{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "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, February 20, 2018\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 5:35 P.M.\n2\nROLL CALL / CITY COUNCIL\nExcused 2 - Annie Campbell Washington, and Laurence E. Reid\nPresent 6- - Desley Brooks, Noel Gallo, Lynette McElhaney, Abel J. Guill\u00e9n, Dan Kalb, and\nRebecca Kaplan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n15 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 Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of all the Victims of Gun Violence\nCouncilmember McElhaney and Councilmember Brooks took a point of personal\nprivilege and requested that the meeting be adjourned in memory of Sidney\nRichardson\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Joesph Ronald Aviyar\nCity of Oakland\nPage 1\nPrinted on 3/7/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n4.1\nSubject:\nHonoring African American Leaders For Black History And Heritage Month\nFrom:\nCouncilmember McElhaney And Council President Reid\nRecommendation: Adopt A Resolution In Celebration Of Black History Month Honoring\nThe Following Courageous African American Individuals And Organizations, Who\nThrough Their Innovative, Groundbreaking Work, Have Promoted Positive Change And\nUplift For The City Of Oakland In The Fields Of Social Justice, Advocacy, Arts And\nCulture, Business And Faith\n18-0116\nThere were 7 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 2 - Campbell Washington, and Reid\nAye: 6 - Brooks, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n11\nSubject:\nAmendment For Rainbow Recreation Center Renovation & Expansion\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding\nAnd Authorizing The City Administrator, Or Designee, To; 1) Increase The Construction\nContract Amount For The Rainbow Recreation Center Renovation And Expansion Project\n(Project No. 1000854) With JUV, Inc., From Eight Million Seven Hundred Thousand\nDollars ($8,700,000.00) To Ten Million One Hundred Fifty Thousand Dollars\n($10,150,000.00); And 2) Approve And Reallocate Total Additional Funds Of Two Million\nOne Hundred Sixty-Five Thousand Dollars ($2,165,000.00) Aggregated From The\nFollowing East Bay Regional Parks District Open Space Wildlife, Shoreline And Parks\nMeasure WW Bond Sources (Fund 2260): The City Stable Project (No. 1001014),\nAllendale Recreation Center Project (No. 1003376), Caldecott Trail Project (No.\n1001412) and Curt Flood Field Project (No Project Number Established) To The\nRainbow Recreation Center Renovation and Expansion Project (No. 1000854) For\nConstruction And Project Contingency, And Submit The Project To The East Bay\nRegional Parks District Per Measure WW Bond Requirement, Or Consider And Approve\nAlternate Funding Sources, Including Measure KK\n18-0132\nThere were 2 speakers on this item\nA motion was made by Desley Brooks that this matter be Adopted. The motion\ncarried by the following vote:\nExcused: 2 - Campbell Washington, and Reid\nAbstained: 1 Kalb\nAye: 5 - Brooks, Gallo, McElhaney, Guill\u00e9n, and Kaplan\nCity of Oakland\nPage 2\nPrinted on 3/7/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 6, 2018\n18-0119\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 3/6/2018.\nThe motion carried by the following vote:\nExcused: 3- - Brooks, Campbell Washington, and Reid\nAye: 5 - Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\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):\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 23 speakers on this item\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: 3 - - Brooks, Campbell Washington, and Reid\nAye: 5 - Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\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\n18-0120\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 3/7/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\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\n18-0121\nThis City Resolution was Adopted.\n7.3\nSubject:\nUnrepresented Employee Salary Increases And Select Terms And Conditions\nFrom:\nHuman Recourses Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Provide Cost Of Living Adjustments To The\nSalaries Of Certain Unrepresented Employees In Units Con, U51, UG1, TL1, UK1, UK2,\nUP1, And US1 As Follows: Increase Of 4% Effective July 1, 2017; Increase Of 1%\nEffective The First Pay Period After January 1, 2019\n18-0051\nThis Ordinance was Approved for Final Passage.\n7.4\nSubject:\nOrdinance To Enact The Tenant Move Out Agreement Ordinance\nFrom:\nOffice Of The City Attorney, President Pro Tem Guill\u00e9n And Councilmember\nKalb\nRecommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22\nTo (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure\nAnd Reporting Requirements For Such Agreements And Negotiations, And (3) Provide\nRemedies For Violations; On The March 20, 2018 City Council Agenda As An Consent\nItem\n17-0415\nSponsors: Office Of The City Attorney\nThis Ordinance be Continued.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/6/2018\n7.5\nSubject:\nOrdinance Re: Betti Ono And Pro Arts Galleries\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate\nAnd Execute Below Market Rent Leases For The Betti Ono And Pro Arts Galleries\nLocated At 150 Frank H. Ogawa Plaza For The Term Of Five Years In Exchange For\nIn-Kind Services And Cultural Benefits As Authorized By O.M.C. Section 2.42.110\n18-0037\nSponsors: Economic & Workforce Development Department\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 3/7/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.6\nSubject:\nRezoning Of 4432-4434 And 4444 Telegraph Avenue\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, To Rezone Portions Of Two Parcels Located At\n4432-4434, And 4444 Telegraph Avenue From The RM-1 Mixed Housing Type\nResidential Zone To The CN-2 Neighborhood Center Zone And To Adopt Related\nCalifornia Environmental Quality Act (CEQA) Findings\n18-0040\nSponsors: Planning & Building Department\nThis Ordinance be Withdrawn with No New Date.\nS7.7\nSubject:\nResolution In Support Of AB 1870 - Share Act\nFrom:\nCouncilmember Kalb, Vice Mayor Campbell Washington, And City Attorney\nParker\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1870 (Reyes,\nFriedman & Waldron) That Would Extend From One To Three Years The Statute Of\nLimitations For Filing Discrimination, Harassment And Retaliation Complaints With The\nDepartment Of Fair Employment And Housing\n18-0090\nSponsors: Campbell Washington\nThis City Resolution was Adopted.\nS7.8\nSubject:\nResolution in Support Of SB 824 - Wildfire Safety & Recovery Act\nFrom:\nCouncilmember Kalb, Vice Mayor Campbell Washington, And President Pro\nTem Guillen\nRecommendation: Adopt A Resolution In Support Of Senate Bill 824 (Lara), Which\nWould: (1) Clarify That Existing Provisions Of California Law That Prohibit Insurance\nCancellation During Home Reconstruction Are Applicable To Reconstruction In A County\nWhere A State Of Emergency Has Been Declared; (2) Prohibit Insurance Companies\nFrom Not Renewing An Insurance Policy Following A Disaster Such As A Wildfire; (3)\nRequire Approval By The Department Of Insurance Before Insurance Companies Can\nReduce The Volume Of Policies In High-Risk Areas; And (4) Require Insurance\nCompanies To Offer Mitigation Discounts And Continued Coverage For Homeowners\nWho Employ Mitigation Techniques\n18-0046\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 3/7/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.9\nSubject:\nState And Federal Budget Status Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding The Status Of The State\nAnd Federal Budget Development And Its Potential Impacts On The City Of Oakland\n18-0020\nThis Informational Report was Received and Filed.\nS7.10 The Item regarding \"Assessment District No. 2007-232 Piedmont Pines Phase II\"\nwas removed via Rule 28\nThe Item regarding \"Assessment District No. 2007-232 Piedmont Pines Phase II\" was\nremoved via Rule 28\nS7.11\nSubject:\nAgreement With Conduent State And Local Solutions\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Execute An Agreement With Conduent State & Local Solutions, Inc. To Provide\nParking Citation Management Software And Parking Enforcement Hardware, Leasing,\nInstallation, Maintenance, Support And Related Professional Services For An Initial\nFive-Year Term At Approximately $497,870 Per Year, For A Total Of $2,489,350, With\nTwo One-Year Options, For A Grand Total Amount Not To Exceed $3,485,095\n18-0083\nThis City Resolution was Adopted.\nS7.12\nSubject:\nGRM Information Management Services And Corodata, LLC Contracts\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Waiving The Requester For Proposals/Qualifications Process And\nAuthorizing The City Administrator To Execute A Fourth Amendment To The Contract\nWith GRM Information Management Services (\"GRM\") To Extend The Contract Under The\nCurrent Contract Terms Through September 30, 2018 In An Additional Amount Not To\nExceed $170,000; And\n18-0084\nThis City Resolution was Adopted.\n2) A Resolution Authorizing A Contract With The Successful Bidder, Corodata, LLC., In\nAn Amount Not To Exceed $150,000 Each Year For Records Management And Offsite\nRecords Storage Service For A Period Of Seven Years In the Total Amount of\n$1,050,000, With Two, Two-Year Options To Extend The Contract Up To A Total Of 11\nYears, For A Grand Total Contract Amount of $1,650,000\n18-0086\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 3/7/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.13\nSubject:\nConstruction Award For Tassafaronga Gym Waterproofing\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nConstruction Contract To Bay Construction Company, The Lowest Responsive And\nResponsible Bidder, For The Tassafaronga Gym Waterproofing (Project Number\n1003446), In Accordance With The Project Plans And Specifications And With The\nContractor's Bid In The Amount Of Three Hundred Forty-Five Thousand Nine Hundred\nNinety Dollars ($345,990.00)\n18-0080\nThis City Resolution was Adopted.\nS7.14\nSubject:\nMajor Encroachment Permit at 1100 Broadway\nFrom:\nDepartment Of Transportion\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To SKS Broadway, LLC To Allow Portions Of The Existing\nBasement And Proposed Outward Swinging Doors At 1100 Broadway To Encroach Into\nThe Public Right-Of-Way Along Broadway, 11th Street And 12th Street, Major\nEncroachment Permit ENMJ17053 And Rescinding Encroachment Permit Granted By\nCity Of Oakland Resolution No. 60834 C.M.S.\n18-0079\nThis City Resolution was Adopted.\nS7.15\nSubject:\nMajor Encroachment Permit At 2500 Webster Street\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Chris Kwei And Eileen Kwei, Husband And Wife As Community\nProperty With Right Of Survivorship, To Allow Portions Of The New Building Above Grade\nAt 2500 Webster Street To Encroach Into The Public Right-Of- Way On Webster Street,\nMajor Encroachment Permit ENMJ17065\n18-0077\nThis City Resolution was Adopted.\nS7.16\nSubject:\nConstruction Award For Sausal Creek Erosion Control Restoration Project\nFrom:\nOakland Public Works\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 Three Hundred And Fifty Thousand Dollars ($350,000) In The\nOpen Market For The Construction Of The Sausal Creek Erosion Control Restoration\nProject (No. 1000839) In Accordance With The Project Plans And Specifications\n18-0078\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 3/7/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.17\nSubject:\nProfessional Services Agreements For Estuary Park Renovation Project\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Award And Execute A Professional Services Agreement For Landscape Architectural\nDesign Services For The Estuary Park Renovation And Expansion Project (#1000858)\nWith Hargreaves Associates For An Amount Not-To-Exceed One Million Two Hundred\nThousand Dollars ($1,200,000.00)\n18-0076\nThis City Resolution was Adopted.\nS7.18\nSubject:\nAvoid Requiring Increased Off-Street Parking For Change Of Use\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Requesting The Oakland Planning Commission\nTo Review The Potential Elimination Of Required Additional Off-Street Parking To\nAuthorize Changed Uses And To Return To Council With Options For Action, To Reduce\nOr Eliminate The Requirement To Add Additional Off-Street Parking When Changing The\nUse Off A Pre-Existing Building\n17-0458\nThis City Resolution was Adopted.\nS7.19\nSubject:\nRemove The 4-Person Limit From The The Planning Code\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Requesting The Oakland Planning Commission\nTo Review Removing The 4-Person Limit In Oakland Planning Code Section 17.102.190\n- Joint Living And Work Quarters And To Forward Recommendations For Action To The\nCity Council\n17-0459\nThis City Resolution was Adopted.\nS7.20\nSubject:\nCosts Of Maintenance And Repairs For The Oakland Asian Cultural Center\nFrom:\nPresident Pro Tempore Guill\u00e9n\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Grant One\nHundred Thousand Dollars ($100,000.00) To API Cultural Center, Inc. To Assist In The\nCosts Of Maintenance And Repairs For The Oakland Asian Cultural Center\n18-0070\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 3/7/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.21\nSubject:\nOakland Army Base Construction-Related Air Quality Plan\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Report On The Construction-Related Air\nQuality Plan Prepared By Prologis And Approved By The City Administrator For The\nSoutheast And Central Gateway Sites Of The Oakland Army Base Redevelopment\nProject\n18-0082\nThis Informational Report was Received and Filed.\nS7.22\nSubject:\nResolution To Clarify The Use Of The Sugar-Sweetened Beverage Tax Funds\nFrom:\nVice Mayor Campbell Washington And Council Member Kaplan\nRecommendation: Adopt A Resolution Providing 1) That A New Separate Account Shall\nBe Established Within The General Fund To Hold General Tax Revenues Generated By\nThe Oakland Sugar-Sweetened Beverage Distribution Tax, And 2) Determining That The\nCity Council Shall Not Appropriate Sugar-Sweetened Beverage Distribution Tax\nRevenues Prior To Receiving And Considering The Community Advisory Board's\nRecommendations Regarding Appropriation Of The General Fund Revenues, And 3)\nProviding That The Tax Revenues Shall Be Held In The Subfund Until Completion Of This\nAppropriation Process\n18-0038\nSponsors: Campbell Washington and Kaplan\nThis City Resolution was Adopted.\nS7.23\nSubject:\nActions To Identify And Remedy Racial Inequities In Traffic Enforcement\nFrom:\nCouncilmember Kaplan\nRecommendation: Receive An Informational Report Listing City Of Oakland-Issued Fines,\nPenalties, And Fees For Traffic Violations And Vehicle Violations, Including A List Of\nCategories Of Violations; Number Issued Per Year; Total Amount Billed Each Year; What\nPortion Of Funds Come To The City Of Oakland, State Of California, Or Other Recipients;\nAnd The Proportion Of Racial Inequity Found In The Issuance Of Each Category Of\nViolation (Including, Specifically, The Degree To Which The Portion Of Violations Issued\nTo African Americans Exceeds The Percent Of African Americans In The Oakland\nPopulation); And Options For Actions To Remedy Racial Inequities And Economic\nHarms From Traffic And Vehicle Violation Fees\n16-1361\nSponsors: Kaplan\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 9\nPrinted on 3/7/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.24\nSubject:\nOPD 9-1-1 Call Operations Audit Report\nFrom:\nOffice Of The City Auditor\nRecommendation: Receive A Presentation From The City Auditor Regarding The\nPerformance Audit Of The City Of Oakland Police Department Communications Division\n9-1-1 Call Operations Audit Report\n18-0036\nSponsors: Office Of The City Auditor\nThis Informational Report was Received and Filed.\nS7.25\nSubject:\nOakland Unite Year 1 Strategy Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Of The First Evaluation By\nMathematica Policy Research Of The Oakland Unite Services Funded Through The\nSafety And Services Act Of 2014 (Measure Z)\n18-0044\nSponsors: Office Of The City Administrator\nThis Informational Report was Received and Filed.\nS7.26\nSubject:\nOperational Agreement Between City Of Oakland And Alameda County\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Enter Into An Operational Area Agreement With Alameda County To Create An\nIntermediate Level Of The State Emergency Services Organization That Will Comply With\nThe State Of California Standardized Emergency Management System (SEMS) For The\nPeriod From May 10, 2016 Through December 31, 2025\n18-0039\nSponsors: Oakland Fire Department and\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 3/7/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.27\nSubject:\nFY 2016 Federal Emergency Management Agency, Urban Search And\nRescue\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolutiom Amending Resolution 86490 No. C.M.S. Which\nAuthorized The City Administrator, Or Her Designee, Among Other Things, To Enter Into\nAn Agreement To Accept, Appropriate And Administer FY 2016 Urban Search And\nRescue (US&R) Grant Funds, To Accept, Appropriate And Administer Supplemental\nFiscal Year (FY) 2016 US&R Grant Funds In An Amount Not To Exceed One Hundred\nSixteen Thousand Nine Hundred And Eleven Dollars ($116,911) For A Cumulative FY\n2016 US&R Grant Award Allocation In An Amount Not To Exceed One Million Three\nHundred And Eighty-Six Thousand Four Hundred And Ninety-Three Dollars ($1,386,493)\nAnd Appropriate Said Funds To The US&R Task Force\n18-0043\nSponsors: Oakland Fire Department and\nThis City Resolution was Adopted.\nS7.28\nSubject:\nAllStar Fire Protective Clothing Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nPurchase Agreement With Allstar Fire Equipment, Inc. For The Purchase Of Firefighter\nProtective Clothing (Turnouts) For The Period February 1, 2018 Through January 31,\n2021, In An Amount Not To Exceed Seven Hundred And Sixty-Two Thousand Dollars\n($762,000.00), With An Optional Two Year Extension In The Amount Of Two Hundred And\nFifty-Four Thousand Dollars ($254,000.00) Per Each Additional Year, For A Total\nAmount Not To Exceed One Million Two Hundred And Seventy Thousand Dollars\n($1,270,000.00) Over The Possible Five Year Term\n18-0075\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA\nmotion was made by Lynette McElhaney that this matter be Accepted. The\nmotion carried by the following vote:\nExcused: 3 - - Brooks, Campbell Washington, and Reid\nAye: 5 - Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\nCity of Oakland\nPage 11\nPrinted on 3/7/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "Printed on 3/7/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n9.2\nSubject:\nMontclair Business Improvement District\nFrom:\nEconomic Workforce Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Montclair Business Improvement District Advisory\nBoard And Levying The Annual Assessment For The Montclair Business Improvement\nDistrict For Fiscal Year 2018-2019\n17-0445\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n9:00 p.m.\n1 individual spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmember Kalb, to\nclose the Public Hearing, and hearing no objections, the motion passed by\n5 Ayes: Gallo, Guill\u00e9n, Kalb, Kaplan, and President Gibson McElhaney\n3 Excused: Brooks, Campbell Washington and Reid\nA motion was made by Lynette McElhaney, seconded by Dan Kalb, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 3 - - Brooks, Campbell Washington, and Reid\nAye: 5 - - Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n9.3\nSubject:\nRockridge Business Improvement District\nFrom:\nEconomic Workforce Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Rockridge Business Improvement District Advisory\nBoard And Levying The Annual Assessment For The Rockridge Business Improvement\nDistrict For Fiscal Year 2018-2019\n17-0446\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n9:06 p.m.\n1 individual spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember McElhaney, to\nclose the Public Hearing, and hearing no objections, the motion passed by\n5 Ayes: Gallo, Guill\u00e9n, Kalb, Kaplan, and President Gibson McElhaney\n3 Excused: Brooks, Campbell Washington and Reid\nA\nmotion was made by Dan Kalb, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 13\nPrinted on 3/7/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-02-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nExcused: 3 - - Brooks, Campbell Washington, and Reid\nAye: 5 - Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of All Victims of Gun Violence, Sidney\nRichardson and Joesph Ronald Apelyard at 9:15 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 14\nPrinted on 3/7/2018", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf"}