{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "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\nTuesday, October 30, 2018\n5:30 PM\nCity Council Chamber, 3rd Floor\nThe Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency\nwas held on the above date. Opening with the Pledge of Allegiance, the meeting was\nconvened at\n1\nPLEDGE OF ALLEGIANCE\n2\nROLL CALL / CITY COUNCIL\nExcused 1 - - Desley Brooks\nPresent\n7 - - 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)\nThere were 16 speakers on this item\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 Alana Derich Cyril, Ntozake Shnge and\nAllen Feaster\nCouncilmember McElhaney, Councilmember Kaplan and Vice Mayor Campbell\nWashington took a point of personal privilege and requested that the meeting be\nadjourned in memory of Joyce Fienberg, Richard Gottfried, Rose Mallinger, Jery\nRabinowitz, Cecil Rosenthal, David Rosenthal, Bernice Simon, Sylvan Simon,\nDaniel Stein, Melvin Wax, Irving Younger, Vickie Lee Jones and Maurice E.\nStallard\nCity of Oakland\nPage 1\nPrinted on 11/29/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS4.1\nSubject:\nRecognizing The Month Of November 2018 As \"First Nation's Month\"\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Recognizing The Month Of November 2018 As\n\"National First Nations Month\" Celebrating The Heritages And Cultures Of First Nations\nPeople And The Contributions Of The First Nations People To The United States\n18-1039\nAttachments: View Report\n87385 CMS\nThere was 1 speaker on this item\nA motion was made by Noel Gallo, seconded by Larry Reid, 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\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 16, 2018\n18-1014\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Annie Campbell Washington,\nthat this matter be Approved. The motion carried by the following vote:\nExcused: 1 - 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):\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 37 speakers on this item\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by McElhaney, to approve the Consent\nAgenda. The motion carried by the following vote:\nExcused: 1 - - Brooks\nCity of Oakland\nPage 2\nPrinted on 11/29/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\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\n18-1020\nAttachments: View Report\n87386 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\n18-1021\nAttachments: View Report\n87387 CMS\nThis City Resolution be Adopted.\n7.3 The Item Regarding the \"Resolution Honoring Diane Fields Upon Her Retirement\"\nwas removed from this agenda at the October 25, 2018 Rules And Legislation Committee\nCity of Oakland\nPage 3\nPrinted on 11/29/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.4\nSubject:\nCal Fire Urban Forestry Grant\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept\nAnd Appropriate Nine Hundred Seventy Thousand, One Hundred Thirty Dollars And Eight\nCents (970,130.08) From The California Department Of Forestry And Fire Protection\n(Cal Fire) Urban And Community Forestry Grant Program, As Provided Through The\nGreenhouse Gas Reduction Fund, For Completion Of A Citywide Street And Urban Park\nTree Inventory, Development Of Oakland's Urban Forest Master Plan (UFMP), And The\nPlanting Of Seven Hundred (700) Trees; 2) Waive The Advertising And The Competitive\nRequest For Proposal/Qualification Selection Requirements For Related Community\nEngagement Services And Award A Contract To Oakland Climate Action Coalition In The\nAmount Of Forty-Six Thousand Dollars (46,000); And 3) Authorize The City Administrator\nTo Accept And Award A Contract For Citywide Street And Urban Park Tree Inventory\nAnd Oakland's Urban Forest Master Plan In An Amount Of Six Hundred Twenty-Five\nThousand Dollars (625,000) To The Successful Proposer After Conducting A\nCompetitive Request For Proposal Without Returning To Council\n18-0856\nAttachments: View Report\n87388 CMS\nThis City Resolution was Adopted.\n7.5\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\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 11/29/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.6\nSubject:\nResolution Authorizing Grant For Artist Debra Koppman\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Of $5,000 From\nCouncilmember Kaplan's Graffiti Abatement Mural And Green Wall Funds To Artist\nDebra Koppman For A Mural On The Corner Of Maple Street And Macarthur Boulevard In\nThe Dimond Neighborhood\n18-1022\nAttachments: View Report\n87389 CMS\nThis City Resolution was Adopted.\n7.7 The Item Regarding the \"California Homeless Emergency Funds For Emergency\nHomeless Services\" Was moved to the Non Consent Calendar of this Agenda by the\nOctober 25, 2018 Rules And Legislation Committee.\n7.8\nSubject:\nSettlement Of Thomas Lippman 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 Thomas Lippman V. City Of Oakland, Et Al,\nAlameda County Superior Court Case No. RG12657623, California Court Of Appeal\nCase No. A141865, City Attorney's File No. X03868, In The Amount Of Sixty Thousand\nDollars And Zero Cents ($60,000.00) (Oakland Planning And Building Department -\nBuilding Services)\n18-1025\nAttachments: View Report\n87390 CMS\nThis City Resolution was Adopted.\n7.9\nSubject:\nSettlement Agreement - Marcia Ewing 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 Marcia Ewing V. City Of Oakland, Et Al, Alameda\nCounty Superior Court Case No. RG16842616, In The Amount Of Seventy Five Thousand\nDollars And No Cents ($75,000.00) As A Result Of A Trip And Fall Accident On\nDecember 2, 2015 (Department Of Transportation - Dangerous Condition)\n18-1026\nAttachments: View Report\n87391 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 11/29/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.10\nSubject:\nSettlement Agreement In Harold Bowles 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: Harold Bowles V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG16837846 In The Amount Of Seventy-Five\nThousand Dollars And No Cents ($75,000.00) Based On Claims Of Discrimination,\nHarassment, And Retaliation In Violation Of The Fair Employment And Housing Act, And\nIntentional Infliction Of Emotional Distress\n18-1027\nAttachments: View Report\n87392 CMS\nThis City Resolution was Adopted.\n7.11\nSubject:\nAward FY 2018-19 Cultural Funding Grant to Karen Smith\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nGrant Agreement With Karen Smith To Provide Arts And Cultural Services In Oakland\nDuring The Fiscal Year 2018-19 In A Total Amount Not To Exceed $4,999\n18-0966\nAttachments: View Report\n87393 CMS\nThis City Resolution was Adopted.\nS7.12\nSubject:\nResolution Urging Registrar Of Voters Regarding RCV\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Urging The Alameda County Registrar Of Voters\nTo Implement Comprehensive Ranked Choice Voting Reporting\n18-0979\nAttachments: View Report\nView Supplemental Report\n87394 CMS\nThe City Council approved the recomendation with the following amendments:\nThe first RESOLVED: That the Oakland City council urges the Registrar to\nimmediately implement unofficial, cost-neutral reporting of the RCV count until the\nfinal two candidates remain, to be conducted concurrently with the Registrar's\nofficial reporting, in order to provide greater election result transparency to the\npublic while the election is on the mind of the voters and to ensure that all votes\nare fully counted; and be it\nThis City Resolution be Adopted as Amended.\nCity of Oakland\nPage 6\nPrinted on 11/29/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.13\nSubject:\nFY 2017-18 4TH Quarter Revenue And Expenditure Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On Fiscal Year (FY) 2017-18 - Fourth\nQuarter Revenue And Expenditure Results And Year-End Summaries For The General\nPurpose Fund (GPF, 1010) And Selected Funds; And Overtime Analysis For The\nGeneral Purpose Fund (GPF, 1010) And All Funds\n18-0948\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.14\nSubject:\nPost-Employment Benefits (OPEB) Unfunded Actuarial Liability\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The City's Other\nPost-Employment Benefits (OPEB) Unfunded Actuarial Liability\n18-1003\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.15\nSubject:\nCalPERS Pension Rates And Forecast Through FY 2023-24\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The June 30, 2017 CalPERS\nActuarial Valuation Reports For Miscellaneous And Safety Plans That Establishes\nEmployer Pension Contributions For Fiscal Year (FY) 2019-20 And Provides Forecast\nEmployer Contribution Rates Through Fiscal Year 2023-24\n18-1004\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 7\nPrinted on 11/29/2018", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.16\nSubject:\nSalary Ordinance Amendment For Various Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Full-Time Classifications Of\nTransportation Planner I, Transportation Planner II, Transportation Planner III, And Police\nCommunications Dispatcher, Senior; To Add The Part-Time Classification Of Head\nStart/Early Head Start Assistant Instructor, PT; To Add The Permanent Part-Time\nEquivalent Classification Of Fire Communications Dispatcher, PPT; To Amend The Title\nOf Open Government Coordinator To Open Government & Legal Services Coordinator;\nTo Amend The Title Of Cook III To Cook, Supervising; To Amend The Title Of\nLitter/Nuisance Enforcement Officer To Environmental Enforcement Officer; To Amend\nThe Title Of Assistant Director, Public Works Agency To Assistant Director, Public\nWorks; To Amend The Representation Unit Of The Classification Of Budget\nAdministrator, Assistant From U31 To Up1; And To Delete The Title Of Engineer,\nTransportation Assistant\n18-0968\nAttachments: View Report\nView Supplemental Report 10-25-2018\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 11/27/2018\nS7.17\nSubject:\nSalary Amendment To Add Assistant Director, Planning & Building\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassification Of Assistant Director, Planning And Building From The Operation Of Civil\nService And;\n18-0967\nAttachments: View Report\n87395 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 11/29/2018", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nSalary Amendment To Add Assistant Director, Planning & Building\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Title Of Assistant Director, Planning\nAnd Building\n18-0981\nAttachments: View Report\nView Supplemental Report 10-25-2018\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 11/27/2018\nS7.18\nSubject:\nOccupational Medical Services Contract\nFrom:\nHuman Resource Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate\nAnd Execute An Agreement With Concentra Health Services For The Provision Of\nOccupational Medical Services For A Contract Amount Not To Exceed $600,000 For\nContract Year 2018-19, And With Acceptable Performance, Options To Extend The\nAgreement For Three Additional Two-Year Terms For A Total Not To Exceed $600,000\nPer Contract Year For Contract Years 2019-21, 2021-23, And 2023-25 For A Total Not\nTo Exceed $4,200,000.\n18-1007\nAttachments: View Report\n87396 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 11/29/2018", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.19\nSubject:\nClimate Emergency Resolution\nFrom:\nCouncilmembers Kaplan, Kalb, Mayor Schaaf, And City Attorney Parker\nRecommendation: Adopt A Resolution Endorsing The Declaration Of A Climate\nEmergency And Requesting Regional Collaboration On An Immediate Just Transition\nAnd Emergency Mobilization Effort To Restore A Safe Climate\n18-0882\nAttachments: View Report\n87397 CMS\nThe City Council approved the recommendation with the following amendments\nThe second WHEREAS, global warming of approximately 1 degree C has already\nincreased and intensified wildfires, floods, rising seas, diseases, droughts, and\nextreme weather; and\nRemoving the 6th WHEREAS and the Removing the 14th WHEREAS\n15th WHEREAS, marginalize populations in Oakland and worldwide, including\npeople of color, immigrants, indigenous communities, low-income individuals, and\npeople with disabilities, are already disproportionately affected by climate change,\nand continue to bear an excess burden as temperatures increase; and\n16th WHEREAS, building a society that is resilient to the current, expected and\npotential effects of climate change will protect health, lives, environments, and\neconomies, and resilience will safeguard best if it takes into account the most\ndramatic potential consequences of climate change; and\n17th WHEREAS, justice calls for climate resilience that addresses the specific\nexperience, vulnerabilities and needs of the marginalized communities most\naffected by climate change, and includes those communities in climate resilience\nplanning, policy and actions; and\n18th WHEREAS, actions to reduce carbon emissions and/or sequester greenhouse\ngases may be taken in ways that also improve resilience to the effects of climate\nchange, and vice versa; and\n19th WHEREAS, The City of Oakland has begun a robust process to create a newly\nrevised and expanded Energy and Climate Action Plan (ECAP) to meet or exceed\nthe Council-adopted emission reduction target of 56% by the year 2030 and 83% by\n2050 using the year 2005 as the baseline, while still implementing priority actions\nunder the 2012-adopted Plan; and\n3rd FURTHER RESOLVED, That the City of Oakland commits to take actions to\nsafeguard against the inevitable and potential consequences of climate change\nthrough climate resilience efforts at the city and regional levels, and invite the full\nparticipation od all communities in climate resilience efforts, including those\ncommunities most vulnerable to the effects of climate change; and be it\n4th FURTHER RESOLVED, That the City of Oakland commits to coordinating it's\nclimate mobilization to restore a safe climate with it's initiative to increase climate\nCity of Oakland\nPage 10\nPrinted on 11/29/2018", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nresilience, in ways that best use available physical and economic resources and the\nenergies and efforts of Oakland's staff residents, advocates and allies; be it\n5th FURTHER RESOLVED, remove the word who\nThis City Resolution be Adopted as Amended.\nS7.20\nSubject:\nMills Act Contracts\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution, As Recommended By The Landmarks\nPreservation Advisory Board, Approving Nine (9) Mills Act Contracts Between The City\nOf Oakland And The Properties At 4690 Tompkins Avenue (Estimated $42,825/Year\nProperty Tax Reduction), 528 28th Street (Estimated $5,664/Year Property Tax\nReduction), 260 Park View Terrace (Estimated $9,083/Year Property Tax Reduction),\n1255 Trestle Glen Road (Estimated $14,239/Year Property Tax Reduction), 581 Vernon\nStreet (Estimated $3,075/Year Property Tax Reduction), 5701 International Blvd.\n(Estimated $15,835/Year Property Tax Reduction), 677 Longridge Road (Estimated\n$9,536/Year Property Tax Reduction), 1419 12th Street (Estimated $4,432/Year Property\nTax Reduction), 2440 10th Avenue (Estimated $11,690/Year Property Tax Reduction),\nPursuant To Ordinance No. 12987 C.M.S., To Provide Property Tax Reductions In\nExchange For Owners' Agreement To Repair And Maintain Historic Properties In\nAccordance With Submitted Work Programs\n18-0958\nAttachments: View Report\n87398 CMS\nThis City Resolution was Adopted.\nS7.21\nSubject:\nLoan Term Extension For Madison Park Apartments\nFrom:\nHousing Development Services\nRecommendation: Adopt A Resolution Amending Oakland Redevelopment Successor\nAgency Resolution No. 2011-0015 To Extend The Term Of The Existing Madison Park\nApartments Loan To The Earlier Of Fifty-Five (55) Years From Permanent Loan\nConversion Or December 31, 2076 And To Change The Interest Rate Of The Existing\nLoan To The Long-Term, Compounding Applicable Federal Rate (AFR)\n[NEW TITLE]\n18-0860\nAttachments: View Report\nView Supplemental Report 10-12-2018\nView Supplemental Report 10-19-2018\n2018-014 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 11/29/2018", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.22\nSubject:\n2018-2019 BACS Grant Agreement\nFrom:\nHuman Services Department\nRecommendation: Adopt Resolution: 1) Authorizing The City Administrator To Enter Into\nA Grant Agreement With Bay Area Community Services (BACS) For An Amount Not To\nExceed $800,000 To Provide An Interim Housing Program For Unsheltered Persons At\nThe City-Owned Property Located At 641 West Grand Avenue For A Term Of November\n1, 2018 Through June 30, 2019; And 2) Finding And Determining That The Lease Of The\nProperty At 641 West Grand Avenue To BACS For Less Than Its Fair Market Rental\nValue Is In The Best Interest Of The City; And 3) Determining That The Actions Authorized\nBy This Resolution Are Exempt From The California Environmental Quality Act (CEQA)\nPursuant To CEQA Guidelines Section 15301\n18-0959\nAttachments: View Report\nView Supplemental Report 10-26-2018\n87399 CMS\nThis City Resolution was Adopted.\nS7.23\nSubject:\nOFCY FY 2019-2022 Strategic Investment Plan\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Approving The 2019-2022 Strategic Investment\nPlan Of The Oakland Fund For Children And Youth\n18-0961\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Supplemental Report 10-26-2018\n87400 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 11/29/2018", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.24\nSubject:\nServices Agreement To Provide After-School Meals At OPYRD And OPL\nSites\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Waiving The Request For\nProposals/Qualifications Requirements, And Authorizing The City Administrator To\nAllocate Sugar-Sweetened Beverage Distribution Tax Revenues To Enter Into A\nProfessional Services Agreement With Revolution Foods In An Amount Not To Exceed\n$517,121 To Provide After-School Meals And Snacks At Oakland Parks, Recreation And\nYouth Development And Oakland Public Library Sites From November 1,2018 Through\nJune 14, 2019\n18-0962\nAttachments: View Report\n87401 CMS\nThis City Resolution was Adopted.\nS7.25\nSubject:\nPeralta College Policing Services\nFrom: Oakland 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) Regarding Law\nEnforcement Responsibilities On Properties Owned, Operated, Controlled Or\nAdministered By The Peralta Community College District (PCCD) In The City Of Oakland\n18-0964\nAttachments: View Report\n87402 CMS\nThis City Resolution was Adopted.\nS7.26\nSubject:\nCommunity Policing Advisory Board 2018 Annual Report\nFrom :\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report From The Community Policing\nAdvisory Board\n18-0403\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 13\nPrinted on 11/29/2018", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.27\nSubject:\nOakland Measure Z Policing Services Evaluation: Year 1 Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Of The First Evaluation By Resource\nDevelopment Associates Of Policing Services Funded Through The Safety And Services\nAct Of 2014 (Measure Z)\n18-0222\nAttachments: View Report\nView Supplemental 4/13/2018\nView Supplemental Report 6-22-2018\nThis Informational Report was Received and Filed.\nS7.28\nSubject:\nUnapproved Surveillance Technology Usage\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment With Information Regarding Usage of Unapproved Surveillance Technology\n18-0858\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.29\nSubject:\nMonthly Police Staffing Report\nFrom:\nOakland Police Department\nRecommendation: Receive The Oakland Police Department's (OPD) Monthly\nInformational Report On Recruiting And Sworn Staffing Levels As Of July 31, 2018\n18-0870\nAttachments: View Report\nView Supplemental Report 10-12-2018\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 14\nPrinted on 11/29/2018", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.30\nSubject:\nQuarterly Reports Regarding Police Training, Policy & Accountability\nFrom:\nOffice Of The City Attorney & Oakland Police Department\nRecommendation: Receive The Quarterly Informational Report With Information\nRegarding Internal Affairs Investigations, Police Personnel Trainings, Updates To Police\nPolicy, And Recent Developments In Police Discipline\n18-0507\nAttachments: View Report\nView Supplemental Report 5-18-2018\nView Supplemental Report 8-31-2018\nView Supplemental Report 10-12-2018\nThis Informational Report was Received and Filed.\nS7.31\nSubject:\nOvertime Expenditures In The Police And Fire Departments\nFrom:\nFinance Department\nRecommendation: Receive This Monthly Report From The Oakland Police Department\n(OPD) And Oakland Fire Department (OFD) That Includes Additional Information On\nOvertime Policies, Procedures, And Controls\n18-0871\nAttachments: View Police Report\nView Fire Report\nView Supplemental Report 9-21-2018\nView Supplemental Report 10-12-2018\nThis Informational Report was Received and Filed.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were no final decisions made in closed session. There were 3 speakers on\nthis item.\nThis be Accepted.\nExcused: 1 - - Brooks\nAye:\n7 - 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:\nCity of Oakland\nPage 15\nPrinted on 11/29/2018", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\n9.1 The Ordinance regarding \"Residential Hotel Regulations: New Section 17.153\" was\nremoved from this agenda and scheduled to be heard as a Public Hearing at the\nNovember 27, 2018 Special City Council Meeting.\nThe Ordinance regarding \"Residential Hotel Regulations: Amending The Master Fee\"\nwas removed from this agenda and continued to the November 13, 2018 Community\nand Economic Development Committee.\n9.2\nSubject:\nDockless Scooter Sharing Program\nFrom:\nTransportation Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) An Informational Report On The Draft Terms And Conditions For The Dockless\nScooter Sharing Program; And\n18-1010\nAttachments: View Report 10-26-2018\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n8:26 p.m.\n13 individuals spoke on this item\nCouncilmember Kaplan made a motion, seconded by Councilmember McElhaney,\nto close the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan and McElhaney. 1\nAbstained: Reid and 1 Excused: Brooks\nA\nmotion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Received and Filed. The motion failed 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 16\nPrinted on 11/29/2018", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nDockless Scooter Sharing Program\nFrom:\nTransportation Department\nRecommendation: Adopt An Ordinance Amending Ordinance Number 13497 C.M.S.\n(Fiscal Year 2018-2019 Master Fee Schedule) Establishing Fees For The Dockless\nScooter Sharing Program\n18-0733\nAttachments: View Report\nView Supplemental Report 7-13-2018\nView Supplemental Report 7-20-2018\nView Supplemental Report 10-26-2018\nView Supplemental Report 11-16-2018\nView Supplemental Report 11-21-2018\nThe City Council approved the recommendation with the following amendments:\nSpecify the speed limit to be up to 15 mph, change the violation time of scooter\nparked in violation from 5 days to 48 hour removal, change the insurance general\naggregate from $2 million to $10 million and the word fee to be changed to fine in\nthe Improper Parking Fee.\nThis Ordinance be Approved As Amended On Introduction and Scheduled for\nFinal Passage.to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council to be heard 11/27/2018\nExcused: 1 - Brooks\nAbstained: 1 - - Reid\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nThe Roll Call was modified to note Council President Reid absent at 9:59 p.m.\nCity of Oakland\nPage 17\nPrinted on 11/29/2018", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\n11\nSubject:\nUpdates To The Conflict Of Interest Code\nFrom:\nOffice Of The City Clerk\nRecommendation: Receive An Informational Report On The Draft Ordinance To Update\nThe Conflict Of Interest Code (Ordinance)\n[TITLE CHANGE]\n18-0945\nAttachments: View Report\nThere were 2 speakers on this item\nA motion was made that this matter be Received and Filed. The motion carried\nby the following vote:\nExcused: 1 - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nS12\nSubject:\nStatus Of Negative Fund Citywide\nFrom:\nBudget Office\nRecommendation: Receive An Informational Report On The Status Of Negative Funds As\nof June 30, 2018\n18-0854\nAttachments: View Report\nView Supplemental Report 10-19-2018\nThere were 3 speakers on this item.\nThe Roll Call was modified to show Council President Reid out his seat at 9:58 p.m.\nA motion was made that this matter be Received and Filed. The motion carried\nby the following vote:\nExcused: 2 - Brooks, and Reid\nAye:\n6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 11/29/2018", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS13\nSubject:\nCalifornia Homeless Emergency Funds For Emergency Homeless Services\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: Accept\n$8.6 Million In Funding From The State Of California Homeless Emergency Aid Program\n(\"HEAP\") For Emergency Homeless Services Through June 30, 2021; Execute Three\nLease Agreements With Cal Trans For The Use Of Cal Trans Properties To Operate\nCommunity Cabin Emergency Shelters And Recreational Vehicle (RV) Parking Areas;\nExecute A Lease Agreement With Peralta Community College District For Use Of The\nProperty At 11 4th Street To Operate An RV Parking Area; Execute A License\nAgreement With The Lao Family Community Development Inc. For Use Of City-Owned\nProperty For An Amount Less Than Fair Market Value To Operate And Manage A\nVolunteer Encampment In Partnership With \"The Village\"; Amend Existing Grant\nAgreements And Enter Into New Grant Agreements For Year-Round And Winter\nEmergency Shelter Through June 30, 2021 Using Heap Funding, Without Returning To\nCouncil; Execute New Agreements And Amend Existing Agreements With Service\nProviders To Operate Managed RV Parking Areas And Community Cabin Shelters And\nProvide Hygiene Services Through June 30, 2021 Using Heap Funding, Without\nReturning To Council; And Waiving The Competitive Request For Proposals/Qualification\nRequirement For The Agreements; And Accept Donations From Outside Sources,\nIncluding Other Governmental Agencies To Support These Programs Without Returning\nTo Council; And Create A 1.0 Full Time Employee (FTE) Position In The Human Services\nDepartment To Provide Direct Services To Unsheltered Persons\n[TITLE CHANGE]\n18-1024\nAttachments: View Report\n87403 CMS\nThere were 62 speakers on this item\nThe Roll Call was modified to show Council President Reid present at 11:07 p.m.\nThe City Council approved recommendations as amended to include the words; at\nno cost to the executed lease agreement\nA motion was made that this matter be Adopted as Amended. The motion carried\nby the following vote:\nExcused: 2- - Brooks, and Reid\nAye: 5 - Campbell Washington, McElhaney, Guill\u00e9n, Kalb, and Kaplan\nNo: 1 - Gallo\nNO VOTE: 0\nCity of Oakland\nPage 19\nPrinted on 11/29/2018", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-10-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 30, 2018\nOakland Redevelopment Successor\nAgency/City Council\nA motion was moved by Councilmember McElhaney, seconded President Reid and carried to\nextend the meeting past 12:00 a.m.\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 Alana Derich Cyril, Ntozake Shnge and Allen\nFeaste, Joyce Fienberg, Richard Gottfried, Rose Mallinger, Jery Rabinowitz, Cecil\nRosenthal, David Rosenthal, Bernice Simon, Sylvan Simon, Daniel Stein, Melvin\nWax, Irving Younger, Vickie Lee Jones and Maurice E. Stallard at 12:07a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDASUBMITTEDTOTHE 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 20\nPrinted on 11/29/2018", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf"}