{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "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\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nTuesday, July 24, 2018\n3:00 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 3:25 P.M.\n2\nROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember McElhaney present at 3:52 P.M.\nPresent\n8\n-\nDesley Brooks, Annie Campbell Washington, Abel J. Guill\u00e9n, Noel Gallo, Dan Kalb,\nRebecca Kaplan, Lynette McElhaney, and Laurence E. Reid\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n32 speakers spoke during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Nia Wilson. The Full Council joined the\nrequest for tribute.\nCouncilmembers McElhaney and Brooks took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Mom Lindsay\nCouncilmembers Kalb and President Reid took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Joyce Roy\nCouncil President Reid and Councilmember McElhaney took a point of personal\nprivilege and requested that the meeting be adjourned in memory Esther\nConcepcion\nCity of Oakland\nPage 1\nPrinted on 9/20/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n4.1\nSubject:\nHonoring Deputy City Attorney Richard Illgen Upon His Retirement\nFrom:\nCouncil President Reid, Vice Mayor Campbell Washington, President Pro\nTem Guillen, Councilmember Kalb And City Attorney Parker\nRecommendation: Adopt A Resolution Honoring Richard Illgen For 19 Years Of\nExemplary Service To The City Of Oakland\n18-0717\nAttachments: View Report\n87278 CMS\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Adopted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, and Reid\nAbsent: 1 - - McElhaney\nNO VOTE: 0\n4.2\nSubject:\nHonoring Deputy City Attorney Daniel Rossi Upon His Retirement\nFrom:\nCouncil President Reid, Vice Mayor Campbell Washington, President Pro\nTem Guillen, And City Attorney Parker\nRecommendation: Adopt A Resolution Honoring Daniel Rossi For 28 Years Of\nExemplary Service To The City Of Oakland\n18-0700\nAttachments: View Report\n87279 CMS\nA motion was made by Abel J. Guill\u00e9n, seconded by Noel Gallo, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, and Reid\nAbsent: 1 - - McElhaney\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 10, 2018\n18-0757\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, and Reid\nAbsent: 1 - McElhaney\nCity of Oakland\nPage 2\nPrinted on 9/20/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\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):\nCouncilmember McElhaney made a motion, seconded by Councilmember Kaplan\nto withdraw item 12 and refer the item to Rules for rescheduling.\nCouncilmember Kaplan made a motion to modify the reccommendation of item\nS7.19 to strike the word \"existing\".\n7\nCONSENT CALENDAR (CC) ITEMS:\nAT 5:02 P.M. THE MEETING OF THE OAKLAND AREA GEOLOGICAL HAZZARD\nAND ABATEMENT SHALL BE CONVENED\nAT 5:03 PM COUNCILMEMBER BROOKS WAS SEATED AS CHAIR OF THE GHAD\n7.1\nSubject:\nOakland Area Geologic Hazard Abatement District\nFrom:\nGeological Hazard Abatement District (GHAD)\nRecommendation: Adopt The Oakland Area GHAD Resolution No. 2018/01 Adopting\nThe GHAD Budget For 2018/2019 Fiscal Year And Updating GHAD Manager Payment\nLimit Under Consulting Services Agreement, As Recommended By The GHAD Attorney\nAnd GHAD Manager\n18-0765\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, McElhaney, and Reid\nNO VOTE: 0\n7.2\nSubject:\nLeona Quarry Geologic Hazard Abatement District\nFrom:\nGeological Hazard Abatement District (GHAD)\nRecommendation: Adopt A Resolution Approving The 2018/2019 Annual Budget For The\nGHAD\n18-0766\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, McElhaney, and Reid\nCity of Oakland\nPage 3\nPrinted on 9/20/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nNO VOTE: 0\nAT 5:08 PM, THE MEETING OF THE OAKLAND AREA GEOLOGICAL HAZZARD AND\nABATEMENT WILL BE ADJOURNED AND THE SPECIAL MEETING OF THE\nOAKLAND REDEVELOPMENT SUCCESSOR AGENCY AND CITY COUNCIL\nRESUMED\nApproval of the Consent Agenda\nA motion was made by McElhaney, seconded by Kaplan, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, McElhaney, and Reid\nNO VOTE: 0\n7.3\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\n18-0755\nAttachments: View Report\n87280 CMS\nThis City Resolution was Adopted.\n7.4\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\n18-0756\nAttachments: View Report\n87281 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 9/20/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.5\nSubject:\nHardship Payment Schedule For Lower Income Homeowners\nFrom:\nCouncilmember McElhaney And Councilmember Kaplan\nRecommendation: Adopt An Ordinance Amending The Uniform Residential Tenant\nRelocation Ordinance To Provide City Assistance For Low Income And Low Asset\nHomeowners To Pay Relocation Payments To Tenants Displaced By Owner And\nRelative Move In Evictions\n18-0663\nAttachments: View Report\n13499 CMS\nProof Of Publication\nThis Ordinance was Approved for Final Passage.\n7.6\nSubject:\nConsolidation Of The City Of Oakland General Election\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt An Ordinance Requesting Consolidation Of The City Of\nOakland General Municipal Election With The Statewide General Election To Be Held In\nThe City Of Oakland On Tuesday, November 6, 2018\n18-0683\nAttachments: View Report\nView Supplemental Report 7-13-2018\n13500 CMS\nProof Of Publication\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 9/20/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.7\nSubject:\nPlanning Code Amendments For Transient Habitation Commercial Activities\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,\nAs Recommended By The City Planning Commission, Amending The Oakland Planning\nCode Regulating Transient Habitation Commercial Activities (Hotels) To: 1) Require A\nMajor Conditional Use Permit For Transient Habitation Commercial Activities, 2) Change\nThe Central Business. District - Commercial Zone (CBD-C) And Wood Street District\nZone - 8 (D-WS-8) To Require A Conditional Use Permit For Transient Habitation\nCommercial Activities; And 3) Require The Additional Findings In Planning Code Section\n17.103.050 For Several Zoning Districts Where This Was Omitted For Transient\nHabitation Commercial Activities\n18-0649\nAttachments: View Report\n13501 CMS\nProof Of Publication\nThis Ordinance was Approved for Final Passage.\n7.8\nSubject:\nAuthorizing Graffiti Abatement Grant For Attitudinal Healing Connection\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Authorizing A Grant Of $4,910 From\nCouncilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To\nAttitudinal Healing Connection For A Mural On 32nd Street Between San Pablo Avenue\nAnd Filbert Street\n18-0770\nAttachments: View Report\n87282 CMS\nThis City Resolution was Adopted.\n7.9\nSubject:\nTravel Authorization For Councilmember McElhaney\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember\nLynette Gibson McElhaney's Costs Of Approximately $1,674 From The Council\nContingency Fund For Travel To Washington, Dc For Attendance At The Annual\nLegislative Conference Of The Congressional Black Caucus Foundation From\nSeptember 12-16, 2018\n18-0771\nAttachments: View Report\n87283 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 9/20/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n7.10\nSubject:\nSettlement Agreement - Shelley Watkins 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 Shelley Watkins V. City Of Oakland, Et Al. United\nStates District Court Case No. 17-Cv-06002 JCS, City Attorney's File No. 31859, In The\nAmount Of Fifty Thousand Dollars And Zero Cents ($50,000.00) (Oakland Police\nDepartment - False Arrest)\n18-0772\nAttachments: View Report\n87284 CMS\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Adopted. The motion carried by the following vote:\nAbstained: 1 - Brooks\nAye: 7 - Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, McElhaney, and Reid\nNO VOTE: 0\n7.11\nSubject:\nResolution In Support Of Assembly Bill 2314 (Ting)\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt Resolution In Support Of Assembly Bill 2314 (Ting), Which\nWould Create The Domestic Work Enforcement Pilot Program At The Division Of Labor\nStandards Enforcement\n[TITLE CHANGE]\n18-0634\nAttachments: View Report\n87285 CMS\nThis City Resolution was Adopted.\n7.12\nSubject:\nThe Chinese American World War Il Veterans Congressional Gold Medal Act\nFrom:\nPresident Pro Tempore Guill\u00e9n And Vice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Calling On The United States Congress To Pass\n(H.R.) 2358 And Senate Bill (S.)1050, \"The Chinese American World War Il Veterans\nCongressional Gold Medal Act\"\n18-0716\nAttachments: View Report\nView Supplemental Report 7-6-2018\n87286 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 9/20/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS7.13 NUMBER NOT USED\nS7.14\nSubject:\nVerified Residents Circulation Of Petitions 2018\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Pursuant To An Initiative Petition, Submitting To The Electors At The\nNovember 6, 2018 General Municipal Election A Proposed Ordinance And Amendments\nTo The Oakland Municipal Code \"Creating Workplace Protections And A Minimum Wage\nFor Hotel Employees, Modifying How Oakland's Local Employment Standards Are\nEnforced, And Creating A Department Of Workplace And Employment Standards\";\nRequesting That The Election Be Consolidated With The Statewide General Election;\nDirecting The City Clerk To Fix The Date For Submission Of Arguments And Provide For\nNotice And Publication; And Authorizing Certain Other Election Activities; And\n18-0779\nAttachments: View Report\n87287 CMS\nThis City Resolution was Adopted.\n2) A Resolution, Pursuant To An Initiative Petition, Submitting To The Qualified Electors\nAt The November 6, 2018 General Municipal Election A Proposed Amendment To The\nCharter Of The City Of Oakland Creating The \"Children's Initiative Of 2018\" And\nApproving A Parcel Tax To Fund Early Childhood Education And College Readiness\nPrograms; And Directing The City Clerk To Fix The Date For Submission Of Arguments\nAnd Provide For Notice And Publication In Accordance With The Law And Authorizing\nCertain Other Election Activities\n18-0778\nAttachments: View Report\n87288 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 9/20/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS7.15\nSubject:\nTravel Authorization\nFrom: Councilmember Vice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Annie Campbell\nWashington And Councilmember Abel Guillen To Travel To Long Beach, California To\nAttend The 2018 Annual League Of California Cities Conference From September\n12-14, 2018, And Be Reimbursed For Necessary Expenses\n18-0774\nAttachments: View Report\n87289 CMS\nThis City Resolution was Adopted.\nS7.16\nSubject:\nSupport Of The California Affordable Housing Act\nFrom:\nMember Of The Public\nRecommendation: Adopt A Resolution In Support Of The California Affordable Housing\nAct\n18-0785\nAttachments: View Report\n87290 CMS\nThis City Resolution was Adopted.\nS7.17\nSubject:\nOn-Call Recruitment Services Contract\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Establish\nAn On-Call Contract With Cooperative Personnel Services Human Resources Consulting\n(CPS HR Consulting) To Provide Recruitment Services At A Total Contracting Cost Not\nTo Exceed $2,000,000 Over A Three-Year Period Beginning September 1, 2018\nThrough August 31, 2021\n18-0703\nAttachments: View Report\n87291 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 9/20/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS7.18\nSubject:\nECAP Ad Hoc Community Advisory Committee\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Creating An Energy And Climate Action Plan Ad\nHoc Community Advisory Committee Of Eleven (11) To Fifteen (15) Appointees With\nEach Councilmember Able To Make Up To Three Appointee Recommendations To The\nMayor\n18-0719\nAttachments: View Report\nView Supplemental Report 7-13-2018\nView Supplemental Report 7-20-2018\n87292 CMS\nPresident Pro Tem Guillen made a motion to accept the amendments of\nCouncilmember Kalb, to amend the Resolution to change the number of\nappointees from \"Eleven to Fifteen\" to \"Thirteen\", amend the 5th Whearas Clause\non the first page to read \"WHEREAS, a joint effort by all stakeholders is necessary\nto build a movement around local climate actions and encourage day-to-day\ndecisions by individuals, organizations and businesses that positively contribute to\nsuccessfully reducing GHG emissions and inequality as it relates to climate impacts\nand climate justice in Oakland; and\", and the last two Further Resolves to read\n\"FURTHER RESOLVED: That the membership of the ECAP Ad Hoc Community\nAdvisory Committee shall (1) reflect the geographic, racial, age, and economic\ndiversity of the city of Oakland, (2) have no more than one of its members residing\noutside of the City of Oakland, (3) have at least half of the members residing in\nmost-impacted, neighborhoods within the top 25% Cal-EnviroScreer 3.0 and (4)\nshall have more than half of the members having expertise in one or more of the\nfollowing areas: renewable energy and energy efficiency, green buildings, housing\naffordability as it relates to greenhouse gas emissions and climate impacts,\ntransportation and land use planning as it relates to reducing greenhouse gas\nemissions, waste reduction and\nsustainable consumption, climate adaptation and local climate impacts; urban\nforestry and sequestration, water efficiency, youth and public education as it relates\nto climate justice and greenhouse gas emissions and, and climate justice and\nequity; and be it\nFURTHER RESOLVED: That the ECAP Ad Hoc Community Advisory Committee\nshall meet and work with City staff in a transparent manner, and shall be disbanded\nthe day following the date that the City Council adopts the next Oakland Energy\nand Climate Action Plan.\"\nCouncilmember Brooks made a friendly amendment to Councilmember Kalbs\namemdment, to the second to last Further Resolved Clause on page two to read \"(1)\nreflect the geographic, racial, age diversity, and income inequality of the City of\nOakland. \", and further down to read shall have more than half of the members\nhaving experiential, educational or work related expertise. which was accepted\nby the maker of the motion.\nCity of Oakland\nPage 10\nPrinted on 9/20/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nThis City Resolution was Adopted as Amended.\nS7.19\nSubject:\nResolution Initiating Process To Develop A Community Workforce Agreement\nFrom:\nCouncil President Pro Tem Guill\u00e9n And Vice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Initiating A Process Toward Developing A\nCommunity Workforce Agreement For The City's Large Public Works Projects, With\nSuch Agreement To Ensure Labor Peace, Provide Quality, Equitable Employment And\nTraining Opportunities, And Enhance The City's Local Employment And Local\nContracting Programs; And Directing The City Administrator To Undertake An Equity\nImpact Analysis And Community Engagement Process\n18-0749\nAttachments: View Report\n87293 CMS.pdf\nThe Council amended the legislation to explicitly include on the list on page one 1)\nan analysis of the existing data, 2) evaluating barriers that may exclude workers\nsuch as drivers license and cannabis testing and 3) funding strategies, and to list\nthese three items as item 16, 17 and 18 respectively\nA motion was made that this matter be Adopted as Amended. The motion carried\nby the following vote:\nAbstained: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, and McElhaney\nNO VOTE: 0\nS7.20\nSubject:\nShared Mobility Update and Dockless Bike and Scooter Share Policy\nFrom:\nCouncilmembers Kaplan, Gallo, McElhaney And The Department Of\nTransportation\nRecommendation:\nAdopt The Following Pieces Of Legislation;\n1) An Informational Report on the City's Shared Mobility Initiatives, And\n18-0396\nAttachments: View Report\nView Supplemental Report 7-13-2018\nView Supplemental Report 7-20-2018\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAbstained: 2- - Guill\u00e9n, and Reid\nAye: 6 - - Brooks, Campbell Washington, Gallo, Kalb, Kaplan, and McElhaney\nCity of Oakland\nPage 11\nPrinted on 9/20/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nNO VOTE: 0\nSubject:\nShared Mobility Update and Dockless Bike and Scooter Share Policy\nFrom:\nCouncilmembers Kaplan, Gallo, McElhaney And The Department Of\nTransportation\nRecommendation: Adopt An Ordinance Amending Title 10 And Title 12.08 Of The\nOakland Municipal Code To Establish Regulations And New Permits To Operate And\nPark Dockless Bike And Scooter Sharing Programs In The Public Right Of Way\n18-0732\nAttachments: View Report\nView Supplemental Report 7-13-2018\nView Supplemental Report 7-20-2018\nView Kaplan Supplemental Report 9-7-2018\nThe Council amended the legislation to remove all references to \"Dockless\nBicycles\" from the Ordinance, and focus soley on \"Dockless Scooters\".\nA motion was made that this matter be Approved On Introduction and Scheduled\nfor Final Passage to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 9/17/2018. The\nmotion carried by the following vote:\nAbstained: 2 - Guill\u00e9n, and Reid\nAye: 6 - - Brooks, Campbell Washington, Gallo, Kalb, Kaplan, and McElhaney\nNO VOTE: 0\nS7.21\nSubject:\nPurchase Bicycle eLockers\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Waive The\nAdvertising And Bidding And Award A Contract To Elock Technologies, LLC, In An\nAmount Not To Exceed Two Hundred Thousand Dollars ($200,000.00) For A Period Of\nFive Years For Purchase, Installation, And Service Of Electronic Bicycle Lockers\n18-0696\nAttachments: View Report\n87294 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 9/20/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS7.22\nSubject:\nPedestrian Lighting And Sidewalk Project (1000844)\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nConstruction Contract To The Lowest Responsive And Responsible Bidder, In\nAccordance With Project Plans And Specifications, For The Pedestrian Lighting And\nSidewalk Improvements On International Boulevard From 42nd Avenue To 107th Avenue\nProject (Project No. 1000844) In An Amount Not-To-Exceed Four Million Two-Hundred\nThousand Dollars ($4,200,000.00)\n[TITLE CHANGE]\n18-0687\nAttachments:\nView Report\nView Supplemental Legislation\nView Supplemental Report 7-13-2018\n87295 CMS\nThis City Resolution was Adopted.\nS7.23\nSubject:\nThe Caltrans Sustainable Communities Grant\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Accept And Appropriate A Grant From The California Department Of Transportation\n(Caltrans), Sustainable Communities Grant Program In An Amount Of Four Hundred\nForty-Two Thousand Six Hundred Fifty Dollars ($442,650.00) To Develop A Grand\nAvenue Mobility Plan; And To Commit A Local Match Of Fifty-Seven Thousand Three\nHundred Fifty Dollars ($57,350.00).\n18-0689\nAttachments: View Report\n87296 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 9/20/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS7.24\nSubject:\nConstruction Award For Lions Pool Renovation\nFrom:\nOakland Public Works\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 Six Hundred Seventy Thousand Dollars ($670,000) In The\nOpen Market For The Construction Of The Lions Pool Renovation (Project No. 1003434)\nIn Accordance With The Project Plans And Specifications\n18-0690\nAttachments: View Report\n87297 CMS\nThis City Resolution was Adopted.\nS7.25\nSubject:\nAmendments To As-Needed Civil Engineering Services Agreements\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Waiving Further Competitive Request For\nProposal/Qualification Requirement And Authorizing The City Administrator Or Designee\nTo Amend As-Needed Civil Engineering Services Agreements With: 1. Wood Rodgers,\nInc. By An Amount Not-To-Exceed Eight Hundred Thousand Dollars ($800,000.00),\nBringing The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00)\nTo One Million Three Hundred Thousand Dollars ($1,300,000.00) To Support Of Measure\nDD Estuary Waterfront Trail Projects And Extend The Time Of Performance Of The\nContract From December 31, 2018, To December 31,2020; And 2. Moffatt And Nichol\nBy An Amount Not-To-Exceed Seven Hundred Thousand Dollars ($700,000.00), Bringing\nThe Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00) To One\nMillion Two Hundred Thousand Dollars ($1,200,000.00) To Support Of Measure DD\nEstuary Waterfront Trail Project And Extend The Time Of Performance Of The Contract\nFrom December 31,2018, To December 31,2020.\n18-0684\nAttachments: View Report\n87298 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 9/20/2018", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS7.26\nSubject:\nCost To Implement Owner Occupancy Exemption Regulations\nFrom:\nHousing And Community Development Department\nRecommendation: Receive An Informational Report Of The Cost To Implement\nRegulations That Ensure Compliance With The Provision Within The Just Cause Eviction\nOrdinance (O.M.C. 8.22.300) Which Exempts Buildings With Two Or Three Units From\nJust-Cause Protection If The Property Owner Lives In One Of The Units As A Primary\nResidence\n18-0569\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.27\nSubject:\nAffordable Housing Sustainable Communities Program\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Amending Resolution No. 86993 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The 7th And Campbell Project At 1664-1676 7th Street, To Revise Fiscal\nProvisions, Include Provisions Required By The State, And Authorize Agreements With\nBart And AC Transit For Transportation-Related Improvements; And\n18-0576\nAttachments: View Report\n87299 CMS\nThis City Resolution was Adopted.\n2) A Resolution Amending Resolution No. 86994 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The 3268 San Pablo Project At 3268 San Pablo Avenue, To Revise Fiscal\nProvisions, Include Provisions Required By The State, And Authorize Agreements With\nBart And AC Transit For Transportation Related Improvements; And\n18-0577\nAttachments: View Report\n87300 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 9/20/2018", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\n3) A Resolution Amending Resolution No. 86995 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The Coliseum Place Project At 905 72nd Avenue, To Revise Fiscal Provisions,\nInclude Provisions Required By The State, And Authorize Agreements With Bart And AC\nTransit For Transportation-Related Improvements; And\n18-0578\nAttachments: View Report\n87301 CMS\nThis City Resolution was Adopted.\n4) A Resolution Amending Resolution No. 86216 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The Empyrean & Harrison Hotel At 1300 Webster Street And 1415 Harrison Street,\nTo Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize\nAgreements With Bart And AC Transit For Transportation-Related Improvements; And\n18-0579\nAttachments: View Report\n87302 CMS\nThis City Resolution was Adopted.\n5) A Resolution Amending Resolution No. 86217 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The Lakehouse Commons Project At E 12th And Lake Merrit Boulevard, To Revise\nFiscal Provisions, Include Provisions Required By The State, And Authorize Agreements\nWith Bart And AC Transit For Transportation-Related Improvements\n18-0580\nAttachments: View Report\n87303 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 16\nPrinted on 9/20/2018", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nS7.28\nSubject:\nAnti-Displacement Services Program\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate\nAnd Enter Into A Services Agreement With Centro Legal De La Raza To Administer The\nAnti-Displacement Program And To Provide Related Services To Oakland Residents In\nThe Amount Of $2,200,000 From The Affordable Housing Trust Fund (1870) For A\nTwo-Year Term And Waive The Request For Proposals Process\n18-0665\nAttachments: View Report\n87304 CMS\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Adopted. The motion carried by the following vote:\nAbstained: 1 - Reid\nAye: 7 - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, and McElhaney\nNO VOTE: 0\nS7.29\nSubject:\nProfessional Services Agreement With FUSE Corps\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee\nTo: 1) Negotiate And Execute A Contract Between Fuse Corps And The City In An\nAmount Not-To-Exceed One Hundred And Fifty Thousand Dollars ($150,000) To Fund\nOne Executive-Level Fellow For The Planning And Building Department For A Full\n12-Month Contract Term 2) Negotiate And Execute A Contract Between Fuse Corps And\nThe City In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars\n($150,000) To Fund One Executive-Level Fellow For The Economic And Workforce\nDevelopment Department For A Full 12- Month Contract Term; 3) Accept And\nAppropriate One Hundred And Twenty-Five Dollars ($125,000) From Fuse Corps; And 4)\nWaive The Competitive Request For Proposals/Qualifications (RFP/Q) Process\nRequirement For Listed Agreements\n18-0648\nAttachments: View Report\n87305 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 17\nPrinted on 9/20/2018", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS7.30\nSubject:\nFEMA Grants For Residential Soft Story Seismic Retrofits\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Apply For, Accept, And Appropriate Up To A Total Of $15,000,000 In Hazard\nMitigation Grant Program Funds From The Federal Emergency Management Agency\nAnd The State Of California Governor's Office Of Emergency Services For (1) A 5-9 Unit\nSoft Story Apartment Seismic Retrofit Grant Up To $5,000,000;(2 A 10+ Unit Soft Story\nApartment Retrofit Grant Up To $5,000,000; And (3) A Soft Story Apartment Retrofit\nGrant For Publicly Supported Buildings For Up To $5,000,000\n18-0715\nAttachments: View Report\n87306 CMS\nThis City Resolution was Adopted.\nS7.31\nSubject:\nProperty BID Annual Reports and Assessment Payment Approval\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution (A) Approving The Fiscal Year 2017-2018 Annual Reports Of The\nFruitvale Property Business Improvement District Of 2011, The Lakeshore/Lake Park\nBusiness Improvement Management District Of 2012, The Jack London Improvement\nDistrict, The Temescal/Telegraph Business Improvement District 2015, And The Laurel\nBusiness Improvement District 2016 Advisory Boards; (B) Confirming The Continuing\nAnnual Assessment For Each Said District And For The Koreatown/Northgate\nCommunity Benefit District 2017 For Fiscal Year 2018-2019; And (C) Authorizing\nPayment Of The City's Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An\nApproximate Amount Of $26,453.74 For City-Owned Properties In The Fruitvale District,\nThe Jack London District, The Temescal District And The Koreatown District; And\n18-0746\nAttachments: View Report\n87307 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 18\nPrinted on 9/20/2018", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\n2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment\nSuccessor Agency's Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An\nApproximate Amount Of $707.98 For One Oakland Redevelopment Successor\nAgency-Owned Property In The Downtown Oakland Community Benefit District Of 2008\n18-0747\nAttachments: View Report\n2018-013 CMS\nThis ORSA Resolution was Adopted.\nS7.32\nSubject:\nCalifornia Waste Solutions ENA\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement\n(\"ENA\") With California Waste Solutions, Inc. (\"CWS\"), Permitting Staff To 1) Negotiate\nThe Price And Terms Of A Development And Disposition Agreement With CWS For The\nRelocation Of Its Existing West Oakland Recycling Uses To A Portion Of The North\nGateway Parcels Located At The Former Oakland Army Base; 2) Accepting And\nAppropriating A Project Expense Payment In Connection With The ENA; And 3)\nConfirming The Application Of An Existing Security Deposit\n18-0745\nAttachments: View Report\nView Supplemental Report 7-20-2018\n87308 CMS\nThis City Resolution was Adopted.\nS7.33\nSubject:\nAir Quality Plan For Operations Of The At The Former Oakland Army Base\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Air Quality Plan Approved By\nThe City Administrator For Operations Of The PODS Facility In The CE-1 Warehouse At\nThe Oakland Army Base Redevelopment Project\n18-0697\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 19\nPrinted on 9/20/2018", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nS7.34\nSubject:\nChild & Adult Food Program (CACFP) Grant Application FY 2018-2019\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply\nFor And Accept The U.S. Department Of Agriculture Child And Adult Care Food Program\n(CACFP) Grant From The California Department Of Education In An Estimated Amount\nOf $243,632 To Provide Funding For Nutritious Meals For The Head Start/Early Head\nStart Program From July 1, 2018 Through June 30, 2019; And 2) Authorizing A General\nPurpose Fund Contribution In The Amount Equivalent To Central Service Overhead Costs\nEstimated At $41,675\n18-0680\nAttachments: View Report\n87309 CMS\nThis City Resolution was Adopted.\nS7.35\nSubject:\nOakland Head Start/Early Childhood Education Program FY 2018-2019\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into\nA Sub-Contract With Oakland Unified School District To Receive State Funding In An\nEstimated Amount Of $200,000 To Provide California General Child Care Services To\nEligible Participants, Ages Birth To Three Years Old, Effective July 1, 2018 Through June\n30, 2019; And Accept And Appropriate Said Funding; And 2) Authorize The General\nPurpose Fund Contribution In The Amount Of $29,795 To Cover Central Service\nOverhead Costs As Included In The FY 2018-19 Midcycle Proposed Budget\n18-0681\nAttachments: View Report\n87310 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 20\nPrinted on 9/20/2018", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS7.36\nSubject:\nCalifornia State Preschool Program (CSPP) FY 2018-2019\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For\nAnd Accept The California State Preschool Program Expansion Grant From The\nCalifornia Department Of Education In An Amount Of $1,072,782 To Fund\nPrekindergarten And Family Literacy Services In Accord With Said Grant From July 1,\n2018 To June 30, 2019; And To Authorize A Contribution From The General Purpose\nFund In The Amount Equivalent To Central Services Overhead Costs Estimated At\n$126,213\n18-0685\nAttachments:\nView Report\n87311 CMS\nThis City Resolution was Adopted.\nS7.37\nSubject:\nAlameda County Immediate Impact Grant\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept\nAnd Appropriate Up To $633,320 From Alameda County In Immediate Impact Grant\nFunds For Services At Community Cabins Sites, Emergency Health And Hygiene\nInterventions, And Motel Vouchers For Unsheltered Families, For The Period Of April\n17,2018 Through April 30, 2021; And 2) Amend The Grant Agreements With Service\nProviders To Extend The Grant Term For Fiscal Year (FY) 2019-2020 And FY 2020-2021\nAnd Increase The Grant Amounts For Services At The Community Cabin Sites And To\nProvide Motel Vouchers; And 3) Accept And Appropriate Additional Grant Funds For\nServices At Community Cabins Sites, Emergency Health And Hygiene Interventions, And\nMotel Vouchers For Unsheltered Families That May Become Available From Alameda\nCounty Without Returning To Council Within The Duration Of The Grant Term Of April\n17,2018 Through April 30,2021; And 4) )Allocate Up To $254,382 In Previously\nAppropriated General Purpose Funds For Use At Community Cabin Sites\n18-0701\nAttachments: View Report\n87312 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 21\nPrinted on 9/20/2018", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS7.38\nSubject:\nOPD Hiring Changes Informational Report And Resolution\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Informational Report Regarding Whether The Police Recruiting And Hiring\nChanges Proposed In Prior Recommendations Have Been Implemented; And\n18-0454\nAttachments: View Report\nView Supplemental Report 6-22-2018\nThis Informational Report was Received and Filed.\n2) A Resolution Directing The Implementation Of Changes To Remedy The\nUnder-Representation Of Women, Oaklanders, And African Americans In The Oakland\nPolice Department\n18-0455\nAttachments: View Report\n87313 CMS\nThis City Resolution was Adopted.\nS7.39\nSubject:\nAlameda Sherriff CRIMS Database MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into A Memorandum Of Understanding (MOU) Between The Oakland Police\nDepartment (OPD) And The Alameda County Sheriff's Office (ACSO) And Eighteen\nOther Alameda County Justice System Agencies To Establish Clear Guidelines For Use\nOf The Consolidated Records Information Management System (CRIMS) Which\nFacilitates Sharing Of Information Contained In Each Agency's Records Management\nSystem\n18-0558\nAttachments: View Report\nView Supplemental Report 7-20-2018\n87314 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 22\nPrinted on 9/20/2018", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "To Enter Into An Agency Participation Agreement And Hold Harmless Agreement With\nThe California Department Of Corrections And Rehabilitation (CDCR) For Use Of The\nParole Leads 2.0 Computer Application\n18-0562\nAttachments: View Report\n87316 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 23\nPrinted on 9/20/2018", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS7.42\nSubject:\nCannabis Ordinance Technical Amendments\nFrom:\nOffice Of The City Administrator\nRecommendation:\n[OLD TITLE]\nAdopt An Ordinance Amending Chapters 5.80 And 5.81 Of The Oakland Municipal Code\nTo: 1) Delete Section-5.81.110(B), Which Prohibits Enforcement Of Violations Of\nChapter 5.81 Once A Permit Application Is Pending; 2) Align Chapter 5.81 Permit Types\nWith State Law By Adding Packaging And Infusion Permit Categories; 3) Limit The\nNumber Off Dispensary Permits To Two Per Individual Or Entity; 4) Clarify The Distance\nRequirements Between Cannabis Facilities And Schools; 5) Limit The Number Of\nSpecial Event Permits For Cannabis Activities; 6) Allow Ancillary Cannabis Activities,\nIncluding But Not Limited To Packaging, Distribution, And Infusion, At The Site Of A\nPermitted Dispensary; And 7} Add A Public Hearing Requirement For All Cannabis Uses\nWithin 300 Feet Of A Residential Zone\n[NEW TITLE]\nAdopt An Ordinance Amending Permitting Requirements For Medical And Adult-Use\nCannabis Dispensaries, Cultivation, Manufacturing And Other Facilities (Chapters 5.80\nAnd 5.81 Of The Oakland Municipal Code) To: 1) Delete Section 5.81.110(B), Which\nProhibits Enforcement Of Violations Of Chapter 5.81 Once A Permit Application Is\nPending; 2) Align Chapter 5.81 Permit Types With State Law By Adding Packaging And\nInfusion Permit Categories; 3) Limit The Number Of Dispensary Permits To Two Per\nIndividual Or Entity; 4) Clarify The Distance Requirements Between Cannabis Facilities\nAnd Schools; 5) Limit The Number Of Special Event Permits For Cannabis Activities; 6)\nAllow Ancillary Cannabis Activities, Including But Not Limited To Packaging, Distribution,\nAnd Infusion, At The Site Of A Permitted Dispensary; And 7) Add A Public Notice\nRequirement For All Cannabis Uses Within 300 Feet Of A Residential Zone; On The\nOctober 2, 2018 City Council Agenda As A Consent Item For Final Passage\n18-0679\nAttachments: View Report\nView Supplemental Report 7-13-2018\nView Supplemental Report 7-20-2018\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council to be heard 9/17/2018\nCity of Oakland\nPage 24\nPrinted on 9/20/2018", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA Motion to receive the report of the city attorney that there are no final decisions\nwere made during closed session and passed with a vote of 8 ayes.\nCOMMENCING AT 4:00 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:\nTHE FOLLOWING ITEMS WERE TAKEN OUT OF ORDER\nCity of Oakland\nPage 25\nPrinted on 9/20/2018", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n9.3\nSubject:\n2018/19 HUD Annual Action Plan For Entitlement Formula Grants\nFrom:\nDepartment Of Housing & Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Prepare\nAnd Submit To The U.S. Department Of Housing And Urban Development The City's\nConsolidated Annual Action Plan For Fiscal Year 2018/19; 2) Accept And Appropriating\n$14,090,589 Awarded To The City Under The U.S. Department Of Housing & Urban\nDevelopment's Community Development Block Grant, Home Investments Partnership,\nEmergency Solutions Grant, And Housing Opportunities For Persons With Aids Program;\n3) Negotiate And Execute 2018/19 Community Development Block Grant Agreement\nAnd/Or Continue The Second Year Of Existing Two-Year Community Development Block\nGrant Agreements For 2017/18 And 2018/19; 4) Accept Community Development\nDistrict Board Recommendations For The Reallocation Of CDBG Funds Declined By\nYouth Employment Partnership, Oakland Beautification Council, And Oak Cultural Center\nFor Districts Two And Three And The Allocation Of 2018/19 Community Development\nBlock Grant Funds Earmarked For Capital Development Left To The Discretion Of The\nOffice Of The Councilmember For District Two; 5) Appropriate $850,000 In Revolving\nLoan Fund Program Income And Any Amounts In Excess Thereof For Housing\nRehabilitation Activities; 6) Authorize The Reprograming, Reallocation And Extension Of\nUse Of Reconciled Community Development Block Grant Funds And Program Income\nFrom Prior Funding Allocations For Activities To Be Carried Out In Fiscal Year 2018/19;\nAnd 7) Authorize $11,058 In General Purpose Funds To Pay Central Service Overhead\nCharges Associated With The Housing Opportunities For Persons With Aids Grant And\n$8,146 In General Purpose Funds To Pay Central Service Overhead Charges\nAssociated With The Emergency Solutions.\n18-0686\nAttachments: View Report\n87317 CMS.pdf\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n6:50 p.m.\n3 individuals spoke on this item.\nCouncilmember Brooks made a motion seconded by Councilmember Kaplan to\napprove as amended the following corrections read into record as to Attachment A\nand Exhibit B to respective items numbers 30 and 71 to strike the words \"vendor to\nbe determine\" and replace with \"OCCUR as the selected vendor and also to reflect\nthe dollar allcation as $22,152.\nCouncilmember Brooks made a motion, seconded by Councilmember Kaplan, to\nclose the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid and President\nGibson McElhaney\nA motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nCity of Oakland\nPage 26\nPrinted on 9/20/2018", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nAye:\n8 - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, McElhaney, and Reid\nNO VOTE: 0\nAt 7:01 pm the public hearing for the Downtown Oakland Community Benefit District 2018 was\nopened. There were 18 speakers on this item. This item was paused until tabulation of the\nballots were complete.\nAt 7:36 pm the public hearing for the Lake Merritt-Uptown Community Benefit District 2018 was\nopened. There were 13 speakers on this item. This item was paused until tabulation of the\nballots were complete.\n9.4\nSubject:\nShared Mobility Update and Dockless Bike and Scooter Share Policy\nFrom:\nCouncilmembers Kaplan, Gallo, McElhaney And The Department Of\nTransportation\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAmending Ordinance Number XXXX (Fiscal Year 2018-2019 Master Fee Schedule)\nEstablishing Fees For The New Dockless Bike And Scooter Share Permits\n18-0733\nAttachments: View Report\nView Supplemental Report 7-13-2018\nView Supplemental Report 7-20-2018\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n7:52 p.m.\n1 individual spoke on this item.\nThe Council continued this item to September 17, 2018\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 9/17/2018.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, McElhaney, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 27\nPrinted on 9/20/2018", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n9.5\nSubject:\nDelinquent Business Taxes\nFrom:\nFinance Department\nRecommendation: Adopt One Of The Following 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\n18-0767\nAttachments:\nView Report\n87318 CMS\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at\n8:02 p.m.\n3 individuals spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmember Kalb, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Reid, McElhaney 1 Abstained\nKaplan.\nThis City Resolution be Adopted.\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Business Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland\nMunicipal Code; Or\n18-0768\nAttachments: View Report\nThis City Resolution be Not Adopted.\nCity of Oakland\nPage 28\nPrinted on 9/20/2018", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City\nAdministrator On The Costs Incurred By The City Of Oakland For Delinquent Business\nTaxes And Authorizing The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges Be Turned Over To The County\nTax Collector For Collection\n18-0769\nAttachments: View Report\nThis City Resolution be Not Adopted.\nCity of Oakland\nPage 29\nPrinted on 9/20/2018", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS9.6\nSubject:\nProposed Ballot Measure To Tax Vacant Properties\nFrom:\nCouncilmember Kaplan, Kalb And President Pro Tem Guillen\nRecommendation: Adopt An Resolution On The City Council's Own Motion Submitting To\nThe Voters At The General Municipal Election On November 6, 2018, A Proposed\nOrdinance To Adopt A Special Parcel Tax On Vacant Properties To Fund Solutions For\nHomelessness, Illegal Dumping Remediation, And Specified Programs; And Directing\nThe City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And\nConduct The November 6, 2018 General Municipal Election\n17-0453\nAttachments:\nView Report\nView Report\nView Kaplan Report 3/29/18\nView Kaplan Report 4/13/18\nView Supplemental Report 5-11-218\nView Kaplan Supplemental Report 5-18-2018\nView Revised Report 7-20-2018\n87319 CMS\nUpon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at\n8:12 p.m.\n25 individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Guill\u00e9n, to\napprove recommendations as amended to page 12, Section 4.56.070, part B, strike\nand replace 2018-19 with 2016-17 in all 5 place. To the 1st Further Resolved 3rd line\ndown strike the words the and Clerk. To the 5th Further Resolved 3rd and 4th line\ndown strike and replace the words the Office of the City Clerk with accordance with\nthe Elections Code\nCouncilmember Kaplan made a motion, seconded by Councilmember Guill\u00e9n,\nto\nclose the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan\n2 Noes - President Reid and Gibson McElhaney\nA motion was made by Rebecca Kaplan, seconded by Abel J. Guill\u00e9n, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 6 - - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, and Kaplan\nNo: 2 - McElhaney, and Reid\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nReal Estate Transfer Tax Tiered Rates Measure\nFrom:\nCouncilmembers Kalb\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The General Municipal Election On November 6, 2018, A Proposed\nOrdinance (1) Amending Oakland Municipal Code Section 4.20.020 Of The Real\nProperty Transfer Tax To Establish Tiered Rates Based On Value Of Consideration; (2)\nAmending Section 4.20.080 To Reduce The Real Property Transfer Tax By 5% For \"Low\nAnd Moderate Income First-Time Homebuyers\"; (3) Adding Section 4.20.220 To Reduce\nThe Real Property Transfer Tax By Up To One Third For Seismic Retrofit And Solar\nEnergy System Installation Expenses Incurred By \"Low And Moderate Income\nHomebuyers\"; And, (4) Directing The City Clerk To Fix The Date For Submission Of\nArguments, Provide For Notice And Publication In Accordance, And Take Any And All\nActions Necessary Under Law To Prepare For And Conduct The November 6, 2018\nGeneral Municipal Election\n[TITLE CHANGE]\n18-0670\nAttachments: View Report\nView Supplemental Report 6-22-2018\nView Supplemental Report 7-6-2018\nSupplemental Report 7-6-2018\nView Supplemental Kalb Report 7-6-2018\nView McElhaney Report 7-20-2018\nView Revised Report 7-20-2018\n87320 CMS\nCouncilmember Kalb made a motion, seconded by Councilmember Guill\u00e9n, to\napprove recommendations as amended to the 3rd line of the 3rd further resolved,\nstrike the words \"the\" and \"Clerk\". To the 4th line of the 5th further resolved strike\nthe words \"the Office of the City Clerk\" and replace with \"in accordance with the\nElections Code.\"\nThere were 22 speakers on this item\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAbstained: 1 - - McElhaney\nAye: 7 - - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 31\nPrinted on 9/20/2018", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n12\nSubject:\n2016 Telegraph Avenue\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Successor Agency Resolution Authorizing The Agency\nAdministrator Or Designee To Execute A Consent To (A) The Assignment By W/L\nBroadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related\nEntity, Of The Assignor's Interest In The Disposition And Development Agreement For\nDevelopment Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L.\nBerkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph\nOwner LLR, Or A Related Entity, To NASH - Holland 2016 Telegraph Investors, LLC, Or A\nRelated Entity; And Authorizing A Fourth Amendment To The Disposition And\nDevelopment Agreement To (1) Waive Performance And Payment Bond Requirements;\n(2) Waive The Successor Agency's Repurchase Right; (3) Extend The Date For\nCompletion Of Construction From 30 To 36 Months; (4) Require Payment Of $100,000\nTo The Successor Agency As Consideration For The Amendment; (5) Require That\nHolland Partner Group Investments, LLC, Or A Related Entity, Guaranty Completion; (6)\nRequire That 2016 Telegraph Owner LLC, Or A Related Entity, Provide A Letter Of Credit\nIn The Amount Of $1,000,000 To The Successor Agency Payable In Up To Six\nInstallments Only If The Project Is Not Completed Per Established Development\nDeadlines; And (7) Reduce A Contingent Payment Obligation From The Successor\nAgency To Telegraph Owner LLC, Or An Affiliate, From $1,550,000 To $1,525,000;\nRelying On The 2004 Uptown Mixed-Use Project Environmental Impact Report And The\n\"2016 Telegraph Avenue Project CEQA Analysis\" Addendum Thereto, Finding That The\nProject Is Exempt From Additional Environmental Review Pursuant To CEQA Sections\n15162-15164,15168,15180,15183 And 15183.3, And Adopting Related CEQA Findings\n18-0564\nAttachments: View Report\nThere were 6 speakers on this item\nThis Item was referred to Rules for rescheduling to a future meeting.\nThis ORSA Resolution be * Withdrawn and Rescheduled.to go before the *Rules &\nLegislation Committee\nCity of Oakland\nPage 32\nPrinted on 9/20/2018", "page": 32, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS13\nSubject:\nOakland Charter Amendment Career Jobs Now! Act\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The General Municipal Election On November 6, 2018, A Proposed\nAmendment To The Oakland City Charter To Establish The Career Jobs Now! Fund To\nProvide Funding For Job Training Services In The Amount Of Seven Percent Of Annual\nUnrestricted Revenues Received By The City From The New Construction Of Market\nRate Housing And Commercial Developments Completed On Or After January 1, 2019;\nAnd Directing The City Clerk To Fix The Date For Submission Of Arguments, Provide\nFor Notice And Publication, And Take Any And All Actions Necessary Under Law To\nPrepare For And Conduct The November 6, 2018, General Municipal Election\n18-0708\nAttachments: View Report\nView Budget Advisory Commission Supplemental Report 7-13-2018\nView Supplemental Report 7-13-2018\nThere were 18 speakers on this item.\nA motion was made by Desley Brooks, seconded by Noel Gallo, that this matter\nbe Adopted. The motion failed by the following vote:\nAbstained: 1 Kalb\nAye: 3 - Brooks, Gallo, and Kaplan\nNo: 4 - Campbell Washington, Guill\u00e9n, McElhaney, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 33\nPrinted on 9/20/2018", "page": 33, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS14\nSubject:\nResolution To Award A Security Services Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Security Services Contract To ABC\nSecurity Services Inc. For A Term Period Of Three (3) Years With An Option To Extend\nThe Contract Upon Satisfactory Completion Of The Initial Term In Increments Of One (1)\nYear; For Up To A Total Of Two (2) Consecutive Additional Years; In An Amount\nNot-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For Each Year\nOf The Contract\n16-1213\nAttachments: View Report\nView Supplemental Report\n09-15-17 Supplemental\nView Supplemental Report 7-13-2018\n87321 CMS.pdt\nThere were 9 speakers on this item\nCouncilmember McElhaney made a motion, seconded by Councilmember Kalb to\nadopt the resolution on Item S14 and hearing no objections, the motion passed by\nwith the following vote: 7 Ayes: Campbell Washington, Gibson McElhaney, Guill\u00e8n,\nKalb, Gallo, Kaplan and Council President Reid\n1 Abstained - Brooks\nA motion was made by Lynette McElhaney, seconded by Dan Kalb, that this\nmatter be Adopted. The motion carried by the following vote:\nAbstained: 1 - Brooks\nAye: 7 - Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, McElhaney, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 34\nPrinted on 9/20/2018", "page": 34, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS15\nSubject:\nProfessional Services Agreement With Eberhardt Consulting\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving The Advertising/Bidding And Request\nFor Proposals/Qualifications Requirements And Authorizing An Extension Of Up To Two\nYears (Through August 31, 2019) Of The Professional Services Agreement Between The\nCity Of Oakland And Eberhardt Consulting For Technical Assistance Services In\nDelphine Allen V. City Of Oakland, For Two Hundred Fifty-One Thousand Dollars\n($251,000) And A Total Contract Amount Not To Exceed Five Hundred Thousand Dollars\n($500,000)\n18-0652\nAttachments:\nView Report\nView Supplemental Report 6-15-18\nView Supplemental Report 7-6-18\nView Supplemental Report 7-20-2018\n87322 CMS\nCouncilmember Brooks made a motion, seconded by Councilmember Kaplan, to\ncontinue this item to the Special City Council meeting of September 17, 2018.\nCouncilmember Vice Mayor Campbell Washington made a substitute motion,\nseconded by Councilmember Guill\u00e8n, to adopt the resolution on Item S15 and\nhearing no objections, the motion passed by with the following vote:\n5\nAyes:Campbell Washington, Gibson McElhaney, Guill\u00e8n, Kalb, and Council\nPresident Reid\n3 Noes - Brooks, Gallo, Kaplan\nA motion was made by Annie Campbell Washington, seconded by Abel J.\nGuill\u00e9n, that this matter be Adopted. The motion carried by the following vote:\nAye: 5 - Campbell Washington, Guill\u00e9n, Kalb, McElhaney, and Reid\nNo: 3 - Brooks, Gallo, and Kaplan\nNO VOTE: 0\nAt 12:02 am a motion was made by Councilmember McElhaney, seconded by Councilmember\nKalb to continue the meeting past midnight. Hearing no objections the motion passed by a\nvote of 8 ayes.\nCity of Oakland\nPage 35\nPrinted on 9/20/2018", "page": 35, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "amended July 22, 2018\"\n2) all references to \"Appendix I\" to be reflected as \"Exhibit I\", and\n3) as to Section 9 of the resolution to read: \"The assessments for the entire DCBD\n2018 shall be equal to $1,957,800 and first year amounts chargable to each parcel as\namended to Exhibit I as amended July 22, 2018 and on file in the office of the City\nClerk.'\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAye: 7 - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, and Reid\nAbsent: 1 - - McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 36\nPrinted on 9/20/2018", "page": 36, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n9.2\nSubject:\nLake Merritt-Uptown Community Benefit District 2018\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nEstablishing The Lake Merritt-Uptown Community Benefit District 2018 (\"LCBD 2018\"),\nApproving The Management Plan, Directing Recording Of The Proposed Assessment\nDistrict Boundary Description, Making A Determination With Regard To The Majority\nProtest Process For Approval Of The Proposed Assessments, Approving The\nAssessments For The District, And Appointing The Advisory Board For The LCBD 2018\n18-0722\nAttachments: View Report\n87324 CMS\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n7:36 p.m.\n13 individuals spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmember\nCampbell Washintong to close the Public Hearing, and hearing no objections, the\nmotion passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb,\nKaplan, President Reid and Gibson McElhaney\nThe item resumed with the report of the tabulation of the ballots to reflect no\nmajority protest with the results as 94.77% voting in favor of the formation of the\nBID and 5.23% voting against the formation of the BID.\nIn addition, the Council amended the resolution to memorialize the corrections to\nthe assessment roll as follows:\n1) all references to \"LCBD 2018 Plan\" to be reflected as \"LCBD 2018 Plan as\namended July 22, 2018\"\n2) all references to \"Appendix I\" to be reflected as \"Exhibit I\", and\n3) as to Section 9 of the resolution to read: \"The assessments for the entire LCBD\n2018 shall be equal to $1,510,867 and first year amounts chargable to each parcel as\namended to Exhibit I as amended July 22, 2018 and on file in the office of the City\nClerk.'\nA motion was made by Abel J. Guill\u00e9n, seconded by Noel Gallo, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, McElhaney, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 37\nPrinted on 9/20/2018", "page": 37, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS16\nSubject:\nJust Cause Amendment Ballot Measure\nFrom:\nCouncilmember Gallo And Councilmember Kalb\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 6, 2018 General Municipal Election Proposed\nAmendments To Oakland Municipal Code Section 8.22.300 Et Seq. (Just Cause For\nEviction Ordinance) To: (1) Remove The Exemption For Owner Occupied Duplexes And\nTriplexes; (2) Allow The City Council, Without Returning To The Voters, To Add\nLimitations On A Landlord's Right To Evict; And Directing The City Clerk To Fix The Date\nFor Submission Of Arguments And Provide For Notice And Publication In Accordance\nWith City Of Oakland's General Municipal Election On November 6, 2018\n[New Title]\n18-0720\nAttachments: View Report\nView Supplemental Report 7-13-2018\nView Revised Report 7-20-2018\nView Supplemental McElhaney Report 7-20-2018\n87325 CMS\nThere were 99 speakers on this item\nThe Council Amended the 3rd line of the 3rd further resolved, strike the words\n\"the\" and \"Clerk\". To the 4th line of the 5th further resolved strike the words \"the\nOffice of the City Clerk\" and replace with \"in accordance with the Elections Code.\"\nCouncilmember Kalb made a motion, seconded by Councilmember Gallo, to adopt\nthe resolution on Item S16 and hearing no objections, the motion passed by with\nthe following vote: 8 Ayes: Brooks, Campbell Washington, Gallo, Gibson\nMcElhaney, Guill\u00e8n, Kalb, Kaplan, and Council President Reid\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Guill\u00e9n, Gallo, Kalb, Kaplan, McElhaney, and Reid\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 1:50 a.m.\nCity of Oakland\nPage 38\nPrinted on 9/20/2018", "page": 38, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2018-07-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 24, 2018\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\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 39\nPrinted on 9/20/2018", "page": 39, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf"}