{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "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\n*\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, October 3, 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 5:40 P.M.\n2\nROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember McElhaney present at 6:17 p.m.\nPresent\n8\n-\nDesley 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)\n16 speakers spoke during Open Forum.\nCity of Oakland\nPage 1\nPrinted on 1/8/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncil President Reid, President Pro Tem Guill\u00e9n, Councilmember Brooks, Vice\nMayor Campbell Washington, Kaplan took a point of personal privilege and\nrequested that the meeting be adjourned in memory of those who lost their lives in\nthe Vegas shooting, the hurricanes in Puerto Rico and the U.S Virgin Islands\nCouncil President Reid and Councilmembers Brooks and McElahney took a point\nof personal privilege and requested that the meeting be adjourned in memory of\nErnest Clark\nCouncil President Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Ernest Clark and Elogene Martin\nCouncilmember Guill\u00e9n took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Rosa Aguilar\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Michael Lydon\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Michael Elma Allen\n4.1\nSubject:\nUpdate On State Of The City Report\nFrom:\nOffice Of The Mayor\nRecommendation: Receive An Oral Update From Mayor Libby Schaaf Providing A\nDigest Of The Upcoming State Of The City Address\n17-0144\nThere were 6 speakers on this item\nThis Informational Report be Received and Filed.\n4.2\nSubject:\nDomestic Violence Awareness Month\nFrom:\nVice Mayor Campbell Washington And Councilmembers Kalb And McElhaney\nRecommendation: Adopt A Resolution Proclaiming October 2017 Domestic Violence\nAwareness Month In The City Of Oakland\n17-0161\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\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 1/8/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n4.3\nSubject:\nHonoring The Peralta Hacienda Historical Park\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Honoring The Peralta Hacienda Historical Park\nAs A 2017 Recipient Of The National Medal For Museum And Library Service, The\nNation's Highest Honor For Museum And Library Services To The Community, And\nRecognizing Peralta Hacienda Historical Park's Community Contributions\n17-0163\nA\nmotion was made by Noel Gallo, seconded by Larry Reid, 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\nNO VOTE: 0\n4.4\nSubject:\nRecognizing And Honoring The Oakland Builders Alliance\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Recognizing And Honoring The Oakland Builders\nAlliance On Their 10th Year Anniversary\n17-0145\nA motion was made by Abel J. Guill\u00e9n, 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\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 19,\n2017\n17-0135\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 28 speakers on this item\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Campbell Washington, to approve the\nConsent Agenda. 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 1/8/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the 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\n17-0136\nThis City Resolution was Adopted.\n7.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n17-0137\nThis City Resolution was Adopted.\n7.3\nSubject:\nStandard Specifications For The Public Works Construction, 2015 Edition\nFrom:\nPublic Works Department\nRecommendation: Adopt An Ordinance Adopting The \"Standard Specifications For\nPublic Works Construction, 2015 Edition\" And Repealing Ordinance No. 13039 C.M.S.\nAnd All Resolutions Related Thereto\n17-0039\nThis Ordinance was Approved for Final Passage.\n7.4\nSubject:\nShelter Crisis\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Declaring A Shelter Crisis In The City Of\nOakland; Making Findings That A Significant Number Of Persons Are Without The Ability\nTo Obtain Shelter, And That The Situation Has Resulted In A Threat To The Health And\nSafety Of Those Persons; And Authorizing The City Administrator To Suspend Provisions\nOf State Or Local Regulatory Statutes, Regulations, And Ordinances Prescribing\nStandards Of Housing, Health, Or Safety For Additional Shelter Facilities If Needed\n17-0088\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 1/8/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.5\nSubject:\nRe- Appointing To The Executive Committee Of The East Bay Economic\nDevelopment Alliance\nFrom:\nCouncil President Reid\nRecommendations: Adopt A A Resolution Reappointing Council Member Lynette Gibson\nMcElhaney To The Executive Committee Of The East Bay Economic Development\nAlliance For A Term Beginning July 1, 2017 And Ending June 30, 2018, And Appointing\nPresident Larry Reid As Alternate Member Of The Executive Committee Of The East Bay\nEconomic Development Alliance For A Term Beginning July 1, 2017 And Ending June\n30, 2018\n17-0155\nThis City Resolution was Adopted.\n7.6\nSubject:\nYouth Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nEsmeralda Cortez, Darrell Edwards, Jr., Ivan Garcia, Giovanni Hernandez, Maxwell Stern,\nBuna Poeng, Davone Riddick, Sepideh Kiumarsi, Ericson Amaya Bonilla, Daren Barron,\nGrecia Jaqueline Palma As Members Of The Youth Advisory Commission\n17-0164\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 10/17/2017\n7.7\nSubject:\nCommunity Policing Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of William\nMayes As A Member Of The Community Policing Advisory Board\n17-0165\nThis City Resolution be Withdrawn and Rescheduled.tc go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 10/17/2017\n7.8\nSubject:\nCommission on Persons with Disabilities\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sarah\nGarner, Frank Sperling, Bettye L. Wright To The Commission On Persons With\nDisabilities\n17-0167\nThis City Resolution be Withdrawn and Rescheduled.tc go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 10/17/2017\nCity of Oakland\nPage 5\nPrinted on 1/8/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.9\nSubject:\nLibrary Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Nathaniel\nW. Dumas, Rebekah Randle And Reginald Constant As Members Of The Library\nAdvisory Commission\n17-0168\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 10/17/2017\nS7.10\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\nThis Ordinance was Approved for Final Passage.\nS7.11\nSubject:\nAppointment To The Board Of Port Commissioners\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Reappointing Michael Colbruno And Earl Hamlin\nTo The Board Of Port Commissioners\n17-0126\nThis Report and Recommendation was * Withdrawn and Rescheduled. to the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 10/17/2017\nS7.12\nSubject:\nAppropriate CalRecycle City/County Payment Program Funds\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee, To Apply For City/County Payment Program Funding From California\nDepartment Of Resources Recycling And Recovery (CalRecycle) And To Appropriate\nCity/County Payment Program Funds Annually\n17-0103\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 1/8/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nS7.13\nSubject:\nCalRecycle Competitive Grant Authorization\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To Apply For Grant Funding From The California Department Of Resources\nRecycling And Recovery (CalRecycle) For Any Competitive Grant For Which The City Of\nOakland Is Eligible\n17-0104\nThis City Resolution was Adopted.\nS7.14\nSubject:\nLAMMPS Streetscape Project\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Waiving The Competitive Request For Proposal\n(\"RFP\") Process For An Amendment To The Agreement With BKF Engineers For Laurel\nAccess To Mills, Maxwell Park & Seminary (\"LAMMPS\") Streetscape (Project Number\n1000634 Originally Selected By A Formal Competitive Process), To Add Work And\nIncrease The Contract By Twelve Months And An Amount Not-To Exceed Two Hundred\nThousand Dollars ($200,000.00) Bringing The Total Contract Amount To Nine Hundred\nFifty Thousand Dollars ($950,000.00).\n17-0106\nThis City Resolution was Adopted.\nS7.15\nSubject:\nBudget Amendment, Road Maintenance And Rehabilitation Account\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year\n2017-19 Biennial Budget, Adopted By Resolution No. 86821 C.M.S. On June 29, 2017,\nTo (1) Increase The Net Fiscal Year 2017-18 Revenues And Appropriate $231,985 To\nThe New Road Maintenance And Rehabilitation Account (RMRA) Fund, (2) Establish A\nNew Fund Number For RMRA Funds, To Be Funded With A Portion Of Funds\nAppropriated To State Gas Tax Fund 2230, And (3) Adopt A List Of Projects For Fiscal\nYears 2017-18 Spending To Be Completed With RMRA Funds\n17-0100\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 1/8/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nS7.16\nSubject:\nMacArthur BART Transit Village - Amend OPA Performance Date\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing An Amendment To The Owner\nParticipation Agreement (\"OPA\") Between The Oakland Redevelopment Successor\nAgency And BXP MacArthur LLC, A Delaware Limited Liability Company, Or An\nAffiliated Entity, To Extend The OPA Date For Completion Of Project Construction From\n24 Months To 36 Months Following Commencement Of Project Construction, Relying On\nThe 2008 MacArthur Station Project Environmental Impact Report And Addenda, And\nOther Documents, Finding That No Additional Environmental Review Is Needed Pursuant\nTo California Environmental Quality Act Guidelines Sections 15162-15164, 15168,\n15180, 15183, 15183.3 And 15061, And Adopting Related CEQA Findings\n17-0047\nThis City Resolution was Adopted.\nS7.17\nSubject:\n2016 Telegraph Avenue Lease DDA Amendment\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Successor Agency Resolution Authorizing An Amendment To\nA Lease Disposition And Development Agreement (\"LDDA\") Between The Oakland\nRedevelopment Successor Agency (\"ORSA\") And W/L Broadway Telegraph Owner VII,\nLLC, Or An Affiliate (\"BTO\"), For Property Located At 2000-2016 Telegraph Avenue And\n490 Thomas L. Berkeley Way To: (1) Change The Project From Primarily Automotive To\nResidential And Retail Uses, (2) Extend Performance Dates For The Project; (3)\nEstablish And Accept Extension Fees Of $50,000 To $125,000; (4) Reduce A\nContingent Payment Obligation To BTO From $1,575,000 To $1,550,000; And (5)\nConform LDDA Terms To Reflect A Sale To The Developer Rather Than A Lease With A\nPurchase Option; Relying On The 2004 Uptown Mixed Use Project Environmental Impact\nReport (EIR) And The \"2016 Telegraph Avenue Project CEQA Analysis\" Addendum\nThereto, Finding That The Project Is Exempt From Additional Environmental Review\nPursuant To California Environmental Quality Act Guidelines Sections 15162- 15164,\n15168, 15180, 15183 And 15183.3, And Adopting Related CEQA Findings\n17-0097\nThis ORSA Resolution was Adopted.\nS7.18\nSubject:\nFirst 5 MOU With The City Of Oakland\nFrom:\nOakland Public Library Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nMemorandum Of Understanding With First 5 Alameda County And Friends Of The\nOakland Public Library From October 6, 2017 Through June 30, 2018 To Provide Quality\nCounts Pathway Resources For Family, Friend And Neighbor Caregivers Of Children 0\nTo 5 Years Old (OPL)\n17-0107\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 1/8/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nS7.19\nSubject:\n2017-2020 Core Housing Resource Center Functions And Related Services\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter\nInto An Agreement With Alameda County And Accept And Appropriate Funds In The\nAmount Of $5,352,324 In Fiscal Year (FY) 17/18, $4,014,935 In FY 18/19 And\n$4,014,935 In FY 19/20 For A Total Amount Of $13,382,194 For The Provision Of Core\nHousing Resource Center Functions And Related Services; 2) Enter Into Agreements\nWith The City Of Berkeley And The City Of Emeryville And Accept And Appropriate Up\nTo $28,125 From The City Of Berkeley And Up To $25,000 From The City Of Emeryville\nFor Core Housing Resource Center Functions For Families For FY 2017-2018; 3) Enter\nInto New Grant Agreements And Amend Existing Grant Agreements With Service\nProviders To Provide Core Housing Resource Center Functions And Related Services\nFor The Period Of September 1, 2017 Through June 30, 2018, And Amend The\nAgreements For Two Additional Years Of Funding; 4) Amend The Agreements From The\nGrantors And Accept And Appropriate Additional Funds From Alameda County, The City\nOf Berkeley Or The City Of Emeryville, For The Same Purpose Within The Grant Period\nOf September 1, 2017 Through June 30, 2020; And Amend The Grant Agreements With\nService Providers To Adjust Or Reallocate The Grant Amounts Within The Same Grant\nPeriod; 5) Authorize A Contribution From The General Purpose Fund For The Central\nService Overhead Charges In And Estimated Amount Of $20,037 In FY 17/18, $24,046 In\nFY 18/19 And $24,046 In FY 19/20 For A Total Of $68,129;6) Appropriate Funds From\nThe Touraine Hotel Lease Revenues Received For FY 17/18, FY 18/19 And FY 19/20;\nAnd 7) Create A 1.0 Full Time Employee (FTE) Program Analyst Il Position To Oversee\nThe Oakland Coordinated Entry System\n17-0108\nThis City Resolution was Adopted.\nS7.20\nSubject:\nFY 2017-18 OPD Traffic Safety Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate Grant Funds In The Amount Of Seven Hundred And Eight\nThousand Dollars {$708,000} Dollars From The State Of California, Office Of Traffic\nSafety {OTS}, For The Fiscal Year 2017-2018 Selective Traffic Enforcement Program\n{STEP} To Be Administered By The Oakland Police Department {OPD}, And To\nAuthorize The General Purpose Services Fund To Contribute Sixty Eight Thousand Nine\nHundred Forty Nine Dollars {$68,949} To Cover The Central Services Overhead\nCharges\n17-0105\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 1/8/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nS7.21\nSubject:\nBrooklyn Basin Community Facilities District (CFD)\nFrom:\nPlanning And Building\nRecommendation: Adopt A Resolution Of Intention On Of The City Of Oakland To:\n2017-1 (Brooklyn Basin Pubic Services); Schedule A Public Hearing; Levy A Special Tax\nTo Finance The Maintenance Of Certain Public Improvements; And Approve A Proposed\nBoundary Map For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos\nCommunity Facilities Act Of 1982; And Find Compliance With The California\nEnvironmental Quality Act (CEQA), Each As A Separate And Independent Basis, CEQA\nGuidelines Sections 15162 Subsequent Environmental Impact Reports (EIRS) And\nNegative Declarations, 15183 Projects Consistent With A Community Plan, General\nPlan, Or Zoning, 15301 Existing Facilities; And Section 15308 Actions By Regulatory\nAgencies For Protection Of The Environment\n16-1088\nThis City Resolution was Adopted.\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):\nSubject:\nYouth Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nEsmeralda Cortez, Darrell Edwards, Jr., Ivan Garcia, Giovanni Hernandez, Maxwell Stern,\nBuna Poeng, Davone Riddick, Sepideh Kiumarsi, Ericson Amaya Bonilla, Daren Barron,\nGrecia Jaqueline Palma As Members Of The Youth Advisory Commission\n17-0164\nThis City Resolution be Withdrawn and Rescheduled.tc go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 10/17/2017\nSubject:\nLibrary Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Nathaniel\nW. Dumas, Rebekah Randle And Reginald Constant As Members Of The Library\nAdvisory Commission\n17-0168\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 10/17/2017\nCity of Oakland\nPage 10\nPrinted on 1/8/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nCommunity Policing Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of William\nMayes As A Member Of The Community Policing Advisory Board\n17-0165\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 10/17/2017\nSubject:\nCommission on Persons with Disabilities\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sarah\nGarner, Frank Sperling, Bettye L. Wright To The Commission On Persons With\nDisabilities\n17-0167\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 10/17/2017\nSubject:\nAppointment To The Police Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Confirming The Mayor's Appointment Of Regina Jackson To The Police\nCommission; And\n17-0127\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 10/17/2017\n2) A Resolution Confirming The Mayor's Appointment Of Edwin Prather To The Police\nCommission; And\n17-0132\nThis City Resolution be Withdrawn and Rescheduled.to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council\n3) A Resolution Confirming The Mayor's Appointment Of Thomas Smith To The Police\nCommission; And\n17-0133\nThis City Resolution be Withdrawn and Rescheduled.to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 10/17/2017\nCity of Oakland\nPage 11\nPrinted on 1/8/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nOpposition To Federal Legislation To Weaken Or Eliminate California\nFirearms Laws\nFrom:\nCity Attorney Barbara Parker, Council President Larry Reid, Councilmembers\nGuillen and Kaplan\nRecommendation: Adopt A Resolution In Opposition To Federal Legislation To Weaken\nOr Eliminate California Firearms Laws, Including Congressional Bill HR 367, Which\nWould Remove Federal Restrictions On Gun \"Silencers\" And Prohibit California From\nEnforcing Its Ban On Silencers And From Otherwise Regulating The Sales And\nPossession Of Silencers\n17-0206\nCouncilmember Guillen made a motion seconded by Councilmember Kaplan to\napprove the urgency finding for a request to schedule an item regarding \"A\nResolution Opposition To Federal Legislation To Weaken Or Eliminate California\nFirearms Laws (HR 367) pursuant to section 2.20.080(E) of the Sunshine\nOrdinance for the following reasons: That there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and that\nthe need to take immediate action\n(1) is required to avoid a substantial adverse impact that would occur if the action\nwere deferred to a subsequent special or regular meeting.\nAt the Council Presidents discretion, speakers were allowed to address the\nscheduling of the item. There were 2 speakers.\nThe action failed FAILED with a vote of 5 AYES (Campbell Washington, Guillen,\nKalb, Kaplan and Reid) 3 NOS (Brooks, Gallo, McElhaney)\nThis City Resolution be Referred.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n10/3/2017\nAye: 5 - - Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Reid\nNo: 3 - Brooks, Gallo, and McElhaney\nNO VOTE: 0\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Annie Campbell Washington, seconded by Noel Gallo,\nthat this matter be Approve as Submitted. The motion carried by the following\nvote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 12\nPrinted on 1/8/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n9.1 The Item Regarding \"Brooklyn Basin Community Facilities District (CFD) \" Was\nMoved To The Consent Calendar Of This Agenda\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11 The Item Regarding \"Clarify And Strengthen The City's Remedies And Penalties For\nViolations\" Was Removed From This Agenda At The September 28, 2017 Rules And\nLegislation Committee With No New Date\n12\nSubject:\nOracle R12 Project Appropriation\nFrom:\nIT Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Appropriate $2.2 Million From The City's Development Services Fund (2415) Balance\nTo Fund The Oracle R12 Reimplementation Project\n17-0044\nA motion was made by Noel Gallo, seconded by Annie Campbell Washington,\nthat this matter be Adopted. The motion carried by the following vote:\nAbstained: 1 - - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n13 The Item Regarding \"Transparency And Accountability For City Participation In\nFederal Surveillance Operations\" Was Moved To The Consent Calendar Of This Agenda\n14 Pursuant to Rule 28(a) of Resolution 86034 C.M.S., The Item Regarding \" The\nSelection Panel's Slate Of Four Police Commissioners And One Alternate To Serve On\nThe City Of Oakland Police Commission\" was removed from this agenda.\nThe Roll Call was modified to note Councilmember Gallo absent at 8:49 p.m.\nCity of Oakland\nPage 13\nPrinted on 1/8/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nS15\nSubject:\nAppointment To The Police Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Confirming The Mayor's Appointment Of Regina Jackson To The Police\nCommission; And\n17-0127\nThere were 2 speakers on this item\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 10/17/2017\n2) A Resolution Confirming The Mayor's Appointment Of Edwin Prather To The Police\nCommission; And\n17-0132\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 10/17/2017\n3) A Resolution Confirming The Mayor's Appointment Of Thomas Smith To The Police\nCommission; And\n17-0133\nThis City Resolution be Withdrawn and Rescheduled.to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 10/17/2017\n4) A Resolution Confirming The Mayor's Appointment Of Andrea Dooley As An Alternate\nMember Of The Police Commission\n17-0134\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 10/17/2017\nCOUNCIL PRESIDENT REID RELINQUISHED THE CHAIR AT 8:52 P.M. AND PRESIDENT PRO\nTEMPORE GUILLEN PRESIDED AS CHAIRPERSON.\nCity of Oakland\nPage 14\nPrinted on 1/8/2018", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nS16\nSubject:\nReport And Recommendation On Serving The Unsheltered\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive A Report And Recommendation Regarding Pilot Programs\nTo Temporarily House The Unsheltered On Identified City Owned Or Controlled\nProperties That Includes A Cost Analysis And Discussion Of Alternatives That Include\nEnlisting The Help Of Organizations Such As Feed The People And The Village\n[TITLE CHANGE]\n16-1281\nThere were 11 speakers on this item.\nThe City Council approved the recommendation of staff as amended to approve\none or more of the selected sites in the staff report and upon return to the October\n24, 2017 Life Enrichment Committee staff will:\na) identify additional sites for Safe Haven designation from the city owned\nproperties across all districts.\nb) include standarized parameters for site selection (\"site selection criteria\") with\nthe intent to provide\nguidance for selection of both public and private properties.\nc) include strong community engagement with the camp residents in\ncoordination with Council offices for\ncommunity outreach\nd) include an equity analysis on the site selection criteria.\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Approved. The motion carried by the following vote:\nAye:\n6 - Brooks, Campbell Washington, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nAbsent: 2 - Gallo, and Reid\nNO VOTE: 0\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)\nCity of Oakland\nPage 15\nPrinted on 1/8/2018", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 3, 2017\nOakland Redevelopment Successor\nAgency and the City Council\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 ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 16\nPrinted on 1/8/2018", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf"}