{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "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, March 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 5:38 P.M.\n2\nROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember Kalb present 5:40 P.M.\nThe Roll Call was modified to note President Pro Tem Guill\u00e9n present 5:50 P.M.\nPresent\n8 - -\nDesley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel\nJ. Guill\u00e9n, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n16 speakers spoke during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Tiana Johnson and Joshua Polluck\nCouncil President Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Sergeant Mark Dunakin, Officer John Hege,\nSergeant Ervin Romans and Sergeant Daniel Sakai\nCity of Oakland\nPage 1\nPrinted on 6/21/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n4.1\nSubject:\nAmerican Red Cross Month\nFrom:\nCouncil President Reid And Councilmember Kalb\nRecommendation: Adopt A Resolution Declaring March 2018 As American Red Cross\nMonth\n18-0215\nAttachments:\nView Report\nView Supplemental Report 3-16-2018\n87087 CMS\nThere was one speaker on this item\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n4.2\nSubject:\nHonoring Betty Soskin\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Celebrating And Honoring Betty Reid Soskin For\nHer Courageous, Innovative, Groundbreaking Work; Which Is Truly Inspirational; Has\nPromoted Positive Change, And Has Uplifted The Residents Of The City Of Oakland And\nThe Nation In The Areas Of Social Justice, Advocacy, Arts And Culture, Business And\nFaith\n18-0220\nAttachments: View Report\n87088 CMS.pdf\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 6, 2018\nAND THE MARCH 8, 2018 SPECIAL CITY COUNCIL MEETING\n18-0233\nAttachments: View Report 3-6-2018\nView Report 3-8-2018\nThere was 1 speaker on this item\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell\nWashington, that this matter be Accepted. The motion carried by the following\nvote:\nCity of Oakland\nPage 2\nPrinted on 6/21/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nAbstained: 1 - Kaplan\nAye: 6 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Reid\nAbsent: 1 - - McElhaney\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):\n7.13\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\nAttachments: View Report\n13495 CMS\nProof Of Publication 13495 CMS\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nRecused: 1 - Guill\u00e9n\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNO VOTE: 0\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 56 speakers on this item\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Kaplan, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 6/21/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 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\n18-0234\nAttachments: View Report\n87090 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\n18-0235\nAttachments: View Report\n87091 CMS\nThis City Resolution was Adopted.\n7.3\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\n13477 CMS\nProof Of Publication 13477 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 6/21/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.4\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:\nView Report\n87092 CMS\nCouincilmember Guill\u00e9n registered a no vote on this item\nThis City Resolution was Adopted.\n7.5\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 ($36,115.52 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\n87093 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 6/21/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.6\nSubject:\nMOU With International Federation Of Professional & Technical Engineers\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland\nAnd The International Federation Of Professional & Technical Engineers (\"IFPTE\"), Local\n21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1,\nUM2, TM1, And U41, Covering The Period From Of July 1,2017 Through June 30,2019;\nAnd\n18-0218\nAttachments:\nView Report\n87094 CMS\nThis City Resolution was Adopted.\nSubject:\nMOU With International Federation Of Professional & Technical Engineers\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Provide Wage Increases To Represented\nEmployees Pursuant To The Memorandum Of Understanding Between The City Of\nOakland And The International Federation Of Professional & Technical Engineers, Local\n21; The Wage Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017;\nIncrease Of 1% Effective The First Pay Period In January 2019; Additional Increase Of\n2% For Select Listed Classifications Effective January 1, 2018; And Additional Increase\nOf 2% For Select Listed Classifications Effective July 1, 2018\n18-0219\nAttachments: View Report\n13479 CMS\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 4/17/2018\nCity of Oakland\nPage 6\nPrinted on 6/21/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.7\nSubject:\nAdding Cannabis Permitting Staff\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution To Authorize The City Administrator Or Her\nDesignee To Appropriate Three Hundred Seven Thousand And Thirty-Two Dollars\n($307,032) Of Available One-Time Project Funds Generated Through Cannabis Permit\nApplication Fees To Fund One Full-Time City Administrator Analyst And One Full-Time\nPublic Service Representative To Work On Cannabis Regulation And Implement The\nCannabis Equity Permit Program Through June 30, 2019\n18-0240\nAttachments: View Report\n87095 CMS\nThis City Resolution was Adopted.\n7.8\nSubject:\nAdams Point Neighborhood Group Graffiti Abatement Grant\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $1,000 From\nCouncilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To The\nOakland Parks And Recreation Foundation For The Adams Point Neighborhood Group's\nMosaic Trash Container Project\n18-0242\nAttachments:\nView Report\n87096 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nSupport Of Temporary Protected Status\nFrom:\nCouncilmember Brooks And President Pro Tem Guillen\nRecommendation: Adopt A Resolution Calling On The Federal Government To Extend\nTemporary Protected Status (TPS) For All Nations Currently Under The Program, And To\nEstablish A Pathway To Permanent Residency For Current Beneficiaries\n18-0173\nAttachments: View Report\nView Supplemental Report 3-1-2018\nView Report\n87097 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 6/21/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.11\nSubject:\nAgreement With The State Of California Office Of Emergency Services (CAL\nOES)\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee To Enter Into An Agreement With The State Of California Office Of Emergency\nServices (Cal OES) To Accept, Appropriate, And Administer Grant Funds In An Amount\nNot To Exceed Two Hundred Twenty-Eight Six Hundred Eighty-One Dollars And Sixty\nCents ($228,681.60) For A Scheduled Full-Scale Exercise To Meet Personnel And\nSupply Expenses For The Training Of The Oakland Fire Department's Urban Search And\nRescue (US&R) Team\n18-0247\nAttachments: View Report\n87098 CMS\nThis City Resolution was Adopted.\nS7.12\nSubject:\nJames Prator V. City Of Oakland, Et Al., Alameda County\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of James Prator V. City Of Oakland, Et Al., Alameda\nCounty Superior Court No. RG15792210 In The Amount Of Nine Hundred Thousand\nDollars And No Cents ($900,000.00), As A Result Of Multiple Severe Injuries Arising\nFrom A Trip And Fall On A Section Of Uplifted Sidewalk Occurring On January 29, 2015\n(Oakland Department Of Transportation - Dangerous Condition)\n18-0248\nAttachments: View Report\n87099 CMS\nThis City Resolution was Adopted.\n7.14\nSubject:\nReappointment To The Community Jobs Oversight Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Larry\nGallegos To The Community Jobs Oversight Commission\n18-0249\nAttachments: View Report\n87100 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 6/21/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.15\nSubject:\nReappointment To The Privacy Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Heather\nPatterson And Chloe Brown As A Member Of The Privacy Advisory Commission\n18-0250\nAttachments: View Report\n87101 CMS.pdf\nThis City Resolution was Adopted.\n7.16\nSubject:\nAppointment To The Community Policing Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Collette\nMcPherson And Kimberly Aceves As A Member Of The Community Policing Advisory\nBoard\n18-0251\nAttachments: View Report\n87102 CMS\nThis City Resolution was Adopted.\n7.17\nSubject:\nAppointment To The Sugar Sweetened Beverages Community Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Gabriela\nRegalado As Members Of The Sugar Sweetened Beverages Community Advisory Board\n18-0252\nAttachments: View Report\n87103 CMS.pdf\nThis City Resolution was Adopted.\n7.18\nSubject:\nAppointment To The Civil Service Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carmen\nLorena Martinez To The Civil Service Board\n18-0253\nAttachments: View Report\n87104 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 6/21/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.20\nSubject:\nNegative Fund Repayment Plan and Recommendations\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Remove\nOr Reallocate Appropriations In Specified Funds With Negative Fund Balances And No\nSources Of Revenue; (2) Revise The Existing Repayment Schedule To Add 10 Year\nRepayment Plans For Specified Funds With Negative Fund Balances As Part Of The FY\n2019-21 Proposed Policy Budget\n18-0159\nAttachments: View Report\nView Supplemental Report 3/9/2018\nView Report 4/5/2018\n87140 CMS\nCouncilmember Brooks made a motion, seconded by Councilmember Kaplan to\ncontinue this item to the April 17, 2018 City Council Meeting as a NON-CONSENT\nitem.\nThis City Resolution was Continued. to the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 4/17/2018\nS7.21\nSubject:\nCityworks License/Maintenance Renewal With Azteca Systems, LLC\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo: (1.) Extend The Cityworks License And Maintenance Agreement With Azteca\nSystems, LLC Through May 31, 2022, In An Amount Not To Exceed Four Hundred\nForty-Seven Thousand Dollars ($447,000), Without Return To Council, With Additional\nOptions To: I. Expand The License And Maintenance Agreement For Additional Software\nProducts & Licenses In An Amount Not To Exceed Three Hundred Thousand Dollars\n$300,000 For The Term Of The Contract Without Return To Council; And II. Enter Into\nLicense, Maintenance, Hosting, Purchase, And/Or Professional Services Agreement(s)\nWith Azteca Systems LLC Or Their Authorized Business Partner(s) In An Amount Not To\nExceed Four Hundred Thousand Dollars $400,000 000 For The Term Of The Contract\nFor Professional Services And/Or Products That Enhance Cityworks Through Additional\nFunctionality, Without Return To Council; And (2.) Waive The Competitive Proposal\nSolicitation Requirement For The Above Listed Agreements\n18-0174\nAttachments: View Report\nView Supplemental 3-16-2018\n87105 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 6/21/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.22\nSubject:\nMajor Encroachment Permit At 385 14th Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To CP VI Franklin, LLC To Allow Portions Of The New Building\nAbove Grade At 385 14th Street To Encroach Into The Public Right-Of-Way Along 13th\nStreet, 14th Street, And Webster Street, Major Encroachment Permit ENMJ18052\n18-0184\nAttachments: View Report\n87106 CMS\nThis City Resolution was Adopted.\nS7.23\nSubject:\nMajor Encroachment Permit At 378 11th Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Pravin L. Patel And Sima P. Patel, Husband And Wife As\nCommunity Property With Right Of Survivorship, To Allow Portions Of The New Building\nAbove Grade At 378 11th Street To Encroach Into The Public Right-Of-Way On 11th\nStreet, Major Encroachment Permit ENMJ18051\n18-0185\nAttachments: View Report\nCMS 87204\nThis City Resolution be Continued.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/17/2018\nCity of Oakland\nPage 11\nPrinted on 6/21/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.24\nSubject:\nENA For 95th And International Blvd. And 3050 International Blvd.\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive\nNegotiating Agreement, Without Engaging In A Competitive Solicitation Process, With\nActs Community Development Corporation And The Related Companies Of California,\nAnd Or Affiliated Entities, For One Year With One Optional Six-Month Administrative\nExtension For The Potential Lease Disposition And Development Of A Mixed-Use\nAffordable Housing Project On Seven Contiguous City-Owned Parcels (APNS\n044-4967-002, 044-4967-003, 044-4967-004-02, 044-4967-004-03, 044-4967-005,\n044-4967-007-01, And 044-4967-009) Located At 95th Avenue And International\nBoulevard; And\n18-0178\nAttachments: View Report\n87107 CMS\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive\nNegotiating Agreement, Without Engaging In A Competitive Solicitations Process, With\nSatellite Affordable Housing Associates And The Native American Health Center, And Or\nAffiliated Entities, For One Year With One Optional Six-Month Administrative Extension\nFor The Potential Lease Disposition And Development Of A Mixed-Use Affordable\nHousing And Retail Project Located At 3050 International Boulevard\n18-0181\nAttachments: 87108 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 6/21/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.25\nSubject:\nHSD Cityspan Contract\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Waiving The Competitive Solicitation Process\nRequirements, And Authorizing The City Administrator To Execute An Agreement With\nCitySpan Technologies, Inc. In An Amount Not To Exceed $223,000 For Licensing And\nHosting Of A Web-Based, Client-Level Tracking And Contract Management Database\nSystem For Oakland Paratransit For The Elderly And Disabled Program (OPED) And\nOakland Fund For Children And Youth (OFCY) From April 1, 2018 Through June 30,\n2021\n18-0175\nAttachments:\nView Report\n87109 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 6/21/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.26\nSubject:\nCeasefire And Community Engagement Strategy Support Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo: 1) Accept And Appropriate Grant Funds To The Oakland Police Department (OPD) In\nAn Amount Not To Exceed Seven Hundred And Fifty Thousand Dollars ($750,000) To Be\nAdministered By The International Association Of The Chiefs Of Police, Which Serves As\nThe Grant Administrator On Behalf Of The U.S. Department Of Justice, Office Of Justice\nPrograms, Office For Victims Of Crime For The Vision 21: Law Enforcement And The\nCommunities They Serve: Supporting Collective Healing In The Wake Of Harm\nDemonstration Initiative To Fund Personnel Time, Training, Supplies, And Three Project\nPartners, During The 22-Month Grant Period Of December 1, 2017 - September 30,\n2019; 2) Authorize The City Administrator To Appropriate Three Hundred Fifty-Three\nThousand Three Hundred Forty Three Dollars ($353,343) Of The Grant Funds To Fund\nOne Full-Time Grant Funded Limited Duration Project Manager I Position To Implement\nThe Collective Healing Project For The Duration Of This Grant Or, If The Grant Is\nExtended, For No Longer Than Three Years; 3) Authorize A Contribution Of Twenty Eight\nThousand Two Hundred Ninety Two Dollars ($28,292) From The General Purpose Fund\nTo Cover The Associated Central Services Overhead Costs Of 14.32 Percent Which The\nGrant Does Not Cover; And 4) Waive The City's Competitive Advertising And Bidding\nRequirements To Allow OPD To Enter Into Contracts Using Grant Funds With: A. Bay\nArea Women Against Rape In An Amount Not To Exceed Fifty-Seven Thousand Dollars\n($57,000) For The Grant Period Of December 1, 2017 To September 30, 2019, With\nOne Extension At The Same Amount, For A Total Not To Exceed One Hundred Fourteen\nThousand Dollars ($114,000); B. Community Youth Outreach In An Amount Not To\nExceed Seventy-Five Thousand Dollars ($75,000), For The Grant Period Of December 1,\n2017 To September 30, 2019, With One Extension At The Same Amount, For A Total\nNot To Exceed One Hundred. Fifty Thousand Dollars ($150,000); And C. The Urban\nInstitute In An Amount Not To Exceed Seventy Thousand Dollars ($70,000), For The Grant\nPeriod Of December 1, 2017 To September 30, 2019, With One Extension At The Same\nAmount, For A Total Not To Exceed One Hundred Forty Thousand Dollars ($140,000)\n18-0183\nAttachments: View Report\n87110 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 6/21/2018", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.27\nSubject:\nResolution In Support Of Cannabis Record Expungement Bill 1793 (Bonta)\nFrom:\nCouncilmembers Kaplan And Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1793 (Bonta) Which\nWould Allow Automatic Expungement Or Reduction Of Certain Prior Cannabis\nConvictions\n18-0152\nAttachments: View Report\n87111 CMS\nThis City Resolution was Adopted.\nS7.28\nSubject:\nResolution Urging DA To Proactively Apply Prop 64 Retroactively\nFrom:\nCouncilmember Kalb And Councilmember Kaplan\nRecommendation: Adopt A Resolution Urging The Alameda County District Attorney To\nProactively Apply Proposition 64 Retroactively To Reduce Or Dismiss Applicable\nMarijuana Sentences\n18-0194\nAttachments: View Report\nView Supplemental 3-16-2018\n87112 CMS\nThis City Resolution was Adopted.\nS7.29\nSubject:\nAppointments To The Housing, Residential Rent And Relocation Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nRobert Stone As A Regular Neutral Member And Karen Friedman As A Regular Landlord\nMember And The Appointment Of Ubaldo Fernandez As A Regular Tenant Member To\nThe Housing, Residential Rent And Relocation Board\n18-0225\nAttachments: View Report\n87113 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 6/21/2018", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.30\nSubject:\nSupport Of The California Schools And Local Communities Funding Act Of\n2018\nFrom:\nOffice Of The Mayor, Council President Reid, And President Pro Tem Guillen\nRecommendation: Adopt A Resolution 1) In Support Of The California Schools Local\nCommunities Funding Act Of 2018 (\"The Initiative\") On The November, 2018 Ballot,\nWhich Will Amend The State Constitution To Close A Corporate Tax Loophole By\nReassessing Commercial And Industrial Real Property On A Regular Basis Based On\nFair Market Value; And 2) Encourage Other Jurisdictions In The Region To Take Support\nPositions On The Initiative\n18-0226\nAttachments: View Report\n87114 CMS\nThis City Resolution was Adopted.\nS7.31\nSubject:\nResolution In Support Of SB 930 - Financial Institutions: Cannabis\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 930 (Hertzberg) That\nWould Establish A State-Chartered Bank That Would Allow A Person Licensed To\nEngage In Commercial Cannabis Activity To Engage In Banking Activities\n18-0115\nAttachments: View Report\nView Report 3-1-2018\n87115 CMS\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made that this matter be Accepted. The motion carried by the\nfollowing vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\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 16\nPrinted on 6/21/2018", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n7.9\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\n17-0415\nAttachments: View Report\nView Supplemental 1-19-2018\nView Suplemental 3-16-2018\n13483 CMS\nProof Of Publication 13483 CMS\nProof Of Publication 13483 CMS (2)\nProof Of Publication 13483 CMS (3)\nPer the Council Rules of Procedure, Resolution 87044, Rule 7: Section 6, There was\na motion by President Pro Tem Guill\u00e9n, seconded by Councilmember Kalb to\nmove this item from the CONSENT portion of the agenda to the NON-CONSENT\nportion of the agenda.\nA\nmotion was made by Abel J. Guill\u00e9n, seconded by Dan Kalb, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/17/2018. The motion carried by the following vote:\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 6/21/2018", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 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\nAttachments: View Report\nView Report - Gallo Alternative\nView Supplemental Report - Kalb\nView Supplemental Report 2-23-18\nView Supplemental Report 3-16-2018\nCouncilmember Gallo made a motion, seconded by Councilmember Kaplan to\napprove the February 23, 2018 supplemental and forward to the police commission\nThere were 15 speakers on this item\nThis Report and Recommendation be Approve with the following amendments.\nAye: 7 - Brooks, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNo: 1 - Campbell Washington\nNO VOTE: 0\n12\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:\nView Report\n13480 CMS\nProof Of Publication 13480 CMS\nThere were 2 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Approved On Introduction and Scheduled for Final Passage to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 4/17/2018. The motion carried by the\nfollowing vote:\nAye: 7 - Brooks, Campbell Washington, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 18\nPrinted on 6/21/2018", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nNo: 1 - - Gallo\nNO VOTE: 0\n13\nSubject:\nMoratorium Extension On Substantial Rehabilitation Exemption\nFrom:\nCouncilmember Kalb And Councilmember Kaplan\nRecommendation: Adopt An Ordinance Extending By 180-Days Ordinance No. 13465\nC.M.S. That Imposed A 180- Day Moratorium On Substantial Rehabilitation Exemptions\nOf Chapter 8.22, Article 1, \"Residential Rent Adjustment Program\" (O.M.C. Section\n8.22.030.B.2.)\n18-0221\nAttachments: View Report\n13481 CMS\nProof Of Publication 13481 CMS\nThere were 15 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Approved On Introduction and Scheduled for Final Passage to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 4/17/2018. The motion carried by the\nfollowing vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n14\nSubject:\nORSA Tax Allocation Refunding Bonds, Series 2018-TE/T\nFrom:\nFinance Department\nRecommendation: Adopt A Successor Agency Resolution Authorizing The Issuance And\nPrescribing The Terms, Conditions And Form Of Not To Exceed $65,000,000 Combined\nAggregate Principal Amount Of The Oakland Redevelopment Successor Agency\nSubordinated Tax Allocation Refunding Bonds, Series 2018- TE And Oakland\nRedevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds,\nSeries 2018- T (Federally Taxable), Approving The Form Of And Authorizing The\nExecution And Delivery Of A First Supplement To Indenture Of Trust And A Purchase\nAgreement; Approving The Selection And Retention Of A Municipal Advisor And\nUnderwriters; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving\nNecessary Actions In Connection Therewith\n18-0224\nAttachments: View Report\n2018-002 CMS\nThere was 1 speaker on this item\nA motion was made by Abel J. Guill\u00e9n, seconded by Noel Gallo, that this matter\nbe Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 19\nPrinted on 6/21/2018", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-03-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nAye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n15 The Item regarding the \"Assessment District No. 2007-232 Piedmont Pines Phase II\"\nwas removed from this Agenda Via Rule 28(a).\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 Tiana Johnson, Sgt Daniel Sakai, Mark\ndunakin, Officer John Hege, Sgt Ervin Ramos and Joshua Pullock at 10:55 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 6/21/2018", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf"}