{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "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 17, 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 5:44 P.M.\n2\nROLL CALL / CITY COUNCIL\nExcused 1 - - Abel J. Guill\u00e9n\nPresent\n7 -\n- Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Dan\nKalb, Rebecca Kaplan, and Laurence E. Reid\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n12 speakers spoke during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Marian Ella Barfield\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Angel Andres Ramirez\n4.1\nSubject:\nHonoring Rebecca Kozak On Her Retirement\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Recognizing And Honoring Executive Assistant\nTo The Director Rebecca Kozak For 25 Years Of Dedicated Service To The Residents\nOf Oakland And The Oakland Fire Department\n17-0033\nAttachments: View Report\n86923 CMS\nA motion was made by Annie Campbell Washington, seconded by Rebecca\nKaplan, that this matter be Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 11/30/2017", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 17, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nExcused: 1 - Guill\u00e9n\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNO VOTE: 0\n4.2\nSubject:\nHonoring Kip Walsh\nFrom:\nVice Mayor Campbell Washington And President Pro Tem Guill\u00e9n\nRecommendation: Adopt A Resolution Commending And Honoring Kip Walsh For 17\nYears Of Exemplary Service To The City Of Oakland\n17-0186\nAttachments: View Report\n86924 CMS\nA motion was made by Annie Campbell Washington, seconded by Dan Kalb, that\nthis matter be Adopted. The motion carried by the following vote:\nExcused: 1 - Guill\u00e9n\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNO VOTE: 0\n4.3\nSubject:\nHonoring Rocio Fierro - Ceremonial Resolution\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Honoring Rocio V. Fierro For More Than 26 Years\nOf Exemplary Service To The City Of Oakland\n17-0218\nAttachments: View Report\n86925 CMS\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - - Guill\u00e9n\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 3, 2017\n17-0195\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved. The motion carried by the following vote:\nExcused: 1 - - Guill\u00e9n\nCity of Oakland\nPage 2\nPrinted on 11/30/2017", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 17, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nAye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNO VOTE: 0\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):\nVice Mayor Campbell Washington moved and Councilmember Gallo Second per\nCouncilmember Kalb request that item S7.15 be moved to the Non-Consent\nCalender at the next City Council Meeting ( November 11, 2017)\n7\nCONSENT CALENDAR (CC) ITEMS:\nSpeakers spoke during The Consent Calendar.\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by McElhaney, to approve the Consent\nAgenda. The motion carried by the following vote:\nExcused: 1 - Guill\u00e9n\nAye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNO VOTE: 0\n7.1\nSubject: Declaration Of A Local Emergency Due To AIDS Epidemic\nFrom: Office 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\n17-0196\nAttachments: View Report\n86926 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 11/30/2017", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 17, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.2\nSubject: Declaration Of Medical Cannabis Health Emergency\nFrom: Office 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\n17-0197\nAttachments: View Report\n86927 CMS\nThis City Resolution was Adopted.\n7.3\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\nAttachments: View Report\nView Report 10-5-17\n86928 CMS\nThis City Resolution was Adopted.\n7.4\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\nAttachments: View Report\nView Report 10-5-17\n86929 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 11/30/2017", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 17, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.5\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\nAttachments: View Report\nView Report 10-5-17\n86930 CMS\nThis City Resolution was Adopted.\n7.6\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\nAttachments: View Report\nView Report 10-5-17\n86931 CMS\nThis City Resolution was Adopted.\n7.7\nSubject:\nOpposition HR 38\nFrom:\nCouncilmembers Brooks, Gallo, And Kaplan\nRecommendation: Adopt A Resolution In Opposition Of House Resolution 38, Known As\nThe Concealed Carry Reciprocity Act Of 2017 And S446 Known As The Constitutional\nConcealed Carry Reciprocity Act Of 2017, Which Would Force Every State To\nRecognize Concealed Carry Permits By Every Other State, Regardless Of The\nPermitting Standards, Or Lack Thereof, Of That State.\n17-0146\nAttachments: View Report\n86932 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 11/30/2017", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 17, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n7.8\nSubject:\nBan On Drilling, Fracking In Waters Off The California Coast\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of (1) A Ban On New Drilling, Fracking,\nAnd Other Well Stimulation In Federal And State Waters Off The California Coast, (2) A\nBan On New Federal Oil And Gas Leases In The Pacific, Atlantic, Arctic Oceans And The\nEastern Gulf Of Mexico-Areas Currently Protected From New Leases; And 3) A Rapid\nPhase-Out Of All Oil And Gas Extraction Off The California Coast On A Rapid Schedule\nSufficient To Respond To The Climate Crisis\n17-0162\nAttachments: View Report\nView Report 10-5-17\n86933 CMS\nThis City Resolution was Adopted.\nS7.9\nSubject:\nThe Research Foundation Of The City University Of New York Grant\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Accept And Appropriate Grant Funds On Behalf Of The City Of Oakland In The\nAmount Of One Hundred Forty Thousand Dollars ($140,000) From The Research\nFoundation Of The City University Of New York To Fund The Development Of A\nFramework Of Equity Indicators To Promote Equitable Outcomes For City Of Oakland\nResidents [TITLE CHANGE]\n17-0160\nAttachments: View Report\n86934 CMS\nThis City Resolution was Adopted.\nS7.10\nSubject:\nMajor Encroachment Permits at 344 13th Street\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Harrison Menlo Preservation, L.P. To Allow Existing Basement\nAnd Structural Sidewalk At 344 13th Street To Encroach Into The Public Right-Of-Way On\nWebster Street, Major Encroachment Permit ENMJ17058\n17-0157\nAttachments: View Report\n86935 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 11/30/2017", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 17, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nS7.11\nSubject:\nMOU And Infrastructure Funding Agreements\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing Memoranda Of Understanding And\nInfrastructure Funding Agreements With The America's Job Center Of California Local\nOne-Stop Partners As Required Under The Workforce Innovation And Opportunity Act\nAnd Approved By The Oakland Workforce Development Board Without Returning To\nCouncil\n17-0112\nAttachments: View Report\n86936 CMS\nThis City Resolution was Adopted.\nS7.12\nSubject:\nBrooklyn Basin Affordable Housing Agreements\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt an Ordinance (1) Authorizing A Master Housing Agreement\nWith The Oakland Housing Authority And Midpen Housing Corporation, Or Affiliated\nEntities, For Development Of Affordable Housing At Brooklyn Basin, (2) Authorizing\nLease Disposition And Development Agreements With Midpen Housing Corporation\nAnd The Oakland Housing Authority, Or Affiliated Entities, For The Long-Term Ground\nLease Of Parcel F At Brooklyn Basin For The First Phases Of Development, And (3)\nMaking Ceqa Findings For This Action\n17-0150\nAttachments: View Report\n13458 CMS\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 11/7/2017\n2) A Resolution (1) Authorizing An Unsecured Predevelopment Loan In The Amount Of\n$2,067,000 To Midpen Housing Corporation, Or Affiliated Entities, To Support The\nDevelopment Of Affordable Housing On Parcels A And Ft Brooklyn Basin, (2) Authorizing\nA Secured Affordable Housing Development Loan In An Amount Not To Exceed\n$15,243,000, To Midpen Housing Corporation, Or Affiliated Entities, To Support The\nDevelopment Of Affordable Housing On Parcel F At Brooklyn Basin, And (3) Making\nCEQA Findings For This Action\n17-0151\nAttachments: 86937 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 11/30/2017", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 17, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nS7.13\nSubject:\nExtend Term Of An ENA For Development At 2100 Telegraph Avenue\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing An Amendment To The Exclusive\nNegotiation Agreement (\"Ena\") With W/L Telegraph Owner, LLC, Or An Affiliate For\nDevelopment Of A Mixed-Use Project On Cityowned Property Located At 2100\nTelegraph Avenue (Assessor's Parcel Number: 008-0648-016-03) To: (1) Extend The\nTerm By Twelve Months From October 21, 2017 To October 21, 2018, With An\nAdditional Six-Month Administrative Extension Option, And (2) Extend Performance\nDeadlines, Relying On A CEQA Exemption Pursuant To Sections 15262, 15306 And\nSection 15061(B)(3) Of The CEQA Guidelines\n17-0152\nAttachments: View Report\n86938 CMS\nThis City Resolution was Adopted.\nS7.14\nSubject:\nFox Theater Loan Assignment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Assumption From The Oakland Redevelopment\nSuccessor Agency (\"ORSA\") Of Approximately $47.5 Million In Loans Made By ORSA\nTo Fox Oakland Theater, Inc., For The Renovation Of The Fox Theater, And Authorizing A\nCompensation Agreement With ORSA To Pay 30% Of Loan Repayments; And\n17-0153\nAttachments: View Report\n86939 CMS\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 1 - Guill\u00e9n\nAye: 6 - - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, and Reid\nNo: 1 - Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 8\nPrinted on 11/30/2017", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 17, 2017\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Authorizing The Assignment To The City Of Oakland Of Approximately\n$47.5 Million In Loans Made To Fox Oakland Theater, Inc., For\nRenovation Of The Fox Theater, Contingent On The City Agreeing To Pay 30% Of The\nLoan Repayments To The Oakland Redevelopment Successor Agency\n17-0154\nAttachments: View Report\n2017-008 CMS\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 1 - - Guill\u00e9n\nAye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, and Reid\nNo: 1 - Kaplan\nNO VOTE: 0\nS7.15\nSubject:\nEconomic Development Strategy\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Adopting An Economic Development Strategy for\n2018-2020\n17-0156\nAttachments: View Report\nColor Copy Strategy\nColor Copy Appendices\nSupplemental 11-03-17\nA motion was made by Councilmember Kalb, seconded by Councilmember Kaplan\nto pull this item.\nCity of Oakland\nPage 9\nPrinted on 11/30/2017", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 17, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nS7.16\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\nAttachments: View Report\n86940 CMS\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n12\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\nAttachments: View Report\nView Report 10-5-17\n86941 CMS\nThe Agenda was modifed to show that items 12 and 13 were heard before item 11\nThere were 6 speakers on this item\nA motion was made by Dan Kalb, seconded by Annie Campbell Washington, that\nthis matter be Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 10\nPrinted on 11/30/2017", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 17, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nExcused: 1 - Guill\u00e9n\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNO VOTE: 0\n2) A Resolution Confirming The Mayor's Appointment Of Edwin Prather To The Police\nCommission; And\n17-0132\nAttachments: View Report 10-5-17\n86942 CMS\nA motion was made by Dan Kalb, seconded by Annie Campbell Washington, that\nthis matter be Adopted. The motion carried by the following vote:\nExcused: 1 - Guill\u00e9n\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNO VOTE: 0\n3) A Resolution Confirming The Mayor's Appointment Of Thomas Smith To The Police\nCommission; And\n17-0133\nAttachments: View Report 10-5-17\n86943 CMS\nA motion was made by Dan Kalb, seconded by Annie Campbell Washington, that\nthis matter be Adopted. The motion carried by the following vote:\nExcused: 1 - Guill\u00e9n\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNO VOTE: 0\n4) A Resolution Confirming The Mayor's Appointment Of Andrea Dooley As An Alternate\nMember Of The Police Commission\n17-0134\nAttachments: View Report 10-5-17\n86944 CMS\nA motion was made by Dan Kalb, seconded by Annie Campbell Washington, that\nthis matter be Adopted. The motion carried by the following vote:\nExcused: 1 - Guill\u00e9n\nAye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 11\nPrinted on 11/30/2017", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 17, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\n13\nSubject:\nPolice Commission Appointments\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of Four\nPolice Commissioners (Mubarak Ahmad, Jose Dorado, Ginale Harris, Mike Nisperos)\nAnd One Alternate (Maureen Benson) To Serve On The City Of Oakland Police\nCommission\n17-0147\nAttachments: View Report 9-21-17\nView Updated Report 10-5-17\n86945 CMS\nThere were 6 speakers on this itme\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - Guill\u00e9n\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNO VOTE: 0\n11\nSubject:\nResolution To Award A Security Services Contract\nFrom:\nOakland Public Works\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Awarding A Security Services Contract To ABC Security Services Inc.\nFor A Term Period Of Three (3) Years With An Option To Extend The Contract Upon\nSatisfactory Completion Of The Initial Term In Increments Of One (1) Year; For Up To A\nTotal Of Two (2) Consecutive Additional Years; In An Amount Not-To-Exceed Two Million,\nFive Hundred Thousand Dollars ($2,500,000) For Each Year Of The Contract; Or\n17-0189\nAttachments: View Report\nView Supplemental 10/12/17\nThere were 12 speakers on this item\nA motion was made that this matter be Not Adopted. The motion failed by the\nfollowing vote:\nExcused: 1 - - Guill\u00e9n\nAbstained: 1 - Reid\nAye: 3 - - McElhaney, Kalb, and Kaplan\nCity of Oakland\nPage 12\nPrinted on 11/30/2017", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2017-10-17", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 17, 2017\nOakland Redevelopment Successor\nAgency and the City Council\nNo: 3- - Brooks, Campbell Washington, and Gallo\nNO VOTE: 0\n2) A Resolution Awarding A Security Services Contract To Cypress Security Services\nFor A Term Period Of Three (3) Years With An Option To Extend The Contract Upon\nSatisfactory Completion Of The Initial Term In Increments Of One (1) Year; For Up To A\nTotal Of Two (2) Consecutive Additional Years; In An Amount Not-To-Exceed Two Million,\nFive Hundred Thousand Dollars ($2,500,000) For Each Year Of The Contract\n17-0190\nAttachments: View Report 10-5-17\nThis City Resolution be No Action Taken.\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 at 8:56 p.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 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 13\nPrinted on 11/30/2017", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf"}