{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "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\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nTuesday, November 28, 2017\n5:00 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 5:22p.m.\n2\nROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember Brooks present at 5:28p.m.\nPresent 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel\nJ. Guill\u00e9n, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 15 open forum speakers\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Brooks, McElhaney and Guillen took a point of personal privilege\nand requested that the meeting be adjourned in memory of Johnnie Fae David\nCouncilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Lorraine Haines\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Fanny Dodd\nCouncil President Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Maime Reid\nCouncilmember Gallo took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Pastor Larry Hughes\n4.1\nSubject:\nCommending Axis Dance Company\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Congratulating Axis Dance Company For 30\nYears Of Incredible Service To The City Of Oakland And Residents With Disabilities\n17-0239\nAttachments: View Report\nThis City Resolution be Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency / City\nCouncil / Geologic Hazard Abatement District Board to be heard 12/12/2017\nCity of Oakland\nPage 1\nPrinted on 1/18/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n4.2\nSubject:\nCommending The Omega Boys Club\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Congratulating The Omega Boys Club On Their\n30th Anniversary\n17-0240\nAttachments: View Report\nView Report 11-16-17\n86964 CMS\nA motion was made by Lynette McElhaney, seconded by Larry Reid, 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\n4.4\nSubject:\nRecognizing And Honoring Claudia Cappio\nFrom:\nPresident Reid, President Pro Tem Guillen, Vice Mayor Campbell Washington\nand Councilmember Kaplan\nRecommendation: Adopt A Resolution Recognizing And Honoring Claudia Cappio On\nHer Retirement From The City Of Oakland After More Than 10 Years Of Service\n17-0367\nAttachments: View Report\nView Supplemental Report\n86966 CMS\nThere was 1 speaker on this item.\nThis City Resolution be Adopted.\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n4.3\nSubject:\nGhost Ship Fire Remembrance\nFrom:\nCouncilmember Gallo And Kaplan\nRecommendation: Adopt A Resolution In Remembrance Of The Ghost Ship Fire Tragedy\nOne Year Later And Moment Of Reflection And Silence\n17-0414\nAttachments: View Report\n86965 CMS.pdf\nThere were 4 speakers 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:\nCity of Oakland\nPage 2\nPrinted on 1/18/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\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 NOVEMBER 7,\n2017\n17-0348\nAttachments: View Report\nThis Report and Recommendation be * Withdrawn and Rescheduled.to go before\nthe Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council to be heard 12/12/2017\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):\nItem 7.9 was pulled from the consent calendar, moved by Vice Mayor Campbell\nWashington with a second by President Pro Tem Guill\u00e9n\nCouncil President Reid moved Item 18 to the first non consent item\n7\nCONSENT CALENDAR (CC) ITEMS:\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\n17-0349\nAttachments: View Report\n86967 CMS\nThis City Resolution was Adopted.\nAye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 1/18/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Subject:\nResolution Recognizing and Honoring Phil Neville\nFrom:\nCouncil President Reid And City Attorney Parker\nRecommendation: Adopt A Resolution Recognizing And Honoring Deputy Executive\nDirector For Real Estate Development Phil Neville Upon His Retirement From The\nOakland Housing Authority After 43 Years of Service\n17-0316\nAttachments: View Report\nView Supplemental Report\n86969 CMS\nThis City Resolution was Adopted.\n7.4\nSubject:\nGraffiti Abatement Grant For Attitudinal Healing Connection\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $11,000 From\nCouncilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To\nAttitudinal Healing Connection For The Fourth Mural In Their Oakland Superheroes Mural\nProject On The West Street Freeway Underpass Between 35th And 36th Street\n17-0320\nAttachments: View Report\n86970 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 1/18/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.5\nSubject:\nAppointment To The Community Jobs Oversight Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Doug\nBloch To The Community Jobs Oversight Commission\n17-0266\nAttachments: View Report\nSupplemental 11-17-2017\n86971 CMS\nThis City Resolution was Adopted.\n7.6\nSubject:\nReappointment To The Budget Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Lori\nErin Andrus, Kenneth Benson, Margurite Fuller, Brandon Baranco, Geoffrey Johnson, And\nJennifer West To The Budget Advisory Commission\n17-0267\nAttachments: View Report\nSupplemental 11-17-2017\n86972 CMS\nThis City Resolution was Adopted.\n7.7\nSubject:\nProhibit Contracting With Companies Bidding On The Border Wall\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To\nProhibit The City From Contracting With Companies That Contract With The Federal\nGovernment To Provide Services Or Goods To Construct The Border Wall Referenced In\nExecutive Order No. 13767, Dated January 25, 2017\n16-1293\nAttachments: View Report\nSupplemental 10-12-17\n13459 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 1/18/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.8\nSubject:\nAmendment To Ordinance No. 12187 C.M.S.\nFrom:\nHuman Resources Management\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S. (\"Salary\nOrdinance\") And Amending The Salary Schedule Of The Salary Ordinance To Increase\nThe Salary For City Clerk\n17-0234\nAttachments: View Report\n13460 CMS\nThis Ordinance was Approved for Final Passage.\n7.9\nSubject:\nOrdinance To Enact The Uniform Residential Tenant Relocation Ordinance\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt An Ordinance To Enact The Uniform Residential Tenant\nRelocation Ordinance To (1) Establish An Uniform Schedule Of Relocation Payments; (2)\nTo Extend Relocation Payments To Tenants Displaced By Owner Move-In Evictions; (3)\nTo Extend Relocation Payments To Tenants Displaced By Condominium Conversions;\nAnd (4) Conform Existing Ellis Act And Code Compliance Relocation Amounts To Those\nIn The Uniform Schedule\n17-0111\nAttachments: View Report\nSupplemental 10/12/17\nView Supplemental 11/08/17\nView Kaplan Supplemental 12/14/17\nView Campbell Wasgington Supplemental 12/14/17\nView Revised 01/05/18\nThis Ordinance be Withdrawn with No New Date.\nCity of Oakland\nPage 6\nPrinted on 1/18/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.10\nSubject:\nOakland Museum Of California Policies\nFrom:\nOffice Of The City Administator\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Ordinance Amending Oakland Municipal Code Title Il To Add Chapter 2.05, Which\nWill Establish Procedures For The Acquisition (Also Referenced As \"Accession\") And\nDisposition (Also Referenced As \"Deaccession\") Of Artifacts And Other Items For/From\nThe Listed Holdings Of The Oakland Museum Of California (OMCA), And\n17-0098\nAttachments: View Report\nSupplemental Report 10/12/17\n13461 CMS\nThis Ordinance was Approved for Final Passage.\n2) An Ordinance Amending Oakland Municipal Code Chapter 2.04 To Exempt\nAcquisition (Accession) And Disposition (Deaccession) Of City Of Oakland Personal\nProperty Known As The Oakland Museum Of California Collection, From The Provisions\nOf The Purchasing Ordinance, Oakland Municipal Code Chapter 2.04, Applicable To\nPurchase And To Disposition And Disposal Of Surplus Property\n17-0101\nAttachments: View Report\nSupplemental Report 10/12/17\n13462 CMS\nThis Ordinance was Approved for Final Passage.\n7.11\nSubject:\nAccepted And Appropriated Grants And Donations\nFrom:\nThe Budget Office\nRecommendation: Receive An Annual Informational Report From The City Administrator\nOn The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations\nOf $50,000 Or Less For The Period Of July 1, 2016 Through June 30, 2017[TITLE\nCHANGE]\n17-0251\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 7\nPrinted on 1/18/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "13463 CMS\nThis Ordinance was Approved for Final Passage.\n7.13 The Item Regarding \" Oak Knoll Project And City Owned Barcelona Parcel\" was\nmoved to the Non Consent calendar of this agenda.\n7.14\nSubject:\nStatus Of Negative Funds\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Status Of Negative Funds As\nOf June 30, 2017\n17-0029\nAttachments: View Report\nThis Informational Report was Received and Filed.\n7.15\nSubject:\nParking Citation Void Process Audit Report\nFrom:\nCouncilmember Dan Kalb & President Pro Tem Abel Guill\u00e9n\nRecommendation: Receive A Presentation From The City Auditor Regarding The\nPerformance Audit Of The City Of Oakland Parking Citation Void Process\n17-0235\nAttachments: View Report\nCity Auditor's audit report - Parking Citation Void Process - October\n2017 (003)\nExecutive Summary Handout\nHyperlink\nThis Informational Report was Received and Filed.\n7.16\nSubject:\nSemi-Annual Vacancy Report\nFrom:\nHuman Resources Management Department\nRecommendation: Receive A Semi-Annual Informational Report On Budgeted Vacant\nPositions Through October 9, 2017\n17-0254\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 8\nPrinted on 1/18/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.17\nSubject:\nSemi-Annual Grants Report\nFrom:\nFinance Department/Budget Bureau\nRecommendation: Receive A Semi-Annual Informational Report From The Finance\nDepartment On City Efforts To Apply For, Accept And Appropriate Grants Over $50,000\nFrom Private, Local, State And Federal Sources, For The Period Beginning January 1,\n2017 And Projected Through June 30, 2018\n17-0281\nAttachments: View Report\nThis Informational Report was Received and Filed.\n7.18\nSubject:\nSalary Ordinance Amendment\nFrom:\nHuman Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Classifications Of Head Start Coach\nCoordinator, Head Start Family And Community Engagement Coordinator, Head Start\nMental Health And Disabilities Coordinator, And Head Start School Readiness\nCoordinator; And To Increase The Salary Rate Of Child Education Coordinator And\nChange The Title To Head Start Education Coordinator; And To Increase The Salary\nRate For Head Start Facilities Coordinator\n17-0299\nAttachments: View Report\n13467 CMS\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council\nCity of Oakland\nPage 9\nPrinted on 1/18/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.19\nSubject:\nAdjustment To FY 2017-18 Appropriations\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Adjusting Various Appropriations Including; (A)\nAmending Resolution No. 86179 C.M.S. To Include Provision To Authorize The City\nAdministrator To Add And Recruit Additional Positions Devoted To Duties Administering\nThe Two Federal Emergency Management Agency's (FEMA) Grant Funded Seismic\nRetrofit Programs For The City Of Oakland. (B) Authorizing The City Administrator To\nAdd And Recruit Additional Positions To Enable The Rent Adjustment Program To\nContinue To Meet Its Responsibilities And To Function In An Efficient And Responsive\nManner. (C) Amending Resolution No. 86821 C.M.S. To Provide An Appropriation Of\n$150,000 For Youth Together By Reducing An Appropriation Of $150,000 In The General\nPurpose Fund (1010) For Subsidies To The Head Start Program. (D) Authorize A Grant\nAward To Youth Together For An Amount Not To Exceed $150,000 In FY 2017- 18 With\nAn Option To Renew For The Same Amount For One Additional Year, Contingent On\nFunding Availability In FY 2018-19\n17-0327\nAttachments: View Report\nSupplemental 11-17-2017\n86973 CMS.pdf\nThis City Resolution was Adopted.\n7.20\nSubject:\nAcceptance Of California Active Transportation Program Grant\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Accept And Appropriate One Million Eight Hundred Ninety-Five Thousand Dollars\n($1,895,000) In Active Transportation Funds Assigned To The Metropolitan\nTransportation Commission; Commit Matching Funds Of Up To Two Hundred\nTwenty-Two Thousand Dollars ($222,000), And; Assure Completion Of The Oakland Safe\nRoutes To School: Crossing To Safety Project\n17-0288\nAttachments: View Report\n86974 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 1/18/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.21\nSubject:\nConstruction Award For Rainbow Recreation Center Renovation & Expansion\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising\nAnd Competitive Bidding, Authorizing The City Administrator, Or Designee, To\nNegotiate, Award And Execute A Construction Contract Without Return To Council For\nAn Amount Not To Exceed Eight Million Seven Hundred Thousand Dollars\n($8,700,000.00) In The Open Market For The Construction Of The Rainbow Recreation\nCenter Renovation And Expansion Project (No. 1000854) In Accordance With The\nProject Plans And Specifications\n17-0294\nAttachments: View Report\nSupplemental 11-21-2017\n86975 CMS\nThis City Resolution was Adopted.\n7.22\nSubject:\nCity And BART Cooperative Agreement\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nCooperative Agreement With The San Francisco Bay Area Rapid Transit (BART) District\nFor BART System Modernization Program For 34.5kv Cable Replacement A-Line\nAna-Aco (19th Avenue To Coliseum Substations) And M03 (Surface And Tunnel Rail\nTracks) Interlocking Projects\n17-0296\nAttachments: View Report\n86976 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 1/18/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.23\nSubject:\nLAMMPS Streetscape Project\nFrom:\nDepartment of Transportation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nConstruction Contract To Ray's Electric, The Lowest Responsive And Responsible\nBidder, In Accordance With Project Plans And Specifications For The Laurel Access To\nMills, Maxwell Park & Seminary (\"LAMMPS\") Streetscape Project (Project Number\n1000634) And With Contractor's Bid In The Amount Of Six Million Four Hundred\nSeventy-Six Thousand Nine Hundred Ninety Five Dollars And Fifty Cents ($6,476,995.50)\n17-0297\nAttachments: View Report\nView Supplemental 11/22/17\n86977 CMS.pdf\nThis City Resolution was Adopted.\n7.24\nSubject:\nResolution Of Intention: Montclair Business Improvement District\nFrom:\nEconomic Workforce Development\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For\nFiscal Year 2018-2019 For The Montclair Business Improvement District, Approving The\nAnnual Report Of The Montclair Business Improvement District Advisory Board, And\nScheduling A Public Hearing For December 12, 2017\n17-0287\nAttachments: View Report\n86978 CMS\nThis City Resolution was Adopted.\n7.25\nSubject:\nResolution of Intention: Rockridge Business Improvement District\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For\nFiscal Year 2018-2019 For The Rockridge Business Improvement District, Approving\nThe Annual Report Of The Rockridge Business Improvement District Advisory Board,\nAnd Scheduling A Public Hearing For December 12, 2017\n17-0286\nAttachments: View Report\n86979 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 1/18/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.26\nSubject:\nState Boating And Waterways Grant\nFrom:\nOakland Parks And Recreation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Grant Funds From The State Of California Department Of Parks\nAnd Recreation Division Of Boating And Waterways Aquatic Center Grant Program In\nThe Amount Not To Exceed Ninety Five Thousand Dollars ($95,000) For The\nFY2017/2018-2018/2019 Grant Cycle And Ninety Five Thousand Dollars ($95,000) For\nThe FY2019/2020-2020/2021 Grant Cycle For Funding For Oakland Parks And\nRecreation Boating Program Equipment, Financial Assistance For Boating Program\nParticipants, Staff Training, And Event Support\n17-0284\nAttachments: View Report\n86980 CMS\nThis City Resolution was Adopted.\n7.27\nSubject:\nAC-OCAP Annual Report And 2018 CSBG Resolution\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept\nAnd Allocate A Renewal Grant In The Amount Of $1,335,822 In Anti-Poverty Community\nServices Block Grant (CSBG) Funds For 2018 From The California Department Of\nCommunity Services And Development (CSD); 2) Authorizing The City Administrator To\nAccept Additional CSBG Grant Funds From CSD For The Same Purpose Within The\n2018 Term, Without Returning To Council; And 3) Authorizing A Contribution From The\nGeneral Purpose Fund In An Amount Equivalent To The Department's Central Services\nOverhead Charges Estimated At $94,699\n17-0285\nAttachments: View Report\n86981 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 1/18/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n7.28\nSubject:\nOPD 2017 DNA Backlog Reduction Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or\nDesignee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two\nHundred Forty-Six Thousand And Two Hundred And Thirty -Seven Dollars ($246,237)\nFrom The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For\nImplementation Of The Fiscal Year 2017 Oakland Police Department (OPD) Forensic\nCasework Deoxyribonucleic Acid (DNA) Backlog Reduction Grant Program; And 2)\nWaiving The City Advertising And Competitive Bidding Requirements For The Purchase\nOf DNA Typing Supplies From: (A) Promega For Thirty-Five Thousand Eight Hundred\nNinety-Two Dollars ($35,892), And (B) Qiagen For Twenty-Seven Thousand Dollars\n($27,000)\n17-0319\nAttachments:\nView Report\n86982 CMS\nThis City Resolution was Adopted.\n7.29\nSubject:\nSettlement Agreement - Mary Catherine Dino V. City of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Mary Catherine Dino V. City Of Oakland, Et Al,\nAlameda County Superior Court Case No. RG 16-823556, In The Amount Of Seventy\nFive Thousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall\nAccident On January 28, 2016 (Public Works - Dangerous Condition)\n17-0406\nAttachments: View Report\n86983 CMS\nThis City Resolution was Adopted.\n`8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThis be Accepted.\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:\nCity of Oakland\nPage 14\nPrinted on 1/18/2018", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n18\nSubject:\nOak Knoll Project And City Owned Barcelona Parcel\nFrom:\nCouncil President Reid\nRecommendation: Adopt An Ordinance (A) Adopting CEQA Findings, Including\nCertification Of Environmental Impact Report; And (B) Rezoning, Including New Zoning\nDistricts, New Zoning Text And Zoning Map Changes For Oak Knoll Mixed Use\nCommunity Plan Project, Located On The Former Oak Knoll Naval Medical Center\nProperty At 8750 Mountain Boulevard, Oakland\n17-0209\nAttachments: View Report\n13466 CMS\nThere were 11 speakers on this item\nThis Ordinance be Approved for Final Passage.\nAbstained: 1 - Kalb\nAye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kaplan, and Reid\nNO VOTE: 0\n11\nSubject:\nAdult-Use Cannabis Regulations\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Chapters 5.80 And 5.81 Of The\nOakland Municipal Code To: (1) Authorize The Retail Sale, Cultivation, Distribution,\nTesting, And Manufacturing Of Adult-Use (Recreational) Cannabis; (2) Clarify Allowed\nLocations For Delivery Only Cannabis Dispensaries; (3) Expand The Types Of\nDocumentation An Equity Program Applicant Can Use To Show Income And Local\nResidency; And (4) Clarify What Local Authorization Means For The Purposes Of A\nBusiness Obtaining A Temporary State License To Engage In Commercial Cannabis\nActivity.\n17-0237\nAttachments: View Report\nSupplemental Report 10-27-2017\nSupplemental 11-02-17\nSupplemental 11-17-2017\nKaplanKalbCannabisAmendments11.7.20\n13464 CMS\nThere was 1 speaker on this item\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Approved for Final Passage. The motion carried by the following vote:\nCity of Oakland\nPage 15\nPrinted on 1/18/2018", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\nAye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nAbsent: 1 - Reid\nNO VOTE: 0\nCOUNCIL PRESIDENT REID RELINQUISHED THE CHAIR AT 7:30 AND PRESIDENT\nPRO TEMPORE GUILLEN PRESIDED AS CHAIRPERSON.\n12\nSubject:\nMoratorium On Substantial Rehabilitation Exemption\nFrom:\nCouncilmembers Kalb And Kaplan\nRecommendation: Adopt An Ordinance Imposing A 180-Day Moratorium On Substantial\nRehabilitation Exemptions Pursuant To Chapter 8.22 Of The Oakland Municipal Code\n(\"Residential Rent Adjustment Program\") Section 8.22030.B.2.\n17-0268\nAttachments: View Report\nView Supplemental 11-02-17\nView Supplemental 11-08-17\n13465 CMS\nThere were 6 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Approved for Final Passage. 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 16\nPrinted on 1/18/2018", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n13\nSubject:\nGrand Jury Response Letter\nFrom:\nPresident Reid\nRecommendation: Approve A Report And Recommendation Authorizing The Council\nPresident (President Reid) To Submit The Response Letter To The 2017 Grand Jury\nReport On Developing City-Owned Property in Oakland\n17-0343\nAttachments: View Report\nSupplemental 11-28-2017\nThe City Attorney made numerous changes that included the following:\na more detailed overview of the changes made are included in the attach file\nnamed City Attorney edits\nPage 3 item 17-2 add The City Council Agrees with this recommendation\nPage 4 item 17-5 add The City Council Disagrees with this recommendation\nPage 5 item 17-6 add: The City Council Agrees with this recommendation\nPage 6 item 17-7 add: The City Council Disagrees with this recommendation\nPage 6 item 17-1 add With That said, Council generally agrees with this\nrecommendation.\nPage 7 item 17-2 add: The Council agrees with this recommendation\nPage 7 item 17-3 While the City Council disagrees that the City is misapplying the\nreal estate negotiation exception, Council agrees with this recommendation\nPage 7 item 17-5 add: The council agrees with this recommendation\nPage 8 item 17-5 continued add: The City Council agrees with this\nrecommendation.\nThere were 2 speakers on this item\nA motion was made that this matter be Accepted. The motion carried by the\nfollowing vote:\nAbstained: 2- - Brooks, and Kaplan\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 1/18/2018", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n14\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:\nView Report\nColor Copy Strategy\nColor Copy Appendices\nSupplemental 11-03-17\n86984 CMS\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe 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\n15\nSubject:\nConstruction Of Citywide Pavement Rehabilitation Program\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher\nAnd Burk, Inc. The Lowest Responsive And Responsible Bidder For The Construction Of\nCitywide Pavement Rehabilitation Program (Project No. 1003298 Rebid) In Accordance\nWith Plans And Specifications For The Project And With Contractor's Bid In The Amount\nOf Eight Million Four Hundred Seventy-Six Thousand Two Hundred Ninety-Three Dollars\n($8,476,293.00)\n17-0295\nAttachments: View Report\nVlew Report Color Map\nView Supplemental 11/22/17\n86985 CMS\nThere was 2 speaker on this item\nA motion was made that this matter be Adopted as Amended. The motion carried\nby the following vote:\nAbstained: 2- - Brooks, and Kaplan\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 1/18/2018", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\n16\nSubject:\nPurchase of OPD Body-Worn Cameras\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Negotiate And Enter Into A Contract With VIEVU LLC (VIEVU), The Vendor Selected\nFrom The Competitive Bidding Process, To Purchase New Body Worn Cameras (BWC),\nRelated Hardware, And A Fully Hosted Digital Evidence Management Software Solution,\nMaintenance, Professional Services, And Training, For A Total Contract Cost Not To\nExceed One Million Two Hundred Seventy-One Thousand Two Hundred Twenty-One\nDollars ($1,271,221), For A Total Contract Period Of January 1, 2018 Through\nDecember 31,2022\n17-0321\nAttachments: View Report\n86986 CMS\nThere were 6 speakers on this item\nA motion was made by Larry Reid, seconded by Noel Gallo, 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\n17\nSubject:\nAugust 16, 2017 ICE Operation In Oakland\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment Regarding The August 16, 2017 U.S. Department Of Homeland Security\nImmigration And Customs Enforcement Operation (\"Operation\") In Oakland, Including The\nNature Of The Operation And The Police Department's Involvement\n17-0416\nAttachments: View Report\nBrooks Supplemental 11-20-2017\nThere were 42 speakers on this item.\nA motion was made that this matter be Received and Filed. The motion carried\nby the following vote:\nAye: 6 - - Campbell Washington, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNo: 2 - Brooks, and Gallo\nNO VOTE: 0\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 19\nPrinted on 1/18/2018", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2017-11-28", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 28, 2017\nOakland Redevelopment Successor\nAgency/City Council\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no fwther business, and upon the motion duly made, the Oakland\nCity\nCouncil Meeting adjourned the meeting at 10:44 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 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 20\nPrinted on 1/18/2018", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf"}