{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nCITY OF OAKLAND\nClerk\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nTuesday, November 19, 2019\n4:30 PM\nCity Council Chamber, 3rd Floor\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to the\nfull Council with unanimous recommendation for approval and is not controversial,\nand does not have a high level of public interest as determined by the Rules\nCommittee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to the\nfull Council without unanimous recommendation for approval, or having a high level of\npublic interest, or is controversial as determined by the Rules Committee.\nAction Item: any resolution, ordinance, public hearing, motion, or recommendation\nrequiring official vote and approval of the City Council to be effective.\nInformational Item: an item of the agenda consisting only of an informational report\nthat does not require or permit Council action.\n1\nPLEDGE OF ALLEGIANCE\nThe Special 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 4:37 p.m.\n2\nROLL CALL / CITY COUNCIL\nPresent 8 - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,\nNikki Bas, and Rebecca Kaplan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n14 speakers spoke during Open Forum.\nCity of Oakland\nPage 1\nPrinted on 12/11/2019", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\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 Mark Gagliardi and Raymond Chang. Council\nPresident Kaplan and President Pro Tempore Kalb requested to be associated with\nthese adjournment\nCouncilmember Taylor took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Misty Smith Wilton\nCouncilmember Thao took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Xy Lee, Phia Vang, Kou Xiong, Kalaxiong\nThao, Trevor Leopold and Victims of Saugus High School Mass Shooting\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of T'Shonti Rollerson\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 5,\n2019\n18-2433\nAttachments: View Report\nThere were 2 speakers on this item\nA motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be\nApproved. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, 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):\nCouncilmember Taylor requested to have 9.5 to be heard after item 9.1\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 11 speakers on this item\nApproval of the Consent Agenda\nA motion was made to approve the Consent Agenda. The motion carried by the\nfollowing vote:\nAye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nCity of Oakland\nPage 2\nPrinted on 12/11/2019", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\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\n18-2434\nAttachments: View Report\n87920 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\n18-2435\nAttachments: View Report\n87921 CMS\nThis City Resolution was Adopted.\n7.3\nSubject:\nDeclaration Of A Local Emergency On Homelessness\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of The City's Homelessness\nCrisis\n18-2436\nAttachments: View Report\n87922 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 12/11/2019", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.4\nSubject :\n2019 Arbor Day Resolution\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Proclaiming Thursday, November 21, 2019, To\nBe The City Of Oakland's Arbor Day 2019 And Authorizing An Official Tree Planting\nCeremony At Defremery Park\n18-2425\nAttachments: View Report\n87923 CMS\nThis City Resolution was Adopted.\n7.5\nSubject:\nBicyclist And Pedestrian Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Grey\nGardner, Patricia Schrader, And Diane Yee To The Bicyclist And Pedestrian Advisory\nCommission\n18-2459\nAttachments: View Report\n87924 CMS\nThis City Resolution was Adopted.\n7.6\nSubject:\nSugar-Sweetened Beverage Distribution Tax Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Pamela\nAlston, Raphael Breines, And Michael Hammock As Members Of The Sugar-Sweetened\nBeverage Distribution Tax Community Advisory Board\n18-2460\nAttachments: View Report\n87925 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 12/11/2019", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.7\nSubject:\nYouth Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's (1) Appointment Of\nYarency Lizbeth Avelar, Julia Basch, Francesca Berlow, Brandon Frith, Aa'jahlee-Soleil\nLong, Nia Mcmillan, Alessandra Mohar, Ahmed Muhammad, Kimora Oliver, Jessica\nRamos, Benjamin Salop, Jiahui Su, Barrett Valentine, And Harper Valentine; And (2)\nReappointment Of Ivan Garcia And Maxwell Stern, As Members Of The Youth Advisory\nCommission\n18-2461\nAttachments:\nView Report\n87926 CMS\nThis City Resolution was Adopted.\n7.8\nSubject:\nIFPTE Local 21 MOU\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Provide A 1% Wage Increase To The Salary\nSchedule Of Represented Units In TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, And U41\nEffective The First Full Pay Period After July 1, 2019; 2) Provide A 1% Wage Increase To\nThe Salary Schedule Of Represented Units In TA1, TF1, TM2, TW1, UH1, UM1, UM2,\nTM1, AND U41 Effective The First Full Pay Period After November 1, 2019; 3) Provide A\n2% Wage Increase To The Salary Schedule Of Represented Units In TA1, TF1, TM2,\nTW1, UH1, UM1, UM2, TM1, AND U41 Effective The First Full Pay Period After July 1,\n2020; 5) Provide A 1% Wage Increase To The Salary Schedule Of Represented Units In\nTA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, AND U41 Effective The First Full Pay\nPeriod After January 1, 2021\n18-2390\nAttachments: View Report\n13567 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 12/11/2019", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.9\nSubject:\nSEIU Local 1021 MOU\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Provide A 1% Wage Increase To The Salary\nSchedule Of Represented Units In SB1, SC1, SD1, And SI1 Effective The First Full Pay\nPeriod After July 1, 2019; 2) Provide A 1% Wage Increase To The Salary Schedule Of\nRepresented Units In SB1, SC1, SD1, And SI1 Effective The First Full Pay Period After\nNovember 1, 2019; 3) Provide A 1% Wage Increase To The Salary Schedule Of\nRepresented And Unrepresented Units In SB1, SC1, SD1, SI1, IE1, TV1, U31, CON Tl1,\nU51, US1, UG1, UP1, UK1, And UK2 Effective The First Full Pay Period After January 1,\n2020; 4) Provide A 2% Wage Increase To The Salary Schedule Of Represented Units In\nSB1, SC1, SD1, And SI1 Effective The First Full Pay Period After July 1, 2020; 5)\nProvide A 1% Wage Increase To The Salary Schedule Of Represented And\nUnrepresented Units In SB1, SC1, SD1, SI1, IE1, TV1, U31, CON, TL1, U51, US1, UG1,\nUP1, UK1, And UK2 Effective The First Full Pay Period After January 1, 2021\n18-2392\nAttachments: View Report\n13568 CMS\nThis Ordinance was Approved for Final Passage.\n7.10\nSubject:\nSalary Ordinance Amendment For Various Classifications\nFrom:\nHuman Resources 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 Fire\nInspection Supervisor, To Add The Permanent Part-Time And Part-Time Classification\nEquivalents Of Special Assistant To The Mayor III, And To Amend The Salary Format For\nDeputy Chief Of Violence Prevention\n18-2300\nAttachments: View Report\n13569 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 6\nPrinted on 12/11/2019", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.11\nSubject:\nSalary Amendments For Certain Unrepresented Employees\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13543 C.M.S., Which\nAmended The Salary Schedule Of Ordinance No. 12187 C.M.S. (\"Salary Ordinance\"), To\nCorrect The Salary Information For Certain Unrepresented Employees In\nRepresentational Units Ur1 (Fire Chief) And Uu1 (Deputy Chief And Assistant Chief Of\nFire)\n18-2426\nAttachments: View Report\n13570 CMS\nThis Ordinance was Approved for Final Passage.\n7.12\nSubject:\nVacant Property Tax Implementation Ordinance & Administration\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 4,\nChapter 4.56 To Clarify And Further Define Various Sections Of The Oakland Vacant\nProperty Tax And Establish A Method For Identifying Vacant Property\n18-2201\nAttachments: View Report\nView Supplemental Report 10/11/2019\nView Supplemental Report 11/15/2019\n13571 CMS\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nApproved for Final Passage. The motion carried by the following vote:\nAye: 6 - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan\nNo: 2- - Reid, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 7\nPrinted on 12/11/2019", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.13\nSubject:\nFrancisco & Associates, Inc. Contract Amendment- District Engineer\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Approving 1) Amendment Of A Professional\nServices Agreement Regarding Engineering Services For Various Local Measures With\nFrancisco & Associates, Inc. To Increase The Not-To-Exceed Contract Amount To Five\nHundred Fifty Thousand Dollars ($550,000.00); 2) Extension Of The Term Of The\nAgreement To Calendar Year 2023 And, If Appropriate, For Two Additional Years; And 3)\nWaiver Of Advertising, Competitive Bidding, And Request For Proposals/Qualifications\nSelection Requirements\n18-2429\nAttachments: View Report\n87927 CMS\nThis City Resolution was Adopted.\n7.14\nSubject:\nMajor Encroachment Permit At 1919 Market Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To CC1919 Market, L.P., To Allow Portions Of The Existing\nBuilding Above Grade And New Canopies At 1919 Market Street To Encroach Into The\nPublic Right-Of-Way On Market Street And Myrtle Street, Major Encroachment Permit\nENMJ19191\n18-2368\nAttachments: View Report\n87928 CMS\nThis City Resolution was Adopted.\n7.15\nSubject:\nLeimart Boulevard Bridge Retrofit Project\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Waiving Further Competitive Request For\nProposal (RFP) Requirements And Increasing The Contract With Biggs Cardosa\nAssociates By Two Hundred Forty-Nine Thousand Four Hundred Nine Dollars And\nTwenty Cents ($249,409.20) For A Total Contract Amount Not-To-Exceed One Million\nFive Hundred Thirty Thousand Two Hundred Seventy-Nine Dollars And Twenty Cents\n($1,530,279.20) For The Leimert Boulevard Bridge Seismic Retrofit Project\n18-2428\nAttachments: View Report\n87929 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 12/11/2019", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.16\nSubject:\nPredevelopment Loan Authorization For 1707 Wood Street\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her\nDesignee To Enter Into Two Unsecured Predevelopment Loans Not To Exceed A\nCombined Total Amount Of $650,000 From The Affordable Housing Trust Fund (Fund\n1870); One Loan To Midpen Housing Corporation And One Loan To Habitat For\nHumanity East Bay/Silicon Valley, Inc. To Support The Development Of Affordable\nHousing At The City-Owned Property Located At 1707 Wood Street Between 18th And\n20th Streets; And Making California Environmental Quality Act Findings For This Action\n18-2383\nAttachments: View Report\n87930 CMS\nThis City Resolution was Adopted.\n7.17\nSubject:\nUpdating The Oakland Building Maintenance Code\nFrom:\nPlanning & Building Department\nRecommendation: Adopt An Ordinance (1) Repealing The Oakland Building\nMaintenance Code (Oakland Municipal Code 15.08) And (2) Reenacting The Oakland\nBuilding Maintenance Code With Amendments To Conform To The 2019 California\nBuilding Standards Code And Adopting CEQA Exemption Findings\n18-2373\nAttachments: View Report\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council to be heard 12/10/2019\n7.18\nSubject:\nMontclair BID Annual Report And Intention To Levy FY 2020-2021 Assessment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair\nBusiness Improvement District Advisory Board; 2) Declaring The Intention To Levy And\nCollect An Annual Assessment For Fiscal Year 2020-2021 For The Montclair Business\nImprovement District; And 3) Scheduling A Public Hearing For December 10, 2019\n18-2370\nAttachments: View Report\n87931 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 12/11/2019", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.19\nSubject:\nRockridge BID Annual Report And Intention To Levy FY 20-21\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution: 1) Approving The Annual Report Of The\nRockridge Business Improvement District Advisory Board; 2) Declaring The Intention To\nLevy And Collect An Annual Assessment For Fiscal Year 2020-2021 For The Rockridge\nBusiness Improvement District; And 3) Scheduling A Public Hearing For December 10,\n2019\n18-2371\nAttachments:\nView Report\n87932 CMS\nThis City Resolution was Adopted.\n7.20\nSubject:\nAffordable Housing Impact Fees\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt Resolution Requesting The City Administrator Or Designee To\nInclude 1) All Affordable Housing Impact Fees Deposited Into The Affordable Housing\nTrust Fund Up To And During This Fiscal Year Through December 31, 2019, To The\nExtent Not Previously Allocated, In The Next Allocation Request Submitted To The City\nCouncil For Approval Pursuant To Chapter 15.62.050, And 2) All Such Approved\nAllocations In The Next Notice Of Funds Availability (NOFA) Issued By The City\nAdministrator\n[TITLE CHANGE]\n18-2212\nAttachments: View Report\nView Supplemental Report 11/1/2019\nView Supplemental Legislation 11/15/2019\n87933 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 12/11/2019", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Recreation & Youth Development Department Jack London Aquatic Center Launch Dock\nReplacement Project\n18-2379\nAttachments: View Report\n87935 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 12/11/2019", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.23\nSubject:\nFiscal Year 2019 Urban Search And Rescue (US&R) Grant Funding\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Her\nDesignee To: (A) Enter Into An Agreement With The Federal Emergency Management\nAgency (FEMA) For Receipt Of 2019 Urban Search And Rescue (US&R) Grant Funds In\nThe Amount Of One Million Two Hundred Thirty-Five Thousand And One Hundred Four\nDollars ($1,235,104) And Supplemental Funding Not To Exceed Fifty Percent (50%) Of\nSaid Amount, For Operational Costs And Equipment Purchase For The Fire\nDepartment's US&R Task Force (US&R Task Force); (B) Expend Said Grant Funds In\nAccordance With The Preliminary Spending Plan Without Further Council Approval; (2)\nAccepting And Appropriating Said FEMA Grant For US&R Task Force; (3) Waiving The\nCity's Purchasing Requirements For Procurement Of US&R Task Force Equipment\nWhen Required By Said Grant; And (4) Authorizing Use Of The General Purpose Fund To\nCover The Cost Of Internal Service Fund Charges Affiliated With Said Grant\n18-2350\nAttachments: View Report\n87936 CMS\nThis City Resolution was Adopted.\n7.24\nSubject:\nOPD ShotSpotter Privacy Policy\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Approving The Oakland Police Department\n(OPD) Gunshot Location Detection (GLD) Use Policy And Surveillance Impact Report\n18-2377\nAttachments: View Report\nView Supplemental Report 11-7-2019\n87937 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 12/11/2019", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.25\nSubject:\nCitizens Options For Public Safety Grant Fiscal Year 2019\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo:1) Accept And Appropriate The Fiscal Year (FY) 2019 State Of California \"Citizens\nOptions For Public Safety And Multi-Agency Juvenile Justice Funds' (State Cops Grant\nXXII) Allocation In The Amount Of Six Hundred Fifty-Six Thousand Seventy Dollars\n($656,070) Plus Accrued Interest Earnings Of Up To Ten Thousand Dollars For A Total\nAmount Not To Exceed Six Hundred Sixty-Six Thousand Seventy Dollars ($666,070), To\nFund Helicopter Maintenance And Purchase Equipment, Including Pursuit Management\nTechnology, Security Cameras, Van Alarms, Evidence Lockers, And\nTechnology/Computer Upgrades; And 2) Waive The City's Competitive Advertising And\nBidding Requirements To Allow OPD To Enter Into A Contract With Starchase To\nPurchase Pursuit Management Technology Fora Total Amount Not To Exceed One\nHundred Seventy-Five Thousand Dollars\n18-2381\nAttachments: View Report\nView Supplemental Report 11-7-2019\n87938 CMS\nThis City Resolution was Adopted.\n7.26\nSubject:\nPursuit Mitigation System Privacy Policy\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Approving The Oakland Police Department\n(OPD) Pursuit Mitigation System Use Policy And Surveillance Impact Report\n18-2382\nAttachments: View Report\nView Supplemental Report 11-7-2019\n87939 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 12/11/2019", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.27\nSubject:\nDesignating Wildfire Prevention A Top Priority For The City Of Oakland\nFrom:\nCouncilmember Thao\nRecommendation: Adopt A Resolution Designating Wildfire Prevention A Top Priority\nFor The City Of Oakland And Requesting The City Administrator To Present A\nComprehensive Report To The Public Safety Committee That Addresses Oakland's\nWildfire Prevention Strategies And Planning For Oakland's Wildland Urban Interface\n18-2424\nAttachments: View Report\nView Supplemental Report 11-7-2019\n87940 CMS\nThis City Resolution was Adopted.\n7.28\nSubject:\nSalary Ordinance Amendment\nFrom:\nHuman Resource Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Provide A Wage Increase To Represented\nEmployees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, And\nU41 Pursuant To The Tentative Agreement To The Memorandum Of Understanding\nBetween The City Of Oakland And The International Federation Of Professional And\nTechnical Engineers, Local 21; The Wage Increase Shall Be As Follows: An Increase Of\n1% Effective The First Full Pay Period Following January 1, 2020\n18-2463\nAttachments: View Report\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council to be heard 12/10/2019\nCity of Oakland\nPage 14\nPrinted on 12/11/2019", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 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 oral report from the Office of the City Attorney of 2 final decisions made during\nClosed Session.\n1. Ariel Spritzer-Satomi v The State of California Department of Transportation\n(Caltrans), City of Oakland, and DOES 1-10, inclusive Alameda County Superior\nCourt Case No. RG16825731. The council authorized settlement in the amount of\n$1,670,000.00 This case arose out of incidents occurring on October 19, 2015. The\nMotion Authorizing the Settlement was Made by Councilmember Loren Taylor\nSeconded by Vice Mayor Larry Reid, and passed with 8 Ayes\n2. Oakland Police and Fire Retirement System - Captains and Deputy Chiefs\nHoliday Pay Settlement. The Council authorized a settlement in which retired\npolice captains and deputy chiefs will receive 104 hours of holiday pay per year\nuntil July 1, 2024 or until there are changes to the holiday provisions in the current\nOakland Police Management Association labor agreement. The Motion Authorizing\nthe Settlement was Made by Vice Mayor Larry Reid Seconded by President Pro\nTempore Dan Kalb, and passed with 8Ayes\nThere were 3 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:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING AT 6:30 P.M.:\nCity of Oakland\nPage 15\nPrinted on 12/11/2019", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n9.1\nSubject:\nLocal Amendments To 2019 California Model Building Construction Code\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) A Resolution Of Findings Supporting Local Amendments To The 2019 Editions Of The\nCalifornia Building Standards Code To Comply With Changes To State Law And\nAdopting California Environmental Quality Act (CEQA) Exemption Findings; And\n18-2374\nAttachments: View Report\nView Supplemental Report 11/8/2019\n87941 CMS\nCouncil President Kaplan made a scheduling motion seconded by Coucilmember\nMcElhaney to Scheduled The following at the 1st Community & Economic\nDevelopment Committee Meeting in January 2020: an analysis on Joint Live Works\nQuarters in the California Building Standards Code\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n6:49 p.m.\n25 individuals spoke on this item.\nCouncilmember Taylor made a motion, seconded by Councilmember Bas to close\nthe Public Hearing objections, the motion passed by 8 Ayes: Taylor, Thao, Gallo,\nBas, Kalb, Gibson McElhaney, Reid and President Kaplan\nA motion was made by Lynette McElhaney, seconded by Nikki Bas, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 16\nPrinted on 12/11/2019", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nLocal Amendments To 2019 California Model Building Construction Code\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To The\n2016 Edition Of The California Building Standards Code, (2) Adopting Local\nAmendments To The 2019 Edition Of The California Building Standards Code, And (3)\nAmending Oakland Municipal Code Chapter 15.04 To Comply With Changes To State\nLaw And Adopting CEQA Exemption Findings\n18-2375\nAttachments: View Report\nView Supplemental Report 11/8/2019\nCouncil President Kaplan made a scheduling motion seconded by Coucilmember\nMcElhaney to Scheduled The following item at the 1st Community & Economic\nDevelopment Committee Meeting in January 2020: An analysis on Joint Live Works\nQuarters in the California Building Standards Code\nUpon the reading of Item 9.1-2 by the City Clerk, the Public Hearing was opened at\n6:49 p.m.\n25 individuals spoke on this item.\nCouncilmember Taylor made a motion, seconded by Councilmember Bas to close\nthe Public Hearing objections, the motion passed by 8 Ayes: Taylor, Thao, Gallo,\nBas, Kalb, Gibson McElhaney, Reid and President Kaplan\nA\nmotion was made by Loren Taylor, seconded by Nikki Bas, 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 12/10/2019. The motion carried by the following\nvote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nSubject:\nInformational Report On Amendments To 2019 California Model Building\nCode\nFrom:\nCouncil President Kaplan\nRecommendation: Receive A Informational Report On Building Code Amendments For\nJoint Live Work Quarters\n18-2520\nPresident Kaplan made a scheduling motion seconded by McElhaney to schedule\nthis item to 1st Community and Economic Development Committee in January\n2020\nThis City Resolution be Referred.to go before the *Community & Economic\nDevelopment Committee\nCity of Oakland\nPage 17\nPrinted on 12/11/2019", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n9.5\nSubject:\nOrdinance Amending Cannabis Business Tax Rates\nFrom:\nPro Tempore Kalb And Council President Kaplan\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,\nChapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And\nCategory Based Tax Structure For Cannabis Businesses, Merge Medical And\nNon-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis\nBusinesses\n18-1900\nAttachments: View City Administrator Report\nView Supplemental Report 5/3/2019\nView Supplemental Finance Report 5/3/2019\nView Supplemental Finance Report 5/10/2019\nView Supplemental Legislation 5/17/2019\nView Supplemental Finance Report 5/17/2019\nView Supplemental Report 7/3/2019\nView Report\nView Supplemental Report - Kalb 7/3/2019\nView Supplemental Report - Kalb 7/12/2019\nView Supplemental Report 9/12/2019\nView Supplemental Report - Kalb 10/4/2019\nView Supplemental Report - Taylor 10/4/2019\nView Supplemental Finance Report - 10/4/2019\nView Supplemental Report - Taylor 10/18/2019\nView Supplemental Report - Kaplan 10/18/2019\nView Supplemental Report 10/17/2019\nView Supplemental Report 11/1/2019\nView Supplemental Report - Thao & Kalb 11/1/2019\nView Supplemental Report - Thao & Kalb 11/15/2019\nView Supplemental Report 11/26/2019\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at\n7:49 p.m.\n16 individuals spoke on this item.\nCouncilmember Taylor made a motion as amended, seconded by Councilmember\nMcElhaney. Original Motion Failed due to prevailing substitute motion\nCouncilmember Kalb made a substitute motion as amended to approve the Thao &\nKalb 11/15/2019 Amendemnts and include the following:\nCity of Oakland\nPage 18\nPrinted on 12/11/2019", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n1) Requirement for city administrative or his/her designee to report back to council\nat the end of each year on the state of the Cannabis industry in Oakland and the\nperformance of the equity program against its stated goals.\n2) Change the title to reflect focus on equity.\n3) In Year 1 10% is changes to 9.5%\n4) Any cap om the incentives @12.5 million\nCouncilmember Taylor and McElhaney withdraw their motion.\nThe substitute motion was seconded by Councilmember Thao and by the same\nmotion closing the Public hearing and hearing no objections, the motion passed by\n7 Ayes: Taylor, Thao, Bas, Kalb, Gibson McElhaney, Reid, President Kaplan and 1\nNo\nA motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be\nApproved As Amended On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 12/10/2019. The motion carried by the following\nvote:\nAye: 7 - - Kalb, Reid, McElhaney, Thao, Taylor, Bas, and Kaplan\nNo: 1 - Gallo\nNO VOTE: 0\nCity of Oakland\nPage 19\nPrinted on 12/11/2019", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n9.2\nSubject:\nAmendments To The Oakland Fire Code, Chapter 15.12\nFrom:\nOakland Fire Department\nRecommendation: Adopt An Ordinance (1) Repealing Current Oakland Municipal Code\nChapter 15.12, Oakland Fire Code, (2) Making Findings To Substantiate Modifications\nTo California Building Standards Code Due To Local Climatic, Geological Or\nTopographical Conditions, (3) Adopting And Making Local Amendments To The 2019\nEdition Of The California Fire Code, California Code Of Regulations Title 24, Part 9, And\n(4) Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland\nFire Code And Adopting CEQA Exemption Findings\n18-2380\nAttachments: View Report\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n8:57 p.m.\n5 individuals spoke on this item.\nCouncilmember McElhaney made a motion Seconded by Gallo to close the Public\nHearing and also directed staff to return in April 2020 to The Community &\nEconomic Development Committee with recommended revisions to the Oakland\nMunicipal Code Chapter 15.12 Oakland Fire Code. Seconded by Councilmember\nGallo to close the Public Hearing objections, the motion passed by 8 Ayes: Taylor,\nThao, Gallo, Bas, Kalb, Gibson McElhaney, Reid and President Kaplan\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Approved On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 12/10/2019. The motion carried by the following\nvote:\nAye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 20\nPrinted on 12/11/2019", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n9.3\nSubject:\n0 Mandela Parkway Appeal\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Three Options:\n1) A Resolution Denying The Appeal By Unite Here Local 2850, And Thus Upholding The\nOakland Planning Commission's Approval Of 1) A Major Conditional Use Permit To\nConstruct A Six Story Building Consisting Of 220 Rooms Measuring Approximately\n142,813 Square Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient\nHabitation (Hotels) And Non-Residential Tandem Parking, 3) A Variance Of The Front\nSetback And 4) Related California Environmental Quality Act (CEQA) Findings For The\nProposed Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No.\nPLN16394); Or\n18-1391\nAttachments: View Report\nView Supplemental Report 11/15/2019\n45 individuals spoke on this item.\nCouncilmember McElhaney made a motion Seconded by President Pro Tempore\nKalb to continue this item to the 2nd City Council meeting February 2020 with\ndirection to return with a supplemental report that include the following:\n1. Analysis related to the impact on employees on the demanded for affordable\nhousing and Social Services in Oakland\n2. Analysis of how many cities in Alameda County have the same Planning Code\nSection\n3. Measure Z Monitoring\nA motion was made by Lynette McElhaney, seconded by Dan Kalb, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council. The motion carried by\nthe following vote:\nExcused: 1 - Taylor\nAye: 7 - - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 21\nPrinted on 12/11/2019", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\nProvided The City Council Can Make The Appropriate Findings:\n2) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Deny the Appeal With Additional Conditions; Or\n18-2464\nCouncilmember McEhaney made a motion Seconded by President Pro Tempore\nKalb to continue this item to the 2nd City Council meeting February 2020 with\ndirection to return with a supplemental report that include the following:\n1. Analysis related to the impact on employees on the demanded for affordable\nhousing and Social Services in Oakland\n2. Analysis of how many cities in Alameda County have the same Planning Code\nSection\n3. Measure Z Monitoring\nA motion was made by Lynette McElhaney, seconded by Dan Kalb, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council. The motion carried by\nthe following vote:\nExcused: 1 - Taylor\nAye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan\nNO VOTE: 0\n3) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Uphold The Appeal\n18-2465\nCouncilmember McEhaney made a motion Seconded by President Pro Tempore\nKalb to continue this item to the 2nd City Council meeting February 2020 with\ndirection to return with a supplemental report that include the following:\n1. Analysis related to the impact on employees on the demanded for affordable\nhousing and Social Services in Oakland\n2. Analysis of how many cities in Alameda County have the same Planning Code\nSection\n3. Measure Z Monitoring\nA motion was made by Lynette McElhaney, seconded by Dan Kalb, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council. The motion carried by\nthe following vote:\nExcused: 1 - Taylor\nAye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan\nCity of Oakland\nPage 22\nPrinted on 12/11/2019", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\nNO VOTE: 0\nSubject: Amendment To The MOU Between The City Of Oakland And IAF Local 55\nFrom:\nCouncilmember Thao\nRecommendation: Adopt A Resolution Approving An Amendment To Section 4.2 Of The\nMemorandum Of Understanding Between The City Of Oakland And Internation\nAssociation Of Firefighters Local 55 To Add An Additional Fire Engine, Accompanying\nStaff Of One Officer, One Engineer, One Firefighter/ Paramedic, And One Firefighter,\nAnd Two Additional Resource Officers.\n18-2513\nCouncilmember Thao made a scheduling motion seconded by Council President\nKaplan to Scheduled The following at the 1st Public Safety Committee Meeting\nin\nJanuary 2020:\nResolution Approving An Amendment To Section 4.2 Of The Memorandum Of\nUnderstanding Between The City Of Oakland And Internation Association Of\nFirefighters Local 55 To Add An Additional Fire Engine, Accompanying Staff Of\nOne Officer, One Engineer, One Firefighter/Paramedic And One Firefighter, And\nTwo Additional Resource Officers.\n:\nExcused: 1 - - Taylor\nAye: 6- - Kalb, McElhaney, Gallo, Thao, Bas, and Kaplan\nAbsent: 1 - - Reid\nNO VOTE: 0\nCity of Oakland\nPage 23\nPrinted on 12/11/2019", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n14\nSubject:\nBusiness Tax Exemption For Small Landlords\nFrom:\nPresident Pro Tempore Kalb And Councilmember Gallo\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code,\nChapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On\nResidential Property Rentals Those Landlords With Household Income Of 150 Percent Of\nArea Median Income Or Less Who Rent Out: (1) Three Or Fewer Rooms In Their Single\nFamily Home Of Personal Residence; Or (2) A Unit From Their Owner-Occupied Duplex,\nOr Single-Family Home With One Or Two Accessory Dwelling Unit(S)\n18-1769\nAttachments: View Report\nView Finance Report\nView Supplemental Report 6/7/2019\nView Kalb Supplemental Report 10/10/2019\nView Kaplan Supplemental Report 10/18/2019\nView Supplemental Report 10/17/2019\nView Supplemental Report 11-7-2019\nView Supplemental Report 11-26-2019\nCouncilmember Thao made a motion seconded by President Pro Tempore Kalb to\napprove the recommendation with the following amendments:\n1. Page 3 of the legislation, Item D(b) strike the 2 year and add 1 year\n2. Section 9, make clarifying language change for rebate in the first year and\nexemption in the second year\nA motion was made by Sheng Thao, seconded by Dan Kalb, that this matter\nbe\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 12/10/2019. The motion carried by the following\nvote:\nExcused: 1 - - Taylor\nAbstained: 1 - - McElhaney\nAye: 5 - - Kalb, Gallo, Thao, Bas, and Kaplan\nAbsent: 1 - - Reid\nNO VOTE: 0\nCity of Oakland\nPage 24\nPrinted on 12/11/2019", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n9.4\nSubject:\nAmendments To OMC 15.24 Earthquake Damaged Structures\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code, Chapter\n15.24, Entitled Earthquake Damaged Structures, Delegating To The City Administrator or\nDesignee The Authority To Establish An Administrative Regulatory Program For\nAbatement And Upgrade Of Earthquake Damaged Structures, Which Program May Be\nUpdated As Needed In Response To Changes In Laws, Codes, Or Local Circumstances\n18-2372\nAttachments: View Report\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n11:45 p.m.\n6 individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Kaplan to\nclose the Public Hearing objections, the motion passed by 5 Ayes: Gallo, Bas, Kalb,\nGibson McElhaney, President Kaplan, 2 Excused Taylor and Thao, 1 Absent Reid\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Approved 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 12/10/2019. The motion carried by the following\nvote:\nExcused: 2 - Thao, and Taylor\nAye: 5- - Kalb, McElhaney, Gallo, Bas, and Kaplan\nAbsent: 1 - Reid\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 25\nPrinted on 12/11/2019", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\n12\nSubject:\nEliminate Obsolete Requirements For The City's Official Newspaper\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The March 3, 2020 Special Municipal Election, An Amendment To City\nCharter Article XII, Section 1205, To Eliminate Obsolete Requirements For Designating\nThe City's Official Newspaper And Requiring That The Council Establish By Ordinance\nRequirements For Designating The City's Official Newspaper Or Newspapers, And\nDirecting The City Clerk To Take All Actions Necessary Under Law To Prepare For And\nConduct A March 3, 2020 Municipal Election\n18-2349\nAttachments:\nView Report\n87942 CMS\nThere was 1 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 2 - Thao, and Taylor\nAye: 5 - Kalb, McElhaney, Gallo, Bas, and Kaplan\nAbsent: 1 - - Reid\nNO VOTE: 0\n13\nSubject:\nBallot Measure - Appropriations Limit Increase\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At A March 3, 2020 Municipal Election, An Ordinance To Increase The\nAppropriation Limit For Fiscal Years 2020-21 Through 2023-24 To Allow The City To\nExpend Funds Collected From Eight Voter-Approved General And Special Tax, Ballot\nMeasures - For Emergency Medical Services, Paramedic Services, Library Services,\nPublic Safety And Violence Prevention Services, Homeless Services And Other Lawful\nGovernmental Purposes; And Directing The City Clerk To Take All Actions Necessary\nUnder Law To Prepare For And Conduct A March 3, 2020 Municipal Election\n18-2243\nAttachments: View Report\nView Supplemental Report 11/1/2019\n87943 CMS\nThere were 5 speakers on this item\nA motion was made by Dan Kalb, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 2- Thao, and Taylor\nCity of Oakland\nPage 26\nPrinted on 12/11/2019", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 2019\nOakland Redevelopment Successor\nAgency/City Council\nAye: 5- - Kalb, McElhaney, Gallo, Bas, and Kaplan\nAbsent: 1 - Reid\nNO VOTE: 0\n11\nSubject:\nResolution Calling Special Election For March 3, 2020\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution: 1) Calling And Giving Notice For The Holding Of\nA Special Municipal Election On Tuesday March 3, 2020 For The Purpose Of Submitting\nTo The Electors Of The City Of Oakland Proposed Measures; 2) Requesting\nConsolidation Of The City Of Oakland Special Municipal Election With The Statewide\nPrimary Election To Be Held On March 3, 2020; And 3) Authorizing And Directing The\nCity Clerk To Take All Actions Necessary For The Special Municipal Election In\nAccordance With Applicable Legal Requirements\n18-2458\nAttachments: View Report\n87944 CMS\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 2- - Thao, and Taylor\nAye: 5 - Kalb, McElhaney, Gallo, Bas, and Kaplan\nAbsent: 1 - - Reid\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 Mark Gagliardi, Raymond Chang, Misty\nSmith Walton, T'Shonti Rollerson, Xy Lee, Phia Vang, Kou Xiong, Kalaxiong Thao,\nTrevor Leopold and Victims of Saugus High School Mass Shooting at 12:04 a.m.\nCity of Oakland\nPage 27\nPrinted on 12/11/2019", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 19, 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 28\nPrinted on 12/11/2019", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf"}