{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "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 15, 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 5:50 pm.\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)\nThere were 55 speakers during Open Forum. The first 15 names were called.\nRemaining speakers will be heard at the end of the meeting.\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 Curtis Christie\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Thomas Malarkey.\nCity of Oakland\nPage 1\nPrinted on 6/25/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n4.4\nSubject:\nAsian American And Pacific Islander Heritage Month\nFrom:\nCouncilmember Guill\u00e9n\nRecommendation: Adopt A Resolution In Celebration Of Asian American And Pacific\nIslander Heritage Month Honoring Asian American And Pacific Islanders Whose Service\nAnd Leadership In Oakland Contribute To The City's Cultural Diversity And Its Spirit Of\nCommunity Service\n18-0456\nThere was 1 speaker on this item\nA motion was made by Annie Campbell Washington, seconded by Lynette\nMcElhaney, that this matter be Adopted. The motion carried by the following\nvote:\nExcused: 1 - Reid\nAye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n4.3\nSubject:\nHonoring 2017 Youth Poet Laureate Lucy Flattery-Vickness\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Honoring Lucy Flattery-Vickness For Becoming\nThe 2017 Oakland Youth Poet Laureate And For Her Artistic Contributions To The City Of\nOakland\n18-0480\nThere was 1 speaker on this item\nA motion was made by Dan Kalb, seconded by Noel Gallo, 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\n4.2\nSubject:\nCommending And Honoring Deborah Grant\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Commending And Honoring Deborah Grant For\n25 Years And 8 Months Of Exemplary Service To The City Of Oakland\n18-0390\nA\nmotion was made by Rebecca Kaplan, seconded by Dan Kalb, 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\nCity of Oakland\nPage 2\nPrinted on 6/25/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\n4.1\nSubject:\nRecognizing Liisa Hale\nFrom:\nCouncilmember Gallo And Vice Mayor Campbell Washington\nRecommendation: Adopt A Recognizing The Retirement Of Liisa Hale, Blueskies For\nChildren Co-Director, And Honoring Her For 27 Years Of Outstanding Service To The\nEarly Childhood Education Field\n18-0380\nThere was 1 speraker on this item\nA motion was made by Annie Campbell Washington, seconded by Noel Gallo,\nthat this matter be Adopted. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 1, 2018\n18-0458\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Approved. 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):\nPursuant to Rule 7(6) of the Council's Rules of Procedure Resolution 82580 C.M.S.,\nCouncilmember Gallo made a motion seconded by Councilmember Brooks to add\nthis item to the May 29, 2018 City Council agenda.\nPresident Pro Tempore Guillen pulled Item S9.2\nCity of Oakland\nPage 3\nPrinted on 6/25/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nCalculation Of Penalties Under The 2007 Prompt Payment Ordinance\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report On The City Administration's\nCalculation Of Penalties Paid To City Vendors And Contractors When Applying The 2007\nPrompt Payment Ordinance (As Amended In 2014.)\n17-0214\nSponsors: Gallo\nThis Informational Report be Referred.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 5/29/2018\nSubject:\nDerby Avenue Parcel DDA And Land Sale\nFrom:\nEconomic & Workforce Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing The City Administrator Or Designee, Without Returning To The City Council,\nTo Negotiate And Execute A Disposition And Development Agreement And Related\nDocuments Between The City Of Oakland And Pacific West Communities, Inc, Or A\nRelated Entity, On Terms And Conditions Described Herein, For The Sale Of The Derby\nAvenue Parcel (APN 025-0720-002-01) At The Appraised Fair Market Value Of\n$450,000 For The Development Of An Aspire Public Charter School\n18-0452\nThis Ordinance be Withdrawn with No New Date.\n7\nCONSENT CALENDAR (CC) ITEMS:\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: 1 - - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n7.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n18-0459\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 6/25/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n18-0460\nThis City Resolution was Adopted.\n7.3\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 for Final Passage.\n7.4\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\nSponsors: Finance Department\nThis Ordinance was Approved for Final Passage.\n7.5\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\nSponsors: Guill\u00e9n\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 6/25/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.6\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\nSponsors: Office Of The City Administrator\nThis Ordinance was Approved for Final Passage.\n7.7\nSubject:\nParking Tax Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of The\nCity Administrator Sabrina Landreth, City Auditor Brenda Roberts, Barry Pilger, David\nJones, Charles L \"Chip\" Conradi, And Jens Hillmer, As Members Of The Parking Tax\nBoard Of Review\n18-0482\nSponsors: Office Of The Mayor\nThis City Resolution was Adopted.\n7.8\nSubject:\nBusiness Tax Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of The\nCity Administrator Sabrina Landreth, City Auditor Brenda Roberts, Barry Pilger, David\nJones, Adam D. Benson, Charles L \"Chip\" Conradi, And Jens Hillmer, As Members Of\nThe Business Tax Board Of Review\n18-0483\nSponsors: Office Of The Mayor\nThis City Resolution was Adopted.\n7.9\nSubject:\nTransient Occupancy Tax\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry\nPilger, David Jones, Charles L. \"Chip\" Conradi, And Jens Hillmer As Members Of The\nOakland Taxation And Assessment Board Of Review Under The Transient Occupancy\nTax Ordinance\n18-0484\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 6/25/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.10\nSubject:\nSettlement Agreement - Akilah Mwamba Blakwomyn V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Akilah Mwamba Blakwomyn V. The City Of\nOakland, Et Al, Alameda County Superior Court Case No. RG17849960, In The Amount\nOf Sixty Thousand Dollars And No Cents ($60,000.00) As A Result Of A Trip And Fall\nAllegedly Caused By A Dangerous Condition Of Public Property, Occurring On May 4,\n2016 (Department Of Transportation - Dangerous Condition)\n18-0457\nThis City Resolution was Adopted.\n7.11\nSubject:\nOne Step Contract\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or\nDesignee, To Enter Into A Services Agreement With Westnet Information Systems, Ltd.,\nDoing Business As One Step Information Systems Ltd., To Update End User Software\nLicensing, And For Database System Maintenance From May 1, 2018 Through April 30,\n2021, With Two (2) One (1) Year Options To Extend The Agreement Without Returning To\nCouncil, For A Total Amount Not To Exceed One Hundred And Fifty Thousand Dollars\n($150,000.00); And (2) Waiving The Competitive Solicitation Process For Purchasing\nComputerized/Information Technology Systems\n18-0468\nThis City Resolution was Adopted.\nS7.12\nSubject:\nSalary Ordinance Amendment To Add Various New Budget Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pecies Of Legislation;\n1) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassification Of Manager, Finance From The Operation Of Civil Service; And\n18-0412\nThis City Resolution was Adopted.\n2) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassification Of Budget & Management Analyst, Principal From The Operation Of Civil\nService; And\n18-0413\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 6/25/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nSalary Ordinance Amendment To Add Various New Budget 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 Title Of Manager, Finance; To Add\nThe Title Of Budget & Management Analyst, Principal; To Add The Title Of Budget &\nManagement Analyst, Senior; To Add The Title Of Budget & Management Analyst; And\nTo Amend The Title Of Assistant Budget Analyst To Budget & Management Analyst,\nAssistant\n18-0414\nThis Ordinance was Approved As Amended On Introduction and Scheduled for\nFinal Passage. to the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council to be heard 6/5/2018\nS7.13\nSubject:\nExtension Of Executive Recruitment Contracts\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nTwo Year Extension For Existing On-Call Professional Services Agreements With (1) The\nHawkins Company And (2) Ralph Andersen & Associates To Provide Executive\nRecruitment Services At A Cost Not To Exceed $350,000 Per Contract, Which Is An\nIncrease Of $200,000 Per Contract, For A Total Contracting Cost Not To Exceed\n$1,000,000 Through March 1, 2021 And Waiving The Competitive Request For\nProposals/Qualifications Process\n18-0404\nThis City Resolution was Adopted.\nS7.14\nSubject:\nStatus Update On CAD/RMS Prime 2.0\nFrom:\nInformation Technology Department\nRecommendation: Receive An Informational Report Which Provides An Update On The\nNext Generation 9-1-1 Public Safety Upgrade And The Court Mandated Performance,\nReporting, Information And Metrics Environment System (PRIME 2.0) Projects\n18-0024\nSponsors: Information Technology Department\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 8\nPrinted on 6/25/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.15\nSubject:\n7th Street West Oakland Transit Village Phase Il Streetscape Project\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl Inc.\nThe Lowest Responsive, Responsible Bidder, In Accordance With Plans And\nSpecifications And Contractor's Bid For The Construction Of 7th Street West Oakland\nTransit Village (WOTV) Phase Il Streetscape (Project No. 1001035) In The Amount Of\nThree Million Five Hundred Thirty Five Thousand Nine Hundred And Ten Dollars\n($3,535,910.00)\n18-0453\nThis City Resolution was Adopted.\nS7.16\nSubject: Bay Area Air Quality Management District Report And Resolution On Heavily\nImpacted Communities\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Establishing A Greenhouse Gas Emissions\nReduction Target Of 56 Percent Below 2005 Emissions By 2030\n18-0386\nThis City Resolution was Adopted.\nS7.17\nSubject:\nPacific Gas & Electric On-Bill Financing And East Bay Energy Watch\nPrograms\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nParticipate In Pacific Gas & Electric (PG&E) On-Bill Financing (OBF) Programs; And 2)\nAllow OBF Contractors To Accept Energy Rebates\n18-0367\nThis City Resolution was Adopted.\nS7.18\nSubject:\nProperty Assessed Clean Energy (PACE) Provider Authorizations\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing: 1) The California Municipal Finance\nAuthority (CMFA) Open PACE Program To Operate In Oakland; 2) Pace Providers\nWithin The CMFA Pace Program To Accept Applications From Property Owners,\nConduct Contractual Assessment Proceedings And Levy Contractual Assessments\nWithin The City, And Perform Related Actions; And 3) The City Administrator Or\nDesignee Thereof, To Execute All Documents And Take Any Actions Necessary And\nAppropriate To Carry Out The Intent Of This Resolution\n18-0373\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 6/25/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.19\nSubject:\nConstruction Award For Sanitary Sewer Capacity Upgrades\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising\nAnd Competitive Bidding, Authorizing The City Administrator, Or Designee, To\nNegotiate, Award And Execute A Construction Contract Without Return To Council For\nAn Amount Not To Exceed Two Million Seven Hundred And Eighty Thousand Dollars\n($2,780,000.00) In The Open Market For The Construction Of Sanitary Sewer Capacity\nUpgrades In Park Boulevard & In Trestle Glen Road (Project No. 1001173 Task 2) In\nAccordance With The Project Plans And Specifications\n18-0397\nThis City Resolution was Adopted.\nS7.20\nSubject:\nResolution To Establish Area \"R\" And Expand RPP Area \"C\", \"D\", And \"N\"\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution To Establish Residential Permit Parking (RPP)\nArea \"R\" And Expand RPP Areas \"C\", \"D\", And \"N\" At The Following Street Segments: A.\nBroadway Between Rockridge Boulevard And Ocean View Drive; B. Alcatraz Ave\nBetween Dana Street And Colby Street, South Side; C. 42nd Street Between Webster\nStreet And Shafter Avenue; D. 42nd Street Between Shafter Ave And Opal Street; E.\nMerrimac Street Between 28th Street And Telegraph Avenue; F. 28th Street Between\nMerrimac Street And Telegraph Avenue; And G. 29th Street Between Telegraph Avenue\nAnd 980 Overpass\n18-0419\nThis City Resolution was Adopted.\nS7.21\nSubject:\nTDA Article 3 FY18-19 Funds Approval\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To Four Hundred And Forty-Three Thousand Eight Hundred\nAnd Eleven Dollars ($443,811.00) In Fiscal Year 2018-19 State Transportation\nDevelopment Act Article 3 Funds As Follows: (1) Burr, Wilson, And Palmer Stairpath\nRehabilitation, One Hundred And Thirty-Six Thousand Dollars ($136,000.00); Peralta\nStreetscape, Two Hundred Thousand Dollars ($200,000.00); (3) Chinatown Harrison\nSwift & Effective Project, One Hundred And Seven Thousand Eight Hundred And Eleven\nDollars ($107,811.00).\n18-0409\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 6/25/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.22\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.\nS7.23\nSubject:\nLake Merritt-Uptown Community Benefit District 2018\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt Following Pieces Of Legislation:\n1) A Resolution (1) Of Intention To Form The Lake Merritt-Uptown Community Benefit\nDistrict 2018 (\"Lake Merritt-Uptown CBD 2018\"); (2) Granting Preliminary Approval Of\nThe Lake Merritt-Uptown CBD 2018 Management Plan; (3) Directing Filing Of The\nProposed Lake Merritt-Uptown CBD 2018 Assessment District Boundary Description;\n(4) Directing Distribution Of A Ballot To All Affected Property Owners Whereby They Can\nVote \"In Favor Of\" Or \"Against\" The Proposed Lake Merritt-Uptown CBD 2018 And\nAssessment To Determine Whether A Majority Protest Exists; And (5) Scheduling A\nPublic Hearing For July 17, 2018 ; And\n18-0440\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The\nFormation Of The Lake Merritt- Uptown Community Benefit District 2018 (\"LCBD 2018\");\nAnd (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An\nApproximate Amount Of $67,795.41 For Seven (7) City-Owned Properties On Which\nAssessments Are To Be Levied (1731 Franklin APN 008 062300601; 274 19TH St APN\n008 063500100; 2025 Broadway APN 008 064900500; Grand Ave APN 008\n065500600; 200 Grand Ave APN 010 076800400; 2500 Broadway APN 008\n067300100; 1911 Telegraph APN 008 071605800), If The LCBD 2018 Is Established;\nAnd\n18-0441\nThis City Resolution was Adopted.\n3) An Resolution (1) Authorizing The Agency Administrator To Sign The Ballot In Favor Of\nThe Formation Of The Lake Merritt-Uptown Community Benefit District 2018 (\"LCBD\n2018\"); And (2) To Pay A Fiscal Year 2018-2019 Fair Share Assessment In An\nApproximate Amount Of $1,217.84 For One (1) Oakland Redevelopment Successor\nAgency-Owned Property (490 Thomas L. Berkley Way APN 008 064900900) If The\nLCBD 2018 Is Established\n18-0443\nThis ORSA Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 6/25/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.24\nSubject:\nAmendments To Public Art Fee Ordinance\nFrom:\nCouncilmember McElhaney And President Pro Tempore Guill\u00e9n\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The\nSubmission And Approval Of Alternative Equivalent Proposals For Installation Of Public\nArt In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit\nIn-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art\nRequirement For Private Development, And Authorizing The Allocation Of Funds\nContributed For Capital Improvements To Capital Improvement Fund Accounts\nEstablished By The City Administrator\n[NEW TITLE]\n18-0382\nA motion was made that this matter be Approved On Introduction and Scheduled\nfor Final Passage to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 6/5/2018.\nThe motion carried by the following vote:\nExcused: 1 - Reid\nAbstained: 1 - - Brooks\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nS7.25\nSubject:\nLease Agreement For City Property Through July 31, 2020\nFrom:\nHuman Services Department\nRecommendation: Adopt An Ordinance Authorizing A Lease Agreement With East\nOakland Community Project For Lease Of The City-Owned Property At 3824 West Street\nOakland For A Term Of Five Years For Zero Rent In Exchange For In-Kind Services To\nProvide Housing And Supportive Services To Homeless Youth\n18-0406\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 6/5/2018\nCity of Oakland\nPage 12\nPrinted on 6/25/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.26\nSubject:\n2018 Summer Food Service Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept\nThe Summer Food Service Program (SFSP) Grant From The California Department Of\nEducation, Nutrition Services Division In An Amount Not To Exceed $381,400; 2) Enter\nInto Professional Service Agreements With Uptons, Inc. DBA School Foodies In An\nAmount Not To Exceed $148,544 And With Revolution Foods In An Amount Not To\nExceed $208,768 To Provide Food Services For The Period June 11, 2018 Through\nAugust 18, 2018; 3) Accept And Appropriate Additional SFSP Grant Money That\nBecomes Available And Amend The Agreements To Increase The Grant Amount Within\nThe Grant Term Of June 11, 2018 Through August 18, 2018; 4) Adjust The FY 2017-\n2018 Adopted Budget To Transfer Salary Savings In The Amount Of Approximately\n$103,268 To Fund Operations And Maintenance; And 5) Authorize A Contribution From\nThe General Purpose Fund In An Estimated Amount Of $19,548 For FY 2018- 2019\nCentral Services Overhead Charges\n18-0410\nSponsors: Human Services Department\nThis City Resolution was Adopted.\nS7.27\nSubject:\nInformational Report on Love Life Implementation\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Rollout Of The New Welcome\nTo The City Of Oakland Street Signs With The \"Love Life\" Motto\n18-0439\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 13\nPrinted on 6/25/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.28\nSubject:\nProfessional Services Contract For The Department Of Violence Prevention\nFrom:\nCouncilmember McElhaney And Council President Reid\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator Or Her\nDesignee To Execute A Professional Services Agreement With Urban Strategies\nCouncil In An Amount Not To Exceed $300,000 To Coordinate And Facilitate A Robust\nAnd Inclusive Community Stakeholder Engagement Process, Including A\nCommunity-Based Participatory Research Component, That Will Culminate In A\nCommunity Leadership Summit That Will Inform The Planning And Implementation Of\nDepartment Of Violence Prevention Strategic Planning And Operations; And (2) Waiving\nThe Competitive Procedures Under The City's Purchasing Ordinance (Oakland Municipal\nCode Chapter 2.04)\n[TITLE CHANGE]\n18-0088\nSponsors: Reid\nThis City Resolution was Adopted.\nS7.29\nSubject:\nForensic Logic LEAP Search Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Enter Into A Two Year Contract With Forensic Logic, Inc., From July 1, 2018 Through\nJune 30, 2020, For One Hundred And Fifty Eight Thousand Dollars ($158,000) For The\nFirst Year, And One Hundred Sixty Eight Thousand Dollars ($168,000) For The Second\nYear, For A Total Of Three Hundred Twenty Six Thousand Dollars ($326,000) For This\nContract, For Access To The Leap Search Network Suite Of Crime Analysis\nApplications, Licensing, Technical Support, And Consulting Services; And 2) Waiving\nThe City's Advertising/ Bidding And Request For Proposal Requirements For The\nProposed Purchase\n18-0407\nThis City Resolution was Adopted.\nS7.30\nSubject:\nGlenview Elementary Reconstruction Crossing Guard Funding Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Receive And Appropriate A Grant From The Oakland Unified School District (OUSD),\nIn The Amount Of One Hundred Twenty-Two Thousand Four Hundred Eighty-Four Dollars\n($122,484), To Fund Four Oakland Police Department Crossing Guards, To Support\nPedestrian Safety At Glenview Elementary School And Edna Brewer Middle School,\nFrom September 1, 2018 To December 29, 2019 During The Reconstruction Project\n18-0408\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 6/25/2018", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.31\nSubject:\nHSD Violence Intervention Renewals Fiscal Year 2018-2019\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Amend\nGrant Agreements And Fund Direct City Services For Violence Intervention Programs\nFor A Total Estimated Amount Of $8,563,005 For Fiscal Year 2018-2019; And Enter Into\nGrant Agreements To Support Violence Prevention Network Capacity-Building Efforts\nFor Fiscal Year 2018-2019 In A Total Amount Not To Exceed $380,000; And (2) Waiving\nThe Competitive Solicitation Process Requirements And Authorizing The City\nAdministrator To Execute An Agreement With Cityspan Technologies, Inc. For Licensing\nAnd Hosting Of A Web-Based, Client-Level Tracking And Contract Management\nDatabase System From July 1, 2018 Through June 30, 2019, And Amend The\nAgreement To Renew For Two Additional Years In A Total Three-Year Contract Amount\nNot To Exceed $200,000\n18-0415\nThis City Resolution was Adopted.\nS7.32\nSubject:\nResolution Urging Kaiser Permanente To Protect Its Pharmacy Warehouse\nEmployees\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Urging Kaiser Permanente To Protect Its\nPharmacy Warehouse Employees In Oakland From Being Laid Off, Relocated To Areas\nWith Lower Wages, Or Outsourced To Companies That Pay Workers Less And Offer\nFewer Benefits\n18-0379\nThis City Resolution was Adopted.\nS7.33\nSubject:\nSupport Of Alameda County Ballot Measure Measure A\nFrom:\nVice Mayor Campbell Washington And Councilmember McElhaney\nRecommendation: Adopt A Resolution In Support Of Measure A, The Alameda County\nBallot Measure For Child Care And Early Education On The June 5, 2018 Ballot To\nProvide Additional Support For High Quality Child Care And Early Education Services\nFor Low- And Middle-Income Children And Families In Alameda County And To Improve\nWages For Child Care Providers And Early Educators Who Provide These Services\n[TITLE CHANGE]\n18-0420\nSponsors: Campbell Washington, McElhaney and Guill\u00e9n\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 6/25/2018", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.34\nSubject:\nResolution In Support Of AB 1771 - Regional Housing Needs\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1771 (Bloom) That\nWould Amend The Council Of Governments Methodology For Distributing Regional\nHousing Need, Including Requiring Furtherance Of Existing Statutory Goals, Such As\nPromoting Socioeconomic Equity And Addressing Jobs-Housing Imbalances\n18-0449\nThis City Resolution was Adopted.\nS7.35\nSubject:\nResolution In Support Of SB 918 - Homeless Youth Act Of 2018\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 918 (Wiener) That\nWould Create The Office Of Homeless Youth, Set Its Goals To Prevent And End Youth\nHomelessness In California, And Establish $60 Million In Grants Administered By The\nOffice\n18-0450\nThis City Resolution was Adopted.\nS7.36\nSubject:\nResolution in Support of SB 1227 - Housing Our Students\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 1227 (Skinner) That\nWould Establish A 35% Density Bonus For Housing Development Projects Exclusively\nFor Use By Students\n18-0451\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were no Final decisions made during closed session\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 16\nPrinted on 6/25/2018", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n9.1\nSubject:\nOakland Tourism Business Improvement District 2018\nFrom:\nEconomic And Workforce Development\nRecommendation: Conduct A Public Hearing Regarding The Proposed Formation Of An\nOakland Tourism Business Improvement District 2018 (\"OTBID 2018\") Pursuant To\nCalifornia Streets And Highways Code Section 36623 And Government Code Section\n54954.6\n18-0472\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n8:33 p.m.\n2 individuals spoke on this item.\nCouncilmember Campbell Washington made a motion, seconded by\nCouncilmember Kaplan, to close the Public Hearing, and hearing no objections,\nthe motion passed by 6 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb,\nKaplan, 1 Excused: Reid and 1 Absent: McElhaney\nA motion was made by Annie Campbell Washington, seconded by Rebecca\nKaplan, that this matter be Accepted. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 6 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Kaplan\nAbsent: 1 - - McElhaney\nNO VOTE: 0\nS9.2\nSubject:\nDerby Avenue Parcel DDA And Land Sale\nFrom:\nEconomic & Workforce Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing The City Administrator Or Designee, Without Returning To The City Council,\nTo Negotiate And Execute A Disposition And Development Agreement And Related\nDocuments Between The City Of Oakland And Pacific West Communities, Inc, Or A\nRelated Entity, On Terms And Conditions Described Herein, For The Sale Of The Derby\nAvenue Parcel (APN 025-0720-002-01) At The Appraised Fair Market Value Of\n$450,000 For The Development Of An Aspire Public Charter School\n18-0452\nThis Ordinance be Withdrawn with No New Date.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 17\nPrinted on 6/25/2018", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n11\nSubject:\nTraining And Job Center Program And Disbursement Process\nFrom:\nCouncilmembers Brooks And Gallo\nRecommendation: Adopt 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\nSponsors: Gallo\nCouncilmember Brooks made a motion, seconded by Councilmember Kaplan to\ncontinue this item to the June 5 City Council meeting and directing staff to prepare\nan analysis regarding funding sources and directing the City Attorney to do a legal\nanalysis\nThere were 63 speakers on this item\nA motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 6/5/2018.\nThe motion carried by the following vote:\nExcused: 1 Reid\nAye: 5 - Brooks, Gallo, McElhaney, Kalb, and Kaplan\nNo: 2 - Campbell Washington, and Guill\u00e9n\nNO VOTE: 0\nThe Roll Call was modified to note Councilmember Gallo absent at 11:10 p.m.\nCity of Oakland\nPage 18\nPrinted on 6/25/2018", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n12\nSubject:\nResolution In Support Of SB 1421 - Police Disciplinary Record Bill\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt Resolution In Support Of Senate Bill 1421 (Skinner) That Would\nRequire Certain Records Of Peace Officer Or Custodial Officer Personnel And Records\nRelating To Specified Incidents, Complaints, And Investigations Involving Peace Officers\nAnd Custodial Officers To Be Made Available For Public Inspection Pursuant To The\nCalifornia Public Records Act\n18-0377\nSponsors: Kalb\nThere was 1 speaker on this item\nA motion was made by Dan Kalb, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 5 - Campbell Washington, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nAbsent: 2- - Brooks, and Gallo\nNO VOTE: 0\n13\nSubject:\nResolution In Support Of SB 822 - Restoring Net Neutrality In California\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 822 (Wiener) That\nWould Reinstate Net Neutrality Protections In California And Prohibit Internet Service\nProviders From Engaging In Practices That Are Inconsistent With A Free And Fair\nInternet\n18-0324\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 5- - Campbell Washington, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nAbsent: 2 - Brooks, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 19\nPrinted on 6/25/2018", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n14\nSubject:\nOakland Athletics Coliseum ENA\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement\nWith The Athletics Investment Group LLC, Or Affiliated Entity, For Development Of A\nBallpark And Ancillary Development At The Oakland-Alameda County Coliseum Complex\nSite, Accepting And Appropriating A Project Expense Payment And Exclusive\nNegotiating Fee In Connection With The Agreement, And Accepting And Appropriating A\nProject Expense Payment For Possible Development Of A Ballpark And Other\nDevelopment At Howard Terminal Within The Port Area\n18-0485\nCouncilmember Kaplan made a motion seconded by Councilmember McElhaney\nto approve the recommendation with the inclusion of the handout provided by\nCouncilmember Kaplan\nThere were 17 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Adopted. The motion carried by the following vote:\nExcused: 1 - Reid\nAbstained: 1 - Brooks\nAye: 5 - - Campbell Washington, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nAbsent: 1 - Gallo\nNO VOTE: 0\nS15\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\nThere were 12 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Adopted. The motion carried by the following vote:\nExcused: 1 - - Reid\nAbstained: 1 - Brooks\nAye: 5 - Campbell Washington, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nAbsent: 1 - - Gallo\nCity of Oakland\nPage 20\nPrinted on 6/25/2018", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\nA motion was moved, seconded and carried to extend the meeting past 12:00 a.m.\nThe Roll Call was modified to note Councilmember Brooks absent at 12:09 a.m.\nS16\nSubject:\nDowntown Oakland Community Benefit District 2018\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution (1) Of Intention To Form The Downtown Oakland Community Benefit\nDistrict 2018 (\"Downtown Oakland CBD 2018\"); (2) Granting Preliminary Approval Of\nThe Downtown Oakland CBD 2018 Management Plan; (3) Directing Filing Of The\nProposed Downtown Oakland CBD 2018 Assessment District Boundary Description; (4)\nDirecting Distribution Of A Ballot To All Affected Property Owners Whereby They Can\nVote \"In Favor Of\" Or \"Against\" The Proposed Downtown Oakland CBD 2018 And\nAssessment To Determine Whether A Majority Protest Exists; And (5) Scheduling A\nPublic Hearing For July 18, 2018; And\n18-0444\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Adopted. The motion carried by the following\nvote:\nExcused: 1 - Reid\nAye: 5- - Campbell Washington, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nAbsent: 2 - Brooks, and Gallo\nNO VOTE: 0\n2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The\nFormation Of The Downtown Oakland Community Benefit District 2018 (\"DCBD 2018\");\nAnd (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An\nApproximate Amount Of $188,716.94 For Twelve (12) City-Owned Properties On Which\nAssessments Are To Be Levied (1327 Broadway APN 002 009704500; 250 Frank H\nOgawa Plz APN 003 006500902; City Hall Plz APN 003 006700200; 1 Frank H Ogawa\nPlz APN 003 006700300; 1414 Clay St (Garage) APN 003 006700400; 150 Frank H\nOgawa Plz APN 008 061900801; 524 16th St APN 008 062000903; 540 17th St\n(Oakland Ice Center) APN 008 064100805; 620 Washington St APN 001 019900100\nClay St APN 002 009800100; 11th St (T 5/6 Development Site) APN 002 009703900;\n11th St (T 5/6 Development Site) APN 002 009704000) If The DCBD 2018 Is\nEstablished; And\n18-0445\nThis City Resolution be Adopted.\nCity of Oakland\nPage 21\nPrinted on 6/25/2018", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-05-15", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 15, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n3) A Resolution Authorizing The Agency Administrator To Sign The Ballot In Favor Of The\nFormation Of The Downtown Oakland Community Benefit District 2018 (\"DCBB 2018\");\nAnd (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An\nApproximate Amount Of $2,804.27 For One Oakland Redevelopment Successor\nAgency-Owned Property (989 Franklin APN 002-010-100-100) On Which Assessments\nAre To Be Levied If The DCBD 2018 Is Established\n18-0446\nThis ORSA Resolution be Adopted.\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 Curtis Christie and Tom Malarky at 12:15 a.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 22\nPrinted on 6/25/2018", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf"}