{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "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\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nTuesday, June 27, 2017\n5:30 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:37 p.m.\n2\nROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember Kalb present at 5:46 p.m.\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)\n11 speakers spoke during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember McElhaney and Vice Mayor Campbell Washington took a point of\npersonal privilege and requested that the meeting be adjourned in memory of\nRon Zeno\nCouncil President Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Cartier Beasley\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Willie Mae Gladys Hill Duncan\nCity of Oakland\nPage 1\nPrinted on 7/14/2017", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\n4.1\nSubject:\nHonoring A.J. Jackson For His Service To The City Of Oakland\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Commending And Honoring A.J. Jackson For\nHis Upstanding Service To The Citizens Of Oakland\n16-1283\nSponsors: Ms. Brooks\nAttachments: View Report\nA motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 7/18/2017.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n4.2\nSubject:\nResolution Commending And Honoring Al Auletta\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Recognizing And Honoring Al Auletta Upon His\nRetirement From The City Of Oakland After 36 Years Of Dedicated Service\n16-1301\nSponsors: Mr. Reid\nAttachments: View Report\n86804 CMS\nThis City Resolution be Adopted.\n5\nTHERE ARE NO COUNCIL DRAFT MINUTES FOR APPROVAL ON THE MEETING\nOF JUNE 13, 2017\n16-1269\nThis Report and Recommendation be No Action Taken.\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent\nTo The Next Council Agenda, Speak On Consent Calendar, Register Votes,\nChange Order Of Items, Reconsiderations, Pull Items Held In Committee):\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 5 speakers\nApproval of the Consent Agenda\nA motion was made by Campbell Washington, seconded by Kaplan, to approve\nthe Consent Agenda. The motion carried by the following vote:\nAye:\n8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 2\nPrinted on 7/14/2017", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\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\n16-1328\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86805 CMS\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\n16-1329\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86806 CMS\nThis City Resolution was Adopted.\n7.3\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\nSponsors: Human Resources Management Department\nAttachments: View Report\n13442 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 3\nPrinted on 7/14/2017", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.4\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\nSponsors: Planning & Building Department\nAttachments: View Report\nView Supplemental Report\n13443 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 7/14/2017", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.5\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\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n13444 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 7/14/2017", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.6\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\nSponsors: Housing And Community Development Department\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n13445 CMS\nThis Ordinance was Approved for Final Passage.\n7.7\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\nAttachments: View Report\nView Supplemental Report\n13446 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 6\nPrinted on 7/14/2017", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.8\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\nAttachments: View Report\nView Supplemental Report\nView Report\nView Supplemental Report\nThis Ordinance 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\n7.9\nSubject:\nMural Grant\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $8,000\nFrom Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds\nTo Artist Debra Koppman For A Mural Project On 38th Avenue And Foothill Blvd In\nThe Fruitvale Neighborhood\n16-1275\nSponsors: Gallo\nAttachments: View Report\n86807 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nAndrew Johnson V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Andrew Johnson V. City Of Oakland, Et Al,\nAlameda County Superior Court Case No. RG15-763787, In The Amount Of\nForty-Four Thousand Dollars And No Cents ($44,000.00) As A Result Of A Trip And\nFall Accident On April 9, 2014 (Public Works - Dangerous Condition)\n16-1317\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86808 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 7/14/2017", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.11\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\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n13447 CMS\nThis Ordinance was Approved for Final Passage.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 8\nPrinted on 7/14/2017", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\n9.1\nSubject:\nPedestrian Plan\nFrom:\nTransportation Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution, As Recommended By The City Planning Commission, Adopting The\nOakland Walks! 2017 Pedestrian Master Plan Update, Relying On The 2002\nPedestrian Master Plan Mitigated Negative Declaration, And Other Documents,\nFinding That No Additional Environmental Review Is Needed Pursuant To California\nEnvironmental Quality Act (CEQA) Guidelines Sections 15162-15164, 15183 And\nOther CEQA Exemptions, And Adopting Related CEQA Findings\n16-1177\nSponsors: Transportation Department\nAttachments: View Report\n86809 CMS\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n6:47 p.m.\n2 individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Kaplan, to\nclose the Public Hearing, and hearing no objections, the motion passed as\namended by 8 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan,\nReid and President Gibson McElhaney\nCouncilmember Kaplan amended the resolution to approve the plan with 1)\nalternative scoring option presented by staff, to prioritize equity and safety above\nwalk score and 2) direct staff in future calculations of safety for pedestrian\nplanning, that safety will be expanded beyond vehicle accidents to also include\nthe following:\n* Muggings on other crimes against pedestrians\n* Police stops of pedestrians\n*\nVehicle speed\nA motion was made that this matter be Adopted as Amended. The motion carried\nby the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 9\nPrinted on 7/14/2017", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\n9.2\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\nSponsors: Housing And Community Development Department\nAttachments: View Report\nView Supplemental Report\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n7:22 p.m.\n18 individuals spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmember Kaplan,\nto close the Public Hearing, and hearing no objections, the motion passed by\n6 Ayes: Campbell Washington, Gallo, Kalb, Kaplan, Reid and President Gibson\nMcElhaney\n1 Abstain: Brooks\n1 Absent: Guill\u00e9n\nA motion was made that this matter be Approved On Introduction and Scheduled\nfor Final Passage to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 7/18/2017.\nThe motion carried by the following vote:\nAbstained: 1 - Brooks\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nAbsent: 1 - - Guill\u00e9n\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\nSponsors: Housing And Community Development Department\nAttachments: View Report\n86810 CMS\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Adopted. The motion carried by the following vote:\nAbstained: 1 - Brooks\nCity of Oakland\nPage 10\nPrinted on 7/14/2017", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\nAye: 6- - Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nAbsent: 1 - - Guill\u00e9n\nThe Roll Call was modified to note Councilmember Guillen absent at 7:45 p.m.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 11\nPrinted on 7/14/2017", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\n11\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\nSponsors: Kalb and Gallo\nAttachments:\nView Report\nView Report - Gallo Alternative\nView Supplemental Report - Kalb\nORIGINAL MOTION:\nCouncilmember Kalb made a motion, seconded by Council President Reid to\namend the ordinance as follows:\nDirect the City Administrator to offer to meet and confer with the applicable\nunions, as required by state law, over the relevant provisions of version of the\nPolice Commission Enabling Ordinance that we vote on tonight.\nSTRIKE THE FOLLOWING LANGUAGE:\nB. Results of a criminal records search. The results of each criminal records\nsearch shall be disclosed only to the Appointing Authority that is considering the\nCommissioner or alternate, and shall remain confidential to the greatest extent\npermitted by law. The Appointing Authority may use the results of the criminal\nrecords search solely for the purpose of evaluating the candidates for\nCommissioner and alternate. Nothing in this Chapter 2.45 shall be construed to\nrequire the 8election Panel or the Mayor to disqualify an applicant because of the\nresults of the criminal records search.\nADD TEXT AS FOLLOWS:\nNote: This change will require a change in 2.45.190 H (Commissioner training) as\nfollows:\nH. Commissioners will attend a police academy curriculum designed for them by\nthe Chief after consultation with the Commission. The curriculum shall be\ndesigned so that criminal background checks will not be required for attendance.\n2.46.040 - Agency Director.\nThe Agency shall report to, AND BE SUPERVISED BY, the Commission, and\nshall be responsible for the day-to-day operations of the Agency.\nSUBSTITUTE MOTION:\nCouncilmember Gallo made a substitute motion, seconded by Councilmember\nBrooks to move the ordinance with the amendments included in the main motion\nCity of Oakland\nPage 12\nPrinted on 7/14/2017", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\nand adding the following:\nSection 2.45.130 Establishment of Discipline Committee\nB. Membership in the Discipline committees shall rotate for each police officer\ndiscipline or termination case, as determined by the Chairperson of the\nCommission, PROVIDED, HOWEVER, THAT NO MORE THAN ONE\nCOMMISSIONER\nAPPOINTED BY THE MAYOR SHALL BE APPOINTED TO EACH DISCIPLINE\nCOMMITTEE.\nThe council took action on the substitute motion.\nThe substitute motion tied by Ayes: Brooks, Gallo, Campbell Washington,\nKaplan and Noes: Guillen, Kalb, McElhaney, Reid.\nThere were 42 speakers on this item\nA motion was made that this matter be Continued to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 7/18/2017. The motion failed by the following vote:\nAye: 4- - Brooks, Campbell Washington, Gallo, and Kaplan\nNo: 4 - McElhaney, Guill\u00e9n, Kalb, and Reid\nThe Roll Call was modified to note Councilmember Guill\u00e9n present 8:20 p.m.\n12\nSubject:\nResolution In Support Of The Paris Climate Agreement\nFrom:\nCouncilmember Kalb And Mayor Schaaf\nRecommendation: Adopt A Resolution In Support Of The Paris Climate Agreement, In\nOpposition To President Trump's Decision To Withdraw The United States From The\nAgreement, And Stating The City Of Oakland's Commitment To The Goals And Spirit\nOf The Agreement Consistent With The City's Energy And Climate Action Plan\n16-1260\nAttachments: View Report\nView Report\n86811 CMS\nA motion was made by Dan Kalb, 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\nCity of Oakland\nPage 13\nPrinted on 7/14/2017", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\n13\nSubject:\nInvestigation Of Impeachable Offenses By President Donald Trump\nFrom:\nCouncilmember Kalb, President Pro Tempore Guill\u00e9n, And City Attorney\nParker\nRecommendation: Adopt A Resolution Calling On The United States Congress To\nThoroughly And Deliberately Investigate Any And All Apparent Or Alleged Offenses By\nPresident Donald Trump That May Rise To The Level Of An Impeachable Offense\n16-1143\nSponsors: Kalb and Guill\u00e9n\nAttachments: View Report\nView Supplemental Report\n86812 CMS\nA motion was made by Dan Kalb, seconded by Abel J. Guill\u00e9n, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\n14\nSubject:\nResolution In Support Of SB 30 (Lara)\nFrom:\nCouncil President Pro Tempore Guill\u00e9n And Councilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 30 (Lara) That Would\nProhibit The State From Awarding Or Renewing Any Contract With Any Person Who\nIs Providing Or Has Provided On Or After January 1, 2018 Goods Or Services To The\nFederal Government For The Construction Of A Federally Funded Wall Or Other\nBarrier Along California's Southern Border\n16-1226\nSponsors: Guill\u00e9n and Kalb\nAttachments: View Report\nView Supplemental Report\n86813 CMS\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell Washington,\nthat this matter be 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 14\nPrinted on 7/14/2017", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\n15\nSubject:\nMeasure KK Obligation Bonds\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Identifying And Approving Alternate Capital Improvement Projects\nThat Are Authorized For Funding With Proceeds Of The City Of Oakland General\nObligation Bonds (Measure KK), Series 2017A-1 And 2017A-2; AND\n16-1323\nSponsors: Oakland Public Works Department\nAttachments: View Report\nThis City Resolution be Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 6/29/2017\n2) A Resolution Amending Resolution No. XXXXX C.M.S. Which Identified And\nApproved The Capital Improvement Projects That Are Authorized For Funding With\nProceeds Of The City Of Oakland General Obligation Bonds (Measure KK), Series\n2017A-1 And 2017A-2 To Add Reference To Oakland Municipal Code Chapter 15.70\n16-1325\nSponsors: Oakland Public Works Department\nThis City Resolution be Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 6/29/2017\nCity of Oakland\nPage 15\nPrinted on 7/14/2017", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\n16\nSubject:\nOakland General Obligation Bonds Series 2017A (Measure KK)\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Approving The Issuance And Sale Of One Or\nMore Series Of City Of Oakland General Obligation Bonds (Measure KK) In An\nAggregate Principal Amount Not To Exceed $125,000,000 Pursuant To The 2016\nInfrastructure Bond Ordinance And Chapter 4.54 Of The Oakland Municipal Code;\nPrescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And\nAuthorizing The Execution And Delivery Of A Fiscal Agent Agreement, Continuing\nDisclosure Certificate And Official Notice Of Sale; Approving The Form Of And\nAuthorizing The Distribution Of A Preliminary Official Statement And Authorizing The\nExecution And Delivery Of An Official Statement; And Authorizing Necessary Actions\nRelated Thereto\n16-1166\nSponsors: Finance Department\nAttachments: View Report\nView Report\nThis City Resolution be Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 6/29/2017\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 Ron Zeno, Cartier Beasley, Marilyn Lawson\nand Willie Mae Gladys Hill Duncan at 10:11p.m.\nCity of Oakland\nPage 16\nPrinted on 7/14/2017", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-06-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJune 27, 2017\nOakland Redevelopment Successor\nAgency/City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (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 17\nPrinted on 7/14/2017", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf"}