{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nCITY OF OAKLAND\nClerk\n*\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, October 16, 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 5:32 p.m. President Pro Tem Guillen\nchaired the meeting.\n2\nROLL CALL / CITY COUNCIL\nExcused 1 - - Desley Brooks\nPresent 7 - - Annie 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)\n16 speakers spoke during open forum\nCouncilmember Kalb arrived at 5:34 P.M.\nPresident Reid arrived at 5:35 P.M.\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 Clifton Harrison\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 2, 2018\n18-0952\nAttachments: View Reports\nA motion was made by Larry Reid, seconded by Annie Campbell Washington,\nthat this 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\nCity of Oakland\nPage 1\nPrinted on 11/14/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 16, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\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):\n7\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nThere were 4 speakers on the Consent Calendar.\nThis was Approve as Submitted.\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\n18-0950\nAttachments: View Report\n87364 CMS\nThis City Resolution was Adopted.\n7.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n18-0951\nAttachments: View Report\n87365 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 11/14/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 16, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.3 The Item Regarding The \"Loan Term Extension For Madison Park Apartments\"\nWas Removed From This Agenda At The October 11, 2018 Rules And Legislation\nCommittee, And Rescheduled To Be Heard At The October 23, 2018 Community And\nEconomic Development Committee\n7.4\nSubject:\nMayor's Designation To The Oakland Police And Fire Retirement Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Approving The Mayor's Designation Of The\nDirector Of Finance Of The City Of Oakland To Serve In The Mayor's Place And Stead\nAs A Member Of The Oakland Police And Fire Retirement Board, Effective October 17,\n2018\n18-0980\nAttachments:\nView Report\n87366 CMS\nThis City Resolution was Adopted.\n7.5\nSubject:\nAppointment To The Library Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carolyn\nH. Moskowitz As A Member Of The Library Advisory Commission\n18-0982\nAttachments: View Report\n87367 CMS\nThis City Resolution was Adopted.\n7.6 Pursuant To Charter Section 601, The Item Regarding \"Appointment To The Parks\nAnd Recreation Advisory Commission\" Was Removed From This Agenda.\n7.7\nSubject:\nSettlement Claim Of Gregory Nuti\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Gregory Nuti, In The Amount Of Forty Four\nThousand Nine Hundred Twenty Six Dollars And 00/100 Cents ($44,926.00) (Public\nWorks - Failed Storm Pipe)\n18-0974\nAttachments: View Report\n87368 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 11/14/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 16, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.8\nSubject:\nSettlement Agreement - Michaela A. Morales 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 Michaela A. Morales V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG15762482, In The Amount Of Ninety-Three\nThousand, Seven Hundred Fifty Dollars And No Cents ($93,750.00) As A Result Of A\nTrip And Fall Incident On August 7, 2013 (Department Of Transportation - Dangerous\nCondition)\n18-0975\nAttachments: View Report\n87369 CMS\nThis City Resolution was Adopted.\n7.9\nSubject:\nClaim Of Simone And Micah Koga\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Simone And Micah Koga, In The Amount Of Forty\nOne Thousand Three Hundred Fifty One Dollars And 97/100 Cents ($41,351.97) (Public\nWorks - Failed Storm Drain)\n18-0976\nAttachments:\nView Report\n87370 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nClaim Of Martin And Jennifer Clevinger\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Martin And Jennifer Clevinger, In The Amount Of\nSixty Seven Thousand Eight Hundred Four Dollars And 49/100 Cents ($67,804.49)\n(Public Works - Failed Storm Pipe)\n18-0977\nAttachments: View Report\n87371 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 11/14/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 16, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.11\nSubject:\nMajor Encroachment Permit At 350 Hawthorne Avenue\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Sutter Bay Hospitals, A California Nonprofit Benefit Corporation\nDBA Alta Bates Summit Medical Center, To Allow A New Emergency Drop Off Canopy\nStructure Above Grade At 350 Hawthorne Avenue To Encroach Into The Public\nRight-Of-Way On 34th Street, Major Encroachment Permit ENMJ18058\n18-0902\nAttachments: View Report\n87372 CMS\nThis City Resolution was Adopted.\nS7.12\nSubject:\nAcceptance Of California Active Transportation Grants\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To Accept And\nAppropriate Ten Million Five Hundred Seventy-Eight Thousand Dollars ($10,578,000.00)\nIn Active Transportation Program Funds Assigned To The California Transportation\nCommission For The 14th Street Safe Routes In The City Project, And; Commit Matching\nFunds Of Up To Three Million Four Hundred Fifty-Four Thousand Dollars\n($3,454,000.00); And\n18-0893\nAttachments: View Report\n87373 CMS\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator Or Her Designee To Accept And\nAppropriate Five Million Eight Hundred Fifty Thousand Dollars ($5,850,000.00) In Active\nTransportation Program Funds Assigned To The California Transportation Commission\nFor The Fruitvale Alive Gap Closure Project, And; Commit Matching Funds Of Up To Two\nMillion Four Hundred Forty-One Thousand Dollars ($2,441,000.00)\n18-0894\nAttachments: View Report\n87374 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 11/14/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 16, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.13\nSubject:\nSheriff Work Alternative Program\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To: 1) Execute An Agreement With Alameda County For The City's\nParticipation In The Sheriff's Office Work Alternative Program (SWAP) Through The\nOakland Public Works Department (OPW) For A Term Of Five (5) Years, With Three (3)\nTwo (2) Year Options To Extend Without Returning To Council, And 2) Add Individuals\nParticipating In The Swap To The City's Self-Administered And Excess Workers'\nCompensation Programs\n18-0863\nAttachments:\nView Report\n87375 CMS\nThe Council amended the resolution to include \"the City of Oakland add no further\nrestrictions or limitations in requirements to participate in the program.\"\nA motion was made by Annie Campbell Washington, seconded by Rebecca\nKaplan, that this matter be Adopted as Amended. 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\nS7.14\nSubject:\nCapital Improvement Program Prioritization Process Update\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution To Approve The Updated Capital Improvement\nProgram Prioritization Process, Adopt The Weighting System And Authorize The City\nAdministrator To Implement The Process Beginning Budget Cycle FY2019-21\n18-0857\nAttachments: View Report\nView Supplemental Report 9-21-2018\n87376 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 11/14/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 16, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.15\nSubject:\nTransformative Climate Communities Program Grant\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Their\nDesignee To Apply For, Accept, And Execute All Related Documents For Grant Funds In\nAn Amount Of Twenty-Three Million Dollars ($23,000,000) To Thirty-Three Million Dollars\n($33,000,000), Depending On The Grant Amount, From The State's Transformative\nClimate Communities (TCC) Program, Administered By The California Strategic Growth\nCouncil (SGC) And Department Of Conservation, For Projects Within Or Contiguous To\nThe East Oakland Neighborhoods Initiative Project Area\n18-0908\nAttachments: View Report\n87377 CMS\nThis City Resolution was Adopted.\nS7.16\nSubject:\nResolution For State Grant Application Friends Of Peralta Hacienda\nFrom:\nOakland Parks And Recreation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply\nFor, Accept And Appropriate Grant Funds In The Amount Of $160,000 From The State Of\nCalifornia Department Of Parks And Recreation Habitat Conservation Fund Program To\nExpand Youth Wildlife Activities; And 2) Enter Into A Grant Agreement With Peralta\nHacienda Historical Park In The Amount Of $160,000 For Use Of The Grant Funds To\nProvide Expanded Youth Wildlife Activities For The Four-Year Grant Term.\n18-0907\nAttachments: View Report\n87378 CMS\nThis City Resolution was Adopted.\nS7.17\nSubject:\nSafe Parking Program For The Unsheltered\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: Enter Into A\nGrant Agreement With A Fiscal Sponsor On Behalf Of The Interfaith Council Of Alameda\nCounty In An Amount Not To Exceed $300,000 To Provide A Safe Parking Program For\nPersons Living In Vehicles For A Grant Term Commencing On November 1, 2018 And\nEnding October 31, 2019; And If Additional Funds Become Available Amend The Grant\nAgreement To Increase The Grant Amount For The Provision Of Additional Safe Parking\nSites Within The Grant Term\n18-0910\nAttachments: View Report\n87379 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 11/14/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 16, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThe Oral report from the Office of the City Attorney of 1 final decision made during\nClosed Session:\n1) The Case of Thomas Lippman. V. City of Oakland Alameda County Superior\nCourt Case No. RG12657623. The Council authorized settlement in the amount of\n$60,000. This case arose out of incidents that occurred 2009 to 2010 regarding the\nBuilding Code Appeals Process. The motion authorizing the settlement was made\nby Council President Reid, seconded by Councilmember Kaplan and passed.\nCouncilmember Brooks was excused.\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Accepted. 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\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:\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 8\nPrinted on 11/14/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 16, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n11\nSubject:\n2018-2019 Winter Shelter Strategy\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Take The\nFollowing Actions To Provide Emergency Year-Round And Winter Shelter From October\n15, 2018 Through June 30, 2019: 1) Accept Up To $130,000 From Alameda County And\nAccept And Appropriate Up To $30,000 From The City Of Emeryville; And 2) Enter Into A\nGrant Agreement With The Society Of Saint Vincent De Paul In An Amount Not To\nExceed $210,758 To Operate A Year-Round Emergency Shelter; And 3) Amend The\nGrant Agreements With St. Mary's Center To Increase The Grant Amount By An Amount\nUp To $30,000, And East Oakland Community Project To Increase The Grant Amount By\nAn Amount Up To $30,000 To Provide Winter Shelter; And 4) Accept And Appropriate\nAny Additional Year-Round Or Winter Shelter Funds From Alameda County, The City Of\nEmeryville, And Private Grants And/Or Donations, And Amend The Grant Agreements\nAbove To Increase The Grant Amounts, Without Returning To Council\n18-0960\nAttachments: View Report\n87380 CMS\nThere were speakers on this item\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Adopted. 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\n12\nSubject:\nResolution Opposing Proposition 6\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Of The Oakland City Council In Opposition Of\nProposition 6: Voter Approval For Future Gas And Vehicle Taxes And 2017 Tax Repeal\nInitiative\n18-0949\nAttachments: View Report\n87381 CMS\nThere were 3 speakers on this item\nThe Roll Call was modified to show Council President Reid out his seat\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Adopted. The motion carried by the following vote:\nExcused: 1 - Brooks\nCity of Oakland\nPage 9\nPrinted on 11/14/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 16, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nAye: 6- - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nAbsent: 1 - Reid\nNO VOTE: 0\n13\nSubject:\nOrdinance Repealing In Its Entirety Ordinance No. 10342\nFrom:\nOffice Of The City Attorney And Councilmember McElhaney\nRecommendation: Adopt An Ordinance Repealing Ordinance No. 10342 C.M.S. Entitled\nLoitering About Property Owned By The Housing Authority Of The City (Oakland\nMunicipal Code Title 9, Chapter 9.08, Section 9.08.250), Which Makes It An Infraction To\nLoiter On Oakland Housing Authority Property Without Lawful Business And Fail To\nLeave Upon The Request Of A Peace Officer\n18-0978\nAttachments: View Report\n13505 CMS\nThere were 3 speakers on this item\nThe Roll Call was modified to show Council President Reid Present at 7:05pm\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Approved On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 10/30/2018. The motion carried by the following\nvote:\nExcused: 1 - - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 10\nPrinted on 11/14/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 16, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS14\nSubject:\nSeismic Retrofit Of 23rd Avenue Bridge Over UPRR (1001681)\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or Designee, To Accept And\nAppropriate Up To Ten Million Twenty-Five Thousand Dollars ($10,025,000.00) In\nFederal Highway Administration And State Proposition 1B Funds For The Seismic\nRetrofit Of 23rd Avenue Bridge Project (Project No. 1001681); And\n18-0903\nAttachments: View Report\n87382 CMS\nThere was 1 speaker on this item\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\nAbstained: 1 - Kaplan\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nNO VOTE: 0\n2) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nProven Management, Inc., The Lowest Responsive And Responsible Bidder, In\nAccordance With Plans And Specifications, For The Seismic Retrofit Of 23rd Avenue\nBridge (Project No. 1001681) In The Amount Of Six Million Three Hundred Fifty-Eight\nThousand Seven Hundred Seventy-Seven Dollars ($6,358,777.00); And\n18-0904\nAttachments: View Report\n87383 CMS\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\nAbstained: 1 - - Kaplan\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 11\nPrinted on 11/14/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 16, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n3) A Resolution Waiving Further Request For Proposal/Qualification Competitive\nSelection Process Requirements And Authorizing The City Administrator, Or Designee,\nTo Amend The Professional Services Contract With URS Corporation For Bridge\nSeismic Retrofit Projects By Increasing The Scope Of Work And The Contract Amount By\nFour Hundred Twenty Thousand Six Hundred Dollars ($420,600.00) For A Total Contract\nAmount Not-To-Exceed One Million Two Hundred Fifty Thousand Dollars ($1,250,000.00)\n18-0905\nAttachments: View Report\n87384 CMS\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\nAbstained: 1 - - Kaplan\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, 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 in memory of Clifton Harrison at 7:28 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nCity of Oakland\nPage 12\nPrinted on 11/14/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2018-10-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 16, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 13\nPrinted on 11/14/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf"}