{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nCITY OF OAKLAND\nClerk\nConcurrent Meeting of the Oakland\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nTuesday, April 17, 2018\n1 Frank H. Ogawa Plaza, Oakland, California 94612\nPLEDGE OF ALLEGIANCE\n2\nROLL CALL / CITY COUNCIL\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:.\nExcused 2- - Desley Brooks, and Laurence E. Reid\nPresent 6 - Annie Campbell Washington, Abel J. Guill\u00e9n, Noel Gallo, Dan Kalb, Lynette\nMcElhaney, and Rebecca Kaplan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n13 speakers spoke during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentation: From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Mitch Harden Jr.\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of David Kramer\n4.1\nSubject:\nHonoring Geoffrey Pete\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Recognizing And Honoring Geoffrey Pete As An\nIconic Oakland Leader And A Pillar Of The African American Business Community\n18-0255\nAttachments: View Report\n87146 CMS\nA motion was made by Lynette McElhaney, seconded by Dan Kalb, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 2 - Brooks, and Reid\nCity of Oakland\nPage 1\nPrinted on 5/15/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nAye: 6 - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 20, 2018\nAND SPECIAL MEETING OF MARCH 22, AND MARCH 29, 2018\n18-0325\nAttachments: View Report 3-20-2018\nView Report 3-22-2018\nView Report 3-29-2018\nA motion was made by Annie Campbell Washington, seconded by Noel Gallo,\nthat this matter be Accepted. The motion carried by the following vote:\nExcused: 2- - Brooks, and Reid\nAye: 6 - - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, 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:\n11 individuals spoke in this item\nApproval of the Consent Agenda\nA motion was made by Kalb, seconded by McElhaney, to approve the Consent\nAgenda. The motion carried by the following vote:\nExcused: 2- - Brooks, and Reid\nAye: 6 - - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 5/15/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\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\n18-0326\nAttachments: View Report\n87117 CMS\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\n18-0327\nAttachments: View Report\n87118 CMS\nThis City Resolution was Adopted.\n7.3\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\nSponsors: Office Of The City Attorney\nAttachments: View Report\nView Supplemental 1-19-2018\nView Suplemental 3-16-2018\n13483 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 3\nPrinted on 5/15/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n7.4\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\n13480 CMS\nThis Ordinance was Approved for Final Passage.\n7.5\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\nSponsors: Kaplan\nAttachments: View Report\n13481 CMS\nThis Ordinance was Approved for Final Passage.\n7.6\nSubject:\nCelebrating The Black Joy Parade\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Commemorating The First Annual Black Joy\nParade And Celebrating Its Expressions Of Music, Dance, Art, Fashion, And Food\n18-0254\nAttachments:\nView Report\n87119 CMS\nThis City Resolution was Adopted.\n7.7 The item regarding the \"Major Encroachment Permit At 378 11th Street' was\nremoved from this agenda by the Rules and Legislation Committee of April 12, 2018\nCity of Oakland\nPage 4\nPrinted on 5/15/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n7.8\nSubject:\nTravel Authorization - Councilmember Kalb\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb To Travel\nTo Sacramento, California To Attend The League Of California Cities' Housing And\nCommunity Development Committee Meetings On January 19, 2018 And April 13, 2018,\nAnd Be Reimbursed For Necessary Expenses\n18-0323\nAttachments: View Report\nView Supplemental Report\n87120 CMS\nThis City Resolution was Adopted.\n7.9\nSubject:\nSEIU Local 1021\nFrom:\nCouncilmember Brooks, Councilmember Gallo And Councilmember Kaplan\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 Service Employees International Union, Local 1021, The Wage\nIncreases Shall Be As Follows: Increase Of 4% Effective July 1,2017; Increase Of 1%\nEffective The First Pay Period In January 2019; Additional Increase Of 2% For Select\nListed Classifications Effective January 1, 2018; And Additional Increase Of 2% For\nSelect Listed Classifications Effective July 1, 2018\n18-0265\nAttachments: View Report\n13482 CMS\nThis Ordinance was Approved for Final Passage.\n7.10\nSubject:\nResolution Supporting AB 1884, Straw Upon Request\nFrom:\nPresident Pro Tempore Guill\u00e9n\nRecommendation: Adopt A Resolution Supporting AB 1884, Introduced By California\nAssembly Member Calderon, Which Would Prohibit Specified Food Facilities From\nProviding Single-Use Plastic Straws To Customers Except Upon Request\n18-0262\nAttachments:\nView Report\n87121 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 5/15/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n7.11\nSubject:\nOakland Police And Fire Retirement Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of\nJaime Godfrey And Walter Johnson Sr. As Members Of The Oakland Police And Fire\nRetirement Board\n18-0333\nAttachments: View Report\n87122 CMS\nThis City Resolution was Adopted.\nS7.12\nSubject:\nOakland Redevelopment Successor Agency (ORSA) Audit Report\nFrom:\nFinance Department\nRecommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)\nAudit Report For The Year Ended June 30, 2017\n18-0301\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.13\nSubject:\nComprehensive Annual Financial Report (CAFR) And Management Letter\nFrom:\nFinance Department\nRecommendation: Receive The Comprehensive Annual Financial Report (CAFR) And\nThe Management Letter For The Year Ended June 30, 2017\n18-0296\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 6\nPrinted on 5/15/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS7.14\nSubject:\nSugar-Sweetened Beverage Tax Management & Enhancement Services\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Amend And Extend The Original Agreement With Muniservices, LLC. For An\nAdditional Fixed Five-Year Term, With Two One-Year Options, For The Revenue\nManagement And Enhancement Services Of The Sugar-Sweeteened Beverage\nDistribution Tax At The Compensation Rate Of Two Percent (2%) Of The Tax Proceeds\nCollected And Remitted To The City And Appropriate An Additional $70,000 For The\nAdministration And Management Of The Tax For The Current Fiscal 2017- - 2018\n18-0282\nAttachments: View Report\nView Supplemental Report 4/13/2018\n87123 CMS\nThis City Resolution was Adopted.\nS7.15\nSubject:\nResolution Allocating Funding For Crossing Guards For Oakland Schools\nFrom:\nCouncilmembers Kaplan, Gallo And Vice Mayor Campbell Washington\nRecommendation: Adopt A Resolution To Help Protect Our Youth, And Improve\nPedestrian Safety In And Around Our Schools, By Allocating $320,000 In Fiscal Year\n2018-2019 City Of Oakland Measure BB Funds, To Increase Crossing Guards To 16\nAdditional Oakland Schools\n18-0256\nAttachments:\nView Report\nView Supplemental Report 4-12-2018\n87124 CMS\nThis City Resolution was Adopted.\nS7.16\nSubject:\nMajor Encroachment Permit At 2850 Hannah Street\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Hannah Park, LP To Allow Portions Of The New Building Above\nGrade At 2850 Hannah Street To Encroach Into The Public Right-Of - -Way Along Hannah\nStreet, Major Encroachment Permit ENMJ18054\n18-0279\nSponsors: Transportation Department\nAttachments: View Report\n87125 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 5/15/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "This City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 5/15/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS7.19\nSubject:\nMajor Encroachment Permit At 226 13th Street\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Nash - Holland 14th & Alice Investors, LLC, To Allow Portions\nOf The New Building Above Grade At 226 13th Street To Encroach Into The Public\nRight-Of-Way On 13th Street, Jackson Street, 14th Street And Alice Street, Major\nEncroachment Permit ENMJ17066\n18-0271\nSponsors: Transportation Department\nAttachments: View Report\n87128 CMS\nThis City Resolution was Adopted.\nS7.20\nSubject:\nResolution Allowing And Supporting Expanded Housing Options\nFrom:\nCouncilmember Kaplan And President Pro Tempore Guill\u00e9n\nRecommendation: Adopt A Resolution Encouraging The Private Development Of\nExpanded Housing Options, Including For Non-Profits, Faith-Based Organizations,\nPrivate Property Owners, And Service Providers Working On Private Land, To Provide\nHousing And Sanitary Facilities For The Homeless Through Strategies Including \"Small\nHomes,\" Shipping Container Conversion Homes, Recreational Vehicles, Unattached\nTrailers, Restroom Structures, And Other Options To Provide Dignity, Privacy, And\nDisease Control\n18-0193\nAttachments: View Report\nView Supplemental Report 4-12-2018\n87129 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 5/15/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS7.21\nSubject:\nUpdate Authorities For Executing Funding Agreements With Caltrans\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City\nAdministrator, Deputy City Administrator, Transportation Department Director, Assistant\nTransportation Department Director, And/Or Public Works Agency Director To Execute\nFunding Agreements With The California Department Of Transportation For\nTransportation Infrastructure And/Or Planning Grants\n18-0269\nSponsors: Transportation Department\nAttachments: View Report\nView Supplemental Report\n87131 CMS\nThis City Resolution was Adopted.\nS7.22\nSubject:\nOakland Tourism Business Improvement District 2018\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Of Intention To Establish The Oakland Tourism\nBusiness Improvement District 2018 (OTBID 2018) And Scheduling A Related Public\nMeeting For May 15, 2018 And A Related Public Hearing For June 19, 2018 And Giving\nNotice Thereof\n18-0288\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n87131 CMS\nThis City Resolution was Adopted.\nS7.23\nSubject:\nSubstitution of Co-Developer at 7th & Campbell (OAW/MBS)\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending City Council Resolution No. 87019\nC.M.S. To Change Oakland & The World Enterprise's Designated Co-Developer To\nMcCormack Baron Salazar, Or An Affiliated Entity, For The 7th And Campbell\nDevelopment Project\n18-0300\nAttachments: View Report\n87132 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 5/15/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS7.24\nSubject:\nSRO Purchase - 641 West Grand Avenue\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance Authorizing The Purchase Of A 70 Unit Single\nRoom Occupancy Residential Hotel Located At 641 West Grand Avenue For $7,000,000\nFor Use As Transitional Housing, Allocating An Additional Amount Not To Exceed\n$20,000 For Associated Closing Costs And Fees, And Making CEQA Findings\n18-0280\nSponsors: Housing And Community Development Department\nAttachments: View Report\nCMS 13484\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 5/1/2018\nS7.25\nSubject:\nThe Affordable Housing And Sustainable Communities Program\nFrom:\nHousing Community And Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending Resolution No. 85414 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The Camino 23 Project At 1233-1253 23rd Avenue And 2285 International\nBoulevard, To Revise Fiscal Provisions, Include Provisions Required By The State, And\nAuthorize Agreements With Bart And AC Transit For Transportation-Related\nImprovements; And\n18-0268\nAttachments: View Report\n87133 CMS\nThis City Resolution was Adopted.\n2) A Resolution Amending Resolution No. 86798 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The Coliseum Connections Project At 801-844 71st Avenue, To Revise Fiscal\nProvisions, Include Provisions Required By The State, And Authorize Agreements With\nBart And AC Transit For Transportation-Related Improvements\n18-0270\nAttachments: 87134 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 5/15/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS7.26\nSubject:\nReallocation Of FY 2017-18 General Purpose Funds To All Head Start Funds\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Reallocate\n$207,203 Of Existing Appropriations In The General Purpose Fund Authorized In Fiscal\nYear 2017-2018 For Central Services Overhead Subsidies To The Head Start Grant And\nAuthorize A Subsidy From The General Purpose Fund For Central Services Overhead\nExpenditures In Child And Adult Care Food Program (CACFP) Grant And The California\nState Preschool Program Expansion (CSPP) Grant\n18-0293\nAttachments: View Report\n87135 CMS\nThis City Resolution was Adopted.\nS7.27\nSubject:\nFY 2018-2019 Oakland Path Rehousing Initiative (OPRI)\nFrom:\nHuman Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into\nAn Agreement With The Oakland Housing Authority (OHA) And Accept Funds In The\nAmount Of $1,926,218 For Fiscal Year 2018-2019 To Continue Implementing The\nOakland Path Re Housing Initiative (OPRI); And 2) Enter Into Grant Agreements With\nAbode Services In An Amount Not To Exceed $1,645,168 And First Place For Youth In\nAn Amount Not To Exceed $281,050 For The Provision Of Permanent Housing And\nSupport Services Under OPRI For Fiscal Year 2018-2019; And 3) Accept And\nAppropriate Additional Funds That Become Available From OHA Within The Grant Term;\nAnd Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To\nCouncil\n18-0289\nAttachments: View Report\n87136 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 5/15/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS7.28\nSubject:\nOFCY 2016-2017 Year End Evaluation Reports\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children And\nYouth (OFCY) Final Evaluation Reports For Fiscal Year 2016-2017\n18-0297\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\n87137 CMS\nThis City Resolution was Adopted.\nS7.29\nSubject:\nCitizens Options For Safety Grant FY17-18\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate The FY 2017 State Of \"California Citizens Options For Public\nSafety\" (State Cops Grant XX) Allocation In The Amount Of Six Hundred Fifty-One\nThousand Eight Hundred Ninety-Five Dollars ($651,885) Plus Accrued Interest Earnings,\nTo Fund Helicopter Maintenance, Vehicle Fleet Improvements, Community Police\nAcademies, And To Improve The Police Administration Building Interview Rooms\n18-0299\nAttachments: View Report\n87138 CMS\nThis City Resolution was Adopted.\nS7.30\nSubject:\nResolution In Support Of Assembly Bill 2020\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 2020 (Quirk), Which\nWould Allow Local Governments To Decide Where And How To Authorize Cannabis\nSales And Consumption At Temporary Events\n18-0244\nAttachments: View Report\n87139 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 by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Accepted. The motion carried by the following vote:\nCity of Oakland\nPage 13\nPrinted on 5/15/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nExcused: 2- - Brooks, and Reid\nAye: 6 - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, 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:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n9.1\nSubject:\nMid-Term Review Of Five-Year Implementation Plans\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting The 2015-2020 Implementation Plan For The Oakland Army\nBase Redevelopment Project; And\n18-0186\nAttachments: View Report\n2018-003 CMS\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n7:40 p.m.\n4 individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember McElhaney,\nto close the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan and McElhaney\n2 Excused: Brooks and President Reid\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Adopted. The motion carried by the following vote:\nExcused: 2- - Brooks, and Reid\nAye: 6 - - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 5/15/2018", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Attachments: 2018-007 CMS\nThis ORSA Resolution be Adopted.\nExcused: 2 - Brooks, and Reid\nCity of Oakland\nPage 15\nPrinted on 5/15/2018", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nAye: 6 - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nNO VOTE: 0\n6) A Resolution Adopting The 2018-2023 Implementation Plan For The West Oakland\nRedevelopment Project; And\n18-0231\nAttachments: 2018-008 CMS\nThis ORSA Resolution be Adopted.\nExcused: 2- - Brooks, and Reid\nAye: 6 - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nNO VOTE: 0\n7) A Report Providing Mid-Term Review Of Five-Year Implementation Plans For The (1)\nArmy Base, (2) Broadway/Macarthur/San Pablo, (3) Central District, (4) Central City East,\n(5) Coliseum, (6) Oak Knoll, And (7) West Oakland Redevelopment Project Areas\n18-0187\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Received and Filed. The motion carried by the following vote:\nExcused: 2 - Brooks, and Reid\nAye: 6- - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 16\nPrinted on 5/15/2018", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS14\nSubject:\nSale Of Girvin Drive To Mohsen Abaie\nFrom:\nEconomic Workforce Development\nRecommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee\nTo Negotiate And Execute A Purchase And Sale Agreement And Related Documents\nBetween The City Of Oakland And Mohsen Abaie For The Sale Of The Girvin Drive\nParcel For Not Less Than One Hundred Thirty Thousand Dollars ($130,000), Including\nThe Material Business Terms Described Below And Otherwise In A Form And Substance\nAcceptable To The City Administrator (The \"Purchase And Sale Agreement\")\n18-0294\nAttachments: View Report\nCMS 13485\nA motion was made by Noel Gallo, seconded by Annie Campbell Washington,\nthat\nthis matter be Approved On Introduction and Scheduled for Final Passage to\ngo before the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 5/1/2018. The motion carried by the\nfollowing vote:\nExcused: 2 - Brooks, and Reid\nAye: 6 - - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 5/15/2018", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n11\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\nPresident Pro Tem Guillen made a motion, seconded by Councilmember\nMcElhaney, to approve the resolution with a requirement that staff come back with\nspecific recommendations and actions to adjust the Consolidated fiscal Policy. The\nmotion passed by 5 Ayes: Gallo, Guill\u00e9n, Kalb, Kaplan, and McElhaney, 1 Absent:\nCampbell Washington. 2 Excused: Brooks and President Reid\nThere were 2 speakers on this item\nA motion was made by Abel J. Guill\u00e9n, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 2 - Brooks, and Reid\nAye: 5- - Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nAbsent: 1 - - Campbell Washington\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 5/15/2018", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nS12\nSubject:\nOakland JPFA Lease Revenue Refunding Bonds Series 2018\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Issuance By The Oakland Joint Powers Financing\nAuthority Of One Or More Series Of Lease Revenue Refunding Bonds In An Aggregate\nPrincipal Amount Not To Exceed $75,000,000; Approving The Form Of And Authorizing\nThe Execution And Delivery Of A Second Amended And Restated Lease, A Second\nAmended And Restated Sublease And Bond Purchase Contract; Authorizing Execution\nOf Documents And The Taking Of All Necessary Actions Relating To The Bonds And\nAuthorizing Necessary Actions Relating To The Lease Financing With The Oakland Joint\nPowers Financing Authority; And\n18-0284\nAttachments: View Report\n87141 CMS\nThere was 1 speaker on this item\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 2 - Brooks, and Reid\nAye: 6 - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nNO VOTE: 0\n2) A Resolution Authorizing The Issuance And Sale Of Lease Revenue Refunding Bonds\n(Oakland Administration Buildings) Series 2018 In An Aggregate Principal Amount Not\nTo Exceed $75,000,000; Authorizing The Execution And Delivery Of A Trust Agreement,\nSecond Amended And Restated Lease, Second Amended And Restated Sublease,\nEscrow Agreement, Bond Purchase Contract, Approving The Form Of And Authorizing\nThe Distribution Of A Preliminary Official Statement And Authorizing Execution And\nDelivery Of An Official Statement; Approving The Retention Of Bond Counsel, Disclosure\nCounsel, Municipal Advisor And Underwriters; And Authorizing Payment Of Costs Of\nIssuance\n18-0285\nAttachments: 87142 CMS\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 2- - Brooks, and Reid\nAye:\n6 - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nCity of Oakland\nPage 19\nPrinted on 5/15/2018", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\nNO VOTE: 0\nS13\nSubject:\nPiedmont Pines Phase 1 2018 Limited Obligation Refunding Bonds\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of Intention 1) To Levy Reassessments; And 2) To Issue Refunding\nBonds Upon The Security Of The Reassessments, Relating To The City Of Oakland Utility\nUnderground Assessment District No. 2007-232 Piedmont Pines Phase 1.; And\n18-0290\nAttachments: View Report\n87143 CMS\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 2 - Brooks, and Reid\nAye: 6 - - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nNO VOTE: 0\n2) A Resolution 1) Adopting The Reassessment Report For The City Of Oakland Utility\nUnderground Assessment District No. 2007-232, Piedmont Pines Phase 1;2)\nConfirming And Ordering The Reassessments; And 3) Authorizing And Directing Actions\nWith Respect Thereto; And\n18-0291\nAttachments: 87144 CMS\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 2- - Brooks, and Reid\nAye: 6- - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 20\nPrinted on 5/15/2018", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\n3) A Resolution 1) Authorizing The Issuance Of Limited Obligation Refunding Bonds In An\nAmount Not To Exceed $2,000,000 Pursuant To The Refunding Act Of 1984 For 1915\nAct Improvement Bonds For The City Of Oakland Utility Underground Assessment District\nNo. 2007-232, Piedmont Pines Phase 1; 2) Approving A Fiscal Agent Agreement; 3)\nApproving An Escrow Agreement; 4) Authorizing Services For The Bonds; 5) Approving\nA Bond Purchase Agreement And Sale Of The Bonds; 6) Approving A Preliminary\nOfficial Statement; 7) Approving A Continuing Disclosure Certificate; And 8) Authorizing\nRelated Actions\n18-0292\nAttachments: 87145 CMS\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 2- - Brooks, and Reid\nAye: 6 - - Campbell Washington, Guill\u00e9n, Gallo, Kalb, McElhaney, and Kaplan\nNO VOTE: 0\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at Mitch Harden Jr., and David Kramer 8:28 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\nCity of Oakland\nPage 21\nPrinted on 5/15/2018", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority", "date": "2018-04-17", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nApril 17, 2018\nRedevelopment Successor\nAgency/City Council/Joint Powers\nFinancing Authority\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 22\nPrinted on 5/15/2018", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf"}