{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nCITY OF OAKLAND\nClerk\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nMonday, September 17, 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 5:43 pm\n2\nROLL CALL / CITY COUNCIL\nExcused\n1 - - Desley Brooks\nPresent\n7\n-\nAnnie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, and Laurence E. Reid\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 22 speakers under open forum. All names were called. Nine individals\nspoke.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncil Presisident Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Frederick DeVries. Council members\nMcElhaney, Kalb, and Pro Tem Guillen joined this tribute.\nCouncil member McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Clarence McElhaney, Sr. Pro Tem Guillen\njoined this tribute.\nCouncil member McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Prince White. Vice Mayor Campbell\nWashington joined this tribute.\nCouncil member Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Former Congressman and Mayor of the City of\nOakland Ron V. Dellums. Pro Tem Guillen and Council member McElhaney joined\nthis tribute.\nCouncilmember Gallo took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Enrique \"Ricky\" Mayer.\nCity of Oakland\nPage 1\nPrinted on 10/3/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\nThe Council took items out of order.\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 24, 2018\n18-0831\nA motion was made by Annie Campbell Washington, seconded by Dan Kalb, that\nthis matter be Approved. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\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):\nIt was announced by the City Clerk that item 9.1 will have no action and instead be\nreferred to the Rules and Legislation Committee for scheduling to a future meeting.\nAt the request of Council member Kalb, item 7.4 was requested to be moved to the\nearly portion of the non-consent portion of the agenda. The action was approved by\nthe Council President.\nS4.1\nSubject:\nThe Healthy Development Guidelines\nFrom:\nVice Mayor Campbell Washington, Councilmembers Kaplan, Brooks And\nPresident Pro Tem Guillen\nRecommendation: Adopt A Resolution Commending The Community Engagement Work\nOf Causa Justa::Just Cause, Communities For A Better Environment, East Bay Housing\nOrganizations, East Oakland Building Healthy Communities, Hope Collaborative And\nAlameda County Public Health Department To Develop The Healthy Development\nGuidelines, A Framework To Promote Health And Equity For New Development, And\nCommending The Collaborative Partnership With The Planning And Building Department\n[NEW TITLE]\n18-0764\nSponsors: Ms. Brooks\nThere were 3 speakers on this item\nA motion was made by Annie Campbell Washington, seconded by Rebecca\nKaplan, that this matter be Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nCity of Oakland\nPage 2\nPrinted on 10/3/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nS14\nSubject:\nThe Healthy Development Guidelines\nFrom:\nVice Mayor Campbell Washington, Councilmember Kaplan And Brooks\nRecommendation: Receive An Informational Report From The Community Working\nGroup On The Healthy Development Guidelines\n18-0762\nSponsors: Ms. Brooks\nThere were 8 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Received and Filed. The motion carried by the\nfollowing vote:\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n7\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nThere were 21 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 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n7.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n18-0836\nCity of Oakland\nPage 3\nPrinted on 10/3/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n18-0837\nThis City Resolution was Adopted.\n7.5\nSubject:\nAging Commission Appointees\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tomye\nNeal-Madison And Toni Gomez As Members Of The Commission On Aging\n18-0844\nThis City Resolution was Adopted.\n7.6\nSubject:\nCommission On Persons With Disabilities\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marjorie\nLynne, Howard Tevelson, Karen Nakamura, Karina Ryan And Thomas Howard-Gregory\nTo The Commission On Persons With Disabilities\n18-0845\nThis City Resolution was Adopted.\n7.7\nSubject:\nLandmarks Advisory Board\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nLenenna Joiner As A Member Of The Landmarks Preservation Advisory Board\n18-0846\nThis City Resolution was Adopted.\n7.8\nSubject:\nLibrary Advisory Commission\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy\nJohnson, Ada Chan, Alternier B. Cook, And Mary Forte As Members Of The Library\nAdvisory Commission\n18-0847\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 10/3/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.9\nSubject:\nPrivacy Advisory Commission\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Confirming The Reappointment Of Reem\nSuleiman And Saied Karamooz As Members Of The Privacy Advisory Commission\n18-0848\nThis City Resolution was Adopted.\n7.10\nSubject:\nPublic Safety And Services Violence Prevention Oversight Commission\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dayna\nRose As A Member Of The Public Safety And Services Violence Prevention Oversight\nCommission\n18-0849\nThis City Resolution was Adopted.\n7.11\nSubject:\nRatification Of Actions Taken During The 2018 Annual Recess\nFrom:\nOffice Of The City Administrator's\nRecommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The\nOakland City Council 2018 Annual Recess In Conformance With The Council's Rules Of\nProcedure Codified In Resolution No. 87044 C.M.S., Passed February 6, 2018\n18-0826\nThis City Resolution was Adopted.\n7.12\nSubject:\nAssociation Of Bay Area Governments Appointments\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Appointing Council Members Annie Campbell\nWashington, Abel Guillen, And Lynette Gibson McElhaney To The Executive Board And\nReappointing Council Member Dan Kalb As An Alternate Member Of The Association Of\nBay Area Governments (ABAG) For Terms Commencing July 1, 2018 And Ending June\n30, 2020\n18-0827\nThis City Resolution was Adopted.\n7.13\nSubject:\nCelebrating Dorothy King\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Adopt A Resolution Honoring Dorothy King To Recognize Her Years\nOf Service As A Philanthropist, Community Activist And Business Leader\n18-0843\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 10/3/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.14\nSubject:\nFerenc Danku 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: Ferenc Danku V. City Of Oakland, Et Al., Alameda\nCounty Superior Court Case No. RG17856671 In The Amount Of Sixty Thousand Dollars\nAnd No Cents ($60,000.00) Arising From A November 10, 2015 Trip-And-Fall Incident\nOn The Sidewalk On The 1500 Block Of West Street\n18-0850\nThis City Resolution was Adopted.\nS7.15\nSubject:\nSettlement Agreement-Reyes Briones, Et Al. V City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Reyes Briones, Et Al. V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG16810031, City Attorney's File No. 31072, In The\nAmount Of Thirty Thousand Dollars And Zero Cents ($30,000.00) (Public Works -\nNuisance)\n18-0899\nThis City Resolution was Adopted.\nS7.16\nSubject:\nSummarily Vacate A Portion Of Peralta Street\nFrom:\nDepartment Of Transportration\nRecommendation: Adopt A Resolution To Summarily Vacate A Portion Of Peralta Street\nRight-Of-Way Along Peralta Street From 20th Street To Mandela Parkway\n18-0817\nThis City Resolution was Adopted.\nS7.17\nSubject:\nMTC Pavement Technical Assistance Program Agreement\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo: 1) Apply For, Accept $80,000.00 In Pavement Management Technical Assistance\nProgram (P-TAP) Grant Funds From The Metropolitan Transportation Commission; 2)\nAllocate $20,000.00 In Matching Funds And An Additional $184,000.00 For Additional\nProfessional Services; And 3) Enter Into An Agreement With Metropolitan Transportation\nCommission To Provide Additional Professional Services In An Amount Not-To-Exceed\n$184,000.00.\n18-0816\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 10/3/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.18\nSubject:\n23rd Ave 98th Ave Bridge Preventive Maintenance Project\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate Federal Grants In The Amount Of One Hundred Sixty\nThousand, Two Hundred And Thirty-Nine Dollars ($160,239.00) Under Bridge Preventive\nMaintenance Program (BPMP) Of Highway Bridge Program (HBP) For Preparation Of\nPlans, Specification And Cost Estimate (PS&E) For Preventive Maintenance Of 23rd\nAvenue And 98th Avenue Bridges And Allocate $20,761.00 Of Measure B For Local\nMatching Fund\n18-0811\nThis City Resolution was Adopted.\nS7.19\nSubject:\nCorrection Of Developer For Fruitvale Studios\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending City Council Resolution No. 87018\nC.M.S. To Correct The Name Of The Developer For The Fruitvale Studios Affordable\nHousing Project From Afirmed Housing To Allied Housing, Inc\n18-0820\nThis City Resolution was Adopted.\nS7.20\nSubject:\nFY 2018-19 Cultural Funding Grants, Round One\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nEighty (80) Cultural Services Grant Agreements To Seventy (70) Oakland-Based\nIndividual Artists And Nonprofit Organizations Providing Arts And Cultural Services In\nOakland As Part Of Round One, During Fiscal Year 2018-19, In A Total Amount Not To\nExceed $1,136,253.64\n18-0821\nThe Council deleted the award of funding to Karen Smith for the award of up to\n$4,999.00 and to have that brought back when the provider is confirmed.\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Adopted as Amended. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 7\nPrinted on 10/3/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.21\nSubject:\nResolution Urging Congress To Abolish ICE\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Urging United States Congress To Abolish The\nImmigration And Customs Enforcement (\"ICE\") Agency\n18-0744\nWHEREAS, U.S. Representative Mark Pocan has introduced H.R. 6361 that would\nterminate ICE, while establishing a process to transfer non-controversial, essential\nfunctions to other Federal agencies.\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Adopted as Amended. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThe report of the City Attorney of two (2) final decision made during closed session:\n1) The case of Nancy McAfee, et al. V. City Of Oakland for a settlement in the\namount of $1,000,000., for an incident that occurred on January 12, 2016 regarding\na trip and fall in front of Dover Park. The motion authorizing the settlement was\nmade by Councilmember McElhaney, seconded by Councilmember Kaplan, and\npassed. Councilmember Brooks was excused.\n2) The case of Michael Lewis, et al. V. City Of Oakland, et. al for a settlement in the\namount of $1,750, 000., for an incident that occurred on December 4, 2015\nregarding a trip and fall at the Lake Side Park. The motion authorizing the\nsettlement was made by Councilmember Kaplan, seconded by Councilmember\nGallo, and Passed. Councilmember Brooks was excused\nThis be Approve as Submitted.\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:\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n8:24 pm.\nNo individuals spoke on this item.\nCity of Oakland\nPage 8\nPrinted on 10/3/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\n9.2\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 April, May, And June 2018 Quarterly\nJuly-September 2018; Or\n18-0828\nCouncilmember Gallo made a motion, seconded by Councilmember Kalb, to close\nthe Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nCampbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney, and President\nReid 1 Excused - Brooks\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator For Delinquent Trash Service Fees With\nAdministrative And Special Assessment Charges As Necessary Pursuant To Chapter\n8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment\nCharges Be Turned Over To The County Tax Collector For Collection Of The Periods\nMonthly April, May, June 2018, Quarterly July-September 2018; Or\n18-0829\nThis City Resolution be Not Adopted.\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\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 April, May, June 2018, Quarterly\nJuly-August 2018\n18-0830\nThis City Resolution be Not Adopted.\nCity of Oakland\nPage 9\nPrinted on 10/3/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n8:28 p.m. No individuals spoke on this item.\n9.3\nSubject:\nDelinquent Real Property Transfer Taxes\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 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 Over To The County Tax Collector\nFor Collection; Or\n18-0832\nCouncilmember Gallo made a motion, seconded by Councilmember Guillen, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nCampbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney, and President\nReid 1 Excused - Brooks\nThis City Resolution be Adopted.\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Real Property\nTransfer Taxes And The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary\nPursuant To Chapter 4.20 Of The Oakland Municipal Code; Or\n18-0833\nThis City Resolution be Not Adopted.\nCity of Oakland\nPage 10\nPrinted on 10/3/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\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 Real\nProperty Transfer Taxes And Authorizing The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland\nMunicipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned\nOver To The County Tax Collector For Collection\n18-0834\nThis City Resolution be Not Adopted.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n7.4\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\nThere were 4 speakers on this item.\nThe Council directed staff to return to a future Council meeting with the regulations\nfor dockless bikes and scooter share before the regulations are enacted.\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved for Final Passage. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNo: 1 - - Reid\nNO VOTE: 0\nCity of Oakland\nPage 11\nPrinted on 10/3/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\n9.1\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\nThere was 1 speaker on this item.\nThe item was referred to the Rules committee for scheduling to a future Council\nmeeting.\nThis Ordinance be Referred.to go before the *Rules & Legislation Committee\n7.3\nSubject:\nCannabis Ordinance Technical Amendments\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Permitting Requirements For Medical\nAnd Adult-Use Cannabis Dispensaries, Cultivation, Manufacturing And Other Facilities\n(Chapters 5.80 And 5.81 Of The Oakland Municipal Code) To: 1) Delete Section\n5.81.110(B), Which Prohibits Enforcement Of Violations Of Chapter 5.81 Once A Permit\nApplication Is Pending; 2) Align Chapter 5.81 Permit Types With State Law By Adding\nPackaging And Infusion Permit Categories; 3) Limit The Number Of Dispensary Permits\nTo Two Per Individual Or Entity; 4) Clarify The Distance Requirements Between Cannabis\nFacilities And Schools; 5) Limit The Number Of Special Event Permits For Cannabis\nActivities; 6) Allow Ancillary Cannabis Activities, Including But Not Limited To Packaging,\nDistribution, And Infusion, At The Site Of A Permitted Dispensary; And 7) Add A Public\nNotice Requirement For All Cannabis Uses Within 300 Feet Of A Residential Zone\n[NEW TITLE]\n18-0679\nThe Council AMENDED the Ordinance to strike the language \"and/or consumption\"\non page 10, section 5.8.080\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved AS AMENDED for Final Passage. The motion carried by the\nfollowing vote:\nExcused: 1 - - Brooks\nAbstained: 1 - - McElhaney\nAye: 6 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 12\nPrinted on 10/3/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\n11\nSubject:\n2017-2018 Alameda County Grand Jury Reports Related To The City Of\nOakland\nFrom:\nOffice Of The City Administrator\nRecommendation: Approve A Report And Recommendation To Authorize The Council\nPresident To Submit Responses On Behalf Of The City Council To The 2017-2018\nAlameda County Grand Jury Final Reports Titled: (1) Oakland's $860 Million Crisis:\nUnfunded Retiree Healthcare, (2) Affordable Housing Oversight In Oakland, (3) Oakland's\nAging Sewer System And How It Affects Lake Temescal; And (4) Workforce\nDevelopment Funding In Oakland\n18-0835\nThere were 2 speakers on this item\nThis Report and Recommendation be Accepted.\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nS12\nSubject:\nExtension Of The Moratorium On Substantial Rehabilitation Exemptions\nFrom:\nCouncilmembers Kaplan And Kalb\nRecommendation: Adopt An Ordinance Extending By Up To 180-Days Ordinances No.\n13481 C.M.S. And 13465 C.M.S. That Imposed A Temporary Moratorium On Substantial\nRehabilitation Exemptions From The Residential Rent Adjustment Ordinance (O.M.C.\nSection 8.22.030.B.2.)\n18-0874\nSponsors: Kalb\nThere were 12 speakers on this item.\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 10/2/2018. The motion carried by the following vote:\nExcused: 1 - - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 13\nPrinted on 10/3/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS15\nSubject:\nOptions For Substantial Rehabilitation Exemption\nFrom:\nHousing Community Development\nRecommendation: Approve A Report And Reccommendation Directing The City\nAdministrator To Prepare The Necessary Legislation To Amend Chapter 8.22, Article I\n(Residential Rent Adjustment Program) Of The Oakland Municipal Code To Address The\nFuture Of The Substantial Rehabilitation Exemption\n18-0818\nThere were 11 speakers on this item.\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nApprove with the following amendment(s): to Eliminate the substanial\nrehabilitation exemption:. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nS13\nSubject:\nMedical Director Contract One-Year Extension\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee\nTo: Extend The Existing Contract With Dr. .Herbert Gene Hern Doing Business As (Dba)\n\"Emergentt Consulting\" To Provide The Services Of Medical Director For The Oakland\nFire Department For An Additional One (1) Year Period Beginning October 1, 2018\nThrough September 30, 2019 In An Amount Not To Exceed Sixty-Five Thousand Two\nHundred Thirty-Three Dollars And Thirty-Three Cents ($65,233.33)\n18-0861\nThere was 1 speaker on this item.\nA motion was made by Noel Gallo, seconded by Abel J. Guill\u00e9n, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - - Brooks\nAye: 6 - - Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Reid\nAbsent: 1 - - McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 10/3/2018", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS16\nSubject:\nHousing Consortium Of The East Bay Community Cabin Site Grant Agreement\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Enter\nInto A Grant Agreement With Housing Consortium Of The East Bay (HCEB) To Provide\nHousing Navigation And Site Management Services At Community Cabins Sites In An\nAmount Up To $457,384; And 2. Amending Resolution Nos. 87312 And 86956 C.M.S.,\nWhich Authorized Agreements With Service Providers For Services At Community Cabin\nSites, To Authorize The City Administrator To Reallocate Funds For The Agreement With\nHCEB; And 3. Authorizing Amendments To The Grant Agreement With HCEB To Further\nIncrease The Grant Amount For Additional Community Cabins Site Services And Efforts\nWithout Returning To Council Contingent Upon Availability Of Funding\n18-0819\nThere were 20 speakers on this item.\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:\nExcused: 1 - Brooks\nAbstained: 1 - Kaplan\nAye: 5 - Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Reid\nAbsent: 1 - McElhaney\nNO VOTE: 0\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Frederick DeVries, Clarence McElhaney, Sr.,\nPrince White, Ron V. Dellums, and Enrique \"Ricky\" Mayer at 11:41 P.M.\nCity of Oakland\nPage 15\nPrinted on 10/3/2018", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-09-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 17, 2018\nOakland Redevelopment Successor\nAgency/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 16\nPrinted on 10/3/2018", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf"}