{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "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, November 27, 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\nof\nAllegiance, the meeting was convened at 5:40 p.m.\n2\nROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember McElhaney present at 5:44\np.m.\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)\nThere were 19 open forum speakers\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements)\nCouncilmember Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Harvey Milk\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Irene Debose Jones\nCouncilmember Kalb, Councilmember McElhaney, Pro Tem Guillen, Vice Mayor\nCampbell Washington and President Reid took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Diana Benson\nPresident Reid took a point of personal privilege and requested that the meeting\nbe adjourned in memory of Charlie Brown\nCity of Oakland\nPage 1\nPrinted on 1/18/2019", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n4.1\nSubject:\nArbor Day 2018\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Proclaiming Tuesday November 27, 2018 To Be\nArbor Day 2018 In Oakland\n18-1097\nAttachments: View Report\nView Supplemental Report 11-21-2018\n87404 CMS\nA motion was made by Abel J. Guill\u00e9n, seconded by Larry Reid, 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\n4.2\nSubject:\nIndigenous People's Day\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Establishing Indigenous People's Day In The City\nOakland\n18-1041\nAttachments: View Report\nView Report\n87436 CMS\nThis City Resolution be Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 12/11/2018\n4.3\nSubject:\nRecognizing Patricia \"Pat\" Sierra\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Remembering And Honoring Administrative\nServices Manager Patricia \"Pat\" Sierra For 34 Years Of Dedicated Service To The\nResidents Of Oakland\n18-1081\nAttachments: View Report\nView Report\n87437 CMS\nThis City Resolution be Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 12/11/2018\nCity of Oakland\nPage 2\nPrinted on 1/18/2019", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n4.4\nSubject:\nResolution Honoring Deputy Chief Mark Hoffmann\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Honoring Chief Mark Hoffmann For 38 Years Of\nDedicated Service To The Residents Of Oakland\n18-1083\nAttachments: View Report\n87405 CMS\nThere were 2 speakers on this item.\nA motion was made that this matter be Adopted. 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\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 30, 2018\n18-1135\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Abel J. Guill\u00e9n, that this matter\nbe 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):\nCity of Oakland\nPage 3\nPrinted on 1/18/2019", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nReceive A Report On The Public Lands Policy Process And Analysis\nFrom:\nCouncilmember Guill\u00e9n And Kaplan\nRecommendation: Approve A Report And Recommendation On The Public Lands Policy\nProcess And Analysis To Inform Council Direction To Prepare Legislation To Implement\nA City Public Lands Policy And/Or Strategy\n18-0522\nAttachments: View Report Guillen And Kaplan Report\nView Report\nView Report Attachments A-G\nView Supplemental Report 6-15-2018\nView Supplemental Report Attachments A - B\nView Supplemental Report 6-22-2018\nView Supplemental Presentation 6-22-2018\nView Supplemental Report 7-13-2018\nThis City Resolution be Withdrawn and Rescheduled.to go before the *Rules &\nLegislation Committee to be heard 11/29/2018\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nSubject:\nResolution Setting Forth Oakland's Public Lands Policy Framework\nFrom:\nPresident Pro Tem Guill\u00e9n And Councilmember Kaplan\nRecommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy\nFramework And Directing Staff To Return To Council With An Ordinance To Codify\nThese Policies\n18-1137\nAttachments:\nView Report\nView Supplemental Report 12/7/2018\n87483 CMS\nThis City Resolution be Withdrawn and Rescheduled.to go before the *Rules &\nLegislation Committee to be heard 11/29/2018\nExcused: 1 - Brooks\nAye: 7 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 4\nPrinted on 1/18/2019", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 23 speakers on this item\nApproval of the Consent Agenda\nA motion was made by Campbell Washington, seconded by Reid, to approve the\nConsent Agenda. 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\n18-1133\nAttachments: View Report\n87406 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\n18-1134\nAttachments: View Report\n87407 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 1/18/2019", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.3\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\n13506 CMS\nProof Of Publication\nThis Ordinance was Approved for Final Passage.\n7.4\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\n13507 CMS\nProof Of Publication\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 6\nPrinted on 1/18/2019", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.5\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\nProof Of Publication\n13508 CMS.pdf\nThis Ordinance was Approved for Final Passage.\n7.6\nSubject:\nAppointment To The Budget Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nKasheica Mckinney, Caitlin Prendville, Vincent Leung, And Darin Ranahan To The\nBudget Advisory Commission\n18-1139\nAttachments: View Report\n87408 CMS\nThis City Resolution was Adopted.\n7.7\nSubject:\nAppointment To The Cannabis Regulatory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Jeffrey Hutcher\nAs A Member Of The Cannabis Regulatory Commission\n18-1140\nAttachments:\nView Report\n87409 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 1/18/2019", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.8\nSubject:\nAppointment To The Civil Service Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Reappointment Of Yvonne\nHudson-Harmon To The Civil Service Board\n18-1142\nAttachments: View Report\n87410 CMS\nThis City Resolution was Adopted.\n7.9\nSubject:\nAppointment To The Commission On Persons With Disabilities\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lester\nMeu, Noah Smith, And Brandon Young To The Commission On Persons With Disabilities\n18-1143\nAttachments: View Report\n87411 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nAppointment To The Library Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jessica\nJung And Joseph Karwat As Members Of The Library Advisory Commission\n18-1144\nAttachments: View Report\n87412 CMS\nThis City Resolution was Adopted.\n7.11\nSubject:\nAppointment To Mosquito Abatement District\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Re-Appointing Jan Washburn As The City Of\nOakland's Trustee To The Alameda County Mosquito Abatement District Board\n18-1099\nAttachments: View Report\n87413 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 1/18/2019", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.12\nSubject:\nPEG Funding Apportionment 2018-2023\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution (1) Appropriating Approximately $3.9 Million (A\n5-Year Estimated Total) In Public Education Government (PEG) Fee Funds For\nFY2018-2019 Through The End Of FY2022-2023 For The Capital Expenses Of Public,\nEducation And Government (PEG) Cable Television Channels Operating In The City Of\nOakland; (2) Authorizing Apportionment Of Equal Shares Of The PEG Funds To (KTOP),\nTo The Oakland Unified School District (KDOL), And To The Peralta Community College\nDistrict (PeraltaTV) For Their PEG Channel Cable And Video Television Facilities,\nSubject To Equal Reapportionment In Fiscal Years When There Are More Or Fewer PEG\nChannels Operating In Oakland; (3) Authorizing The City Administrator To Execute Or\nAmend Memoranda Of Understanding To Effectuate The Distribution Of Said Funds; And\n(4) Amending Resolutions 84050 C.M.S. And 84701 C.M.S. To Appropriate $1,298,523\nOf Additional PEG Fees Received For Fiscal Years 2010-2011 Through 2017-2018 In\nThe Same Equal 1/3 Manner Previously Authorized\n18-1045\nAttachments: View Report\n87414 CMS\nThis City Resolution was Adopted.\n7.13\nSubject:\nAnnual Report On Grants And Donations\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Annual Informational Report From The City Administrator\nOn The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations\nOf $50,000 Or Less For The Period Of July 1, 2017 Through June 30, 2018.\n18-0855\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 9\nPrinted on 1/18/2019", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.14\nSubject:\nReimbursement - GoPort\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To Negotiate And Execute An Agreement With The Alameda County\nTransportation Commission (ACTC) For The Reimbursement Of City Costs Incurred In\nThe Review And Approval Of Design Of The Global Opportunities At The Port Of Oakland\n(GoPort) Projects, And To Accept And Appropriate Up To One Million Dollars\n($1,000,000) From ACTC For Those Costs\n18-1044\nAttachments: View Report\n87415 CMS\nThis City Resolution was Adopted.\n7.15\nSubject:\nMajor Encroachment Permit At 1940 Webster Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Michael K. Park, A Married Man As His Sole And Separate\nProperty, To Allow Portions Of The New Building Above Grade At 1940 Webster Street\nTo Encroach Into The Public Right-Of-Way On Webster Street, Major Encroachment\nPermit ENMJ18061\n18-1050\nAttachments: View Report\n87416 CMS\nThis City Resolution was Adopted.\n7.16\nSubject:\nMajor Encroachment Permit At 2401 Broadway.\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To 2401 Broadway Investors, LLC, To Allow Portions Of The New\nBuilding Above Grade At 2401 Broadway And 25th Street To Encroach Into The Public\nRight-Of-Way On Broadway And 25th Street, Major Encroachment Permit ENMJ18062\n18-1059\nAttachments:\nView Report\n87417 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 1/18/2019", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.17\nSubject:\nPG&E Cost-Share Agreement\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo: (I) Negotiate And Execute An Agreement With Pacific Gas And Electric Company For\nCost-Sharing Of Joint-Benefit Paving Projects Throughout Oakland, (2) Accept And\nAppropriate Funds From Pacific Gas And Electric Company On A Case-By-Case Basis\nPer The Executed Agreement Without Returning To Council, And (3) Waive Advertising\nAnd Competitive Bidding For Construction Contracts Executed As Part Of This\nAgreement\n18-1054\nAttachments:\nView Report\n87418 CMS\nThis City Resolution was Adopted.\n7.18\nSubject:\nRemoval Of Travel Lanes (Foothill & E 15th St)\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And\nThe Installation Of Class II Bicycle Lanes On Foothill Boulevard From 1st Avenue To 23rd\nAvenue And On E15th Street From 1st Avenue To 14th Avenue And 2) Adopting\nCalifornia Environmental Quality Act Exemption Findings\n18-1057\nAttachments: View Report\nView Color Attachment A\nView Color Attachment B\n87419 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 1/18/2019", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "And Clean Creeks Programs (Programs) For The Period July 1,2017 Through June 30,\n2022\n18-1055\nAttachments: View Report\n87420 CMS\nThis City Resolution was Adopted.\n7.20\nSubject:\nConstruction Contract Amendment For Lions Pool Renovation\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution To Waive Advertising And Competitive Bidding\nAnd Authorize The City Administrator, Or Designee, To Increase The Construction\nContract Amount For The Lions Pool Renovation (Project No. 1003434) With Beliveau\nEngineering Contractors, Inc. By Six Hundred Ten Thousand Two Hundred Fifty Dollars\n($610,250.00) From Six Hundred Seventy Thousand Dollars ($670,000.00) To One\nMillion Two Hundred Eighty Thousand Two Hundred-Fifty Dollars ($1,280,250.00)\n18-1060\nAttachments: View Report\n87421 CMS\nThis City Resolution was Adopted.\n7.21\nSubject:\nDesignation Of Authorized Agents For FEMA Grants\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Designating The City Administrator, The Assistant\nCity Administrator, And The Director Of Housing And Community Development As\nAuthorized Agents On Behalf Of The City Of Oakland To Execute And Submit All\nDocuments Necessary For Federal Award Funds From The Federal Emergency\nManagement Agency And The State Of California Governor's Office Of Emergency\nServices.\n18-1043\nAttachments: View Report\n87422 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 1/18/2019", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.22\nSubject:\nWorkforce Development Board Revised FY 2018-19 Budget And Contracts\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution (1) Adopting The Revised Fiscal Year 2018-19\nWorkforce Development Budget In The Amount Of $6,609,499; And (2) Amending Fiscal\nYear 2018-19 Contracts With Service Providers For An Additional Amount Not To\nExceed $535,107.\n[NEW TITLE]\n18-1049\nAttachments: View Report\n87423 CMS\nThis City Resolution was Adopted.\n7.23\nSubject:\nMontclair Business Improvement District\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For\nFiscal Year 2019-2020 For The Montclair Business Improvement District, Approving The\nAnnual Report Of The Montclair Business Improvement District Advisory Board, And\nScheduling A Public Hearing For December 11, 2018\n18-1040\nAttachments: View Report\n87424 CMS\nThis City Resolution was Adopted.\n7.24\nSubject:\nRockridge Business Improvement District\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For\nFiscal Year 2019-2020 For The Rockridge Business Improvement District, Approving\nThe Annual Report Of The Rockridge Business Improvement District Advisory Board,\nAnd Scheduling A Public Hearing For December 11, 2018\n18-1053\nAttachments:\nView Report\n87425 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 1/18/2019", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n7.25\nSubject:\nAC-OCAP State ETIC Grant Report and Resolution\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept,\nAppropriate, And Allocate A Grant In The Amount Of $176,000 From The California\nDepartment Of Community Services And Development (CSD), And Any Additional\nFunding That May Become Available, Without Returning To Council, To Implement The\nCalifornia Earned Income Tax Credit (CALEITC) Free Tax Preparation Assistance\nProgram; 2) Enter Into Grant Agreements And Amendments With Service Providers To\nImplement The California Earned Income Tax Credit Free Tax Preparation Assistance\nProgram Throughout Alameda County; And 3) Amend The Agreements To Increase The\nAmount If Additional Funding Becomes Available During The Grant Period Of November\n1, 2018 To June 30, 2019, Without Returning To Council\n18-1052\nAttachments: View Report\n87426 CMS\nThis City Resolution was Adopted.\n7.26\nSubject:\nActive Oakland School Traffic Safety Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate The Alameda County Public Health Department (ACPHD)\nActive Transportation Program Grant Funds In An Amount Not To Exceed Eighty Four\nThousand Dollars ($84,000); 2) Enter Into A Contract With ACPHD For The Period Of\nOctober 1, 2018 To September 30, 2020 To Develop Traffic Safety Plans, Implement\nSchool Safety Patrol Programs, And Provide Additional Traffic Enforcement Around\nSchools In Support Of The \"Active Oakland\" Program; And 3) Authorize A Contribution In\nAn Estimated Amount Of Twelve Thousand And Twenty Eight Dollars ($12,028) From\nThe General Purpose Fund To Subsidize The Central Services Overhead (CSO)\nCharges Affiliated With This Program\n18-1047\nAttachments: View Report\n87427 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 1/18/2019", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "And Twenty Dollars ($19,220), (2) Qiagen For Five Thousand Five Hundred Dollars\n($5,500), (3) Thermofisher For Two Thousand Dollars ($2,000), (4) Sigma - Aldrich For\nOne Thousand Dollars ($1,000), (5) Aurora-Biomed For Four Thousand Dollars ($4,000)\nAnd (6) Thermofisher For One Hundred Thirty-Five Thousand Dollars ($135,000) For A\nCapillary Electrophoresis (DNA Typing) Instrument\n18-1046\nAttachments: View Report\n87429 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 1/18/2019", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS7.29\nSubject:\n(\"Salary Ordinance\") To Increase The Salary Of The City Attorney\nFrom:\nHuman Resource Management Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S. (\"Salary\nOrdinance\") To Increase The Salary Of The City Attorney\n18-1162\nAttachments: View Report\n13510 CMS\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 12/11/2018\nS7.30\nSubject:\nMOU Between OPOA And OPMA To Amend Salary Schedule Ordinance\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Approving The Tentative Agreement To The Memorandum Of\nUnderstanding Between The City Of Oakland And The Oakland Police Officers'\nAssociation Representing Employees In Representation Units PP1 And PT1 Upon\nRatification Through June 30, 2024; And\n18-1163\nAttachments: View Report\n87430 CMS\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 1 - Brooks\nAye: 6- - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nNo: 1 - Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 16\nPrinted on 1/18/2019", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nMOU Between OPOA And OPMA To Amend Salary Schedule Ordinance\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation\n1) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The\nSalary Ordinance) To Provide Wage Increase To Represented Employees In\nRepresentation Units PP1 And PT1 Pursuant To The Memorandum Of Understanding\nBetween The City Of Oakland And The Oakland Police Officers Association As Follows:\nIncrease Of 0% Effective July 2019; Increase Of 2.5% Effective The First Pay Period In\nJuly 2020; An Increase Of 3% Effective The First Pay Period In July 2021; An Increase Of\n3.5% Effective The First Pay Period In July 2022; And An Increase Of 3.5% Effective The\nFirst Pay Period In July 2023; And\n18-1166\nAttachments: View Report\n13511 CMS\nA motion was made that this matter be Approved On Introduction and Scheduled\nfor Final Passage to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 12/11/2018. The\nmotion carried by the following vote:\nExcused: 1 - Brooks\nAye: 6 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nNo: 1 Kaplan\nNO VOTE: 0\n3) A Resolution Approving The Tentative Agreement To The Memorandum Of\nUnderstanding Between The City Of Oakland And The Oakland Police Management\nAssociation For Represented Employees In Classifications In Unit UN2, And Approve\nThe Same Salary Increases And Terms And Conditions Of Employment For The\nUnrepresented Unit UNI Classification Chief Of Police, Assistant, And The Same Salary\nIncreases For The Salary Range Of The Unrepresented Unit UNI Classification Chief Of\nPolice Effective Upon Ratification Through June 30, 2024; And\n18-1167\nAttachments: View Report\n87431 CMS\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 1 - Brooks\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nCity of Oakland\nPage 17\nPrinted on 1/18/2019", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Agency/City Council\nNo: 1 - Kaplan\nNO VOTE: 0\n2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.\n(\"Salary Ordinance\") To Provide Wage Increases To The Salaries Of Certain Sworn\nEmployees Pursuant To The Memorandum Of Understanding Between The City Of\nOakland And The Oakland Police Management Association And The Unrepresented\nChief Of Police, Assistant, And The Unrepresented Salary Range Of The Chief Of Police;\nThe Wage Increases Shall Be As Follows: Increase Of 0% Effective July 2019; Increase\nOf 2.5% Effective The First Pay Period In July 2020; Increase Of 3% Effective The First\nPay Period In July 2021; Increase Of 3.5% Effective The First Pay Period In July 2022;\nAnd Increase Of 3.5% Effective The First Pay Period In July 2023.\n18-1168\nAttachments: View Report\n13512 CMS\nA motion was made that this matter be Approved As Amended On Introduction\nand Scheduled for Final Passage to go before the Special Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency/City Council, to be heard\n12/11/2018. The motion carried by the following vote:\nExcused: 1 - Brooks\nAye: 6 - - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, and Reid\nNo: 1 - Kaplan\nNO VOTE: 0\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were no decisions made in closed session.\nThere was 1 speaker on this item.\nA motion was made by Annie Campbell Washington, seconded by Noel Gallo,\nthat this 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:\nCity of Oakland\nPage 18\nPrinted on 1/18/2019", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\nS13\nSubject:\nTransfer Of Funds From Council District 6 Account\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Authorizing The Transfer Of Funds From Council\nDistrict 6 Account 54011 (Arroyo) In The Following Amounts: $40,000 To Oakland Fire\nDepartment Station 23; $15,000 To Oakland Fire Department Station 29; $11,700 To\nThe Department Of Parks, Recreation, And Youth Development - Carter Gilmore Sports\nComplex.\n18-1165\nAttachments: View Report\n87432 CMS\nThere were 3 speakers on this item.\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - - Brooks\nAye: 6 - - Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNo: 1 - Campbell Washington\nNO VOTE: 0\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 19\nPrinted on 1/18/2019", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n9.3\nSubject:\nDelinquent Real Estate Property Transfer Taxes Assessment Of Liens\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector\nFor Collection; Or\n18-1093\nAttachments: View Report\n87433 CMS\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n8:43 p.m.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\n, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney and President\nReid and 1 Excused Brooks\n1 individuals spoke on this item.\nA motion was made that this matter be Adopted. 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\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Real Property Transfer Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code; Or\n18-1095\nAttachments: View Report\nThis City Resolution be Not Adopted.\nCity of Oakland\nPage 20\nPrinted on 1/18/2019", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n18-1094\nAttachments: View Report\nThis City Resolution be Not Adopted.\n9.4\nSubject:\nDelinquent Business Tax Assessment Of Liens\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary\nPursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of\nLien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n18-1090\nAttachments:\nView Report\n87434 CMS\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at\n8:49 p.m. 1 individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:\nBrooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney and\nPresident Reid and 1 Excused: Brooks\nA\nmotion was made by Rebecca Kaplan, seconded by Noel Gallo, 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\nCity of Oakland\nPage 21\nPrinted on 1/18/2019", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Business Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland\nMunicipal Code; Or\n18-1091\nAttachments: View Report\nThis City Resolution be Not Adopted.\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Business Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n18-1092\nAttachments: View Report\nThis City Resolution be Not Adopted.\nCity of Oakland\nPage 22\nPrinted on 1/18/2019", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n9.5\nSubject:\nMandatory Delinquent Trash Fees And Special Assessment Charges 2018\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator 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 July, August, And September 2018\nQuarterly October-December 2018; Or\n18-1084\nAttachments:\nView Report\n87435 CMS\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at\n8:54 p.m.\n1 individual spoke on this item.\nCouncilmember made a motion, seconded by Councilmember ---, to close the\nPublic Hearing, and hearing no objections, the motion passed by X Ayes: Brooks,\nCampbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, McElhaney and President Reid\nA motion was made that this matter be Adopted. 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\n2) 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 July, August, September 2018, Quarterly\nOctober-December 2018; Or\n18-1087\nAttachments: View Report\nThis City Resolution be Not Adopted.\nCity of Oakland\nPage 23\nPrinted on 1/18/2019", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n3) 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 July, August, September 2018, Quarterly October-December 2018\n18-1086\nAttachments: View Report\nThis City Resolution be Not Adopted.\nCity of Oakland\nPage 24\nPrinted on 1/18/2019", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n9.1\nSubject:\nResidential Hotel Regulations\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance (1) Amending The Oakland Planning Code To\nAdopt A New Section 17.153 Regulating The Demolition, Conversion And Rehabilitation\nOf Residential Hotels And Make Related And Conforming Amendments To Other\nPlanning Code Sections, And (2) Determining That The Actions Authorized By This\nOrdinance Were Both The Subject Of Adequate Previous Analysis Under The California\nEnvironmental Quality Act (\"CEQA\") And Are Exempt From CEQA Pursuant To CEQA\nGuidelines Sections 15061(B)(3) And 15183\n18-0963\nAttachments: View Report\nView Supplemental Report 11/23/2018\nView Supplemental Report 11/29/2018\n13509 CMS\nProof Of Publication\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n9:02 p.m.\n14 individuals spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmember Kalb, to\nclose the Public Hearing, and approve the ordinance for introduction with the\nfollowing amendments:\nSection 17.153.060 (A)1, 17.153.050(A) and 17.153.060(F) Exceptopns to the\nrestrictions and Conditional use permit requirements: Removed reference to the\nexception for affordable housing projects in finacial straits.\nSection 17.153.080 Sale of Residential Hotel: Removed the requirement for\nResidential Hotel owners to ahve to negotiate with the City during the sale of their\nproperty.\nStaff to work with Sutter owners to resolve issue and bring back amendments to\nRules within 90 days.\nhearing no objections, the motion passed by 7 Ayes: Campbell Washington,\nGallo, Guill\u00e9n, Kalb, Kaplan, McElhaney and President Reid\nA motion was made by Lynette McElhaney, seconded by Dan Kalb, that this\nmatter be Approved As Amended On Introduction and Scheduled for Final\nPassage to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 12/4/2018. The\nmotion carried by the following vote:\nExcused: 1 - - Brooks\nAye: 7 - Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 25\nPrinted on 1/18/2019", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\nNO VOTE: 0\n9.2\nSubject:\nRezoning Of Three Vacant Parcels At 601 MacArthur Boulevard\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance To Rezone Three Vacant Parcels Located At\n601 Macarthur Boulevard From RM-3 Mixed Housing Type Residential Zone To RU-2\nUrban Residential Zone And To Adopt Related California Environmental Quality Act\n(CEQA) Findings\n18-1088\nAttachments:\nView Report\n13513 CMS\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n9:49 p.m.\nCouncilmember Guillen made a motion, seconded by Councilmember Kaplan 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 Reid\n1 Excused: Brooks\nA motion was made by Abel J. Guill\u00e9n, seconded by Rebecca Kaplan, that this\nmatter be Approved On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 12/11/2018. 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\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 26\nPrinted on 1/18/2019", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 2018\nOakland Redevelopment Successor\nAgency/City Council\n11\nSubject:\nReceive A Report On The Public Lands Policy Process And Analysis\nFrom:\nCouncilmember Guill\u00e9n And Kaplan\nRecommendation: Approve A Report And Recommendation On The Public Lands Policy\nProcess And Analysis To Inform Council Direction To Prepare Legislation To Implement\nA City Public Lands Policy And/Or Strategy\n18-0522\nAttachments: View Report Guillen And Kaplan Report\nView Report\nView Report Attachments A-G\nView Supplemental Report 6-15-2018\nView Supplemental Report Attachments A - B\nView Supplemental Report 6-22-2018\nView Supplemental Presentation 6-22-2018\nView Supplemental Report 7-13-2018\nThis City Resolution be Withdrawn and Rescheduled.to go before the *Rules &\nLegislation Committee to be heard 11/29/2018\n12\nSubject:\nResolution Setting Forth Oakland's Public Lands Policy Framework\nFrom:\nPresident Pro Tem Guill\u00e9n And Councilmember Kaplan\nRecommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy\nFramework And Directing Staff To Return To Council With An Ordinance To Codify\nThese Policies\n18-1137\nAttachments:\nView Report\nView Supplemental Report 12/7/2018\n87483 CMS\nThis City Resolution be Withdrawn and Rescheduled.to go before the *Rules &\nLegislation Committee to be heard 11/29/2018\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 10:09 p.m.\nCity of Oakland\nPage 27\nPrinted on 1/18/2019", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2018-11-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 27, 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 28\nPrinted on 1/18/2019", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf"}