{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "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, March 6, 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.\n2\nROLL CALL / CITY COUNCIL\nExcused 3 - - Desley Brooks, Lynette McElhaney, and Laurence E. Reid\nPresent 5 - Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan Kalb, and Rebecca\nKaplan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n14 speakers spoke during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nPresident Pro Tem Guill\u00e9n took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Linda Rawls and Sheriff Charles Plumber\n4.1\nSubject:\nHonoring Gerry Garz\u00f3n On His Retirement After 18 Years\nFrom:\nVice Mayor Campbell Washington, Councilmember McElhaney And\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Recognizing And Honoring Gerry Garz\u00f3n On His\nRetirement After 18 Years Of Dedicated Service To The City Of Oakland Library\nServices\n18-0161\nAttachments:\nView Report\n87070 CMS\nThere were 2 speakers on this item\nA motion was made by Annie Campbell Washington, seconded by Dan Kalb, that\nthis matter be Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 3/21/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nExcused: 3 - - Brooks, McElhaney, and Reid\nAye: 5 - - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n4.2\nSubject: Recognizing OUSD Students In The 39th Annual MLK Jr. Oratorical Fest\nFrom:\nVice Mayor Campbell Washington And Councilmember McElhaney\nRecommendation: Adopt A Resolution Recognizing Oakland Unified School District\nStudents For Their Outstanding Performances And First Place Awards In The 39th\nAnnual Martin Luther King Jr. Oratorical Fest 2018\n18-0162\nAttachments: View Report\n87071 CMS\nThere were 2 speakers on this item\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: 3 - - Brooks, McElhaney, and Reid\nAye: 5 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n4.3\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\nSponsors: McElhaney\nAttachments: View Report\nView Supplemental Report 3-1-2018\n87072 CMS\nA motion was made by Annie Campbell Washington, seconded by Noel Gallo,\nthat this matter be Adopted. The motion carried by the following vote:\nExcused: 3 - - Brooks, McElhaney, and Reid\nAye: 5 - - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 3/21/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 6, 2018\nAND FEBRUARY 20, 2018\n18-0167\nAttachments: View Report 2-6-2018\nView Report 2-20-2018\nThere were 4 speakers on this item\nA motion was made by Dan Kalb, seconded by Annie Campbell Washington, that\nthis matter be Accepted.\nExcused: 3- - Brooks, McElhaney, and Reid\nAye: 3 - - Campbell Washington, Guill\u00e9n, and Kalb\nNo: 2 - Gallo, 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):\nVice Mayor Campbell Washington moved and Councilmember Kaplan Second per\nCouncilmember Kalb and Campbell Washington request item 11 and S14 be\nmoved to the Non-Consent Calender at the next City Council Meeting ( March 20,\n2018)\n7\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by Kalb, to approve the Consent\nAgenda. The motion carried by the following vote:\nExcused: 3- - Brooks, McElhaney, and Reid\nAye: 5 - - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 3/21/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\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\n18-0165\nAttachments: View Report\n87073 CMS\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\n18-0166\nAttachments: View Report\n87074 CMS\nThis City Resolution be Adopted\n7.3\nSubject:\nAppointment To The Oakland Housing Authority\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nGregory Hartwig To The Oakland Housing Authority Board\n18-0177\nAttachments: View Report\nView Supplemental Report 3-1-18\n87075 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 3/21/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.4\nSubject:\nAppointment To The Parks And Recreation Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dwayne\nAikens, Amy Cole, Ethel Howze, Christopher O. Norman, Jinhee Ha, Emile C.Wolfson\nAnd Peter Moore To The Parks And Recreation Advisory Commission\n18-0176\nAttachments: View Report\nView Supplemental Report 3-1-2018\n87076 CMS\nThis City Resolution was Adopted.\n7.5\nSubject:\nAppointment To The Landmarks Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marcus\nJohnson And Tim Mollette-Parks As Members Of The Landmarks Preservation Advisory\nBoard\n18-0179\nAttachments: View Report\n87077 CMS\nThis City Resolution was Adopted.\n7.6\nSubject:\nAppointment To The Bicyclist And Pedestrian Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andrew\nCampbell, Mariana Parreiras, And George Naylor To The Bicyclist And Pedestrian\nAdvisory Commission\n18-0180\nAttachments: View Report\nView Supplemental Report 3-1-2018\n87078 CMS\nThis City Resolution was Adopted.\n7.7 Pursuant to Rule 28(a) (Council) of Resolution 86034 C.M.S., the item regarding\n\"Ordinance To Enact The Tenant Move Out Agreement Ordinance\" was removed from\nthis agenda.\nCity of Oakland\nPage 5\nPrinted on 3/21/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.8\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\nAttachments: View Report\nThis Ordinance be No Action Taken.\n7.9\nSubject:\nSettlement Of Olga Cortez, Et Al., 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 Cases Of: Olga Cortez, Et Al., V. City Of Oakland, Et Al.,\nUnited States District Court No. 16-CV-06256-JSW In The Amount Of Thirty Five\nThousand Dollars And No Cents ($35,000) Arising From Alleged Assaultive Conduct Of\nIntoxicated Off-Duty OPD Officer On December 7, 2015. (Oakland Police Department-\nCivil Rights) For A Total Settlement Amount Of Thirty Five Thousand And No Cents.\n($35,000)\n18-0190\nAttachments: View Report\nThis City Resolution be Continued.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/20/2018\nCity of Oakland\nPage 6\nPrinted on 3/21/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.10\nSubject:\nSettlement Of Chinwe Olike, Et Al., V. City Of Oakland And United Financial\nCasualty Co. 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 Cases Of: (1) Chinwe Olike & Ogenna Udemezue V. City Of\nOakland, Et Al., Alameda County Superior Court No. RG16810453 In The Amount Of Ten\nThousand Dollars And No Cents ($10,000) And (2) The Related Case Of United\nFinancial Casualty Co., V. City Of Oakland, Alameda County Superior Court, Case No.\nRG17854117) In The Amount Of Thirty Six Thousand Dollars, One Hundred And Fifteen\nDollars And Fifty Two Cents ($36,115.5 As A Result Of An Auto Collision On May 21,\n2015. (Oakland Police Department- Auto Collision) For A Total Settlement Amount Of\nForty Six Thousand, One Hundred And Fifteen Dollars And Fifty Two Cents. ($46,115.52)\n18-0189\nAttachments: View Report\nView Revised Report\nThis City Resolution be Continued.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/20/2018\nS7.11\nSubject:\nFY 2017-18 Second Quarter Revenue & Expenditure Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On Fiscal Year (FY) 2017-18 Second\nQuarter Revenue and Expenditure Results And Year-End Summaries For The General\nPurpose Fund (GPF, 1010) and Eight Selected Funds; And General Purpose Fund\n(GPF, 1010) Carryforward for FY 2017-18; And Overtime Analysis For The General\nPurpose Fund (GPF, 1010) And All Funds\n18-0018\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.12\nSubject:\nCannabis Business Tax Policy Analysis\nFrom:\nCouncil President Ried\nRecommendation: Receive An Informational Report On Cannabis Tax Policy To\nMaximize City Tax Revenue, Economic Growth, And Jobs\n17-0322\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 7\nPrinted on 3/21/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.13\nSubject:\nFY 2016-2017 Worker's Compensation Annual Report\nFrom:\nHuman Resources Management Department\nRecommendation: Receive An Informational Report On The Workers' Compensation\nProgram For Fiscal Year (FY) 2016-17\n18-0127\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.14\nSubject:\nFriends of Oakland Animal Services Grant Award\nFrom:\nOakland Animal Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate Donated Funds In An Amount Not To Exceed Two Hundred\nTwenty-Five Thousand Dollars ($225,000) From The Friends Of Oakland Animal\nServices To Fund A Full-Time Volunteer Program Specialist Position For A Two Year\nPeriod\n18-0128\nAttachments: View Report\n87079 CMS\nThis City Resolution was Adopted.\nS7.15\nSubject:\nSalary Ordinance Amendment-Various Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Full-Time Classifications Of Treasury\nAdministrator, Assistant, And Revenue & Tax Administrator, Assistant; To Amend The\nTitle Of Deputy Director, Economic Development & Employment To Deputy Director,\nEconomic & Workforce Development; To Amend The Title Of Treasury Manager To\nTreasury Administrator; To Amend The Title Of Operations Shift Supervisor To Help Desk\nSupervisor And Amend The Salary; To Amend The Title Of Marketing Specialist To\nMarketing Program Coordinator And To Amend The Salary; And To Amend The Title Of\nChild Education Coordinator To Head Start Education Coordinator And Amend The\nSalary\n18-0129\nAttachments: View Report\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 3/20/2018\nCity of Oakland\nPage 8\nPrinted on 3/21/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.16\nSubject:\nExtend And Increase Contract With International Contact, INC.\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Amending The Contract For On-Call Translation\nAnd Interpretation Service With International Contact, Inc. To Extend The Contract Period\nBy One Year And Increase The Contract Amount By $95,000 (Ninety-Five Thousand\nDollars) To A New Cap Of $285,000 (Two Hundred Eighty-Five Thousand Dollars) For\nThe Three Year Contract Term\n18-0131\nAttachments: View Report\n87080 CMS\nThis City Resolution was Adopted.\nS7.17\nSubject:\nMajor Encroachment Permit At 301- - 12th Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To BSREP Il Station On 12th, LLC To Allow Portions Of The New\nBuilding Above Grade At 301 12th Street To Encroach Into The Public Right-Of-Way\nAlong 11th Street, Webster Street, 12th Street, And Harrison Street, Major Encroachment\nPermit ENMJ17054\n18-0133\nAttachments:\nView Report\n87081 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:\nCity of Oakland\nPage 9\nPrinted on 3/21/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n9.1\nSubject:\nDelinquent Real Estate Property Transfer Taxes Assessment Of Liens\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector\nFor Collection; Or\n18-0146\nAttachments: View Report\n87082 CMS\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n7:20 p.m.\n1 individual spoke on this item.\nCouncilmember Gallo made a motion to approve option 1, seconded by Vice\nMayor Campbell Washington, to close the Public Hearing, and hearing no\nobjections, the motion passed by\n5 Ayes: Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan\n3 Excused: Brooks, McElhaney, Reid\nA motion was made by Noel Gallo, seconded by Annie Campbell Washington,\nthat this matter be Adopted. The motion carried by the following vote:\nExcused: 3 - - Brooks, McElhaney, and Reid\nAye: 5 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 10\nPrinted on 3/21/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Resolution Overruling Protests And Objections And Accepting And\nConfirming Reports Of The City Administrator On The Costs Incurred By The City Of\nOakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation\nOf Liens With Administrative And Assessment Charges As Necessary Pursuant To\nChapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And.\nAssessment Charges Be Turned Over To The County Tax Collector For Collection; Or\n18-0163\nSponsors: Finance Department\nAttachments: View Report\nThis City Resolution be No Action Taken.\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Real Property Transfer Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code\n18-0164\nSponsors: Finance Department\nAttachments: View Report\nThis City Resolution be Not Adopted.\nCity of Oakland\nPage 11\nPrinted on 3/21/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n9.2\nSubject:\nMandatory Trash Delinquent Fees And Special Assessment Charges\nFrom:\nRevenue Management Bureau\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation;\n1) A Resolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing\nThe Notice Of Special Assessment Charges Be Turned Over To The County Tax\nCollector For Collection Of The Periods Monthly July, August, September, October,\nNovember, December 2017, Quarterly October-December 2017 And January-March\n2018; Or\n18-0149\nAttachments: View Report\n87083 CMS\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n7:25 p.m.\n1 individual spoke on this item.\nCouncilmember Gallo made a motion to approve option 1, seconded by Vice\nMayor Campbell Washington, to close the Public Hearing, and hearing no\nobjections, the motion passed by\n5 Ayes: Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan\n3 Excused: Brooks, McElhaney, Reid\nA motion was made by Noel Gallo, seconded by Annie Campbell Washington,\nthat this matter be Adopted. The motion carried by the following vote:\nExcused: 3 - - Brooks, McElhaney, and Reid\nAye: 5- - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 12\nPrinted on 3/21/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator For Delinquent Trash Service Fees With\nAdministrative And Special Assessment Charges As Necessary Pursuant To Chapter\n8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment\nCharges Be Turned Over To The County Tax Collector For Collection For Collection Of\nThe Periods Monthly July, August, September, October, November, December 2017,\nQuarterly October-December 2017 And January-March 2018; Or\n18-0150\nSponsors: Finance Department\nAttachments: View Report\nThis City Resolution be No Action Taken.\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing\nThe Notice Of Special Assessment Charges Be Turned Over To The County Tax\nCollector For Collection Of The Periods Monthly July, August, September, October,\nNovember, December 2017, Quarterly October-December 2017 And January-March\n2018\n18-0151\nSponsors: Finance Department\nAttachments: View Report\nThis City Resolution be No Action Taken.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 13\nPrinted on 3/21/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n11\nSubject:\nPolice Commission Enabling Ordinance\nFrom:\nCouncilmember Kalb And Councilmember Gallo\nRecommendation: Discussion And Action On An Ordinance (1) Enabling Implementation\nOf The City Charter Amendment Creating The Oakland Police Commission And The\nCommunity Police Review Agency, (2) Establishing A Civilian Inspector General, And (3)\nRequiring An Annual Report And Presentation By The Community Policing Advisory\nBoard To The Commission [TITLE CHANGE]\n16-1095\nSponsors: Kalb and Gallo\nAttachments: View Report\nView Report - Gallo Alternative\nView Supplemental Report - Kalb\nView Supplemental Report 2-23-18\nView Supplemental Report 3-16-2018\nThere were 13 speakers on this item\nA motion was made by Annie Campbell Washington, seconded by Rebecca\nKaplan, that this matter be Continued to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council, to be heard\n3/20/2018. The motion carried by the following vote:\nExcused: 3- - Brooks, McElhaney, and Reid\nAye: 5 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n12\nSubject:\nCalifa/CENIC Agreement\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute An\nAgreement With Califa Group In An Amount Not To Exceed Six Hundred Two Thousand\nThree Hundred Sixty-One Dollars ($602,361) Over A Five-Year Period For The Provision,\nInstallation And Maintenance Of Advanced Network (Data) Services To Allow The Library\nTo Receive Telecommunications Services From The Corporation For Education Network\nInitiatives In California Upgrading The Library Wide Area Network (WAN) And Internet\nConnectivity, With A Potential Deep Discount Using E-Rate And California Teleconnect\nFunds\n18-0182\nAttachments: View Report\n87084 CMS\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nCity of Oakland\nPage 14\nPrinted on 3/21/2018", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nExcused: 3 - - Brooks, McElhaney, and Reid\nAye: 5 - - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n13\nSubject:\nJune 2018 Ballot Measure - Special Parcel Tax For Direct Library Services\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe June 5, 2018 Municipal Nominating Election, A Proposed Ordinance To Adopt A\nSpecial Parcel Tax To Protect And Improve Direct Library Services Throughout Oakland;\nAnd Requesting The Consolidation Of The Oakland Municipal Election Called For Herein\nWith The State Primary Election Of June 5, 2018, Consistent With Provisions Of State\nLaw, And Directing The City Clerk To Fix The Date For Submission Of Arguments And\nProvide For Notice And Publication In Accordance With The June 5, 2018 Statewide\nPrimary Election\n18-0188\nAttachments: View Report\n87085 CMS\nCouncilmember Kaplan made a motion, seconded by Councilmember Kalb, to\namend the question to the following:\nShall the measure, to protect and improve library services throughout Oakland,\nincluding: providing safe places for youth after school; preventing library closures;\nproviding youth reading and senior programs, evening/weekend hours for\nstudents/familes and adult literacy services; establishing a 20 year annual parcel\ntax, $75 for single family parcels, other parcel type at specified rates; and providing\nabout $10,000,000 annually, with audits, citizens' oversight and exemptions for low\nincome seniors and residents, be adopted?\nThere were 4 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nExcused: 3- - Brooks, McElhaney, and Reid\nAye: 5 - - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 3/21/2018", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS14\nSubject:\nSalary Ordinance Amendment - -Chief of Violence Prevention\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Title Of Chief Of Violence Prevention\n18-0130\nAttachments: View Report\nThere were 3 speakers on this item\nA motion was made by Annie Campbell Washington, seconded by Rebecca\nKaplan, that this matter be Continued to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council, to be heard\n3/20/2018. The motion carried by the following vote:\nExcused: 3- - Brooks, McElhaney, and Reid\nAye: 5- - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nS15\nSubject:\nLakeside Green Street Project\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding\nAnd Authorizing The City Administrator Or Her Designee, To Increase The Change Order\nLimit For The Lakeside Green Street Project Construction Contract With McGuire And\nHester, Inc. (Project No. C393910) From Ten Percent (10%) To Thirty Percent (30%) Of\nThe Original Contract For A Total Contract Amount Not-To- Exceed Fifteen Million Four\nHundred Sixty-Nine Thousand Five Hundred Forty Dollars ($15,469,540.00) And\nAppropriation Of Two Hundred Forty-Six Thousand Dollars ($246,000.00) From Fund\n2215 Measure F Fund Balance And Reallocation Of Two Hundred Thousand Dollars\n($200,000.00) From Fund 2216 Curb Ramp Funds (Project No. 1000981) To The\nLakeside Green Street Project\n18-0134\nAttachments: View Report\nView Supplemental Report 3-1-2018\n87086 CMS\nThere were 5 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 3 - - Brooks, McElhaney, and Reid\nAye: 5 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 16\nPrinted on 3/21/2018", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-06", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 6, 2018\nOakland Redevelopment Successor\nAgency and the City Council\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 Linda Rawls and Sheriff Charles Plumber at\n8:51 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 17\nPrinted on 3/21/2018", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf"}