{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "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, February 26, 2019\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 a Performance, the meeting was convened at 5:33\np.m.\n1\nPLEDGE OF ALLEGIANCE / OPENING PERFORMANCE\n2\nROLL CALL / CITY COUNCIL\nExcused 1 - - Larry Reid\nPresent\n7 - Dan Kalb, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas,\nand Rebecca Kaplan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n11 speakers spoke during open forum\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nPresident Pro Tempore Kalb took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Jeff Adachi and Larry Bason. Council\nPresident Kaplan and Councilmember McElhaney requested to be associated with\nthe Jeff Adachi tribute.\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Dr. Julia Hare, Amanda Greene and Frank\nRobinson.\nCity of Oakland\nPage 1\nPrinted on 3/25/2019", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\n4.1\nSubject:\nCelebrating Black History And Heritage Month\nFrom:\nCouncilmember McElhaney, Vice Mayor Reid, And Councilmember Taylor\nRecommendation: Adopt A Resolution In Celebration Of Black History Month Honoring\nThe Following Courageous African American Individuals And Organizations, Who\nThrough Their Innovative, Groundbreaking Work, Have Promoted Positive Change And\nUplift For The City Of Oakland In The Fields Of Social Justice, Advocacy, Arts And\nCulture, Business And Faith\n18-1314\nAttachments:\nView Report\n87535 CMS\nThere 8 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Loren Taylor, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 14,\n2018, FEBRUARY 5, 2019 AND FEBRUARY 14, 2019\n18-1399\nAttachments: View Report 12/14/2018\nView Report 2/5/2019\nView Report 2/14/2019\nThere were 3 speakers on this item\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\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 2\nPrinted on 3/25/2019", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 20 speakers on this item\nApproval of the Consent Agenda\nA motion was made by Kalb, seconded by Gallo, to approve the Consent Agenda.\nThe motion carried by the following vote:\nExcused: 1 - - Reid\nAye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\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\n18-1400\nAttachments: View Report\n87536 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\n18-1401\nAttachments: View Report\n87537 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 3/25/2019", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.3\nSubject:\nDeclaring Local Emergency on Homelessness\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Declaring A Local Emergency With Regard To\nThe City's Homelessness Crisis\n18-1394\nAttachments: View Report\n87538 CMS\nThis City Resolution was Adopted.\n7.4\nSubject:\nAppointment To The Annual League of California Cities\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As\nAlternate Voting Delegate To Represent The City Of Oakland At The Annual League Of\nCalifornia Cities' 2019 Conference, And Authorizing Councilmember Noel Gallo To\nTravel To Long Beach, California To Attend The 2019 Annual League Of California Cities\nConference From October 16-19, 2019 And Approving Related Travel Expenses\n18-1316\nAttachments: View Report\n87539 CMS\nThis City Resolution was Adopted.\n7.5\nSubject:\nElimination Of Substantial Rehabilitation Exemption\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance To Remove The Substantial Rehabilitation\nExemption From The Rent Adjustment Ordinance (O.M.C. 8.22.030.B.2)\n18-1350\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 3/12/2019\nCity of Oakland\nPage 4\nPrinted on 3/25/2019", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.6\nSubject:\nPolice Commission Appointments\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of One\nAlternate Police Commissioner (Tara Anderson) To Serve On The City Of Oakland\nPolice Commission\n18-1392\nAttachments: View Report\n87540 CMS\nThis City Resolution was Adopted.\n7.7\nSubject:\nPacific Boychoir Academy's 20th Anniversary Resolution\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt A Resolution Celebrating The Pacific Boychoir Academy's\nTwenty Years In Oakland\n18-1390\nAttachments: View Report\n87541 CMS\nThis City Resolution was Adopted.\n7.8\nSubject:\nSettlement Agreement -Miles Rappaport, Et Al. 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 Miles Rappaport, Et Al. V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG18889056, In The Amount Of\nSeventy-Seven Thousand, Five Hundred Dollars And No Cents ($77,500.00) As A Result\nOf A Vehicle Collision On January 21, 2017 (Oakland Police Department - Vehicle\nCollision)\n18-1396\nAttachments: View Report\n87542 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 3/25/2019", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.9\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\n13522 CMS\nThis Ordinance was Approved for Final Passage.\n7.10\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\n13520 CMS\nThis Ordinance was Approved for Final Passage.\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\n13521 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 6\nPrinted on 3/25/2019", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.11\nSubject:\nAppointment To The Parks And Recreation Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kenzie\nD. Smith And Reappointment Of Coire Reilly To The Parks And Recreation Advisory\nCommission\n18-0983\nAttachments: View Report\n87543 CMS\nThis City Resolution was Adopted.\n7.12\nSubject:\nAppointment To The Library Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Viola\nGonzalez As A Member Of The Library Advisory Commission\n18-1409\nAttachments: View Report\n87544 CMS\nThis City Resolution was Adopted.\n7.13\nSubject:\nAppointments To The Public Art Advisory Committee\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nPatricia Carino Valdez And Appointment Of Jennifer Correira, Eric Murphy, And Michele\nRamirez To The Public Art Advisory Committee\n18-1410\nAttachments: View Report\n87545 CMS\nThis City Resolution was Adopted.\n7.14\nSubject:\nReappointment To The Public Oversight Committee\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Reappointment Of Lauren\nWestreich, Daniel Swafford, And Gary Jimenez As Members Of The Affordable Housing\n& Infrastructure (Measure KK) Public Oversight Committee\n18-1411\nAttachments: View Report\n87546 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 3/25/2019", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.15\nSubject:\nBudget Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brenda\nRoberts To The Budget Advisory Commission\n18-1412\nAttachments: View Report\n87547 CMS\nThis City Resolution was Adopted.\nS7.16\nSubject:\nQuarter Revenue & Expenditure Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On Fiscal Year (FY) 2018-19 Second\nQuarter Revenue And Expenditure Results And Year-End Summaries For The General\nPurpose Fund (GPF, 1010) And Selected Funds; And General Purpose Fund (GPF,\n1010) Carryforward For FY 2018-19; And Overtime Analysis For The\nGeneral Purpose Fund (GPF, 1010) And All Funds\n18-1325\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.17\nSubject:\nMeasure Z - Public Safety And Services Violence Prevention Act Audit Report\nFrom:\nFinance Department\nRecommendation: Receive The Measure Z - Public Safety And Services Violence\nPrevention Act Of 2014 Audit Report For The Year Ended June 30, 2018\n18-1339\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.18\nSubject:\nMeasure C - Oakland Hotel Tax Audit Report For FY2017-18\nFrom:\nFinance Department\nRecommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program\nStatus Report For The Year Ended June 30, 2018\n18-1340\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 8\nPrinted on 3/25/2019", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\nS7.19\nSubject:\nElectrical Equipment And Supplies Contract\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To Francisco Electric Supply, A Corporation, The Lowest Responsive And\nResponsible Bidder, A Small Local Business Enterprise To Provide Street Light Traffic\nSignal Standards And Accessories In The Annual Amount Not To Exceed One Million,\nSeven Hundred Ninety-Seven Thousand Eight Hundred Nineteen Dollars And Nine Cents\n($1,797,819.09) For The Period Of March 4, 2019 To March 3, 2020 In Accordance With\nThe Terms And Conditions In Specification 19-285-00/RFQ 130425\n18-1347\nAttachments: View Report\n87548 CMS\nThis City Resolution was Adopted.\nS7.20\nSubject:\nSalary Ordinance Amendment for Various Classifications\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 Manager, Real Property Asset From The Operation Of Civil Service;\nAnd\n18-1344\nAttachments: View Report\n87549 CMS\nThis City Resolution was Adopted.\n2) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassification Of Manager, Housing Development From The Operation Of Civil Service;\nAnd\n18-1345\nAttachments:\nView Report\n87550 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 3/25/2019", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\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 Classification Of Inspector\nGeneral; To Add The Part-Time Equivalent Classification Of US&R Warehouse &\nLogistics Specialist, PT; To Amend The Title Of Deputy Director, Public Ethics\nCommission To Enforcement Chief, Public Ethics Commission; And To Amend The Title\nOf Real Estate Services Manager To Manager, Real Property Asset And Amend The\nRepresentation Unit From UM2 To UM1\n18-1346\nAttachments: View Report\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 3/12/2019\nS7.21\nSubject:\nOPEB Funding Policy\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Adopting The Other Post-Employment Benefits\nFunding Policy Of The City Of Oakland\n18-1277\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Supplemental Report - Letter 2/8/19\nView Supplemental Report - 2/8/19\nView Supplemental Report 2/22/2019\n87551 CMS\nThis City Resolution was Adopted as Amended.\nCity of Oakland\nPage 10\nPrinted on 3/25/2019", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\nS7.22\nSubject:\nAuthorization To Examine Sales And Use Tax Records\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Amending Resolution No. 85476 C.M.S. And\nAuthorizing The City Administrator To Update And Expand The List Of Designated City\nOfficials Authorized To Examine Sales And Use Tax Records For The City Of Oakland\nFrom The State Board Of Equalization Pursuant To California Revenue And Taxation\nCode Section 7056(B) To: (1) Include The City Administrator, Assistant City\nAdministrator, Finance Director, Revenue And Tax Administrator, Assistant Revenue And\nTax Administrator, Revenue Operations Supervisor, Budget Administrator, Assistant\nBudget Administrator, Finance Manager, Principal Budget Analyst, Director Of Economic\nAnd Workforce Development, Deputy Director Economic And Workforce Development,\nUrban Economic Analyst III, Principal Revenue Analyst, Principal Financial Analyst,\nRevenue Analyst, Account Clerk II Assigned To The Revenue Bureau, Tax Auditor II, Tax\nAuditor III, Accountant li Assigned To The Revenue Bureau, Tax Enforcement Officer II,\nCollections Officer, Revenue Assistant, City Attorney, Chief Assistant City Attorney,\nDeputy City Attorney V, Deputy City Attorney IV, Deputy City Attorney III, Special Counsel\nAnd Consultant Hinderliter De Llamas And Associates; And (2) Remove Budget Director,\nCity Administrator Analyst, And Tax Representative Il\n18-1348\nAttachments:\nView Report\n87552 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 3/25/2019", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\nS7.23\nSubject:\nAmendment For Maintenance Of Emergency Response Vehicles\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing: (1) An Amendment To Authorizing\nResolution No. 87161 C.M.S. Governing Current Contractual Provisions With Golden\nState Fire Apparatus, Inc. In The Amount Of Two Hundred Thousand Dollars\n($200,000.00) Annually For The Period Of May 1, 2018 Through April 30, 2019, With Two\nOne-Year Options To Renew, For A Grand Total Contractual Allocation Of Six Hundred\nThousand Dollars ($600,000.00) To A Proposed Increased Contractual Amount Of Four\nHundred Thousand Dollars ($400,000.00) Annually For The Period Of May 1, 2018\nThrough April 30, 2019, With Two One-Year Options To Renew, For A Grand Total\nIncreased Contractual Amount Of One Million Two Hundred Thousand Dollars\n$1,200,000.00) For Maintenance, Parts And Repair Of Fire Department Emergency\nResponse Vehicles And Related Equipment, Without Returning To Council, And (2) A\nWaiver Of The Advertising, Competitive Bidding And Request For Proposal/\nQualifications (RFP/Q) Requirements\n18-1369\nAttachments: View Report\n87553 CMS\nThis City Resolution was Adopted.\nS7.24\nSubject:\nMajor Encroachment Permit At 7841 Michigan Avenue\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Jonathan Wade Crane And Carolyn Mary Crane, To Allow A\nPortion Of Existing Building, Stairs, Retaining Wall, And Railing To Encroach Into The\nPublic Right-Of-Way At 7841 Michigan Avenue, Major Encroachment Permit\nENMJ17063\n18-1354\nAttachments:\nView Report\n87554 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 3/25/2019", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\nS7.25\nSubject:\nAs-Needed Pavement Rehabilitation Services\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Awarding A Construction Contract For As-Needed Pavement\nRehabilitation Services To McGuire & Hester, The Lowest Responsive And Responsible\nBidder, In Accordance With Contractor's Bid In An Amount Not To Exceed Ten Million,\nNine Hundred And Eighty-Two Thousand, Two Hundred Dollars ($10,982,200.00); And\n18-1355\nAttachments:\nView Report\n87555 CMS\nThis City Resolution was Adopted.\n2) A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City\nAdministrator Award A Construction Contract For As-Needed Pavement Rehabilitation\nServices To Gallagher & Burke, Inc., In Accordance With Contractor's Bid In An Amount\nNot To Exceed Ten Million, Nine Hundred And Ninety-Four Thousand, Six Hundred\nDollars ($10,994,600.00)\n18-1356\nAttachments: View Report\n87556 CMS\nThis City Resolution was Adopted.\nS7.26\nSubject:\nMemorandum Of Agreement For 30 Blair Place\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To Enter Into A Memorandum Of Agreement With The City Of Piedmont For\nThe Development Of A Replacement Single Family Residence At 30 Blair Place, A\nProperty Located Within Both Jurisdictions\n18-1342\nAttachments: View Report\n87557 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 3/25/2019", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\nS7.27\nSubject:\nContract Extension Between City Of Oakland And CMEA\nFrom:\nHuman Resource Management Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Approving The Contract Extension To The Memorandum Of\nUnderstanding Between The City Of Oakland And The Confidential Management\nEmployees Association, Representing Employees In Representation Units U31,\nCovering The Period From Of July 1, 2019 Through June 30,2021; And\n18-1457\nAttachments:\nView Report\n87558 CMS\nThis City Resolution was Adopted.\nSubject:\nContract Extension Between City Of Oakland And CMEA\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Provide Wage Increases To Represented\nEmployees In Representation Unit U31 Pursuant To The Memorandum Of Understanding\nBetween The City Of Oakland And The Confidential Management Employees\nAssociation As Follows: Increase Of 2% Effective The First Full Pay Period Of July 2019\nAnd An Increase Of 2% Effective The First Full Pay Period Of July 2020\n18-1458\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 3/12/2019\nS7.28\nSubject:\nHuman Resources Management Department\nFrom:\nContract Extension Between City Of Oakland And IBEW\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Approving The Contract Extension To The Memorandum Of\nUnderstanding Between The City Of Oakland And The International Brotherhood Of\nElectrical Workers, Local 1245 Representing Employees In Representation Units IE1\nAnd TV1 Covering The Period From Of July 1, 2019 Through June 30, 2021; And\n18-1459\nAttachments: View Report\n87559 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 3/25/2019", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nContract Extension Between City Of Oakland And IBEW\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Provide Wage Increases To Represented\nEmployees In Representation Units IE1 And TV1 Pursuant To The Memorandum Of\nUnderstanding Between The City Of Oakland And The International Brotherhood Of\nElectrical Workers, Local 1245 As Follows: Increase Of 2% Effective The First Full Pay\nPeriod Of July 2019 And An Increase Of 2% Effective The First Full Pay Period Of July\n2020\n18-1460\nAttachments:\nView 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 3/12/2019\nS7.29\nSubject:\nTimothy O'Connell Et Al. 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 Timothy O'Connell, Et Al. V. The City Of Oakland,\nEt Al., Alameda County Superior Court Case No. RG15769050, In The Amount Of\nSeventy-Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Slip And\nFall Allegedly Caused By A Dangerous Condition Of Public Property, Occurring On May\n21, 2014 (Department Of Transportation - Dangerous Condition)\n18-1446\nAttachments:\nView Report\n87560 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 3/25/2019", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThe Following 3 Final Decisions Were Made in Closed session on February 26,\n2019:\n1. Esmeralda Olson V. City of Oakland. The council authorized settlement in the\namount of: $ 50,000.00. This case arose out of incidents occurring in: May 2015\nThe motion passed with a vote of 6 Ayes: Fortunato Bas, Gallo, Kalb, Taylor, Thao\nand President Kaplan 2 Excused Reid and McElhaney\n2. Kathleen Ferry V. City of Oakland, et al. The council authorized settlement in the\namount of: $45,000. This case arose out of incidents occurring on: February 7,\n2017\nThe motion passed with a vote of 6 Ayes: Fortunato Bas, Gallo, Kalb, Taylor, Thao\nand President Kaplan\n2 Excused Reid and McElhaney\n3. Jobs and Housing Coalition et al. V. City of Oakland. The City Council discussed\nin closed session under Item No. 1(f), pending litigation filed by the Jobs and\nHousing Coalition, and under Item No. 2(a), multiple threats of litigation\nchallenging the Children's Initiative of 2018, Measure AA on the City of Oakland's\nNovember 6, 2018 ballot. Due to the pending litigation and threats of litigation, the\nCouncil voted in closed session to direct the City Administrator not to collect the\nChildren's Initiative tax for the first tax year. The City Council will schedule a\nresolution for the April 2, 2018 Council meeting to approve this action. The motion\npassed with a vote of 6 Ayes: Fortunato Bas, Gallo, Kalb, Taylor, Thao and\nPresident Kaplan 2 Excused Reid and McElhaney\nThere were 2 speakers on this item\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAccepted. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\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 16\nPrinted on 3/25/2019", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\n9.1\nSubject:\n0 Mandela Parkway Appeal\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying The Appeal By Unite Here Local 2850, And Thus Upholding The Oakland City\nPlanning Commission's Approval Of 1) A Major Conditional Use Permit To Construct A\nSix Story Building Consisting Of 220 Rooms Measuring Approximately 142,813 Square\nFeet Of Floor Area, 2) A Minor Conditional Use Permit For Transient Habitation (Hotels)\nAnd Non-Residential Tandem Parking, 3) A Variance Of The Front Setback And 4)\nRelated California Environmental Quality Act (CEQA) Findings For The Proposed\nBuilding Located At 0 Mandela Parkway Oakland Ca. (Project Case No. PLN16394)\n18-1391\nAttachments: View Report\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n8:32 p.m.\n50 individuals spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the item was continued to go\nbefore the March 12, 2019 Special City Council. The motion passed by 7 Ayes: Bas,\nGallo, Kalb, McElhaney, Taylor, Thao and President Kaplan; 1 Excused: Reid\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 3/12/2019.\nThe motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 3/25/2019", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\n9.2\nSubject:\n2017-2018 Consolidated Annual Performance & Evaluation Report\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Approve The City's\nConsolidated Annual Performance And Evaluation Report For Fiscal Year 2017/18\nCommunity Developlment Block Grant, HOME Investment Partnerships, Housing\nOpportunities For Persons With AIDS, And Emergency Solutions Grant Programs\nSubmitted To The U.S. Department Of Housing & Urban Development.\n18-1372\nAttachments: View Report\nView Supplemental Report\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n8:55 p.m.\n2 individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember McElhaney to\nclose the Public Hearing, and hearing no objections, staff also included an\namendment to page 3, table 2 in the supplemental report the motion passed by 7\nAyes: Bas, Gallo, Kalb, McElhaney, Taylor, Thao and President Kaplan; 1 Excused:\nReid\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 18\nPrinted on 3/25/2019", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\nS11\nSubject:\nQuarterly Report On Public Safety Overtime\nFrom:\nFinance Department\nRecommendation: Receive This Quarterly Report From The Oakland Police Department\n(OPD) That Includes Information On Overtime Policies, Procedures, And Controls\n18-1381\nAttachments: View Report\nView Supplemental Report 2/22/2019\nThere were 5 speakers on this item\nCouncil Member Gallo made a motion, seconded by Councilmember Bas to refer\nthis item to the April 9, 2019 Public Safety Committee, with a supplemental report\naddressing the following questions:\n1. How much of the $18 million spent on overtime was approved?\n2. Supplemental Report, Attachment C, Part B-1, besides the 6 approved overtime\nexceptions what else requires approval in the proposed policy?\n3. What dollar amount of paid overtime has to do with crime?\n4. Breakdown of reimburseable expenditures\n5.Supplemental Report, Attachment A, split the Special Events and Enforcement\nchart and provide a more detailed analysis of each.\n6. How volunteer overtime impacts officers regular schedule?\n7. What we forecast in overtime vs what we actually spend.\nThe Council also instructed other City Councilmembers to forward any additional\nquestions to the Office of the City Administrator\nA motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be\nReferred to go before the *Public Safety Committee, to be heard 4/9/2019. The\nmotion carried by the following vote:\nExcused: 1 - Reid\nAye: 7 - - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 19\nPrinted on 3/25/2019", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\nOakland Redevelopment Successor\nAgency/City Council\nS12\nSubject:\nExtension Of Temporary Employment Agency On-Call Contracts\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nSix Month Extension And Increase Appropriations For Existing On-Call Professional\nService Agreements With (1) HR Management, Inc., (2) Robert Half International And (3)\nTempositions, Inc. To Provide Temporary Employment Agency Services On An\nAs-Needed And Rotating Basis At A Cost Not To Exceed $600,000 Per Contract, Which\nIs An Increase Of $350,000 Per Contract, For A Total Contracting Cost Not To Exceed\n$1,800,000 Through December 1, 2020 And Waiving The Competitive Request For\nProposals/Qualifications Process\n18-1441\nAttachments:\nView Report\n87561 CMS\nThere were 2 speakers on this item\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Larry Bason, Jeff Adachi, Dr. Julia Hare,\nAmanda Greene And Frank Robinson at 9.27p.m.\nCity of Oakland\nPage 20\nPrinted on 3/25/2019", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-02-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 26, 2019\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 21\nPrinted on 3/25/2019", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf"}