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OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf,1 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2017-06-19 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Monday, June 19, 2017 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:42 p.m. 2 ROLL CALL / CITY COUNCIL The Roll Call was modified to note Councilmember Kalb present 6:08 p.m. Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 33 open forum speakers, 15 were taken at the start of the meeting and the remaining were given the option to speak at the end of the meeting. 4 ORAL REPORT OF FINAL DETERMINATIONS MADE DURING CLOSED SESSION AND DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSION Council President Reid and Councilmember Guillen took a point of personal privilege and requested that the meeting be adjourned in memory of Ray Albas City of Oakland Page 1 Printed on 7/14/2017 | 1 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf,2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2017-06-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT June 19, 2017 Oakland Redevelopment Successor Agency/City Council 5 Subject: Measures M, N, Q, & Z FY 2017-18 Cost-Of-Living Tax Adjustment From: Finance Department Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2017-18 Increase In Accordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year 2017-18 For Voter Approved Measure M (The Emergency Medical Services Retention Act), Measure N (The 1997 Paramedic Services Act), Measure Q (The Library Services And Retention Act), And Measure Z (The Public Safety And Services Act Of 2014) 16-1116 Upon the reading of Item 5 by the City Clerk, the Public Hearing was opened at 6:11 p.m. 4 individuals spoke on this item. Councilmember Gallo made a motion, seconded by Councilmember McElhaney, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and President Reid A motion was made that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Special Meeting of the Oakland City Council, to be heard 6/26/2017. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 12 Subject: Informational Report On Mayor's Proposed Budget From Independent Analyst From: President Pro Tem Guillen And President Reid Recommendation: Receive An Informational Report From Harvey M. Rose Associates, LLC, Regarding The Results Of Its Analysis Of The Mayor's Proposed FY 2017-19 Budget On Behalf Of The City Council 16-1262 There were 16 speakers on this item A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Councilmember Kaplan was out of her seat at 7:34 P.M. Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid Absen… | 2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2017-06-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT June 19, 2017 Oakland Redevelopment Successor Agency/City Council 6 Subject: Amending The Master Fee Schedule From: Revenue Management Bureau Recommendation: Adopt An Ordinance Amending Ordinance No. 13363 C.M.S. (The Fiscal Year 2016-17 Master Fee Schedule, Or "MFS"), To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, Agencies, And Commissions Of The City Of Oakland, Referenced Herein 16-1075 There were 4 speakers on this item The Council Amended the Department of Transportation excavation inspection fee to be 1 hour minimum and reinstate the limousine fee. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the * Special Meeting of the Oakland City Council, to be heard 6/26/2017. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 7 Subject: Capital Improvement Projects For Funding From The General Obligation Bond From: Oakland Public Works Department Recommendation: Adopt A Resolution Identifying And Approving The Capital Improvement Projects That Are Authorized For Funding With Proceeds Of The City Of Oakland General Obligation Bonds (Measure KK), Series 2017-A-1 And 2017A-2; And Allocating Bond Proceeds In The Amount Not To Exceed Sixty-Three Million Dollars ($63,000,000) For The Approved Projects 16-1258 There were 15 speakers on this item A motion was made by Noel Gallo, seconded by Desley Brooks, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid City of Oakland Page 3 Printed on 7/14/2017 | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf,4 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2017-06-19 | Subject: Fiscal Year (FY) 2017-19 Budget Adoption From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Use Of One-Time Revenues And Excess Real Estate Transfer Tax Revenues For Purposes Other Than Those Denoted In The City's Consolidated Fiscal Policy Adopting A Finding Of Necessity, And Describing Prospective Steps To Be Taken To Return To The Prescribed Uses Of Said Revenues 16-1141 This City Resolution be Continued.to go before the * Special Meeting of the Oakland City Council to be heard 6/26/2017 City of Oakland Page 4 Printed on 7/14/2017 | 4 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf,5 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2017-06-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT June 19, 2017 Oakland Redevelopment Successor Agency/City Council A motion was moved, seconded and carried to extend the meeting past 12:00 a.m. The Roll Call was modified to note Councilmember Brooks and Gallo absent at 12:17 a.m. 10 Subject: Quarterly Status Report On The Rent Adjustment Program (RAP) From: Office Of The City Administrator Recommendation: Take The Following Actions: 1) Receive A Quarterly Status Report On Implementation Of The Rent Adjustment Program Improvements Highlighted In The Performance Audit Dated June 27, 2016 16-0952 A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 6 - Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid Absent: 2 - Brooks, and Gallo 2) Adopt A Resolution Authorizing The City Administrator To Amend The Agreement With Tomorrow Partners, LLC In An Amount Of $55,500 For A Grand Total Contract Amount Not To Exceed $305,500 To Perform A Database And Website Redesign For The Rent Adjustment Program; And Waiving The Competitive Proposal Solicitation Requirement. 16-1124 A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Adopted. The motion carried by the following vote: Aye: 6 - Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid Absent: 2 - Brooks, and Gallo 11 Subject: Brooklyn Basin Community Facilities District (CFD) From: Planning And Building Recommendation: Adopt A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland Community Facilities District No. 2017-1 (Brooklyn Basin Public Services); Schedule A Public Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public Improvements; And Approving A Proposed Boundary Map For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos Community Facilities Act Of 1982; On The September 19, 2017 City Council Agenda As A Public Hearing 16-1088 There were 5 speakers on this item This City Resolution be … | 5 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf,6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2017-06-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT June 19, 2017 Oakland Redevelopment Successor Agency/City Council CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Ray Albas at 12:35 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 6 Printed on 7/14/2017 | 6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );