{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "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, May 1, 2018\n5:30 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:35 p.m.\n2\nROLL CALL / CITY COUNCIL\nExcused 1 - - Laurence E. Reid\nPresent 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel\nJ. Guill\u00e9n, Dan Kalb, and Rebecca Kaplan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n20 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 Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of David Means\n4.1\nSubject:\nOakland Small Business Week, April 29-May 5, 2018\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In\nCelebration Of Oakland Small Business Week, April 29-May 5, 2018\n18-0302\nThere were 2 speakers on this item\nA motion was made by Noel Gallo, seconded by Abel J. Guill\u00e9n, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 5/16/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n4.2\nSubject:\nAnnual Affordable Housing Week\nFrom:\nCouncil President Reid And Councilmember McElhaney\nRecommendation: Adopt A Resolution Proclaiming May 10 To May 20, 2018 As The\n22nd Annual East Bay Affordable Housing Week \"Building Communities, Building\nPower\"\n18-0363\nThere were 2 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n4.3\nSubject:\nLupus Awareness Month & Day\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Declaring The Month Of May 2018 As Lupus\nAwareness Month And May 10th, 2018 As Lupus Awareness Day\n18-0378\nA motion was made by Lynette McElhaney, seconded by Dan Kalb, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n4.4\nSubject:\nMunicipal Clerk's Week\nFrom:\nCouncil President Reid, Pro Tempore Guillen And Councilmember McElhaney\nRecommendation: Adopt A Resolution Declaring May 6, 2018 Through May 12, 2018 As\nMunicipal Clerk's Week In The City Of Oakland\n18-0417\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Adopted. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 5/16/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 17, 2018\n18-0387\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Accepted. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent\nTo The Next Council Agenda, Speak On Consent Calendar, Register Votes,\nChange Order Of Items, Reconsiderations, Pull Items Held In Committee):\nSubject:\nTraining And Job Center Program And Disbursement Process\nFrom:\nCouncilmembers Brooks And Gallo\nRecommendation: Adopt An An Ordinance Establishing The Cypress Mandela Training\nProgram, Men Of Valor And Laborers Community Training Foundation, And The East\nAnd West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of\n5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund\nGross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;\nAnd $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela\nTraining Program, Men Of Valor And Laborers Community Training Foundation, And The\nEast And West Oakland' Neighborhood Career Centers Fund; Establishing A Method\nFor Calculating Cypress Mandela Training Program, Men Of Valor And Laborers\nCommunity Training Foundation, And The East And West Oakland Neighborhood Career\nCenters Appropriations Of Capital Projects And Contractor Contribution; Establishing\nMethod Of Administering Cypress Mandela Training Program, Men Of Valor And\nLaborers Community Training Foundation, And The East And West Oakland\nNeighborhood Career Centers; And Establishing General Guidelines For The\nAdministration Of The Cypress Mandela Training Program, Men Of Valor And Laborers\nCommunity Training Foundation, And The East And West Oakland Neighborhood Career\nCenters Whereas, The Oakland City Council, In Accordance With The Provisions Of The\nCharter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,\nHave Reviewed And Recommended This Ordinance\n18-0298\nPursuant to Rule 7(6) of the Council's Rules of Procedure Resolution 82580 C.M.S.,\nCouncilmember Brooks made a motion seconded by Councilmember Gallo to add\nthis item to the May 15, 2018 City Council agenda.\nThis Ordinance be Referred.to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 5/15/2018\nCity of Oakland\nPage 3\nPrinted on 5/16/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nPRESIDENT PRO TEM GUILLEN RELINQUISHED THE CHAIR AT 7:53 AND VICE MAYOR\nCAMPBELL WASHINGTON PRESIDED AS CHAIRPERSON.\nS7.18\nSubject:\nMajor Encroachment Permit At 4700 Telegraph Avenue\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Telegraph 1 Neun Owner, LLC, A Delaware Limited Liability\nCompany, To Allow Awnings Of The New Building Above Grade At 4700 Telegraph\nAvenue To Encroach Into The Public Right-Of-Way On Telegraph Avenue And 48th\nStreet, Major Encroachment Permit ENMJ18053\n18-0369\nThere were 3 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - - Reid\nRecused: 1 - Guill\u00e9n\nAye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, and Kaplan\nNO VOTE: 0\nPRESIDENT PRO TEM GUILLEN WAS NOTED PRESENT AT 7:56 P.M. AND RESUMED\nPRESIDING AS CHAIR.\n7\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nThere were 12 speakers on this item\nA motion was made by McElhaney, seconded by Gallo, to approve the Consent\nAgenda. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 4\nPrinted on 5/16/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 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\n18-0388\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\n18-0389\nThis City Resolution was Adopted.\n7.3\nSubject:\nSettlement Agreement - Courtney Jones V. City of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Courtney Jones V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG16825542, In The Amount Of Fifty-Five Thousand\nDollars And No Cents ($55,000.00) As A Result Of Motorcycle Accident On August 26,\n2015 (Oakland Public Works - Dangerous Condition)\n18-0375\nThis City Resolution was Adopted.\n7.4\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\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 5/16/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.5\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\nThis Ordinance was Approved for Final Passage.\nS7.6\nSubject:\nMeasure C - Oakland Hotel Tax Audit and Program Status Report\nFrom:\nFinance Department\nRecommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program\nStatus Report For The Year Ended June 30, 2017\n18-0295\nThis Informational Report was Received and Filed.\nS7.7\nSubject:\nPublic Safety And Services Violence Prevention Audit Report\nFrom:\nFinance Department\nRecommendation: Receive The Measure Z - Public Safety And Services Violence\nPrevention Act Of 2014 Audit Report For The Year Ended June 30, 2017\n18-0287\nThis Informational Report was Received and Filed.\nS7.8\nSubject:\nSalary Ordinance Amendment To Add Assistant Human Resources Director\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassification Of Assistant Human Resources Director From The Operation Of Civil\nService; And\n18-0365\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 5/16/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nSalary Ordinance Amendment To Add Assistant Human Resources Director\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 Assistant Human Resources\nDirector\n18-0366\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 5/15/2018\nS7.9\nSubject :\nFY 2018-19 Landscaping and Lighting District (LLAD) - Initiation & Intention\nFrom :\nFinance Department\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Initiating The Fiscal Year (FY) 2018-19 Assessment Process For The\nCity Of Oakland Landscaping And Lighting Assessment District With The Intention To\nLevy Assessments For The City Of Oakland Landscaping And Lighting Assessment\nDistrict (LLAD), Accept The FY 2018-19 Preliminary Engineer's Report, And Set June 5,\n2018 At 6:30pm As The Date And Time For A Public Hearing; And\n18-0346\nThis City Resolution was Adopted.\n2) Receive The Fiscal Year (FY) 2018-19 Preliminary Engineer's Report For The City of\nOakland LLAD (Exhibit A To The Resolution) Prepared By Francisco &\nAssociates, Inc., The LLAD District Engineer, Pursuant To The California Streets And\nHighways Code\n18-0348\nThis Informational Report was Received and Filed.\nS7.10\nSubject\n: Contract For Uniform And Laundry Services\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To Mission Linen Supply, A Corporation, The Lowest Responsive And\nResponsible Bidder To Provide Uniform And Laundry Services In The Annual Amount\nNot-To-Exceed Five Hundred Four Thousand Two Hundred Thirty-Eight Dollors\n($504,238.00) Per Year For A Three (3) Year Term, June 1,2018 To May 31,2021 And\nAuthorize Two (2) Additional One Year Agreement Extensions For An Amount Of Five\nHundred Four Thousand Two Hundred Thirty-Eight Dollars ($504,238.00) Per Year, For A\nTotal Not-To-Exceed Amount Of Two Million Five Hundred Twenty-One Thousand One\nHundred Ninety Dollars ($2,521,190.00) For A Term Of Five (5) Years Without Returning\nTo Council\n18-0352\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 5/16/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.11\nSubject:\nSingle Audit Report\nFrom:\nFinance Department\nRecommendation: Receive The Single Audit Report For The Year Ended June 30, 2017\n18-0374\nThis Informational Report was Received and Filed.\nS7.12\nSubject:\nSemi-Annual Vacancy Report\nFrom:\nHuman Resources Management Department\nRecommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant\nPositions Through March 12, 2018\n18-0359\nThis Informational Report was Received and Filed.\nS7.13\nSubject:\nStatus Of Affordable Housing And Infrastructure Bond Public Oversight\nCommittee\nFrom:\nCouncil President Larry E. Reid\nRecommendation: Receive An Informational Report From The City Administrator's Office\nOn The Status Of The Affordable Housing And Infrastructure Bond Public Oversight\nCommittee (Measure KK)\n18-0223\nThis Informational Report was Received and Filed.\nS7.14\nSubject:\nAmending The City Of Oakland Consolidated Fiscal Policy\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending The City Of Oakland Consolidated\nFiscal Policy\n18-0281\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 5/15/2018\nS7.15\nSubject:\nConstruction Of Citywide Preventative Maintenance Resurfacing\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt Resolution Awarding A Construction Contract To Ray's Electric,\nInc. The Lowest Responsive And Responsible Bidder For The Construction Of Citywide\nPreventative Maintenance Resurfacing Project (Project No. 1004034) In Accordance\nWith Plans And Specifications For The Project And With Contractor's Bid In The Amount\nOf Two Million Nine Hundred Twenty-Three Thousand Eighty Dollars ($2,923,080.00)\n18-0368\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 5/16/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.16\nSubject:\nRoad Maintenance And Rehabilitation Account Annual Project List\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt Resolution Adopting A List Of Projects To Be Implemented\nWith Road Maintenance And Rehabilitation Account Funds In Fiscal Years 2018-19\n18-0370\nThis City Resolution was Adopted.\nS7.17\nSubject:\nContracts For Maintenance And Repair Of Emergency Response Vehicles\nFrom:\nOakland Public Works\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing: (1) A Three-Year Agreement With The Alameda County Fire\nDepartment For An Amount Not To Exceed Two Hundred Thousand Dollars\n($200,000.00) Annually For The Period Of May 1, 2018 Through April 30, 2019 For\nMaintenance And Repair Of Fire Department Emergency Response Vehicles And\nRelated Equipment; With Two One-Year Options To Extend For A Grand Total Amount Of\nSix Hundred Thousand Dollars ($600,000.00), Without Returning To Council, And (2)\nWaiving The Advertising, Competitive Bidding And Request For Proposal/Qualifications\n(RFP/Q) Requirements; And\n18-0371\nThis City Resolution was Adopted.\n2) A Resolution Authorizing: (1) A Three-Year Agreement With Golden State Fire\nApparatus, Inc. For An Amount Not To Exceed Two Hundred Thousand Dollars\n($200,000.00) Annually For The Period Of May 1, 2018 Through April 30, 2019 For\nMaintenance, Parts And Repair Of Fire Department Emergency Response Vehicles And\nRelated Equipment; With Two One-Year Options To Extend For A Grand Total Amount Of\nSix Hundred Thousand Dollars ($600,000.00), Without Returning To Council, And (2)\nWaiving The Advertising, Competitive Bidding And Request For Proposal/ Qualifications\n(RFP/Q) Requirements\n18-0372\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 5/16/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.19\nSubject:\nSingle-Use Plastic Straws Ordinance\nFrom:\nPresident Pro Tempore Guill\u00e9n And Councilmember Kalb\nRecommendation: Adopt An Ordinance Amending And Restating Chapter 8.07 Of The\nOakland Municipal Code, \"Polystyrene Foam Food Service Ware,\" Renaming The\nChapter As \"Disposable Food Service Ware\" And Additionally Establishing Procedures\nAnd Prohibitions Regarding The Distribution Of Single-Use Beverage Straws To\nCustomers Of Restaurants\n[TITLE CHANGE]\n18-0263\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\nS7.20\nSubject:\nSugar Sweetened Beverage Tax Board Recommendations\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Allocate\nFunds From FY2017-2018 Sugar-Sweetened Beverage Distribution Tax Revenues To:\n1) The Oakland Unified School District Through A Grant Agreement In The Amount Of\n$371,000 For Water Hydration Stations, 2) The Human Services Department And The\nOakland Parks And Recreation, And/Or Oakland Public Library In The Amount Of\n$334,000 For Water Hydration Stations, And 3) The Human Services Department In The\nAmount Of $750,000 For Communication And Evaluation Strategies\n18-0351\nThis City Resolution was Adopted.\nS7.21\nSubject:\nHead Start/Early Head Start Program FY 2018-2019 Grant Application\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Apply\nFor, Accept And Amend The Appropriation Of The Head Start Grants For Fiscal Year\n(FY) 2018-2019 From The U.S. Department Of Health And Human Services,\nAdministration For Children And Families, Office Of Head Start In An Amount Not To\nExceed $16,389,847; And 2. Enter Into Grant Agreements To Fund Comprehensive Early\nCare, Education And Family Services For The Head Start Program From July 1, 2018 To\nJune 30, 2019; And 3. Approve Staff Position Realignments And Changes Needed For\nProgram Services; And 4. Accept And Appropriate Additional Federal Grant Funding\nThat Becomes Available For The Same Purposes During The Same Grant Term And\nAmend The Grant Agreements Without Returning To Council; And 5. Authorize A\nContribution From The General Purpose Fund In An Estimated Amount Of $2,097,956\nFor FY 2018-2019 Central Services Overhead Charges\n18-0364\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 5/16/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.22\nSubject:\nExtention Of Winter Shelter Beds\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Allocate\nUp To $50,000 In Previously Appropriated General Purpose Funds To Extend Winter\nShelter Efforts Through June 30th, 2018 And 2. Amend The Grant Agreement With The\nSociety Of Saint Vincent De Paul Of Alameda County In An Amount Not To Exceed\n$90,000 (Including County Funding)\n18-0381\nThis City Resolution was Adopted.\nS7.23\nSubject:\nShotSpotter Contract Amendment\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo: 1) Increase The Contract With SST., Inc For Phase I To $88,200 From April 19, 2018\nTo April 18, 2019; 2) Allow An Additional Two-Year Extension For Phase I, With A Five\nPercent Increase Each Year, At An Amount Not To Exceed $278,051; 3) Amend The\nAgreement With SST, Inc. For Phases Il And III To April 19, 2018 Through June 30, 2018\nAt No Additional Cost; 4) Allow Three Additional One-Year Extensions For Phases Il And\nIII With A Five Percent Increase Each Year At An Amount Not To Exceed $1,359,137,\nSubject To The Availability Of Funds; And 5) Waive The Competitive Request For\nProposal/ Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements,\nAnd Local And Small Local Business (L/SLB) Enterprise Program Provisions For The\nContracts With SST, Inc\n18-0360\nThis City Resolution was Adopted.\nS7.24\nSubject:\nSurveillance And Community Safety Ordinance\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Adding Chapter 9.64 To The Oakland Municipal\nCode Establishing Rules For The City's Acquisition And Use Of Surveillance Equipment\n[NEW TITLE]\n16-1028\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 5/15/2018\nCity of Oakland\nPage 11\nPrinted on 5/16/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.25\nSubject:\nExtension of Fiscal Year 2016 Urban Area Security Initiative Grant Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: 1) Amending Resolution 86492 No. C.M.S.,\nWhich Authorized The City Administrator, Or Her Designee, Among Other Things, To\nEnter Into An Agreement With The City And County Of San Francisco To Accept,\nAppropriate And Administer Fiscal Year (FY) 2016-18 Urban Area Security Initiative\n(UASI) Grant Funds In The Amount Of One Million Sixty-Three Thousand Six Hundred And\nTwenty-Nine Dollars ($1,063,629); And 2) Authorizing The City Administrator, Or\nDesignee, To A) Sign An Agreement Extending The Grant Period To May 31, 2018; And\nB) Expend UASI Grant Funds In Accordance With The Revised Spending Plan, Without\nFurther Council, Approval Provided The City's Hiring And Contracting Requirements Are\nFollowed\n18-0361\nThis City Resolution was Adopted.\nS7.26\nSubject:\nSupplemental Inspection And Plan Review Services Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Enter Into A Professional Services Agreement Contract With West Coast Code\nConsultants, For Supplemental Fire Code Inspection And Engineering Plan Review\nServices As Needed For The Period Of July 1,2018 Through June 30,2019, In A Total\nAmount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000.00)\n18-0362\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere was 1 speaker on this item\nA motion was made by Noel Gallo, seconded by Annie Campbell Washington,\nthat this matter be Accepted. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 12\nPrinted on 5/16/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nS11\nSubject:\nORSA Tax Allocation Refunding Bonds, Series 2018-TE/T\nFrom:\nFinance Department\nRecommendation: Adopt A Successor Agency Resolution Confirming The Issuance Of\nThe Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding\nBonds, Series 2018-TE And Oakland Redevelopment Successor Agency Subordinated\nTax Allocation Refunding Bonds, Series 2018-T (Federally Taxable) Approving\nPreliminary And Final Official Statements And Providing For Other Matters Relating\nThereto\n18-0350\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, 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 in memory of David Means at 8:45 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 13\nPrinted on 5/16/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 1, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 14\nPrinted on 5/16/2018", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf"}