{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "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\nThursday, March 21, 2019\n10:30 AM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 10:37 a.m.\nThis be Accepted.\n2\nROLL CALL / CITY COUNCIL\nExcused 1 - - Lynette McElhaney\nPresent 7 - Dan Kalb, Larry Reid, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas, and\nRebecca Kaplan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 3 speakers\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncil President Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Victor McElhaney, Officers Roman, Dunakin,\nSaka and Hege, Michael Stewart and all those who lost their lives in the New\nZealand Mosque shooting\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 25 AND\nFEBRUARY 26, 2019\n18-1464\nAttachments: View Report 2/25/2019\nView Report 2/26/2019\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved. The motion carried by the following vote:\nExcused: 1- - McElhaney\nAye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 4/15/2019", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\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):\nThe City council meeting of April 2, 2019 will begin at 4:30 p.m, and the\nnon-consent portion of the agenda will be scheduled to begin at 5pm.\nSubject:\nSemi-Annual City Administrator Approved Purchases And Contracts Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On All Purchases And Contracts\nAuthorized By The City Administrator Or Designee, Within The City Administrator's\nContract Authority During Fiscal Year 2017-18, In Accordance With The Oakland\nMunicipal Code Section 2.04.020.\n18-0592\nAttachments: View Report\nView Supplemental Report 2/21/2019\nView Supplemental Report 3/29/2019\nThis Informational Report be Referred.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n4/2/2019\nA Review Of The Council Committees' Actions From The Meetings Of March 19, 2019\nAnd Determination Of Scheduling To The City Council Meeting Of April 2, 2019.\n18-1559\nAttachments: View Report\nThis Report and Recommendation be Approved.\nCity of Oakland\nPage 2\nPrinted on 4/15/2019", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\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\nThis City Resolution be Referred. to go before the Special Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency/City Council to be heard\n4/16/2019\nMeasure AA, discussd in Closed Session.\n7\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nThere were 7 speakers on this item\nA motion was made by Reid, seconded by Kalb, to approve the Consent Agenda.\nThe motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 7 - Kalb, Reid, 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\n18-1465\nAttachments: View Report\n87562 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 4/15/2019", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\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\n18-1466\nAttachments: View Report\n87563 CMS\nThis City Resolution was Adopted.\n7.3\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\n13523 CMS\nThis Ordinance was Approved for Final Passage.\n7.4\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\n13524 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 4/15/2019", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.5\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\n13525 CMS\nThis Ordinance was Approved for Final Passage.\n7.6\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: View Report\n13526 CMS\nThis Ordinance was Approved for Final Passage.\n7.7\nSubject:\nSettlement Agreement In Kathleen Ferry 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: Kathleen Ferry V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG18892166 In The Amount Of Forty-Five\nThousand\nDollars And No Cents ($45,000.00) Arising From A Landslide Incident On At 2061\nManzanita Drive\n18-1482\nAttachments:\nView Report\n87564 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 4/15/2019", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.8\nSubject:\nPostpartum Justice Day\nFrom:\nPresident Kaplan\nRecommendation: Adopt A Resolution Declaring May 19th As Postpartum Justice Day\n18-1487\nAttachments: View Report\n87565 CMS\nThis City Resolution was Adopted.\n7.9\nSubject:\nSettlement Agreement - Esmeralda Olson V. City of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Esmeralda Olson V. City Of Oakland, Et Al,\nAlameda County Superior Court Case No. RG17859149, In The Amount Of Fifty\nThousand Dollars And No Cents ($50,000.00) (Department Of Transportation - Sidewalk)\n18-1489\nAttachments: View Report\n87566 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nTravel Authorization - Councilmember Kalb\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt A Resolution Authorizing Council President Pro Tempore Dan\nKalb To Travel To Yosemite, California To Attend The California Association Of Councils\nOf Governments And The Local Government Commission Leadership &\nPolicymakers Conference On March 14, 2019 Through March 17, 2019, And Be\nReimbursed For Necessary Expenses\n18-1490\nAttachments: View Report\n87567 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 4/15/2019", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.11\nSubject:\nBudget Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jay\nAshford, Ed Gerber, Noelle Simmons, Adam Van De Water, Marchon Tatmon To The\nBudget Advisory Commission\n18-1519\nAttachments: View Report\n87568 CMS\nThis City Resolution was Adopted.\n7.12\nSubject:\nCommunity Jobs Oversight Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Doug\nBloch, Margaret Gordon, And Liz Ortega To The Community Jobs Oversight Commission\n18-1520\nAttachments: View Report\n87569 CMS\nThis City Resolution was Adopted.\n7.13\nSubject:\nThe Community Policing Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Daniel\nEttinger, Cathy Leonard, Ericka Parker, Nancy Sidebotham, And Ravinder Singh As\nMembers Of The Community Policing Advisory Board\n18-1521\nAttachments: View Report\n87570 CMS\nThis City Resolution was Adopted.\n7.14\nSubject:\nFiscal Year 2017-18 Workers' Compensation Annual Report\nFrom:\nHuman Resources Management Department\nRecommendation: Receive An Informational Report On The Fiscal Year 2017-18\nWorkers' Compensation Program\n18-1438\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 7\nPrinted on 4/15/2019", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.15\nSubject:\nOFD Overtime Report\nFrom:\nOakland Fire Department\nRecommendation: Receive An Informational Quarterly Report On Public Safety Overtime\nFor Oakland Fire Department: FY 2018-19\n18-1432\nAttachments: View Report\nView Supplemental Report 3/8/2019\nThis Informational Report was Received and Filed.\n7.16\nSubject:\nSingle Audit Report Fiscal Year 2017-18\nFrom:\nFinance Department\nRecommendation: Receive The Single Audit Report For The Year Ended June 30, 2018\n18-1431\nAttachments: View Report\nThis Informational Report was Received and Filed.\n7.17\nSubject:\nWorkers' Compensation 3rd Party Administrator Agreement Extension\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend The\nProfessional Services Agreement With JT2 Integrated Resources To Continue Provision\nOf Workers' Compensation Administration Services For The Period Of March 1, 2019,\nThrough February 28, 2021, In An Amount Of $2,618,483.36 For Contract Year 2019-20\nAnd An Amount Of $2,655,567.03 For Contract Year 2020-21 For A Total Amount Over\nThe Eight Year Term Of The Contract Of $15,217,425.25\n18-1439\nAttachments: View Report\n87571 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 4/15/2019", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.18\nSubject:\nPro-Active System To Address Illegal Dumping\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Requesting The City Administrator To Consider\nPrioritizing A Pro-Active \"Block By Block\" Zone Based System To Address Blight And\nIllegal Dumping\n18-1395\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report 3/8/2019\n87572 CMS\nThis City Resolution was Adopted.\n7.19\nSubject:\nReport From The Oakland Parks And Recreation Foundation\nFrom:\nCouncilmember Taylor And President Pro Tempore Kalb\nRecommendation: Receive A Report From The Oakland Parks And Recreation\nFoundation Titled: Continuing Crisis: The 2018 Report On The State Of Maintenance In\nOakland Parks\n18-1436\nAttachments: View Report\nThis Informational Report was Received and Filed.\n7.20\nSubject:\nHolly Mini Park Renovation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept\nA Gift-In-Place, Gift Of Funds And/Or In-Kind Services Valued Up To Three Hundred\nThousand Dollars ($300,000.00) From The Oakland Parks And Recreation Foundation\n(OPRF) And Safety Impact Table Using Funds From The Kaiser Permanente, Sunlight\nGiving Foundation And Other Private Donors To Renovate The Holly Mini Park Project\n(Project) And Accept, Appropriate And Allocate Such Funds From Oakland Parks And\nRecreation Foundation For City Staff Support As Agreed Upon; 2) Accept, Appropriate\nAnd Allocate Any Additional Funds Raised By OPRF, Without Return to Council, To Be\nUsed For The Project\n18-1449\nAttachments: View Report\n87573 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 4/15/2019", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.21\nSubject:\nRehabilitation Of Sanitary Sewers\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Pacific\nTrenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With\nProject Specifications For Sanitary Sewer Rehabilitation Sub-Basin 83-103 (Project No.\n1000673) And With Contractor's Bid In The Amount Of Three Million Seven Hundred Four\nThousand Three Hundred Eighty-Five Dollars ($3,704,385)\n18-1443\nAttachments: View Report\n87574 CMS\nThis City Resolution was Adopted.\n7.22\nSubject:\nOn-Call Hydrology And Stormwater Engineering Services\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Execute Professional Services Agreements For On-Call Hydrology And Stormwater\nEngineering Services In An Amount Not To Exceed Seven Hundred Fifty Thousand\nDollars ($750,000) Each With 1) Arup, 2) ENGEO, 3) EOA, Inc., 4) Environmental\nScience Associates, Inc., 5) Geosyntec, 6) Northgate Environmental Management, 7)\nRestoration Design Group, Inc., 8) Wood Environmental And Infrastructure Solutions, And\n9) Wood Rodgers\n18-1450\nAttachments: View Report\n87575 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 4/15/2019", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.23\nSubject:\nLegislative Amendment For Ford Store Contractual Services\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing (1) An Amendment Of The Agreement\nWith The Ford Store For The Purchase Of Parts And Service, To Increase The Annual\nContract Authority From An Amount Not To Exceed Five Hundred Thousand Dollars\n($500,000.00), To An Amount Not To Exceed Nine Hundred Thousand Dollars\n($900,000.00) For The Period Of August 1, 2018 Through July 31, 2020 With Two,\nOne-Year Options To Renew, For A Grand Total Amount Of Four Million One Hundred\nThousand Dollars ($4,100,000.00), Without Returning To Council, And (2) A Waiver Of\nThe Advertising, Competitive Bidding And Request For Proposal/ Qualifications (RFP/Q)\nRequirements\n18-1444\nAttachments: View Report\n87576 CMS\nThis City Resolution was Adopted.\n7.24\nSubject:\nMajor Encroachment Permit At 3268 San Pablo Avenue.\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Satellite Affordable Housing Associates, A California Nonprofit\nBenefit Corporation, To Allow Portions Of The New Building Above Grade At 3268 San\nPablo Avenue To Encroach Into The Public Right-Of-Way On San Pablo Avenue And\n33rd Street, Major Encroachment Permit ENMJ18064\n18-1451\nAttachments: View Report\n87577 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 4/15/2019", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.25\nSubject:\nProfessional Services Agreements With FUSE Corps\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee\nTo: 1) Negotiate And Execute A Contract Between FUSE Corps And The City In An\nAmount Not-To-Exceed One Hundred And Fifty Thousand Dollars ($150.000) To Fund\nOne Executive-Level Fellow For The Planning And Building Department For A Full\n12-Month Contract Term; 2) Negotiate And Execute A Contract Between FUSE Corps\nAnd The City In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars\n($150,000) To Fund One Executive-Level Fellow For The Information Technology\nDepartment For A Full 12-Month Contract Term: And 3) Waive The Competitive Request\nFor Proposals/Qualifications (RFP/Q) Process Requirement For Listed Agreements\n[NEW TITLE]\n18-1341\nAttachments: View Report\nView Supplemental Report 2/28/2019\nView Supplemental Report 3/8/2019\n87578 CMS\nThis City Resolution was Adopted.\n7.26\nSubject:\nEncourage The Development Of Transit-Oriented And Affordable Housing\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Requesting Bureau Of Planning Staff To Study\nAnd The Planning Commission To Consider Incentives To Encourage Transit-Oriented\nHousing, Including Affordable Housing, In The City Of Oakland, Such As Allowing Greater\nHeight And Density And Reduced Parking Requirements On Transit Corridors, And To\nForward Its Recommendations For Action To The City Council\n18-0879\nAttachments: View Report\n87579 CMS\nThis City Resolution be Adopted.\nCity of Oakland\nPage 12\nPrinted on 4/15/2019", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.27\nSubject:\nAir Quality Plan For Operations Of ConGlobal Container Depot\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Report On The Air Quality Plan Approved By\nThe City Administrator For Operations Of The ConGlobal Container Depot And Repair\nFacility Located At 11 Burma Road In The New Central Gateway Area Of The Oakland\nArmy Base Redevelopment Project\n18-1448\nAttachments: View Report\nView Attachment B\nView Attachment D\nThis Informational Report be Received and Filed.\n7.28\nSubject:\nReport To Resolution No. 87129-C.M.S. Regarding Homeless Services\nFrom:\nCouncil President Kaplan And Councilmember Thao\nRecommendation: Receive An Informational Report From The City Administrator On The\nStatus Of Implementation Of Homelessness Solutions Approved By The City Council In\nResolution No. 87129 C.M.S. Encouraging The Private Development Of Expanded\nHousing Options, Including For Non-Profits, Faith-Based Organizations, Private Property\nOwners, And Service Providers Working On Private Land, To Provide Housing And\nSanitary Facilities For The Homeless Through Strategies Including \"Small Homes,\"\nShipping Container Conversion Homes, Recreational Vehicles (RV), Unattached Trailers,\nRestroom Structures, And Other Options To Provide Dignity, Privacy, And Disease\nControl\n18-1317\nAttachments: View Report\nThis Informational Report be Received and Filed.\nCity of Oakland\nPage 13\nPrinted on 4/15/2019", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.29\nSubject:\nInterim Housing Funding From The Kaiser Foundation\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept\nAnd Appropriate Grant Funding From The Kaiser Foundation In The Amount Of Three\nMillion Dollars ($3,000,000) Awarded To The City For The Purpose Of Funding The\nInterim Housing Program For Unsheltered Persons Currently Operating At 641 West\nGrand Avenue; And 2) Amend The Grant Agreement With Bay Area Community Services\n(BACS) To Increase The Grant By An Additional Amount Not To Exceed Three Million\nDollars ($3,000,000) And Extend The Grant Term Through January 31, 2021 To Continue\nProperty Management Services And Operation Of The Interim Housing Program For\nUnsheltered Persons At 641 West Grand Avenue; And 3) Accept And Appropriate Any\nAdditional Grant Funding That Becomes Available From The Kaiser Foundation And\nAmend The Grant Agreement With BACS To Increase The Grant Amount Within The\nGrant Term\n18-1442\nAttachments: View Report\n87580 CMS\nThis City Resolution be Adopted.\n7.30\nSubject:\nInformational Presentation On Fairyland\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Report From Fairyland On Their\nProgrammatic And Financial Performance\n18-1307\nAttachments: View Report\nThis Informational Report be Received and Filed.\n7.31\nSubject:\nUnlawful Detainer Settlement Conferences\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Urging The Alameda County Superior Court To\nRescind Its Decision To Eliminate Settlement Conferences For Half Of All Unlawful\nDetainer (Eviction) Cases\n18-1515\nAttachments: View Report\n87581 CMS\nThis City Resolution be Adopted.\nCity of Oakland\nPage 14\nPrinted on 4/15/2019", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.32\nSubject:\nResolution Approving A Contract With Harvey M. Rose Associates, LLC\nFrom:\nCouncil President Kaplan And Councilmember Thao\nRecommendation: Adopt A Resolution Awarding A Contract To Harvey M. Rose\nAssociates, LLC, For Up To $50,000, To Conduct An Independent Budget And Finance\nAnalysis Of The Proposed Fiscal Year 2019-21 Budget For The City Council In\nConnection With The Fiscal Year 2019-21 Budget Development Process, And Allocating\n$50,000 In Fiscal Year 2018-2019 City Of Oakland General Purpose Funds (1010) For\nThe Contract\n18-1516\nAttachments:\nView Report\n87582 CMS\nThis City Resolution be Adopted.\n7.33\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of\nKathleen Sims As An Alternate Landlord Member, Hannah Flanery As An Alternate\nTenant Member, Julia Ma Powers As An Alternate Neutral Member To The Housing,\nResidential Rent And Relocation Board\n18-1320\nAttachments: View Report\nView Supplemental Report 1/25/19\nView Revised Supplemental Report 2/8/19\n87583 CMS\nThis City Resolution be Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 15\nPrinted on 4/15/2019", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n9.1\nSubject:\nUpdate Regulations For Restaurants Serving Alcoholic Beverages\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance Amending The Planning Code (Title 17) To\nUpdate Regulations For Restaurants Serving Alcoholic Beverages, Under Chapters\n17.09,17.10,17.103,17.134 And 17.156, As Recommended By The Planning\nCommission\n18-1433\nAttachments:\nView Report\n13527 CMS\nProof Of Publication\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n11:45 a.m.\n0 individuals spoke on this item.\nCouncilmember Reid made a motion, seconded by Councilmember Taylor, to\nclose the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:\nBas, Gallo, Kalb, Reid Taylor, Thao and President Kaplan and 1 Abstention: Kalb\nand 1 Excused: Gibson McElhaney\nA motion was made by Larry Reid, seconded by Loren Taylor, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\nSpecial Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 4/2/2019. The motion carried by the following\nvote:\nExcused: 1 - - McElhaney\nAbstained: 1 - - Kalb\nAye: 6 - Reid, 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 16\nPrinted on 4/15/2019", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n11\nSubject:\nSemi-Annual City Administrator Approved Purchases And Contracts Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On All Purchases And Contracts\nAuthorized By The City Administrator Or Designee, Within The City Administrator's\nContract Authority During Fiscal Year 2017-18, In Accordance With The Oakland\nMunicipal Code Section 2.04.020.\n18-0592\nAttachments: View Report\nView Supplemental Report 2/21/2019\nView Supplemental Report 3/29/2019\nThis Informational Report be Referred.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 4/2/2019\n12\nSubject:\nPolice Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Chris\nBrown To The Police Commission\n18-1514\nAttachments: View Report\n87584 CMS\nThere was 1 speaker on this item\nA motion was made by Larry Reid, seconded by Sheng Thao, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - McElhaney\nAye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 4/15/2019", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 2019\nOakland Redevelopment Successor\nAgency/City Council\n13\nSubject:\nOakland Raider's Lease Extension And Parking Dispute Settlement\nFrom:\nOffice Of The City Attorney And Vice Mayor Reid\nRecommendation: Adopt A Resolution Approving And Authorizing The City Administrator\nTo Execute (A) Supplement No. 7 To The Master Agreement And Exhibits To The Master\nAgreement Between The Oakland Raiders And The Oakland Alameda County Coliseum\nAuthority And (B) The Settlement Agreement For The Parking Revenue Dispute Between\nThe Oakland Raiders And The Oakland Alameda County Coliseum Authority, In\nSubstantially The Forms, As Amended, As Approved By The Oakland Alameda County\nColiseum Relying On Categorical CEQA Exemptions Pursuant To Sections 15301,\n15323 And 15061(B)(3 Of The CEQA Guidelines\n18-1543\nAttachments: View Report\n87585 CMS\nA motion was made by Larry Reid, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - McElhaney\nAye: 7 - Kalb, Reid, 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 Victor McElhaney, Officers Roman, Dunakin,\nSaka and Hege, Michael Stewart and all those who lost their lives in the New\nZealand Mosque shooting at 12:13 p.m.\nCity of Oakland\nPage 18\nPrinted on 4/15/2019", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-03-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 21, 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 19\nPrinted on 4/15/2019", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf"}