{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "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 Meeting of the Oakland City\nCouncil\nCity Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 5, 2019\n5:00 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE and Black National Anthem\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 5:09 P.M.\nPresent 8- - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Lynette McElhaney, Larry Reid,\nLoren Taylor, and Sheng Thao\n2\nROLL CALL / CITY COUNCIL\nPresent\n8 - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Lynette McElhaney, Larry Reid,\nLoren Taylor, and Sheng Thao\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 Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Linda Moss and the Honorable Jackie Lynn\nTaper\nVice Mayor Reid took a point of personal privilege and requested that the meeting\nbe adjourned in memory of Jadish Curan\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of the father of Mylene Garcia\nS4.1\nSubject:\nRecognizing Forever Oakland\nFrom:\nCouncilmember Gallo And McElhaney\nRecommendation: Adopt A Resolution Recognizing The Zealous Leadership Of Forever\nOakland On Their Twentieth Anniversary\n18-1368\nAttachments: View Report\n87513 CMS\nCity of Oakland\nPage 1\nPrinted on 2/28/2019", "page": 1, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 14,\n2018, JANUARY 7, AND JANUARY 22, 2019\n18-1306\nAttachments: View Report 12-4-2018\nView Report 1-7-2019\nView Report 1-22-2019\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\nA motion was made by McElhaney, seconded by Kalb, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao\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\n18-1304\nAttachments: View Report\n87514 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\n18-1305\nAttachments: View Report\n87515 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 2/28/2019", "page": 2, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\n7.3\nSubject:\nPlanning Code Amendments\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending Oakland Planning Code Regulations Related To Parking,\nLoading, Emergency Shelters, Extensive Impact Civic Activities, Permitted Activities In\nThe D-GI Zone, Conditional Use Permits, Hotel Conversions In The CIX-2 Zone, And Joint\nLiving And Working Quarters; And Make Appropriate California Environmental Quality\nAct Determinations\n18-1051\nAttachments: View Report\nView Supplemental Report 11-30-2018\nView Supplemental Report 2-1-2018\n13518 CMS\nThis Ordinance was Approved for Final Passage.\n7.4\nSubject:\nSettle The Claim Of Marna Javete\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Directing The City Attorney To Compromise And\nSettle The Claim Of Marna Javete In The Amount Of Sixty Four Thousand Three Hundred\nSixteen Dollars And 64/100 Cents ($64,316.64) (Public Works - Failed Storm Pipe)\n18-1319\nAttachments: View Report\n87516 CMS\nThis City Resolution was Adopted.\n7.5\nSubject: Board Of Trustees Of The Youth Ventures Joint Powers Authority Appointment\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Appointing Councilmember Loren Taylor To The\nBoard Of Trustees Of The Youth Ventures Joint Powers Authority To The Seat Formerly\nHeld By Councilmember Annie Campbell Washington For The Remainder Of Her Term\n18-1315\nAttachments:\nView Report\n87517 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 2/28/2019", "page": 3, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\n7.6\nSubject:\nAppointments To The Housing, Residential Rent And Relocation Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of\nTerrence Williams As A Regular Landlord Member, Kathleen Sims As An Alternate\nLandlord Member, Tanaiia Hall As A Regular Tenant Member, And Hannah Flanery As\nAn Alternate Tenant Member To The Housing, Residential Rent And Relocation Board\n18-1256\nAttachments: View Report\nView Supplemental Report 1/25/2019\n87518 CMS\nThis City Resolution be Adopted as Amended.\nS7.7\nSubject:\nMaster Lease 4.0 And Request To Add Two Heavy Equipment Mechanics\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing: (1) The City Administrator Or\nDesignee To Negotiate And Execute A Master Lease Purchase Agreement (Master\nLease 4.0) With A Financial Institution Selected Through The Competitive Bidding\nProcess In An Amount Not To Exceed Sixteen Million Dollars ($16,000,000.00) For A\nTerm Not To Exceed 10- Years And An Interest Rate Not To Exceed Five Percent (5%)\nTo Purchase Vehicles And Related Equipment, And (2) Oakland Public Works To\nPurchase Master Lease And Non-Master Lease Vehicles And Related Equipment,\nWithout Returning To Council, Through (A) Agreements With One Or More Vendors\nSelected Through A Competitive Request For Proposal/Qualifications Process, And (B)\nWaiver Of Advertising And Competitive Bidding To Utilize Cooperative Purchasing\nAgreements Or When The Purchase Can Only Be Transacted Through A Sole Source\nAgreement, And (3) An Adjustment Of Oakland Public Works' Fiscal Year 2019-2020\nAnd 2020-2021 Operating Budgets By Appropriating Funds And Increasing Revenue\nAnd Expenditures Equivalent To Master Lease 4.0 In An Amount Of Eight Million One\nHundred Thousand Dollars ($8,100,000.00) In Fiscal Year 2019-2020 And Seven Million\nNine Hundred Thousand Dollars ($7,900,000.00) In Fiscal Year 2020-2021, For A Total\nAmount Not To Exceed $16,000,000.00, And (4) Oakland Public Works' Equipment\nServices Division To Add Two (2) Full-Time Equivalent (FTE) Heavy Equipment\nMechanics In Fiscal Year 2019-2020 To Support Past, Current And Proposed Fleet\nAdditions Within The Police Department, Fire Department, Department Of Transportation\nAnd Oakland Public Works\n18-1278\nAttachments: View Report\nView Supplemental Attachment A\nView Supplemental Report 2-1-2019\n87519 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 2/28/2019", "page": 4, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\nS7.8\nSubject:\nConcrete Construction For Pavement Rehabilitation Project\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To (Gruendl\nDBA) Ray's Electric, The Lowest Responsive, Responsible Bidder, For Concrete\nConstruction For Pavement Rehabilitation Project (Project No. 1004261) In Accordance\nWith Specifications For The Project And With Contractor's Bid In The Amount Of One\nMillion, Five Hundred Forty-Two Thousand, Four Hundred Dollars ($1,542,400.00)\n18-1272\nAttachments: View Report\nView Supplemental Report\n87520 CMS\nThis City Resolution was Adopted.\nS7.9\nSubject:\nImpact Fees Annual Report\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Annual Report On The Affordable Housing,\nTransportation, Capital Improvements, and Jobs/Housing Impact Fees\n18-1281\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.10\nSubject:\nAffordable Housing Funding - City Of Oakland's Measure A1 Base Fund\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Approving A Funding Award From The City Of\nOakland's Base Allocation From The Alameda County Measure A1 Housing Bond In A\nTotal Amount Not To Exceed $956,341 Without Returning To Council, For The 95th &\nInternational New Construction Project Of Multifamily Affordable Housing\n18-1273\nAttachments: View Report\n87521 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 2/28/2019", "page": 5, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\nS7.12\nSubject:\nResolution In Support Of Oakland Public School Teachers\nFrom:\nCouncil President Kaplan, Councilmembers Bas, Thao And City Attorney\nParker\nRecommendation: Adopt A Resolution Expressing Support For Oakland Unified School\nDistrict (\"OUSD\") Teachers In Improving Their Working Conditions And Urging The\nOakland Unified School Board To Ensure Vital Public Needs Are Met And To Seek To\nAvoid Closing Public Schools And To Provide All Schools The Resources To Help\nStudents Thrive\n18-1298\nAttachments: View Report\nView Supplemental Report\n87522 CMS\nThis City Resolution was Adopted.\nS7.13\nSubject:\nLibrary Grants From Friends Of The Oakland Public\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For\nAnd Accept Grants, Gifts And Donations From The Friends Of The Oakland Public\nLibrary, Including Donations Of Money, Goods, And In-Kind Services, In The Cumulative\nAmount Not To Exceed $3,000,000 Through June 30, 2022; And Appropriate Said Funds\nFor Library Services\n18-1276\nAttachments: View Report\n87523 CMS\nThis City Resolution was Adopted.\nS7.14\nSubject:\nOFCY School-Based After School Strategy Grantee Changes\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87222 C.M.S.\nRegarding Oakland Fund For Children And Youth (OFCY) 2018-2019 Grants For\nChildren And Youth Services To (1) Amend Grant ID No. 46 To Delete \"East Bay Asian\nYouth Center\" And Replace It With \"Girls Incorporated Of Alameda County\" As The\nAwardee Of Grant ID No. 46 And (2) Amend Grant ID No. 58 To Delete \"Higher Ground\nNeighborhood Development Corp\" And Replace It With \"Bay Area Community\nResources\" As The Awardee Of Grant ID No. 58 Both Without Change To The Amounts\n18-1279\nAttachments: View Report\n87524 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 2/28/2019", "page": 6, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "Subject:\nUnapproved Surveillance Technology Usage For December 15-16, 2018\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment With Information Regarding Usage Of Unapproved Surveillance Technology\nFor December 15 And 16, 2018\n18-1297\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 7\nPrinted on 2/28/2019", "page": 7, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\nS7.17\nSubject:\nFiscal Year 2018 Urban Area Security Initiative Program Grant Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Her\nDesignee To: (A) Enter Into The Urban Area Security Initiative (UASI) Grant\nAdministration Agreement With The City And County Of San Francisco; (B) Accept,\nAppropriate, And Administer Up To One Million, Fifty Thousand Dollars (1,050,000.00) Of\nUASI Grant Funds For Federal Fiscal Year (FY) 2018; (C) Approve The FY 2018 UASI\nRecommended Spending Plan; (D) Expend Funds In Accordance With Said Spending\nPlan And Grantor Approved Amendments Without Further Council Approval Or Action,\nIncluding The Purchase In Excess Of The City Administrator's Purchasing Authority Of\nEquipment And Services Required By The Grant Provided City's Hiring And Contract\nRequirements/Policies Are Followed; (2) Authorizing A General Purpose Fund\nContribution At A Rate Of 13.61% To Cover Associated Costs For Disallowed Central\nService Overhead (CSO) Charges Estimated At Eighty-One Thousand Six Hundred Six\nHundred Sixty Dollars ($81,660); And (3) Waiving The City's Advertising And\nCompetitive Bidding And Purchasing Requirements For Procurement Of Equipment\nWhen Required By The Grant\n18-1217\nAttachments: View Report\n87526 CMS\nThis City Resolution was Adopted.\nS7.18\nSubject:\nAward Between The City Of Oakland And IAFF, Local 55\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Approving The Conditional Arbitration Award And Tentative Agreements\nTo The Memorandum Of Understanding Between The City Of Oakland And The\nInternational Association Of Firefighters, Local 55 Representing Employees In\nRepresentation Unit FQ1 From November 1, 2017 Through October 31, 2020; And\n18-1373\nAttachments: View Report\n87527 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 2/28/2019", "page": 8, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\nSubject:\nAward Between The City Of Oakland And IAFF, Local 55\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 Increases To Represented Employees In\nRepresentation Unit FQ1 Pursuant To The Memorandum Of Understanding Between The\nCity Of Oakland And The International Association Of Firefighters, Local 55 As Follows:\nIncrease Of 4% Effective November 1, 2017; Increase Of 1% Effective November 1,\n2018; And 2% Effective The First Full Pay Period In November 2019; And\n18-1374\nAttachments: View Report\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 2/26/2019\n2) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The\nSalary Ordinance) To Provide Wage Increases To The Salaries Of The Unrepresented\nChief Of Fire, Deputy Chief Of Fire Department, And Assistant Chief Of Fire Department,\nRepresentation Units UR1 And UU1, The Wage Increases Shall Be As Follows: Increase\nOf 4% Effective November 1, 2017; Increase Of 1% Effective November 1, 2018; And 2%\nEffective The First Full Pay Period In November 2019\n18-1375\nAttachments: View Report\nThis Ordinance was Approved as Amended on Introduction for Final Passage. to\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council\nS7.19\nSubject:\nConcerns With Potential Changes To The Community Reinvestment Act\nFrom:\nCouncil President Kaplan, President Pro Tempore Kalb And Councilmember\nMcElhaney\nRecommendation: Adopt A Resolution In Response To Concerns Regarding The Office\nOf The Comptroller Of Currency's Advanced Notice Of Rulemaking Regarding The\nCommunity Reinvestment Act (CRA)\n18-1296\nAttachments: View Report\nView Supplemental Report\n87528 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 2/28/2019", "page": 9, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\nS7.11\nSubject:\nAffordable Housing And Sustainable Communities Program\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And\nGrant Funds Under The State Of California's Affordable Housing And Sustainable\nCommunities Program For The 2227 INTL Project At 2227 International Boulevard, In An\nAmount Not To Exceed $20,000,000 Under The 2017-2018 Affordable Housing And\nSustainable Communities Program, And Authorize Agreements With BART And AC\nTransit For Transportation-Related Improvements; And\n18-1282\nAttachments: View Report\n87529 CMS\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nRecused: 1 - Taylor\nAye: 7 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, and Thao\nNO VOTE: 0\n2) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And\nGrant Funds Under The State Of California's Affordable Housing And Sustainable\nCommunities Program For The 95th And International Project At 9th And International\nBoulevard, In An Amount Not To Exceed $20,000,000 Under The 2017-2018 Affordable\nHousing And Sustainable Communities Program, And Authorize Agreements With BART\nAnd AC Transit For Transportation-Related Improvements; And\n18-1283\nAttachments: View Report\n87530 CMS\nThis City Resolution be Adopted.\nCity of Oakland\nPage 10\nPrinted on 2/28/2019", "page": 10, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\n3) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And\nGrant Funds Under The State Of California's Affordable Housing And Sustainable\nCommunities Program In Connection With The Fruitvale Transit Village IIB Project At\n35TH Avenue And East 12th Street, In An Amount Not to Exceed $20,000,000 Under The\n2017-2018 Affordable Housing And Sustainable Communities Program, And Authorize\nAgreements With BART And AC Transit For Transportation-Related provements; And\n18-1284\nAttachments: View Report\n87531 CMS\nThis City Resolution be Adopted.\n4) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And\nGrant Funds Under The State Of California's Affordable Housing And Sustainable\nCommunities Program For The Mandela Station Project At West Oakland Bart Station, In\nAn Amount Not To Exceed $19,000,000 Under The 2017-2018 Affordable Housing And\nSustainable Communities Program, And Authorize Agreements With BART And AC\nTransit For Transportation-Related Improvements; And\n18-1285\nAttachments: View Report\n87532 CMS\nThis City Resolution be Adopted.\n5) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And\nGrant Funds Under The State Of California's Affordable Housing And Sustainable\nCommunities Program For The 7th And Campbell Project At 7th Street And Campbell\nStreet, In An Amount Not To Exceed $12,000,000 Under The 2017-2018 Affordable\nHousing And Sustainable Communities Program, And Authorize Agreements With Bart\nAnd Ac Transit For Transportation-Related Improvements\n18-1286\nAttachments: View Report\n87533 CMS\nThis City Resolution be Adopted.\nCity of Oakland\nPage 11\nPrinted on 2/28/2019", "page": 11, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere was 1 final decision made during closed session.\nAlameda County Superior Court Case No. RG17847543, Miles Rappaport, et al. V.\nCity of Oakland, et al.\nThe council authorized settlement in the amount of: $77,500.00, This case arose\nout of incidents occurring on: January 21, 2017.\nThere was a Motion Made by Councilmember Gallo, Seconded by Councilmember\nTaylor\n8 AYES: Fortunato Bas, Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and\nPresident Kaplan\nThis be Accepted.\nAye: 7 - - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, and Thao\nAbsent: 1- - Taylor\nNO VOTE: 0\nCOMMENCING AT 6:00 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nSubject:\nUpdates To The Conflict Of Interest Code\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of\nInterest Code (Ordinance Number 13142 C.M.S., Adopted January 22, 2013, Codified\nAs Oakland Municipal Code Chapter 3.16) To Update The Designation Of Positions\nCovered By The Code\n18-1203\nAttachments: Revised View Report\nView Supplemental Report 2/22/2019\nThe Council approved the ordinance as amended to delete the strike through of the\nComplaint Investigator Il classification listed under the Police Review Agency to\ninclude the position with position with the reporting requirement.\nA\nmotion was made by Dan Kalb, seconded by Lynette McElhaney, that this\nmatter be Approved as Amended on Introduction for Final Passage to go before\nthe Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 2/26/2019. The motion carried by the following\nvote:\nAye: 7 - - Bas, Gallo, Kalb, Kaplan, McElhaney, Taylor, and Thao\nCity of Oakland\nPage 12\nPrinted on 2/28/2019", "page": 12, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\nAbsent: 1 - - Reid\nNO VOTE: 0\nS10\nSubject:\nElimination Of Exemptions For Owner-Occupied Duplexes And Triplexes\nFrom:\nPresident Pro Tempore Kalb And Councilmember Gallo\nRecommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance\n(O.M.C. 8.22.020 Et Seq) And Tenant Protection Ordinance (O.M.C. 8.22.600 Et Seq) To\nEliminate Exemptions For Owner-Occupied Duplexes And Triplexes\n18-1295\nAttachments: View Report\nView Supplemental Report 2/1/2019\nCouncilmember Kalb made a motion, seconded by Councilmember Gallo, to adopt\nthe resolution on Item S10,\nCouncilmember Taylor made the following amendment:\nSection 4. Effective Date. This ordinance shall become effective immediately upon\nfinal adoption if it receives six or more affirmative votes; otherwise it shall become\neffective upon the seventh day after final adoption\nSection 5. Initial Base Rent for Newly Covered Units. The initial base rent for all\nnewly covered units shall be the rent in effect for the rental unit in effect for the\nrental unit on November 6, 2018. If no rent was in effect for the newly covered unit\non NOvember 6, 2018, the initial base rent shall be the first rent in effect after that\ndate.\nSection 7. Communication. City council directs staff within 30 days of the adoption\nof this ordinance to communicate in writing to all property owners with newly\ncovered units and the occupants of the units, informing them of (i) the new\nordinance, (ii) their rights as rental property owners to petition for a rent adjustment\nthat ensures a fair rate of return of their investment (iii) how they can file with the\nCity for review of their petition, and (iv) where the petition application can be\nacquired, either online or in person.\nSection 8. RAP Petition Processing. City council directs staff and the Rent Board to\nexpedite Rent Adjustment Program (RAP) petitions submitted by property owners\nconcerning units newly covered by this ordinance and accelerate these petitions\nreceived within the first 3 months after issuance of the communication described in\nSection 7 of this ordinance. City Council directs staff to report back to the City's\nCommunity and Economic Development Committee on their acceleration efforts\nwithin 60 days after the adoption of this ordinance.\nThe above amendment was accepted by the the mover and seconder\nThe Council continued the item to February 26, 2019 with the possibility of\nscheduling a special meeting to consider a moratorium.\nThis Ordinance be Continued.to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council to be heard 2/26/2019\nCity of Oakland\nPage 13\nPrinted on 2/28/2019", "page": 13, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\nExcused: 1 - - McElhaney\nAye: 7 - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao\nNO VOTE: 0\nThe Roll Call was modified to note Councilmember excused at 9:20p.m.\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n11\nSubject:\nAppropriation And Use Of Neighborhood Stabilization Program Income\nFrom:\nHousing And Community Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\n1. Authorizing The Use Of $1,911,049 In Loan Repayment Funds And Future\nRepayments From The Neighborhood Stabilization Program To Fund Rehabilitation\nProjects In Housing And Community Development's Residential Lending And\nRehabilitation Programs; And 2. Appropriating $1,300,000 To Be Used By The Oakland\nCommunity Land Trust And Resources For Community Development For The\nRehabilitation Of A 15-Unit Affordable Rental Project Located At 2530 9th Avenue\n18-1274\nAttachments: View Report\n87534 CMS\nUpon the reading of Item 11 by the City Clerk, the Public Hearing was opened at\n9:56 p.m.\n4 individuals spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember Reid, to close\nthe Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Bas,\nGallo, Kalb, Reid, Taylor, Thao and President Kaplan and 1 Excused: McElhaney\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 7 - - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 2/28/2019", "page": 14, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2019-02-05", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nFebruary 5, 2019\nCity Council\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 the Honorable Jack Lynne Taber, Linda Moss,\nJadish Kaur Raum and the Father of Mylene Garcia at 10:06 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\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 15\nPrinted on 2/28/2019", "page": 15, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf"}