{"rowid": 101, "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150\n*Special Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 15, 2009\n11:30 AM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe Oakland City Council Finance and Management Committee convened at\n11:40 a.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 14, 2009\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nKernighan, to *Approve the Minutes. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nKernighan, to *Approve with the following amendments. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nFROM THE SEPTEMBER 29, 2009 AGENDA\n#2\nSubject:\nSmoking Fee Implementation\nFrom:\nCouncilmember Larry Reid\nRecommendation: Discussion And Possible Action On A Report From The City's Attorney's\nOffice And The City Administrator's Office On The Feasibility Of Implementing A Smoking Fee,\nWith Analysis And Comparisons Of Models Used By Other Jurisdictions, Including A Cost\nBenefit Analysis, Impact On Personnel And Projected Revenues\n09-0631\n*Rescheduled to *Finance & Management Committee on 10/27/2009\nCity of Oakland\nPage 1\nPrinted on 9/24/09", "pages_fts": 42115, "rank": null}
{"rowid": 102, "text": "DRAFT\n*Special Finance & Management\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n#3\nSubject:\nSmoking Tax Collection\nFrom:\nCouncilmember Larry Reid\nRecommendation: Discussion And Possible Action On A Report From The City Attorney's Office\nOn The Reasons That City Of Oakland Did Not Collect The Smoking Tax And Whether The City\nCollected Revenue From The State In Lieu Of Collecting The Tax\n09-0632\n*Rescheduled to *Finance & Management Committee on 10/27/2009\n3\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\")\nPlay Video\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\n4\nSubject:\nState Budget Status\nFrom:\nBudget Office\nRecommendation: Receive A Status Report From The City Administrator On The State Budget\nAnd Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011\n09-0439\nPlay Video\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 9/24/09", "pages_fts": 42115, "rank": null}
{"rowid": 103, "text": "DRAFT\n*Special Finance & Management\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n5\nSubject:\nFalse Alarm Reduction Unit Program Contract\nFrom:\nOakland Police Department\nRecommendation: Discussion And Possible Action On A Report And Recommendation Detailing\nThe Results Of The Request For Proposals (RFP) Process Conducted By The Oakland Police\nDepartment To Identify And Select A Contractor For The Administration Of The Oakland Police\nDepartment's False Alarm Reduction Unit Program\n09-0697\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on September 22, 2009 As a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe Committee directed staff to provide a copy of the contract.\nThe following individuals spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nNegative Fund Balance Report\nFrom:\nBudget Office\nRecommendation: Receive A Status Report On Citywide Efforts To Research And Correct\nNegative Fund Balances\n09-0535\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe Committee directed staff to provide semi-annual progress reports on the\nfund balances and details of the grant application process. Semi-annual\nreports are due back January 2010 and September 2010.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 9/24/09", "pages_fts": 42115, "rank": null}
{"rowid": 104, "text": "DRAFT\n*Special Finance & Management\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n7\nSubject:\nMeasure Y Annual Report\nFrom:\nOffice of the City Administrator/Finance and Management Agency\nRecommendation: Receive An Informational Report On Financial And Program Status Of\nMeasure Y-Violence Prevention & Public Safety Act Of 2004 For Fiscal Years 2004-2005,\n2005-2006, 2006-2007, 2007-2008 And 2008-2009\n09-0612\nPlay Video\nA\nmotion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be *Received and Forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on\nSeptember 22, 2009 as a Consent Calendar item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe Committee directed staff to include the page that was inadvertently omitted\nfrom report (Appendix H) as a supplemental.\nThe following individual spoke on this item:\n- Sanjiv Hada\nView Report.pdf\nView Supplemental Report.pdf\n8\nSubject:\nCity Administrator's Purchasing Authority\nFrom:\nCouncil President Brunner\nRecommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted\nFebruary 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,\nChapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease\nAmounts For Certain Purchases Requiring City Council Approval And Decrease The City\nAdministrator's Authority For Certain Purchases\n09-0489\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on September 22, 2009 as a Non-Consent\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Rachel Richman\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 9/24/09", "pages_fts": 42115, "rank": null}
{"rowid": 105, "text": "DRAFT\n*Special Finance & Management\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n9\nSubject:\nHotel Tax Surcharge Funding Agreements\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Appropriating $114,484 To The Cultural Arts And\nMarketing Division Of The Community And Economic Development Agency And $115,050 To\nNon-Departmental From Measure C Proceeds, A Voter-Approved Initiative To Levy A Three\nPercent Surcharge On The City's Transient Occupancy Tax (Hotel Tax)\n09-0732\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on September 22, 2009 as a Non-Consent item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe Committee directed staff to comeback during the mid-budget cycle to\ndiscuss a new date for the Art & Soul festival. Staff was also directed to talk to\nfestival participants around the city to develop a process so that community\nparticipants are judged against fair criteria to receive funding.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n10\nSubject:\nPERS Payment\nFrom:\nDepartment of Human Resources\nRecommendation: Adopt A Resolution Rescinding Resolution No. 74213 C.M.S. Which\nAuthorized The City Of Oakland To Pay 100 Percent Of Employees' Compensation Earnable As\nEmployer Paid Member Contributions And Authorizing Continued Implementation Of The\nProvisions Of Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid\nContributions To The California Public Employees' Retirement System (PERS) For Local\nMiscellaneous Employees Who Are Members Of PERS\n09-0740\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on September 22, 2009 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 9/24/09", "pages_fts": 42115, "rank": null}
{"rowid": 106, "text": "DRAFT\n*Special Finance & Management\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n11\nSubject:\nUrban Search And Rescue Material Storage Lease\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAmended Lease With Willard And Celeste Korn For The Storage Of Urban Search And Rescue\nMaterial For The Oakland Fire Department, For An Additional (1) Year With Five (5) One Year\nOptions To Extend, Beginning October 2009 At 35 Hegenberger Place, In The Amount Of\n$67,860 Per Annum Plus An Annual Rent Escalator Not To Exceed 4%\n09-0729\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on September 22, 2009 as a Consent\nCalendar item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nView Report.pdf\n12\nSubject:\nAccount Receivables Adjustments\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Make\nAdjustments To The City Of Oakland Accounts Receivables By Writing - -Off Unresolvable\nAccounts With Balances Over $1,000 For A Total Amount Of $3,972,331.37 Within Specific\nParameters\n09-0733\nPlay Video\nA motion was made by Member Nadel, seconded by Member Kernighan,\nthat this matter be Continued to the *Finance & Management Committee,\ndue back on September 29, 2009. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe Committee directed staff to comeback with a supplemental report\nexplaining the issues with the Government Agencies and the Utility Companies\nthat have large balances listed in the report. The report should also include\nstrategies to collect monies from those agencies.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 6\nPrinted on 9/24/09", "pages_fts": 42115, "rank": null}
{"rowid": 107, "text": "DRAFT\n*Special Finance & Management\nMeeting Minutes\nSeptember 15, 2009\nCommittee\n13\nSubject:\nCash Management Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2009\n09-0747\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La\nFuente and Chair Quan\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n2:00 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 9/24/09", "pages_fts": 42115, "rank": null}
{"rowid": 108, "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Special Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, December 02, 2008\n5:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Chair Chang, Chair Brooks\nand Member Quan\nThe Oakland City Council Life Enrichment Committee convened at 5:30 pm,\nwith Councilmember Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on November 12, 2008\nPlay Video\nNo Action Taken\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and\nMember Quan\n12-02 LEC Pending\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 2/5/09", "pages_fts": 42115, "rank": null}
{"rowid": 109, "text": "*Special Life Enrichment\nMeeting Minutes\nDecember 2, 2008\nCommittee\n3\nSubject:\nGibson And Associates Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute An Agreement With Gibson And Associates For The Period December 11, 2008\nThrough December 11, 2009, In An Amount Not To Exceed One Hundred Thirty-Five\nThousand Dollars ($135,000) For Professional Services To Develop The Oakland Fund For\nChildren And Youth Strategic Plan (2010-2013)\n07-1796\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Quan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on December 9, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and\nMember Quan\nThe Committee approved recommendations and directed staff to submit a\nsupplemental report providing the details of the monies left in the OFCY for\nfiscal year 2008-2009. Staff was also directed to bring forward a Rules request\non 12/4/08 to schedule a Strategic Planning Workshop for February 2009\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n81706 CMS.pdf\n4\nSubject:\nRenaming Brookfield Park\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Renaming \"Brookfield Park\" At 9175 Edes Avenue, To\n\"Bill Patterson Park\"\n07-1758\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on December 9, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and\nMember Quan\nView Report.pdf\n81707 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 2/5/09", "pages_fts": 42115, "rank": null}
{"rowid": 110, "text": "*Special Life Enrichment\nMeeting Minutes\nDecember 2, 2008\nCommittee\n5\nSubject:\nDogs On Leashes - Mosswood Park\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04\n-\n\"Animal Control Regulations Generally\", Section 6.04.080 (A)(1), To Permit Dogs On A Six\nFoot Leash On Designated Paths Through Mosswood Park\n07-1759\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on December 9, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and\nMember Quan\nView Report.pdf\nView Supplemental Report.pdf\n12910 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Paulette Hogan\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 6:11 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 3\nPrinted on 2/5/09", "pages_fts": 42115, "rank": null}
{"rowid": 111, "text": "*Special Life Enrichment\nMeeting Minutes\nDecember 2, 2008\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 2/5/09", "pages_fts": 42115, "rank": null}
{"rowid": 112, "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\nEducation Partnership Committee and\nthe Oakland Unified School District\nBoard of Education\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nMonday, June 17, 2019\n5:30 PM\nCity Council Chamber, 3rd Floor\nThe Oakland Special Concurrent Meeting of the Education Partnership Committee and the\nOakland Unified School District Board of Education convened at 5:38 p.m. with Councilmember\nBas presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nExcused 1 - - Aimee Eng\nPresent 7 - Roseann Torres, Jumoke Hodge, Dan Kalb, Loren Taylor, Sheng Thao, Nikki Bas,\nand Jody London\n1\nApproval Of The Draft Minutes From The Committee Meeting Of May 20, 2019\n18-1932\nAttachments: View Report\nA motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be\nApproved. The motion carried by the following vote:\nExcused 1 - Eng\nAbstained 1 - - London\nAye 5- - Torres Hodge Kalb Taylor, Bas\nAbsent 1 - - Thao\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 10/22/2019", "pages_fts": 42115, "rank": null}
{"rowid": 113, "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 17,2019\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-1933\nAttachments: View Report\nView Supplemental Report\nThere was 1 speakers on this item\nThe Agenda was modfied to show the remaing items heard in the following order;\n7, 5, 4, 6, 8 and 3\nA motion was made by Loren Taylor, seconded by Roseann Torres, that this\nmatter be Approved. The motion carried by the following vote:\nExcused 1 - Eng\nAye 6 - - Torres Hodge Kalb Taylor Bas, London\nAbsent 1 - - Thao\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 10/22/2019", "pages_fts": 42115, "rank": null}
{"rowid": 114, "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 17,2019\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\n7\nSubject:\nOakland Promise Report\nFrom:\nCouncilmember Taylor And President Pro Tempore Kalb\nRecommendation: Receive An Informational Report On The Goals, Programs, And\nOutcomes Of The Oakland Promise, Including Budgetary Information\n18-1928\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report 10/11/2019\nView Supplemental Report 10/18/2019\nThe Roll Call was modified to show Councilmember Thao present at 5:49 p.m.\nThere were 24 speakers on this item\nThe Committee directed staff to continue this item with a supplemental report that\nincludes the following;\n1) Oakland Promise budget and expense\n2) Data on number of kids in program\n3) Staffing rates\n4) Racial Equity Impacts to date\n5) Governance structure, both historically and to date\n6) A specific date for the audit\n7) Our process to granting money to non-profit organization\nA motion was made by Jody London, seconded by Nikki Bas, that this matter be\nContinued to go before the Special Concurrent Meeting of the Education\nPartnership Committee and the Oakland Unified School District Board of\nEducation, to be heard 9/16/2019. The motion carried by the following vote:\nExcused 1 Eng\nAye 7. - Torres Hodge Kalb Taylor Thao Bas, London\nNO VOTE 0\n5\nSubject: Joint Use Of OUSD Shared Facilities And Agreement\nFrom:\nCouncilmember Bas\nRecommendation: Receive An Informational Report And Update From The City\nAdministrator And Oakland Unified School District On Joint Use Of Shared Facilities And\nAgreement\n18-1838\nAttachments: View Report\nThere was 1 speaker on this item\nA motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be\nReceived and Filed. The motion carried by the following vote:\nCity of Oakland\nPage 3\nPrinted on 10/22/2019", "pages_fts": 42115, "rank": null}
{"rowid": 115, "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 17,2019\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\nExcused 1 - Eng\nAye 7 - Torres Hodge Kalb Taylor Thao Bas, London\nNO VOTE 0\n4\nSubject:\nThe JPA Housing Impact Table On Unsheltered Youth And Educator Housing\nFrom:\nCouncilmember Bas\nRecommendation: Receive An Informational Update From The City Administrator And\nThe Oakland Unified School District On The Joint Powers Authority (JPA) Housing Impact\nTable On Unsheltered Youth And Educator Housing\n18-1839\nAttachments: View Report\nThere were 2 speakers on this item\nA motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be\nReceived and Filed. The motion carried by the following vote:\nExcused 1 - Eng\nAye 7 - - Torres Hodge Kalb Taylor Thao Bas, London\nNO VOTE 0\n6\nSubject:\nInformational Report From The OUSD 7-11 Committee\nFrom:\nCouncilmember Bas\nRecommendation: Receive An Informational Report And Update From The Oakland\nUnified School District 7-11 Committee On Potential Sale Or Lease Of Surplus Real\nProperty Owned By The District\n18-1841\nA motion was made by Loren Taylor, seconded by Jumoke Hodge, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused 1 Eng\nAye 7 - - Torres Hodge Kalb Taylor Thao Bas, London\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 10/22/2019", "pages_fts": 42115, "rank": null}
{"rowid": 116, "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 17,2019\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\n8\nSubject:\nInformational Report On The Safe Routes To Schools Program\nFrom:\nCouncilmember Bas, Thao And McElhaney\nRecommendation: Receive An Informational Report From The City Administrator On The\nSafe Routes To Schools Program To Ensure Pedestrian Safety Around Schools With A\nList Of Schools By Council District And Timeframes\n18-1836\nAttachments: View Report\nThere were 2 speakers on this item\nThis Informational Report be Received and Filed.\nExcused 1 Eng\nAye 6 - - Hodge Kalb Taylor Thao Bas, London\nAbsent 1 - Torres\nNO VOTE 0\n3\nSubject:\nInformational Report From The Oakland Unified School District\nFrom:\nCouncilmember Bas\nRecommendation: Receive An Informational Report From The Oakland Unified School\nDistrict (OUSD) On The OUSD Community Schools Model, Including Programs That Are\nCollaborations Between The City Of Oakland And OUSD, Specifically A Detailed\nDescription Of The OUSD Restorative Justice Program And Chronic Absenteeism\nPrograms And Priorities\n18-1770\nAttachments: View Report\nView Supplemental Report 6/14/2019\nThere were 2 speakers on this item\nA motion was made by Jody London, seconded by Sheng Thao, that this matter\nbe Received and Filed. The motion carried by the following vote:\nExcused 1 Eng\nAye 6 - Hodge Kalb Taylor Thao Bas, London\nAbsent 1 - Torres\nNO VOTE 0\nCity of Oakland\nPage 5\nPrinted on 10/22/2019", "pages_fts": 42115, "rank": null}
{"rowid": 117, "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 17,2019\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n2 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Special Concurrent Meeting of the Education Partnership Committee and\nthe Oakland Unified School District Board of Education adjourned the meeting at\n8:32 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\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\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 6\nPrinted on 10/22/2019", "pages_fts": 42115, "rank": null}
{"rowid": 118, "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\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 8, 2018\n1:30 PM\nSgt. Mark Dunakin Room - Hearing Room 1\nThe Oakland City Council Concurrent Oakland Redevelopment Successor Agency and the\nCommunity and Economic Development Committee convened at 2:21 P.M. with Councilmember\nVice Mayor Campbell Washington presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Laurence E. Reid\nPresent 3 - - Noel Gallo, Annie Campbell Washington, and Lynette McElhaney\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 24, 2018\n18-0431\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approved. The motion carried by the following vote:\nExcused 1 Reid\nAye 3 - - Gallo Campbell Washington, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 5/25/2018", "pages_fts": 42115, "rank": null}
{"rowid": 119, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 8, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-0432\nAttachments: View Report\nView Supplemental Report 5-4-2018\nThe Committee amended the pending list to show the following changes;\n1. Under May 22, 2018 page 2, number 3: \"Receive An Information Report On The\nTotal Number Of Locally Employed For Construction Projects In Oakland Since\n2015\", move to Pending No Date Specific. 2. Under Pending No Date Specific page\n3, number 1 & 8; \"Economic Development Strategy Information Report\" and\n\"Informational Quarterly Tracking Report On Economic Development\", remove\nfrom the pending list.\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approved as Amended. The motion carried by the following vote:\nExcused 1 Reid\nAye 3 - - Gallo Campbell Washington, McElhaney\nNO VOTE 0\n3\nSubject:\nEconomic Development Strategy 2018-2020 Implementation Report\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Receive An Informational Report On Progress Implementing\nOakland's Economic Development Strategy For 2018-2020\n18-0405\nAttachments: View Report\nView Supplemental Report 5-4-2018\nThere were 2 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused 1 Reid\nAye 3 - Gallo Campbell Washington, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 5/25/2018", "pages_fts": 42115, "rank": null}
{"rowid": 120, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 8, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n5\nSubject:\nLake Merritt-Uptown Community Benefit District 2018\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt Following Pieces Of Legislation:\n1) A Resolution (1) Of Intention To Form The Lake Merritt-Uptown Community Benefit\nDistrict 2018 (\"Lake Merritt-Uptown CBD 2018\"); (2) Granting Preliminary Approval Of\nThe Lake Merritt-Uptown CBD 2018 Management Plan; (3) Directing Filing Of The\nProposed Lake Merritt-Uptown CBD 2018 Assessment District Boundary Description;\n(4) Directing Distribution Of A Ballot To All Affected Property Owners Whereby They Can\nVote \"In Favor Of\" Or \"Against\" The Proposed Lake Merritt-Uptown CBD 2018 And\nAssessment To Determine Whether A Majority Protest Exists; And (5) Scheduling A\nPublic Hearing For July 17, 2018 ; And\n18-0440\nAttachments: View Report\nView Supplemental Report 5-4-2018\nCMS 87189\nThere was 1 speaker on this item\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/15/2018. The motion carried by the following vote:\nExcused 1 Reid\nAye 3 - - Gallo Campbell Washington, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 5/25/2018", "pages_fts": 42115, "rank": null}
{"rowid": 121, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 8, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The\nFormation Of The Lake Merritt- Uptown Community Benefit District 2018 (\"LCBD 2018\");\nAnd (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An\nApproximate Amount Of $67,795.41 For Seven (7) City-Owned Properties On Which\nAssessments Are To Be Levied (1731 Franklin APN 008 062300601; 274 19TH St APN\n008 063500100; 2025 Broadway APN 008 064900500; Grand Ave APN 008\n065500600; 200 Grand Ave APN 010 076800400; 2500 Broadway APN 008\n067300100; 1911 Telegraph APN 008 071605800), If The LCBD 2018 Is Established;\nAnd\n18-0441\nAttachments: View Supplemental Report 5-4-2018\nCMS 87190\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/15/2018. The motion carried by the following vote:\nExcused 1 Reid\nAye 3 - Gallo Campbell Washington, McElhaney\nNO VOTE 0\n3) An Resolution (1) Authorizing The Agency Administrator To Sign The Ballot In Favor Of\nThe Formation Of The Lake Merritt-Uptown Community Benefit District 2018 (\"LCBD\n2018\") And (2) To Pay A Fiscal Year 2018-2019 Fair Share Assessment In An\nApproximate Amount Of $1,217.84 For One (1) Oakland Redevelopment Successor\nAgency-Owned Property (490 Thomas L. Berkley Way APN 008 064900900) If The\nLCBD 2018 Is Established\n18-0443\nAttachments: View Supplemental Report 5-4-2018\nCMS 2018-010\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/15/2018. The motion carried by the following vote:\nExcused 1 - Reid\nAye 3 - Gallo Campbell Washington, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 5/25/2018", "pages_fts": 42115, "rank": null}
{"rowid": 122, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 8, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n6\nSubject:\nDowntown Oakland Community Benefit District 2018\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution (1) Of Intention To Form The Downtown Oakland Community Benefit\nDistrict 2018 (\"Downtown Oakland CBD 2018\") (2) Granting Preliminary Approval Of\nThe Downtown Oakland CBD 2018 Management Plan; (3) Directing Filing Of The\nProposed Downtown Oakland CBD 2018 Assessment District Boundary Description; (4)\nDirecting Distribution Of A Ballot To All Affected Property Owners Whereby They Can\nVote \"In Favor Of\" Or \"Against\" The Proposed Downtown Oakland CBD 2018 And\nAssessment To Determine Whether A Majority Protest Exists; And (5) Scheduling A\nPublic Hearing For July 18, 2018; And\n18-0444\nAttachments: View Report\nView Supplemental Report 5-4-2018\nCMS 87205\nThere was 1 speaker on this item\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/15/2018. The motion carried by the following vote:\nExcused 1 Reid\nAye 3 - - Gallo Campbell Washington, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 5\nPrinted on 5/25/2018", "pages_fts": 42115, "rank": null}
{"rowid": 123, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 8, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The\nFormation Of The Downtown Oakland Community Benefit District 2018 (\"DCBD 2018\");\nAnd (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An\nApproximate Amount Of $188,716.94 For Twelve (12) City-Owned Properties On Which\nAssessments Are To Be Levied (1327 Broadway APN 002 009704500; 250 Frank H\nOgawa Plz APN 003 006500902; City Hall Plz APN 003 006700200; 1 Frank H Ogawa\nPlz APN 03 006700300; 1414 Clay St (Garage) APN 003 006700400; 150 Frank H\nOgawa Plz APN 008 061900801; 524 16th St APN 008 062000903; 540 17th St\n(Oakland Ice Center) APN 008 064100805; 620 Washington St APN 001 019900100\nClay St APN 002 009800100; 11th St (T 5/6 Development Site) APN 002 009703900;\n11th St (T 5/6 Development Site) APN 002 009704000) If The DCBD 2018 Is\nEstablished; And\n18-0445\nAttachments: View Supplemental Report 5-4-2018\nCMS 87206\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/15/2018. The motion carried by the following vote:\nExcused 1 - Reid\nAye 3 - Gallo Campbell Washington, McElhaney\nNO VOTE 0\n3) A Resolution Authorizing The Agency Administrator To Sign The Ballot In Favor Of The\nFormation Of The Downtown Oakland Community Benefit District 2018 (\"DCBB 2018\");\nAnd (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An\nApproximate Amount Of $2,804.27 For One Oakland Redevelopment Successor\nAgency-Owned Property (989 Franklin APN 002-010-100-100) On Which Assessments\nAre To Be Levied If The DCBD 2018 Is Established\n18-0446\nAttachments: View Supplemental Report 5-4-2018\nCMS 2018-011\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council. The motion carried by the following vote:\nExcused 1 Reid\nAye 3 - - Gallo Campbell Washington, McElhaney\nCity of Oakland\nPage 6\nPrinted on 5/25/2018", "pages_fts": 42115, "rank": null}
{"rowid": 124, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 8, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\nNO VOTE 0\n4\nSubject:\nDerby Avenue Parcel DDA And Land Sale\nFrom:\nEconomic & Workforce Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing The City Administrator Or Designee, Without Returning To The City Council,\nTo Negotiate And Execute A Disposition And Development Agreement And Related\nDocuments Between The City Of Oakland And Pacific West Communities, Inc, Or A\nRelated Entity, On Terms And Conditions Described Herein, For The Sale Of The Derby\nAvenue Parcel (APN 025-0720-002-01) At The Appraised Fair Market Value Of\n$450,000 For The Development Of An Aspire Public Charter School\n18-0452\nAttachments: View Report\nThere were 25 speakers on this item\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/15/2018. The motion carried by the following vote:\nExcused 1 - Reid\nAye 3 - - Gallo Campbell Washington, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 7\nPrinted on 5/25/2018", "pages_fts": 42115, "rank": null}
{"rowid": 125, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 8, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n7\nSubject:\nAmendments To Public Art Fee Ordinance\nFrom:\nCouncilmember McElhaney And President Pro Tempore Guill\u00e9n\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The\nSubmission And Approval Of Alternative Equivalent Proposals For Installation Of Public\nArt In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit\nIn-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art\nRequirement For Private Development, And Authorizing The Allocation Of Funds\nContributed For Capital Improvements To Capital Improvement Fund Accounts\nEstablished By The City Administrator\n[NEW TITLE]\n18-0382\nAttachments: View Report\nView Report 4-27-2018\nView McElhaney Supplemental Report 5-4-2018\nView Supplemental Report 5-4-2018\nThere were 5 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/15/2018. The motion carried by the following vote:\nExcused 1 - Reid\nAye 3 - - Gallo Campbell Washington, McElhaney\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n5 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Concurrent Oakland Redevelopment Successor Agency and Community\nand Economic Development Committee adjourned the meeting at 4: 31 P.M.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 8\nPrinted on 5/25/2018", "pages_fts": 42115, "rank": null}
{"rowid": 126, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 8, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\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\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 9\nPrinted on 5/25/2018", "pages_fts": 42115, "rank": null}
{"rowid": 127, "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 7, 2015\n5:30 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 6:16 p.m.\n2\nROLL CALL / CITY COUNCIL\nExcused 1 - - Laurence E. Reid\nPresent 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, and Lynette Gibson McElhaney\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 28 Open Forum speakers.\nThe Roll Call was modified to note Councilmember Gallo absent at 7:34 p.m.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations\nFrom The Mayor, Council Acknowledgements/Announcements)\nPresident Pro Tempore Reid took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Rachel P. Wilson.\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JUNE 8, JUNE\n17, AND JUNE 22, 2015\n14-1110\nAttachments: View Report.pdf\nView Report.pdf\nView Report.pdf\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 7. - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nCity of Oakland\nPage 1\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 128, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To\nNon-Consent To The Next Council Agenda, Speak On Consent\nCalendar, Register Votes, Change Order Of Items, Reconsiderations,\nPull Items Held In Committee):\nItems 7.5, 7.14 and 11 will be withdrawn with no new date.\nCouncilmember Brooks moved, seconded by Vice Mayor Kaplan, to withdraw\nItems 7.10 and 7.11 and reschedule to the July 21, 2015 City Council meeting as a\nNon-Consent item.\n7\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Kalb, seconded by Kaplan, to approve the Consent\nAgenda. The motion carried by the following vote:\nExcused: 1 Reid\nAye:\n7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\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\n14-1108\nAttachments:\nView Report.pdf\n85673 CMS.pdf\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\n14-1109\nAttachments: View Report.pdf\n85674 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 129, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n7.3\nSubject:\nSettlement Agreement - Helmes V. Douglas Parking/City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Priscilla Helmes V. Douglas Parking, LLC, City\nOf Oakland, Alameda County Superior Court Case No. RG11-598739, In The Amount\nOf Nineteen Thousand Dollars And No Cents ($19,000.00) (Public Works Agency -\nTrip And Fall)\n14-1106\nAttachments: View Report.pdf\n85675 CMS.pdf\nThis City Resolution was Adopted.\n7.4\nSubject:\nSettlement Agreement - Claim Of Jerome Matthews\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Jerome Matthews (Claim No. C30225), In The\nAmount Of Ten Thousand And No Cents Dollars ($10,000.00) Payable To Jerome\nMatthew (Oakland Public Works - Dangerous Condition/Streets)\n14-1107\nAttachments: View Report.pdt\n85676 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 130, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n7.5\nSubject:\nDDA For 12th Street Remainder Parcel\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing: (1) The City Administrator,\nWithout Returning To The City Council, To Negotiate And Execute A Disposition And\nDevelopment Agreement And Related Documents Between The City Of Oakland, And\nA Development Entity Comprised Of Urbancore Development, LLC, And UDR, Inc.,\n(Or Its Related Entities Or Affiliates) For Sale Of The 12th Street Remainder Parcel\nLocated At E12th Street And 2nd Avenue For No Less Than $5.1 Million And\nDevelopment As A Residential Mixed-Use Project, All Of The Foregoing Documents\nTo Be In A Form And Content Substantially In Conformance With The Term Sheet\nAttached As Exhibit A; (2) Set -Aside Of No More Than $500,000 From Land Sales\nProceeds For Remediation Of Property, And (3) Appropriation Of $200,000 From\nLand Sales Proceeds To Fund An Asset Portfolio Management Plan\n14-0662\nAttachments: View Report.pdf\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report.pdf\nThis Ordinance was Withdrawn with No New Date.\n7.6\nSubject:\nBoard Of Port Commissioners Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nCestra Butner And The Appointment Of Joan Story To The Board Of Port\nCommissioners\n14-1133\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85677 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 131, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n7.7\nSubject:\nClaremont EAP Amendment To Add OFD\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend\nExisting Resolution 83596 Authorizing An Agreement With Claremont Behavioral\nServices, Inc. (\"Claremont\") Adding The Provision Of Employee Assistance Program\n(EAP) Services To Sworn Employees Of The Oakland Fire Department And Their\nRespective Dependents In An Amount Not To Exceed $30,000 Per Year For Fiscal\nYears 2015-16 Through 2019-20, Under The Same Terms And Conditions As Agreed\nUnder The Citywide Employee Assistance Program Services Agreement With\nException To The Service Model Terms\n14-1049\nAttachments: View Report.pdf\n85678 CMS.pd\nThis City Resolution was Adopted.\n7.8\nSubject:\nSalary Ordinance Amendment For Public Ethics Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Amend The Classification,\nSalary And Represetnation Unit Of Executive Director, Public Ethics Commission And\nCreate The Classifications Of Deputy Director, Public Ethics Commission; Ethics\nInvestigator; Ethics Analyst I; And Ethics Analyst Il\n14-1050\nAttachments: View Report.pdf\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 7/21/2015\n7.9\nSubject:\nExcess Litter Fee Contract\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing A Three Year Services\nAgreement, With Two One-Year Options To Renew, With Oakland Venue\nManagement For Implementation Of The Excess Litter Fee Program In An Amount\nNot To Exceed $400,000 Each Year\n14-1091\nAttachments:\nView Report.pdf\n85679 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 132, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n7.10\nSubject:\nRainbow Recreation Center Professional Services Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Award And Execute A Professional Services Contract With Byrens Kim\nDesign Works For The Design And Construction Of The Rainbow Recreation Center\nExpansion And Renovation Project (No. C470910) For An Amount Not To Exceed\nFive Hundred Twenty-Five Thousand Dollars ($525,000.00)\n14-1044\nAttachments: View Report.pdf\nThis City Resolution was Withdrawn and Rescheduled.to the Meeting of the\nOakland City Council to be heard 7/21/2015\n7.11\nSubject:\nFoothill-Seminary Public Transit Hub Streetscape\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding\nAnd Increasing The Change Order Limit With McGuire And Hester For The\nConstruction Of Foothill/Seminary Public Transit Hub Streetscape (Project No.\nC429610) From Fifteen Percent (15%) To Twenty-Three Percent (23%) Of The\nOriginal Contract Amount\n14-1043\nAttachments: View Report.pdf\nThis City Resolution was Withdrawn and Rescheduled.to the Meeting of the\nOakland City Council to be heard 7/21/2015\n7.12\nSubject:\nRehab Of Sanitary Sewers\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To J.\nHoward Engineering, Inc., The Lowest Responsive And Responsible Bidder, In\nAccordance With Project Plans And Specifications For The Rehabilitation Of Sanitary\nSewers In The Area Bounded By 17th Street, 21st Street, 27th Street, Inyo Avenue,\nAnd 25th Street (Project No. C329145) And With Contractor's Bid In The Amount Of\nTwo Million Nine Hundred Forty-Nine Thousand Three Hundred Thirty-Eight Dollars\n($2,949,338.00)\n14-1042\nAttachments: View Report.pdf\n85680 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 133, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n7.13\nSubject:\nAmendments To Business Improvement Management District Ordinance\nFrom:\nEconomic & Workforce Developmemt Department\nRecommendation: Adopt An Ordinance Amending Chapter 4.48 Of The Oakland\nMunicipal Code (1) To Allow The City To Enter Into Contracts Exceeding One Year\nWith Nonprofit Corporations To Administer Business Improvement Management\nDistricts (BIMD), (2) To Clarify That More Than 30 Percent Of Affected Properties\nMust Petition For The Formation Of A New BIMD, (3) To Change The Official\nResponsible For Administering BIMDs From The City Clerk To The City Administrator,\nAnd (4) To Allow A Summary Of The Management District Plan To Be Attached To\nPetitions To Form BIMDs\n14-1047\nAttachments: View Report.pdf\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Meeting of the Oakland City Council to be heard 7/21/2015\n7.14\nSubject:\nResolution Supporting Affordable Housing Developers\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution To Support Affordable Housing Developers To\nExpand The Availability Of Affordable Housing In Oakland, California Through A Clear\nAnd Effective Process That Will Provide Timely Information Regarding Available Land\nTo Affordable Housing Providers\n14-1056\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Withdrawn with No New Date.\nCity of Oakland\nPage 7\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 134, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n7.15\nSubject:\nOakland Workforce Investment Board FY 2015-2016 Budget And Contracts\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2015-2016\nWorkforce Investment Board Budget; 2) Accepting And Appropriating Workforce\nInvestment Act (WIA) Title I Formula Funds For Adult, Dislocated Worker, Rapid\nResponse And Youth Programs In The Amount Of $4,567,188; (3) Accepting And\nAppropriating $205,090 In State Department Of Education Career Pathways Trust\nFunds Through The Alameda County Office Of Education And Waiving Payment Of\nCentral Services Overhead Charges For Said Grant Funds; And (4) Authorizing\nContracts With Service Providers Competitively Selected By The Oakland Workforce\nInvestment Board To Provide Adult, Dislocated Worker, Rapid Response And Youth\nServices From WIA Title I Formula Funds Through June 2017\n14-1054\nAttachments: View Report.pdf\n85681 CMS.pdf\nThe title of the resolution was revised as follows: \"A Resolution (1) Adopting The\nFiscal Year 2015-2016 Workforce Investment Budget; (2) Accepting And\nAppropriating Workforce Investment Act (WIA) Title I Formula Funds For Adult,\nDislocated Worker, Rapid Response And Youth Programs In The Amount Of\n$4,567,188; (3) Authorizing Contracts With Service Providers Competitively\nSelected By The Oakland Workforce Investment Board To Provide Adult,\nDislocated Worker, Rapid Response And Youth Services From WIA Title ,/\nFormula Funds, For Fiscal Year 2015-2016, And (4) Waiving The Competitive\nProcess For Training Services Procured By The City\"\nThis City Resolution was Adopted as Amended.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Approve as Submitted the oral report from the Office of the City\nAttorney of one final decision made during Closed Session. Please refer to\nAttachment A for the details of the final decision. The motion carried by the\nfollowing vote:\nExcused: 1 Reid\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, and Gibson\nMcElhaney\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 8\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 135, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n9.1\nSubject:\nOakland Tourism Business Improvement District 2015\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing To Satisfy The Public Meeting\nRequirement Regarding The Proposed Formation Of An Oakland Tourism Business\nImprovement District 2015 (OTBID) And Pursuant To California Streets And Highways\nCode Section 36623 And Government Code Section 54954.6\n14-0748\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n7:20 p.m.\n9 individuals spoke on this item.\nCouncilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to close\nthe Public Hearing, and hearing no objections, the motion passed by 6 Ayes:\nBrooks, Campbell Washington, Guill\u00e8n, Kalb, Kaplan, and Council President\nGibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.\nCouncil also directed staff to include the compromised amendments in a\nsupplemental report for the next public hearing.\nA motion was made by Kalb, seconded by Kaplan, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 6 - - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - - Gallo\nCity of Oakland\nPage 9\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 136, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n9.2\nSubject:\nAmendments To Truck Routes And Prohibitions In East Oakland\nFrom:\nOakland Public Works Department\nRecommendation: Adopt An Ordinance Amending Sections 10.52.060, 10.52.070,\n10.52.080, And 10.52.120 Of The Oakland Municipal Code (O.M.C.) To Modify The\nExisting Truck-Prohibited Streets, Through Truck Routes, And Local Truck Routes In\nEast Oakland\n14-1012\nAttachments: View Report.pdf\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n7:39 p.m.\nOne individual spoke on this item.\nCouncilmember Brooks made a motion, seconded by Councilmember Kaplan, to\nclose the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Brooks, Campbell Washington, Guill\u00e8n, Kalb, Kaplan, and Council\nPresident Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.\nA motion was made by Brooks, seconded by Kaplan, that this matter be\nApproved On Introduction and Scheduled for Final Passage to the Meeting of\nthe\nOakland City Council, to be heard 7/21/2015. The motion carried by the following\nvote:\nExcused: 1 - - Reid\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - - Gallo\nCity of Oakland\nPage 10\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 137, "text": "Attachments: View Report.pdf\n85682 CMS.pdf\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n7:47 p.m.\nSix individuals spoke on this item.\nCouncilmember Campbell Washington made a motion, seconded by\nCouncilmember Brooks, to close the Public Hearing, and hearing no objections,\nthe motion passed by 6 Ayes: Brooks, Campbell Washington, Guill\u00e8n, Kalb,\nKaplan, and Council President Gibson McElhaney, 1 Excused - Reid, 1 Absent\n-\nGallo.\nCouncil amended the resolution to revise the boundary map to exclude the\nfollowing property APN 030198005500 located at 3500 35th Avenue, Oakland, CA\n94619.\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - - Gallo\nCity of Oakland\nPage 11\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 138, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n9.4\nSubject:\n2015/16-2020/21 Five Year Consolidated Plan\nFrom:\nHousing & Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Authorizing The City Administrator To 1) Prepare And Submit To The U.S.\nDepartment Of Housing And Urban Development The Five Year Consolidated Plan\nFor Fiscal Years 2015/16 - 2020/21 And The Annual Action Plan For Fiscal Year\n2015/16; 2) Accepting And Appropriating Funds Totaling $12,019,659 For The Home,\nEmergency Solutions Grant, Housing Opportunities For Persons With Aids, And The\nCommunity Development Block Grant Programs; And 3) Appropriating $ 850,000 In\nProgram Income And Any Amounts In Excess Thereof For Housing Rehabilitation\nRevolving Loan Fund\n14-1084\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85683 CMS.pdf\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n8:00 p.m.\n6 individuals spoke on this item.\nCouncilmember Brooks made a motion, seconded by Councilmember---, to close\nthe Public Hearing, and hearing no objections, the motion passed by 6 Ayes:\nBrooks, Campbell Washington, Guill\u00e8n, Kalb, Kaplan, and Council President\nGibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.\nAmend resolution to provide $50,000 to Rebuilding Together Oakland, provide up\nto $100,000 to offer low income senior rebates for garbage service fees, and\ndefer current NRSA designations and direct staff to review the CDBG criteria for\ncorridor criteria and bring a report back to Council regarding what City areas\nqualify.\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - - Gallo\nCity of Oakland\nPage 12\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 139, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n9.5\nSubject:\nAssessment Of Liens For Delinquent Real Property Transfer Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For\nDelinquent Real Property Transfer Taxes 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\nAnd Confirming The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n14-1019\nAttachments: View Report.pdf\n85684 CMS.pdf\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened\nat\n9:01 p.m.\nNo individuals spoke on this item.\nCouncilmember Brooks made a motion, seconded by Councilmember Campbell\nWashington to close the Public Hearing, and hearing no objections, the motion\npassed by 6 Ayes: Brooks, Campbell Washington, Guill\u00e8n, Kalb, Kaplan, and\nCouncil President Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.\nA motion was made by Brooks, seconded by Campbell Washington, that this\nmatter be . The motion failed by the following vote:\nExcused: 1 Reid\nAye: 5 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, and Kaplan\nAbsent: 2- - Gallo, and Gibson McElhaney\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\n14-1020\nThis City Resolution was Not Adopted.\nCity of Oakland\nPage 13\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 140, "text": "Aye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - - Gallo\nCity of Oakland\nPage 14\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 141, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Garbage Service Fees And The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland\nMunicipal Code; Or\n14-1023\nThis City Resolution was Not Adopted.\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Garbage Service Fees And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n14-1024\nThis City Resolution was Not Adopted.\n9.7\nSubject:\nAssessment Of Liens For Delinquent Business Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For\nDelinquent Business Taxes And Upon Conclusion Adopt One Of The Following\nPieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And\nConfirming The Recordation Of Liens, Administrative Charges And Assessment\nCharges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges To Be Turned\nOver To The County Tax Collector For Collection; Or\n14-1025\nAttachments:\nView Report.pdf\n85686 CMS.pdf\nUpon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at\n9:06 p.m.\nNo individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Brooks, to\nclose the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Brooks, Campbell Washington, Guill\u00e8n, Kalb, Kaplan, and Council\nPresident Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.\nA motion was made by Kalb, seconded by Brooks, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Reid\nCity of Oakland\nPage 15\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 142, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - Gallo\n2) A Resolution Continuing Hearing On Reports Of The City Administrator On The\nDelinquent Business Taxes And The Confirming Of The Recordation Of Liens,\nAdministrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,\nChapter 5.04 Of The Oakland Municipal Code; Or\n14-1026\nThis City Resolution was Not Adopted.\n3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The\nCity Administrator On The Delinquent Business Taxes And Confirming The\nRecordation Of Liens, Administrative Charges And Assessment Charges As\nNecessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges To Be Turned Over To The\nCounty Tax Collector For Collection\n14-1027\nThis City Resolution was Not Adopted.\nCity of Oakland\nPage 16\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 143, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\n9.8\nSubject: Assessment Of Liens For Delinquent Transient Occupancy Taxes\nFrom: Finance Department\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For\nDelinquent Transient Occupancy Taxes 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 Transient Occupancy Taxes\nAnd Confirming The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n14-1028\nAttachments: View Report.pdf\n85687 CMS.pdf\nUpon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened\nat\n9:08 p.m.\nNo individuals spoke on this item.\nCouncilmember Kaplan made a motion, seconded by Councilmember Kalb, to\nclose the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Brooks, Campbell Washington, Guill\u00e8n, Kalb, Kaplan, and Council\nPresident Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.\nA motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 Reid\nAye: 6 - - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - Gallo\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Transient Occupancy Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24\nOf\nThe Oakland Municipal Code; Or\n14-1029\nThis City Resolution was Not Adopted.\nCity of Oakland\nPage 17\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 144, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the 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 Oakland For\nDelinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens\nWith Administrative And Assessment Charges As Necessary - Pursuant To Chapter\n4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection\n14-1030\nThis City Resolution was Not Adopted.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nSupport For SB 420\nFrom:\nCouncilmembers Gibson McElhaney And Guillen\nRecommendation: Adopt A Resolution In Support Of California Senate Bill 420 (Huff)\nWhich Would Clearly Distinguish The \"Seller\" From The \"Purchaser\" Of Sex With\nMinors In The State Penal Code, In Order To Enable Better Data Collection And\nTracking, And Thus Better Shape Policies To Reduce The Demand For The Purchase\nOf Sex [TITLE CHANGE]\n14-0976\nAttachments: View Report.pdf\n12\nSubject:\nGrant Funding For Director Of Equity & Strategic Partnership\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept And Appropriate Grant Funds From The East Bay Community\nFoundation In The Total Amount Of Two Hundred Thirty Two Thousand Dollars\n($232,000) For Fiscal Years 2015 To 2017, To Be Provided By The Foundation At\nThe Beginning Of Each Fiscal Year (One Hundred Sixteen Thousand ($116,000) In\nFiscal Year 2015-2016, And In Fiscal Year 2016-2017), To Be Used To Pay The\nSalary Of The Mayor's Director Of Equity And Strategic Partnership position For Two\nYears, And Requiring Matched Funding By The Office Of Mayor Totaling Two\nHundred Thirty Two Thousand Dollars ($232,000) For Fiscal Years 2015-2017\n14-1117\nAttachments: View Report.pdf\n85688 CMS.pdf\nThere was one speaker\nA motion was made by Brooks, seconded by Campbell Washington, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Reid\nCity of Oakland\nPage 18\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 145, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\nAye: 6 - - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - - Gallo\n13\nSubject:\nDeveloper Selection & ENA For The Henry J. Kaiser Convention Center\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating\nAgreement With Orton Development, Inc. For The Rehabilitation, Adaptive Reuse,\nAnd Operation Of The Henry J. Kaiser Convention Center, Also Known As The\nOakland Municipal Auditorium\n14-0954\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCouncil directed the City Attorney to provide a legal opinion on the status of the\nland as public park land. The Council also directed staff to provide a\nsupplemental analysis of the additional financials and plan provided by\ndevelopers.\nThere were 54 speakers on this item.\nA motion was made by Guill\u00e9n, seconded by Campbell Washington, that this\nmatter be Withdrawn and Rescheduled to the Meeting of the Oakland City\nCouncil, to be heard 7/21/2015. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 6- - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - - Gallo\nCity of Oakland\nPage 19\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 146, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\nS-14\nSubject:\nAmendment to OMC Chapter 2.29 - City Organization\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland\nMunicipal Code Entitled \"City Agencies, Departments And Offices\" To: Create The\nPublic Ethics Commission Department; Create The Department Of Transportation;\nTransfer The Ball Fields Maintenance Unit To Public Works; Transfer The\nNeighborhood Services Division To The Police Department; Eliminate References To\nBureau Divisions In The Fire, Public Works And Planning And Building Departments;\nAnd Add The KTOP Operations Division To The Office Of The City Clerk\n14-1137\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThe Council directed staff to revise the Department of Transportation item to\nalign with the Council's direction in the budget; add the Department of Race and\nEquity and provide for the KTOP change.\nA motion was made by Brooks, seconded by Kaplan, that this matter be\nContinued to the Meeting of the Oakland City Council, to be heard 7/21/2015. The\nmotion carried by the following vote:\nExcused: 1 Reid\nAye: 6 - Brooks, Campbell Washington, Guill\u00e9n, Kalb, Kaplan, and Gibson McElhaney\nAbsent: 1 - Gallo\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 Rachel p. Wilson at 10:45 p.m.\nCity of Oakland\nPage 20\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 147, "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 7, 2015\nRedevelopment Successor Agency\nand the City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly 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 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 21\nPrinted on 7/23/2015", "pages_fts": 42115, "rank": null}
{"rowid": 148, "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, April 28, 2011\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nExcused: President Pro Tempore De La Fuente\nPresent: Vice Mayor Brooks, Member Schaaf and Member Reid\nThe Oakland City Council Rules and Legislation Committee convened at 11:02\na.m., with Council President Reid presiding as Chairperson.\n1\nClosed Session\nA motion was made by Vice Mayor Brooks, seconded by Member Schaaf,\nto *Approve as Submitted a Special Closed Session Beginning at 2:00pm on\nMay 3, 2011 The motion carried by the following vote:\nVotes: Excused; 1 - President Pro Tempore De La Fuente\nAye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid\n2\nApproval of the Draft Minutes from the Committee meeting of April 14, 2011\nA motion was made by Vice Mayor Brooks, seconded by Member Schaaf,\nto *Approve with the following amendments To correct the minutes to note\nthat Item 4-8 scheduled to the May 10, 2011 Finance and Management\nCommittee Meeting.\nThe motion carried by the following vote:\nVotes: Excused; 1 - President Pro Tempore De La Fuente\nAye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Vice Mayor Brooks, seconded by Member Schaaf,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - President Pro Tempore De La Fuente\nAye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid\nFrom the Rules and Legislation Pending List:\nThe following items were removed from the Pending List:\n#1\nA report discussing a process for Boards and Commissions Nominations to be forwarded to\na Respective Council Committee prior to consideration by the Full Council.\nCity of Oakland\nPage 1\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 149, "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 28, 2011\n#2\nA Report and Recommendation regarding the Boards and Commissions Appointment\nprocess relative to appointee qualifications and criteria.\n#4\nSubject:\nState-Wide Fuel Fee\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Supporting Enactment Of State Legislation That Would\nCreate A New State-Wide \"Fuel Fee\" That Would Serve The Following Purposes: (1) To\nCreate A Reliable Ongoing Funding Stream For Local Street And Road Maintenance And\nTransit Operations; (2) To Reduce Greenhouse Gas Emissions; (3) To Promote Energy\nIndependence; (4) To Reduce Traffic Congestion And Improve Transportation Conditions; And\n(5) To Help To Address The Budget Crisis That The City Of Oakland, As Well As Other\nJurisdictions Throughout The State Are Facing Which Has Severely Reduced The Amount Of\nRevenue That Is Available To Maintain Vital Local Street And Road Infrastructure\n09-0498\nView Report.pdf\nrules42811\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof May 3, 2011 [(SUPPLEMENTAL)\nA motion was made by Vice Mayor Brooks, seconded by Member Schaaf,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - President Pro Tempore De La Fuente\nAye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid\nrules4281litem4\nView Report.pdf\nS-4-1\nSubject:\nMeasure Y Evaluation And Quarterly Reports\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report From The Office Of The City\nAdministrator And Resource Development Associates On The Measure Y\nEvaluation Reports For The Individual Violence Prevention Programs For Fiscal\nYear 2009 - 2010 And The Community Policing April 15, 2011 Quarterly Report\n10-0604\nScheduled to *Public Safety Committee on 5/24/2011\nThere was one speaker on this item.\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 150, "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 28, 2011\nS-4-2\nSubject:\nAmending Conflict Of Interest Code\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Amending The City Of Oakland's\nConflict Of Interest Code (Ordinance Number 11562 C.M.S Adopted March\n23,1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A\nConflict Of Interest Code For City Of Oakland Employees, Members Of Boards\nAnd Commissions, And Consultant Positions To Update The Designation Of\nPositions Covered By The Code\n10-0606\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 5/17/2011\nThere was one speaker on this item.\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\n13075 CMS.pdf\nS-4-3\nSubject:\nMay 5, 2011 Special Council Meeting Agenda\nFrom:\nOffice Of The City Clerk\nRecommendation: Presentation From Mayor Jean Quan Of The Oakland\nRedevelopment Agency And City Of Oakland's Proposed Policy Budget For Fiscal\nYear 2011 - 2013\n10-0612\nThis item was noted as a previously scheduled meeting.\n2011-13 Budget Final - Scenario A.pdf\n2011-13 Budget Final - Scenario B.pdf\n2011-13 Budget Final - Scenario C.pdf\nS-4-4\nSubject:\nCivil Service Board Appointments\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Adopt A Resolution Reappointing Judith Bodenhausen, Dee\nDee Brantley, And Wendall Mitchell As Members Of The Civil Service Board\n10-0605\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/3/2011\nCouncilmember Schaaf was noted as voting No.\nThere was one speaker on this item.\nView Report.pdf\n83342 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 151, "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 28, 2011\nS-4-5\nSubject:\nMeasure Y Reports And Grant Renewal\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExercise The Option To Renew Grant Agreements Between The City Of Oakland\nAnd Various Public And Non-Profit Agencies To Provide Violence Prevention\nPrograms For An Estimated Amount Of $5,348,11 For Fiscal Year 2011-2012\n10-0607\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/24/2011\nView Report.pdf\nView Supplemental Report.pdf\n83386 CMS.pdf\nS-4-6\nSubject:\nInternational Blvd and 95th Avenue - Real Property Purchase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: A Request To Withdraw An Item Previously Scheduled To The\nMay 10, 2011 Community And Economic Development Meeting Agenda And\nReschedule To The June 14, 2011 Community And Economic Development\nAgenda\nAn Agency Resolution Authorizing The Purchase Of Real Property At 9409, 9415,\n9423, 9431 And 9437 International Boulevard, 1361 95th Avenue And An\nUnknown Address On 95th Avenue (Assessor's Parcel Number: 044-4967-009) In\nThe Coliseum Redevelopment Project Area, From Elmhurst Plaza Developer,\nLLC, Charles Hill And Cherry Hill, And Charles Hill, Surviving Joint Tenant, In\nAn Amount Not To Exceed $1,300,000 And Authorizing Up To $400,000 For\nDemolition, Abatement And Real Estate Closing Costs\nREASON: A Recent Fair Market Appraisal Of The Properties Suggested A\nPurchase Price Below The Contract Price Of $1,300,000. Staff Are Negotiating A\nRevised Purchase Price With The Owner Which Is Consistent With The Appraisal.\n10-0541\n*Withdrawn and Rescheduled to *Community & Economic Development\nCommittee on 6/14/2011\nView Report.pdf\n2011-0056 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 152, "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 28, 2011\nS-4-7\nSubject:\nRehabilitation - Scotlan Memorial Convention Center\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending Resolution No.\n2010-0099 C.M.S. To Increase A Previous Allocation Of Agency Funds Of\n$4,000,000 By An Amount Of Up To $3,750,000 For A Total Amount Of Up To\n$7,750,000 For Necessary Capital Improvements, Repairs And Rehabilitation Of\nThe George P. Scotlan Memorial Convention Center, And Authorizing The\nAgency Administrator To Negotiate And Execute An Amendment To The\nManagement Agreement With Integrated Services Corporation To Increase The\nOriginal Construction Management Fee Of $153,000 By An Amount Of Up To\n$153,000 For A Total Amount Of Up To $306,000 For Construction Management\nServices To Administer Up To $7,750,000 In Capital Improvements\n10-0601\nScheduled to *Community & Economic Development Committee on\n5/24/2011\nThere was one speaker on this item.\nView Report.pdt\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2011-0050 CMS.pdf\nS-4-8\nSubject:\nWest Oakland Neighborhood Project Initiative Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Allocating $442,085 In Funding Under The West\nOakland Neighborhood Project Initiative Program, Including (A) Funding In An\nAmount Not To Exceed $208,635 For (1) Creation Of Murals Under The 580\nFreeway Overpass, (2) Upgrades To The Entryway Of The Crucible At 1260 7th\nStreet, (3) Tenant Improvements To 1485 8th Street, And (4) Installation Of\nLighting Improvements At 716 Peralta Street; And (B) A Contribution Of Agency\nFunds To The City Under The Cooperation Agreement In An Amount Not To\nExceed $233,450 For (1) Installation Of Motion Detectors/Cameras To Deter Or\nApprehend Illegal Dumpers, (2) Renovations To St. Andrew's Plaza At 32nd Street\nAnd San Pablo, (3) Tree Planting On San Pablo Avenue, (4) Installation Of \"Keep\nOakland Beautiful\" Signage, And (5) Installation Of Bike Racks And Sidewalk\nRepairs At 716 Peralta Street; And\n10-0602\nScheduled to *Community & Economic Development Committee on\n5/24/2011\nView Report.pdf\n2011-0047 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 153, "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 28, 2011\n2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The\nCooperation Agreement In An Amount Not To Exceed $231,747 For City Public\nImprovements Within The West Oakland Redevelopment Project Area Under The\nNeighborhood Project Initiative Program, And Authorizing The City Administrator To Enter\nInto Agreements And Make Necessary Expenditures To Implement Projects Funded Under The\nProgram Without Returning To The City Council\n10-0602-1\nScheduled to *Community & Economic Development Committee on\n5/24/2011\n83385 CMS.pdf\nS-4-9\nSubject:\nBART Signs Grant Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency\nAdministrator To Enter Into A Signage Matching Grant Agreement Between The\nAgency And The San Francisco Bay Area Rapid Transit District In An Amount\nNot To Exceed $1,000,000.00, To Fund Wayfinding Signage In The Central\nDistrict\n10-0603\nScheduled to *Community & Economic Development Committee on\n5/24/2011\nS-4-10\nSubject:\nAccela, Inc - Lease Purchase Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Waiving Advertising, Bidding And\nRequest For Proposals/Qualifications Requirements, And Authorizing The City\nAdministrator Or His Designee To: 1) Enter Into A Five-Year Contract With\nAccela, Inc., For Software, Equipment And Services To Implement A\nComputerized Land-Use Management System In An Amount Not To Exceed\n$4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing\nContract Following A Competitive Solicitation For Interest Rates To Pay For The\nAccela Computerized Land-Use Management System, And\n3) Carry Out The Above Actions Without Return To Council\n10-0610\nScheduled to *Finance & Management Committee on 5/10/2011\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n83358 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 154, "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 28, 2011\nS-4-11\nSubject:\nOakland Airport Intelligent Transportation System\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The\nOakland Airport Intelligent Transportation System (ITS) Project (City Project No.\nC389510); 2) Waiving Further Advertising And Bidding Requirements; And 3)\nAuthorizing The City Administrator, Or His Designee To Negotiate And Award A\nContract For The Purchase Of Necessary Construction Services And Material In\nAccord With Plans And Specifications For The Project On The Open Market In A\nTotal Amount Not To Exceed Eight Hundred Fifty Thousand Dollars\n($850,000.00), Without Return To The Council\n10-0599\nScheduled to *Public Works Committee on 5/24/2011\nThere was one speaker on this item.\nView Report.pdf\n83383 CMS.pdf\nS-4-12\nSubject:\nEast Bay Bus Rapid Transit Project\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report On The East Bay Bus Rapid\nTransit Project\n10-0600\nScheduled to *Public Works Committee on 5/24/2011\nView Report.pdf\n4-13\nSubject:\nTax And Revenue Anticipation Notes\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds\nFor Fiscal Year 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The\nIssuance And Sale Of 2011-2012 Tax And Revenue Anticipation Notes Therefore\nAnd Approving Certain Related Matters; And\n10-0611\nScheduled to *Finance & Management Committee on 5/10/2011\nView Report.pdf\nView Supplemental Report.pdf\n13067 CMS.pdf\n2) A Resolution Authorizing The Sale Of 2011-2012 Tax And Revenue Anticipation Notes In\nAn Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery Of\nRelated Documents, And Approving Certain Related Actions\n10-0611-1\nScheduled to *Finance & Management Committee on 5/10/2011\n83368 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 155, "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 28, 2011\nS-4-14\nSubject:\nFederal Legislative Lobbyist Agreement\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Recommending That Townsend Public\nAffairs Serves As The City's Federal Legislative Lobbyist For The Period Of June\n1,2011 Through May 31,2012, At A Cost Of Seventy Two Thousand Dollars\n($72,000), And Authorize An Option To Renew For One Year Until May 31, 2013\nFor An Additional Seventy Two Thousand Dollars ($72,000), For A Total Amount\nNot-To-Exceed ($144,000) For The Entire Term Of The Agreement\n10-0608\nScheduled to *Rules & Legislation Committee on 5/19/2011\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n83395 CMS.pdf\nRequests Submitted on the Dias:\nSubject:\nVice Mayor Brooks Travel - Gadsden, Alabama\nFrom:\nVice Mayor Brooks\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To\nGadsden/Homewood, Alabama To Attend The National League Of Cities' Finance,\nAdministration And Intergovernmental Relations (FAIR) Steering Committee Meeting From\nJune 2-4, 2011\n10-0613\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/17/2011\nView Report.pdf\n83349 CMS.pdf\nItems Removed from the May 3, 2011 ORA/City Council Agenda:\n#12\nSubject:\nCity Of Oakland Lobbyist Registration Act - Amendments\nFrom:\nPublic Ethics Commission\nRecommendation: Adopt An Ordinance Establishing Regulation Of Lobbyists In Oakland\nMunicipal Code Chapter 3.20\n10-0342\n*Withdrawn with No New Date\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n5\nA review of the Council Committees' actions from April 26, 2011 and determination of\nscheduling to the ORA/City Council meeting of May 3, 2011 or future dates (MATRIX)\nA motion was made by Member Schaaf, seconded by Vice Mayor Brooks,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - President Pro Tempore De La Fuente\nAye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid\nThere was one speaker on this item.\nCity of Oakland\nPage 8\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 156, "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 28, 2011\nFrom Finance and Management:\n#8\nSubject:\nMayor's Salary Review\nFrom:\nCouncil President Reid\nRecommendation: Discussion and Possible Action On A Report Calculating The Oakland City\nMayor's Salary In Conformity With The Oakland City Charter\n10-0520\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 5/17/2011\nView Report.pdf\nView Supplemental Report.pdf\n83394 CMS.pdf\nFrom Community and Economic Development:\n#4\nSubject:\nBlight Enforcement\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Receive A Report On The Implementation Of SB 1137 - Mortgage Relief\nBill And A Recommendation For The Assessment And Collection Of $1,000 Per Day Blight\nPenalties Against Owners Of Foreclosed And Vacant Residential Properties\n10-0456\n*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 5/17/2011\nVice Mayor Brooks was noted as voting No.\nView Report.pdf\nView Report.pdf\nrules4281litem5\nView Report.pdf\n6\nA review of the Agendas for the Council Committees for the meetings of May 10, 2011 and\nthe Rules and Legislation Committee meeting of May 12, 2011\nA motion was made by Member Schaaf, seconded by Vice Mayor Brooks,\nto * Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - President Pro Tempore De La Fuente\nAye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid\nThere was one speaker on this item.\nrules4281litem6\nView Report.pdf\nCity of Oakland\nPage 9\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 157, "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 28, 2011\n7\nSubject:\nSupport Of Senate Bill SB 729\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution To Support Senate Bill 729 This Bill Would Prohibit\nA\nMortgagee, Trustee, Beneficiary, Or Authorized Agent From Recording A Notice Of Default\nUnless That Party Makes Reasonable And Good Faith Efforts, Defined In Bill, To Evaluate The\nBorrower For All Available Loss Mitigation Options To Avoid Foreclosure. [TITLE\nCHANGE]\n10-0527\nA motion was made by Vice Mayor Brooks, seconded by Member Schaaf,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on May 3, 2011 as a Consent item. The motion carried\nby the following vote:\nVotes: Excused; 1 - President Pro Tempore De La Fuente\nAye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid\nThere was one speaker on this item.\nView Report.pdf\n83334 CMS.pdf\n8\nSubject:\nSupport Of Assembly Bill 1321\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) -\nMortgage Title Transparency. A Bill Mandating The Recording Of All Mortgage Deeds/Trusts\nAnd Assignments, And Payment Of The Requisite Fees. It Would Also Require That The\nMortgage Note Be Filed Prior To Issuing A Notice Of Default To Ensure That The Foreclosing\nParty Has The Right To Foreclose. [TITLE CHANGE]\n10-0528\nA motion was made by Vice Mayor Brooks, seconded by Member Schaaf,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on May 3, 2011 as a Consent item. The motion carried\nby the following vote:\nVotes: Excused; 1 - President Pro Tempore De La Fuente\nAye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid\nThere was one speaker on this item.\nView Report.pdf\n83335 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 158, "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 28, 2011\n9\nSubject:\nSupport Of Assembly Bill SB 935\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution To Support Assembly Bill 935 (Blumenfield) An Act\nTo Amend Section 27360 Of The Government Code, Creating A Foreclosure Mitigation\nCharge Of $20,000.00, That Must Be Deposited By A Mortgage Servicer Upon Filing A Notice\nOf Trustee's Sale With The County Recorder. The Monies Collected To Be Used To Create A\nForeclosure Mitigation Fund To Be Distributed To Local Agencies For Specific Designated\nUses. [TITLE CHANGE]\n10-0529\nA motion was made by Vice Mayor Brooks, seconded by Member Schaaf,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on May 3, 2011 as a Consent item. The motion carried\nby the following vote:\nVotes: Excused; 1 - President Pro Tempore De La Fuente\nAye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid\nThere was one speaker on this item.\nView Report.pdf\n83336 CMS.pdf\n10\nSubject:\nWaste, Recycling, And Labeling Legislative Bills\nFrom:\nPublic Works Agency\nRecommendation: Adopt Five Resolutions To Support Five California Legislative Bills\nConcerning Solid Waste, Recycling, And Product Labeling:\n1) A Resolution To Support California Senate Bill 515 (Corbett) Which Will Require\nManufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of\nHousehold Batteries They Sell In California After Their Useful Life;\n10-0558\nA motion was made by Vice Mayor Brooks, seconded by Member Schaaf,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on May 3, 2011 as a Consent item. The motion carried\nby the following vote:\nVotes: Excused; 1 - President Pro Tempore De La Fuente\nAye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid\nThere was one speaker on this item.\nView Report.pdf\n83337 CMS.pdf\n2) A Resolution To Support California Senate Bill 567 (Desaulnier) Which Would Extend\nExisting Environmental Labeling Requirements Affecting Plastic Bags And Food And\nBeverage Containers To All Plastic Products;\n10-0558-1\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 5/3/2011\n83338 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 159, "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 28, 2011\n3) A Resolution To Support California Senate Bill 568 (Lowenthal), Which Would Ban\nRestaurants And All Other Food Vendors From Serving Prepared Food In Polystyrene Foam\nContainers;\n10-0558-2\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 5/3/2011\nView Report.pdf\n83339 CMS.pdf\n4) A Resolution In Support Of Assembly Bill 341 (Chesbro) - \"Solid Waste: Diversion\" That\nWould Establish A Statewide Goal Of 75% Waste Diversion By The Year 2020 And Require\nCities And Counties To Establish Mandatory Recycling For Businesses And Multi-Family\nDwellings; And\n10-0558-3\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 5/3/2011\nView Report.pdf\n83340 CMS.pdf\n5) A Resolution In Support Of Assembly Bill 818 (Blumenfield) - Solid Waste - Multifamily\nDwelling \"Renters Right To Recycle Act\"\n10-0558-4\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 5/3/2011\nView Report.pdf\n83341 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one speaker during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 12:00\np.m.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity of Oakland\nPage 12\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 160, "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 28, 2011\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 13\nPrinted on 8/1/11", "pages_fts": 42115, "rank": null}
{"rowid": 161, "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, May 19, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:35\nA.M., with Council President De La Fuente presiding as Chairperson.\nRoll Call / Call to Order\nPresent: Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nTHE ROLL HAS BEEN MODIFIED TO NOTE COUNCILMEMBER CHANG\nPRESENT AT 10:41 A.M.\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nNo Action Taken\nThere was no Closed Session meeting.\n2\nApproval of the Draft Minutes from the Committee meeting of May 5, 2005\nA motion was made by Member Reid, seconded by Member Brunner, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:", "pages_fts": 42115, "rank": null}
{"rowid": 162, "text": "Absent; 1 - Member Chang\nAye; 3 - Member Reid, Member Brunner and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brunner, seconded by Member Reid, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Chang\nAye; 3 - Member Reid, Member Brunner and Chair De La Fuente\n(R&L item 3 05-19-05)\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of May 24, 2005 (SUPPLEMENTAL)\nA motion was made by Member Brunner, seconded by Member Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-1\nSubject:\n5th Avenue Seismic Retrofit\nFrom:\nCommunity and Economic Development Agency", "pages_fts": 42115, "rank": null}
{"rowid": 163, "text": "Recommendation: Adopt an Ordinance Authorizing The City Administrator To\nEnter Into A Sales Agreement With The California Department Of Transportation\n(Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave\n(Assessor Parcel Number 0000-0455-010 (Portion)) And Granting Of Temporary\nConstruction Easements With An Expiration Date Of 1/31/2011 For City Owned\nProperties (Assessor Parcel Numbers 0000-0455-090 And 0000-0455-010) For A", "pages_fts": 42115, "rank": null}
{"rowid": 164, "text": "Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398)\nScheduled to *Finance & Management Committee on 6/14/2005\nView Report.pdf,\n12689 CMS.pdf\n4-2\nSubject: Billboard Management And Regulation\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Action On A Report And Recommendations Outlining The\nCity's Land Use Authority And Options For The Management And Regulation Of\nOutdoor Advertising Signs (Billboards) In The City Of Oakland, Including The\nPort Area (05-0400)\nScheduled to *Community & Economic Development Committee on\n6/14/2005\nThe following individual(s) spoke and did not indicate a position on this item:", "pages_fts": 42115, "rank": null}
{"rowid": 165, "text": "- Sanjiv Handa\nView Report\n4-3\nSubject:\nBroadway/ Macarthur/San Pablo Redevelopment Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A One-Year Extension Of The\nProject Area Committee For The Broadway/ Macarthur/ San Pablo Redevelopment\nProject Area To July 25, 2006 (05-0404)\nScheduled to *Community & Economic Development Committee on\n7/12/2005\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79420 CMS.pdf\n4-4\nSubject:\nNeighborhood Commercial Revitalization Fa\u00e7ade Improvement", "pages_fts": 42115, "rank": null}
{"rowid": 166, "text": "Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute Design Contracts For The Neighborhood Commercial\nRevitalization Fa\u00e7ade Improvement Program In An Amount Not To Exceed\n$300,000 For The Period Of July 1, 2005 Through June 30, 2009, Without\nReturning To The City Council (0)", "pages_fts": 42115, "rank": null}
{"rowid": 167, "text": "Scheduled to *Community & Economic Development Committee on\n6/28/2005\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report\n4-5\nSubject: McGuire and Hester Railroad Avenue Improvements\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces of Legislation:\n1) Adopt A Resolution Authorizing Award Of A Contract To Mcguire And Hester", "pages_fts": 42115, "rank": null}
{"rowid": 168, "text": "For The Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue\nTo Louisiana Street (Project No. C230610) For An Amount Not To Exceed\n$794,925; and (TITLE CHANGE) (05-0357)\nScheduled to *Public Works Committee on 6/14/2005\nView Report,\n79322 CMS.pdf\n2) Adopt A Resolution Authorizing The City To Accept And Appropriate A Contribution Of\nRedevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To\nExceed $950,000 For Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue\nTo Louisiana Street (Project No. C230610); and (05-0357-05)\nScheduled to *Public Works Committee on 6/14/2005\nView Report,\n79323 CMS.pdf\nMcGuire and Hester Railroad Avenue Improvements\n3) Adopt An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed", "pages_fts": 42115, "rank": null}
{"rowid": 169, "text": "$950,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For\nConstruction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street\n(Project No. C230610) ()\nScheduled to *Public Works Committee on 6/14/2005\nView Report,\n79322.pdf,\n2005-0036.pdf\n4-6\nSubject: Green Building Grants\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The Application, Acceptance", "pages_fts": 42115, "rank": null}
{"rowid": 170, "text": "And Appropriation Of Grant Funds From Stopwaste.org (The Alameda County\nWaste Management Authority And The Alameda County Source Reduction And\nRecycling Board) Green Building Grants Under The Agency's Green Building\nProgram And Bay-Friendly Landscaping Program For The Studio One Art Center\nRehabilitation (Project No. C244710) In The Amount Of Thirty-five Thousand\nDollars ($35,000) (05-0399)\nScheduled to *Public Works Committee on 6/14/2005\nView Report,", "pages_fts": 42115, "rank": null}
{"rowid": 171, "text": "79298 CMS.pdf\n4-7\nSubject: Acorn-Prescott Neighborhood Improvements\nFrom:\nPublic Work Agency\nRecommendation: Adopt a Resolution Authorizing The City Administrator To\nIncrease The Change Order Limit By $222,926.00 On The Construction Contract\nWith Granite Construction For The Acorn-Prescott Neighborhood Improvements\nPhase 2 Project (Project No. P131620) For A Total Contract Amount Not To\nExceed $1,780,039.00 (05-0402)\nScheduled to *Public Works Committee on 6/14/2005\nView Report,\n79324 CMS.pdf", "pages_fts": 42115, "rank": null}
{"rowid": 172, "text": "4-8\nSubject:\nLeona Quarry Subdivision\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving The Final Map Of Tract No.\n7492 In A Real Estate Subdivision Entitled \"Tract 7351\", Leona Quarry\nSubdivision, Located Along Campus Drive, Oakland, Alameda County, California\n(05-0403)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/21/2005\nView Report,\n79320 CMS.pdf\n4-9\nSubject:\nPeralta Hacienda Historical Park", "pages_fts": 42115, "rank": null}
{"rowid": 173, "text": "From:\nPublic Works Agency\nRecommendation Adopt A Resolution Rejecting All Bids, Authorizing The City\nAdministrator To Negotiate Or Re-Bid, Award And Execute A Construction\nContract, Without Return To Council, For The Construction Of Peralta Hacienda\nHistorical Park - Phase IIIA Landscape Improvement (Project No. C196710)\nNot-To-Exceed The Amount Of Nine Hundred Thousand Dollars ($900,000.00)\n(05-0405)\nScheduled to *Public Works Committee on 6/14/2005", "pages_fts": 42115, "rank": null}
{"rowid": 174, "text": "View Report,\n79299 CMS.pdf\n4-10\nSubject:\nPeralta House\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A License Agreement Between The City Of Oakland And\nFriends Of Peralta Hacienda Historical Park For The Limited Use Of Peralta\nHouse, The Adjacent Garden Area, And Storage Building For $1 Per Year, For A", "pages_fts": 42115, "rank": null}
{"rowid": 175, "text": "Five-Year Term, July 1, 2005 To June 30, 2010, With Two Consecutive Five-Year\nOptions To Renew (05-0406)\nScheduled to *Life Enrichment Committee on 6/14/2005\nView Report,\n79309 Contract.pdf,\n79309 CMS.pdf\n(R&L Item 4 05-19-05)\nView Report.pdf\nFROM THE MAY 24, 2005 PUBLIC WORKS COMMITTEE AGENDA\nSubject: Community Choice Aggregation\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Approve\nAnd Send A Letter Of Intent To The California Public Utilities Commission (CPUC) Stating", "pages_fts": 42115, "rank": null}
{"rowid": 176, "text": "Oakland's Intent To Become A Community Choice Aggregator Pending Final Results Of The\nCity's Implementation Plan; and 2) Negotiate Joint CCA Efforts With Other Bay Area Cities\n(05-0361)\nScheduled to *Public Works Committee on 6/14/2005\nView Report.pdf,\nView Report.pdf,\nView Report,\nView Supplemental Report.pdf,\n79325 CMS.pdf\nFROM THE MAY 24, 2005 PUBLIC SAFETY COMMITTEE AGENDA", "pages_fts": 42115, "rank": null}
{"rowid": 177, "text": "Subject:\nMassage Establishments and Therapists Regulation\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt An Ordinance Amending Oakland Planning Code Sections 17.09.040\nAnd 17.102.170 And Amending Oakland Municipal Code 5.36, \"Massage Establishments And\nMassage Therapists\", To Impose New Permitting Requirements Including, But Not Limited\nTo, Criminal Background Checks For Applicants And Employees, And Amending Oakland", "pages_fts": 42115, "rank": null}
{"rowid": 178, "text": "Planning Code 17.102.170, \"Special Regulations Applying To Massage Service Activities\", To\nEliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage\nPermit Regulations In OMC 5.36 (05-0203)\nThis Item was withdrawn from the May 24, 2005 Public Safety Committee\nagenda.\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report,\n12675 CMS.pdf", "pages_fts": 42115, "rank": null}
{"rowid": 179, "text": "5\nA review of the Agendas for the Special Concurrent Meeting of ORA/City Council for the\nBudget meeting of May 31, 2005 and the Rules and Legislation Committee meeting of June\n2, 2005\nA motion was made by Member Brunner, seconded by Member Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(R&L Item 5 05-19-05)\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned at 11:15 A.M.\nNOTE:\nAmericans With Disabilities Act", "pages_fts": 42115, "rank": null}
{"rowid": 180, "text": "If you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple", "pages_fts": 42115, "rank": null}
{"rowid": 181, "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone: (510)238-7370", "pages_fts": 42115, "rank": null}
{"rowid": 182, "text": "Fax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\n*\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity Clerk and Clerk of the Council", "pages_fts": 42115, "rank": null}
{"rowid": 183, "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Special Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 22, 2012\n6:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Kaplan, Vice Mayor Nadel, Member Reid and\nChair Kernighan\nThe Oakland City Council Public Safety Committee convened at 6:04 p.m., with\nCouncilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on May 8, 2012\nA motion was made by Kaplan, seconded by Vice Mayor Nadel, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nThere was one speaker on this item.\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Kaplan, seconded by Vice Mayor Nadel, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nAt this time it was determined that item 7 would be taken before item 6.\nThere was one speaker on this item.\npsc052212\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/6/12", "pages_fts": 42115, "rank": null}
{"rowid": 184, "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 22, 2012\n3\nSubject:\n30 Day Recruitment Report\nFrom:\nCouncilmembers Brooks and Kernighan\nRecommendation: Receive A Monthly Informational Report From the Oakland Police\nDepartment on Recruiting and Police Department Staffing Levels Over The Last 30 Days\n07-1080-18\nA motion was made by Member Reid, seconded by Vice Mayor Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nThere were 2 speakers on this item.\nView Report.pdf\n4\nSubject:\n2011 Alcoholic Beverage Action Team Status Report\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Chief Of Police On The 2011\nActivities Of The Alcoholic Beverage Action Team (ABAT) Unit And Its Deemed Approved\nProgram And Tobacco Retail Licensing Initiative\n11-0464\nA motion was made by Member Reid, seconded by Vice Mayor Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nThe committee directed staff to investigate claims of liquor stores illegally\nselling guns and provide a report to a future Public Safety Committee.\nThere was one speaker on this item.\nView Report.pdf\n5\nSubject:\nAutomatic Emergency Aid Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAutomatic Aid Agreement With Multiple Federal, State, And Local Emergency Response\nAgencies Throughout The San Francisco Bay Region For Responses To Marine Emergencies\n11-0466\nA motion was made by Member Reid, seconded by Kaplan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\n*\nMeeting of the Oakland City Council, due back on June 5, 2012 as a\nconsent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nThere was one speaker on this item.\nView Report.pdf\n83887 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 7/6/12", "pages_fts": 42115, "rank": null}
{"rowid": 185, "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 22, 2012\n6\nSubject:\nProhibition Of The Possession Of Tools Of Violence\nFrom:\nCouncilmember Kernighan And City Attorney, Barbara Parker\nRecommendation: Adopt An Ordinance Prohibiting The Possession Of The Tools Of Violence\nDuring A Demonstration\n11-0475\nNo Action Taken\nThere were 36 speakers on this item.\nView Report.pdf\n7\nSubject:\nViolence Prevention Grant Agreements\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public\nAgencies To Provide Violence Prevention Services For The Period July 1, 2012 To June 30,\n2013, With Two One Year Options To Renew In Accordance With The Measure Y Violence\nPrevention And Public Safety Act, In An Amount Not To Exceed $5,475,000; Additional Street\nOutreach Services Through The Department Of Justice, Office Of Juvenile Justice And\nDelinquency Prevention (OJJDP) In An Amount Not To Exceed $204,000 For The Period July\n1, 2012 To September 30, 2013, And A One-Time Grant In The Amount Of $225,000 To\nAlameda County Health Care Services Agency For A Safe House For Commercially Sexually\nExploited Children From Measure Y Carryforward Funds\n11-0486\nThis matter was *Approve the Recommendation of Staff, and Forward to\nthe * Meeting of the Oakland City Council, due back on June 5, 2012 as a\nNon-Consent item\nThe committee directed staff to provide outreach to LGBT youth to inform them\nof safe places to receive services.\nThere were 21 speakers on this item.\nView Report.pdf\n83895 CMS.pdf\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 9:17 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 3\nPrinted on 7/6/12", "pages_fts": 42115, "rank": null}
{"rowid": 186, "text": "*Special Public Safety Committee\nMeeting Minutes\nMay 22,2012\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 7/6/12", "pages_fts": 42115, "rank": null}
{"rowid": 187, "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\n*\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 20, 2018\n5:30 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:38 P.M.\n2\nROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember Kalb present 5:40 P.M.\nThe Roll Call was modified to note President Pro Tem Guill\u00e9n present 5:50 P.M.\nPresent\n8 - -\nDesley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel\nJ. Guill\u00e9n, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n16 speakers spoke during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Tiana Johnson and Joshua Polluck\nCouncil President Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Sergeant Mark Dunakin, Officer John Hege,\nSergeant Ervin Romans and Sergeant Daniel Sakai\nCity of Oakland\nPage 1\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 188, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n4.1\nSubject:\nAmerican Red Cross Month\nFrom:\nCouncil President Reid And Councilmember Kalb\nRecommendation: Adopt A Resolution Declaring March 2018 As American Red Cross\nMonth\n18-0215\nAttachments:\nView Report\nView Supplemental Report 3-16-2018\n87087 CMS\nThere was one speaker on this item\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n4.2\nSubject:\nHonoring Betty Soskin\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Celebrating And Honoring Betty Reid Soskin For\nHer Courageous, Innovative, Groundbreaking Work; Which Is Truly Inspirational; Has\nPromoted Positive Change, And Has Uplifted The Residents Of The City Of Oakland And\nThe Nation In The Areas Of Social Justice, Advocacy, Arts And Culture, Business And\nFaith\n18-0220\nAttachments: View Report\n87088 CMS.pdf\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nAye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 6, 2018\nAND THE MARCH 8, 2018 SPECIAL CITY COUNCIL MEETING\n18-0233\nAttachments: View Report 3-6-2018\nView Report 3-8-2018\nThere was 1 speaker on this item\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell\nWashington, that this matter be Accepted. The motion carried by the following\nvote:\nCity of Oakland\nPage 2\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 189, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nAbstained: 1 - Kaplan\nAye: 6 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, and Reid\nAbsent: 1 - - McElhaney\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):\n7.13\nSubject:\nRezoning Of 4432-4434 And 4444 Telegraph Avenue\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, To Rezone Portions Of Two Parcels Located At\n4432-4434, And 4444 Telegraph Avenue From The RM-1 Mixed Housing Type\nResidential Zone To The CN-2 Neighborhood Center Zone And To Adopt Related\nCalifornia Environmental Quality Act (CEQA) Findings\n18-0040\nAttachments: View Report\n13495 CMS\nProof Of Publication 13495 CMS\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nRecused: 1 - Guill\u00e9n\nAye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid\nNO VOTE: 0\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 56 speakers on this item\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Kaplan, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guill\u00e9n, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 190, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\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\n18-0234\nAttachments: View Report\n87090 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\n18-0235\nAttachments: View Report\n87091 CMS\nThis City Resolution was Adopted.\n7.3\nSubject:\nSalary Ordinance Amendment-Various Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Full-Time Classifications Of Treasury\nAdministrator, Assistant, And Revenue & Tax Administrator, Assistant; To Amend The\nTitle Of Deputy Director, Economic Development & Employment To Deputy Director,\nEconomic & Workforce Development; To Amend The Title Of Treasury Manager To\nTreasury Administrator; To Amend The Title Of Operations Shift Supervisor To Help Desk\nSupervisor And Amend The Salary; To Amend The Title Of Marketing Specialist To\nMarketing Program Coordinator And To Amend The Salary; And To Amend The Title Of\nChild Education Coordinator To Head Start Education Coordinator And Amend The\nSalary\n18-0129\nAttachments: View Report\n13477 CMS\nProof Of Publication 13477 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 191, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.4\nSubject:\nSettlement Of Olga Cortez, Et Al., V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Cases Of: Olga Cortez, Et Al., V. City Of Oakland, Et Al.,\nUnited States District Court No. 16-CV-06256-JSW In The Amount Of Thirty Five\nThousand Dollars And No Cents ($35,000) Arising From Alleged Assaultive Conduct Of\nIntoxicated Off-Duty OPD Officer On December 7, 2015. (Oakland Police Department-\nCivil Rights) For A Total Settlement Amount Of Thirty Five Thousand And No Cents.\n($35,000)\n18-0190\nAttachments:\nView Report\n87092 CMS\nCouincilmember Guill\u00e9n registered a no vote on this item\nThis City Resolution was Adopted.\n7.5\nSubject:\nSettlement Of Chinwe Olike, Et Al., V. City Of Oakland And United Financial\nCasualty Co. V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation : Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Cases Of: (1) Chinwe Olike & Ogenna Udemezue V. City Of\nOakland, Et Al., Alameda County Superior Court No. RG16810453 In The Amount Of Ten\nThousand Dollars And No Cents ($10,000) And (2) The Related Case Of United\nFinancial Casualty Co., V. City Of Oakland, Alameda County Superior Court, Case No.\nRG17854117) In The Amount Of Thirty Six Thousand Dollars, One Hundred And Fifteen\nDollars And Fifty Two Cents ($36,115.52 As A Result Of An Auto Collision On May 21,\n2015. (Oakland Police Department- Auto Collision) For A Total Settlement Amount Of\nForty Six Thousand, One Hundred And Fifteen Dollars And Fifty Two Cents. ($46,115.52)\n18-0189\nAttachments: View Report\nView Revised Report\n87093 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 192, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.6\nSubject:\nMOU With International Federation Of Professional & Technical Engineers\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland\nAnd The International Federation Of Professional & Technical Engineers (\"IFPTE\"), Local\n21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1,\nUM2, TM1, And U41, Covering The Period From Of July 1,2017 Through June 30,2019;\nAnd\n18-0218\nAttachments:\nView Report\n87094 CMS\nThis City Resolution was Adopted.\nSubject:\nMOU With International Federation Of Professional & Technical Engineers\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Provide Wage Increases To Represented\nEmployees Pursuant To The Memorandum Of Understanding Between The City Of\nOakland And The International Federation Of Professional & Technical Engineers, Local\n21; The Wage Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017;\nIncrease Of 1% Effective The First Pay Period In January 2019; Additional Increase Of\n2% For Select Listed Classifications Effective January 1, 2018; And Additional Increase\nOf 2% For Select Listed Classifications Effective July 1, 2018\n18-0219\nAttachments: View Report\n13479 CMS\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 4/17/2018\nCity of Oakland\nPage 6\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 193, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.7\nSubject:\nAdding Cannabis Permitting Staff\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution To Authorize The City Administrator Or Her\nDesignee To Appropriate Three Hundred Seven Thousand And Thirty-Two Dollars\n($307,032) Of Available One-Time Project Funds Generated Through Cannabis Permit\nApplication Fees To Fund One Full-Time City Administrator Analyst And One Full-Time\nPublic Service Representative To Work On Cannabis Regulation And Implement The\nCannabis Equity Permit Program Through June 30, 2019\n18-0240\nAttachments: View Report\n87095 CMS\nThis City Resolution was Adopted.\n7.8\nSubject:\nAdams Point Neighborhood Group Graffiti Abatement Grant\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $1,000 From\nCouncilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To The\nOakland Parks And Recreation Foundation For The Adams Point Neighborhood Group's\nMosaic Trash Container Project\n18-0242\nAttachments:\nView Report\n87096 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nSupport Of Temporary Protected Status\nFrom:\nCouncilmember Brooks And President Pro Tem Guillen\nRecommendation: Adopt A Resolution Calling On The Federal Government To Extend\nTemporary Protected Status (TPS) For All Nations Currently Under The Program, And To\nEstablish A Pathway To Permanent Residency For Current Beneficiaries\n18-0173\nAttachments: View Report\nView Supplemental Report 3-1-2018\nView Report\n87097 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 194, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.11\nSubject:\nAgreement With The State Of California Office Of Emergency Services (CAL\nOES)\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee To Enter Into An Agreement With The State Of California Office Of Emergency\nServices (Cal OES) To Accept, Appropriate, And Administer Grant Funds In An Amount\nNot To Exceed Two Hundred Twenty-Eight Six Hundred Eighty-One Dollars And Sixty\nCents ($228,681.60) For A Scheduled Full-Scale Exercise To Meet Personnel And\nSupply Expenses For The Training Of The Oakland Fire Department's Urban Search And\nRescue (US&R) Team\n18-0247\nAttachments: View Report\n87098 CMS\nThis City Resolution was Adopted.\nS7.12\nSubject:\nJames Prator V. City Of Oakland, Et Al., Alameda County\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of James Prator V. City Of Oakland, Et Al., Alameda\nCounty Superior Court No. RG15792210 In The Amount Of Nine Hundred Thousand\nDollars And No Cents ($900,000.00), As A Result Of Multiple Severe Injuries Arising\nFrom A Trip And Fall On A Section Of Uplifted Sidewalk Occurring On January 29, 2015\n(Oakland Department Of Transportation - Dangerous Condition)\n18-0248\nAttachments: View Report\n87099 CMS\nThis City Resolution was Adopted.\n7.14\nSubject:\nReappointment To The Community Jobs Oversight Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Larry\nGallegos To The Community Jobs Oversight Commission\n18-0249\nAttachments: View Report\n87100 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 195, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\n7.15\nSubject:\nReappointment To The Privacy Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Heather\nPatterson And Chloe Brown As A Member Of The Privacy Advisory Commission\n18-0250\nAttachments: View Report\n87101 CMS.pdf\nThis City Resolution was Adopted.\n7.16\nSubject:\nAppointment To The Community Policing Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Collette\nMcPherson And Kimberly Aceves As A Member Of The Community Policing Advisory\nBoard\n18-0251\nAttachments: View Report\n87102 CMS\nThis City Resolution was Adopted.\n7.17\nSubject:\nAppointment To The Sugar Sweetened Beverages Community Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Gabriela\nRegalado As Members Of The Sugar Sweetened Beverages Community Advisory Board\n18-0252\nAttachments: View Report\n87103 CMS.pdf\nThis City Resolution was Adopted.\n7.18\nSubject:\nAppointment To The Civil Service Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carmen\nLorena Martinez To The Civil Service Board\n18-0253\nAttachments: View Report\n87104 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 196, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.20\nSubject:\nNegative Fund Repayment Plan and Recommendations\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Remove\nOr Reallocate Appropriations In Specified Funds With Negative Fund Balances And No\nSources Of Revenue; (2) Revise The Existing Repayment Schedule To Add 10 Year\nRepayment Plans For Specified Funds With Negative Fund Balances As Part Of The FY\n2019-21 Proposed Policy Budget\n18-0159\nAttachments: View Report\nView Supplemental Report 3/9/2018\nView Report 4/5/2018\n87140 CMS\nCouncilmember Brooks made a motion, seconded by Councilmember Kaplan to\ncontinue this item to the April 17, 2018 City Council Meeting as a NON-CONSENT\nitem.\nThis City Resolution was Continued. to the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 4/17/2018\nS7.21\nSubject:\nCityworks License/Maintenance Renewal With Azteca Systems, LLC\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo: (1.) Extend The Cityworks License And Maintenance Agreement With Azteca\nSystems, LLC Through May 31, 2022, In An Amount Not To Exceed Four Hundred\nForty-Seven Thousand Dollars ($447,000), Without Return To Council, With Additional\nOptions To: I. Expand The License And Maintenance Agreement For Additional Software\nProducts & Licenses In An Amount Not To Exceed Three Hundred Thousand Dollars\n$300,000 For The Term Of The Contract Without Return To Council; And II. Enter Into\nLicense, Maintenance, Hosting, Purchase, And/Or Professional Services Agreement(s)\nWith Azteca Systems LLC Or Their Authorized Business Partner(s) In An Amount Not To\nExceed Four Hundred Thousand Dollars $400,000 000 For The Term Of The Contract\nFor Professional Services And/Or Products That Enhance Cityworks Through Additional\nFunctionality, Without Return To Council; And (2.) Waive The Competitive Proposal\nSolicitation Requirement For The Above Listed Agreements\n18-0174\nAttachments: View Report\nView Supplemental 3-16-2018\n87105 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 197, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.22\nSubject:\nMajor Encroachment Permit At 385 14th Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To CP VI Franklin, LLC To Allow Portions Of The New Building\nAbove Grade At 385 14th Street To Encroach Into The Public Right-Of-Way Along 13th\nStreet, 14th Street, And Webster Street, Major Encroachment Permit ENMJ18052\n18-0184\nAttachments: View Report\n87106 CMS\nThis City Resolution was Adopted.\nS7.23\nSubject:\nMajor Encroachment Permit At 378 11th Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Pravin L. Patel And Sima P. Patel, Husband And Wife As\nCommunity Property With Right Of Survivorship, To Allow Portions Of The New Building\nAbove Grade At 378 11th Street To Encroach Into The Public Right-Of-Way On 11th\nStreet, Major Encroachment Permit ENMJ18051\n18-0185\nAttachments: View Report\nCMS 87204\nThis City Resolution be Continued.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/17/2018\nCity of Oakland\nPage 11\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 198, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.24\nSubject:\nENA For 95th And International Blvd. And 3050 International Blvd.\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive\nNegotiating Agreement, Without Engaging In A Competitive Solicitation Process, With\nActs Community Development Corporation And The Related Companies Of California,\nAnd Or Affiliated Entities, For One Year With One Optional Six-Month Administrative\nExtension For The Potential Lease Disposition And Development Of A Mixed-Use\nAffordable Housing Project On Seven Contiguous City-Owned Parcels (APNS\n044-4967-002, 044-4967-003, 044-4967-004-02, 044-4967-004-03, 044-4967-005,\n044-4967-007-01, And 044-4967-009) Located At 95th Avenue And International\nBoulevard; And\n18-0178\nAttachments: View Report\n87107 CMS\nThis City Resolution was Adopted.\n2) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive\nNegotiating Agreement, Without Engaging In A Competitive Solicitations Process, With\nSatellite Affordable Housing Associates And The Native American Health Center, And Or\nAffiliated Entities, For One Year With One Optional Six-Month Administrative Extension\nFor The Potential Lease Disposition And Development Of A Mixed-Use Affordable\nHousing And Retail Project Located At 3050 International Boulevard\n18-0181\nAttachments: 87108 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 199, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.25\nSubject:\nHSD Cityspan Contract\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Waiving The Competitive Solicitation Process\nRequirements, And Authorizing The City Administrator To Execute An Agreement With\nCitySpan Technologies, Inc. In An Amount Not To Exceed $223,000 For Licensing And\nHosting Of A Web-Based, Client-Level Tracking And Contract Management Database\nSystem For Oakland Paratransit For The Elderly And Disabled Program (OPED) And\nOakland Fund For Children And Youth (OFCY) From April 1, 2018 Through June 30,\n2021\n18-0175\nAttachments:\nView Report\n87109 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}
{"rowid": 200, "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 20, 2018\nOakland Redevelopment Successor\nAgency and the City Council\nS7.26\nSubject:\nCeasefire And Community Engagement Strategy Support Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo: 1) Accept And Appropriate Grant Funds To The Oakland Police Department (OPD) In\nAn Amount Not To Exceed Seven Hundred And Fifty Thousand Dollars ($750,000) To Be\nAdministered By The International Association Of The Chiefs Of Police, Which Serves As\nThe Grant Administrator On Behalf Of The U.S. Department Of Justice, Office Of Justice\nPrograms, Office For Victims Of Crime For The Vision 21: Law Enforcement And The\nCommunities They Serve: Supporting Collective Healing In The Wake Of Harm\nDemonstration Initiative To Fund Personnel Time, Training, Supplies, And Three Project\nPartners, During The 22-Month Grant Period Of December 1, 2017 - September 30,\n2019; 2) Authorize The City Administrator To Appropriate Three Hundred Fifty-Three\nThousand Three Hundred Forty Three Dollars ($353,343) Of The Grant Funds To Fund\nOne Full-Time Grant Funded Limited Duration Project Manager I Position To Implement\nThe Collective Healing Project For The Duration Of This Grant Or, If The Grant Is\nExtended, For No Longer Than Three Years; 3) Authorize A Contribution Of Twenty Eight\nThousand Two Hundred Ninety Two Dollars ($28,292) From The General Purpose Fund\nTo Cover The Associated Central Services Overhead Costs Of 14.32 Percent Which The\nGrant Does Not Cover; And 4) Waive The City's Competitive Advertising And Bidding\nRequirements To Allow OPD To Enter Into Contracts Using Grant Funds With: A. Bay\nArea Women Against Rape In An Amount Not To Exceed Fifty-Seven Thousand Dollars\n($57,000) For The Grant Period Of December 1, 2017 To September 30, 2019, With\nOne Extension At The Same Amount, For A Total Not To Exceed One Hundred Fourteen\nThousand Dollars ($114,000); B. Community Youth Outreach In An Amount Not To\nExceed Seventy-Five Thousand Dollars ($75,000), For The Grant Period Of December 1,\n2017 To September 30, 2019, With One Extension At The Same Amount, For A Total\nNot To Exceed One Hundred. Fifty Thousand Dollars ($150,000); And C. The Urban\nInstitute In An Amount Not To Exceed Seventy Thousand Dollars ($70,000), For The Grant\nPeriod Of December 1, 2017 To September 30, 2019, With One Extension At The Same\nAmount, For A Total Not To Exceed One Hundred Forty Thousand Dollars ($140,000)\n18-0183\nAttachments: View Report\n87110 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 6/21/2018", "pages_fts": 42115, "rank": null}