{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "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\nCITY OF OAKLAND\nClerk\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, July 18, 2017\n5:30 PM\nCity Council Chamber, 3rd Floor\nPursuant to Government code section 54593(b) Mayor Libby Schaaf will participate in\nthis meeting via telephone at the location below:\nLotte New York Palace Hotel,\n455 Madison Ave, New York, NY 10022\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 5:41 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 27 open forum speakers\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmembers Gibson McElhaney and Brooks took a point of personal privilege\nand requested that the meeting be adjourned in memory of Darryl Aikens\nCouncil President Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Ethelene Terry\nCity of Oakland\nPage 1\nPrinted on 9/26/2017", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n4.1\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 The\nOakland Wildfire Prevention Assessment District (WPAD) Advisory Committee For Their\nDedicated Service To The Residents Of The City Of Oakland Since 2004\n16-1117\nSponsors: Kalb and Campbell Washington\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n4.2 The Item Regarding \"Recognizing Major Grace Tse Upon Her Retirement\" Has Been\nMoved To The Consent Portion Of The Agenda At The July 13, 2017 Rules\n4.3\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 His\nUpstanding Service To The Citizens Of Oakland\n16-1283\nSponsors: Ms. Brooks\nA motion was made by Desley Brooks, 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\nNO VOTE: 0\n4.4\nSubject:\nPower Point Presentation From Visit Oakland On Tourism\nFrom:\nCouncil President Reid\nRecommendation: Receive An Informational Presentation (Power Point) on Tourism\nFrom Visit Oakland Chief Executive Officer\n16-1356\nSponsors: Mr. Reid\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Accepted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 9/26/2017", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 19, SPECIAL\nJUNE 20, CONCURRENT JUNE 20, JUNE 26, JUNE 27, AND JUNE 29, 2017\n16-1366\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):\nCouncil President Reid made a motion seconded by Councilmember Gibson\nMcElhaney to remove item 7.33 from the consent calendar\nCouncilmember Brooks made a motion seconded by Councilmember Gallo to pull\nitem 7.27 from the consent calendar\n7\nCONSENT CALENDAR (CC) ITEMS:\nAT THIS TIME, THE METING OF THE OAKLAND AREA GHAD SHALL BE CONVENED\nAt 7:50 p.m. the meeting of the Geological Hazard Abatement District convened\nwith Councilmember Brooks serving as Chair.\n7.1\nSubject:\nApproving Annual Budget For The GHAD And Accepting The Investment\nPolicy\nFrom:\nGeologic Hazard Abatement District (GHAD)\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The 2017/2018 Annual Budget For The GHAD And Accepting\nThe GHAD Statement Of Investment Policy\n16-1134\nAT THIS TIME, THE MEETING OF THE OAKLAND AREA GHAD WILL BE ADJOURNED\nAt 7:53 p.m. the meeting of the Geological Hazard Abatement District adjourned.\nApproval of the Consent Agenda\nItems 7.27 and 7.33 were withdrawn and rescheduled for a future date\nA motion was made by Kaplan, seconded by McElhaney, 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\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 9/26/2017", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "This City Resolution was Adopted.\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\n16-1367\nSponsors: Office Of The City Attorney\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\n16-1368\nSponsors: Office Of The City Attorney\nThis City Resolution was Adopted.\n7.4\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 The\nSale Of Property At 7th Street And Campbell Street For Development As A Mixed Use\nAffordable Housing Development, And Making CEQA Findings For This Action\n16-1185\nSponsors: Housing And Community Development Department\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 9/26/2017", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.5\nSubject:\nThe Mayor's Appointment To The Parks And Recreation Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dwayne\nAlkens And Amy Cole To The Parks And Recreation Advisory Commission\n16-1374\nSponsors: Office Of The Mayor\nThis City Resolution was Adopted.\n7.6\nSubject:\nThe Mayor's Appointment Of The Cannabis Regulatory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Derreck Johnson\nAs A Member Of The Cannabis Regulatory Commission\n16-1375\nSponsors: Office Of The Mayor\nThis City Resolution was Adopted.\n7.7\nSubject:\nThe Mayor's Re-Appointment To The Head Start Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Aisha\nBrown, Iris Brody Lopez, Christian Batchelder, Michael Moore, Molly Tafoya, And Dr.\nJavay Ross To The Head Start Advisory Board\n16-1376\nSponsors: Office Of The Mayor\nThis City Resolution was Adopted.\n7.8\nSubject:\nAppointees As Delegates For The California League Of Cities\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Appointing Council President Pro Tem Abel\nGuill\u00e9n And Council Member Dan Kalb As Delegates To The California League Of Cities\nAnd Council President Larry E. Reid As An Alternate Member\n16-1377\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 9/26/2017", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.9\nSubject:\nRecognizing Major Grace Tse Upon Her Retirement\nFrom:\nPresident Pro Tempore Guill\u00e9n\nRecommendation: Adopt A Resolution In Honor Of Major Grace Tse Of The Salvation\nArmy Chintown Corps On Her Retirement\n16-1225\nSponsors: Guill\u00e9n\nThis City Resolution was Adopted.\nS7.10\nSubject:\nCity of Oakland Investment Policy For FY 2017-18\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year\n2017-2018; And\n16-1168\nSponsors: Finance Department\nThis City Resolution was Adopted.\n2) Resolution Pursuant To Government Code Section 53607 Delegating Investment\nAuthority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer\nFor Fiscal Year 2017-2018\n16-1169\nSponsors: Finance Department\nThis City Resolution was Adopted.\nS7.11\nSubject:\nOccupational Medical Services Contract Extension Fiscal Year 2017-2019\nFrom:\nHuman Resources Management\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Exercise\nThe Option To Extend The Professional Services Agreement With Emeryville Occupation\nMedical Center (EOMC) To Continue Provision Of Occupational Medical Services To\nEmployees For An Additional Two-Year Term For The Period Of July 1, 2017 Through\nJune 30, 2019, In An Amount Not To Exceed $1,200,000 For A Total Amount Over The\nFour-Year Term Of The Contract Of $2,400,000\n16-1297\nSponsors: Human Resources Management Department\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 9/26/2017", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.12\nSubject:\nSalary Ordinance Amendment And Exemption Resolution\nFrom:\nHuman Resources Management\nRecommendation: Adopt The Following Pieces Of Legislation;\n(1) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassification Of Fire Communications Manager From The Operation Of Civil Service;\nAnd\n16-1308\nThis City Resolution was Adopted.\nSubject:\nSalary Ordinance Amendment And Exemption Resolution\nFrom:\nHuman Resources Management T\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Full-Time Classification Of Fire\nCommunications Manager\n16-1309\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 9/19/2017\nS7.13\nSubject:\nFord Parts And Service\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To Ford Parts And Service, The Lowest Responsive And Responsible Bidder,\nA Non-Local Business Enterprise To Provide Ford Parts And Service In The Annual\nAmount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Per Year For A\nThree (3) Year Term, August 1,2017 To July 31,2020, And Authorize Two (2) Additional\nOne (1) Year Agreement Extensions For An Amount Of Five Hundred Thousand Dollars\n($500,000.00) Per Year For A Total Not-To-Exceed Contract Amount Of Two Million Five\nHundred Thousand Dollars ($2,500,000.00) For A Term Of Five (5) Years Without\nReturning To Council In Accordance With Specification No. 17-060-00/RFQ 34407\n16-1339\nSponsors: Finance Department\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 9/26/2017", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.14\nSubject:\nStreetlight Traffic Signal Standards And Accessories\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To Francisco Electric Supply, A Corporation, The Lowest Responsive And\nResponsible Bidder, A Small Local Business Enterprise To Provide Streetlight Traffic\nSignal Standards Accessories In The Annual Amount Not To Exceed One Million Four\nHundred Thousand Dollars ($1,400,000,000) For The Period Of August 1, 2017 To July\n31, 2018 In Accordance With The Terms And Conditions In Specification 17-550-00/RFQ\n34411\n16-1338\nSponsors: Finance Department\nThis City Resolution was Adopted.\nS7.15\nSubject:\nCollision Repair And Body Shop Services\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To Falcon Collision Repair, Incorporated, The Lowest Responsive And\nResponsible Bidder, To Provide Collision Repair And Body Shop Services In An Amount\nNot To Exceed Six Hundred Thousand Dollars ($600,000.00) Per Year For A Three (3)\nYear Term, August 1,2017 To July 31,2020, And Authorize Two (2) Additional One (1)\nYear Agreement Extensions For An Amount Of Six Hundred Thousand Dollars\n($600,000.00) Per Year For A Total Not To Exceed Contract Amount Of Three Million\nDollars ($3,000,000.00) For A Term Of Five (5) Years. Without Returning To Council In\nAccordance With Specification No. 17-928-00-1/RFQ 18375 And Specification No.\n17-928-00-2/RFQ 22375\n16-1340\nSponsors: Finance Department\nThis City Resolution was Adopted.\nS7.16\nSubject:\nUrban Greening Grant Approval for Raimondi Park\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Apply For, Accept, And Appropriate Grant Funds From The California Department Of\nNatural Resources Agency - Urban Greening Grant Program In An Amount Not To\nExceed Two Million Four Hundred Fifty Thousand Dollars ($2,450,000.00) For The\nRaimondi Park Improvement Project (Project)\n16-1304\nSponsors: Oakland Public Works Department\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 9/26/2017", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.17\nSubject:\nRehabilitation Of Sanitary Sewers\nFrom:\nOakland Public Works\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The\nLowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Phase I\nSub-Basin 56-07 Rebid (Project No. 1000668) In Accordance With Plans And\nSpecifications For The Project And With Contractor's Bid In The Amount Of Four Million\nThree Hundred Seventy-Five Thousand Thirty Dollars ($4,375,030.00); And\n16-1302\nSponsors: Oakland Public Works Department\nThis City Resolution was Adopted.\n2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The\nLowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin\n58-04 Rebid (Project No. 1001375) In Accordance With Plans And Specifications For\nThe Project And With Contractor's Bid In The Amount Of One Million Two Hundred\nTwenty-Nine Thousand Three Hundred Thirty-One Dollars ($1,229,331.00)\n16-1303\nThis City Resolution was Adopted.\nS7.18\nSubject:\nOn-Call Engineering Services\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Award And Execute Three Professional Services Agreements For On-Call\nEngineering Services With BKF Engineers, Wreco, And Michael Baker International, Inc.\nIn The Amount Of One Million, Five Hundred Thousand Dollars ($1,500,000) Each.\n16-1285\nSponsors: Oakland Public Works Department\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 9/26/2017", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.19\nSubject:\nProfessional Services Agreements For On-Call Landscape Architects\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Award And Execute A Series Of Professional Services Agreements For On-Call\nLandscape Architectural Services For A Period Of Three (3) Years With The Following\nFirms: 1) Bottomley Associates; 2) Carducci Associates; 3) Community Design And\nArchitecture; 4) Dillingham Associates; 5) Einwiller Kuehl, Inc.; 6) Hood Design Studio,\nInc.; 7) Merrill Morris Partners; 8) Office Of Cheryl Barton; 9) PGA Design; 10)\nPlaceworks, Inc.; 11) RHAA Landscape Architects; And 12) WRT Inc.; Each For An\nAmount Not To Exceed Five Hundred Thousand Dollars ($500,000.00)\n16-1178\nSponsors: Oakland Public Works Department\nThis City Resolution was Adopted.\nS7.20\nSubject:\nMajor Encroachment Permits At 2301 Broadway\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Hive Development Group, LLC To Allow Portion Of The Existing\nBasement, New Signage, Sidewalk Cafe With Railing And Awning At 2301 Broadway To\nEncroach Into The Public Right-Of-Way Along Broadway, Major Encroachment Permit\nENMJ17052\n16-1300\nSponsors: Transportation Department\nThis City Resolution was Adopted.\nS7.21\nSubject:\nMajor Encroachment Permit At 3233 Peralta Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Hollis Street Partners LLC To Allow Portions Of The Existing\nBuilding Above Grade At 3233 Peralta Street To Encroach Into The Public Right-Of-Way\nAlong Peralta Street And Hollis Street, Major Encroachment Permit ENMJ17051.\n16-1320\nSponsors: Transportation Department\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 9/26/2017", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.22\nSubject:\nHSIP 6 Grand Avenue\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's\nElectric For Highway Safety Improvement Program Cycle 6 (HSIP6): Grand Avenue\nPedestrian Treatments, Project No. 1001321, The Lowest, Responsible, Responsive\nBidder In Accordance With Project Plans, Specifications, State Requirements, And With\nContractor's Bid In The Amount Of Nine Hundred Two Thousand Two Hundred And Ten\nDollars ($902,210.00)\n16-1305\nSponsors: Oakland Public Works Department\nThis City Resolution was Adopted.\nS7.23\nSubject:\nHSIP 6 - 7, 8 & 9th Street\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's\nElectric For Highway Safety Improvement Program Cycle 6 (HSIP6): 7th, 8th And 9th\nStreets, Project No. 1000629, The Lowest, Responsible, Responsive Bidder In\nAccordance With Project Plans, Specifications, State Requirements, And With\nContractor's Bid In The Amount Of Nine Hundred Nine Thousand Five Hundred And\nThirty-Eight Dollars ($909,538.00)\n16-1337\nSponsors: Oakland Public Works Department\nThis City Resolution was Adopted.\nS7.24\nSubject:\nResolution Calling For Gender-Neutral Restrooms\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Directing The City Administrator To Provide\nOptions For Gender-Neutral Restrooms In City-Owned Buildings, Starting With City Hall,\nAnd To Report Back To The Public Works Committee By October 10, 2017 On The\nProgress Of This Effort\n16-1256\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 9/26/2017", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.25\nSubject:\nPhase I Of The Walk This Way: Broadway / Webster Project\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nNegotiate And Execute A Professional Services Contract With PGA Design In An\nAmount Not-To-Exceed One Million Three Hundred Eighty Thousand Dollars\n($1,380,000) For Design And Engineering Services For The Walk This Way: Broadway /\nWebster Project, Consisting Of Phase 1 In An Amount Not-To-Exceed Four Hundred\nThirty Thousand Dollars ($430,000), And Phase 2 In An Amount Not-To-Exceed Nine\nHundred Fifty Thousand Dollars ($950,0000), With Phase 2 Being Contingent On\nAppropriation Of Funding, For A Term Of Seven (7) Years, Or Completion Of\nConstruction, Whichever Occurs First; And 2) Return To Council To Accept And\nAppropriate Grant And Other Funding For Phase 2 Of The Walk This Way: Broadway I\nWebster Project; And 3) Appropriate Grant Funds Up To Three Hundred Forty-Two\nThousand And One Hundred Ten Dollars ($342,110 From The Metropolitan\nTransportation Commission's Safe Routes To Transit Program For Phase 1 Of The Walk\nThis Way: Broadway / Webster Project; And 4) Authorize A Contribution From The\nCentral District Redevelopment Project-Broadway Streetscape Funds In An Amount Up\nTo Fifty-Seven Thousand Eight Hundred Ninety Dollars ($57;890) For Phase 1 Of The\nWalk This Way: Broadway I Webster Project; And 5) Authorize A Contribution From The\nPlanning And Building Department Funds In An Amount Up To Thirty Thousand Dollars\n($30,000) For Phase 1 Of The Walk This Way: Broadway I Webster Project\n16-1180\nSponsors: Planning & Building Department\nThis City Resolution was Adopted.\nS7.26\nSubject:\nOn-Call Property Maintenance Services Contract\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate,\nAnd, Without Returning To City Council, Execute A Contract With Men Of Valor Academy\nFor Three Years With Three Optional One Year Extensions In An Amount Not-To-Exceed\nFive Hundred Thousand Dollars ($500,000.00) For On-Call Property Maintenance\nServices For Multiple City-Owned Parcels Predominantly In East Oakland\n16-1307\nSponsors: Economic & Workforce Development Department\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 9/26/2017", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.27\nSubject:\nPurchase The HUD-Held Mortgage Loan Secured By E.C. Reems Garden\nApartments\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution (1) Authorizing The Purchase Of A HUD-Held\nMortgage Loan Secured By E.C. Reems Garden Apartments Located At 2700\nAlvingroom Court (The \"Property\") For A Purchase Price Of Up To $4,000,000 Plus\nAccrued Interest, And (2) Authorizing The City Administrator To Take Actions To\nFacilitate The Preservation And Rehabilitation Of The Property, Including Contracting\nWith An Interim Property Management Company, Foreclosing On City Loans Secured By\nThe Property, And/Or Assigning City Loans Or Lien Rights On The Property To An\nAffordable Housing Entity\n16-1313\nSponsors: Housing And Community Development Department\nThis City Resolution be Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 9/19/2017\nS7.28\nSubject:\n12th Street Remainder DDA Assignment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The Partial Assignment Of The\nDisposition And Development Agreement Between The City Of Oakland And Urbancore\nDevelopment LLC (\"Urbancore\") And Lakehouse Commons Affordable Housing, LP For\nThe Sale And Development Of The 12th Street Remainder Parcel Located At E12th\nStreet And Second Ave From Urbancore To Lakehouse Commons LLC Or Its Related\nEntities Or Affiliates\n16-1292\nSponsors: Economic & Workforce Development Department\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 9/26/2017", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.29\nSubject:\nRenewal of Management Agreement for Oakland Ice Center With Sharks Ice,\nLLC\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Without\nReturning To The City Council, To Negotiate And Execute A Management Agreement\nBetween The City Of Oakland And Sharks Ice, LLC (Or Its Related Entities Or Affiliates)\nTo Manage And Operate The Oakland Ice Center (\"OIC\") Substantially In Conformance\nWith The Term Sheet Attached As Exhibit A; (2) Authorizing An Appropriation Of Up To\n$3,800,000 To Fund Capital Improvements At The OIC, Including A New Refrigeration\nSystem, To Be Undertaken By Sharks Ice, LLC; And (3) Finding Such Actions Exempt\nFrom CEQA Pursuant To CEQA Guidelines Section 15301\n16-1316\nSponsors: Economic & Workforce Development Department\nThis City Resolution was Adopted.\nS7.30\nSubject:\nProperty BID Annual Reports And Assessment Payment Approval\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution (A) Approving The Fiscal Year 2016-2017 Annual Reports Of The\nDowntown Oakland Community Benefit District Of 2008, The Lake Merritt/Uptown\nCommunity Benefit District Of 2008, The Fruitvale Property Business Improvement\nDistrict Of 2011, The Lakeshore/Lake Park Business Improvement Management District\nOf 2012, The Jack London Improvement District, The Temescal/Telegraph Business\nImprovement District 2015, And The Laurel Business Improvement District 2016 Advisory\nBoards; (B) Confirming The Continuing Annual Assessment For Each Applicable District\nFor Fiscal Year 2017-2018; And (C) Authorizing Payment Of The City's Cumulative Fiscal\nYear 2017-2018 Fair Share Assessment In An Approximate Amount Of $205,711.59 For\nCity-Owned Properties In The Downtown Oakland District, The Lake Merritt/Uptown\nDistrict, The Fruitvale District, The Jack London District, And The Temescal/Telegraph\nDistrict 2015; And\n16-1314\nSponsors: Economic & Workforce Development Department\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 9/26/2017", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n2) Adopt The Successor Agency Resolution Authorizing Payment Of The Oakland\nRedevelopment Successor Agency's Cumulative Fiscal Year 2017-2018 Fair Share\nAssessment In An Approximate Amount Of $4,537.56 For One Oakland Redevelopment\nSuccessor Agency-Owned Property In The Downtown Oakland Community Benefit\nDistrict Of 2008\n16-1315\nSponsors: Economic & Workforce Development Department\nThis ORSA Resolution was Adopted.\nS7.31\nSubject:\nBrooklyn Basin Affordable Housing Parcels: Joint Ownership Agreement\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance Authorizing (1) The Sale Of An Undivided 50\nPercent Interest In The Affordable Housing Parcels At Brooklyn Basin To The Oakland\nHousing Authority Or Affiliate For A Purchase Price Of $10 Million, And (2) A Joint\nOwnership Agreement With The Oakland Housing Authority Or Affiliate Governing The\nJoint Ownership, Disposition And Operation Of The Property\n16-1312\nSponsors: Housing And Community Development Department\nThis\nOrdinance was Approved On Introduction and Scheduled for Final Passage.\nto\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 9/19/2017\nS7.32\nSubject:\nProcess To Confirm Owner-Occupancy Exemption For Duplexes And\nTriplexes\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Requesting The Housing Residential Rent And\nRelocation Board To Consider Regulations To Have Property Owners Who\nOwner-Occupy Duplexes And Triplexes To Confirm Owner-Occupancy Status Through A\nCertificate Of Exemption Or Other Administrative Process; And Requesting That, Before\nImplementation, Rent Board Will Bring Any Proposed Regulation Before City Council For\nConsideration Of Costs\n16-1362\nSponsors: Kaplan\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 9/26/2017", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.33\nSubject:\nClarify And Strengthen The City's Remedies And Penalties For Violations\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Ordinance Enacting Oakland Municipal Code Chapter 1.10\n(Civil Remedies For Municipal Code Violations) And Amending Chapter 1.08 (Civil\nPenalties) And Chapter 1.12 (Administrative Citations) To Clarify And Strengthen The\nCity's Remedies And Penalties For Violations Of The Oakland Municipal Code\n16-1355\nSponsors: Office Of The City Attorney\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 9/19/2017\nS7.34\nSubject:\nSub-Contract With OUSD\nFrom:\nHuman Servcies Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter\nInto A Sub-Contract With Oakland Unified School District To Receive State Funding In An\nEstimated Amount Of $200,000 To Provide California General Child Care Services To\nEligible Participants, Ages Birth To Three Years Old, Effective July 1, 2017 Through June\n30, 2018; And 2) Accept And Appropriate Said Funding\n16-1295\nSponsors: Human Services Department\nThis City Resolution was Adopted.\nS7.35\nSubject:\nCalifornia State Preschool Program (CSPP) FY 2017-2018\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Amend The Appropriation Of The California State Preschool Program\nExpansion Grant From The California Department Of Education In An Amount Of\n$1,673,271 To Fund Prekindergarten And Family Literacy Services In Accord With Said\nGrant From July 1, 2017 To June 30, 2018\n16-1296\nSponsors: Human Services Department\nThis City Resolution was Adopted.\nCity of Oakland\nPage 16\nPrinted on 9/26/2017", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.36\nSubject:\nChild & Adult Food Program (CACFP) Grant Application FY 2017-2018\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For\nAnd Accept The US Department Of Agriculture Child And Adult Care Food Program\n(CACFP) Grant From The California Department Of Education In An Estimated Amount\nOf $545,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head\nStart/Early Head Start Program From July 1, 2017 Through June 30, 2018\n16-1321\nSponsors: Human Services Department\nThis City Resolution was Adopted.\nS7.37\nSubject:\nFY 2017-2020 PATH Strategy\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into\nGrant Agreements For The 2017-1 2018 Permanent Access To Housing (PATH) Strategy\nIn A Total Amount Of $1,446,637; And Enter Into PATH Grant Agreements For Fiscal\nYear (FY) 2018-2019 And 2019-2020 Pending Available Funding; And Adjust The Grant\nAmounts Without Further Council Approval Based On Available Funding From U. S.\nDepartment Of Housing And Urban Development (HUD) For The Same Purpose For FY\n2017 - 2020; 2) Enter Into Grant Agreements To Allocate Required Match Funding For\nThree Projects Funded By HUD Continuum Of Care (COC) Each Year In FY 2017-2018,\n2018-2019, And 2019-2020; 3) Accept And Appropriate Funds That May Be Donated To\nThe Hunger Program In FY 2017-2018, 2018-2019, And 2019-2020 And Amend The\nPATH Grant Agreement With The Alameda County Community Food Bank For Additional\nFunds\n16-1306\nSponsors: Human Services Department\nThis City Resolution was Adopted.\nCity of Oakland\nPage 17\nPrinted on 9/26/2017", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.38\nSubject:\nFY 2017-2018 Oakland PATH Rehousing Initiative (OPRI)\nFrom:\nHuman Services Department/ Community Housing Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into\nAn Agreement With The Oakland Housing Authority (OHA) And Accept Funds In The\nAmount Of $1,926,218 For Fiscal Year 2017-2018 To Continue Implementing The\nOakland PATH Re-Housing Initiative (OPRI); And 2) Enter Into Grant Agreements With\nAbode Services In An Amount Not To Exceed $1,645,168 And First Place For Youth In\nAn Amount Not To Exceed $281,050 For The Provision Of Permanent Housing And\nSupport Services Under OPRI For Fiscal Year 2017-2018; And 3) Accept And\nAppropriate Additional Funds That Become Available From OHA Within The Grant Term;\nAnd Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To\nCouncil\n16-1310\nSponsors: Human Services Department\nThis City Resolution was Adopted.\nS7.39\nSubject:\nPiedmont Avenue Branch Library Lease Renewal With OUSD\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing A Lease Agreement With The\nOakland Unified School District For The City's Use Of The Modular Building At 80 Echo\nAvenue For The Piedmont Avenue Branch Library For A Five Year Term With Lease\nPayments Of $2,500 Per Month\n16-1336\nSponsors: Oakland Public Library\nThis City Resolution was Adopted.\nS7.40\nSubject:\nCommemorative Street Renaming In Honor of Peter Van Kleef\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Commemoratively Renaming Telegraph Avenue\nBetween 16th And 17th Street As Peter Van Kleef Way Per The Process Established By\nRes. No. 77967 C.M.S\n16-1358\nSponsors: McElhaney\nThis City Resolution was Adopted.\nCity of Oakland\nPage 18\nPrinted on 9/26/2017", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.41\nSubject:\nTransparency And Accountability For City Participation In Federal Surveillance\nOperations\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Ordinance Adding Chapter 9.72.010 To Chapter 9 Of The\nOakland Municipal Code To Ensure Greater Transparency And Establish A Protocol For\nCity Participation In Federal Law Enforcement Surveillance Operations\n16-1357\nSponsors: McElhaney\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 9/19/2017\nS7.42\nSubject:\nRevoking Agreement With Immigrations And Customs Enforcement Agency\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution 1) Rescinding Resolution No. 86156 C.M.S.,\nWhich Authorized The City Administrator To Enter Into A Memorandum Of Understanding\n(MOU) With The Immigrations And Customs Enforcement (\"ICE\") Agency, For The\nPurpose Of Allowing Particular Oakland Police Department (OPD) Officers To Be\nDesignated As United States Customs Title 19 Task Force Officers (TFOS); And 2)\nDirecting The City Administrator To Immediately Terminate The Agreement With \"ICE\"\n16-1255\nThis City Resolution was Adopted.\nS7.43\nSubject:\nSupport Oakland Unite's Community Asset Building Strategy\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Amend\nThe Grant Agreement With Youth Employment Partnership To Increase The Grant Amount\nBy Up To $50,000 To Provide Employment Support And Wages To Up To 24 Youth And\nYoung Adults Participating In Oakland Unite's Friday Summer Nights Program From June\n1, 2017 To August 31,2017; 2) Enter Into A Grant Agreement With Roots Community\nHealth Center In An Amount Not To Exceed $25,000 To Provide Program Sponsor\nSupport To The Sobrante Park Resident Action Council From January 1, 2017 To June\n30, 2018; And 3) Enter Into A Grant Agreement With The Mentoring Center In An Amount\nNot To Exceed $19,417.50 To Provide Program Sponsor Support To The Hoover Foster\nResident Action Council From January 1, 2017 To June 30, 2018.\n16-1294\nSponsors: Human Services Department\nThis City Resolution was Adopted.\nCity of Oakland\nPage 19\nPrinted on 9/26/2017", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.44\nSubject:\nAmending Resolution No. 86034 C.M.S., To Amend Rule 19\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Amending Resolution No. 86034 C.M.S., To\nAmend Rule 19 Of The Council's Rules Of Procedure, Which, Among Other Things,\nRequires The Rules Committee To Review The Mayor's Appointments To The Citizens'\nPolice Review Board Prior To Council Approval, To Replace \"Citizens' Police Review\nBoard\" With \"Police Commission\"\n16-1136\nSponsors: Kalb\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere was 1 speaker on this item.\nThis Approve as Submitted the report of one final decision made during closed\nsession regarding the matter of Edna Dickson v. City of Oakland et. al. to settle\nthe claim in the amount of $35,000 for damages/injuries from a trip and fall on\nCity owned property.\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\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 20\nPrinted on 9/26/2017", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n9.1\nSubject:\nAppeal Of Telecommnunications Installation At 2047 Asilomar Drive\nFrom:\nPlanning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nUpholding Appeal #PLN15180-A01 Thereby Reversing The Decision Of The City\nPlanning Commission And Approving Regular Design Review To Install A\nTelecommunications Facility Onto A Replacement Utility Pole Located In The Public\nRight-Of-Way Fronting The Lot Line At 2047 Asilomar Drive\n16-1215\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n8:50 p.m.\n46 individuals spoke on this item.\nCouncilmember Campbell Washington made a motion, seconded by\nCouncilmember Gibson McElhaney, to close the Public Hearing, and hearing no\nobjections,\nA motion was made by Annie Campbell Washington, seconded by Abel J.\nGuill\u00e9n, that this matter be Adopted. The motion carried by the following vote:\nAye:\n7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNo: 1 - Brooks\nNO VOTE: 0\n9.2\nSubject:\nAppeal Of Telecommunications Installation Near 1989 Asilomar Drive\nFrom:\nPlanning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying Appeal #PLN16041-A01 And Upholding The Decision Of The City Planning\nCommission To Approve Regular Design Review To Install A Telecommunications\nFacility Onto A Replacement Utility Pole Located In The Public Right-Of-Way Fronting\nThe Lot Line Near 1989 Asilomar Drive\n16-1216\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 21\nPrinted on 9/26/2017", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS9.4\nSubject:\nAuthorize An Allocation Of $20 Million In New Market Tax Credits\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:\n(1) Authorizing Oakland Renaissance NMTC, Inc. (ORNMTC), An Affiliate Of The City, To\nAccept An Allocation Of New Markets Tax Credit Authority In An Amount Not To Exceed\n$20 Million, And To Enter Into An Allocation Agreement And Related Documents With\nThe Community Development Financial Institutions Fund For This Tax Credit Authority; (2)\nApproving An Allocation Of $14 Million In New Market Tax Credits By ORNMTC To\nNeighborhood Assets LLC, Or Its Affiliates, For The Development Of A Grocery Store At\n3103 Myrtle Street; (3) Approving An Allocation Of $6 Million In New Market Tax Credits'\nTo A Commercial Loan Pool, To Be Administered By ORNMTC And Other Partners, For\nThe Purpose Of Providing Small Business Loans To Commercial Businesses In Eligible\nSections Of Oakland; (4) Authorizing Reappropriation Of $2,630,059 In Cash Balances\nFrom Loan Repayments To The Revolving Commercial Loan Funds; And (5) Authorizing\nA Leveraged Loan For $4,500,000 From Revolving Commercial Loan Funds To\nORNTMC Or A Related Entity For The Commercial Loan Pool Program\n16-1311\nSponsors: Economic & Workforce Development Department\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n10:05 p.m.\n3 individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember McElhaney,\nto close the Public Hearing, and hearing no objections, the motion passed by 8\nAyes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Gibson\nMcElhaney and President Reid\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 22\nPrinted on 9/26/2017", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS9.5\nSubject:\n2017/18 Annual Action Plan For Entitlement Formula Grants\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAuthorizing The City Administrator To (1) Prepare And Submit To The U.S. Department\nOf Housing And Urban Development, The Consolidated Plan Annual Action Plan For\nFiscal Year 2017/18; (2) Accept And Appropriate Funds Totaling $12,229,282 For The\nHome, Emergency Solutions Grant, Housing Opportunities For Persons With AIDS, And\nThe Community Development Block Grant Programs For FY 2017/18; (3) Authorizing The\nCity Administrator To Negotiate And Execute Two-Year Grant Agreements Under The\nCommunity Development Block Grant Program, With The Second Year Funding\nContingent Upon Level Of CDBG Funds Awarded To The City Oakland By Hud For FY\n2018/19; (4) Appropriating $1,200,000 In Revolving Fund Program Income And Any\nAmounts In Excess Thereof For Housing Rehabilitation Revolving Fund; (5) Authorizing\nThe Reprograming $209,750 In Community Development Block Grant Program Savings\nAnd Carry-Forward Funds For 2017/18 Projects; And (6) Authorizing A Contribution\nFrom The General Purpose Fund In The Estimated Amount Of $8,089 For Central\nService Overhead Charges Associated With The Emergency Solutions Grant.\n16-1287\nSponsors: Housing And Community Development Department\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at\n10:11 p.m.\n2 individuals spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Gibson McElhaney\nand President Reid\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCOUNCIL PRESIDENT REID RELINQUISHED THE CHAIR AT 10:25 P.M AND PRESIDENT PRO\nTEMPORE GUILLEN PRESIDED AS CHAIRPERSON.\nCity of Oakland\nPage 23\nPrinted on 9/26/2017", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS10\nSubject:\nCAD/RMS Prime 2.0\nFrom:\nInformation Technology Department\nRecommendation: Adopt Resolution Authorizing The City Administrator, Or Designee,\nTo: 1. Execute A Master Lease Purchase Agreement And All Related Documents For\nFinancing In An Amount Not To Exceed Twelve Million Eight-Hundred Thousand Dollars\n($12,800,000) With Banc Of America Public Capital Corp For A Term Of Not More Than\nSeven (7) Years At An Interest Rate Not To Exceed 3% Tax Exempt And/Or 4.5%\nTaxable, And Appropriate To Finance Department To Fund: A. A Next Generation 9-1-1\nPublic Safety Information Technology (\"911\") System; And B. The Development And\nDeployment Of A Court Mandated Performance, Reporting, Information And Metrics\nEnvironment System (\"Prime 2.0\"); And 2. Execute An Agreement With Motorola, Inc.\nSelected Through A Competitive RFP Process, To Provide A 9-1-1 Public Safety It\nSystem For The Oakland Police Department And Oakland Fire Department In An Amount\nNot To Exceed Seven Million Six Hundred Thousand Dollars ($7,600,000); And 3.\nNegotiate And Execute Additional Vendor Agreements, To Support The New 9-1-1\nSystem Including Hardware, Software, Networking And Security Equipment, Professional\nServices, Maintenance, And For The Development Of Prime 2.0 In An Amount Not To\nExceed Five Million Two Hundred Thousand Dollars ($5,200,000); And 4. Waive The\nCompetitive Proposal Solicitation Requirement For Professional Services For The\nAbove listed Agreements In An Amount Not To Exceed Four Million Nine Hundred\nThousand Dollars ($4,900,000)\n16-1359\nSponsors: Information Technology Department\n1 speaker spoke during this item\nThe Council amended the Resolution by striking the second to last Resolved Clause\non page 3, and the first Resolved Clause on page 4 to accurately reflect the\ncommittees desire to have any contract/project greater than $250,000 will return to\ncouncil for authorization first, and to report back to the Finance Committee\nbiannually as an informational item on the dollar, scope and timeline.\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nThe Roll Call was modified to note Councilmember Brooks absent at 10:28 p.m.\nCity of Oakland\nPage 24\nPrinted on 9/26/2017", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n11\nSubject:\nOakland Children - Smoking Prevention Ordinance\nFrom:\nVice Mayor Campbell Washington And Council President Reid\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n5.91 To: (1) Prohibit The Sale Of Flavored Tobacco Products; (2) Require The Posting Of\nThe Full Retail Price Of Tobacco Products; (3) Prohibit The Redemption Of Tobacco\nDiscounts And Coupons; And (4) Make Administrative Changes For The Licensure Of\nTobacco Retailers\n16-1048\nSponsors: Campbell Washington and Mr. Reid\nThe Council Amended the Ordinance as follows:\nSection 5.91.100 D\nMINIMUM AGE FOR PERSONS SELLING TOBACCO. No Person who is younger\nthan eighteen years of age shall engage in Tobacco Retailing\nInclude information about assistance programs in outreach materials and change\neffective date to July 1, 2018.\nA motion was made by Annie Campbell Washington, seconded by Larry Reid,\nthat this matter be Approved As Amended On Introduction and Scheduled for\nFinal Passage. The motion carried by the following vote:\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - Brooks\nNO VOTE: 0\nThe Roll Call was modified to note Vice Mayor absent at 12:28 a.m.\nCity of Oakland\nPage 25\nPrinted on 9/26/2017", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n9.3\nSubject:\nEstablishing The Koreatown/Northgate Community Benefit District 2017\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nEstablishing The Koreatown/Northgate Business Improvement District 2017 (\"KCBD\n2017\"), Approving The Management Plan, Directing Recording Of The Proposed\nAssessment District Boundary Description, Making A Determination With Regard To The\nMajority Protest Process For Approval Of The Proposed Assessments, Approving The\nAssessments For The District, And Appointing The Advisory Board For The KCBD 2017\n16-1354\nSponsors: Economic & Workforce Development Department\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n10:01 p.m.\nCouncilmember McElhaney made a motion, seconded by Councilmember Kaplan,\nto close the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Gallo, Guill\u00e9n, Kalb, Kaplan, Gibson McElhaney and President Reid 2\nAbsent: Brooks, Campbell Washington\nThere was 1 speaker on this item.\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 6 - - Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - Campbell Washington\nNO VOTE: 0\nThe Roll Call was modified to note Vice Mayor Campbell Washington present at 12:30 a.m.\nCity of Oakland\nPage 26\nPrinted on 9/26/2017", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n12\nSubject:\nPolice Commission Enabling Ordinance\nFrom:\nCouncilmembers Dan Kalb And Noel Gallo\nRecommendation: Adopt An Ordinance (1) Enabling Implementation Of The City Charter\nAmendment Creating The Oakland Police Commission And The Community Police\nReview Agency, (2) Establishing A Civilian Inspector General, And (3) Requiring An\nAnnual Report And Presentation By The Community Policing Advisory Board To The\nCommission\n16-1095\nSponsors: Kalb and Gallo\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:\n\"The Council approved an alternative motion to direct the City Administrator to\nmeet and confer with the applicable unions, as required by state law, over the\nrelevant provisions of this version of the Police Commission Enabling Ordinance\nwith the following amendments:\nSTRIKE THE FOLLOWING LANGUAGE:\n\"B. Results of a criminal records search. The results of each criminal records\nsearch shall be disclosed only to the Appointing Authority that is considering\nthe Commissioner or alternate, and shall remain confidential to the greatest\nextent permitted by law. The Appointing Authority may use the results of the\ncriminal records 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\nthe results of the criminal records search.\nADD TEXT AS FOLLOWS:\nNote: This change will require a change in 2.45.190 H (Commissioner training)\nas follows:\nH. Commissioners will attend a police academy curriculum designed for them\nby the Chief after consultation with the Commission. The curriculum shall be\ndesigned so that criminal background checks will not be required for\nattendance.\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.\nwith return after completion of necessary meet and confer with labor groups.\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nApproved As Amended and Scheduled for Meet and confer to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, . The motion carried by the following vote:\nExcused: 1 - Brooks\nCity of Oakland\nPage 27\nPrinted on 9/26/2017", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council/Geologic Hazard\nAbatement District Board\nAye: 6 - Campbell Washington, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNo: 1 Gallo\nNO VOTE: 0\n13\nSubject:\nUpdate On Implementation Of Medical Cannabis Ordinances\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Status Report On Implementation Of Medical Cannabis\nOrdinances And Provide Feedback Regarding New State And Local Issues\n16-1360\nSponsors: Office Of The City Administrator\nA motion was made that this matter be Received and Filed. The motion carried\nby the following vote:\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - Brooks\nNO VOTE: 0\n14\nSubject:\nAmending \"Love Life\" As The City's Official Tagline And Motto\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending Resolution No. 86088 C.M.S., Which\nAdopted \"Love Life\" As The City's Official Tagline And Motto, To Clarify The City's \"Fair\nUse\" Of The Motto For Its Literal Meaning\n16-1363\nSponsors: Office Of The City Administrator\n1 speaker spoke on this item\nA motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - Brooks\nNO VOTE: 0\n15 The Item Regarding \"Establishing The Department Of Violence Prevention\" Has\nBeen Rescheduled At Rules On July 13, 2017 To Be Heard At A 5:00 p.m. Special Clty\nCouncil Meeting\nCity of Oakland\nPage 28\nPrinted on 9/26/2017", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n16\nSubject:\nAppropriating Workforce Innovation And Opportunity Act\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution (1) Adopting The Fiscal Year 2017-2018 Workforce Investment Budget;\n(2) Accepting And Appropriating Workforce Innovation And Opportunity Act (WIOA) Title\nI\nFormula Funds For Adult, Dislocated Worker, Youth And Rapid Response Services In\nThe Estimated Amount Of $4,016,853; And (3) Authorizing Contracts With Service\nProviders Competitively Selected By The Oakland Workforce Development Board To\nProvide Comprehensive, Specialized, Business Engagement And Youth Services From\nWIOA Title I Formula Funds And Other Funds For Fiscal Year 2017-2018; Or\n16-1326\nSponsors: Economic & Workforce Development Department\nThis City Resolution be Not Adopted.\n2) A Resolution (1) Adopting The Fiscal Year 2017-2018 Workforce Investment Budget;\n(2) Accepting And Appropriating Workforce Innovation And Opportunity Act (WIOA) Title\nI\nFormula Funds For Adult, Dislocated Worker, Youth And Rapid Response Services In\nThe Estimated Amount Of $4,016,853; (3) Appropriating An Additional $500,000 From\nThe General Fund For Workforce Development; And (4) Authorizing Contracts With\nService Providers Competitively Selected By The Oakland Workforce Development\nBoard To Provide Comprehensive, Specialized, Business Engagement And Youth\nServices From WIOA Title I Formula Funds And Other Funds For Fiscal Year 2017-2018\n16-1327\nSponsors: Economic & Workforce Development Department\nCouncil directed staff to make the advancement to WIOA for cash flows as soon as\nlegally possible\nA motion was made by Rebecca Kaplan, seconded by Larry Reid, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nExcused: 1 - Brooks\nAbstained: 1 - - Guill\u00e9n\nAye: 6 - Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 29\nPrinted on 9/26/2017", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n17\nSubject:\nFY 2017-2019 Grant Agreements\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements With\nThe Following Non-Profits For Fiscal Years 2017-2018 And 2018-2019 To Support\nCommunity Programs And Services Benefiting Residents Of Oakland: East Bay\nZoological Society In The Amount Of $439,336, Lake Chabot Space & Science Center In\nThe Amount Of $546,210 Oakland Children's Fairyland In The Amount Of $273,000,\nFriends Of Peralta Hacienda Historical Park In The Amount Of $91,800, Oakland Asian\nCultural Center In The Amount Of $102,000, Oakland Parks And Recreation Foundation\nIn The Amount Of $40,000; And\n16-1230\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\nNO VOTE: 0\n2) A Resolution Authorizing The City Administrator To: (1) Enter Into Grant Agreements\nTo Provide Operational Support To Senior Centers For Fiscal Years 2017-18 And\n2018-19 With: Family Bridges In The Amount Of $159,360, Spanish Speaking Unity\nCouncil of Alameda County, Inc. In The Amount Of $350,592, Vietnamese American\nCommunity Center Of The East Bay In The Amount Of $36,720, Vietnamese Community\nDevelopment Inc In The Amount Of $36,720; And (2) Enter Into A Grant Agreement With\nService Opportunity For Seniors In An Amount Of $300,000 For The Meals On Wheels\nProgram To Provide Meals To Seniors For Fiscal Years 2017-18 And 2018-19 (3) Enter\nInto A Grant Agreement With Eden I&R Inc., In The Amount Of $200,000 For The\nProvision Of 2-1-1 Telephone Line Services For Information And Referral Services For\nFiscal Years 2017-18 And 2018-19\n16-1231\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\nNO VOTE: 0\nCity of Oakland\nPage 30\nPrinted on 9/26/2017", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2017-07-18", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nJuly 18, 2017\nRedevelopment Successor Agency /\nCity Council/Geologic Hazard\nAbatement District Board\n18 The Item Regaurding \"Feasibility And Economic Impact Of Establishing A Public\nBank\" Has Been Reschduled At July 13, 2017 Rules To The September 19, 2017 City\nCouncil Agenda\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Darryl Aikens, Richard Williams and Ethelene\nTerry 1:42 a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly 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 31\nPrinted on 9/26/2017", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf"}