required\nMinimum Net Worth Of The Guarantor Providing The Completion Guaranty, (D) Waive\nPerformance And Payment Bond Requirements, Unless Otherwise Required By\nLender, And (E) Modify The Affordability Level Of The Project's Moderate Income\nHousing Units; (3) Allocating And Appropriating Up To $350,000 To Create A\nContingency Account For Finish And Equipment Enhancements Related To Security\nAnd Energy Efficiencies; (4) Authorizing The City Administrator Without Returning To\nThe City Council, To Negotiate And Execute An Amendment To The Parking License\nAgreement Between The City Of Oakland And Cim Oakland 1 Kaiser Plaza, L.P.\n(\"CIM\") Providing For The Temporary Relocation Of CIM's Parking Rights To The\nFranklin Garage And Recordation Of Such Amendment And Related Documents On\nTitle For The Franklin Garage Until The City Is Able To Transfer CIM's Parking Rights\nTo The New City Garage; And (5) Making Related CEQA Findings Pursuant To Public\nResources Code Section 21166 (CEQA Guidelines Section 15162)\n16-1181\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n8:35 p.m.\n4 individuals spoke on this item.\nCouncilmember Kaplan was noted in her seat at 8:40 p.m.\nCouncilmember Gallo made a motion, seconded by Councilmember McElhaney,\nto close the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and President Gibson McElhaney 1\nAbsent: Campbell Washington 1 Excused: Brooks\nVice Mayor Campbell Washington was noted out of her seat at 8:46 p.m.\nA motion was made that this matter be Approved On Introduction and Scheduled\nfor Final Passage to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 6/27/2017. The\nmotion carried by the following vote:\nExcused: 1 - Brooks\nCity of Oakland\nPage 14\nPrinted on 7/16/2017", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council/Geologic Hazard\nAbatement District Board\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n9.4\nSubject:\nPublic Hearing On Assessment Of Liens For Delinquent Business Taxes\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 On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And\nConfirming The Recordation Of Liens, Administrative Charges And Assessment\nCharges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges To Be Turned\nOver To The County Tax Collector For Collection; Or\n16-1217\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n8:47 p.m.\nVice Mayor Campbell Washington was noted in her seat at 8:49 p.m.\n4 individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember McElhaney\nto continue the Public Hearing to July 18, 2017 City Council meeting, and hearing\nno objections, the motion passed by 7 Ayes: Campbell Washington, Gallo,\nGuill\u00e9n, Kalb, Kaplan, McElhaney, and Council President Reid; 1 Excused:\nBrooks\nThis City Resolution be Continued.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council\n2) A Resolution Continuing Hearing On Reports Of The City Administrator On The\nDelinquent Business Taxes And The Confirming Of The Recordation Of Liens,\nAdministrative Charges And Assessment Charges As Necessary Pursuant To Title 5,\nChapter 5.04 Of The Oakland Municipal Code; Or\n16-1245\nThis City Resolution be Continued. to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council\n3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The\nCity Administrator On The Delinquent Business Taxes And Confirming The\nRecordation Of Liens, Administrative Charges And Assessment Charges As\nNecessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges To Be Turned Over To The\nCounty Tax Collector For Collection.\n16-1246\nThis City Resolution be Continued.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council\nCity of Oakland\nPage 15\nPrinted on 7/16/2017", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n9.5\nSubject:\nMandatory Trash Delinquent Fees And Special Assessment Charges 2017\nFrom:\nRevenue Management Bureau\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment\nCharges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municpal Code,\nAnd Directing The Notice Of Special Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection Of The Periods April 2017 And Quarterly\nApril-June 2017; Or\n16-1221\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened\nat\n9:01 p.m.\n1 individual who 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 7\nAyes: Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney, and Council President Reid 1\nExcused: Brooks\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n2) 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 For\nCollection Of The Periods April 2017 And Quarterly April-June 2017; Or\n16-1240\nThis City Resolution be No Action Taken.\n3) 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, And\nDirecting The Notice Of Special Assessment Charges Be Turned Over To The County\nTax Collector For Collection Of The Periods April 2017 And Quarterly April-June 2017\n16-1241\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 16\nPrinted on 7/16/2017", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Redevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n9.6\nSubject:\nDelinquent Real Estate Property Transfer Taxes Assessments Of Liens\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 On The\nCosts Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes\nAnd Confirming The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n16-1227\nUpon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at\n9:05 p.m.\nNo individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Guill\u00e9n, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney and\nPresident Reid 1 Excused: Brooks\nA\nmotion was made by Rebecca Kaplan, seconded by Abel J. Guill\u00e9n, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Real Property Transfer Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code; Or\n16-1242\nThis City Resolution be No Action Taken.\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens\nWith Administrative And Assessment Charges As Necessary Pursuant To Chapter\n4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection\n16-1243\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 17\nPrinted on 7/16/2017", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS9.7\nSubject:\nSale Of Property At 7th Street And Campbell Street\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance Authorizing A Disposition And Development\nAgreement With Oakland And The World Enterprises, Inc., Or An Affiliated Entity, For\nThe Sale Of Property At 7th Street And Campbell Street For Development As A Mixed\nUse Affordable Housing Development, And Making CEQA Findings For This Action\n16-1185\nThis Ordinance be *Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 6/27/2017\n2) A Resolution Appropriating Up To $32,016 In License Fees From A License Of\nProperty Located At 7th And Campbell From The Low And Moderate Income Housing\nAsset Fund To Pay For The Expenses Of Maintaining The Property And Developing A\nProject On The Property\n16-1186\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 6/27/2017\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nEstablishing The Department Of Violence Prevention\nFrom:\nCouncilmember McElhaney, Kaplan 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\n16-1232\nThe City Council took action on this item at the 5:00 P.M. June 20, 2017 Special\nMeeting of the City Council.\nThere were 3 speakers on this item.\nThis Ordinance be No Action Taken.\nCity of Oakland\nPage 18\nPrinted on 7/16/2017", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n12\nSubject:\nHousing Infrastructure Grant At 801-844 71st Avenue\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Authorizing A Zero Interest Loan In An Amount\nNot To Exceed $4,675,000 From Housing-Related Infrastructure Grant Funds Under\nThe 2015-16 Affordable Housing And Sustainable Communities Program, To\nColiseum Transit Village One LP Or Affiliate For Housing-Related Infrastructure At\nThe Coliseum Connections Affordable Housing Development At 801-844 71 St\nAvenue\n16-1228\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nS13\nSubject:\nFeasibility And Economic Impact Of Establishing A Public Bank\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution (1) Amending The City Of Oakland's Fiscal\nYear (FY) 2016-17 Midcycle Budget (Which Was Adopted Pursuant To Resolution No.\n86250 C.M.S. On June 21,2016) To Appropriate One Hundred Thousand Dollars\n($100,000), From The Fiscal Year 2016-17 General Purpose Fund (1010) Balance For\nA Contract To Complete A Feasibility Study On Public Banking In Oakland, And (2)\nAuthorizing The City Administrator Or Her Designee To Negotiate A Scope Of Work,\nTerms And Execute A Contract With Global Investment Company In An Amount Not\nTo Exceed One Hundred Thousand Dollars ($100,000)\n16-0972\nThere were 14 speakers on this item\nA\nmotion was made by Annie Campbell Washington, seconded by Larry Reid,\nthat this matter be Continued to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council, to be heard\n7/18/2017. The motion failed by the following vote:\nExcused: 1 - - Brooks\nAbstained: 1 - - Kalb\nAye: 4- - Campbell Washington, Gallo, McElhaney, and Reid\nNo: 2 - Guill\u00e9n, and Kaplan\nCity of Oakland\nPage 19\nPrinted on 7/16/2017", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS14\nSubject:\nCity of Oakland 2017-2018 Tax and Revenue Anticipation Notes\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Of The Council Of The City Of Oakland\nProviding For The Borrowing Of Funds For Fiscal Year 2017-18 And The Issuance\nAnd Sale Of The City Of Oakland 2017-2018 Tax And Revenue Anticipation Note In\nAn Amount Not To Exceed $86,000,000, And Approving The Execution Of A Note\nPurchase Agreement Relating To Such Note And Authorizing Other Actions In\nConnection Therewith\n16-1167\nStaff were directed to prepare a follow up informational report providing status\non the process.\nThis City Resolution be Adopted.\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 20\nPrinted on 7/16/2017", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS15\nSubject:\nLinked Banking Services Ordinance Amendment\nFrom:\nHousing and Community Development\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12066 C.M.S.\nEstablishing The Linked Banking Services Program To Require Eligible Depositories\nTo Submit Improvement Plans And Other Information Concerning Banking And\nLending Practices As Required By The City Administrator\n16-1087\nThere were 14 speakers on this item.\nCouncilmember Kalb made a motion, seconded by Gallo, to amend the resolution\nwith the following addition to the definition of \"Eligible Depository\":\n* Amend 4 (third 'or\" becomes \"and/or\" last \"and' struck) and 5 (replace period\nwith semi-colon):\n4. Provides detailed information that shows whether or not the depository does\nor does not \" Support the Dakota Access Pipeline\". Violate Indigenous\nSovereignty\", and/or \"Support Mass Incarcation\" as defined below; striking the\nword \"and\"\n5. Complies with reporting requirements specified in Section 3 of this ordinance;\n* Add 6, 7, and 8:\n6. Provides written information on the felony convictions of the depository and\nany civil or regulatory fines or penalties exceeding $10 million imposed on the\ndepository within the past five years;\n7. Provides a wirtten summary of the fees charged to the depository's consumer\ncustomers; and\n8. Provides a listof names and locations of payday lending companies doing\nbusiness in Oakland that are affiliated with the depository.\nThis Ordinance be Approved As Amended On Introduction and Scheduled for\nFinal Passage.to go before the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 6/27/2017\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 21\nPrinted on 7/16/2017", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n17\nSubject:\nAmending Chapter 15.62 Of The Oakland Municipal Code\nFrom:\nCouncilmember Kalb And Vice Mayor Campbell Washington\nRecommendation: Adopt An Ordinance Amending Chapter 15.62 Of The Oakland\nMunicipal Code To Allow Affordable Housing Trust Funds From Funds Distributed To\nThe City Under Redevelopment Dissolution Laws To Be Used For Anti-displacement\nAnd Homeless Prevention Services\n16-1259\nThere were 13 speakers on this item.\nThe ordinance was amended to include the the following amendments:\n15.62.040-Use of Funds.\nC. Notwithstanding the provisions of subsection A above, until June 20, 2027,\nfunds deposited into the Affordable Housing Trust Fund from the setaside of\nfunds distributed to the City as the taxing entity under the Dissolution Laws may\nalso be used for services and interventions aimed at: preventing displacement\nof\nlow-income renters from their homes: preventing the displacement of\nlow-income, senior, or disabled homeowners from their homes: rehousing for\nhomeless residents: or protecting low-income renters from poor housing\nconditions leading to displacement. These services and activities may include,\nbut are not limited to housing, counseling and outreach, rapid rehousing, legal\nservices, and housing assistance funds for tenants and homeowners who are\nlower income households or very low income households and who are not at risk\nof losing their home or becoming homeless.\nNot withstanding the above until June 30, 2018, funds deposited into the\naffordable housing trust fund, from the set aside funds distributed to the city as a\ntaxing entity disallusion laws may also be used for services for homeless\nresidents.\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 6/27/2017\nExcused: 1 - Brooks\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 Andrew Goodman, James Chaney and\nMichael Schwarner at 11:34 p.m.\nCity of Oakland\nPage 22\nPrinted on 7/16/2017", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-06-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJune 20, 2017\nRedevelopment Successor Agency /\nCity Council/Geologic Hazard\nAbatement District Board\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 ONTHIS AGENDA SUBMITTEDTOTHE 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 23\nPrinted on 7/16/2017", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf"}