{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "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, April 2, 2019\n4:30 PM\nCity Council Chamber, 3rd Floor\nThe Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment\nAgency was held on the above date. Opening with the Pledge of Allegiance, the meeting was\nconvened at 4:43 p.m.\n1\nPLEDGE OF ALLEGIANCE / OPENING PERFORMANCE\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\n4.1\nSubject:\nHonoring The Legacy Of Cesar Chavez\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution In Celebration Of The Legacy Cesar Chavez By\nRecognizing Volunteerism And Giving Back To Oakland Through Leadership And\nCommunity Service\n18-1481\nAttachments: View Report\nView Supplemental Report\n87586 CMS\nThe agenda was modified to show item 4.1 was heard out of order before open\nforum\nThere was 1 speaker on this item\nA motion was made by Noel Gallo, seconded by Larry Reid, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 4/24/2019", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n6 speakers spoke during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nVice Mayor Reid took a point of personal privilege and requested that the meeting\nbe adjourned in memory of Father Jay Matthews, Antoinette Bertrand, Marybelle\nGilbert, Nick Harper, Clem Daniels, Francis Mitchell and Kenneth Moore. Council\nPresident Kaplan, Councilmember Gallo and Taylor requested to be associated with\nFather James Matthews.Council President Kaplan requested to be associated with\nClem Daniels.\nCouncil President Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Dana Harvey and Nipsey Hussle.\nCouncilmember Gallo took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Jim Lament.\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 21, 2019\n18-1546\nAttachments: View Report\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 - McElhaney\nAye: 7 - Kalb, Reid, 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):\nThere was 1 speaker on this item\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 4 speakers on this item\nApproval of the Consent Agenda\nA motion was made by Taylor, seconded by Reid, to approve the Consent\nAgenda. The motion carried by the following vote:\nExcused: 1 - McElhaney\nCity of Oakland\nPage 2\nPrinted on 4/24/2019", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\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\n18-1544\nAttachments: View Report\n87587 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\n18-1545\nAttachments: View Report\n87588 CMS\nThis City Resolution was Adopted.\n7.3\nSubject:\nOFD 911 Upgrade\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Contract\nWith AT&T For Equipment And Services Needed To Upgrade The City Of Oakland's Fire\nDispatch Center's (FDC) 9-1-1 Phone System, Customer Service Premise Equipment\n(CPE), And Related Equipment At No Cost To The City Of Oakland\n18-1539\nAttachments: View Report\n87589 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 4/24/2019", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.4\nSubject:\nReport From Affordable Housing And Infrastructure Oversight Committee\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On Expenditures Of Funds\"\nPrepared By The Affordable Housing And Infrastructure Bond Public Oversight\nCommittee (Measure KK)\n18-1485\nAttachments: View Report\nView Supplemental Report 3/22/2019\nA motion was made by Loren Taylor, seconded by Larry Reid, that this matter be\nReceived and Filed. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n7.5\nSubject:\nLarge Commercial Vehicle Restrictions\nFrom:\nTransportation Department\nRecommendation: Adopt An Ordinance Amending Section 10.52.060 Of The Oakland\nMunicipal Code To Add 56th St And 58th St Between Shattuck Ave And Telegraph Ave\nTo The List Of City Streets Where Commercial Vehicles Exceeding Four And One-Half\nTons Are Prohibited\n18-1478\nAttachments: View Report\nView Supplemental Report 3/15/2019\n13528 CMS\nProof Of Publication\nA motion was made by Loren Taylor, seconded by Larry Reid, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/16/2019. 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 4\nPrinted on 4/24/2019", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.6\nSubject:\nOn-Call Transportation Engineering And ITS Services\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator Or Designee To Execute Professional\nServices Agreements For On-Call Transportation Engineering And Intelligent\nTransportation Systems (ITS) Services In The Amount Of Five Hundred Thousand Dollars\n($500,000) Each To Two (2) Tier I Firms Including: 1) Aliquot Associates And 2) Diablo\nEngineering Group; And\n18-1475\nAttachments:\nView Report\n87590 CMS\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The City Administrator Or Designee To Execute Professional\nServices Agreements For On-Call Transportation Engineering And Intelligent\nTransportation Systems (ITS) Services In The Amount Of One Million Dollars\n($1,000,000) Each To Nine (9) Tier II Firms Including: 1) Advanced Mobility Group, 2) Alta\nPlanning+Design, 3) ARUP, 4) DKS Associates, 5) Fehr & Peers, 6) Kimley-Horn &\nAssociates, 7) Kittelson & Associates, 8) Parsons, And 9) Wood Rodgers\n18-1476\nAttachments: View Report\n87591 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 4/24/2019", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.7\nSubject:\nLAMMPS Streetscape Project\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City\nAdministrator Or Her Designee, To Increase The Change Order Limit For The Contract\nWith Ray's Electric, Inc. For The Laurel Access To Mills, Maxwell Park & Seminary\n(LAMMPS) Streetscape Project (Project No. 1000634) From Ten Percent (10%) To\nTwenty-Five Percent (25%) Of The Original Contract For A Total Contract Amount\nNot-To-Exceed Eight Million Ninety-Six Thousand Two Hundred Fifty Dollars And Fifty\nCents ($8,096,250.50); And\n18-1479\nAttachments: View Report\nView Supplemental Report 3/15/2019\n87592 CMS\nThis City Resolution was Adopted.\n2) A Resolution Waiving The Request For Proposal / Request For Qualifications\n(\"RFP/RFQ\") Competitive Selection Process Requirements And Authorizing An\nAmendment To The Professional Services Contract With BKF Engineers For LAMMPS\nStreetscape (Project Number 1000634 Originally Selected By A Formal Competitive\nProcess), To Add Work And Increase The Contract By An Amount Not-To-Exceed\nSixty-Five Thousand Dollars ($65,000.00) Bringing The Total Contract Amount To One\nMillion Fifteen Thousand Dollars ($1,015,000.00)\n18-1480\nAttachments: View Report\nView Suppemental Report 3/15/2019\n87593 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 4/24/2019", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.8\nSubject:\nBuilding Code Ordinance\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13408 C.M.S. And\nOrdinance No. 13407, Which Adopted California Building Codes With Local\nAmendments In Oakland Municipal Code Chapter 15.04 (Oakland Amendments To\nCalifornia Model Building Construction Codes) And 15.08 (Oakland Building Code\nMaintenance), To Create An Appeals Process Consistent With The California Building\nCode\n18-1513\nAttachments:\nView Report\nView Supplemental Report 4/12/2019\n13529 CMS\nProof Of Publication\nThe Council approved recommendations to amend page 2 paragraph 1 of the\nOrdinance, striking fourteen (14) calendar days to read twenty-one (21) calendar\ndays\nA motion was made by Loren Taylor, seconded by Larry Reid, that this matter be\nApproved As Amended On Introduction and Scheduled for Final Passage to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 4/16/2019. The motion carried by the\nfollowing vote:\nExcused: 1 - McElhaney\nAye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n7.9\nSubject:\nResolution To Purchase Library Microcomputer Workstations\nFrom:\nOakland Public Library Department\nRecommendation: Adopt The Following Pieces of Legislation;\n1) A Resolution Authorizing The City Administrator To Award A Contract To PC\nProfessional, The Lowest Responsible And Responsive Bidder, In An Amount Not To\nExceed Two Hundred Seventy-Four Thousand Five Hundred Dollars ($274,500.00) To\nPurchase Microcomputer Workstations For The Oakland Public Library In Accordance\nWith Specification No. 17-204-00 / Request For Quotation 135501; And\n18-1474\nAttachments: View Report\n87594 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 4/24/2019", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Authorizing The City Administrator To Award A Contract To Newport\nWest Computers Inc, The Lowest Responsible And Responsive Bidder, In An Amount\nNot To Exceed One Hundred And Two Thousand Three Hundred Dollars ($102,300.00)\nTo Purchase Laptops For The Oakland Public Library In Accordance With Specification\nNo. 17-204-00 / Request For Quotation (RFQ) 136480\n18-1522\nAttachments: View Report\n87595 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nMichael Palmertree Professional Services Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive\nThe Competitive Request For Proposals Qualifications (RFP/Q) Process, The\nAdvertising And Bidding Requirements, And Local And Small Local Business Enterprise\nPrograms (L/SLB) Provisions For The Purchase Of Professional Services; And 2) Enter\nInto A Professional Services Agreement With Michael Palmertree To Provide Behavior\nScience Consultation And Training Services To The Oakland Police Department For The\nPeriod Of July 1, 2019 To June 30, 2022, With An Option To Extend For An Additional\nTwo Years, In The Amount Of One Hundred Thousand Dollars ($100,000) Per Year, With\nA Total Contract Amount Of Five Hundred Thousand Dollars ($500,000)\n18-1445\nAttachments: View Report\nView Supplemental Report 3/22/2019\n87596 CMS\nCouncilmember Taylor made a motion to amend the contract to a 1 year\ncontract. This motion did not receive a second.\nCouncilmember Bas made a motion, seconded by Councilmember Gallo to\nsend this tiem back to the Public Safety Commitee and have the Public Safety\nCommitee work with the City Adminsitrator's office to work on a new RFP that does\nnot allow any lapse in service. The City Adminsitrator explained that this action\nwas not possible because of the upcoming expiration date in the current contract.\nCouncil President Kaplan suggested the Council amend the contract for a one\nyear extention and send the item back to the Public safety committee to discuss the\nevalutation procedure and issuing a RFP. This amendment was moved by\nCouncilmember Taylor and seconded by Vice Mayor Reid\nA\nmotion was made by Loren Taylor, seconded by Larry Reid, that this matter be\nAdopted as Amended. 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 8\nPrinted on 4/24/2019", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.11\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: View Report\n13527 CMS\nProof Of Publication\nThis Ordinance was Approved for Final Passage.\nS7.12\nSubject:\nUnapproved Surveillance Technology Under Exigent Circumstances\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report On The Use Of Unapproved\nSurveillance Technology Under Exigent Circumstances In Accordance With Oakland\nMunicipal Code (OMC) 9.64.035 And Forward To The City Council\n18-1472\nAttachments: View Report\nA motion was made by Loren Taylor, seconded by Larry Reid, that this matter be\nReceived and Filed. 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 9\nPrinted on 4/24/2019", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were 2 Final Decisions Made in Closed session\nAaron Minyard V. City of Oakland, et al. The council authorized settlement in the\namount of: $180,000.00 This case arose out of incidents occurring on: February 15,\n2016. The Motion passed with a vote of 7 Ayes: Fortunato Bas, Gallo, Kalb, Reid,\nTaylor, Thao and President Kapla, 1 Absent - Gibson McElhaney.\nJobs and Housing Coalition, et al. V. City of Oakland, et al. The City Council\ndiscussed in closed session under Item No. 1(c) and Item 2 the litigation and\nanticipated litigation matters pertain to The Children's Initiative of 2018 (Measure\nAA). Council passed the following motion in closed session: 1. Directing the City\nAdministrator not to collect first year Measure AA taxes; 2. Directing the City\nAdministrator to submit a validation ordinance for the taxes; 3. Directing the City\nAttorney to file a validation action for the taxes; and 4. To schedule a motion for\nthe April 16th Council open meeting to publicly confirm the action. The Motion\npassed with a vote of 7 Ayes: Fortunato Bas, Gallo, Kalb, Reid, Taylor, Thao and\nPresident Kapla, 1 Absent - Gibson McElhaney.\nThere were 9 speakers on this item\nThis be Accepted.\nCOMMENCING AT 5:00 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 10\nPrinted on 4/24/2019", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Adopted. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Business Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland\nMunicipal Code; Or\n18-1527\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nNot Adopted. 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 11\nPrinted on 4/24/2019", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of\nOakland For Delinquent Business Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n18-1528\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nNot Adopted. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n9.2\nSubject:\nMandatory Delinquent Trash Fees 2019\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation;\n1) A Resolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing\nThe Notice Of Special Assessment Charges Be Turned Over To The County Tax\nCollector For Collection Of The Periods Monthly October, November, And December\n2018 Quarterly January-March 2019; Or\n18-1536\nAttachments: View Report\n87598 CMS\nThere was 1 speaker on this item\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n7:12 p.m. Vice Mayor Reid made a motion, seconded by Councilmember Taylor to\nclose the Public Hearing, and hearing no objections, the motion passed by 7Ayes:\nBas, Gallo, Kalb,Reid, Taylor, Thao and President Kaplan; 1 Excused: Gibson\nMcElhaney\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\nCity of Oakland\nPage 12\nPrinted on 4/24/2019", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\nNO VOTE: 0\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing\nThe Notice Of Special Assessment Charges Be Turned Over To The County Tax\nCollector For Collection Of The Periods Monthly October, November, And December\n2018 Quarterly January-March 2019; Or\n18-1537\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Loren Taylor, that this matter be\nNot Adopted. The motion carried by the following vote:\nExcused: 1 - McElhaney\nAye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator For Delinquent Trash Service Fees With\nAdministrative And Special Assessment Charges As Necessary Pursuant To Chapter\n8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment\nCharges Be Turned Over To The County Tax Collector For Collection Of The Periods\nMonthly October, November, And December 2018 Quarterly January-March 2019\n18-1538\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Loren Taylor, that this matter be\nNot Adopted. 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 13\nPrinted on 4/24/2019", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "From:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation;\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And\nAuthorizing The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment, Charges Be Turned Over To The County Tax Collector\nFor Collection; Or\n18-1530\nAttachments: View Report\n87599 CMS\nThere were 2 speakers on this item\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n7:22 p.m. Councilmember Taylor made a motion, seconded by Councilmember\nKalb, to close the Public Hearing, and hearing no objections, the motion passed by\n7Ayes: Bas, Gallo, Kalb,Reid, Taylor, Thao and President Kaplan; 1 Excused:\nGibson McElhaney\nA motion was made by Loren Taylor, seconded by Dan Kalb, 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\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Real Property Transfer Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code; Or\n18-1531\nAttachments: View Report\nA motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be\nNot Adopted. 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 14\nPrinted on 4/24/2019", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\n3) A Resolution Overruling Protests And Objections And Accepting. And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of\nOakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation\nOf Liens With Administrative And Assessment Charges As Necessary Pursuant. To\nChapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection\n18-1532\nAttachments: View Report\nA motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be\nNot Adopted. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nSalary Ordinance Amendment For City Auditor\nFrom:\nHuman Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Increase The Salary Of The City Auditor\n18-1529\nAttachments: View Report\n13530 CMS\nProof Of Publication\nThere were 6 speakers on this item\nA motion was made by Loren Taylor, seconded by Sheng Thao, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/16/2019. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 6 - Kalb, Reid, Thao, Taylor, Bas, and Kaplan\nAbsent: 1 - - Gallo\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 4/24/2019", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\n12\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\nThere were 2 speakers on this item\nA motion was made by Larry Reid, seconded by Loren Taylor, that this matter be\nReceived and Filed. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n13\nSubject:\nRAP Fee Increase\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13497 C.M.S. (The\n2018-19 Master Fee Schedule) To Increase The Rent Adjustment Program Service Fee\nFrom $68.00 Per Unit To $101.00 Per Unit\n18-1483\nAttachments: View Report\nView Supplemental Report 3/29/2019\n13531 CMS\nProof Of Publication\nThere were 10 speakers for these items\nItem 13 and 14 were heard together\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/16/2019. 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 16\nPrinted on 4/24/2019", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\n14\nSubject:\nRent Adjustment Program Annual Reports\nFrom :\nHousing And Community Development Department\nRecommendation: Receive The Annual Report Of The Rent Adjustment Program For\nFiscal Years 2014-15, 2015-16, 2016-17, And 2017-18\n18-1488\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nReceived and Filed. 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\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Father Jay Matthews, Antoinette Peitras,\nMaryBelle Gilbert, Nick Harper, Clem Daniels, Francis Mitchell, Kenneth Moore,\nDana Harvey, Nipsy Hussle, Lupe Ochoa and Jim Lament at 8:31 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.\nCity of Oakland\nPage 17\nPrinted on 4/24/2019", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-04-02", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 2, 2019\nOakland Redevelopment Successor\nAgency/City Council\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 18\nPrinted on 4/24/2019", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf"}