{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "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 Agency\nand the City Council\nTuesday, June 19, 2018\n5:30 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:38 p.m.\n2\nROLL CALL / CITY COUNCIL\nVice Mayor Campbell Washington arrived at 5:44 p.m.\nExcused 1 - - Laurence E. Reid\nPresent 4 - Noel Gallo, Lynette McElhaney, Dan Kalb, and Rebecca Kaplan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n36 speakers spoke during Open Forum.\nCouncilmember McElhaney arrived at 6:07 p.m.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\n4.1\nSubject:\nElder Abuse Awareness\nFrom:\nCouncilmember Kaplan And Councilmember McElhaney\nRecommendation: Adopt A Resolution Declaring The Month Of June 2018 \"Elder Abuse\nAwareness Month\", And June 15TM, 2018 \"World Elder Abuse Awareness Day\" As\nDeclared By The United Nations\n18-0547\nAttachments: View Report\n87231 CMS\nThere were 4 speakers on this item.\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\nCity of Oakland\nPage 1\nPrinted on 5/23/2019", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 5, 2018\n18-0632\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Annie Campbell Washington,\nthat this matter be Approved. The motion carried by the following vote:\nExcused: 1 - - Reid\nAbstained: 1 - Kalb\nAye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, 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):\nA motion was made to cancel the July 3, 2018 City Council meeting, the July 10,\n2018 Committee's, the July 17, 2018 Council meeting, and calling a special City\nCouncil meeting on July 10, 2018, special council committees on July 17, 2018 and\nthe call of a special city council meeting on July 24, 2018, by councilmember\nMcElhaney and second by Councilmember Kalb.\nItem 9.5 was withdrawn and rescheduled to the Special City Council Meeting of\nJuly 10, 2018.\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 17 speakers on the Consent Calendar.\nApproval of the Consent Agenda\nThere were 15 speakers on this item.\nA motion was made by Kaplan, 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\nCity of Oakland\nPage 2\nPrinted on 5/23/2019", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 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\n18-0629\nAttachments: View Report\n87232 CMS\nThis City Resolution be 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\n18-0630\nAttachments: View Report\n87233 CMS\nThis City Resolution was Adopted.\n7.3\nSubject:\nMeasures M, N, Q, & Z FY 2018-19 Cost-of-Living Tax Adjustment\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2018-19 Increase In\nAccordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And\nLevying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year\n2018-19 For Voter Approved Measure M (The Emergency Medical Services Retention\nAct Of 1997), Measure N (The Paramedic Services Act Of 1997), Measure Q (The\nLibrary Services Retention And Enhancement Act), And Measure Z (The 2014 Oakland\nPublic Safety And Services Violence Prevention Act)\n18-0561\nAttachments:\nView Report\n13496 CMS\nProof Of Publication 13496 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 3\nPrinted on 5/23/2019", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.4\nSubject:\nLibrary Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nCatherine E. Smith As A Member Of The Library Advisory Commission\n18-0633\nAttachments: View Report\n87234 CMS\nThis City Resolution was Adopted.\nS7.5\nSubject:\nElectric Vehicle Charging Encroachment Permits\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator Or Her Designee To Negotiate,\nFinalize, And Execute A Professional Services Agreement With EvGo For Installing\nElectric Vehicle Charging Stations At No Direct Cost To The City And Waiving The\nRequest For Proposals/ Qualifications (\"RFP/Q\") Requirement; And\n18-0552\nAttachments: View Report\n87235 CMS\nCouncilmember Gallo made a motion seconded by Vice Mayor Campbell\nWashington to approve the urgency finding on item S7.5 for the following reasons:\nThat there is a need to take immediate action which came to the attention of the\nlocal body after the agenda was posted, and that the need to take immediate action\n(1) is required to avoid a substantial adverse impact that would occur if the action\nwere deferred to a subsequent special or regular meeting. The Urgency motion\npassed by a vote of 6 Ayes 1 Excused Reid 1 No Brooks.\nThis City Resolution was Adopted.\n2) A Resolution Granting A Conditional And Revocable Major Encroachment Permit To\nEvGo To Allow Portions Of Electric Vehicle Charging Stations At Lafayette Square To\nEncroach Into The Public Right-Of-Way Along 10th Street Near Jefferson Street; And\n18-0553\nAttachments: View Report\n87236 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 5/23/2019", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n3) A Resolution Granting A Conditional And Revocable Major Encroachment Permit To\nEvgo To Allow Portions Of Electric Vehicle Charging Stations At Lake Park Parking Lot\nTo Encroach Onto The Public Right-Of-Way Along 533 Lake Park Avenue\n18-0554\nAttachments: View Report\n87237 CMS\nThis City Resolution was Adopted.\nS7.6\nSubject:\nCaltrans Agreement For Trash Reduction Project\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To 1) Enter Into A Cooperative Implementation Agreement (CIA) With The\nCalifornia Department Of Transportation (Caltrans) For The Implementation Of A Full\nTrash Capture (FTC) Facility Project (Project) In The Ettie Street Watershed, And 2) To\nAccept And Appropriate Funding From Caltrans For The Project In An Amount Up To\nOne Million, Nine Hundred Thousand Dollars ($1,900,000)\n18-0591\nAttachments: View Report\n87238 CMS\nCouncilmember Gallo made a motion seconded by Vice Mayor Campbell\nWashington to approve the urgency finding on item S7.6 for the following reasons:\nThat there is a need to take immediate action which came to the attention of the\nlocal body after the agenda was posted, and that the need to take immediate action\n(1) is required to avoid a substantial adverse impact that would occur if the action\nwere deferred to a subsequent special or regular meeting. The Urgency motion\npassed by a vote of 6 Ayes 1 Excused Reid 1 No Brooks.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 5/23/2019", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.7\nSubject:\nWest Oakland Job Resource Center\nFrom:\nEconomic & Workforce Development\nRecommendation: Adopt A Resolution Authorizing The Following Agreements With West\nOakland Job Resource Center: (1) A License Agreement For The Use Of City Space At\nThe West Oakland Branch Of The Oakland Public Library For Job Resource Center\nServices; And (2) A Grant Agreement For An Amount Not To Exceed $355,237 For The\nPeriod From July 1, 2018 Through June 30, 2019, For The Provision Of Job Resource\nServices\n18-0567\nAttachments:\nView Report\n87239 CMS\nCouncilmember Gallo made a motion seconded by Vice Mayor Campbell\nWashington to approve the urgency finding on item S7.7 for the following reasons:\nThat there is a need to take immediate action which came to the attention of the\nlocal body after the agenda was posted, and that the need to take immediate action\n(1) is required to avoid a substantial adverse impact that would occur if the action\nwere deferred to a subsequent special or regular meeting. The Urgency motion\npassed by a vote of 6 Ayes 1 Excused Reid 1 No Brooks.\nThis City Resolution was Adopted.\nS7.8\nSubject:\nRenaming Isabella Street In Honor Of Rev. Newton Carey Jr\nFrom:\nVice Mayor Annie Campbell Washington\nRecommendation: Adopt A Resolution Renaming Isabella Street Between West Grand\nAvenue and San Pablo Avenue, \"Newton Carey Jr Way', Per The Process Established By\nRes. No. 77967 C.M.S.\n18-0623\nAttachments: View Report\n87240 CMS\nCouncilmember Gallo made a motion seconded by Vice Mayor Campbell\nWashington to approve the urgency finding on item S7.8 for the following reasons:\nThat there is a need to take immediate action which came to the attention of the\nlocal body after the agenda was posted, and that the need to take immediate action\n(1) is required to avoid a substantial adverse impact that would occur if the action\nwere deferred to a subsequent special or regular meeting. The Urgency motion\npassed by a vote of 7 Ayes 1 Excused Reid.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 5/23/2019", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Elliott Van Fleet V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG17864375, City Attorney's File No. 31295, In The\nAmount Of Twelve Million Dollars And Zero Cents ($12,000,000.00) (Oakland Police\nDepartment - Motor Vehicle Accident)\n18-0667\nAttachments: View Report\n87241 CMS\nCouncilmember Gallo made a motion seconded by Vice Mayor Campbell\nWashington to approve the urgency finding on item S7.9 for the following reasons:\nThat there is a need to take immediate action which came to the attention of the\nlocal body after the agenda was posted, and that the need to take immediate action\n(1) is required to avoid a substantial adverse impact that would occur if the action\nwere deferred to a subsequent special or regular meeting. The Urgency motion\npassed by a vote of 6 Ayes 1 Excused Reid 1 No Brooks.\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were 3 speakers on this item.\nThis be Accepted.\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 7\nPrinted on 5/23/2019", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n9.1\nSubject:\nOakland Tourism Business Improvement District 2018\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDeclaring Results Of Majority Protest Proceedings And Establishing The Oakland\nTourism Business Improvement District 2018\n18-0607\nAttachments: View Report\n87242 CMS\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n7:42 p.m.\n2 individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmer McElhaney, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney, and 1\nExcused: Reid. There were 2 speakers on this item.\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, 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\n9.2\nSubject:\n2017 Housing Element Annual Progress Report\nFrom:\nPlanning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Receive An\nInformational Report On The City Of Oakland's Housing Element Annual Progress Report\nFor Calendar Year 2017\n18-0571\nAttachments: View Report\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n7:55 p.m.\n3 individuals spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmer Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:\nCampbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney, 1 Excused: Reid\nand 1 Abstained: Brooks\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 - Reid\nCity of Oakland\nPage 8\nPrinted on 5/23/2019", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nAbstained: 1 - Brooks\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\n9.3\nSubject:\nMandatory Trash Delinquent Fees And Special Assessment Charges 2018\nFrom:\nRevenue Management Bureau\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing\nThe Notice Of Special Assessment Charges Be Turned Over To The County Tax\nCollector For Collection Of The Periods Monthly January, February, And March 2018\nQuarterly April-June 2018; Or\n18-0610\nAttachments:\nView Report\n87243 CMS\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n8:34 p.m.\n1 individual spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember McElhaney, to\nclose the Public Hearing, and upon call of the roll, the motion passed by 6 Ayes:\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, McElhaney, 1 No: Kaplan and\n1 Excused Reid\nA motion was made by Dan Kalb, seconded by Annie Campbell Washington, that\nthis matter be Adopted. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, and Kalb\nNo: 1 - - Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 9\nPrinted on 5/23/2019", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "The Periods Monthly January, February, March 2018, Quarterly April-June 2018\n18-0611\nSponsors: Finance Department\nAttachments: View Report\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 10\nPrinted on 5/23/2019", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n9.4\nSubject:\nDelinquent Real Property Transfer Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment Charges Be Turned; Or\n18-0613\nAttachments: View Report\n87244 CMS\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n8:42 p.m.\nindividual spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember McElhaney, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kaplan, Kalb, McElhaney and 1\nExcused Reid\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, 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\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Real Property Transfer Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code; Or\n18-0616\nSponsors: Finance Department\nAttachments: View Report\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 11\nPrinted on 5/23/2019", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n18-0615\nSponsors: Finance Department\nAttachments: View Report\nThis City Resolution be No Action Taken.\n9.5\nSubject:\nDelinquent Business Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary\nPursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of\nLien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n18-0617\nAttachments: View Report\nThis City Resolution be Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 7/10/2018\n2) A Resolution Continuing Hearing On Reports Of The City Administrator On The\nDelinquent Business Taxes And The Confirming Of The Recordation Of Liens,\nAdministrative Charges And Assessment Charges As Necessary Pursuant To Title 5,\nChapter 5.04 Of The Oakland Municipal Code; Or\n18-0618\nSponsors: Finance Department\nAttachments: View Report\nThis City Resolution be Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 7/10/2018\nCity of Oakland\nPage 12\nPrinted on 5/23/2019", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Business Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n18-0619\nSponsors: Finance Department\nAttachments: View Report\nThis City Resolution be Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 7/10/2018\n9.6\nSubject:\nAmending The Master Fee Schedule\nFrom:\nRevenue Management Bureau\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13448 C.M.S. (The\nFiscal Year 2017-18 Master Fee Schedule, Or \"MFS\"), To Establish, Modify And Delete\nFees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The\nCity Of Oakland, Referenced Herein\n18-0448\nAttachments: View Report\nView Supplemental Report 5-18-2018\nView Supplemental report 7-6-2018\n13497 CMS\nProof of Publication 13497 CMS\nUpon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at\n9:01p.m.\n5 individual spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember McElhaney, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan McElhaney and 1\nExcused Reid\nA motion was made by Dan Kalb, seconded by Lynette McElhaney, that this\nmatter be Approved On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 7/10/2018. The motion carried by the following\nvote:\nExcused: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nCity of Oakland\nPage 13\nPrinted on 5/23/2019", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n13\nSubject:\nMeasure LL Enabling Legislation\nFrom:\nOffice Of The City Administrator\nRecommendation: Take Action On The Following Items:\n1) Receive An Informational Report From The Police Commission On Its Comments To\nThe City Council Regarding Measure LL - Police Commission Enabling Ordinance; And\n18-0516\nAttachments: View Report\nView Supplemental City Attorney Report\nThere were 42 speakers on this item\nThis Report and Recommendation be Accepted.\nCity of Oakland\nPage 14\nPrinted on 5/23/2019", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nMeasure LL Enabling Legislation\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance (1) Enabling Implementation Of The City Charter\nAmendment Creating The Oakland Police Commission And The Community Police\nReview Agency, (2) Establishing A Civilian Inspector General, And (3) Requiring An\nAnnual Report And Presentation By The Community Policing Advisory Board To The\nCommission\n18-0517\nAttachments: View Report\nView Supplemental Report City Attorney\nView Supplemental Report 6-22-2018\n13498 CMS\nProof Of Publication 13498 CMS\nCouncilmember Kaplan made a motion, seconded by Councilmember McElhaney,\nto Introduce the Ordinance with the amendments listed below, the motion passed\nby 5 Ayes: Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney, 1 No: Campbell Washington\nand 2 Excused Brooks and Reid\n2.45.030 Adding a Selection Panel training requirement, as requested by the Police\nCommission\n2.45.070.(G) Adding that the Commission conduct an annual performance review\nof the Chief, as requested by the Police Commission\n2.45.070.(H) Added specificity for the comments made by the Commission on the\nInspector General's Job Performance, so that they are confidential as-required for\npersonnel\n2.45.070. (R) Adding requirements related to reporting to the Commission and staff\nattendance at meeting, based on input received from the Commission and\nconsistent with the Charter\n2.45.075 Ensuring that the Serious Incident notification requirement is consistent\nwith the Charter\n2.45.080.(B) Citation update\n2.45.180.(C) Deletes outdated admin support hiring timeline\nAmending the language in section 2.45.100, .110, & .120 to reflect the Inspector\nGeneral (IG) to report to police commission\nAmending the language in Section 2.45.180.(D) to reflect The full-time equivalent\nnon-City Attorney legal advisor position assigned by the City Attorney after\nconsultation with the Chair shall be divided into two (2) part time positions: a\none-half (1/2) or two-thirds (2/3) time position with specific responsibilities for\nproviding legal services to the Agency related to investigations and discipline, and\nCity of Oakland\nPage 15\nPrinted on 5/23/2019", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\na one-half (1/2) or one-third (1/3) time position as legal advisor to the Commission.\nThe legal advisor to the Agency and the legal advisor to the Commission shall\nreport to the Commission. Neither the legal advisor to the Agency nor the legal\nadvisor to the Commission shall report to or be supervised by the City Attorney\nor\nany Deputy City Attorney. Pursuant to City Charter Section 401(6), the City Attorney\nshall act as counsel to the Agency and the Commission in any litigation brought\nagainst either in their official capacity and shall provide legal advice only upon\nrequest of the Commission.\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Approved On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 7/10/2018. The motion carried by the following\nvote:\nExcused: 1 - Reid\nAye: 5 - Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNo: 1 - - Campbell Washington\nAbsent: 1 - - Brooks\nNO VOTE: 0\n12\nSubject:\nFund Three Full-Time Litter/Nuisance Enforcement Officers\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To 1) Appropriate Approximately $36,780 In Fiscal Year 2017-18 From The\nComprehensive Clean-Up Fund (1720) Fund Balance And Approximately $452,420 In\nFiscal Year 2018-19 To Fund Three Full-Time Litter/Nuisance Enforcement Officers To\nHelp Enforce Regulations Pertaining To Litter And Nuisance Crimes 2) Appropriate\nRevenues Received From Fines Issued By Litter/Nuisance Enforcement Officers And\nRebates From Mattress Recycling Council Redemption Program To Be Used For\nOutreach And Education Programs And Materials\n18-0461\nAttachments: View Report\n87246 CMS\nThere were 6 speakers 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: 2 - Brooks, and Reid\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 16\nPrinted on 5/23/2019", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n11\nSubject:\nFY 2018-19 Midcycle Budget Amendments\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year\n2017- 19 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 86821\nC.M.S., To Make Adjustments: (1) Changing The Fiscal Year 2018-19 Revenue\nProjection In The General Purpose Fund (GPF); (2) Changing Fiscal Year 2018- 19 GPF\nExpenditure Appropriations; And (3) Changing Fiscal Year 2018-19 Revenues And\nExpenditure Appropriations In Other Non-GPF Funds\n18-0518\nAttachments: View Report\nView Kaplan Report\nView Revised Report - Exhibit 1\nView Revised Report - Exhibit 2\nView Revised Report - Exhibit 3\nView Revised Report - Exhibit 4\nView Revised Report - Exhibit 5\nView Supplemental Report 5-24-2018\nView Supplemental Kaplan Report 5-31-2018\nView Supplemental Guillen Report 6-7-2018\nView Supplemental Report 6-7-2018 Mid Cycle Question Responses\nView Revised Exhibits 6-8-2018\nView Supplemental Report 6-15-2018\nGuillen, Campbell Washington, McElhaney Memo 6-19-18\n87245 CMS\nCouncilember Gallo made a motion, seconded by Councilmember McElhaney to\napprove the item with the following amendments: Amend the first line of the Sugar\nSweetened Bevearages Policy directive (p.3) to say, We propose that the City\nCouncil \"request...\" add $150K for gun tracing, and additions from the Guillen,\nCampbell Washington and McElhaney memo\nThere were 83 speakers on this item.\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 2 - Brooks, and Reid\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 5/23/2019", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n14\nSubject:\nMeasure To Authorize Council To Amend The Business Tax On Non-Medical\nCannabis\nFrom:\nCouncilmember Kalb And Councilmember Kaplan\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The Statewide General Election On November 6, 2018, A Proposed\nOrdinance (1) Amending Sections 5.04.480 And 5.04.481 To Allow Cannabis\nManufacturing Businesses To Make Deductions From Gross Receipts In The Manner\nApplicable To Manufacturing Businesses Subject To Section 5.04.590; (2) Amending\nSections 5.04.480 And 5.04.481, To Allow Cannabis Business To Elect To Remit\nBusiness Taxes On A Quarterly Basis; And, (3) Authorizing The City Council To Amend\nThe Business Tax On Non-Medical Cannabis Contained In Oakland Municipal Code\nSections 5.04.480 And 5.04.481 In Any Manner That Does Not Increase The Tax Rate;\nDirecting The City Clerk To Fix The Date For Submission Of Arguments, Provide For\nNotice And Publication In Accordance With The November 6, 2018 Statewide General\nElection, And Take Any And All Actions Necessary Under Law To Prepare For And\nConduct The November 6, 2018 Statewide General Election\n18-0322\nAttachments: View Report\nView Report 5-11-2018\nView Supplemental Report 6-14-2018\n87247 CMS\nCouncilmember Kalb made a motion, seconded by Councilmember Kaplan, to\napprove the item with the amendments from the June 14, 2018 Supplemental\nReport\nThere were 2 speakers on this item.\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nExcused: 2- - Brooks, and Reid\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCouncilmember Kalb made a motion seconded by Councilmember Gallo to approve the\nurgency finding on item S15 for the following reasons: That there is a need to take immediate\naction which came to the attention of the local body after the agenda was posted, and that the\nneed to take immediate action is required to avoid a substantial adverse impact that would\noccur if the action were deferred to a subsequent special or regular meeting.\nCity of Oakland\nPage 18\nPrinted on 5/23/2019", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS15\nSubject:\nFY 2018-19 Oakland Workforce Development Board Budget And Contracts\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt One The Following Pieces of Legislation;\n1) A Resolution (1) Adopting The Fiscal Year 2018-2019 Workforce Development\nBudget; (2) Accepting And Appropriating Workforce Innovation And Opportunity Act\n(WIOA) Title I Formula Funds And Other Funds For Adult, Dislocated Worker, Youth And\nRapid Response Services In The Estimated Amount Of $5,332,907; (3) Authorizing\nContracts With Service Providers Competitively Selected By The Oakland Workforce\nDevelopment Board To Provide Comprehensive, Specialized, And Youth Services From\nWIOA Title I Formula Funds And Other Funds For Fiscal Year 2018-2019; And (4)\nAuthorizing The City To Apply For, Accept And Appropriate Grants And Contributions For\nWorkforce Development Services Beyond The WIOA Title I Formula Funding And Other\nBudgeted Funding Sources Up To $200,000 With The Approval Of The Oakland\nWorkforce Development Board Without Returning To Council; Or\n18-0581\nAttachments: View Report\nThis City Resolution be Not Adopted.\n2) A Resolution (1) Adopting The Fiscal Year 2018-2019 Workforce Development\nBudget; (2) Accepting And Appropriating Workforce Innovation And Opportunity Act\n(WIOA) Title I Formula Funds And Other Funds For Adult, Dislocated Worker, Youth And\nRapid Response Services In The Estimated Amount Of $5,557,907; (3) Authorizing\nContracts With Service Providers Competitively Selected By The Oakland Workforce\nDevelopment Board To Provide Comprehensive, Specialized, And Youth Services From\nWIOA Title I Formula Funds And Other Funds For Fiscal Year 2018-2019; (4) Authorizing\nThe City To Apply For, Accept And Appropriate Grants And Contributions For Workforce\nDevelopment Services Beyond The WIOA Title I Formula Funding And Other Budgeted\nFunding Sources Up To $200,000 With The Approval Of The Oakland Workforce\nDevelopment Board Without Returning To Council; And (5) Appropriating An Additional\n$225,000 In One-Time Funds From The General Fund For Workforce Development\nDirect Services For Fy 2018-2019\n18-0582\nAttachments: View Report\n87248 CMS\nThere were 5 speakers on this item.\nA\nmotion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 2 - Brooks, and Reid\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nCity of Oakland\nPage 19\nPrinted on 5/23/2019", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\nCouncilmember Guillen made a motion seconded by Councilmember Gallo to approve the\nurgency finding on item S16 for the following reasons: That there is a need to take immediate\naction which came to the attention of the local body after the agenda was posted, and that the\nneed to take immediate action is required to avoid a substantial adverse impact that would\noccur if the action were deferred to a subsequent special or regular meeting.\nS16\nSubject:\nCity Planning Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nAmanda Monchamp And The Mayor's Appointments Of Nischit Hegde And Sahar Shirazi\nTo The City Planning Commission\n18-0621\nAttachments: View Report\nView Supplemental Report\n87249 CMS\nA motion 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\nNO VOTE: 0\nCouncilmember Guillen made a motion seconded by Councilmember Gallo to approve the\nurgency finding on item S17 for the following reasons: That there is a need to take immediate\naction which came to the attention of the local body after the agenda was posted, and that the\nneed to take immediate action is required to avoid a substantial adverse impact that would\noccur if the action were deferred to a subsequent special or regular meeting.\nS17\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tanaiia\nHall And Denise Smith To The Housing, Residential Rent And Relocation Board\n18-0622\nAttachments: View Report\n87250 CMS\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 2 - Brooks, and Reid\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nCity of Oakland\nPage 20\nPrinted on 5/23/2019", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\nCouncilmember Guillen made a motion seconded by Councilmember McElhaney to approve\nthe urgency finding on item S18 for the following reasons: That there is a need to take\nimmediate action which came to the attention of the local body after the agenda was posted,\nand that the need to take immediate action is required to avoid a substantial adverse impact\nthat would occur if the action were deferred to a subsequent special or regular meeting.\nS18\nSubject:\nCalifornia Violence Intervention and Prevention (CalVIP) Grant 2018\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept\nAnd Appropriate A California Violence Intervention And Prevention (CALVIP) Grant From\nThe California Board Of State And Community Corrections (CBSCC) In The Amount Of\n$500,000 To Be Received In Two Annual Allocations From June 1, 2018 To April\n30,2020; 2) Enter Into A Grant Agreement With Community & Youth Outreach, Inc. (CYO)\nTo Expand Services For Life Coaching Participants In An Amount Not To Exceed\n$250,000 From June 1, 2018 Through April 30,2020; 3) Allocate An Amount Not To\nExceed $200,000 Over The Two-Year Project Period To Fund 0.50 FTE Of A Health &\nHuman Services Program Planner Position In The Human Services Department (HSD);\nAnd 4) Amend The Professional Service Agreement With Mathematica Policy Research\nFor Evaluation Services To Increase Compensation By $50,000, Add Additional\nProgram Evaluation Services And Extend The Agreement Through April 30,2020\n18-0565\nAttachments: View Report\n87251 CMS\nA\nmotion was made by Noel Gallo, seconded by Annie Campbell Washington,\nthat this matter be Adopted. The motion carried by the following vote:\nExcused: 2 - Brooks, and Reid\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCouncilmember Guillen made a motion seconded by Councilmember McElhaney to approve\nthe urgency finding on item S19 for the following reasons: That there is a need to take\nimmediate action which came to the attention of the local body after the agenda was posted,\nand that the need to take immediate action is required to avoid a substantial adverse impact\nthat would occur if the action were deferred to a subsequent special or regular meeting.\nCity of Oakland\nPage 21\nPrinted on 5/23/2019", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS19\nSubject:\nProfessional Services Agreement With CPSC\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Execute A No-Cost Extension Of The Contract With The California Partnership For\nSafe Communities (CPSC) For Technical Assistance To Implement The Ceasefire\nStrategy Through June 30, 2020, As Part Of The Public Safety And Services Violence\nPrevention Act Of 2014 (Measure Z), For A Total Contract Amount Not To Exceed\n$775,000\n18-0557\nAttachments:\nView Report\n87252 CMS\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 2- - Brooks, and Reid\nAye:\n6- - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCouncilmember Gallo made a motion seconded by Councilmember Campbell Washington to\napprove the urgency finding on item S20 for the following reasons: That there is a need to take\nimmediate action which came to the attention of the local body after the agenda was posted,\nand that the need to take immediate action is required to avoid a substantial adverse impact\nthat would occur if the action were deferred to a subsequent special or regular meeting.\nS20\nSubject:\nPhysio-Control, Inc. Contract Extension\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Her\nDesignee, To: (A) Appropriate Fund Balance From The Accrued Balance In The First\nResponder Advanced Life Support (FRALS) Fund 2160 In An Amount Not To Exceed\nFour Hundred Twelve Thousand And Thirty-Two Dollars And Forty-Eight Cents\n($412,032.48); (2) Extend The Agreement With Physio-Control, Inc. From July 1, 2018 To\nJune 30, 2021 For The Purchase, Maintenance And Repair Of Advanced Life Support\nEquipment (ALS) In An Amount Not To Exceed Four Hundred And Seventy-One Eight\nHundred And Nineteen Dollars And Sixty Cents ($471,819.60); And (2) Waiving The\nAdvertising And Bidding Process Requirements, And Local And Small Business (L/SB)\nEnterprise Program Provisions For The Contract With Physio-Control Inc.\n18-0605\nAttachments: View Report\n87253 CMS\nA motion was made by Noel Gallo, seconded by Annie Campbell Washington,\nthat this matter be Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 22\nPrinted on 5/23/2019", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nExcused: 2- - Brooks, and Reid\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCouncilmember Guillen made a motion seconded by Councilmember Gallo to approve the\nurgency finding on item S21 for the following reasons: That there is a need to take immediate\naction which came to the attention of the local body after the agenda was posted, and that the\nneed to take immediate action is required to avoid a substantial adverse impact that would\noccur if the action were deferred to a subsequent special or regular meeting.\nS21\nSubject:\nFourth Of July Fireworks\nFrom:\nPresident Pro Tem Guill\u00e9n\nRecommendation: Receive An Oral Report On Police And Fire Department\nPreparations, Community Outreach/Education And Safety Procedures For 2018 Fourth\nOf July Fireworks\n18-0669\nAttachments: View Report\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell\nWashington, that this matter be Received and Filed. The motion carried by the\nfollowing vote:\nExcused: 2- - Brooks, and Reid\nAye:\n6 - 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 at 2:05 a.m.\nCity of Oakland\nPage 23\nPrinted on 5/23/2019", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-06-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 19, 2018\nOakland Redevelopment Successor\nAgency and the City Council\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 ITEMSONTHIS AGENDA SUBMITTEDTOTHE 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 24\nPrinted on 5/23/2019", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf"}